| 2016<= /a> |
| File # | Description | Details | Date | See Also | 01/04/2016 | |||
| 16-0001 | Minutes; Arts, Culture= and Libraries | 16-0001; Arts, Culture and Libraries; Chapter 8-8; Council Comm= ittee; Dallas City Code; Minutes; | 1/4/2016<= /td> | |||||
| 16-0002 | Minutes - Council Comm= ittee; Budget Finance and Audit | 16-0002; Budget Finance and Audit; Chapter 8-8; Council Committe= e; Dallas City Code; Minutes; | 1/4/2016<= /td> | |||||
| 16-0003 | Minutes - Council Comm= ittee; Economic Development | 16-0003; Chapter 8-8; Council Committee; Dalla= s City Code; Economic Development; Minutes; | 1/4/2016<= /td> | |||||
| 16-0004 | Minutes - Council Comm= ittee; Housing | 16-0004; Chapter 8-8; Council Committee; Dalla= s City Code; Housing; Minutes; | 1/4/2016<= /td> | |||||
| 16-0005 | Minutes; City Council = Ad Hoc Committees | 16-0005; Ad Hoc Committees; City Council Ad Hoc Comma; Judicial Appointments; Legislative Ad Hoc Commit; Minutes; | 1/4/2016<= /td> | |||||
| 16-0006 | Minutes - Council Comm= ittee; Public Safety | 16-0006; Chapter 8-8; Council Committee; Dalla= s City Code; Minutes; Public Safety; | 1/4/2016<= /td> | |||||
| 16-0007 | Minutes - Council Comm= ittee; Quality of Life and Environment<= /td> | 16-0007; Chapter 8-8; Council Committee; Dalla= s City Code; Minutes; Quality of Life and Environment; ; | 1/4/2016<= /td> | |||||
| 16-0008 | Minutes - Council Comm= ittee; Transportation and Trinity River Project | 16-0008; Chapter 8-8; Council Committee; Dalla= s City Code; Minutes; Transportation and Trinity; Trinity River Project; <= /span> | 1/4/2016<= /td> | |||||
| 16-0009 | Retention Schedules fo= r City of Dallas; Departments Approved During 2015 | 16-0009; City of Dallas; Declaration of Compli= ance; Departments; Local Government Act; Records Scheduling Requirement; Retent= ion Schedules; Schedules; Texas State Library and A; Tsl; | 1/4/2016<= /td> | |||||
| 16-0010 | Minutes; Animal Adviso= ry Commission - 2016 | 16-0010; Animal Advisory Commission; Chapter 8= -8; Dallas City Code; Minutes; | 1/4/2016<= /td> | |||||
| 16-0011 | Real Property Conveyan= ce (Short Form); | 16-0011; City Sec; Real Property Conveyance; S= hort Forms; | 1/4/2016<= /td> | |||||
| 16-0012 | Minutes; Automated Red= Light Enforcement | 16-0012; Automated Red Light Enforcement; Chap= ter 8-8; Dallas City Code; Minutes; <= /td> | 1/4/2016<= /td> | |||||
| 16-0013 | Minutes; Board of Adju= stment, Panels A, B, C | 16-0013; Board of Adjustment; Chapter 8-8; Dal= las City Code; Minutes; Panel A; Panel B; Panel C; | 1/4/2016<= /td> | |||||
| 16-0014 | Minutes; Building Insp= ection Advisory, Examining | 16-0014; Building Inspection Advisory; Chapter= 8-8; Dallas City Code; Examining and Appeals Boa; Minutes; | 1/4/2016<= /td> | |||||
| 16-0015 | Minutes; Dallas Citize= ns Police Review Board | 16-0015; Chapter 8-8; Dallas Citizens Police R= eview Board; Dallas City Code; Minutes; Police Review Board; | 1/4/2016<= /td> | |||||
| 16-0016 | Minutes; City Plan and= Zoning Commission - 2016 | 16-0016; Chapter 8-8; City Plan and Zoning Comma; Dallas City Code; Minutes; | 1/4/2016<= /td> | |||||
| 16-0017 | Minutes; Civil Service= Board | 16-0017; Chapter 8-8; Civil Service Board; Dal= las City Code; Minutes; | 1/4/2016<= /td> | |||||
| 16-0018 | Minutes; Community Dev= elopment Commission | 16-0018; Chapter 8-8; Community Development Commission; Dallas City Code; Minutes; <= /span> | 1/4/2016<= /td> | |||||
| 16-0019 | Minutes; Cultural Affa= irs Commission | 16-0019; Chapter 8-8; Cultural Affairs Commiss= ion; Dallas City Code; Minutes; | 1/4/2016<= /td> | |||||
| 16-0020 | Minutes; Employees Ret= irement Fund Board of Trustees | 16-0020; Board of Trustees; Chapter 8-8; Dalla= s City Code; Employees Retirement Fund; Minutes; | 1/4/2016<= /td> | |||||
| 16-0021 | Minutes; Ethics Adviso= ry Commission - 2016 | 16-0021; Boards; Chapter 8-8; Commissions; Dal= las City Code; Ethics Advisory Commission; Minutes; | 1/4/2016<= /td> | |||||
| 16-0022 | Minutes; Fire Code Adv= isory and Appeals Board | 16-0022; Appeal; Chapter 8-8; Dallas City Code=
; Fire
Code Advisory and Ap; Minutes; |
1/4/2016<= /td> | |||||
| 16-0023 | Minutes - Council Comm= ittee; Judicial Nominating Commission | 16-0023; Chapter 8-8; Council Committee; Dalla= s City Code; Judicial Nominating Commission; Minutes; | 1/4/2016<= /td> | |||||
| 16-0024 | Minutes; Landmark Comm= ission | 16-0024; Chapter 8-8; Dallas City Code; Landma= rk Commission; Minutes; | 1/4/2016<= /td> | |||||
| 16-0025 | Minutes; Martin Luther= King Jr Community Center | 16-0025; Chapter 8-8; Community Center Board; = Dallas City Code; Martin Luther King Jr; Minutes; | 1/4/2016<= /td> | |||||
| 16-0026 | Minutes; Municipal Lib= rary Board | 16-0026; Chapter 8-8; Dallas City Code; Minute= s; Municipal Library Board; | 1/4/2016<= /td> | |||||
| 16-0027 | Minutes; Park and Recreation Board - 2016 | 16-0027; Chapter 8-8; Dallas City Code; Minute= s; Park and Recreation Board; | 1/4/2016<= /td> | |||||
| 16-0028 | Minutes; Permit and |
16-0028; Boards; Chapter 8-8; Commissions; Dal= las City Code; Minutes; Permit and L= icense Appeal; | 1/4/2016<= /td> | |||||
| 16-0029 | Minutes; All Reinvestm= ent Zone Board | 16-0029; Chapter 8-8; Dallas City Code; Minute= s; Reinvestment Zone Eight; Reinvestment Zone Eighteen; Reinvestment Zone Eleven; Reinvestment Zone Fifteen; Reinvestment Zone Five; Reinvestment Z= one Four; Reinvestment Zone Fourteen; Reinvestment Zone Nine; Reinvestment Zo= ne Nineteen; Reinvestment Zone Seven; Reinvestment Zone Seventeen; Reinvestm= ent Zone Six; Reinvestment Zone Sixteen; Reinvestment Zone Ten; Reinvestment = Zone Thirteen; Reinvestment Zone Three; Reinvestment Zone Twelve; Reinvestment Zone Twenty; | 1/4/2016<= /td> | |||||
| 16-0030 | Minutes; Senior Affairs Commission | 16-0030; Chapter 8-8; Dallas City Code; Minute= s; Senior Affairs Commission; | 1/4/2016<= /td> | |||||
| 16-0031 | Minutes; South Dallas = Fair Park Trust Fund Board | 16-0031; Chapter 8-8; Dallas City Code; Minute= s; South Dallas Fair Park; Trust Fund Board; | 1/4/2016<= /td> | |||||
| 16-0032 | Minutes; Municipal Man= agement Districts | 16-0032; Cypress Waters Municipal; Minutes; Mm= d; Municipal Management District; North Oak Cliff Municipal; Trinity River W= est Municipal; | 1/4/2016<= /td> | |||||
| 16-0033 | Minutes; Housing Finan= ce Corporation | 16-0033; Chapter 8-8; Dallas City Code; Housing Finance Corporation; Minutes; | 1/4/2016<= /td> | |||||
| 16-0034 | Ethics Advisory Commis= sion; Preliminary Panel Findings - 2016 | 16-0034; Alleging Violation; Chapter 12a; Comp= laints Filed; Dallas City Code; Ethics Advisory Commission; Panel Findings; Preliminary Panel Finding; Violation; | 1/4/2016<= /td> | |||||
| 16-0035 | Finds of Fact and Order; Permit and License Appeal Board | 16-0035; Chapter 8-8; Dallas City Code; Finds = of Fact; Order; Permit and License Appeal; | 1/4/2016<= /td> | |||||
| 16-0036 | Annual Report for All = Boards And; Commissions | 16-0036; Annual Reports; Boards; Commissions; = Dallas City Code; | 1/4/2016<= /td> | |||||
| 16-0037 | Municipal Court Orders= ; | 16-0037; Chapter 27; Court Orders Municipal; D= allas City Code; Local Government Code; Municipal Court Orders; Municipal Heari= ng Cases; | 1/4/2016<= /td> | |||||
| 16-0038 | Property Management Tax Foreclosed; Properties - 2016 | 16-0038; Property Mana= gement; Sheriffs Deed; Tax Foreclosed Properties; | 1/4/2016<= /td> | |||||
| 16-0039 | Ordinance Captions and= Affidavits; of Publication | 16-0039; Affidavits of Publication; Notice of = Public Hearings; Ordinance Captions; Permit and License Appeal; | 1/4/2016<= /td> | |||||
| 16-0040 | City of Dallas; Author= ity for Records Disposal - AFRD | 16-0040; AFRD; Authority; Corresponding Report= s; Records Disposal; Retention Schedules; <= /span> | 1/4/2016<= /td> | |||||
| 16-0041 | Request(s) from City = Council for Deferral of Agenda Item(s) - 2016 | Defe= rral of Agenda items; City Council; rules of procedure; | 1/4/2016<= /td> | |||||
| 16-0042 | File Not Used | 16-0042; Unused File; | 1/4/2016<= /td> | |||||
| 16-0043 | Minor Amendment for De= velopment Plan - Minor Amendment for Development Plans, Landscape Plans or Site Pla= ns to Planned Development Districts or Specific Use Permits for Ordinances approved in 1999 or prior. Files for 1999 and prior have been microfilmed; therefore additions cannot be added to these files. This file contains changes to multiple ordinances received within this year. | 16-0043; Minor Amendme= nt for Development Plan – Planned Development District No. 525 – Zoning File No. Z978-346/10688-SW – Fort Worth Avenue, west of Westmoreland Road – Ordina= nce 23707 – 1-5-2016; Development Plan – Planned Development District No. 408, Subdistrict J – Southwest corner of West 5th Street and Zang Boulevard – Zoning File No. D145-039 – Ordinance 23057 – 1-8-2016 | 1/5/2016<= /td> | |||||
| 16-0044 | Administrative Change = Order; Forward Concept, LLC; Rosemont Plaza; Rosemont Safe Route to School; construction contract with Forward Concepts, LLC for Rosemont Streetscape Improvements | Public Works; Economic Development; change order no. 3; contractors affidavit; professional serv= ice contract | 1/5/2016<= /td> | |||||
| 16-0045 | Administrative Change = Order; RWC Enterprises, Inc.; Fire Station 44; construction changes to the scope of = work increasing the contract | Public Works; change o= rder no. 15; proposal; contractors affidavit; invoice; construction contract | 1/5/2016<= /td> | |||||
| 16-0046 | Administrative Action;= T. Smith Inspection and Testing, LLC; Construction Material Testing; Provide Construction Materials Testing during the construction; 6900 Gaston; Drai= nage Improvements and Bahama Drive Relief System Projects | Trinity Watershed Mana= gement; Professional Services Contract; Engineering Services Contract; Constructi= on Contract | 12/21/201= 5 | |||||
| 16-0047 | Administrative Change = Order; Thos. S. Bryne, Ltd.; DBA Byrne Construction Services; J. Erik Jonsson Central Library 7th Floor Renovation; Materials and Labor | Public Works Departmen= t; Change Order No. 4; Construction Contract; Contractor's Affidavit | 1/15/2016= | |||||
| 16-0048 | Administrative Action;= Alliance Geotechnical Group; Fire Station 44; construction materials testing and observing services for the new Fire Station 44 Project located at 2025 La= gow St. | Public Works; contract= or's affidavit; proposal; service contract; supplemental agreement no. 1 | 12/18/201= 5 | |||||
| 16-0049 | Administrative Action;= Oncor Electric Delivery; Griffin Street from Young Street to Elm Street and Bro= wder Street from Jackson Street to Commerce Street; Provide electric service to the pedestrian lights | Public Works Departmen= t; Professional Services Contract; Discretionary Service Agreement; Statemen= t of Charges | 12/30/201= 5 | |||||
| 16-0050 | Minutes [16-0050; HELD] | Invocation by Rev. Dr.= Joseph Clifford, First Presbyterian Church of Dallas | 1/6/2016<= /td> | |||||
| 16-0051 | Special Presentations = [16-0051] | 1/6/2016<= /td> | ||||||
| 16-0052 | Open Microphone Speake= rs [16-0052] | Speaker - Sandra Perki= ns; Speaker - Eddie Propes; Speaker - Deloris Phillips; Speaker - Trevor Dahl= em | 1/6/2016<= /td> | |||||
| 16-0053 | Approval of Minutes of= the December 2, 2015 City Council Meeting [16-0053; APPROVED] | 1/6/2016<= /td> | ||||||
| 16-0054 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
Peggy Hill - Board of = Adjustment Alternate Members; JD McLemore - Ethics Advisory Commission; Randy A. Bow= man - Employees’ Retirement Fund Board of Trustees; Ben Brown - Housing Finan= ce Corporation Board; Michael A. Mendoza, Dallas County Resident, - Reinvest= ment Zone Three Board (Oak Cliff Gateway); Juanita P. Ramirez, Dallas County Resident, - Reinvestment Zone Fifteen Board (Forth Worth Avenue); Jose E. Gomez, Dallas County Resident, - Reinvestment Zone Nineteen Board (Cypress Waters); Phil Romano, Owner of Property in District, - Trinity River West Municipal Management District; Deanna Sauceda - Animal Advisory Commissio= n; Clint V. Nolen - Board of Adjustment; Tre Black - Community Development Commission; Michael W. Anglin - City Plan and Zoning Commission; Darryl B= aker - Civil Service Board Adjunct Members; Daniel C. Perez - Judicial Nominat= ing Commission; Sean A. Tate - Landmark Commission; Jon-Bertrell Killen - Municipal Library Board; Eddie Elaine Sacks - Martin Luther King Jr. Community Center Board; Charles “Chick” N. Cowan - Permit and License App= eal Board; Barbara Record - Senior Affairs Commission; City Secretary's Offic= e | 1/6/2016<= /td> | |||||
| 16-0055 | Cite & Release |
Dallas Police Departme= nt | 1/6/2016<= /td> | |||||
| 16-0056 | Open Carry Legislation= [16-0056; BRIEFED] | Dallas Police Departme= nt | 1/6/2016<= /td> | |||||
| 16-0057 | Closed Session [16-0057; HELD] Attorney Bri= efings (Sec. 551.071 T.O.M.A.) Legal matters related to the Good Faith Effort Program. [BRIEFED] Security Personnel and Devices (Sec. 551.076 T.O.M.A) The deployment and implementation of security personnel and devices including a security exercise with Council Members. [HELD]= | City Attorney's Office= | 1/6/2016<= /td> | |||||
| 16-0058 | Administrative Change = Order; Phoenix I Restoration and Construction, Ltd.; Wayfinding and Parking Lot Signage for Fair Park; Removal of 3 additional existing signs; Manufacture and install 20 additional new parking directional signs | Park & Recreation; Construction Contract; Change Order No. 1; Contractor's Affidavit; Propos= al | 1/14/2016= | |||||
| 16-0059 | Administrative Action;= Perkins & Will, Inc.; Singing Hills Recreation Center Replacement; preparation and production of plans and renderings for an additional community meetin= g; preparation of an updated energy model; revisions to reduced scope constr= uction documents to issue for bids and revision of the cost estimate; add new services to include security monitoring system in the new recreation cent= er | Park and Recreation; c= hange order no. 5; proposal; contractors affidavit; service contract; supplemental agreement no. 5 | 1/22/2016= | |||||
| 16-0060 | Minutes [16-0060; HELD] | Invocation by Bishop C= hristopher Hill, Church of Jesus Christ of Latter Day Saints | 1/13/2016= | |||||
| 16-0061 | Open Microphone Speake= rs [16-0061] | Speaker - Richard Sher= idan; Speaker - Sandra Crenshaw; Speaker - William Hopkins; Speaker - Robert Ceccarelli; Speaker - Alarick Overbey; Speaker - Stephanie Hanson; Speake= r - Daniel Villanueva; Speaker - Lakolya London | 1/13/2016= | |||||
| 16-0062 | Approval of Minutes of= the December 9, 2015 City Council Meeting [16-0062; APPROVED] | 1/13/2016= | ||||||
| 16-0063 | Consent Agenda [16-006= 3] | 1/13/2016= | ||||||
| 16-0064 | Authorize a twenty-fou= r month professional services contract with M S Benbow and Associates for special= ty consulting on aviation projects for the Dallas Airport Systems and Dallas Love Field for the period January 2016 through January 2018 - Not to exce= ed $989,750 - Financing: Aviation Current Funds (subject to annual appropriations) [16-0064; APPROVED] | Aviation; Contract MAS= C MSBA7754 | 1/13/2016= | |||||
| 16-0065 | Authorize a constructi= on services contract to demolish and replace the existing leachate storage t= ank at the McCommas Bluff Landfill - Texas Aquastore, Inc., lowest responsible bidder of two - Not to exceed $172,094 - Financing: Sanitation Current Funds (subject to appropriations) [16-0065; APPROVED] | Business Development a= nd Procurement Services; Sanitation Services | 1/13/2016= | |||||
| 16-0066 | Authorize an acquisiti= on contract for the purchase, design and installation of five computerized control units at Lake Fork Pump Station and two display units at Iron Bri= dge Pump Station - WHECO Electric, Inc., most advantageous proposer of four -= Not to exceed $178,606 - Financing: = Water Utilities Capital Construction Funds (subject to appropriations) [16-0066; APPROVED] | Business Development a= nd Procurement Services; Dallas Water Utilities | 1/13/2016= | 08-2826 | ||||
| 16-0067 | Authorize a three-year= service contract for parts and labor for machine shop equipment - Jamet Incorpora= ted, only bidder - Not to exceed $214,965 - Financing: Water Utilities Current Funds (subjec= t to annual appropriations) [16-0067; APPROVED] | Contract BX1515; Busin= ess Development and Procurement Services; Dallas Water Utilities | 1/13/2016= | |||||
| 16-0068 | Authorize a three-year= service contract for vent and hood maintenance and cleaning services at Love Fiel= d - Hood Specialists, lowest responsible bidder of two - Not to exceed $230,1= 63 - Financing: Aviation Current Funds (subject to annual appropriations) [16-0068; APPROVED] | Business Development a= nd Procurement Services; Aviation | 1/13/2016= | |||||
| 16-0069 | Authorize a three-year= service contract for periodic inspections, repairs, parts and preventive maintena= nce for overhead and gantry cranes - Royal Arc Welding Company, lowest responsible bidder of two - Not to exceed $428,645 - Financing: Current F= unds ($79,235), Water Utilities Current Funds ($300,180), Stormwater Drainage Management Current Funds ($48,570) and Sanitation Current Funds ($660) (subject to annual appropriations) [16-0069; APPROV= ED] | Contract BQ1520; Busin= ess Development and Procurement Services; Dallas Water Utilities; Equipment a= nd Building Services; Dallas Fire - Rescue; Park and Recreation; Sanitation Services; Trinity Watershed Management <= /span> | 1/13/2016= | 08-2826, 12-0856, 15-6= 539 | ||||
| 16-0070 | Authorize a three-year= service contract for citywide locksmith services - Joe East Enterprises, Inc. dba= A-1 Locksmith, Inc., lowest responsible bidder of three - Not to exceed $702,= 745 - Financing: Current Funds ($450= ,829), Aviation Current Funds ($150,743), Water Utilities Current Funds ($100,02= 2) and Stormwater Drainage Management Current Funds ($1,151) (subject to ann= ual appropriations) [16-0070; APPROVED] | Contract BE1501; Busin= ess Development and Procurement Services; Aviation; Trinity Watershed Managem= ent; Dallas Water Utilities | 1/13/2016= | 08-2826 | ||||
| 16-0071 | Authorize a three-year Interlocal Agreement, with two one-year renewal options, for Initial Emergency Medical Technician Basic Training, Paramedic Training and Continuing Education services for Fire-Rescue - Dallas County Community College District, by and through Brookhaven College, most advantageous proposer of two - Not to exceed $1,657,800 - Financing: Current Funds (subject to annual appropriations) [16-0071; APPROVED] | Contract BVZ1514; Busi= ness Development and Procurement Services; Dallas Fire - Rescue | 1/13/2016= | 11-2173, 11-2175, 12-2= 086, 12-2087, 13-1436, 13-1557, 14-1643, 14-1644 | ||||
| 16-0072 | Authorize a three-year= master agreement for the purchase of plastic sewer couplings and lateral cleanou= ts - Beeco, Inc. in the amount of $149,437, Fortiline, Inc. in the amount of $14,716, Ferguson Enterprises in the amount of $4,484 and HD Supply Water= works, LTD in the amount of $1,132, lowest responsible bidders of five - Total n= ot to exceed $169,769 - Financing: = Water Utilities Current Funds [16-0072; APPROVED]<= /td> | BM1531; Business Devel= opment and Procurement Services; Dallas Water Utilities | 1/13/2016= | 08-2826, 13-0296 | ||||
| 16-0073 | Authorize a three-year= master agreement for the purchase of aluminum sign blanks to be used by Street Services - Vulcan, Inc., lowest responsible bidder of five - Not to exceed $1,596,317 - Financing: Current = Funds [16-0073; APPROVED] | BQ1528; Business Devel= opment and Procurement Services; Street Services | 1/13/2016= | 08-2746, 14-6865 | ||||
| 16-0074 | Authorize the purchase= of a telescoping passenger stairway for Love Field - Boyer Ford Trucks, Inc. through the General Services Administration - Not to exceed $80,955 - Financing: Aviation Current Funds [16-0074; APPROVE= D] | Business Development a= nd Procurement Services; Aviation | 1/13/2016= | |||||
| 16-0075 | Authorize the sale of = one trackloader and one loader through a public auction on December 2, 2015 to Nighthawk Construction in the amount of $27,500 and Roy Hufstutler in the amount of $21,100, highest bidders of sixteen - Revenue: $48,600 [16-007= 5; APPROVED] | Business Development a= nd Procurement Services; Equipment and Building Services | 1/13/2016= | |||||
| 16-0076 | Authorize (1) the rejection of bids received for various valves and va= lve parts for water and wastewater treatment plants; and (2) the re-advertisement for new bids - Financing: No cost consideration= to the City [16-0076; APPROVED] | Business Development a= nd Procurement Services; Dallas Water Utilities | 1/13/2016= | |||||
| 16-0077 | Authorize an appointme= nt to the Board of Directors of the Dallas Convention Center Hotel Development Corporation - Financing: No cost consideration to the City [16-0077; APPROVED] | Convention and Event S= ervices | 1/13/2016= | 10-0454, 10-0918, 11-2= 719, 13-1422 | ||||
| 16-0078 | Authorize (1) the acceptance of a donation in the amount of $440,000 f= rom TXU Energy to provide temporary financial assistance through the Martin Luther King, Jr. Community Center and the West Dallas Multipurpose Center= to individuals and families who are experiencing a temporary financial crisi= s; and (2) an incr= ease in appropriations in an amount not to exceed $440,000 in the Energy Emergency Assistance Fund - Not to exceed $440,000, from $1,547,979 to $1,987,979 - Financing: Private Funds [16-0078; APPROVED]= | Housing and Community = Services | 1/13/2016= | 14-0245 | ||||
| 16-0079 | Authorize the Single F=
amily
Housing Development Program Statement - Financing: No cost consideration to the City |
Owner Occupied Housing Development Program; CDBG; HOME Investment Partnership Funds; Housing and Community Services | 1/13/2016= | |||||
| 16-0080 | Authorize the acceptan= ce of a grant from the Texas State Library and Archives Commission (FAIN No. LS-00-13-0044-13, CFDA No. 45.310) in the amount of $38,823 for partial reimbursement of interlibrary loan services’ direct costs of $50,982 for = the period September 1, 2014 through August 31, 2015 - Not to exceed $38,823 - Financing: Texas State Library and Archives Commission Grant Funds [16-0080; APPROVED] | Library | 1/13/2016= | 15-0170 | ||||
| 16-0081 | Authorize a contract w= ith artist Christopher Blay for a new public art commission to be located near the Coombs Creek walking trail near the intersection of Kessler Parkway and N= orth Clinton Avenue - Not to exceed $65,000 - Financing: 2006 Bond Funds [16-0081; APPROVED] | Coombs Creek Parkway; = Coombs Creek Trail; Park and Recreation; Office of Cultural Affairs | 1/13/2016= | 14-0664 | ||||
| 16-0082 | Authorize (1) acceptance of additional grant funds from the U.S. Depar= tment of Homeland Security under the Homeland Security Grant Program - 2014 Urb= an Area Security Initiative to provide funding for equipment acquisition, planning and training activities to enable the City to respond to natural= and man-made disasters in an amount not to exceed $95,800; and (2) execution of the grant a= greement - Not to exceed $95,800, from $5,818,875 to $5,914,675 - Financing: U.S. Department of Homeland Security = Grant Funds [16-0082; APPROVED] | Office of Emergency Ma= nagement | 1/13/2016= | 14-1902 | ||||
| 16-0083 | Authorize (1) acceptance of the 2015 Homeland Security Grant from the
Department of Homeland Security, which includes the Urban Area Security
Initiative and the State Homeland Security Grant Program to provide fundi=
ng
for equipment acquisition, planning and training activities to enable the
City to respond to natural and man-made disasters for the period Septembe=
r 1,
2015 through May 31, 2018; and (2) |
Office of Emergency Ma= nagement | 1/13/2016= | 10-2824, 12-0131, 12-2= 662, 13-2063, 14-1902 | ||||
| 16-0084 | Authorize approval of = the 2015 Dallas County Hazard Mitigation Action Plan, which identifies strategies = to mitigate natural hazards in the City of Dallas and Dallas County - Financing: No cost consideration= to the City [16-0084; APPROVED] | Office of Emergency Ma= nagement | 1/13/2016= | |||||
| 16-0085 | Authorize Supplemental= Agreement No. 5 to the professional services contract with Diversified Utility Consultants, Inc., increasing the contract for expert consulting services= and testimony in matters related to Atmos Energy Mid-Tex Division’s “Dallas A= nnual Rate Review” filing - Not to exceed $80,000, from $350,000 to $430,000 - Financing: Current Funds (to be fully reimbursed by Atmos Energy) [16-0085; APPROVED] | DARR; Office of Financ= ial Services | 1/13/2016= | 11-1809, 12-0130, 12-2= 949, 13-0110, 13-2062, 14-2104 | ||||
| 16-0086 | Authorize an increase = in the contract with A S Con, Inc. for additional scope of work to include: surveying, clearing, culverts, rock excavation and other miscellaneous it= ems at White Rock Lake East Lawther Trail located between the Mockingbird Pedestrian Bridge to Bath House at White Rock Lake - Not to exceed $148,8= 20, from $1,171,690 to $1,320,510 - Financing: 2006 Bond Funds ($147,818) and 2003 Bond Funds ($1,002) [16-0086; APPROVED]= | Change order; Park and Recreation | 1/13/2016= | 14-1005 | ||||
| 16-0087 | Authorize an increase = in the contract with A S Con, Inc. for additional scope of work to include: additional flagstone and trail widening; concrete pad; electrical conduit= and wiring; modifications to irrigation line controllers; and other miscellan= eous work at Coombs Creek Trail located from Stevens Park tennis courts to Ham= pton Road - Not to exceed $84,954, from $1,131,842 to $1,216,796 - Financing: = 2006 Bond Funds [16-0087; APPROVED] | Change order; Park and Recreation | 1/13/2016= | |||||
| 16-0088 | Authorize a public hea= ring to be held on February 10, 2016 to receive comments for the proposed use of a portion of the Bachman Creek Greenbelt located at 3900 Shorecrest Drive, totaling approximately 42,323 square feet, for driveway access and parkin= g by QuikTrip Corporation that will benefit the park by providing parking, tra= il access, driveway, landscaping and other amenities to be constructed and maintained by QuikTrip Corporation for the benefit of the public - Financ= ing: No cost consideration to the City [16-0088; APPROVE= D] | City block 4424; Lemmo= n Avenue; Northwest Highway; Park and Recreation | 1/13/2016= | |||||
| 16-0089 | Authorize a profession= al services contract with TranSystems Corporation d/b/a TranSystems Corporat= ion Consultants for the engineering design of a street petition project for Lonsdale Avenue from Sarah Lee Drive to Lake June Road and two bridge rep= air projects along Second Avenue over White Rock Creek (list attached) - Not = to exceed $186,047 - Financing: 201= 2 Bond Funds ($153,217) and Water Utilities Capital Improvement Funds ($32,830) = [16-0089; APPROVED] | Public Works Departmen= t; Dallas Water Utilities | 1/13/2016= | |||||
| 16-0090 | Authorize the rejectio=
n of bids
for a thirty-six month sidewalk and barrier free ramp installation paving
services contract; and, the re-advertisement for new bids - Financing: |
Public Works Departmen= t | 1/13/2016= | |||||
| 16-0091 | Authorize acquisition = from Gerardo Rodriguez and Consuelo Rodriguez of approximately 5,772 square fe= et of land improved with a single family residence located near the intersec= tion of McGowan and Childers Streets for the Cadillac Heights future location = of city service and maintenance facilities - Not to exceed $46,000 ($42,000, plus closing costs and title expenses not to exceed $4,000) - Financing: = 2006 Bond Funds [16-0091; APPROVED] | Cadillac Heights Phase= II Project; City block 6642; Meadow Gardens; Sustainable Development and Construction; Public Works Department | 1/13/2016= | |||||
| 16-0092 | Authorize the quitclai= m of 14 properties acquired by the taxing authorities from the Tax Foreclosure Sheriff's Sale to the highest bidders; and authorize the execution of rel= ease of liens for any non-tax liens that may have been filed by the City and w= ere included in the foreclosure judgment (list attached) - Revenue: $19,678 <= font class=3D"font9">[16-0092; APPROVED] | 2903 Britton; 2633 Car= penter; 2641 Carpenter; 2611 Dathe; 2610 Dathe; 4328 Frank; 1910 Grand; 2927 Souhtland; 2522 Southland; 2631 Southland; 2646 Southland; 4748 Stokes; 2= 701 Warren; 3730 Wendelkin; Sustainable Development and Construction | 1/13/2016= | |||||
| 16-0093 | An ordinance abandonin= g a portion of Hobbs Avenue to Southern Foods Group, LLC, the abutting owner, containing approximately 25,965 square feet of land, located near the intersection of Haskell and Hobbs Avenues, authorizing the quitclaim and providing for the dedication of approximately 4,469 square feet of land needed for street right-of-way - Revenue: $35,910, plus the $20 ordinance publication fee [16-0093; APPROVED; ORDINANCE 29966= ] | City block D/2659; Cit= y block 10A/2656; Sustainable Development and Construction | 1/13/2016= | |||||
| 16-0094 | An ordinance abandonin= g three fire lane easements to Wal-Mart Real Estate Business Trust, the abutting owner, containing a total of approximately 76,544 square feet of land, located near the intersection of Harvest Hill and Midway Roads - Revenue: $5,400, plus the $20 ordinance publication fee [16-= 0094; APPROVED; ORDINANCE 29967] | City block 8390; City = block 8391; City block A/8391; Sustainable Development and Construction | 1/13/2016= | |||||
| 16-0095 | Authorize (1) a Local Transportation Project Advanced Funding Agreemen= t with the Texas Department of Transportation for the design and construction of= the Trinity Skyline Trail from Sylvan Avenue to the City of Irving’s Campion Trail; (2) the receipt and deposit of Transportation Alternatives Pr= ogram Funds from the Texas Department of Transportation in an amount not to exc= eed $2,989,994; (3)= an increase in appropriations in the amount of $2,989,994 in the TXDOT Transportation Advance Management System Fund; and (4) payment to the Texas Department of Transportation in the amount of $180,000 - Not to exceed $3,169,994 - Financing: Stormwater Drainage Management Capital Construction Funds ($180,000) and TXDOT Transportation Advance Management System Funds ($2,989,994) [16-0095; APPROVED] | Regional Transportatio= n Council; Trinity Watershed Management | 1/13/2016= | 14-0830 | ||||
| 16-0096 | Ratify the emergency r= ental of pumps and pumping equipment for pumping operations to relieve flooding at Loop 12 and Eagle Ford Sump - Moir Watershed Services, L.L.C. - Not to ex= ceed $125,600 - Financing: Stormwater Drainage Management Current Funds [16-0096; APPROVED] | Trinity Watershed Mana= gement | 1/13/2016= | |||||
| 16-0097 | Authorize a contract f= or Heating, Ventilation, Air Conditioning, and Refrigeration maintenance and minor repairs at 33 Dallas Water Utilities facilities to Assured Mechanic= al Solutions LLC, lowest responsible bidder of two (list attached) - Not to exceed $3,822,500 - Financing: W= ater Utilities Capital Construction Funds [16-0097; APPR= OVED] | Dallas Water Utilities= | 1/13/2016= | 12-1668, 14-0523 | ||||
| 16-0098 | Authorize an increase = in the contract with AUI Contractors, LLC for additional construction services associated with the major maintenance and rehabilitation improvements pro= ject at the Southside Wastewater Treatment Plant - Not to exceed $195,126, fro= m $8,212,864 to $8,407,990 - Financing: Water Utilities Capital Improvement Funds [16-0098; APPRO= VED] | Contract 12-050; Dalla= s Water Utilities | 1/13/2016= | 07-2588, 09-1347, 12-2= 113, 15-0191 | ||||
| 16-0099 | Authorize Supplemental= Agreement No. 3 to the engineering services contract with HDR Engineering, Inc. for additional construction administration services associated with process improvements at the Central Wastewater Treatment Plant - Not to exceed $1= 49,806, from $4,370,475 to $4,520,281 - Financing: Water Utilities Capital Improvement Funds [1= 6-0099; APPROVED] | Contract 10-022E; Dall= as Water Utilities | 1/13/2016= | |||||
| 16-0100 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
Evelyn Montgomery - La= ndmark Commission Alternate Members; Mark R Stephens, Dallas County Resident - Reinvestment Zone Four Board (Cedars Area); Jon Ruff, Dallas County Resid= ent - Reinvestment Zone Five Board (City Center); Jon Ruff, Dallas County Res= ident - Reinvestment Zone Eleven Board (Downtown Connection); William Freeman - Dallas Citizens Police Review Board; City Secretary's Office | 1/13/2016= | |||||
| 16-0101 | Authorize a New Market= s Tax Credit transaction between the Dallas Development Fund and its subsidiari= es, JPMorgan Chase Bank, N.A., and its subsidiaries, and The Family Place, and its affiliates for the construction of improvements related to The Family= Place facility - Financing: No cost consideration to the City [16-0101; APPROVED] | Ann Moody Place; TFP; = Office of Economic Development | 1/13/2016= | |||||
| 16-0102 | Authorize (1) a Chapter 380 economic development grant agreement with = City Wide Community Development Corporation for costs associated with developm= ent of a commercial office/retail building of approximately 8,400 square feet= to be located at 3111 - 3115 South Lancaster Road in Dallas, Texas that will address a shortage of business rental space in the area and continue redevelopment in the Lancaster Corridor; and (2) third amendment to grant agreement between City Wide Com= munity Development Corporation and the City of Dallas to extend the completion deadline from September 12, 2016 to March 31, 2017 - Not to exceed $825,0= 00 - Financing: 2012 Bond Funds [16-0102; APPROVE= D] | Legacy Texas Bank; Off= ice of Economic Development | 1/13/2016= | |||||
| 16-0103 | Authorize a Chapter 38= 0 economic development grant agreement with 3662 W Camp Wisdom LLC and/or its affili= ates or parent ("Developer") in an amount not to exceed $2,400,000 in consideration of the Developer's causing a minimum investment of $15,000,= 000 at Southwest Center Mall - Not to exceed $2,400,000 - Financing: Public/Private Partnership Funds [16-0103; APPROVED= ] | Speaker - Robert Pitre= ; Office of Economic Development | 1/13/2016= | |||||
| 16-0104 | Authorize a resolution designating the approximately 70.7 acres of property located at 3420 Duncanville Road, 3548 Duncanville Road and 3433 Morse Drive, in Dallas Texas, as City of Dallas Neighborhood Empowerment Zone No. 4 (“NEZ No.4”), pursuant to Chapter 378 of the Local Government Code to promote an increa= se in economic development in the zone, establishing the boundaries of the Neighborhood Empowerment Zone and providing for an effective date - Financing: No cost consideration to the City [16-01= 04; APPROVED] | Office of Economic Dev= elopment | 1/13/2016= | |||||
| 16-0105 | Authorize a 75 percent= business personal property tax abatement agreement for 8 years with Rolling Frito-= Lay Sales, LP and/or its affiliate Frito-Lay, Inc. in consideration of a warehouse consolidation that will generate new taxable investment and job= creation to be located at 3548 Duncanville Road, Dallas, Texas furthering the City= of Dallas’ economic development goals pursuant to the City’s Public/Private Partnership Program Guidelines and Criteria - Revenue: First year revenue estimated at $125,528; eight-year revenue estimated at $746,889 (Estimated revenue foregone for eight-year business personal property tax abatement estimated at $2,240,665) [16-0105; APPROVED]= | NEZ No. 4; City block = C/8018; Office of Economic Development | 1/13/2016= | |||||
| 16-0106 | Authorize a profession= al services contract with MIG, Inc. for the preparation of an update to the City’s Downtown Dallas 360 Plan adopted by City Council on April 13, 2011= - Not to exceed $250,000 - Financing: Downtown Connection TIF District Fund= s [16-0106; HELD UNDER ADVISEMENT UNTIL JANUARY 27, 2016 BY COUNCILMEMBER MCGOUGH] | Sustainable Developmen= t and Construction | 1/13/2016= | |||||
| 16-0107 | ZONING CASES - CONSENT= [16-0107; APPROVED] | 1/13/2016= | ||||||
| 16-0108 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting the renew=
al
of Specific Use Permit No. 1803 for an open-enrollment charter school on
property zoned a CA-1(A) Central Area District in an area bounded by McKi=
nney
Avenue, Laws Street, Munger Avenue and North Lamar Street; Recommendation of Staff and CPC: Approva=
l for a five-year period with eligibility for automatic re=
newals
for additional five-year periods, subject to a revised traffic management
plan and conditions; Z145-181(OTH) |
Uplift Luna Primary Ch= arter School; SUP 1803; Ann Stevenson; Uplift Education; Sustainable Development and Construction | 1/13/2016= | 06-1629, 10-1356 | ||||
| 16-0109 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Planned Development District for R-7.5(A) Single Family District and private scho= ol uses on property zoned an R-7.5(A) Single Family District on the northeas= t corner of Westlake Avenue and Hillside Drive; Recommendat= ion of Staff and CPC: Approval, subject to a development plan, landscape plan, traffic management plan and conditions; Z145-235(AF) [16-0109; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 29969] | PD 952; City block 298= 0; Roger L. Perry; Sustainable Development and Construction | 1/13/2016= | |||||
| 16-0110 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a Specific
Use Permit for an open-enrollment charter school on property zoned an RR
Regional Retail District, north of West Camp Wisdom Road and west of
Interstate 35E Freeway; Recommendation of Staff an=
d CPC: Approval for a five-year pe=
riod
with eligibility for automatic renewals for additional ten-year periods,
subject to a site plan, traffic management plan and conditions; |
Speaker - Ryan Garfias= ; Speaker - Jayden Wynn; Speaker - Korey Mack; Speaker - Judith Osegueda; Speaker - Priscilla Pena; Speaker - Victor Vega; Sustainable Development and Construction | 1/13/2016= | 06-1629 | ||||
| 16-0111 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to Planned Development Subdistrict No. 96 within Planned Development Dist= rict No. 193, the Oak Lawn Special Purpose District, on the west line of Harry Hines Boulevard and the east line of the Houston Street Extension; Recommendation of Staff and CPC: Approva= l, subject to revised conditions; Z145-306(RB) [16-0111; HEARING CLOSED; C= PC RECOMMENDATION FOLLOWED; ORDINANCE 29970] | PD Subdistrict 96; PD = 193; Sustainable Development and Construction | 1/13/2016= | |||||
| 16-0112 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily Subdistrict on property zoned Tract 1, RS-C Regional Service Commercial Subdistrict within Planned Development District No. 595, the S= outh Dallas/Fair Park Special Purpose District on the southeast line of Sanger Avenue, between Riggs Street and South Ervay Street; Recommendation of Staff and CPC: Approval; Z145-332(WE) [16-0112; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 29971] | City block G/874; PD 5= 95; Sean Von Merveldt; Sustainable Development and Construction | 1/13/2016= | |||||
| 16-0113 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a D-1 Liq=
uor
Control Overlay and an ordinance granting a Specific Use Permit for the s=
ale
of alcoholic beverages in conjunction with a general merchandise or food
store 3,500 square feet or less on property zoned an RR Regional Retail
District with a D Liquor Control Overlay on the southwest corner of Jim
Miller Road and Samuell Boulevard; Recommendation =
of
Staff: Approval of a D-1 Liquor Co=
ntrol
Overlay and approval
of a Specific Use Permit for a two-year period with eligibility for autom=
atic
renewals for additional five-year periods, subject to a site plan and
conditions; Recommendation of CPC |
City block A/6128; BZ = Mart; Sustainable Development and Construction | 1/13/2016= | 11-2759, 13-2128 | ||||
| 16-0114 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a new
subdistrict and an ordinance granting a Specific Use Permit for a winery =
and
tasting room on property zoned Center Core Area, Subdistrict E-F within
Planned Development District No. 281, the Lakewood Special Purpose Distri=
ct
on the southeast corner of Prospect Avenue and Kidwell Street; Recommendation of Staff: |
City block 2232; PD 28= 1; Lawler Platner Wilson, LP; Sustainable Development and Construction | 1/13/2016= | 77-0169, 87-0470, 88-2= 956, 93-2542, 98-1329, 00-2832, 014-2458, 06-1629, 06-3420, 12-1699 | ||||
| 16-0115 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for a utility or government installation other than listed on property zoned an LI Light Industrial District on the east line of Guard Drive, north of Lake June Road; Recommendation of = Staff and CPC: <= /span>Approval for a permanent pe= riod, subject to a site plan and conditions; Z145= -322(SM) [16-0115; HEARING CLOSED; C= PC RECOMMENDATION FOLLOWED; ORDINANCE 29976] | City block 6235; SUP 2= 171; Park and Recreation; Service Center; Sustainable Development and Construction<= /td> | 1/13/2016= | |||||
| 16-0116 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for an animal shelter or clinic with outside runs on property zoned an IR Industrial Research District along the north line of West Commerce Street, west of Chappell Street; Recommen= dation of Staff and CPC: Approval for a three-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions; Z145-348(AF); Note: This item was conside= red by the City Council at a public hearing on December 9, 2015, and was deferred until January 13, 2016 [16-0116; HEARING CLO= SED; APPROVED AS AMENDED; ORDINANCE 29977] | City block 4006; SUP 2= 168; Steven Bell; Bones & Bacon, LLC; Sustainable Development and Construc= tion | 1/13/2016= | 06-1629, 14-2158, 14-1= 496 | ||||
| 16-0117 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a Planned
Development Subdistrict for GR General Retail Subdistrict and an outdoor
dining area uses on property zoned a GR General Retail Subdistrict within
Planned Development District No. 193, the Oak Lawn Special Purpose Distri=
ct
on the southwest line of Fairmount Street, west of Cedar Springs Road; |
City block 7/944; PD 1= 93; TCT Uptown, LLC; Sustainable Development and Construction | 1/13/2016= | 06-1629 | ||||
| 16-0118 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Planned Development District for A(A) Agricultural District and camp recreation center uses and an ordinance repealing Specific Use Permit No. 928 for a community welfare or health center on property zoned an A(A) Agricultural District, generally on the west line of Whispering Cedars Drive and on the east and west lines of Cedar Ridge Drive, north of West Red Bird Lane and Ranchero Lane; Recommendation of Staff and CPC: Approval, subject to a development/landscape plan and conditions; = Z145-240(SM) [16-0118; HEARING CLOSED; A= PPROVED AS AMENDED; ORDINANCE NOS. 29979 AND 29980] | City block 8711; City = block 8033; PD 953; PD 928; Girl Scouts of Northeast Texas; Sustainable Develop= ment and Construction | 1/13/2016= | |||||
| 16-0119 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a Planned
Development District for multifamily uses on property zoned an MF-2(A)
Multifamily District on the southwest line of Coronado Avenue, east of Ea=
st
Grand Avenue; Recommendation of Staff and CPC: Approval, subject to a deve=
lopment
plan and conditions; Z145-273(WE) |
City block A/2698; PD = 954; KN Capital Partners, LLC; Sustainable Development and Construction | 1/13/2016= | |||||
| 16-0120 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a WR-5
Walkable Urban Residential District with a Height Map Overlay on property
zoned Planned Development District No. 466 and an MF-2(A) Multifamily
District on the north corner of North Hall Street and Roseland Avenue; |
City block 632; PD 466= ; Hall Street Special Purpose District; MCRT Investments, LLC; Sustainable Development and Construction | 1/13/2016= | 06-1629, 14-0436, 15-1= 811 | ||||
| 16-0121 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a CR
Community Retail District and a resolution accepting deed restrictions
volunteered by the applicant on property zoned an R-7.5(A) Single Family
District on the southwest corner of East Illinois Avenue and Seevers Aven=
ue; Recommendation of Staff: |
Orange Development Com= pany, Inc.; CVS; Sustainable Development and Construction | 1/13/2016= | 06-1629 | ||||
| 16-0122 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a Specific
Use Permit for a tower/antenna for cellular communication limited to a
monopole cellular tower on property zoned an MF-3(A) Multifamily District=
on
the north line of Belmont Avenue, west of Greenville Avenue; Recommendation of Staff: |
City block 1/2067; Ver= izon Wireless; T-Mobile; AT&T Mobility; Griffin Harris, PLLC; SUP 2172; Sustainable Development and Construction | 1/13/2016= | |||||
| 16-0123 | A public hearing to re= ceive comments regarding consideration of and an ordinance granting amendments = to Chapter 51 and Chapter 51A of the Dallas Development Code, Section 51-4.2= 12, “Utility and Public Service Uses,” Section 51A-4.408, “Maximum Building H= eight,” and Section 51A-4.704, “Nonconforming Uses and Structures” to amend regulations pertaining to tower/antenna for cellular communication; and Section 51A-13.304(k)(5) to add a configuration provision for utilities o= n an open space development type; Recommendation of Sta= ff and CPC: Approval; DCA145-005; [16-0123; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 29984] | Sustainable Developmen= t and Construction | 1/13/2016= | 77-0169, 87-0470 | ||||
| 16-0124 | A public hearing to re= ceive comments on the renewal of the Dallas juvenile curfew ordinance, which provides daytime and nighttime curfew hours for minors, and, at the close= of the hearing, consideration of an ordinance amending Chapter 31 of the Dal= las City Code to reinstate and continue in effect the Dallas juvenile curfew ordinance - Financing: No cost consideration to the City; [16-0124; HEARING CLOSED; APPROVED; ORDINANCE 29985] | Dallas Police Departme= nt: Speaker - Richard Sheridan; | 1/13/2016= | 91-1836, 92-2109, 97-1= 187, 00-1440, 03-1181, 06-1254, 09-1097, 09-1229, 12-1222 | ||||
| 16-0125 | Authorize a three-year= service contract for yard waste grinding services at the City's landfill and tran= sfer stations - National Waste Management Louisiana, Inc., lowest responsible bidder of three - Not to exceed $2,177,900 - Financing: Sanitation Current Funds (subject to = annual appropriations) [16-0125; APPROVED] | Business Development a= nd Procurement Services; Sanitation Services | 1/13/2016= | 08-2826, 11-1506, 14-7= 186, 15-0650, 15-2141 | ||||
| 16-0126 | Authorize (1) an application for the Materials Management Call for Pro= jects grant from the North Central Texas Council of Governments (NCTCOG) to sup= port litter and illegal dumping abatement and community cleanup events for the period of April 2016 through June 2017; and = (2) an In-Kind contribution in the amount of $30,000, in the= event the grant is awarded to the City - Financing: This action has no cost consideration to the= City [16-0126; APPROVED AS AN INDIVIDUAL ITEM] | Code Compliance Servic= es; Trinity Watershed Management | 1/13/2016= | |||||
| 16-0127 | An ordinance amending = Chapter 7 of the Dallas City Code to adjust fees related to the redemption of impou= nded animals from the Dallas Animal Shelter - Revenue Foregone: $200,093 [16-01= 27; APPROVED AS AN INDIVIDUAL ITEM; ORDINANCE 29986] | Code Compliance Servic= es | 1/13/2016= | |||||
| 16-0128 | Authorize (1) the receipt and deposit of funds in the amount of $115,0= 00 from the Trammel Crow Company and the Urban Land Institute Foundation; (2) an increase in appropria= tions in the amount of $115,000; and (3) a professional services agreement with the Urban Land Ins= titute in an amount not to exceed $125,000 to conduct an Advisory Services Panel= on affordable and mixed income housing to develop suggested policies and practices for inclusion in the City’s new housing policy, with $10,000 be= ing funded by the city - Total not to exceed $125,000 - Financing: Public/Pri= vate Partnership Funds [16-0128; APPROVED AS AN INDIVIDUAL ITEM] | Sustainable Developmen= t and Construction | 1/13/2016= | 15-1787 | ||||
| 16-0129 | An ordinance abandonin= g an alley to Kerry L. Owens, Court Appointed Receiver in Possession of the property= of Andrew Ho Kim, James Wesley Hutson, as independent executor for the estat= e of Mable E. Hutson, James Walter Marks, Clemmie Skief, Maria Caseres, Veroni= ca Barroso, Roslyn Yvette Ratliff, as independent executor for the estate of Annie J. Johnson, Fustino Islas and Maria Del Carmen Peralta, Victor Orne= las and Carolina Ontiveros, Rodrigo Mijares Segovia and Maria Segovia, and Ro= cio Segovia, the abutting owners, containing a total of approximately 5,250 square feet of land, located near the intersection of Illinois and Beckley Avenues and providing for the dedication of approximately 4,207 square fe= et of land needed for right-of-way - Revenue: $11,734, plus the $20 ordinance publication fee [16-0129; APPROVED AS AN INDIVIDUAL= ITEM; ORDINANCE 29987] | City block 4187; Susta= inable Development and Construction | 1/13/2016= | |||||
| 16-0130 | An ordinance abandonin= g an alley to AH Apartments, L.P., the abutting owner, containing approximately 5,700 square feet of land, located near the intersection of Fitzhugh Avenue and Chambers Street - Revenue: $215,000, plus the $20 ordinance publication f= ee [16-0130; APPROVED; ORDINANCE 29988] | City block 2/692; Sust= ainable Development and Construction | 1/13/2016= | |||||
| 16-0131 | Authorize the (1) deposit of the amount awarded by the Spe= cial Commissioners in the condemnation proceeding styled City of Dallas v. Greenville Ross Partners, Ltd., et al.= , Cause No. CC-15-04756-B, pending in Dallas County Court= at Law No. 2, to acquire a subsurface easement under approximately 7,621 squ= are feet of land located on Live Oak Street at its intersection with Haskell Avenue for the Mill Creek/Peaks Branch/State Thomas Drainage Relief Tunnel Project; and (2) settlement of the condemnation proceeding for an amount not to exceed the award - Not to exceed $30,436 ($27,436 plus closing costs and title expen= ses not to exceed $3,000); an increase of $1,525 from the amount Council originally authorized for this acquisition - Financing: 2006 Bond Funds [16-0131; APPROVED] | Trinity Watershed Mana= gement; City Attorney's Office | 1/13/2016= | |||||
| 16-0132 | A resolution designati=
ng
absences by Councilmember Scott Griggs and Councilmember Tiffinni A. Youn=
g as
being for "Official City Business" - Financing: No cost consideration to the City |
City Secretary's Offic= e | 1/13/2016= | 15-1257 | ||||
| 16-0133 | Authorize a nine-month= Chapter 380 grant agreement, with four one-year renewal options, for economic development and protocol services - World Affairs Council of Dallas/Fort Worth, most advantageous proposer of three - Not to exceed $187,500 - Financing: Public/Private Partne= rship Funds ($137,500) and Current Funds ($50,000) (subject to annual appropriations) [16-0133; APPROVED] | Contract MASC BKZ1533;= Office of Economic Development | 1/13/2016= | 10-3037, 11-2425, 12-2= 286, 13-1708, 14-1630, 15-1797 | ||||
| 16-0134 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Planned Development District for an Open-enrollment charter school and CR Communi= ty Retail District Uses on property zoned an MF-2(A) Multifamily District an= d a CR Community Retail District with the D-1 Liquor Control Overlay, on the = east line of St. Augustine Drive, north of Bruton Road; Recommendation of Staff and CPC: Approval, subject to a development plan, traffic management plan and conditions; Z156-104(RB) [16-0134; DEFE= RRED UNTIL JANUARY 27, 2016 BY COUNCILMEMBER MEDRANO] | Sustainable Developmen= t and Construction | 1/13/2016= | |||||
| 16-0135 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to Subdistrict E, North Zone portion within Planned Development District = No. 521 on property generally along the east line of Mountain Creek Parkway, southwest of West Kiest Boulevard; Recommendation = of Staff and CPC: Approval, subject to a revised conceptual plan and revised conditions; Z145-333(RB) [16-0135; HEAR= ING CLOSED; APPROVED AS AMENDED; ORDINANCE 29989] | PD 521; Courtland Farm= s, LLC; Sustainable Development and Construction | 1/13/2016= | 98-3321, 77-0169, 87-0= 470, 00-0677, 00-3122, 03-1866 | ||||
| 16-0136 | Archive copy of Dallas= city code in cd format (Volumes I through III) 09/2015 | 16-0136; The file cont= ains a CD format copy of the Dallas City Code (Volumes I through III), current thro= ugh September 2015. This is the archive copy of the City Secretary’s Office a= s an official copy of the Dallas City Code; The official, archive copy of the Dallas City Code (Volumes I through III), current though Ordinance 29882, September 2015, was received in CD format. The CD is stored with the Dallas Municipal Archives and an electro= nic version is stored on the server Common drive. | 3/24/2016= | |||||
| 16-0137 | Administrative Action;= ATC Associates Inc.; Casa Linda Park; award professional services contract for construction materials testing services for Casa Linda playground project= | Park and Recreation; i= nvoice; professional service contract | 4/5/2016<= /td> | |||||
| 16-0138 | Administrative Change = Order; CORE Construction Services of Texas, Inc.; Fretz Park Branch Library Renovation & Addition; No additional calendar days from approval; Purchase and replacement of damaged Daikin 10 to condenser unit | Public Works Departmen= t; Change Order No. 8; Construction Contract; Contractor's Affidavit; Fact Sheet | 4/4/2016<= /td> | |||||
| 16-0139 | Administrative Change = Order; Texas Standard Construction, Ltd.; Sylvan Avenue from I-30 Frontage Road = to Fort Worth Avenue (PB06U801); Additional construction items related to st= reet paving for Sylvan Avenue from I-30 Frontage Road to Fort Worth; Add the following pay items to the construction contract: 2040-C04 - Adjust Wastewater Lateral Clean out, 20360-CO - Adjust Wastewater Manhole; Remove item 727-A - Reflective Paving Marking TY I (W) Bike and Arrow | Public Works Departmen= t; Change Order No. 4; Construction Contract; Form 1295; Contractor's Affidavit | 4/7/2016<= /td> | |||||
| 16-0140 | Minutes 01/20/2016 [16= -0140; HELD] | Invocation by Bishop R= ay R. Sutton, Rector of Church of the Holy Communion | 1/20/2016= | |||||
| 16-0141 | Special Presentations = [16-0141] | 1/20/2016= | ||||||
| 16-0142 | Open Microphone Speake= rs [16-0142] | Speaker - Jackie Stale= y; Speaker - John Bloom; Speaker - Charles Ku; Speaker - James Huang; Speaker - Hann= ah Fang | 1/20/2016= | |||||
| 16-0143 | Approval of Minutes of= the January 6, 2016 City Council Meeting [16-0143; APPROVED] | 1/20/2016= | ||||||
| 16-0144 | Consideration of appoi= ntments to boards and commissions and the evaluation and duties of board and commiss= ion members (List of nominees is available in the City Secretary's Office) [16-0144; APPROVED] | Daniel C. Perez, Chair= , - Judicial Nominating Commission; Stephen Winn - Community Development Commission; Donald R. Parish Sr. - Dallas Citizens Police Review Board; Thomas Jefferson - Civil Service Board Adjunct Members; Nicole L. William= s - Judicial Nominating Commission; Joel A. Maten, Real Estate Developer Commercial Historic Properties - Landmark Commission; City Secretary's Of= fice | 1/20/2016= | |||||
| 16-0145 | Consideration of appoi= ntments to the Dallas/Fort Worth International Airport Board of Directors for Places= 4, 6 and 9 (Closed Session, if necessary, Personnel, Sec. 551.074, T.O.M.A.) (List of nominees in t= he City Secretary's Office) - Financing: No cost consideration to the City [16-0145; APPROVED] | Sam Coats - Position 6= ; Amirali Rupani - Position 9; Bernice Washington - Position 4 Hold Over; City Secretary's Office; | 1/20/2016= | 11-3106 | ||||
| 16-0146 | FY 14 - 15 Strategic P= lan Accomplishments [16-0146; BRIEFED] | Center for Performance Excellence | 1/20/2016= | |||||
| 16-0147 | Center for Performance Excellence Update [16-0147; BRIEFED] | Center for Performance Excellence | 1/20/2016= | |||||
| 16-0148 | Closed Session [16-014= 8; HELD] Attorney Briefings (Sec. 551.071 T.O.M.A.) Legal issues regarding the Tri= nity River Standing Wave. [BRIEFED]; Personnel (Sec. 551.074 T.O.M.A.) Discuss= the qualifications, criteria, and selection for the position of the city attorney. [DISCUSSED] | City Attorney's Office= | 1/20/2016= | |||||
| 16-0149 | Administrative Change = Order; Gibson & Associates, Inc.; Griffin Street from Young Street to Elm St= reet and Browder Street from Jackson to Commerce Street (PB06U738) | Public Works Departmen= t; Change Order No. 3; Construction Contract; Form 1295; Contractor's Affidavit | 4/7/2016<= /td> | |||||
| 16-0150 | Minutes [16-0150; HELD] | Invocation by Reverend= Joe Hermerding, Associate Rector, Church of the Incarnation | 1/27/2016= | |||||
| 16-0151 | Open Microphone Speake= rs [16-0151] | Speaker - Paul Carden;= Speaker - Regina Imburgia; Speaker - Ronnie Mestas; Speaker - Robert Body | 1/27/2016= | |||||
| 16-0152 | Approval of Minutes of= the January 13, 2016 City Council Meeting [16-0152; APPROVED] | 1/27/2016= | ||||||
| 16-0153 | Consent Agenda [16-015= 3] | 1/27/2016= | ||||||
| 16-0154 | Authorize a five-year = lease agreement with two five-year renewal options with Viceroy Regal, LP for approximately 2.808 acres of land located at 2225 Burbank Street and 2311 Burbank Street to be used for Dallas Love Field airport operations - Not = to exceed $1,580,640 - Financing: Aviation Current Funds ($316,128 estimated annually; not to exceed $1,580,640 over primary term of lease) (subject to annual appropriations) [16-0154; APPROVED] | Aviation | 1/27/2016= | |||||
| 16-0155 | Authorize an early Ter= mination Agreement with Akridge Aircraft Interiors, Inc. regarding its lease at Da= llas Executive Airport, for approximately 107,523 square feet; and pay a final termination payment equal to $374,500 - Not to exceed $374,500 - Financin= g: Aviation Current Funds [16-0155; APPROVED] | Aviation | 1/27/2016= | |||||
| 16-0156 | Authorize a First Amen=
dment to
the consolidated ground lease with Gulfstream Aerospace Services Corporat=
ion
at Dallas Love Field to increase the leasehold by approximately 5.842 acr=
es
into tract 1 of the leased premise - Financing: Estimated Increased Annual Revenue: |
Aviation | 1/27/2016= | 78-0243, 81-3170, 89-1= 113, 08-1874 | ||||
| 16-0157 | Authorize the first tw= elve-month renewal option to the service contract to provide labor and materials for minor home repairs through the People Helping People Program administered= by the Housing/Community Services Department - Miko Trucking, Inc. - Not to exceed $155,292 - Financing: 201= 5-16 Community Development Block Grant Funds (subject to appropriations) [16-0157; APPROVED] | CDBG; Contract BE1604;= Business Development and Procurement Services; Housing and Community Services | 1/27/2016= | |||||
| 16-0158 | Authorize a three-year= service contract for maintenance, support, parts and hardware for the supervisory control and data acquisition systems at three water treatment plants and = two wastewater treatment plants - CDM Smith, Inc., most advantageous proposer= of three - Not to exceed $2,397,350 - Financing: Water Utilities Current Funds (subject to annual appropriations) <= font class=3D"font9">[16-0158; APPROVED] | Contract BUZ1513; Busi= ness Development and Procurement Services; Dallas Water Utilities | 1/27/2016= | |||||
| 16-0159 | Authorize a three-year= service contract for litter maintenance services for Park and Recreation - Good E= arth Corporation in the amount of $5,504,968 and T. Smith’s Lawn Service, LLC = in the amount of $2,608,751, lowest responsible bidders of four - Total not = to exceed $8,113,719 - Financing: Current Funds (subject to annual appropriations) [16-0159; APPROVED AS AN INDIVIDUAL= ITEM] | Contract BF1516; Busin= ess Development and Procurement Services; Park and Recreation | 1/27/2016= | 08-2826, 12-0527, 15-0= 164, 15-2141 | ||||
| 16-0160 | Authorize a three-year= service contract for grounds maintenance services at parks, airports and other Ci= ty owned properties - Good Earth Corporation in the amount of $2,403,441 and Urban Landscaping & Irrigation in the amount of $774,908, lowest resp= onsible bidders of three - Total not to exceed $3,178,349 - Financing: Current Fu= nds ($2,546,621) and Aviation Current Funds ($631,728) (subject to annual appropriations) [16-0160; APPROVED AS AN INDIVIDUAL= ITEM] | Contract BF1517; Busin= ess Development and Procurement Services; Aviation; Equipment and Building Services; Park and Recreation; Public Works Department | 1/27/2016= | 08-2826, 12-0525 | ||||
| 16-0161 | Authorize a three-year= service contract for the removal and disposal of waste collected in sand traps, grease traps, interceptors and septic tanks - Stericycle Environmental Solutions, Inc. in the amount of $819,002 and Liquid Environmental Soluti= ons of Texas, LLC in the amount of $39,895, lowest responsible bidders of two= - Total not to exceed $858,897 - Financing: Current Funds ($401,591), Aviation Current Funds ($369,879), Sanitation Current Funds ($72,584) and Water Utilities Current Funds ($14,843) (subject to annual appropriations) [16-01= 61; APPROVED] | Contract BP1514; Busin= ess Development and Procurement Services; Aviation; Equipment and Building Services; Park and Recreation; Dallas Police Department; Sanitation Servi= ces; Dallas Water Utilities | 1/27/2016= | 08-2827, 12-2967, 15-2= 141, 15-7246, 15-7334 | ||||
| 16-0162 | Authorize the purchase= of mobile/folding stage equipment and accessories for the Kay Bailey Hutchin= son Convention Center Dallas - Sico America, Inc. through the National Intergovernmental Purchasing Alliance Company - Not to exceed $1,153,260 - Financing: Convention and Event Services Capital Construction Funds [16-0162; APPRO= VED] | Business Development a= nd Procurement Services; Convention and Event Services | 1/27/2016= | |||||
| 16-0163 | Authorize supplemental= agreement no. 6 to increase the service contract for upgrades to the Citizen Request Management System - Motorola Solutions, Inc. - Not to exceed $114,000, fr= om $1,912,853 to $2,026,853 - Financing: Current Funds [16-0163; APPROVED] | CRMS; Business Develop= ment and Procurement Services; Communications and Information Services | 1/27/2016= | 12-1713, 13-5122, 14-6= 101, 14-7246, 15-2141, 15-5622, 15-5970 | ||||
| 16-0164 | Authorize (1) acceptance of the 2015-16 Substance Abuse and Mental Hea= lth Services Administration grant from the U.S. Department of Health and Human Services for expansion of the South Dallas Community Court to include the South Dallas Treatment Drug Court for the Adult Treatment Drug Court Expansion project for the period September 30, 2015 through September 29, 2016, a three-year grant with the project period from September 30, 2014 = to September 29, 2017; and (2) execution of the grant agreement - Not to exceed $311,29= 0 - Financing: U.S. Department of Health and Human Services, Substance Abuse = and Mental Health Services Administration Grant Funds [16-0164; APPROVED] | City Attorney's Office= | 1/27/2016= | 15-0142 | ||||
| 16-0165 | Authorize settlement o= f the condemnation lawsuit styled City of Dallas v. Pan Coastal Limited Partnership, et al., Cause No. CC-12-06225-C= - Not to exceed $34,303, increased from $116,997 ($115,697 plus closing costs a= nd title expenses not to exceed $1,300) to $151,300 (total settlement amount= ) - Financing: 2003 Bond Funds [16-0165; APPROVE= D] | City Attorney's Office= ; Public Works Department | 1/27/2016= | 12-1672, 13-1311 | ||||
| 16-0166 | Authorize Supplemental= Agreement No. 2 to the professional services contract with Kaplan Kirsch & Rockwell, L.L.P. for additional services on matters relating to a Federal Aviation Administration Part 16 Investigation regarding the City's gate allocation policy at Dallas Love Field - Not to exceed $25,000, from $90,000 to $115,000 - Financing: Aviation Current Funds [16-0166; APPROVED] | City Attorney's Office= ; Aviation | 1/27/2016= | 08-2826, 15-2135, 15-6= 990 | ||||
| 16-0167 | Authorize an amendment= to Resolution No. 13-2115, previously approved on December 11, 2013, to exte= nd the completion date for an affordable housing development conditional gra= nt in the amount of $180,000 to Builders of Hope CDC for the construction of= six single family homes in West Dallas from December 11, 2015 to December 30, 2016 - Financing: No cost consideration to the City [16-0167; APPROVED] | Housing and Community = Services | 1/27/2016= | 01-2049, 13-1142, 13-2= 115 | ||||
| 16-0168 | Authorize an amendment= to Resolution No. 14-1488, previously approved on September 10, 2014, to ext= end the completion date of each agreement to December 31, 2016, for two separ= ate loan agreements with Builders of Hope CDC for two separate phases of their Prairie Creek project - Financing: No cost consideration to the City [16-0168; APPROVED] | Housing and Community = Services | 1/27/2016= | 01-2049, 14-1488 | ||||
| 16-0169 | Authorize an amendment= to Resolution No. 14-1633, previously approved on September 24, 2014, to ext= end the completion date of each agreement to December 31, 2016, for two separ= ate loan agreements with Builders of Hope CDC for two separate phases of their West Dallas project - Financing: No cost consideration to the City [16-0169; APPROVED]<= /font> | Housing and Community = Services | 1/27/2016= | 01-2049, 14-1633 | ||||
| 16-0170 | Authorize (1) the acceptance of a grant from the Association for Libra= ry Service to Children (ALSC), a division of the American Library Association and funded by the Dollar General Literacy Foundation: the 2016 Building S= TEAM with Día mini-grant in the amount of $2,000 for the period January 1, 201= 6 to May 31, 2016; (2) the establishment of appropriations in an amount not to exceed $2,000; and (3) execution of the grant a= greement - Total not to exceed $2,000 - Financing: Association for Library Service= to Children [16-0170; APPROVED] | Library | 1/27/2016= | |||||
| 16-0171 | Authorize a contract w= ith the Museum of African American Life and Culture for services provided to the = City through the Cultural Services Contracts Program for the period October 1, 2015 through September 30, 2016 - Not to exceed $102,222 - Financing: Current Funds [= 16-0171; APPROVED] | Music Under the Dome; = Carol Harris Simms Competition; African American History Bowl; Office of Cultur= al Affairs | 1/27/2016= | 15-1949 | ||||
| 16-0172 | Authorize an increase = in the contract with DENCO Construction Specialists Corporation for structural repairs and other miscellaneous items at three recreation centers: Arling= ton Park Recreation Center located at 1505 Record Crossing Road; Janie C. Tur= ner Recreation Center located at 6424 Elam Road; and Marcus Recreation Center located at 3003 Northaven Road - Not to exceed $97,276, from $389,600 to $486,876 - Financing: 2003 Bond = Funds ($77,535) and 2006 Bond Funds ($19,741) [16-0172; APPROVED] | Park and Recreation | 1/27/2016= | 14-1978 | ||||
| 16-0173 | A resolution adopting = the Complete Streets Design Manual as a comprehensive policy guide for all pu= blic or private projects that impact the planning, design, construction, and operation of streets - Financing: No cost consideration to the City [16-0173; APPROVED AS AN INDIVIDUAL ITEM] | Planning and Urban Des= ign | 1/27/2016= | |||||
| 16-0174 | Authorize a Memorandum= of Understanding between the City of Dallas and the Texas Department of Publ= ic Safety authorizing the Dallas Police Department to perform commercial mot= or vehicle inspections and enforcement for the period March 1, 2016 through = February 28, 2017 - Financing: No cost consideration to the City [16-0174; APPROVED] | DPS; Dallas Police Dep= artment | 1/27/2016= | 14-1688 | ||||
| 16-0175 | Authorize a Memorandum= of Understanding between the City of Dallas and the Texas Department of Publ= ic Safety authorizing the Dallas Police Department to perform commercial mot= or vehicle weight enforcement for the period March 1, 2016 through December = 31, 2017 - Financing: No cost consideration to the City [16-0175; APPROVED] | DPS; Dallas Police Dep= artment | 1/27/2016= | |||||
| 16-0176 | Authorize a contract w= ith RBR Infrastructure & Road, LLC, lowest responsible bidder of two, for the reconstruction of alley paving, storm drainage and drive approaches for A= lley Reconstruction Group 12-2037 (list attached) - Not to exceed $1,436,079 - Financing: 2012 Bond Funds [16-0176; APPROVED] | Public Works Departmen= t | 1/27/2016= | 13-1731 | ||||
| 16-0177 | Authorize a contract w= ith Ark Contracting Services, LLC, lowest responsible bidder of two, for the reconstruction of alley paving, storm drainage, drive approaches, and wastewater main and adjustment improvements for Alley Reconstruction Grou= ps 12-2041 and 12-2043 (list attached) - Not to exceed $2,871,476 - Financing: 2012 Bond Funds ($2,566,981), Water Utilities Capital Improvement Funds ($290,895) and Wa= ter Utilities Capital Construction Funds ($13,600) [16-= 0177; APPROVED] | Public Works Departmen= t; Dallas Water Utilities | 1/27/2016= | |||||
| 16-0178 | Authorize a twenty-fou= r month sidewalk and barrier free ramp installation paving services contract at various locations throughout the city - Vescorp Construction, LLC dba Cha= vez Concrete Cutting, lowest responsible bidder of four - Not to exceed $3,50= 1,400 - Financing: Capital Assessment Funds ($351,000), 2003 Bond Funds ($276,6= 87), 2006 Bond Funds ($1,489,973), General Obligation Commercial Paper Funds ($869,150), 2012 Bond Funds ($439,715) and Water Utilities Capital Construction Funds ($74,875) [16-0178; APPROVED] | Public Works Departmen= t; Dallas Water Utilities | 1/27/2016= | |||||
| 16-0179 | Authorize an increase = in the contract with North Texas Contracting, Inc. for the removal of unsuitable subgrade material discovered during excavation and replacing the void with select fill material, pavement marking modifications and to provide neces= sary slope stabilization measures to prevent erosion along the Colorado Boulev= ard extension from Interstate Highway 30 eastbound service road to Westmorela= nd Road - Not to exceed $218,406, from $4,219,951 to $4,438,357 - Financing: 2012 Bond Funds [16-0179; APPROVED] | Change Order No. 2; Pu= blic Works Department; Office of Economic Development | 1/27/2016= | 13-0551, 14-1018, 15-0= 173 | ||||
| 16-0180 | Authorize Supplemental= Agreement No. 1 to the contract with O'Brien Engineering, Inc. to provide engineeri= ng services for design and construction documents for a parking area adjacen= t to the Tom Braniff Channel Cover project at Dallas Love Field - Not to exceed $49,874, from $195,596 to $245,470 - Financing: Aviation Capital Construction Funds <= font class=3D"font9">[16-0180; APPROVED] | Public Works Departmen= t; Aviation | 1/27/2016= | 15-1160 | ||||
| 16-0181 | Authorize Supplemental= Agreement No. 2 to the professional services contract with HNTB Corporation to prov= ide design, construction documents and bidding services for a Runway Incursion Project identified by the Federal Aviation Administration to be part of t= he Runway 18-36 Conversion Project at Dallas Love Field - Not to exceed $287,434, from $762,421 to $1,049,855 - Financing: Aviation Capital Construction Funds [16-0181; APPROVED] | Public Works Departmen= t; Aviation | 1/27/2016= | 15-0806, 15-1880 | ||||
| 16-0182 | Authorize the quitclai= m of 120 properties acquired by the taxing authorities from the Tax Foreclosure Sheriff's Sale to the highest bidders; and authorize the execution of rel= ease of liens for any non-tax liens that may have been filed by the City and w= ere included in the foreclosure judgment (list attached) - Revenue: $798,707 = [16-0182; APPROVED] | Abraham Galdian - 5815= CARY, 3007 URBAN, 3114 INDIANOLA; Albert Almanza - 3431 ODESSA; Anthony Boyd - = 2606 52ND, 3508 BOOKER, 4019 S. DENLEY, 1726 FORDHAM, 2637 RIPPLE, 6214 TRACY; Aubrey Quarles - 3050 KINKAID; Benita Beltran - 2910 GAY, 2616 PINE, 4304 SPRING; Benito Mojica - 3201 S. HASKELL; Camden Homes, LLC - 231 ELMORE, = 1706 ALASKA, 3042 S. BECKLEY, 3837 CANADA, 4105 ELK HORN, 1230 HUTCHINS, 3723 MCBROOM, 3602 MORRIS, 609 MURDOCK, 605 MURDOCK, 4507 N. OTIAWA, 3054 SEEV= ERS, 2518 SEEVERS, 3922 VINEYARD; Constance Armstrong - 2627 MARBURG, 3835 SPE= NCE; County Land & Water LLC - 2211 MARBURG, 2802 SWANSON, 3317 WENDELKIN; DaPorscha Kelley - 2702 BRIGHAM, 2810 FARRAGUT; David Menn - 1104 COSTON, 4419 CRANFILL, 2131 S. EWING, 704 JERAN; Demond Thomas - 3835 ATLANTA; De= van Earle - 6404 CINNAMON OAKS, 5003 COLONIAL, 3206 GOLDSPIER, 1444 STIRLING, 9652 VALLEY MILLS, 1627 E. WOODIN; Edgar Milton Pineda - 1222 E. LOUISIAN= A; Friew Zerihun - 3411 MYRTLE; J. Santos Coria - 4107 ESMALDA, 3418 TORONTO, 3540 TORONTO; JCRB Bucker Realty, L.P. - 2194 ECHO LAKE; Jose Alfredo Ram= irez - 2515 MEYERS; Juan Roberto Leon - 1110 S. TYLER; Keith Marshall - 3220 R= EED; Kimiaki ltamura - 2504 PEABODY, 2603 PINE; King Home Builders, LLC - 2823= S. MARSALIS, 2923 S. MARSALIS; Lilia Jimenez - 2724 PEABODY, 1725 PINE; Luis Ramirez - 1527 CARSON; Maria Ospina - 4483 N. POLK; Maria Schneider, Doric Earle, Devan Earle, and M. W. Resnick - 3614 BERTRAND, 315 E. CHERRY POIN= T, 307 E. CHERRY POINT, 339 E. CHERRY POINT, 323 E. CHERRY POINT, 2046 COOL M1ST, 3943 COOLIDGE, 4006 COOLIDGE, 3918 COOLIDGE, 2238 DATHE, 2403 DATHE, 4506 LELAND, 3915 POLLY, 3600 REESE, 3809 SPENCE; Nextlots Now L.L.C. - 3= 302 BEAUCHAMP, 4431 BONNIE VIEW, 15319 BUDEUDY, 1210 CABOT, 1613 CALDWELL, 35= 13 CLEVELAND, 2111 EDD, 659 ELLA, 3217 FORDHAM, 4410 HELEN, 3623 HUMPHREY, 8= 322 LAKE ANNA, 2262 LOLITA, 3539 MINGO, 2724 MOJAVE, 1522 MONTAGUE, 3107 MORG= AN, 1624 MURDOCK, 1334 OAKLEY, 1446 0WEGA, 1126 RIDGEWOOD, 1703 SMOKE TREE, 1= 526 SOUTHERLAND, 9627 TRAVIS; Nicholas A. Barnett Sr. - 4921 MEADOW VIEW; Omar Correa - 2434 INGERSOLL; Rolando Cobos - 506 AVENUE, 3600 COLONIAL, 1311 LOTUS; Sabrina Sutton - 3240 SPRINGVIEW; Saul Vargas - 3310 RUTLEDGE, 3022 SOUTHLAND, 2521 STEPHENSON; SDE Texas LLC - 11135 MIDWAY; Temesgen Wukaye= - 3319 PINE, 3335 REED, 3228 REED; William Baker - 1403 E. CLARENDON, 1106 MUNCIE, 1409 PARK ROW; Yesenia Villela - 1406 STELLA; Sustainable Develop= ment and Construction | 1/27/2016= | |||||
| 16-0183 | A resolution consentin= g to the sale of 7 tax foreclosed properties by Dallas County, acquired by the tax= ing authorities from a Sheriff’s Sale (list attached) - Financing: No cost consideration to the City [16-0183; APPROVED] | 7615 S. Central Expres= sway; 7623 S. Central Expressway; 4836 Fellows Lane; 7715 Hull Avenue; 4234 Memory L= ane; 4020 Silverhill Drive; 3623 Softcoud Drive; Sustainable Development and Construction | 1/27/2016= | |||||
| 16-0184 | A resolution authorizi=
ng
acceptance of the only bid received from SLF III - The Canyon in Oak Clif=
f,
L.P. for approximately 12.993 acres of land located near the intersection=
of
Pinnacle Park Boulevard and Falls Bluff Drive in exchange for approximate=
ly 23.78
acres of unwanted and unneeded City-owned land located near the intersect=
ion
of Pinnacle Park Boulevard and Pinnacle Point Drive - Revenue: $7,500 |
Sustainable Developmen= t and Construction | 1/27/2016= | 13-0455, 13-0545, 13-0= 685, 13-0910, 14-2200 | ||||
| 16-0185 | A resolution authorizi=
ng the
conveyance of a tract of City-owned land and a drainage easement containi=
ng a
total of approximately 5,393 square feet to the State of Texas located ne=
ar
the intersection of Interstate Highway 20 and Haymarket Road - Revenue: |
City block 8764; Susta= inable Development and Construction | 1/27/2016= | |||||
| 16-0186 | A resolution authorizi= ng the conveyance of a tract of City-owned land and a drainage easement containi= ng a total of approximately 4,624 square feet to the State of Texas located ne= ar the intersection of Interstate Highway 20 and Haymarket Road - Revenue: $3,730 [16-0186; APPROVED] | City block 8790; Susta= inable Development and Construction | 1/27/2016= | |||||
| 16-0187 | An ordinance granting = a private license to DD Dunhill, LLC and DE Design Borrower LLC for the use of approximately 4,350 square feet to install, maintain and use a statue, electrical conduit and wiring, lighting, sensors, paving and landscaping = on a portion of Hi Line Drive right-of-way, near its intersection with Oak Lawn Avenue - Revenue: $2,000 one-time fee, plus the $20 ordinance publication= fee [16-0187; APPROVED; ORDINANCE 29990] | City block 46/1003; Su= stainable Development and Construction | 1/27/2016= | |||||
| 16-0188 | An ordinance abandonin= g a portion of Levee Street to AR Apartments, LLC, the abutting owner, contai= ning approximately 2,052 square feet of land, located near the intersection of Turtle Creek Boulevard and Levee Street, and authorizing the quitclaim - = Revenue: $65,664, plus the $20 ordinance publication fee [16= -0188; APPROVED; ORDINANCE 29991] | City block 21/7890; Su= stainable Development and Construction | 1/27/2016= | |||||
| 16-0189 | An ordinance abandonin= g two sight easements to Fairfield Sadler LLC, the abutting owner, containing a total of approximately 226 square feet of land, located near the intersec= tion of Inwood Road and Denton Drive, and authorizing the quitclaim - Revenue:= $5,400, plus the $20 ordinance public= ation fee [16-0189; APPROVED; ORDINANCE 29992] | City block A/5709; Sus= tainable Development and Construction | 1/27/2016= | |||||
| 16-0190 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
John P. Batiste, Chair= - Cultural Affairs Commission; Don J. Raines, Chair - Reinvestment Zone Thr= ee Board (Oak Cliff Gateway); Michael J. Barrett, Chair - Reinvestment Zone = Four Board (Cedars Area); Larry M. James, Chair - Reinvestment Zone Five Board= (City Center); Evan L. Beattie, Chair - Reinvestment Zone Eleven Board (Downtown Connection); Collin Chase Evans, Chair - Reinvestment Zone Twelve Board (= Deep Ellum); Joseph G. Hernandez, Chair - Reinvestment Zone Fifteen Board (For= th Worth Avenue); and Arthur W. Hollingsworth, Chair - Reinvestment Zone Twe= nty Board (Mall Area Redevelopment) | 1/27/2016= | |||||
| 16-0191 | Authorize acquisition,= including the exercise of the right of eminent domain, if such becomes necessary, f= rom Jaime Saucedah and Beth Saucedah, of approximately 13,650 square feet of = land located near the intersection of Packard and Cadillac Streets for the Cadillac Heights Project Phase I - Not to exceed $55,000 ($50,000, plus closing costs and title expenses not to exceed $5,000) - Financing: 2006 Bond Funds [16-0191; APPROVED] | City block 14/6641; Su= stainable Development and Construction; Public Works Department | 1/27/2016= | |||||
| 16-0192 | Authorize a profession=
al
services contract with Moore, Iacofano, Goltsman, =
Inc.,
(MIG, Inc.) for the preparation of an update to the City’s Downtown =
Dallas
360 Plan adopted by City Council on April 13, 2011 |
Planning and Urban Des= ign | 1/27/2016= | |||||
| 16-0193 | An ordinance amending =
Chapter
43, Article VIII of the Dallas City Code, relating to improvements in pub=
lic
right-of-way by (1) am=
ending
registration requirements; (2) modifying the permit application requirements; |
Public Works Departmen= t | 1/27/2016= | |||||
| 16-0194 | ZONING CASES - CONSENT= [16-0194] | 1/27/2016= | ||||||
| 16-0195 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a Planned
Development District for a Community service center, Child-care facility,=
and
NO(A) Neighborhood Office District Uses on property zoned an NO(A) Neighb=
orhood
Office District and an MF-2(A) Multifamily District, at the southeast cor=
ner
of Lombardy Lane and Geraldine Drive; Recommendati=
on of
Staff and CPC:
Approval,
subject to a development plan, landscape plan, and conditions; |
City block 14/5776; Bu= ckner Children and Family Services, Inc.; Sustainable Development and Construct= ion | 1/27/2016= | |||||
| 16-0196 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a D-1 Liq= uor Control Overlay and an ordinance granting a Specific Use Permit for the s= ale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less on property zoned an RR Regional Retail District with a D Liquor Control Overlay on the southeast corner of Royal Lane and North Stemmons Freeway; Recommendation of= Staff and CPC: <= /span>Approval of a D-1 Liquor Co= ntrol Overlay; and approval of a Specific Use Permit for a two-year period with eligibility for automatic renewals for additional five-year periods, subj= ect to a site plan and conditions; Z145-344(OTH= ) [16-0196; HEARING CLOSED; A= PPROVED AS AMENDED; ORDINANCE NOS. 29995 AND 29996] | City block 6547; HSY, = Inc.; Sustainable Development and Construction | 1/27/2016= | |||||
| 16-0197 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an IM Industrial Manufacturing District on property zoned an IR Industrial Rese= arch District, on the north line of X Street, west of Tantor Road; Recommendation of Staff and CPC: Approva= l; Z145-365(OTH) [16-0197; HEARING CLOSED; C= PC RECOMMENDATION FOLLOWED; ORDINANCE 29997] | City block A/8378; Roc= kbrook Realty, Ltd.; Sustainable Development and Construction | 1/27/2016= | 06-1629 | ||||
| 16-0198 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for an Open-enrollment charter school on property zoned an IR Industrial/Research District at the northwest corner of Dresser Way and S= outh Walton Walker Boulevard; Recommendation of Staff a= nd CPC: Approval for a five-year pe= riod with eligibility for automatic renewals for additional five-year periods, subject to a site/landscape plan, traffic management plan and conditions;= Z156-106(RB) [16-0198; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 29998] | City block 1/6962; Adv= antage Academy; Sustainable Development and Construction | 1/27/2016= | |||||
| 16-0199 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Planned Development District for IR Industrial/Research District and a library, a= rt gallery or museum uses on property zoned an IR Industrial/Research Distri= ct on the southeast corner of Royal Lane and Luna Road; = Recommendation of Staff and CPC: Approval, subject to a development plan and conditions; Z156-108(WE) [16-0199; HEARING CLOSED; A= PPROVED AS AMENDED; ORDINANCE 29999] | City block A/8381; Hen= ry Morris, III; Sustainable Development and Construction | 1/27/2016= | |||||
| 16-0200 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an NS(A) Neighborhood Service District and a resolution accepting deed restrictions volunteered by the applicant on property zoned an NO(A) Neighborhood Offi= ce District, on the southwest side of North Peak Street, southeast of Gaston Avenue; Recommendation of Staff: Approva= l; Recommendation of CPC: Approval with deed restrict= ions volunteered by the applicant; Z156-111(OTH)= [16-0200; HEARING CLOSED; C= PC RECOMMENDATION FOLLOWED; ORDINANCE 30000] | City block 6/744; Span= ish House, LLC; Sustainable Development and Construction | 1/27/2016= | 06-1629 | ||||
| 16-0201 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent and an expansion of Planned Development District No. 805 on property zoned Planned Development District No. 805 with a D-1 Liquor Control Overlay an= d a CR Community Retail District with a D Liquor Control Overlay, generally on the northeast corner of Lake June Road and North Masters Drive; Recommendation of Staff and CPC: Approva= l, subject to a revised development plan and conditions; <= /font>Z156-113(SM) [16-0201; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30001] | City block A/6717; NEC= Lake June & Masters, LP; Sustainable Development and Construction | 1/27/2016= | 09-0854, 12-2137, 12-2= 406 | ||||
| 16-0202 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a D-1 Liq=
uor
Control Overlay and an ordinance granting a Specific Use Permit for the s=
ale
of alcoholic beverages in conjunction with a general merchandise or food
store 3,500 square feet or less on property zoned an RR Regional Retail
District with a D Liquor Control Overlay on the south side of Samuell
Boulevard, east of North Jim Miller Road; Recommen=
dation
of Staff: =
Approval of a D-1 Liquor Co=
ntrol
Overlay; and approval
of a Specific Use Permit for a two-year period with eligibility for autom=
atic
renewals for additional five-year periods, subject to a site plan and
conditions; Recommendation of CPC |
City block A/6127; Gal= lion Drive; Mansoor Ali; Sustainable Development and Construction | 1/27/2016= | |||||
| 16-0203 | A public hearing to re= ceive comments regarding an application for a Planned Development District for certain CS Commercial Service District Uses, a Specific Use Permit for a Mini-warehouse, and termination of deed restrictions on property zoned a = CS Commercial Service District on the north line of East University Boulevar= d, east of North Central Expressway; Recommendation of Staff: Denial; Recommendation of CPC: Denial without prejudice; <= /font>Z134-319(RB) [16-0203; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED] | OP Acquisitions, LLC; Sustainable Development and Construction | 1/27/2016= | |||||
| 16-0204 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a Specific
Use Permit for a flea market on property zoned Subdistrict 2 of Planned
Development District No. 357, the Farmers Market Special Purpose District=
on
the south corner of St. Louis Street and South Harwood Street; Recommendation of Staff: |
PD 357; City block 122= ; Rubio's Sweet Harvest; Sustainable Development and Construction | 1/27/2016= | 06-1629, 13-0447, 13-1= 987 | ||||
| 16-0205 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a Specific
Use Permit for an open-enrollment charter school on property zoned an RR
Regional Retail District, north of West Camp Wisdom Road and west of
Interstate 35E Freeway; Recommendation of Staff an=
d CPC: Approval for a five-year pe=
riod
with eligibility for automatic renewals for additional ten-year periods,
subject to a site plan, traffic management plan and conditions; |
City block 6636;SUP 21= 70; Uplift Education; Speaker - Joyce Foreman; Speaker - Anthony Nolan; Speaker - Tr= ina Blair; Speaker - Beatrice Martinez; Speaker - Richard Sheridan; Speaker -= Jan Bridges; Speaker - Arthur Fleming; Speaker - Dominic Alexander; Speaker - Crystal Reed; Speaker - Bruce Copeland; Speaker - Sharon Howard; Speaker - Sandra Crenshaw; Speaker - Susybell Gosslee; Speaker - Frank Rios; Speake= r - Javier Vega; Speaker - Troy Jackson; Speaker - Tony Shotwell; Speaker - Yolanda Williams; Speaker - George Gregory Horter; Speaker - William Thar= p; Speaker - April Bowman; Sustainable Development and Construction | 1/27/2016= | 06-1629 | ||||
| 16-0206 | A public hearing to re= ceive comments regarding an application for and an ordina= nce granting a Planned Development District for an Open-enro= llment charter school and CR Community Retail District Uses on property zoned an MF-2(A) Multifamily District and a CR Community Retail District with the = D-1 Liquor Control Overlay, on the east line of St. Augustine Drive, north of Bruton Road; Recommendation of Staff and CP= C: Approval, subject to a deve= lopment plan, traffic management plan and conditions; Z156-104(RB); Note: This item was considered by the City C= ouncil at a public hearing on January 13, 2016, and was deferred until January 2= 7, 2016 [16-0206; = REMANDED TO CITY PLAN AND ZONING COMMISSION BY COUNCILMEMBER YOUNG] | Sustainable Developmen= t and Construction | 1/27/2016= | |||||
| 16-0207 | A public hearing to re=
ceive
comments to amend the City of Dallas Thoroughfare Plan to change the
dimensional classification of Akard Street from IH-30 to Corinth Street f=
rom
a standard four-lane undivided (S-4-U) roadway within 60-feet of right-of=
-way
to a special two-lane undivided (SPCL 2U) roadway with bicycle facilities
within 60-feet of right-of-way; and at the close of the hearing, authoriz=
e an
ordinance implementing the change - Financing: No cost consideration to the City |
Planning and Urban Des= ign | 1/27/2016= | 91-0305 | ||||
| 16-0208 | A public hearing to re=
ceive
comments to amend the City of Dallas Thoroughfare Plan to change the
dimensional classification of Camp Wisdom Road from FM 1382 to the Grand
Prairie City Limits from a standard six-lane divided (S-6-D) roadway with=
in
107-feet of right-of-way to a special four-lane undivided (SPCL 4U) roadw=
ay
with bicycle facilities within 100-feet of right-of-way; and at the close=
of
the hearing, authorize an ordinance implementing the change - Financing:<=
span
style=3D'mso-spacerun:yes'> No cost consideration to the City |
Planning and Urban Des= ign | 1/27/2016= | |||||
| 16-0209 | A public hearing to re= ceive comments to amend the City of Dallas Central Business District Streets and Vehicular Circulation Plan to change the proposed rights-of-way on (1) Record Street from Wood = Street to Young Street from 80-feet to 64-feet of right-of-way; and (2) Market Street from Wood= Street to Young Street from 80-feet to 67-feet of right-of-way; and at the close= of the hearing, authorize an ordinance implementing the change - Financing:<= span style=3D'mso-spacerun:yes'> No cost consideration to the City [16-0209; HEARING CLOSED; APPROVED; ORDINANCE 30008] | Planning and Urban Des= ign | 1/27/2016= | Ord. 13262, 82-1903 |
||||
| 16-0210 | Authorize settlement o= f the lawsuit styled Sherrard Dewayne Taylor v. City of<= /font> Dallas, et al., Cause No. CC-12-06225-C - Not to exceed $40,000 - Financing: Current Funds = [16-0210; APPROVED] | City Attorney's Office= ; Dallas Police Department | 1/27/2016= | |||||
| 16-0211 | Authorize payment of a= nnual membership fees to the North Texas Commission and continuation of arrangements for providing specialized municipal-related services to the = City - Not to exceed $60,000 - Financing: Current Funds [16-0211; APPROVED AS AN INDIV= IDUAL ITEM] | Intergovernmental Serv= ices; Office of Economic Development; Office of Financial Services | 1/27/2016= | 11-2720, 12-2522, 13-1= 860, 14-1889 | ||||
| 16-0212 | An ordinance abandonin= g an alley to West Dallas Investments, LP, the abutting owner, containing a total of approximately 1,786 square feet of land, located near the intersection of Sylvan Avenue and Singleton Boulevard and providing for the dedication of approximately 1,536 square feet of land needed for right-of-way - Revenue: $5,400, plus the $20 ordinance publication fee [16-= 0212; APPROVED; ORDINANCE 30009] | City block 4/7101; Sus= tainable Development and Construction | 1/27/2016= | |||||
| 16-0213 | Authorize the (1) deposit of the amount awarded by the Special Commissione= rs in the condemnation proceeding styled City of = Dallas v. Rainier Swiss Avenue Investors, LLC, a Texas limited liability company= , et al., Cause No. CC-15-04815-D, pending in Dal= las County Court at Law No. 4, to acquire approximately 29,401 square feet of land, located on Swiss Avenue at its intersection with Haskell Avenue for= the Mill Creek/Peaks Branch/State Thomas Drainage Relief Tunnel Project; and = (2) settlement of the condem= nation proceeding for an amount not to exceed the award - Not to exceed $135,804 ($132,304 being the amount of the award, plus closing costs and title expenses not to exceed $3,500); an increase of $32,341 from the amount Council originally authorized for this acquisition - Financing: 2006 Bond Funds [16-0213; APPROVED] | Trinity Watershed Mana= gement; City Attorney's Office | 1/27/2016= | 15-0561 | ||||
| 16-0214 | Authorize (1) an executive search contract with Major, Lindsey & A= frica, LLC for professional search services to identify and recruit qualified candidates for the position of City Attorney; and (2) an increase in appropriations in the amount of $100,000,= from $57,926,112 to $58,026,112 in the Non-Departmental budget - Not to exceed $100,000 - Financing: Contingency Reserve Funds [16-0214; APPROVED] | Business Development a= nd Procurement Services; Human Resources Department | 1/27/2016= | 08-2826 | ||||
| 16-0215 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Planned Development District for R-7.5(A) Single Family District uses and an ordinance granting a Specific Use Permit for an open-enrollment charter school on property zoned an R-7.5(A) Single Family District on the southw= est corner of Old Seagoville Road and South Masters Drive; Recommendation of Staff and CPC: Approval of a Planned Development District, subject to a development plan and condition= s; and approval o= f a Specific Use Permit for a five-year period with eligibility for automatic renewals for additional ten-year periods, subject to a site plan, traffic management plan, and conditions; Z145-321(S= M) [16-0215; HEARING CLOSED; C= PC RECOMMENDATION FOLLOWED; ORDINANCE NOS. 30010 AND 30011] | City block A/7884; PD = 956; A Plus Charter Schools, DBA A Plus Academy; Sustainable Development and Construction | 1/27/2016= | |||||
| 16-0216 | Administrative Change = Order; RWC Enterprises, Inc.; Fire Station 44; authorize the installation of a gas l= ine required to provide adequate line pressure for the operation of the emerg= ency generator and modifications to the Station fuel tank | Public Works; change o= rder no. 16; proposal; affidavit; professional service contract | 1/26/2016= | |||||
| 16-0217 | Administrative Action;= Town of Highland Park; Traffic Markings / Striping of pavement; Removal and replacement of pavement, material testing, traffic marking and striping to Mockingbird Lane at Airline Road that is adjacent to the city limits | Street Services; Profe= ssional Services Contract; Construction Contract; Invoice; Purchase Order; Interl= ocal Cooperative Agreement | 1/25/2016= | |||||
| 16-0218 | Administrative Change = Order; Archer Western Construction, LLC; additional contraction work to provide = all labor, material, supervision and incidentals associated with the decommissioning of the existing motor control center located at the old dewatering building at Southside Wastewater Treatment Plant that is to be demolished | Dallas Water Utilities= ; change order no. 1; Form 1295; professional service contract | 1/27/2016= | |||||
| 16-0219 | Administrative Action;= Schneider Electric Building Americas, Inc.; DCH - Security System & Fire Alarm Systems; Provide a no-cost time extension; Authorize construction contrac= t to renovate; Dallas City Hall and Parking Garage | Equipment & Buildi= ng Services; Change Order No. 1; Construction Services Contract; Procurement Request | 11/4/2015= | |||||
| 16-0220 | Administrative Change = Order; RLP Mechanical Contractors, Inc.; Dallas Municipal Court Building Garage Ventilation Upgrade; Additional asbestos consulting services; 2014 Main Street; Dallas Municipal Court Building | Public Works Departmen= t; Change Order No. 1; Contractor's Affidavit; Construction Service Contract | 1/25/2016= | |||||
| 16-0221 | Administrative Change = Order; Texas Standard Construction, LTD; East Dallas Veloway Phase II Extension; Increase contract; Installation of electrical and lighting for trail safe= ty; Installation of redwood for sidewalk expansion joints and barricades for = Dead End Street | Public Works Departmen= t; Change Order No. 2; Contractor's Affidavit; Construction Service Contract | 2/3/2016<= /td> | |||||
| 16-0222 | Administrative Action; Restoration Specialist; Re-roof JJ Craft Recreation Center; vendor will re-roof Juanita J. Craft Recreation Center located at 4500 Spring Avenue, Dallas, TX 75210; contract will include supervision, labor, materials, and equipment to re-roof the center and optional gutter replacements | Park and Recreation; encumbrance; proposal; professional service contract | 1/28/2016= | |||||
| 16-0223 | Administrative Change = Order; The Fain Group, Inc.; Cedar Springs Road Streetscape Improvements - Harwood Street to Kathy Trail Overpass - PB06U730 | Public Works Departmen= t; Construction Contract; Change Order No. 4; Contractor's Affidavit; Form 1= 295 | 2/12/2016= | |||||
| 16-0224 | Administrative Change = Order; A & M Construction and Utilities, Inc.; Alley Reconstruction Group 12-2= 035; Alley paving, drainage, and wastewater main improvements; Reduce contract amount; Mathematical error | Public Works Departmen= t; Construction Contract; Change Order No. 1; Contractor's Affidavit; Form 1= 295 | 2/11/2016= | |||||
| 16-0225 | Administrative Change = Order; SYB Construction Company, Inc., Street Reconstruction Group 06-612 Bexar Stre= et from Brigham Lane to Myrtle Street - PB06U775 Henderson Avenue, (S) from Winslow Avenue, to Oleander Street - PB06U330; Sculptures; Bexar Street G= ateway; Provide foundation for each sculpture | Public Works Departmen= t; Change Order No. 7; Construction Contract; Contractor's Affidavit; Form 1295 | 2/18/2016= | |||||
| 16-0226 | Administrative Change = Order; Street Reconstruction Group 12-635; Street paving, drainage, water and wastewater main improvements; | Public Works Departmen= t; Change Order No. 2; Construction Contract; Contractor's Affidavit; Form 1295 | 2/17/2016= | |||||
| 16-0227 | Administrative Action;= JNT Developers; Replace Existing Doors; Replace existing store front entry do= ors and hardware at Southeast Police sub-station; 725 North Jim Miller Road | Equipment & Buildi= ng Services; Building Service Contract; Quote | 1/26/2016= | |||||
| 16-0228 | Administrative Change = Order; Gibson & Associates; McKinney Avenue Streetcar Olive Street Extension= - PB95L114; Increase contract; Pick up, unit, and installation of upgraded cabinet | Public Works Departmen= t; Form 1295; Change Order No. 10; Contractor's Affidavit; Quote | 2/23/2016= | |||||
| 16-0229 | Administrative Action;= Henley Johnston & Associates, Inc.; Construction Material Testing; Provide Construction Materials Testing during the reconstruction of Cleveland Road from Bonnieview to BNSF Railroad | Public Works Departmen= t; Professional Services Contract; Construction Contract | 1/6/2016<= /td> | |||||
| 16-0230 | Administrative Action;= GME Consulting Services, Inc.; Construction Material Testing; Provide Construction Materials Testing during the Alley Group 12-2035 improvement= s | Public Works Departmen= t; Professional Services Contract; Construction Contract | 1/6/2016<= /td> | |||||
| 16-0231 | Administrative Action;= Mas-Tek Engineering & Associates, Inc.; Construction Material Testing; Provide Construction Materials Testing during the construction of Cesar Chavez-Pe= arl Street Change Order and Completion | Public Works Departmen= t; Professional Services Contract; Construction Contract | 1/13/2016= | |||||
| 16-0232 | Administrative Action;= Legge Lewis Legge LLC; Dallas Arboretum; Extend the date of contract | Office of Cultural Aff= airs; Construction Contract; Form 1295; Change Order No. 3; Supplemental Agreem= ent No. 3 | 2/23/2016= | |||||
| 16-0233 | Administrative Action; Kleinfelder Central, Inc.; Animal Shelter - Site Drainage and Turf Improvements; Design recommendations, materials testing and construction observation at the Animal Shelter; 1818 North Westmoreland Road | Public Works Departmen= t; Supplemental Agreement No. 2; Change Order No. 2; Construction Contract; Contractor's Affidavit | 1/25/2016= | |||||
| 16-0234 | Administrative Change = Order; DMI Corp.; DBA Decker Mechanical; Kalita Humphreys Theater - HVAC Upgrades; Materials and labor required to replace the existing non-work back-flow preventer valve, install an exhaust fav system in the men's and women's r= estrooms, install a floor drain in the mechanical room and clean existing undergrou= nd duct | Public Works Departmen= t; Form 1295; Change Order No. 1; Contractor's Affidavit | 3/3/2016<= /td> | |||||
| 16-0235 | Administrative Change = Order; Mart, Inc.; Pleasant Oaks Recreation Center; additional accent color walls painted, addition of colored tile in the WIFI Café, addition of graphic lettering in gymnasium flooring stain, painting and labeling of newly add= ed and exposed electrical panels; new doors into gymnasium; install 42" wainscot of impact resistant plastic laminate; install an additional transaction counter at office at standing height; retrofit automatic blin= ds with remote controls; temporary Certificate of Occupancy to accommodate inspections and meet grand opening date; code required additional finish changes, maintenance on drain lines and revised counter height; add additional desk for office; credits for deletion of sodded area and expan= sion joint at ceiling; increase contract time by 365 calendar days | Park and Recreation; c= hange order no. 3; proposal; Form 1295; professional service contract | 2/29/2016= | |||||
| 16-0236 | Administrative Action;= Dan Brook; Fire Station #44; all other terms, provisions, conditions, and obligations of the contract between the City and the Artist shall remain = in full force and effect and said construed together as a single contractual agreement | Office of Cultural Aff= airs; change order no. 2; professional service contract | 3/2/2016<= /td> | |||||
| 16-0237 | Administrative Change = Order; Macval Associates, LLC; Loop 12 Audubon Entry Road; labor and materials to install four ground lights; credit for wiring not installed; credit for irrigation not installed; fabricate new base for entry sign; repair exist= ing east gate that was damaged by a vehicle | Park and Recreation; c= hange order no. 3; proposal; invoice; estimate; quote professional service cont= ract | 3/8/2016<= /td> | |||||
| 16-0238 | Administrative Action;= Hammett Excavation, Inc.; McCommas Bluff Cell 6B1, 6D2 & Site Improvements Provide deletions and additions to the construction contract as detailed<= /td> | Sanitation; Constructi= on Contract; Change Order No. 1; Form 1295; Supplemental Agreement No. 1 | 3/14/2016= | |||||
| 16-0239 | Administrative Change = Order; Texas Standard Construction, Ltd.; Cadiz Street from Riverfront Boulevard= to South Lamar Street (PB06U778); Additional construction items related to street paving; Remove Clay Brick Pavers; Procure/Install Crushed Concrete= Flex Base Material; Asphaltic Concrete Grade; Install Traffic Signal Wave Radar Detector; Remove AT&T Manhole | Public Works Departmen= t; Change Order No. 2; Construction Contract; Contractor's Affidavit; Form 1295; Proposal; | 3/17/2016= | |||||
| 16-0240 | Administrative Change = Order; CORE Construction Services of Texas, Inc.; Fire Station 6 Replacement; Modifications to the planned scope of work | Public Works Departmen= t; Change Order No. 1; Construction Contract; Form 1295; Fact Sheet; Contractor's Affidavit | 3/17/2016= | |||||
| 16-0241 | Administrative Change = Order; Phoenix 1 Restoration & Construction, Ltd.; Perot Museum of Nature &a= mp; Science, Fair Park; Modifications to the planned scope of work which incl= udes an extension of the contract term | Public Works Departmen= t; Change Order No. 3; Fact Sheet; Contractor's Affidavit; Form 1295; Proposal; Quote | 3/17/2016= | |||||
| 16-0242 | Administrative Action;= Lisa R Nigro; Fire Station No. 6 Public Art Project; Fabricate and install a site-specific artwork for Fire Station No. 6; 2301 pennsylvania Ave. | Office of Cultural Aff= airs; Professional Services Contract; Construction Contract | 3/16/2016= | |||||
| 16-0243 | Administrative Action;= Alpha Testing Inc.; Bachman Lake Loop Trail Phase Three; request for proposals = for professional engineering, surveying, and consulting (or environmental testing) services; construction material testing service | Park and Recreation; e= stimate; professional service contract | 3/14/2016= | |||||
| 16-0244 | Administrative Action;= TEAM Consultants, Inc.; Alley Groups 12-2042 and 12-2044; Material Testing Services | Public Works; professi= onal service contract | 3/2/2016<= /td> | |||||
| 16-0245 | Administrative Change = Order; Jeske Construction Co.; Alley Reconstruction Group 12-2038 / 12-2039; rem= ove a tree, shrubs and retaining wall made up of railroad ties in the alley between Arapaho road and El Padr= e Lane and shrubs in the alley between Hillfawn Circle and Woodstone Lane; order will compensate the contractor for time lost due to clearing of utility conflicts as needed on the project; will require decreasing the quantities for some existing items and adding new items to the contract | Public Works; change o= rder no. 1; contractor's affidavit; Form 1295; contract | 3/23/2016= | |||||
| 16-0246 | Administrative Change = Order; CORE Construction Services of Texas, Inc.; Fretz Park Branch Library Renovation & Addition; 40 additional calendar days from approval | Public Works Departmen= t; Change Order No. 7; Form 1295; Contractor's Affidavit; Construction Contract; Proposal; Quote | 3/29/2016= | |||||
| 16-0247 | Administrative Change = Order; Tiseo Paving Company; Dickerson St. - McCallum Boulevard to Frankford Roa= d; Brickwill; Affected by Street construction and needs to be replaced | Public Works Departmen= t; Change Order No. 7; Form 1295; Contractor's Affidavit; Construction Contract | 3/29/2016= | |||||
| 16-0248 | Administrative Change = Order; Texas Standard Construction, Ltd.; Paving and Drainage Improvements North Beckley Avenue at Commerce Street | Public Works Departmen= t; Form 1295; Change Order No. 2; Contractor's Affidavit; Construction Contract | 3/30/2016= | |||||
| 16-0249 | Administrative Change = Order; Supreme Systems, Inc.; DBA Supreme Roofing Systems; Sammons Center for the Arts - Water Infiltration Repairs; Financing: 2003 Bond Program (General Obligation Commercial Paper Funds) and Capital Projects Reimbursement Fun= d | Public Works Departmen= t; Form 1295; Change Order No. 4; Construction Contract; Contractor's Affidavit; Proposal | 3/29/2016= | |||||
| 16-0250 | #REF! | City Council Retreat 0= 2/02/2016; 02/03/2016 | 2/2/2016<= /td> | |||||
| 16-0251 | Administrative Change = Order; Thos. S. Byrne, Ltd.; DBA Byrne Construction Services; J. Erik Jonsson Central Library 7th Floor Renovation; Materials and labor required at the Dallas Museum of Art to water jet an existing 18" diameter storm dra= in | Public Works Departmen= t; Change Order No. 5; Construction Contract; Form 1295; Contractor's Affidavit | 4/6/2016<= /td> | |||||
| 16-0252 | Administrative Change = Order; Texas Standard Construction, Ltd.; Congo Street from South Carroll Avenue= to Bank Street (PBNIP015); Paving, drainage and water improvements for Congo Street south of Carroll Avenue to Bank Street | Public Works Departmen= t; Change Order No. 3; Form 1295; Construction Contract; Contractor's Affidavit | 4/6/2016<= /td> | |||||
| 16-0253 | Administrative Change = Order; Camio Construction, L.P.; Street Reconstruction Group 12-627 Merit Drive (PB12S317); Street paving, drainage, water and wastewater main improvemen= ts | Public Works Departmen= t; Construction Contract; Change Order No. 1; Form 1295; Contractor's Affida= vit | 4/6/2016<= /td> | |||||
| 16-0254 | Administrative Change = Order; NPL Construction Company, Inc.; 2014 Street Resurfacing and Street Improvemen= ts | Public Works Departmen= t; Change Order No. 5; Form 1295; Contractor's Affidavit | 4/6/2016<= /td> | 13-0377 | ||||
| 16-0255 | Minutes 02/08/2016 [16= -0250; HELD] | Special Meeting; Futur= e of Fair Park; Speaker - Melinda Fagin; Speaker - Eddie Morgan; Speaker - David Preziosi; Speaker - Buddy Apple; Speaker - Ken Smith; Speaker - Cordell Clark; Speaker - Marcel Quimby; Speaker - Kevin Felder; Speaker - Don Rai= nes Jr.; Speaker - Norman Alston; Speaker - Paul Rich; Speaker - Alan Walne; Speaker - Joan Walne; Speaker - Cheryl Amerine; Speaker - Lila Levy; Spea= ker - Anna Hill; Speaker - Courtney Spellicy; Speaker - Nancy McCoy; Speaker - Erica Cole; Speaker - Martin Gates; Speaker - Leigh Richter; Speaker - Ro= bert Rhoads; Speaker - Bob Weiss; Speaker - Richard Sullivan; Speaker - Michael Bosco; Speaker - Andy Stern; Speaker - John Scovell; Speaker - Jackie Espinal; Speaker - Tammy Johnston; Speaker - Kavian McMillon; Speaker - J= ack Reese; Speaker - Quincy Guinyard; Speaker - Tracy Springer; Speaker - Mic= hael Amonette; Speaker - Ashley Akin Pearl; Speaker - Edward Campbell; Speaker= - Richard Bailey; Speaker - Diane Ragsdale; Speaker - Robert Walne; Speaker= - Virginia McAlester; Speaker - Harry Robinson; Speaker - Matt Wood; Speake= r - Clinton Haley; Speaker - Willie Mae Coleman; Speaker - Travis Sartain; Speaker - Neil Emmons; Speaker - Steven Mancillas; Speaker - Joanna Hampt= on; Speaker - Rick Adamski; Speaker - Lupe Smith; Speaker - Pamela Ventouras; Speaker - Alicia Quintans; Speaker - Lisa Rofsky; Speaker - Ilithia Morri= s; Speaker - Mary Warren; Speaker - Kevin Curley; Speaker - Jack Pyland; Spe= aker - David Willis; Speaker - Jennifer Baker; Speaker - Gwendolin Jones; Spea= ker - Donald Parish Sr.; Speaker - Gerald Carlton; Speaker - Bill Bernstein; Speaker - Carol Bell-Walton; Speaker - Allyson Aynesworth; Speaker - Edwin Robinson; Speaker - Curtis Garrison; Speaker - Antone Lucky; Speaker - Li= nda Evans; Speaker - Adrienne Faulkner; Speaker - Owoade Ayorinde; Speaker - Robert Pitre; Speaker - Nekima Horton; Speaker - Leon Holeman; Speaker - = Pete Schenkel; Speaker - Mitchell Glieber; Speaker - Tammy Stiffler; Speaker - Salem Love; Speaker - Bernard Shaw; Speaker - Michael Lewis; Speaker - Cr= aig Woodcook; Speaker - Gina Norris; Speaker - Billy Dean; Speaker - Nancy Shelton; Speaker - Emily Cortez; Speaker - Zaida Basora; Speaker - Jim Whorton; Speaker - Evan Thompson; Speaker - Wayne Smith; Speaker - Jim Parsons; Speaker - Jim Anderson | 2/8/2016<= /td> | |||||
| 16-0256 | Administrative Change = Order; Thos. S. Byrne, Ltd.; DBA Byrne Construction Services; J. Erik Jonsson Central Library 7th Floor Renovation; materials and labor to relocate existing lighting controls, refurbish existing furniture, change ceiling material in a corridor, move duct to allow for fixture installation, x-ray floor slab to verify structural steel location for high-density shelving, additional floor prep in restrooms, waterproofing consultant for the two balconies and four exterior doors, credit to the City for the revised wal= l at the video screen, modify ceiling and light and light around ductwork, add exit light and power to a fire panel, modify existing electrical per the building inspector, modify proposed flooring in O'Hara Room to include a carpet border at windows, install carpet at high-density shelving, installation of existing signage, and additional miscellaneous millwork.<= /td> | Public Works Departmen= t; Change Order No. 6; Construction Contract; Form 1295; Contractor's Affidavit | 4/13/2016= | 08-2826, 15-2141 | ||||
| 16-0257 | Administrative Change = Order; Gilbert May, Inc.; dba Phillips/May, Corp.; Kay Bailey Hutchison Conventi= on Center Dallas C Area Renovation; add stainless steel skirts to bring the electrical water cooler in compliance with ADA requirements; change the c= learance height of the ADA required skirts due to the larger sink installed; add stainless steel wainscot and reduce the Koroseal photographs in the Build= ing C concourse to provide a durable surface to minimize future damage to the wall and photographs; existing walls of the C Ballroom and spotlight doors did not align and created shadowing, additional hardware was needed to correct the issue | Public Works; change o= rder no. 7; form 1295; contractor's affidavit; service contract | 4/14/2016= | 08-2826, 12-1606, 14-2= 093, 15-2141, 15-6268, 15-6269, 15-7276, 15-7277 | ||||
| 16-0258 | Administrative Change = Order; Texas Standard Construction, Ltd.; Street Reconstruction Group06-0618 Riverfront, Continental and MLK; addition of a plug on the existing 13' s= torm drainage line and compensates the contractor for delivering and moving in= the equipment to unload extra 12'x12' boxes for storage until the next phase | Public Works; change o= rder no. 5; form 1295; contractor's affidavit; proposal; service contract | 4/18/2016= | 08-2826, 10-0361, 15-2= 141 | ||||
| 16-0259 | Administrative Action;= Globe Engineers, Inc.; Buckner Park Testing; Construction materials testing services for Buckner Park Renovation | Park & Recreation; Professional Services Contract; Construction Contract; Proposal | 4/14/2016= | 10-0679, 14-0819, 15-2= 141, 15-2266 | ||||
| 16-0260 | Minutes 2/10/2016 [16-0260; HELD] | Invocation by Reverend= Tom L. Foster, Senior Pastor, Dallas First Church | 2/10/2016= | |||||
| 16-0261 | Open Microphone Speake= rs [16-0261] | Speaker - Carl Smith; = Speaker - Alex Ramos; Speaker - Rachel Adams; Speaker - Tamara Barrett; Speaker - Deloris Phillips | 2/10/2016= | |||||
| 16-0262 | Approval of Minutes of= the January 20, 2016 and January 27, 2016 City Council Meeting [16-0262; APPROVED] | 2/10/2016= | ||||||
| 16-0263 | Consent Agenda [16-026= 3] | Speaker - Marvin Crens= haw | 2/10/2016= | |||||
| 16-0264 | Authorize (1) an Interlocal Agreement with the Texas Municipal League Intergovernmental Risk Pool; and (2)<= font class=3D"font8"> a one-year agreement, with two one-year renewal options,= for excess workers’ compensation insurance through, and subject to, approval = by the executive board of Texas Municipal League Intergovernmental Risk Pool= - Not to exceed $525,000 - Financing: Current Funds (subject to appropriati= ons) [16-0264; APPROVED] | Business Development a= nd Procurement Services; Office of Risk Management | 2/10/2016= | 13-0240, 14-0246, 15-0= 161 | ||||
| 16-0265 | Authorize a three-year= service contract for parts, support and upgrades for the Supervisory Control and = Data Acquisition System for monitoring and control of flood incidents - HSQ Technology, A Corporation, only proposer - Not to exceed $293,850 - Finan= cing: Stormwater Drainage Management Current Funds (subject to annual appropriations) [16-0265; APPROVED] | Business Development a= nd Procurement Services; Trinity Watershed Management | 2/10/2016= | 08-2826, 11-2164, 13-1= 546, 15-2141 | ||||
| 16-0266 | Authorize a three-year
professional services contract, with two one-year renewal options, for sa=
les
tax compliance review and recovery services - TexasCityServices, LLC, most
advantageous proposer of four - Estimated Net Annual Revenue: $558,600 |
Business Development a= nd Procurement Services; City Auditor's Office | 2/10/2016= | 08-2826, 10-2268, 13-1= 284, 14-1214, 15-2141, 15-7056 | ||||
| 16-0267 | Authorize the purchase= of one airfield passenger bus for Love Field - Cobus Industries, LP, most advantageous proposer of two - Not to exceed $398,500 - Financing: Aviation Current Funds [16-0267; APPROVED] | Business Development a= nd Procurement Services; Aviation | 2/10/2016= | |||||
| 16-0268 | Authorize a three-year= master agreement for waste and recycling collection roll carts - Toter, LLC thro= ugh the Houston-Galveston Area Council of Governments - Not to exceed $3,683,= 408 - Financing: Sanitation Current Funds [16-0268; APP= ROVED] | BP1405; Business Devel= opment and Procurement Services; Sanitation Services | 2/10/2016= | 13-1916 | ||||
| 16-0269 | Authorize a three-year= master agreement for electrical supplies - Crawford Electric Supply Co., lowest responsible bidder of six - Not to exceed $7,618,837 - Financing: Current Funds ($3,396,203), Water Uti= lities Current Funds ($3,833,547), Aviation Current Funds ($198,839) and Stormwa= ter Drainage Management Current Funds ($190,248) [16-02= 69; APPROVED] | BC1601; Business Devel= opment and Procurement Services; Aviation; Trinity Watershed Management; Dallas Water Utilities | 2/10/2016= | 13-0934 | ||||
| 16-0270 | Authorize supplemental= agreement no. 5 to exercise the second one-year renewal option of the service contr= act with Austin Ribbon & Computer Supplies, Inc. for the lease or purchas= e of desktop computers, computer related equipment, accessories and various managed services - Not to exceed $3,406,977, from $34,798,253 to $38,205,= 230 - Financing: Current Funds (subj= ect to appropriations) [16-0270; APPROVED] | BGZ0805; Business Deve= lopment and Procurement Services; Communications and Information Services | 2/10/2016= | 09-0453, 09-0454, 13-7= 014, 14-5420, 14-6035, 15-0342, 15-2141 | ||||
| 16-0271 | Authorize (1) the sale of property located at 5444 Gaston Avenue, cont= aining 11 apartment units, (the “Property”) from Central Dallas Community Development Corporation to Azur Commercial Capital, LLC; and (2) the assumption by Azur Commercial Capital, LLC, of the remaining balance of the loan, originally made in 2004 for the rehabilitation of the Property, owed by Central Dall= as Community Development Corporation to the City of Dallas in the amount of $17,779 - Financing: No cost consideration to the City [16-0271; APPROVED= ] | CHDO; Housing and Comm= unity Services | 2/10/2016= | 01-2049 | ||||
| 16-0272 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Aledo Construction Plus for the construction of an affordable house; (2) the sale of 1 vacant lot (list attached) from Dallas Hou= sing Acquisition and Development Corporation to Aledo Construction Plus; and <= /font>(3) execution of a release o= f lien for any non-tax liens on the 1 property that may have been filed by the C= ity - Financing: No cost considerati= on to the City [16-0272; APPROVED] | DHADC; 710 Graham; Hou= sing and Community Services | 2/10/2016= | 04-0458 | ||||
| 16-0273 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by DFW Projects, LLC for = the construction of affordable houses; (2) the sale of 5 vacant lots (list attached) from Dallas Ho= using Acquisition and Development Corporation to DFW Projects, LLC; and = (3) execution of a release o= f lien for any non-tax liens on the 5 properties that may have been filed by the City - Financing: No cost consideration to the City [16-0273; APPROVED= ] | DHADC; 1955 Angelina; = 4018 Brundrette; 3314 Pueblo; 4026 Weisenberger; 3116 Navaro; Housing and Community Services | 2/10/2016= | 04-0458 | ||||
| 16-0274 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Jose Segovia for the construction of an affordable house; (2) the sale of 1 vacant lot (list attached) from Dallas Hou= sing Acquisition and Development Corporation to Jose Segovia; and (3) execution of a release o= f lien for any non-tax liens on the 1 property that may have been filed by the C= ity - Financing: No cost considerati= on to the City [16-0274; APPROVED] | DHADC; 1038 Strickland= ; Housing and Community Services | 2/10/2016= | 04-0458 | ||||
| 16-0275 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by KH Solutions, Inc. for= the construction of an affordable house; (2) the sale of 1 vacant lot (list attached) from Dallas Hou= sing Acquisition and Development Corporation to KH Solutions, Inc.; and (3) execution of a release o= f lien for any non-tax liens on the 1 property that may have been filed by the C= ity - Financing: No cost considerati= on to the City [16-0275; APPROVED] | DHADC; 2615 Crossman; = Housing and Community Services | 2/10/2016= | 04-0458 | ||||
| 16-0276 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by King Home Builders, LLC for the construction of affordable houses; (= 2) the sale of 4 vacant lots (list attached) from Dallas Ho= using Acquisition and Development Corporation to King Home Builders, LLC; and <= /font>(3) execution of a release o= f lien for any non-tax liens on the 4 properties that may have been filed by the City - Financing: No cost consideration to the City [16-0276; APPROVED= ] | DHADC; 2720 Alaska; 30= 36 Alaska; 3123 Alaska; 2633 Britton; Housing and Community Services | 2/10/2016= | 04-0458 | ||||
| 16-0277 | Authorize (1) approval of the development plan submitted to the Dallas
Housing Acquisition and Development Corporation by KW New Vision Properti=
es
and Land, Inc. for the construction of an affordable house; and |
DHADC; 713 Rockwood; 2= 842 Britton; Housing and Community Services | 2/10/2016= | 04-0458 | ||||
| 16-0278 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Optimum Real Estate and Construction Group, LLC for the construction of affordable houses; (2) the sale of 4 vacant lot= s (list attached) from Dallas Housing Acquisition and Development Corporation to Optimum Real Estate and Construction Group, LLC; and (3) execution of a release o= f lien for any non-tax liens on the 4 properties that may have been filed by the City - Financing: No cost consideration to the City [16-0278; APPROVED= ] | DHADC; 3702 Homeland; = 2622 Iroquois; 3310 Clymer; 4135 Soloman; Housing and Community Services | 2/10/2016= | 04-0458 | ||||
| 16-0279 | Authorize an amendment= to Resolution No. 15-0169, previously approved on January 28, 2015, for a conditional grant agreement with KKBK Properties, LLC, or its wholly owned subsidiary, for the Hatcher Gardens Project for construction of commercial and residential units at 4002 Hatcher Street to extend the completion date from December 31, 2015 to December 31, 2016 - Financing: No cost consideration to the City [16-0279; APPROVED] | Housing and Community = Services | 2/10/2016= | 13-1105, 15-0169 | ||||
| 16-0280 | Authorize a grant agre= ement with CitySquare in the amount of $770,362 to provide expanded housing services= for temporary shelters through outreach and housing units to homeless individ= uals through the Texas Department of State Health Services Healthy Community Collaborative for the period January 1, 2016 through August 31, 2016 - No= t to exceed $770,362 - Financing: Tex= as Department of State Health Services Grant Funds [16= -0280; APPROVED AS AN INDIVIDUAL ITEM] | TDSHS; Housing and Com= munity Services | 2/10/2016= | 14-1080, 15-1893 | ||||
| 16-0281 | Authorize a grant agre= ement with Shelter Ministries of Dallas dba Austin Street Center in the amount of $227,025 to provide expanded services with an intense, longer term transitional shelter program for homeless men and women with the addition= of a Women's Day Resource Program, Housing Readiness Program and After Care Services through the Texas Department of State Health Services Healthy Community Collaborative for the period January 1, 2016 through August 31, 2016 - Not to exceed $227,025 - Financing: Texas Department of State Heal= th Services Grant Funds [16-0281; APPROVED] | TDSHS; Housing and Com= munity Services | 2/10/2016= | 14-1080, 15-1893 | ||||
| 16-0282 | Authorize a grant agre= ement with Turtle Creek Manor dba Turtle Creek Recovery Center in the amount of $290= ,315 to provide residential treatment for homeless individuals through the Tex= as Department of State Health Services Healthy Community Collaborative for t= he period January 1, 2016 through August 31, 2016 - Not to exceed $290,315 - Financing: Texas Department of = State Health Services Grant Funds [16-0282; APPROVED] | TDSHS; Housing and Com= munity Services | 2/10/2016= | 14-1080, 15-1893 | ||||
| 16-0283 | An ordinance approving Dallas-Fort Worth International Airport Board Resolution No. 2015-11-224, amendments to Construction and Fire Prevention Standards Resolutions and Codes to: (1) change t= he name of the Board’s department of purview; and (2= ) adopt the 2014 National Electrical Code and certain 2015 = series model Codes published by the International Code Council, Inc. - Financing= : No cost consideration to the City [16-0283; APP= ROVED; ORDINANCE 30012] | DFW Airport; Intergove= rnmental Services | 2/10/2016= | |||||
| 16-0284 | Authorize an extension=
through
September 30, 2016 for Community Development Block Grant funded projects
which have not met the twelve-month obligation or twenty-four month
expenditure requirement - Financing: No cost consideration to the City |
CDBG; Office of Financ= ial Services | 2/10/2016= | 93-3001, 07-0992, 15-1= 055 | ||||
| 16-0285 | Authorize a twenty-year development and maintenance agreement, with two five-year renewal options, with QuikTrip Corporation (QuikTrip), for the purpose of designing, constructing, and maintaining a trailhead for the Bachman Creek Greenbelt Trail located at 3900 Shorecrest Drive - Financing: No cost consideration= to the City [16-0285; DEFERRED UNTIL APRIL 27, 2016 BY COUNCILMEMBER GATES] | Park and Recreation; S= peaker - Fred Hartnett | 2/10/2016= | |||||
| 16-0286 | Authorize a public hea= ring to be held on March 23, 2016, to receive comments on the proposed use of a port= ion of the Elm Fork Greenbelt located at 10400 Wildwood Drive, totaling approximately 296,757 square feet of land, by the Texas Department of Tra= nsportation for the construction of improvements to State Highway Loop 12/Walton Walk= er Boulevard - Financing: No cost consideration to the City [16-0286; APPROVED] | City block 8367; TxDOT= ; Park and Recreation | 2/10/2016= | |||||
| 16-0287 | Authorize a public hea= ring to be held on March 23, 2016, to receive comments on the proposed use of a port= ion of the Elm Fork Greenbelt located at 3123 Proctor Street, totaling approximately 67,592 square feet of land, by the Texas Department of Tran= sportation for construction of improvements to State Highway 183/John W. Carpenter Freeway - Financing: No cost consideration to the City [16-0287; APPROVED] | City block 8674; TxDOT= ; Park and Recreation | 2/10/2016= | |||||
| 16-0288 | Authorize an amendment= for a seven-year lease agreement with Cash Flow Management, Inc. for approximat= ely 3,600 square feet of office space located at 1110 South Santa Fe Trail, Duncanville, TX to be used as a Women, Infants and Children Clinic for th= e period April 1, 2016 through March 31, 2023 - Not to exceed $429,264 - Financing: Department of State H= ealth Services Grant Funds (subject to annual appropriations) [16-0288; APPROVED] | Sustainable Developmen= t and Construction; Housing and Community Services | 2/10/2016= | 05-0738, 08-3123 | ||||
| 16-0289 | An ordinance granting = a private license to 400 S. Record Street, LLC for a total of approximately 13,006 square feet to occupy, maintain and utilize portions of Wood, Market, You= ng and Record Streets right-of-way, near the intersection of Young and Market Streets - Revenue: $3,300 one-ti= me fee, plus the $20 ordinance publication fee [16-028= 9; APPROVED; ORDINANCE 30013] | City block 38/35; Sust= ainable Development and Construction | 2/10/2016= | |||||
| 16-0290 | Authorize professional= services contracts with five consulting firms for the engineering design of twenty= -six erosion control improvement projects (list attached) - Not to exceed $990= ,043 - Financing: 2012 Bond Funds ($664,496), General Obligation Commercial Pa= per Funds ($87,375) and Water Utilities Capital Construction Funds ($238,172)= [16-0290; APPROVED AS AN INDIVIDUAL ITEM] | Trinity Watershed Mana= gement; Dallas Water Utilities | 2/10/2016= | |||||
| 16-0291 | Authorize an increase = in the contract with Oscar Renda Contracting, Inc. for additional work necessary= to complete the headworks and chemical improvements as part of the Eastside Water Treatment Plant expansion to 540 million gallons per day - Not to e= xceed $513,000, from $45,870,450 to $46,383,450 - Financing: Water Utilities Capital Improvement F= unds [16-0291; APPROVED] | Contract 09-195; Dalla= s Water Utilities | 2/10/2016= | 02-2506, 04-3022, 07-0= 963, 09-2336, 09-2543, 11-3029 | ||||
| 16-0292 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
Sarah M. Losinger, Cha= ir - Municipal Library Board; Ryan K. McComber - Animal Advisory Commission; K= orey D. Mack - Civil Service Board Adjunct Members; Felix C. Villalobos - Judi= cial Nominating Commission; Joseph William Moore - Judicial Nominating Commiss= ion; Donna Slater - Martin Luther King Jr. Community Center Board; Joseph Mayk= el Contreras - Youth Commission; Ebony D. Cornett - Youth Commission; Tylar Weddington - Youth Commission; Victoria M. Lopez - Youth Commission; Alexandra Lopez - Youth Commission; Nathaniel A. Barrett Jr. - Youth Commission; Mu Naw Di - Youth Commission; Carson M. Brown - Youth Commiss= ion; Micah Romaner - Youth Commission; Mary E. Orask - Youth Commission; David Johnson - Youth Commission; City Secretary's Office | 2/10/2016= | |||||
| 16-0293 | Authorize a real prope= rty tax abatement agreement with ATC Realty Investments, LLC and/or its affiliate Premier Truck Group, granting an eight-year abatement of 75 percent of the taxes on added value to the real property for the purpose of assisting in= the development of a new body shop facility located on 17.2 acres at 4500 Lan= gdon Road, Dallas, Texas within the International Inland Port of Dallas and a Texas Enterprise Zone in accordance with the City’s Public/Private Partnership Program - Revenue: First year revenue estimated at $17,933; eight-year revenue estimated at $143,464 (Estimated revenue forgone for t= he eight-year real property abatement estimated at $430,384) [16-0293; APPROVED] | IPOD; Office of Econom= ic Development | 2/10/2016= | |||||
| 16-0294 | ZONING CASES - CONSENT= [16-0294; APPROVED] | 2/10/2016= | ||||||
| 16-0295 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for an open-enrollment charter school on property zoned an RR Regional Retail District on the northwest corner of East R. L. Thornton Freeway and Ferguson Road; Recommendation of Staff= and CPC: Approval for a ten-year per= iod with eligibility for automatic renewals for additional ten-year periods, subje= ct to a site plan, traffic management plan, and conditions; Z145-327(SM) [16-0295; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30014] | City block 7021; SUP 2= 180; Uplift Education; Horizons Hospitality, LLC; Sustainable Development and Construction | 2/10/2016= | |||||
| 16-0296 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a new Pla= nned Development Subdistrict for GR General Retail Subdistrict and commercial print shop uses on property zoned a GR General Retail Subdistrict in Plan= ned Development District No. 193, the Oak Lawn Special Purpose District on the east corner of Oak Lawn Avenue and Bowser Avenue; = Recommendation of Staff and CPC: Approval, subject to a development plan and conditions; Z156-116(LHS) [16-0296; HEARING CLOSED; C= PC RECOMMENDATION FOLLOWED; ORDINANCE 30015] | City block 9/1046; PD = 193; PD Subdistrict 121; Division S-121; Kent Long, Thomas Reprographics; Thomas Printworks; Paul D. Lewis No. 7, LP; Sustainable Development and Construc= tion | 2/10/2016= | 06-1629 | ||||
| 16-0297 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting the renew=
al
of Specific Use Permit No. 2074 for a potentially incompatible industrial=
use
limited to metal or metal product treatment or processing on property zon=
ed
RS-I Regional Service Industrial Subdistrict (Tract 1) within Planned
Development District No. 595, the South Dallas/Fair Park Special Purpose
District on the north corner of South Harwood Street and Coombs Street; <=
font
class=3D"font14">Recommendation of Staff and CPC: Approva=
l for a two-year period, subject to conditions; |
SUP 2074; Amending Ord= inance 29299; Soriano Bonifacio; Sustainable Development and Construction | 2/10/2016= | 06-1629, 14-0540 | ||||
| 16-0298 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting the renew=
al
of Specific Use Permit No. 1619 for an industrial (inside) use not
potentially incompatible limited to a facility for the processing,
fabrication, assembly, or disassembly of parts associated with transmissi=
on
and gear components on property zoned Subdistrict 1B in Planned Developme=
nt
District No. 714, the West Commerce Street/Fort Worth Avenue Special Purp=
ose
District on the southeast corner of West Commerce Street and Sylvan Avenu=
e; Recommendation of Staff and CPC: Approva=
l for a ten-year period, subject to conditions; |
SUP 1619; Steve Fletch= er; Howard W. Wade; Sustainable Development and Construction | 2/10/2016= | 06-1234, 06-1629 | ||||
| 16-0299 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 1439 for a child-care facility on property zon= ed an MF-2(A) Multifamily District on the south corner of Highland Road and = Hunnicut Road; Recommendation of Staff and CPC: Approval for a five-year pe= riod with eligibility for automatic renewals for additional five-year periods, subject to conditions; Z156-132(OTH)= [16-0299; HEARING CLOSED; C= PC RECOMMENDATION FOLLOWED; ORDINANCE 30018] | Amending Ordinance 245= 34; SUP 1439; James D. and Suzanne S. Gaberino, LTD; Sustainable Development and Construction | 2/10/2016= | 01-0800, 06-0339, 06-1= 629 | ||||
| 16-0300 | A public hearing to re= ceive comments for the proposed use of a portion of the Bachman Creek Greenbelt, totaling approximately 42,323 square feet, for driveway access and parkin= g by QuikTrip Corporation; and at the close of the public hearing, considerati= on of a resolution authorizing the use - Financing: No cost consideration to= the City [16-0300; HEARING OPEN; HELD UNDER ADVISEMENT = UNTIL APRIL 27, 2016 BY COUNCILMEMBER GATES] <= /span> | Speaker - Fred Hartnet= t; Speaker - Stephen Weiland; Speaker - Richard Sheridan; Speaker - Matt Sanderson; Speaker - Ronnie Mestas; Park and Recreation | 2/10/2016= | 16-0088 | ||||
| 16-0301 | Closed Session [16-0301; HELD] Personnel (S= ec. 551.074 T.O.M.A.) Discuss the qualifications, criteria, and selection for the position of the city attorney. [DISCUSSED] | 2/10/2016= | ||||||
| 16-0302 | Authorize an amendment= to Resolution No. 14-1080, pre= viously approved on June 25, 2014, for a grant from the Texas Department of State Health Services to provide services to the homeless through the Healthy Community Collaborative to extend the contract service date from August 3= 1, 2015 to August 31, 2016 - Financing: No cost consideration to the City [16-0302; APPROVED] | Housing and Community = Services | 2/10/2016= | 14-1080 | ||||
| 16-0303 | A resolution authorizi= ng the conveyance of approximately 470 square feet of land for a public mass tra= nsit easement across City-owned land to Dallas Area Rapid Transit, located near the intersection of Hampshire Road and Wagon Wheels Trail - Revenue: $1,0= 00 [16-0303; APPROVED] | Five Mile Creek; DART;= City block Z/4377; Sustainable Development and Construction | 2/10/2016= | 90-0810 | ||||
| 16-0304 | A resolution authorizi= ng the conveyance of approximately 15,574 square feet of land for a public mass transit easement across City-owned land to Dallas Area Rapid Transit, loc= ated near the intersection of Hampshire Road and Wagon Wheels Trail - Revenue:= $4,073 [16-0304; APPROVED] | Five Mile Creek; DART;= City block Y/4376; Sustainable Development and Construction | 2/10/2016= | 90-0810 | ||||
| 16-0305 | An ordinance abandonin= g a drainage easement to LMI Park Central Two, LLC, the abutting owner, containing approximately 5,175 square feet of land, located near the intersection of Banner and Merritt Drives, and authorizing the quitclaim - Revenue: $5,400, plus the $20 ordinance publication fee [16-0305; APPROVED; ORDINANCE 30019] | City block C/7731; Sus= tainable Development and Construction | 2/10/2016= | |||||
| 16-0306 | An ordinance abandonin= g a portion of an alley to Deep Ellum Brewing Company, LLC, the abutting owne= r, containing approximately 3,450 square feet of land, located near the intersection of St. Louis Street and Malcolm X Boulevard, and authorizing= the quitclaim - Revenue: $83,000, pl= us the $20 ordinance publication fee [16-0306; APPROVED; ORDINANCE 30020] | City block 11/193; Sus= tainable Development and Construction | 2/10/2016= | |||||
| 16-0307 | Execute the casting of= lots to identify the recommended vendor resulting from tie bids on lines 17, 18, = 19, 20, 22, 23, 24, 73, 74, 75, 76, 77, 79 and 139 for bid BA1602 for a three-year master agreement for the purchase of granulated and liquid fertilizers - Winfield Solutions LLC, BWI Dallas/Ft. Worth, Harrell’s LLC= and Helena Chemical Company - Financing: This action has no cost consideration to the City [16-0307; APPROVED] | BA1602; Business Devel= opment and Procurement Services; Park and Recreation | 2/10/2016= | |||||
| 16-0308 | A resolution regarding= a proposed contract with Three Expo Events, LLC for a three-day expo at the Dallas Convention Center - Financing: No cost consideration to the City [16-0308; APPROVED (NO CONTRACT EXECUTION)] | Mayor and City Council= ; Speaker - Vincent Parker; Speaker - Crayton Webb; Speaker - Roslyn Thompson; Spea= ker - Jeanne Phillips; Speaker - Karen Keller; Speaker - Stephen Mansfield; Speaker - Alice Murray; Speaker - LaSheryl Walker; Speaker - Chris Kleine= rt; Speaker - Katie Pedigo; Speaker - Julian Russell; Speaker - Phillip Jones; Speaker - George Lynch; Speaker - Dale Petroskey; Speaker - Jan Langbein; Speaker - Anthony Renwick; Speaker - Terry Flowers; Speaker - J. Handy | 2/10/2016= | |||||
| 16-0309 | Administrative Action;= Legacy Texas Bank; City Wide Community Development Corporation; Tri-Party Agreem= ent; Manage and control disbursement of an Economic Development Grant to City = Wide | Economic Development; Professional Services Contract; Agreement; Form 1295 | 4/26/2016= | 08-2826, 10-0675, 11-0= 407, 14-5349, 14-7200, 15-0751, 15-5493 | ||||
| 16-0310 | Minutes 2/17/2016 [16-0310; HELD] | Invocation by Father E= duardo Gonzalez, Pastor at St. Philip the Apostle Catholic Church | 2/17/2016= | |||||
| 16-0311 | Special Presentations = [16-0311] | 2/17/2016= | ||||||
| 16-0312 | Open Microphone Speake= rs [16-0312] | Speaker - Kermit Mitch= ell; Speaker - Yvette Gbalazeh; Speaker - Robert Ceccarelli; Speaker - Norman Williams; Speaker - Dorothy Davison | 2/17/2016= | |||||
| 16-0313 | Approval of Minutes of= the February 2, 2016 and February 3, 2016 City Council Retreat and the Februa= ry 8, 2016 Special Called City Council Meeting [16-0313; APPROVED] | 2/17/2016= | ||||||
| 16-0314 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
Karren W. Hodge - Auto= mated Red Light Enforcement Commission; Ella Goode Johnson - Cultural Affairs Commission; Linda L. Riley - Cultural Affairs Commission; Shannon Crumby - Dallas Citizens Police Review Board; John Paul Lewis - Martin Luther King= Jr. Community Center Board; Jesse Tafalla Jr. - South Dallas/Fair Park Trust = Fund Board; City Secretary's Office | 2/17/2016= | |||||
| 16-0315 | Dallas County Health H= uman Services (DCHHS) Zika Update [16-0315; BRIEFED] | Zika virus | 2/17/2016= | |||||
| 16-0316 | Mill Creek/Peaks Branch State-Thomas Drainage Relief Tunnel Update [16-0316; BRIEFED; DISCUSSED IN EXECUTIVE SESSION] | Trinity Watershed Mana= gement | 2/17/2016= | |||||
| 16-0317 | Housing Policy =3D Sch= ool Policy Briefing [16-0317; BRIEFED] | Housing and Community = Services; Neighborhood Plus; Dallas ISD; DISD | 2/17/2016= | |||||
| 16-0318 | Closed Session [16-0318; HELD] Attorney Bri= efings (Sec. 551.071 T.O.M.A.) BRIEFING B. - Mill Creek/Peaks Branch State-Thomas Drainage Relief Tunnel Update [ADDED; BRIEFED] Legal issues relating to requests by Three Expo Events, = LLC, and others to hold events at a city facility.[BRIEFED] Kenneth E. Albert v. City = of Dallas, Cause No. 199-00697-94; Anthony Arredondo v. City of Dallas, Cause No. 199-1743-99; David L. Barber v. C= ity of Dallas, Cause No. 199-624-95; David S. Martin v. City = of Dallas, Cause No. 1-95-506; George G. Parker v. City of Dallas, Cause No. 1-95-107; Kevin Michael Willis v.= City of Dallas, Cause No. 199-200-95. [BRIEFED] | City Attorney's Office= | 2/17/2016= | |||||
| 16-0319 | Administrative Change = Order; Texas Standard Construction, LTD; East Dallas Veloway Phase II Extension; increase contract amount; additional contract items for installation of barrier-free-ramp, adjust gas manhole cover and gas valve cover, adjust traffic control box, seal expansion joints and sawed control joint, TDLR inspection; | Public Works; Construc= tion Contract; Change Order No. 3; 1295 Form; Contractor's Affidavit; Proposal; | 4/26/2016= | 08-2826, 10-0675, 11-0= 407, 15-0751, 15-2141 | ||||
| 16-0320 | Minutes 2/24/2016 [16-0320; HELD] | Invocation by Pastor G= eorge Mason, Senior Pastor at Wilshire Baptist Church | 2/24/2016= | |||||
| 16-0321 | Open Microphone Speake= rs [16-0321] | Speaker - Richard Sher= idan; Speaker - William Hopkins; Speaker - Stephanie Kunkle-Timko; Speaker - So= nja Blue; Speaker - Jeremy Boss; Speaker - Jennie Alkire; Speaker - Reda Moha= med; Speaker - Lakolya London | 2/24/2016= | |||||
| 16-0322 | Approval of Minutes of= the February 10, 2016 City Council Meeting [16-0322; APPROVED] | 2/24/2016= | ||||||
| 16-0323 | Consent Agenda [16-032= 3] | 2/24/2016= | ||||||
| 16-0324 | Authorize (1) an increase in the annual lease rental rates at Dallas L=
ove
Field from (a) =
$0.40
square feet per year to $0.65 square feet per year for unimproved land; <=
/font>(b) $0.65 square feet per ye=
ar to
$0.80 square feet per year for improved land; (c) $3.50 square feet per year to $4.25 square feet per year =
for
storage hangar; (d) $3.75
square feet per year to $5.00 square feet per year for maintenance hangar
space; and (e) =
$8.00
square feet per year to $8.50 square feet per year for office space at Da=
llas
Love Field, effective April 1, 2016 - Estimated Revenue: $10,000,000 (ove=
r a
ten year period); and (2)
an increase in the annual lease rental rates at Dallas Executive Airport =
from
(a) $0.13 squar=
e feet
per year to $0.30 square feet per year for unimproved land; and |
Aviation | 2/24/2016= | 81-0572, 02-3525, 07-1= 722, 08-1225, 08-2226 | ||||
| 16-0325 | Authorize a three-year= service contract for sewer camera maintenance, repairs and parts - CLS Sewer Equipment Co., Inc. in the amount of $492,400, Green Equipment Company in= the amount of $400,000 and Atlas Inspection Technologies, LLC in the amount o= f $241,500, lowest responsible bidders of three - Total not to exceed $1,133,900 - Financing: Current Funds ($6,000), Water Utilities Current Funds ($565,50= 0), Stormwater Drainage Management Current Funds ($492,400) and Aviation Curr= ent Funds ($70,000) (subject to annual appropriations) = [16-0325; APPROVED] | Contract BM1523; Jerry= Sonnier; Business Development and Procurement Services; Aviation; Park and Recreat= ion; Trinity Watershed Management; Dallas Water Utilities | 2/24/2016= | 08-2826, 13-0696, 15-2= 141, 15-7269, 15-7270, 15-7271 | ||||
| 16-0326 | Authorize a five-year service contract for event set-up at the Kay =
Bailey
Hutchison Convention Center Dallas - Member’s Building Maintenance, LLC, =
most
advantageous proposer of three - Not to exceed $3,644,805 - Financing: |
Contract BQZ1606; Busi= ness Development and Procurement Services; Convention and Event Services | 2/24/2016= | 13-1395, 13-1507, 14-0= 497, 14-0739, 15-1938 | ||||
| 16-0327 | Authorize a three-year= master agreement for the purchase of granulated and liquid fertilizers for use throughout the City - Greensmiths, Inc. in the amount of $194,052, BWI Dallas/Ft. Worth in the amount of $201,527, Harrell’s, LLC in the amount = of $110,707, Helena Chemical Company in the amount of $98,068, Turfgrass Solutions, Inc. in the amount of $79,190, Turf Care of Texas, LLC in the amount of $77,935, N-Gulf, LLC dba Ameriturf in the amount of $69,930, Winfield Solutions LLC in the amount of $91,545, LCS Lawn Care Supply, In= c. in the amount of $17,332 and SiteOne Landscape Supply, LLC in the amount = of $10,043, lowest responsible bidders of ten - Total not to exceed $950,329= - Financing: Current Funds [16-0327; APPROVED] | BA1602; Business Devel= opment and Procurement Services; Park and Recreation | 2/24/2016= | 08-2826, 14-0338, 14-0= 366, 16-0307 | ||||
| 16-0328 | Authorize a three-year= master agreement for mobile concrete - Custom-Crete Redi-Mix, LLC, lowest responsible bidder of three - Not to exceed $17,363,139 - Financing: Current Funds ($10,847,603), Water Utilities Current Funds ($5,796,457), Stormwater Drainage Management Curr= ent Funds ($588,670) and Aviation Current Funds ($130,409) [16-0328; APPROVED] | BQ1602; Business Devel= opment and Procurement Services; Aviation; Dallas Fire - Rescue; Park and Recreation; Street Services; Trinity Watershed Management; Dallas Water Utilities | 2/24/2016= | 08-2826, 11-2819, 13-1= 915, 16-5033 | ||||
| 16-0329 | Authorize an increase = to the master agreement with Pollock Investments dba Pollock Paper Distributors = in the amount of $314,154, from $1,570,770 to $1,884,924, Eagle Brush & Chemical, Inc. in the amount of $307,985, from $1,539,925 to $1,847,910, = MANS Distributors, Inc. in the amount of $86,420, from $432,100 to $518,520 and San Benito Textile, Inc. in the amount of $12,610, from $63,050 to $75,660 for janitorial supplies - Total not to exceed $721,169, from $3,605,845 to $4,327,014 - Financing: Current = Funds ($285,583), Aviation Current Funds ($354,887), Water Utilities Current Fu= nds ($67,790), Convention and Event Services Current Funds ($7,356) and Stormwater Drainage Management Current Funds ($5,553) [16-0329; APPROVED] | BT1409; Carlos Sanchez= ; Business Development and Procurement Services; Aviation; Convention and Event Services; Trinity Watershed Management; Dallas Water Utilities | 2/24/2016= | 12-0270, 14-1590 | ||||
| 16-0330 | An ordinance amending =
the City’s
credit agreements with JPMorgan Bank and Wells Fargo Bank with respect to=
the
City’s General Obligation Commercial Paper Notes, Series 2010A and 2010C =
to (1) extend the term of the c=
redit
agreements until December 2, 2017 and resolving other matters related to =
the
issuance, sale, security and delivery of the Notes; (2) revise the fees paid for the Credit Agreements; <=
font
class=3D"font9">(3) revise the Offering Memo=
randum
for the Notes to reflect the amendment; (4) =
approve the payment of issuance costs in connection with =
the
issuance of the short term obligations; and =
(5) provide an effective date - Total program costs not to e=
xceed |
Office of Financial Se= rvices; City Controller | 2/24/2016= | 13-0941 | ||||
| 16-0331 | A resolution accepting= the FY 2015 Annual Report on the status of Tax Increment Financing Reinvestment = Zone Number Three (Oak Cliff Gateway TIF District), submitted by the Oak Cliff Gateway TIF District's Board of Directors, and authorizing the City Manag= er to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to t= he State Comptroller, as required by state law - Financing: No cost consideration to the City [16-0331; APPROVED AS AN INDIVIDUAL ITEM] | Office of Economic Dev= elopment | 2/24/2016= | 92-3946, 97-0483, 98-3= 582, 14-1693, 14-1815, 14-1891, 14-1919, 14-2179, 14-2180, 14-2181, 15-0350, 15-0411, 15-0412, 15-0413, 15-0709, 15-0820, 15-0883, 15-1007, 15-1352, 15-1413, 15-1432, 15-1470, 15-1605, 15-1606 | ||||
| 16-0332 | A resolution accepting= the FY 2015 Annual Report on the status of Tax Increment Financing Reinvestment = Zone Number Four, (Cedars TIF District), submitted by the Cedars TIF District's Board of Directors, and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that le= vies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City [16-0332; APPROVED] | Office of Economic Dev= elopment | 2/24/2016= | 92-4302, 97-1225, 05-2= 637, 06-2022, 07-1153, 11-1794, 12-1684, 13-1709, 13-1711, 13-1712, 13-1862, 14-0928, 14-1890, 14-1928, 15-0147, 15-0351, 15-0772 | ||||
| 16-0333 | A resolution accepting= the FY 2015 Annual Report on the status of Tax Increment Financing Reinvestment = Zone Number Five, (City Center TIF District), submitted by the City Center TIF District's Board of Directors, and authorizing the City Manager to submit= the annual report to the Chief Executive Officer of each taxing jurisdiction = that levies taxes on real property in the District, and to the State Comptroll= er, as required by state law - Financing: No cost consideration to the City <= font class=3D"font9">[16-0333; APPROVED] | Office of Economic Dev= elopment | 2/24/2016= | 96-2248, 97-0484, 04-0= 453, 04-2966, 11-0506, 11-0996, 14-1787, 14-1967, 14-1968, 14-1969, 15-0352, 15-1073, 15-1074, 15-1352 | ||||
| 16-0334 | A resolution accepting= the FY 2015 Annual Report on the status of Tax Increment Financing Reinvestment = Zone Number Six, (Farmers Market TIF District), submitted by the Farmers Market TIF District's Board of Directors, and authorizing the City Manager to su= bmit the annual report to the Chief Executive Officer of each taxing jurisdict= ion that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration = to the City [16-0334; APPROVED] | Office of Economic Dev= elopment | 2/24/2016= | 98-1582, 99-2627, 03-1=
842,
13-0534, 13-0447, 13-1156, 13-1157, 13-2100, 13-2101, 13-2102, 13-2103,
13-2104, 13-2105, 13-2098, 13-2099, 14-0994, 15-0353, 15-0550, 15-0692,
15-0702, 15-0808, 15-0809, 15-0810, 15-0877, 15-0941, 15-1079, 15-1097,
15-1098, 15-1099, 15-1100, 15-1101, 15-1102, 15-1103, 15-1104, 15-1105 |
||||
| 16-0335 | A resolution accepting= the FY 2015 Annual Report on the status of Tax Increment Financing Reinvestment = Zone Number Seven, (Sports Arena TIF District), submitted by the Sports Arena = TIF District's Board of Directors, and authorizing the City Manager to submit= the annual report to the Chief Executive Officer of each taxing jurisdiction = that levies taxes on real property in the District, and to the State Comptroll= er, as required by state law - Financing: No cost consideration to the City <= font class=3D"font9">[16-0335; APPROVED] | Office of Economic Dev= elopment | 2/24/2016= | 97-3998, 98-3137, 99-2=
628,
05-0745, 12-1424, 14-1818, 14-1851, 14-1850, 15-0354, 15-0688, 15-1070,
15-1144, 15-1183, 15-1186, 15-1386, 15-1387, 15-1438, 15-1483, 15-1540 |
||||
| 16-0336 | A resolution accepting= the FY 2015 Annual Report on the status of Tax Increment Financing Reinvestment = Zone Number Eight, (Design District TIF District), submitted by the Design District TIF District's Board of Directors, and authorizing the City Mana= ger to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to t= he State Comptroller, as required by state law - Financing: No cost consideration to the City [16-0336; APPROVED] | Office of Economic Dev= elopment | 2/24/2016= | 05-1870, 06-1076, 14-1= 804, 14-1942, 14-1945, 15-0355, 15-0701, 15-1402 | ||||
| 16-0337 | A resolution accepting= the FY 2015 Annual Report on the status of Tax Increment Financing Reinvestment = Zone Number Nine, (Vickery Meadow TIF District), submitted by the Vickery Mead= ow TIF District's Board of Directors, and authorizing the City Manager to su= bmit the annual report to the Chief Executive Officer of each taxing jurisdict= ion that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration = to the City [16-0337; APPROVED] | Office of Economic Dev= elopment | 2/24/2016= | 05-1360, 05-3452, 14-1= 960, 15-0356 | ||||
| 16-0338 | A resolution accepting= the FY 2015 Annual Report on the status of Tax Increment Financing Reinvestment = Zone Number Ten, (Southwestern Medical TIF District), submitted by the Southwestern Medical TIF District's Board of Directors, and authorizing t= he City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the Distri= ct, and to the State Comptroller, as required by state law - Financing: No co= st consideration to the City [16-0338; APPROVED] | Office of Economic Dev= elopment | 2/24/2016= | 05-1361, 06-0129, 15-0= 357 | ||||
| 16-0339 | A resolution accepting= the FY 2015 Annual Report on the status of Tax Increment Financing Reinvestment = Zone Number Eleven, (Downtown Connection TIF District), submitted by the Downt= own Connection TIF District's Board of Directors, and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, a= nd to the State Comptroller, as required by state law - Financing: No cost consideration to the City [16-0339; APPROVED] | Office of Economic Dev= elopment | 2/24/2016= | 05-2544, 06-0129, 10-1= 077, 13-2112, 14-0381, 14-0410, 14-1083, 14-1692, 14-1895, 14-2117, 15-0118, 15-0186, 15-0213, 15-0358, 15-0407, 15-0416, 15-0456, 15-0536, 15-0678, 15-0710, 15-0847, 15-0940, 15-0987, 15-0995, 15-1088, 15-1391, 15-1392, 15-1430, 15-1464, 15-1675, 15-1678, 15-1679, 15-1680 | ||||
| 16-0340 | A resolution accepting= the FY 2015 Annual Report on the status of Tax Increment Financing Reinvestment = Zone Number Twelve, (Deep Ellum TIF District), and authorizing the City Manage= r to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to t= he State Comptroller, as required by state law - Financing: No cost consideration to the City [16-0340; APPROVED] | Office of Economic Dev= elopment | 2/24/2016= | 05-1971, 06-1077, 08-2= 271, 11-1760, 12-1681, 14-0866, 14-1519, 14-1685, 14-2123, 15-0359, 15-0427, 15-0541, 15-0774 , | ||||
| 16-0341 | A resolution accepting=
the FY
2015 Annual Report on the status of Tax Increment Financing Reinvestment =
Zone
Number Thirteen, (Grand Park South TIF District), and authorizing the City
Manager to submit the annual report to the Chief Executive Officer of each
taxing jurisdiction that levies taxes on real property in the District, a=
nd
to the State Comptroller, as required by state law - Financing: No cost consideration to the City |
Office of Economic Dev= elopment | 2/24/2016= | 05-3066, 07-1738, 13-2= 116, 15-0350, 15-0779, 15-0780, 15-1080, 15-1363, 15-1379, 15-1799 | ||||
| 16-0342 | A resolution accepting= the FY 2015 Annual Report on the status of Tax Increment Financing Reinvestment = Zone Number Fourteen, (Skillman Corridor TIF District), submitted by the Skill= man Corridor TIF District's Board of Directors, and authorizing the City Mana= ger to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to t= he State Comptroller, as required by state law - Financing: No cost consideration to the City [16-0342; APPROVED] | Office of Economic Dev= elopment | 2/24/2016= | 05-3067, 06-3434, 15-0= 361 | ||||
| 16-0343 | A resolution accepting= the FY 2015 Annual Report on the status of Tax Increment Financing Reinvestment = Zone Number Fifteen, (Fort Worth Avenue TIF District), submitted by the Fort W= orth Avenue TIF District's Board of Directors, and authorizing the City Manage= r to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to t= he State Comptroller, as required by state law - Financing: No cost consideration to the City [16-0343; APPROVED AS AN INDIVIDUAL ITEM] | Office of Economic Dev= elopment | 2/24/2016= | Ord. 6774, 05-0704, 07= -1805, 08-0926, 14-2125, 14-2201, 15-0362, 15-0377, 15-0759, 15-0848 | ||||
| 16-0344 | A resolution accepting=
the FY
2015 Annual Report on the status of Tax Increment Financing Reinvestment =
Zone
Number Sixteen, (Davis Garden TIF District), submitted by the Davis Garden
TIF District's Board of Directors, and authorizing the City Manager to su=
bmit
the annual report to the Chief Executive Officer of each taxing jurisdict=
ion
that levies taxes on real property in the District, and to the State
Comptroller, as required by state law - Financing: No cost consideration to the City |
Office of Economic Dev= elopment | 2/24/2016= | 07-1806, 08-0657, 14-2= 200, 15-0116, 15-0173, 15-0363, 15-0377, 15-0988, 15-1454 | ||||
| 16-0345 | A resolution accepting= the FY 2015 Annual Report on the status of Tax Increment Financing Reinvestment = Zone Number Seventeen, (TOD TIF District), submitted by the TOD TIF District's Board of Directors, and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that le= vies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City [16-0345; APPROVED] | Office of Economic Dev= elopment | 2/24/2016= | 08-3392, 10-0915, 11-1= 700, 11-3258, 12-3059, 12-3060, 15-0364, 15-0772, 15-0773, 15-0961, 15-1466, 15-1480, 15-1481, 15-1544 | ||||
| 16-0346 | A resolution accepting= the FY 2015 Annual Report on the status of Tax Increment Financing Reinvestment = Zone Number Eighteen, (Maple/Mockingbird TIF District), submitted by the Maple/Mockingbird TIF District's Board of Directors, and authorizing the = City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, a= nd to the State Comptroller, as required by state law - Financing: No cost consideration to the City [16-0346; APPROVED] | Office of Economic Dev= elopment | 2/24/2016= | 08-3398, 09-2362, 15-0= 289, 15-0365 | ||||
| 16-0347 | A resolution accepting= the FY 2015 Annual Report on the status of Tax Increment Financing Reinvestment = Zone Number Nineteen, (Cypress Waters TIF District), submitted by the Cypress Waters TIF District's Board of Directors, and authorizing the City Manage= r to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to t= he State Comptroller, as required by state law - Financing: No cost consideration to the City [16-0347; APPROVED] | Office of Economic Dev= elopment | 2/24/2016= | 11-1545, 12-1705, 12-2= 781, 14-1720, 14-2199, 15-0366, 15-0942, 15-0986, 15-1075, 15-1076, 15-1106, 15-1192, 15-1193, 15-1194, 15-1263, 15-1403 | ||||
| 16-0348 | A resolution accepting= the FY 2015 Annual Report on the status of Tax Increment Financing Reinvestment = Zone Number Twenty (Mall Area Redevelopment TIF District), submitted by the Ma= ll Area Redevelopment TIF District’s Board of Directors, and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the Distri= ct, and to the State Comptroller, as required by state law - Financing: No co= st consideration to the City [16-0348; APPROVED] | Office of Economic Dev= elopment | 2/24/2016= | 14-0783, 15-0367, 15-1= 143, 15-1145, 15-1217, 15-1218 | ||||
| 16-0349 | Authorize the first am= endment to the contract with the Department of State Health Services to accept additional grant funds awarded for the continuation of the Special Supplemental Nutrition Program for the Women, Infants and Children Program for an Innovation Center for the period October 1, 2015 through September= 30, 2016 - Not to exceed $150,000, from $15,599,144 to $15,749,144 - Financing: Department of State H= ealth Services Grant Funds [16-0349; APPROVED] | Contract 2016-048796-0= 001; Housing and Community Services | 2/24/2016= | 15-1871 | ||||
| 16-0350 | Authorize a public hea=
ring to be
held on March 23, 2016 to receive comments on the proposed sale of ten
unimproved properties (list attached) acquired by the taxing authorities =
from
the Sheriff to South Dallas Fair Park Innercity Community Development Cor=
poration,
a qualified non-profit organization, under the HB110 process of the City’s
Land Transfer Program and the release of the City’s non-tax liens include=
d in
the foreclosure judgment and
post-judgment non-tax liens, if any - Financing: No cost consideration to the City |
3604 Frank; 4347 Frank= ; 4405 Frank; 4409 Frank; 4414 Frank; 4415 Frank; 4418 Frank; 4435 Frank; 4431 Frank; 4519 Frank; Housing and Community Services | 2/24/2016= | |||||
| 16-0351 | Authorize (1) the acceptance of a grant from Humanities Texas (HTx), f= unded by the National Endowment for the Humanities for the Day of the Book/Dia = del Libro Family Reading Program (HTx Grant No. 2016-4954/CFDA No. 45.129) in= the amount of $4,284, for the period January 1, 2016 through May 31, 2016; (2) project cost-sharing in = the amount of $5,554 through in-kind contributions; and (3) execution of the grant agreement - Total not to exceed $= 4,284 - Financing: National Endowment for the Humanities ($4,284) and In-Kind Contributions ($5,554) [16-0351; APPROVED] | Library | 2/24/2016= | |||||
| 16-0352 | Authorize a public hea=
ring to be
held on March 23, 2016 to receive comments on the FY 2016-17 Operating,
Capital, and Grant / Trust budgets - Financing: No cost consideration to the City |
Office of Financial Se= rvices | 2/24/2016= | |||||
| 16-0353 | Authorize a contract f= or golf course renovations to include the replacement of existing greens and bunk= ers at Cedar Crest Golf Course located at 1800 Southerland Avenue - Signet Go= lf Associates II, Inc., lowest responsible bidder of four - Not to exceed $5= 25,494 - Financing: Golf Improvement Funds (2016-7047) (PKR-2016-00000032) [16-0353; APPROVED] | Peter Dejak; Park and = Recreation | 2/24/2016= | |||||
| 16-0354 | A resolution: (1) designating a new hearing officer to hear contested civi= l red light camera citations under the City’s automated red light camera enforcement program and contested school bus stop arm citations under the City’s school bus stop arm program; and (2)<= /font> removing one hearing officer who is no longer employed b= y the City - Financing: No cost consideration to the City [16-0354; APPROVED AS AN INDIVIDUAL ITEM] | Carolyn Minor; Public = Works Department | 2/24/2016= | 06-1096, 07-3227, 07-3= 793, 12-1387, 15-0964 | ||||
| 16-0355 | Authorize a profession= al services contract with Burns & McDonnell Engineering Company, Inc. for technical consulting services to evaluate key operational and financial components of the City’s solid waste system, including bulk and brush collection alternatives, collections fleet maintenance and replacement program, and refuse and recycling collection operations - Not to exceed $96,500 - Financing: Sanitation Current Funds (subject to appropriations) [16-0355; APPROVED AS AN INDIVIDUAL ITEM] | Contract MASCBurns&McDonnell; Sanitation Services | 2/24/2016= | |||||
| 16-0356 | Authorize a profession= al services contract with Modern Geosciences, LLC for environmental consulti= ng services for the McCommas Bluff Landfill - Not to exceed $96,600 - Financing: Sanitation Current Fu= nds (subject to appropriations) (2016-11822) (SAN-2016-0000097) [16-0356; APPROVED] | Contract MASCModernGeo= sciences; Sanitation Services | 2/24/2016= | 15-1650 | ||||
| 16-0357 | An ordinance amending = Chapter 28 of the Dallas City Code to (1) regulate the speed and direction of vehicles on certain streets, expressw= ays, and freeways; (2) designate school traffic zones; and (3) designate one-way streets and alleys (lists attached) - Financing: No cost consideration= to the City [16-0357; APPROVED; ORDINANCE 30022= ] | Street Services | 2/24/2016= | |||||
| 16-0358 | Authorize acquisition = from the State of Texas, of approximately 560,399 square feet located near the intersection of Greenville A= venue and Markville Drive for the 12000 Greenville Project - Not to exceed $3,386,000 ($3,365,000 plus closing costs and title expenses not to exceed $21,000) - Financing: Water Utilities Capital Improvement Funds [16-0358; APPROVED] | Abstract 647; City blo= ck 8414; Sustainable Development and Construction; Dallas Water Utilities | 2/24/2016= | |||||
| 16-0359 | A resolution declaring approximately 2,306 square feet of undevelopable City-owned land unwanted= and unneeded located near the intersection of Hutchins and Eads Avenues, and authorizing its sale to Skyview Development LLC, the abutting owner - Revenue: $2,306 [16-0359; APPROVED] | City block 51/3032; Su= stainable Development and Construction | 2/24/2016= | |||||
| 16-0360 | An ordinance abandonin= g a portion of a utility easement to Sikka Investments, LLC, the abutting own= er, containing approximately 3,391 square feet of land, located near the intersection of C. F. Hawn Freeway and Murdock Road - Revenue: $5,400, pl= us the $20 ordinance publication fee [16-0360; APPROVE= D; ORDINANCE 30023] | City block 1/6360; Sus= tainable Development and Construction | 2/24/2016= | |||||
| 16-0361 | Authorize a constructi= on contract with Jeske Construction Company, lowest responsible bidder of fo= ur, for the construction of stormwater drainage mains, water and wastewater m= ain improvements, street reconstruction and landscape improvements for the Pe= avy Road at Galway Drive to Fuller Drive Storm Drainage Project - Not to exce= ed $1,936,755 - Financing: 2006 Bond Funds ($189,353), General Obligation Commercial Paper Funds ($909,167), Water Utilities Capital Improvement Funds ($804,335) and Water Utilities Capital Construction = Funds ($33,900) [16-0361; APPROVED] | Steve Jeske; Trinity W= atershed Management; Dallas Water Utilities; Public Works Department | 2/24/2016= | 09-2222, 10-2615, 11-2= 133, 13-0588, 14-2003 | ||||
| 16-0362 | Authorize a constructi= on contract with MACVAL Associates, LLC, lowest responsible bidder of three,= for the construction of stormwater drainage improvements, alley reconstructio= n, and landscape improvements for the Ash Creek Estates at Meadow Way Storm = Drainage Project - Not to exceed $786,445 - Financing: 2006 Bond Funds ($586,040) = and General Obligation Commercial Paper Funds ($200,405) [16-0362; APPROVED] | Trinity Watershed Mana= gement; Public Works Department | 2/24/2016= | 09-2222, 10-2615, 11-2= 133, 13-0588, 14-2003 | ||||
| 16-0363 | Authorize a contract w= ith McMahon Contracting, LP, lowest responsible bidder of four, for the construction of a bridge replacement, stormwater drainage, channel improvements, water and wastewater improvements, street reconstruction and landscape improvements for the Elmwood Branch Bridge at Franklin Floodpla= in Management Project - Not to exceed $1,537,360 - Financing: 2006 Bond Funds ($92,626), General Obligation Commercial Paper Funds ($1,257,700), Water Utilities Capital Construction Funds ($18,186) and Water Utilities Capital Improvement Funds ($168,848) [16-0363; APPROVED] | Trinity Watershed Mana= gement; Public Works Department; Dallas Water Utilities | 2/24/2016= | 09-1463 | ||||
| 16-0364 | Authorize a Pipeline C= rossing Agreement with Union Pacific Railroad Company to allow the City of Dallas= to construct, maintain, and operate a proposed water pipeline under railroad tracks and right-of-way in Beeman Avenue at the Union Pacific Railroad cr= ossing - Financing: This action has no = cost consideration to the City [16-0364; APPROVED] | Dallas Water Utilities= | 2/24/2016= | 14-0415, 15-0510 | ||||
| 16-0365 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office |
Raven M. Robinson - Yo= uth Commission; Elizabeth Sawyer Hampton - Youth Commission | 2/24/2016= | |||||
| 16-0366 | Authorize a two-year m= aster agreement for clamps, couplings, sleeves and adapters - Fortiline, Inc. in the amount of $326,372 or $331,372 (Tie bid - line 140), Ferguson Enterpr= ises in the amount of $120,677 or $125,677 (Tie bid - line 140), Powerseal Pip= eline Products Corp. in the amount of $90,991 and HD Supply Waterworks, LTD in = the amount of $68,878, lowest responsible bidders of four - Total not to exce= ed $611,918 - Financing: Water Util= ities Current Funds [16-0366; APPROVED] | BM1525; Business Devel= opment and Procurement Services; Dallas Water Utilities | 2/24/2016= | 08-2826, 12-2230, 14-1= 349 | ||||
| 16-0367 | Authorize a New Market=
s Tax
Credit (NMTC) transaction between the Dallas Development Fund (DDF) and i=
ts
subsidiaries, JPMorgan Chase and its subsidiaries, and C.H. Guenther &
Sons, Inc. and its affiliates (Developer) for the construction of improve=
ments
and equipment related to a food manufacturing facility located at 4616
Langdon Road (Project) - Financing: No cost consideration to the City |
Office of Economic Dev= elopment | 2/24/2016= | 16-0367 | ||||
| 16-0368 | Authorize a New Market= s Tax Credit (NMTC) transaction between the Dallas Development Fund (DDF) and its subsidiaries, an affiliate of= an NMTC Investor (the “Bank”), and Resource Center, and its affiliates (Developer) for the construction of improvements related to a new Resource Center facility and other improvements (Project) - Financing: No cost consideration to the City [16-0368; APPROVED] | Office of Economic Dev= elopment | 2/24/2016= | 16-0367 | ||||
| 16-0369 | Authorize Supplemental=
Agreement
No. 2 to the contract with Southern Dallas Development Corporation to |
CDBG; SDDC; Office of = Economic Development | 2/24/2016= | 10-3056, 11-2233, 12-2= 085, 13-1289, 14-1455, 15-1055, 15-1759 | ||||
| 16-0370 | Authorize an amendment of the terms of the grant agreement with Victory Park UST Joint Venture I, L.P. for the Victory Placemaking Project, previously authorized by Resolution No. 15-0688 on A= pril 8, 2015, to limit the consideration for the approved TIF Subsidy in the amount of $5,974,804 to the design and modification of existing public infrastructure and streetscape improvements within the district, including the purchase of streetscape amenities (planters, benches, kiosks and directories, district markers and other fixtures, furnishings and equipme= nt) for the project since such improvements benefit the entire district and w= ere not necessitated by any one particular private investment project - Financing: No cost consideration to the City [16-03= 70; APPROVED] | Office of Economic Dev= elopment | 2/24/2016= | 98-3137, 99-2628, 12-1= 424, 13-0324, 13-0325, 14-1456, 15-0688 | ||||
| 16-0371 | Authorize an amendment= to the terms of the grant agreement with Victory Park UST Joint Venture I, LP, (= UST) for the Victory South Parking Garage to (1)<= font class=3D"font8"> replace the requirement to increase the property value of Blocks D, G, K and M by $50M with the requirement to invest a minimum of $100M in the development of Block M only; and (2) require investment in Block K for construction of a park= ing facility providing district parking as consideration for such amendment - Financing: No cost consideration to the City [16-0371; APPROVED] | Office of Economic Dev= elopment | 2/24/2016= | 98-3137, 99-2628, 12-1= 424, 13-0324, 13-0325, 14-1456, 15-0688 | ||||
| 16-0372 | Authorize an historic
preservation tax exemption for the Adolphus Hotel located at 1315 Commerce
Street and 1321 Commerce Street for a ten-year period on 100% of the land=
and
structure value - Revenue Foregone: First year tax revenue foregone estim=
ated
at $213,217 (Estimated revenue foregone over ten years is $2,132,166) |
Sustainable Developmen= t and Construction | 2/24/2016= | 15-2240 | ||||
| 16-0373 | Authorize an historic preservation tax exemption for 1314 West Davis Street for a ten-year peri= od on 100% of the land and structure value - Revenue Foregone: First year tax revenue foregone estimated at $8,289 (Estimated revenue foregone over ten years is $82,888) [16-0373; APPROVED] | Sustainable Developmen= t and Construction | 2/24/2016= | 15-2240 | ||||
| 16-0374 | ZONING CASES - CONSENT= [16-0374; APPROVED] | 2/24/2016= | ||||||
| 16-0375 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to a development plan for Tract 12 of Planned Development District No. 50= 8 on the northeast corner of Singleton Boulevard and North Westmoreland Road; = Recommendation of Staff and CPC: Approva= l; Z156-117(DL) [16-0375; HEARING CLOSED; C= PC RECOMMENDATION FOLLOWED; ORDINANCE 30024] | PD 508; CST Stations T= exas, LLC; Sustainable Development and Construction | 2/24/2016= | 98-1758, 99-3472 | ||||
| 16-0376 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the repea= l of Specific Use Permit No. 2158 for a tattoo studio on property zoned Tract = A in Planned Development District No. 269, the Deep Ellum/Near East Side Distr= ict on the south line of Elm Street, east of North Good Latimer Expressway; <= font class=3D"font14">Recommendation of Staff and CPC: Approva= l; Z156-133(OTH) [16-0376; HEARING CLOSED; C= PC RECOMMENDATION FOLLOWED; ORDINANCE 30025] | SUP 2158; Shawn Hodges; Sustainable Development and Construction | 2/24/2016= | 06-1629, 13-1366, 14-0= 866, 15-1088, 15-1805 | ||||
| 16-0377 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for a tattoo studio on property zoned Tract A in Planned Development District No. 269, the Deep Ellum/Near East Side District on t= he south line of Elm Street, east of North Good Latimer Expressway; Recommendation of Staff and CPC: Approva= l for a three-year period, subject to a site plan and conditions; Z156-134(OTH) [16-0377; HEARING CLOSED; C= PC RECOMMENDATION FOLLOWED; ORDINANCE 30026] | PD 269; City block 182= ; Shawn Hodges; 42 Deep Ellum LP; SUP 2181; Sustainable Development and Construct= ion | 2/24/2016= | 06-1629, 13-1366, 14-0= 866, 15-1088 | ||||
| 16-0378 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to the development and landscape plans on property zoned Subarea A-2 of Planned Development District No. 741 at the west corner of Saintsbury Str= eet and Cypress Waters Boulevard; Recommendation of Staff = and CPC: Approval; Z156-144(LE) [16-0378; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30027] | PD 741; Trammel Crow C= o. #43 LTD; Sustainable Development and Construction | 2/24/2016= | 06-0342, 14-1720 | ||||
| 16-0379 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for a mini-warehouse use on property zoned Subdistrict 2B in Planned Development District No. 714, the West Commerce Street/Fort Worth Avenue Special Purpose District on the south side of Fort Worth Avenue, e= ast of North Montclair Avenue; Recommendation of Staff= : Approval for a ten-year per= iod, subject to a site plan and conditions; Reco= mmendation of CPC: Approval for a five-year pe= riod with eligibility for an automatic renewal for one additional five-year period, subject to a revised site plan and conditions; Z156-143(WE) [16-0379; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30028] | PD 714; Self-Storage S= olution; SUP 2183; Sustainable Development and Construction | 2/24/2016= | 06-1629 | ||||
| 16-0380 | Closed Session [16-0380; HELD] Personnel (Section 551.074 T.O.M.A.)
Discussion regarding evaluation of the perfo=
rmance
of City Manager A.C. Gonzalez.[DISCUSSED] Discussion regarding evaluation of the performance of City
Auditor Craig Kinton. [DISCUSSED] |
2/24/2016= | ||||||
| 16-0381 | Authorize a five-year = service contract for the workers' compensation certified network - Injury Managem= ent Organization, Inc., most advantageous proposer of three - Not to exceed $2,524,094 - Financing: Current = Funds (subject to annual appropriations) [16-0381; APPROV= ED] | Contract MASCORMIMO; B= usiness Development and Procurement Services; Office of Risk Management | 2/24/2016= | 08-2826, 10-2810, 13-5= 260, 15-2141, 15-6599 | ||||
| 16-0382 | Authorize payment of a= n order for attorneys’ fees in the lawsuit styled Jhmad Kh= aalis Swindell v. Jesse Lynn Woo= ds, et al., Civil Action No. 3:12-CV-02607-BF; In re City of Dallas Subpoena, Civil Acti= on No. 3:15-MC-62 - Not to exceed $34,145 - Financing: Current Funds [16-0382; DISCUSSED IN EXECUTIVE SESSION (SECTION 551.071 T.O.M.A. – ATTORNEY BRIEFINGS); APPROVED AS AMENDED] | City Attorney's Office= | 2/24/2016= | |||||
| 16-0383 | Authorize (1) the acceptance of a grant from The Dallas Foundation thr= ough the Companion Animal Funders Coalition (Grant No. 20152989) to provide funding for The Big Fix for Big D program to fund spay/neuter outreach position, outreach costs and spay/neuter surgery cost for the period of o= ne year after the execution of the grant agreement; and (2) execution of the grant a= greement - Not to exceed $60,793 - Financing: The Dallas Foundation Funds <= font class=3D"font9">[16-0383; APPROVED] | BFBD; Code Compliance = Services | 2/24/2016= | 12-1178 | ||||
| 16-0384 | Authorize (1) an application for and acceptance of two Body-Worn Camera Program Grants from the Office of the Governor’s Criminal Justice Divisio= n to be used to purchase body-worn cameras and related accessories for a perio= d of one year from the execution of the grant agreements; (2) the City’s match in the = amount of $17,913 from Urban Area Security Initiative Grant Funds and $11,250 fr= om the City's Court and Detention Services Current Funds for a total of $29,= 163; and (3) executi= on of the grant agreements - Total not to exceed $153,013 - Financing: Office of the Governor, Criminal Just= ice Division State Grant Funds ($123,850), Urban Area Security Initiative Gra= nt Funds ($17,913) and Court and Detention Services Current Funds ($11,250) = [16-0384; APPROVED] | Intergovernmental Serv= ices | 2/24/2016= | 14-1902 | ||||
| 16-0385 | Authorize the use of t= he design-build delivery method pursuant to Texas Government Code Subchapter= H of Chapter 2269 for modifications or full or partial removal necessary at= the Dallas Standing Wave located in the Trinity River, downstream from the Co= rinth Street Bridge – Financing: This action has no cost consideration to the C= ity [16-0385; APPROVED AS AMENDED] | Park and Recreation | 2/24/2016= | |||||
| 16-0386 | Authorize a profession= al services contract with Huitt-Zollars, Inc., most qualified proposer of si= x, for the Urban Design Capacity Building Program - Not to exceed $546,000 - Financing: Building Inspection C= urrent Funds ($500,000) (subject to appropriations) and 2003 Bond Funds ($46,000) [16-0= 386; APPROVED AS AN INDIVIDUAL ITEM] | Public Works Departmen= t; Sustainable Development and Construction | 2/24/2016= | |||||
| 16-0387 | Authorize (1) a Project Specific Agreement with Dallas County for fund= ing participation for street maintenance and repairs performed by city forces= at 15 locations within the City of Dallas (list attached); (2) the receipt and deposit = of funds from Dallas County in the amount of $1,205,344 for the County's share of = the construction cost; and (3) increase appropriations in the amount of $1,205,344 in t= he Capital Projects Reimbursement Fund - Estimated Revenue: $1,205,344 [16-0387; APPROVED] | Beacon Street; Columbi= a Avenue; Alton Avenue; Bruton Road; Yucca Drive; Hillburn Drive; Pleasant Drive; McCutcheon Lane; Riverway Drive; St. Augustine Drive; Elam Road; CF Hawn;= Jim Miller Road; Ferguson Road; Sidwin Street; Pasteur Avenue; Forney Road; W= imbleton Way; Buckner Boulevard; Jupiter Road; Prelude Drive; Quail Run; Lake Highlands Drive; Easton Road; Fernald Avenue; Creekridge Drive; Medlock Drive; Lake June Road; Templecliff Drive; Masters Drive; Shelburne Drive; Ridge Oak Street; Military Parkway; Lasca Street; Academy Drive; Munger Boulevard; Columbia Avenue; Reiger Avenue; Skillman Street; Audelia Road; LBJ; Street Services | 2/24/2016= | 15-2080 | ||||
| 16-0388 | An ordinance abandonin= g a perpetual easement and portions of Fifth and Red Oak Streets to Skyview Development, LLC and the State of Texas, acting by and through the Texas Department of Transportation, the abutting owners, containing a total of approximately 9,272 square feet of land, located near the intersection of Eads and Hutchins Avenues, and authorizing the quitclaim - Revenue: $9,27= 2, plus the $20 ordinance publication fee [16-0388; APPROVED; ORDINANCE 30029]<= /td> | City block 51/3032; Ci= ty block 64/3035; Quitclaim; Sustainable Development and Construction | 2/24/2016= | |||||
| 16-0389 | Authorize the (1) deposit of the amount awarded by the Spe= cial Commissioners in the condemnation proceeding styled City of Dallas v. Riverfront Properties LP, a Texas limi= ted partnership, et al., Cause No. CC-15-04148-C, pending in Dallas County Court at Law No. 3, to acquire approximately 3,7= 56 square feet of land, located on Swiss Avenue near its intersection with P= eak Street for the Mill Creek/Peaks Branch/State Thomas Drainage Relief Tunnel Project; and (2) settlement of the condemnation proceeding for an amount not to exceed the award - Not to exceed $15,522 ($13,522 being the amount of the award, plus closing costs and title expenses not to exceed $2,000); an increase of $7= 52 from the amount Council originally authorized for this acquisition - Financing: 2006 Bond Funds [16-0389; APPROVED] | Trinity Watershed Mana= gement; City Attorney's Office | 2/24/2016= | 15-0817 | ||||
| 16-0390 | Execute the casting of= lots to identify the recommended vendor resulting from tie bids on lines 94, 115, 129, 133, 156, and 162 for bid BE1504 for a three-year master agreement f= or the purchase of hand and power tools - Sid Tool Co., Inc. dba MSC Industr= ial Supply Co., Nationwide Supplies, LP, Mavich, LLC, and Colonial Hardware Corporation - Financing: This ac= tion has no cost consideration to the City [16-0390; APP= ROVED] | Business Development a= nd Procurement Services; BE1504 | 2/24/2016= | |||||
| 16-0391 | Authorize an amendment=
to
Resolution No. 15-0780, previously approved on April 22, 2015, for a hous=
ing
development loan in an amount not to exceed $200,000 with Southfair Commu=
nity
Development Corporation for construction of four affordable single family
homes for the Townhomes Project to be located at 2825 South Boulevard to =
(1) increase the loan amount=
to
$290,000; (2) a=
llow the
forgiveness of debt as each unit is sold to a low-income homebuyer; and <=
/font>(3) extend the loan agreement
completion date from June 22, 2016 to June 22, 2017 - Not to exceed $90,0=
00,
from $200,000 to $290,000 - Financing:
2014-15 HOME Investment Partnership Program Grant Funds |
CHDO; Housing and Comm= unity Services; Neighborhood Plus | 2/24/2016= | 14-1001, 14-1314, 15-0= 780 | ||||
| 16-0392 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Planned Development Distric= t for an Open-enrollment charter school and CR Community Retail District Uses on property zoned an MF-2(A) Multifamily District and a CR Community Retail District with the D-1 Liquor Control Overlay, on the east line of North S= t. Augustine Drive, north of Bruton Road; Reco= mmendation of Staff and CPC: Approval, subject to a development plan, traffic management plan, and conditions; <= /font>Z156-104(RB) [16-0392; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30030] | City block 6756; PD 93= 9; Sustainable Development and Construction | 2/24/2016= | |||||
| 16-0393 | Administrative Change = Order; Roeschco Construction, Inc.; Elmwood Parkway Trail Improvements; increase contract; additional concrete curbing, additional short concrete retaining walls, additional grass sod, additional trail signage and additional trai= l markings; | Park and Recreation; Construction Contract; Change Order No. 1; Proposal; Invoice; | 4/26/2016= | 13-1057 | ||||
| 16-0394 | Administrative Change = Order; C. Green Scaping, LP; Dallas Zoo Water Quality Impv Storm Water Wetlands; increase contract; Bid Item 2-Cleaning & Grubbing, increase due to On= cor relocation =3D $2,000; Bid Item 18-42" Steel Encasement, increase 4'= length due to field conditions: 4'X$1,420.00/LF =3D $5,680.00; Bid Items 34-200 = MP Feeder increase 500' due to Oncor relocation: 500'X $10,000.00; Bid Item = 46 - Oncor Service Connection increase =3D $1,695.00; New Item CO2.1 - Electri= cal Polymer Pull Box needed due to Oncor relocation =3D $2,000.00; Bid Item 3= 0 - Wetland Facility, underdrain design revision =3D $12,343.31; Bid Item 32 - 2" PVC pipe increase length 108' to relocate connection point: 108"X $44/LF =3D $4,752.00 | Park and Recreation; Construction Contract; Change Order No. 2; Contractor's Affidavit; Invoic= e; Proposal; Quote; | 4/26/2016= | 08-2826, 12-0162, 12-2= 229, 13-0939, 13-2055, 14-1781, 15-0478, 15-1231, 15-2199 | ||||
| 16-0395 | Administrative Action;= Alliance Geotechnical Group; Construction Material Testing; provide construction materials testing during the construction of the Peavy Galway to Fuller Construction Project | Trinity Watershed Mana= gement; engineering service contract; proposal; contractor's affidavit; professio= nal service contract | 4/5/2016<= /td> | 08-2826, 12-1614, 15-5= 760, 15-5761 | ||||
| 16-0396 | Administrative Change = Order; Omega Contracting, Inc.; Elm Street - Good Latimer Expressway to Expositi= on Avenue; street paving, drainage, water and wastewater main improvements | Public Works; change o= rder no. 5; form 1295; contractor's affidavit; proposal; construction contract | 5/5/2016<= /td> | 14-1902, 15-1002, 15-2= 141, 16-0384 | ||||
| 16-0397 | Administrative Change = Order; S.J. Louis Construction of Texas; Telephone form Bonnie View Road to Dall= as Avenue, Phase II; for additional construction items related to street pav= ing and water items for telephone road paving improvements, phase 2; | Public Works; Change O= rder No. 1; Construction Contract; Form 1295; Proposal; Quote; | 5/10/2016= | |||||
| 16-0398 | Administrative Change = Order; Camio Construction, L.P.; Lauderdale-Watson Street Reconstruction Street Group; include 4 ADA ramps (two for each street), two permanent barricades for the Lauderdale dead-end, fencing along Lauderdale drainage outfall, and driveway access improvements; | Public Works and Trans= portation; Change Order No. 3; Construction Contract; Form 1295; | 5/10/2016= | |||||
| 16-0399 | Administrative Action;= Rone Engineering Services, LTD; Runyon Creek Greenbelt Trail; Award a professi= onal services contract to Rone Engineering Services, LTD in the amount of $26,159.50 for construction materials testing services for Runyon Creek Greenbelt Trail; for Professional Engineering, Surveying, and Consulting Services; | Park and Recreation; Construction Contract; Estimate; = | 5/6/2016<= /td> | 15-6484 | ||||
| 16-0400 | Minutes 42496 [16-0400= ; HELD] | Invocation by Reverend= Dr. Robert Preece, Senior Pastor at Zion Lutheran Church | 3/2/2016<= /td> | 13-5666, 15-0483 | ||||
| 16-0401 | Special Presentations = [16-0401] | 3/2/2016<= /td> | 15-0425 | |||||
| 16-0402 | Open Microphone Speake= rs [16-0402] | Speaker - Jane Schoen;= Speaker - John Clutts; Speaker - Regina Imburgia; Speaker - Deborah Whittington; Speaker - Sandra Lewis; Speaker - Joe Stokes; Speaker - William Winn; Spe= aker - Eddie Propes; Speaker - Bob Smilie; Speaker - Erin Davis; Speaker - Phy= llis Greer; Speaker - John Greer; Speaker - Marcia Bacon | 3/2/2016<= /td> | |||||
| 16-0403 | Approval of Minutes of= the February 17, 2016 and February 3, 2016 City Council Meeting [16-0403; APPROVED] | 3/2/2016<= /td> | 14-1878 | |||||
| 16-0404 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
Paul Hille - Vice Chai= r, Dallas Citizens Police Review Board; Mike Birrer - Vice Chair, Landmark Commissi= on; Byron Lattimore - Vice Chair, South Dallas/Fair Park Trust Fund Board; Da= vid Parkin, Registered Structural Engineer - Building Inspection Advisory, Examining & Appeals Board ; Joseph M. Di Francesco III, Registered Plumbing Contractor-Residential - Building Inspection Advisory, Examining & Appeals Board; Patricia M. Cody - Animal Advisory Commission; Johnn= ie Goins - Martin Luther King Jr. Community Center Board; Stephen G. Foster - Martin Luther King Jr. Community Center Board; Kevin Malonson - Martin Lu= ther King Jr. Community Center Board; City Secretary's Office | 3/2/2016<= /td> | 08-2826, 15-2141 | ||||
| 16-0405 | New Skills at Work (JP= Morgan Chase & Co.) [16-0405; BRIEFED] | United Way of Greater = Dallas; Neighborhood Plus | 3/2/2016<= /td> | |||||
| 16-0406 | Closed Session [16-0406; HELD] Attorney Bri= efings (Sec. 551.071 T.O.M.A.): Three Expo Events,= LLC v. City of Dallas, Texas, et al., Civil Acti= on No. 3:16-cv-00513-D; Justin Salas "Chino&q= uot; d/b/a Gentx Media v. COD et al., Civil Action No. 3:16-cv-00488-B; and others who want to= lease a city facility for an adult entertainment event. [BRIEFED]; Kenneth E. Albert v. City of Dallas<= font class=3D"font8">, Cause No. 199-00697-94; A= nthony Arredondo v. City of Dallas, Cause No. 199-1743-99; Da= vid L. Barber v. City of Dallas, Cause No. 199-624-= 95; David S. Martin v. City of Dallas, Cause No. 1-95-506; George G. Parker v. Cit= y of Dallas, Cause No. 1-95-107; Kevin Michael Willis v. City of Dallas, Cause No. 199-200-95. [NOT BRIEFED] | City Attorney's Office= | 3/2/2016<= /td> | 12-1629, 14-1223 | ||||
| 16-0407 | FY 2016-17 Budget Work= shop # 3: General Fund Gap Update [16-0407; BRIEFED] | Office of Financial Se= rvices | 3/2/2016<= /td> | 01-2049, 16-0271 | ||||
| 16-0408 | Administrative Action;= Alliance Geotechnical Group; Elam Road and Shared-Use Path; provide material testi= ng services during Elam Road and Shared - Use Path construction. | Trinity Watershed Mana= gement; Engineering Service Contract; proposal; | 4/21/2016= | |||||
| 16-0409 | Administrative Action;= T. Smith Inspection and Testing, LLC; Construction Material Testing; provide construction materials testing during the construction of the Elmwood Bra= nch Bridge at Franklin Construction Project | Trinity Watershed Mana= gement; estimate; contractors affidavit; engineering service contract | 4/5/2016<= /td> | |||||
| 16-0410 | Minutes [16-0410; HELD] | Invocation by Deon Nat= han, Community Outreach Rabbi at Dallas Area Torah Association (DATA) | 3/23/2016= | |||||
| 16-0411 | Open Microphone Speake= rs [16-0411] | Speaker - Freddie Bake= r; Speaker - Sharon Titus; Speaker - Marvin Crenshaw; Speaker - Robert Ceccarelli; Speaker - Deloris Phillips; Speaker - Jeff Berns; Speaker - Sherri Lowe; Speaker - Nathan Goldsmith; Speaker - Vee Haywood | 3/23/2016= | 15-2074 | ||||
| 16-0412 | Approval of Minutes of= the February 24, 2016 City Council Meeting [16-0412; APPROVED] | 3/23/2016= | ||||||
| 16-0413 | Consent Agenda [16-041= 3; APPROVED] | 3/23/2016= | 13-0551, 14-1018 | |||||
| 16-0414 | Authorize (1) the first three-year renewal option to the contract for = dock master services at Dallas Love Field in the amount of $2,084,874; and (2) an increase in the contr= act for additional services related to the x-ray inspection system in the amount = of $191,728 - Bradford Airport Logistics, LTD - Total not to exceed $2,276,6= 02 - Financing: Aviation Current Funds (subject to annual appropriations) [16-0414; APPROVED] | Aviation | 3/23/2016= | 15-6462 | ||||
| 16-0415 | Authorize a one-year s= ervice contract for light pole maintenance and repair services for Trinity Water= shed Management - Environmental Lighting Services, LLC, lowest responsible bid= der of two - Not to exceed $84,640 - Financing: Current Funds (subject to appropriations) [1= 6-0415; APPROVED] | Contract BQ1526; Busin= ess Development and Procurement Services; Trinity Watershed Management | 3/23/2016= | |||||
| 16-0416 | Authorize a three-year= service contract for installation, monitoring and maintenance of alarm systems and annual fire alarm inspections - Communicon, LTD dba Communication Concept= s in the amount of $3,186,905 and International Systems of America, LLC dba ISA Fire & Security in the amount of $245,464, most advantageous proposer= s of three - Total not to exceed $3,432,369 - Financing: Current Funds ($1,622,786), Aviation Current Funds ($1,417,745), Water Utilities Current Funds ($297,132), Stormwater Drainage Management Current Funds ($40,432), Sanitation Current Funds ($29,274), Department of State Health Services G= rant Funds ($15,000) and Community Development Block Grant Funds ($10,000) (subject to annual appropriations) [16-0416; APPROV= ED] | Contract BFZ1502; Busi= ness Development and Procurement Services; Aviation; Housing and Community Services; Park and Recreation; Sanitation Services; Trinity Watershed Management; Dallas Water Utilities | 3/23/2016= | |||||
| 16-0417 | Authorize a five-year service contract for maintenance, support and upgrades of the City’s existing Record Management and Field Base Reporting System - Intergraph Corporation, only proposer - Not to exceed $3,301,195= - Financing: Current Funds (subject to annual appropriations) [16-0417; APPROVED] | Contract MASCDSV20INPU= RST; Business Development and Procurement Services; Communications and Informa= tion Services | 3/23/2016= | 06-2581, 08-3319 | ||||
| 16-0418 | Authorize a six-year s= ervice contract for elevator, escalator and moving sidewalk maintenance and repa= ir for various City locations - Southwest Elevator Company dba Oracle Elevat= or Company of Texas through an intergovernmental agreement with Dallas Area = Rapid Transit in the amount of $4,177,152 and Otis Elevator Company through BuyBoard in the amount of $1,412,606 - Total not to exceed $5,589,758 - Financing: Current Funds ($314,090), Aviation Current Funds ($4,335,636) = and Water Utilities Current Funds ($940,032) (subject to annual appropriation= s) [16-0418; APPROVED] | Contract BW1605; DART;=
Business
Development and Procurement Services; Aviation; Dallas Water Utilities |
3/23/2016= | 06-2581, 08-3320 | ||||
| 16-0419 | Authorize a three-year acquisition contract, which will result in a master agreement, for compre= ssed natural gas for equipped fleet vehicles - Clean Energy dba California Cle= an Energy, Inc., only bidder - Not to exceed $2,493,964 - Financing: Current= Funds (subject to annual appropriations) [16-0419; APPROV= ED] | Contract BQ1605; Busin= ess Development and Procurement Services; Equipment and Building Services | 3/23/2016= | |||||
| 16-0420 | Authorize a three-year= service contract for compressed natural gas fuel station parts and maintenance for equipped fleet vehicles - Clean Energy dba California Clean Energy, Inc., only bidder - Not to exceed $456,720 - Financing: Current Funds (subject = to annual appropriations) [16-0420; APPROVED] | Contract BQ1605; Busin= ess Development and Procurement Services; Equipment and Building Services | 3/23/2016= | 13-0910, 13-0456, 13-0= 456, 13-0545, 13-0685, 13-0910, 14-2200 | ||||
| 16-0421 | Authorize (1) an acquisition contract for the purchase of software licenses in the amount of $755,280; and (2) a three-year service contract for maintenanc= e and support of the backup and security system for the City’s existing database network in the amount of $599,958 - Symantec distributed by Carahsoft Technology Corp. and sold through PetroSys Solutions, Inc. dba psitechnol= ogy, through the Department of Information Resources, State of Texas Cooperati= ve contract - Total not to exceed $1,355,238 - Financing: Current Funds (sub= ject to annual appropriations) [16-0421; APPROVED= ] | Contract MASCDSV17BACK= UP; Business Development and Procurement Services; Communications and Informa= tion Services | 3/23/2016= | |||||
| 16-0422 | Authorize (1) the purchase of five police motorcycles - Denton Harley-Davidson, LP dba American Eagle Harley-Davidson in the amount of $120,356, lowest responsible bidder of three; and (2) the purchase of seven compact sedans and one aerial bucket truck - Sam Pack’s Five Star Ford in the amount of $209,407 through the Texas SmartBuy (TXMAS) - Total not to exceed $329,763 - Financing: 2007 Equipment Acquisition Contractual Obligation Notes ($186,= 947), Confiscated Monies Funds ($92,872) and Urban Area Security Grant Funds ($49,944) [16-0422; APPROVED] | Business Development a= nd Procurement Services; Equipment and Building Services; Dallas Police Department | 3/23/2016= | |||||
| 16-0423 | Authorize a three-year= master agreement for various types of pressure reducing valves, parts and accessories - Hugh M. Cunningham, Inc. in the amount of $215,000 and Municipal Valve & Equipment in the amount of $155,000, lowest respons= ible bidders of two - Total not to exceed $370,000 - Financing: Water Utilities Current Funds [16-0423; APPROVED] | Contract BM1604; Busin= ess Development and Procurement Services; Dallas Water Utilities | 3/23/2016= | 13-1894 | ||||
| 16-0424 | Authorize
(1) supplemental agreement no. 1 to increase=
the
acquisition contract for the purchase and implementation of software and
hardware for a hosted cloud storage for the body worn camera system for
Police in the amount of $119,788, from $825,034 to $944,822; and <=
font
class=3D"font9">(2) supplemental agreement n=
o. 1 to
increase the service contract for maintenance, support and cloud storage =
for
the body worn camera system for Police in the amount of $783,216, from
$2,912,536 to $3,695,752 - Taser International - Total not to exceed $903=
,004,
from $3,737,570 to $4,640,574 - Financing:
|
Contract MASC PX2181CR= 16F16; Business Development and Procurement Services; Communications and Informa= tion Services; Dallas Police Department | 3/23/2016= | 13-1894 | ||||
| 16-0425 | Authorize settlement o= f the lawsuit styled Benjamin Bracken v. City of Dallas<= /font>, Cause No. DC-15-05342-C - Not to exceed $35,000 - Financing: Current Funds = [16-0425; APPROVED] | City Attorney's Office= | 3/23/2016= | 13-0776, 14-0627, 15-1= 979 | ||||
| 16-0426 | Authorize a one-year s= ervice contract, with two one-year renewal options, for integrated mosquito management services for Zika and Chikungunya viruses - PRP Services, LLC = dba Municipal Mosquito through an Interlocal Agreement for a Cooperative Purchasing Program with the City of Grand Prairie, Texas - Not to exceed $150,000 - Financing: Current Fu= nds (subject to appropriations) [16-0426; APPROVED AS AN INDIVIDUAL ITEM] | Contract MASCCCS4244-Z= CV; Code Compliance Services | 3/23/2016= | 10-1348, 15-1106, 15-1= 192, 15-1193 | ||||
| 16-0427 | Authorize a one-year s= ervice contract, with two one-year renewal options, for adult mosquito control services - PRP Services, LLC dba Municipal Mosquito through an Interlocal Agreement for a Cooperative Purchasing Program with Dallas County, Texas - Not to exceed $50,000 - Financing: Current Funds (subject to appropriatio= ns) [16-0427; APPROVED AS AN INDIVIDUAL ITEM] | Contract MASCCCS4244UL= V; Code Compliance Services | 3/23/2016= | 10-1348, 15-1106, 15-1= 192, 15-1193 | ||||
| 16-0428 | Authorize a twelve-mon= th service agreement for renewal of software use and support of the Socrata Open Data Portal - Carahsoft Technology Corporation, through the U.S. General Servi= ce Administration procurement price list - Not to exceed $348,004 - Financin= g: Current Funds [16-0428; APPROVED] | Communications and Inf= ormation Services | 3/23/2016= | 10-1348, 15-1106, 15-1= 179, 15-1192 | ||||
| 16-0429 | Authorize the nominati= on of Comerica Bank, located at 5201 East R L Thornton Freeway, Dallas, Texas 7= 5223 and 1717 Main Street, Dallas Texas, 75201 to receive designation as an Enterprise Zone Project under the Texas Enterprise Zone Act, as amended, = (Government Code, Chapter 2303) to the Office of the Governor Economic Development and Tourism through the Economic Development Bank - Financing: No cost consideration to the City [16-0429; APPROVED] | Office of Economic Dev= elopment | 3/23/2016= | 10-1348, 15-1106, 15-1= 179, 15-1192 | ||||
| 16-0430 | Authorize (1) an Interlocal Agreement with the City of Irving for crit= ical aid response in the Cypress Waters area provided on behalf of City of Dal= las and its citizens for one year from October 1, 2015 through September 30, 2016, with four, one-year automatic renewals; and (2) a payment of fee per response to the City of Irving - No= t to exceed $300,000 annually - Financing: Current Funds (subject to annual appropriations) [16-0430; DELETED ON ADDENDUM] | Dallas Fire - Rescue | 3/23/2016= | 15-1106, 15-1179, 15-1= 192 | ||||
| 16-0431 | Authorize Supplemental= Agreement No. 1 with Digital Sandbox (a wholly owned subsidiary of Haystax Technolo= gy, Inc.) through the U. S. General Services Administration to increase the acquisition contract for the purchase and installation of additional modu= les and components to enhance the pre-incident planning database - Not to exc= eed $306,575, from $374,650 to $681,225 - Financing: U. S. Department of Homeland Security= Grant Funds [16-0431; APPROVED] | Dallas Fire - Rescue | 3/23/2016= | |||||
| 16-0432 | Authorize a ten-year s= ervice contract for the development of a ten-year comprehensive master plan for community/multipurpose centers in the Housing/Community Services departme= nt - drw planning studio, llc, most advantageous proposer of two - Not to exce= ed $89,341 - Financing: Current Fun= ds (subject to annual appropriations) [16-0432; APPROV= ED] | Contract MASCHOUMPLANC= C; Housing and Community Services; Business Development and Procurement Services | 3/23/2016= | |||||
| 16-0433 | A resolution declaring= one unimproved property located at 3709 Spring Avenue unwanted and unneeded a= nd authorizing its conveyance to Dallas Neighborhood Alliance for Habitat, a qualified non-profit organization, through the Land Transfer Program (lis= t attached) - Revenue: $5,296 [16-0433; APPROVED] | City block 1829; Housi= ng and Community Services | 3/23/2016= | |||||
| 16-0434 | Authorize an amendment=
to
Resolution No. 14-1223, previously approved on August 13, 2014, for two l=
oan
agreements for two separate phases of the Thornton Heights Project with E=
ast
Dallas Community Organization to extend the completion date of both loan =
agreements
from December 31, 2015 to August 31, 2016 - Financing: No cost consideration to the City |
EDCO; Housing and Comm= unity Services | 3/23/2016= | |||||
| 16-0435 | Authorize an amendment= to Resolution No. 16-0271, previously approved on February 10, 2016, to corr= ect the name of the purchaser of 5444 Gaston Avenue from Azur Commercial Capi= tal, LLC to Gaston Commons, LLC - Financing: No cost consideration to the City [16-0435; APPROVED] | Housing and Community = Services | 3/23/2016= | |||||
| 16-0436 | Authorize (1) the acceptance of a grant in the amount of $10,000 from = the National Endowment for the Arts to provide cultural services for the peri= od January 1, 2016 through December 31, 2017; (= 2) a local match in the amount of $10,000; and (3) execution of the grant a= greement - Total not to exceed $20,000 - Financing: National Endowment for the Arts Grant Funds ($10,000) and Current Funds ($10,000) [16-0436; APPROVED] | New Negress Film Socie= ty; NNFS; South Dallas Cultural Center; Office of Cultural Affairs | 3/23/2016= | |||||
| 16-0437 | Authorize (1) the acceptance of grants in the amount of $57,500 from t= he Texas Commission on the Arts to provide cultural services for the period September 1, 2015 through August 31, 2016; (= 2) a local match in the amount of $57,500; and (3) execution of the grant agreements - Total not to exceed $115,000 - Financing: Texas Commission on the Arts Grant Funds ($57,500) and Current Funds ($57,500) [16-0437; APPROVED] | Office of Cultural Aff= airs | 3/23/2016= | |||||
| 16-0438 | Authorize an applicati= on for a Recreational Trail Grant in the amount of $200,000 from the Texas Parks a= nd Wildlife Department for development of the Runyon Creek Trail project loc= ated at 1900 East Camp Wisdom Road - Financing: No cost consideration to the C= ity [16-0438; APPROVED] | Park and Recreation | 3/23/2016= | 92-3946, 97-0483, 09-2= 815, 09-2816, 09-2817, 12-2783, 12-2784 | ||||
| 16-0439 | Authorize (1) the receipt and deposit of funds in the amou= nt $692,744 in the Capital Gifts, Donation and Development Fund; (2) an increase in appropria= tions in the Capital Gifts, Donation and Development Fund in the amount of $692,74= 4; and (3) a contr= act for improvements at Buckner Park located at 4550 Worth Street - MART, Inc., lowest responsible bidder of seven - Not to exceed $1,935,507 - Financing: Buckner Park Funds ($381,348), Capital Gifts, Donation and Development Fu= nds ($692,744), 2006 Bond Funds ($268,607) and General Obligation Commercial Paper Funds ($592,808) [16-0439; APPROVED] | DISD; Park and Recreat= ion | 3/23/2016= | |||||
| 16-0440 | Authorize a public hea= ring to be held on April 27, 2016 to receive comments on the proposed use of a porti= on of the Dallas Zoo located at 550 East Clarendon Drive for two drainage easements and one floodway easement for the Wilds of Africa plat, totaling approximately 116,015 square feet of land, as required by plat - Financin= g: No cost consideration to the City [16-0440; APPROVE= D] | City block 3442; Wilds= of Africa; Park and Recreation | 3/23/2016= | 65-1552, 75-2553, 79-0= 499, 84-2643, 03-2856 | ||||
| 16-0441 | Authorize a profession= al services contract with Kimley-Horn and Associates, Inc. for design of pav= ing, drainage and wastewater improvements for the Colorado Boulevard Extension, Phase II Project to extend the roadway from previously constructed in Pha= se I to tie into Westmoreland Road at West Colorado Boulevard - Not to exceed $196,256 - Financing: 2012 Bond = Funds [16-0441; APPROVED] | PBW12W048F1; Public Wo= rks Department; Office of Economic Development | 3/23/2016= | 06-1629 | ||||
| 16-0442 | Authorize Supplemental= Agreement No. 1 to the professional services contract with EJES, Inc., to provide design services, construction management services, and environmental serv= ices for the removal and replacement of two underground fuel storage tanks and= one underground oil tank at the North Central Patrol Division, located at 6969 McCallum Boulevard, and for the removal and replacement of two underground fuel storage tanks at the Southeast Patrol Division, located at 725 North= Jim Miller Road - Not to exceed $225,183, from $14,402 to $239,585 - Financin= g: Current Funds (subject to appropriations) [16-0442; APPROVED] | PBW1764016E1; Public W= orks Department; Equipment and Building Services; Office of Environmental Qual= ity | 3/23/2016= | 06-1629, 14-0700, 14-1= 989 | ||||
| 16-0443 | Authorize (1) an Interlocal Agreement with the Texas Depar= tment of Transportation to provide cost reimbursement for material and labor related to the reconstruction of the existing traffic signal at the intersection of Interstate 20 and Wheatland Road; and (2) the establishment of appropriations in the amount of $20,218 in the Texas Department of Transportation Grant Fund - Not to exceed $20,218 - Financing: Texas Department of Transportation Grant Funds [16= -0443; APPROVED AS AN INDIVIDUAL ITEM] | TxDOT; Street Services= | 3/23/2016= | 06-1629 | ||||
| 16-0444 | Authorize (1) an Interlocal Agreement with the Texas Department of Transportation to provide cost reimbursement for material and labor costs incurred in an amount not to exceed $167,391 for traffic signal improveme= nts at seven locations, specifically at Loop 12 (Buckner Boulevard) and John = West Road, Abrams Road and Forest Lane, Bruton Road and St. Augustine Drive, Dilido Road and John West Road, Bruton Road and Prairie Creek, Bruton Road and Masters Drive and Commerce Street and Good Latimer Expressway; and (2) the establishment of appropriations in the amount of $167,391 in the Texas Department of Transportation Grant Fund - Not to exceed $167,391 - Financing: Texas Department of Transportation Grant Funds [16= -0444; APPROVED AS AN INDIVIDUAL ITEM] | TxDOT; Street Services= | 3/23/2016= | 06-1629 | ||||
| 16-0445 | Authorize settlement i= n lieu of proceeding with condemnation of a tract of land containing approximately 1,640 square feet from Brigida Flores located near the intersection of Ga= ston Avenue and Peak Street for the Peak Street and Gaston Avenue Project - No= t to exceed $6,000, increased from $32,500 ($30,000, plus closing costs and ti= tle expenses not to exceed $2,500) to $38,500 ($35,420, plus closing costs and title expenses not to exceed $3,080) - Financing: Water Utilities Capital Improvement Funds [16-0445; APPROVED] | City block 8/768; Sust= ainable Development and Construction; Dallas Water Utilities | 3/23/2016= | 06-1629 | ||||
| 16-0446 | Authorize settlement i= n lieu of proceeding with condemnation of a tract of land containing approximately 2,000 square feet from Charles Krovetz Real Estate Company located near t= he intersection of Swiss Avenue and Peak Street for the Peak Street and Gast= on Avenue Project - Not to exceed $8,000, increased from $38,500 ($36,000, p= lus closing costs and title expenses not to exceed $2,500) to $46,500 ($43,20= 0, plus closing costs and title expenses not to exceed $3,300) - Financing: Water Utilities Capital Improvement Funds [16-0446; APPROVED] | City block 8/768; Sust= ainable Development and Construction; Dallas Water Utilities | 3/23/2016= | 06-1629 | ||||
| 16-0447 | Authorize acquisition = from County of Dallas, of approximately 15,337 square feet of land located in = the City of Hutchins for the Southwest 120/96-inch Water Transmission Pipeline Project - Not to exceed $33,674 ($30,674 plus closing costs and title exp= enses not to exceed $3,000) - Financing: Water Utilities Capital Construction F= unds [16-0447; APPROVED] | Sustainable Developmen= t and Construction; Dallas Water Utilities | 3/23/2016= | 06-1629 | ||||
| 16-0448 | A resolution authorizi=
ng
acceptance of the only bid received from SLF III - The Canyon in Oak Clif=
f,
L.P. for approximately 12.993 acres of land located near the intersection=
of
Pinnacle Park Boulevard and Falls Bluff Drive in exchange for approximate=
ly 23.78
acres of unwanted and unneeded City-owned land located near the intersect=
ion
of Pinnacle Park Boulevard and Pinnacle Point Drive - Revenue: $7,500 |
City block 7212; Susta= inable Development and Construction; Park and Recreation | 3/23/2016= | 06-1629 | ||||
| 16-0449 | A resolution authorizi= ng the sale of approximately 5,062 square feet of City-owned land located near t= he intersection of US 175 and Harding Street to the Texas Department of Transportation - Revenue: $6,074= [16-0449; APPROVED] | City block 1/2524; Tri= nity Watershed Management | 3/23/2016= | 06-1629 | ||||
| 16-0450 | Authorize professional= services contracts with four consulting firms for the engineering design of eighte= en erosion control improvement projects (list attached) - Not to exceed $659= ,570 - Financing: General Obligation Commercial Paper Funds ($113,794), 2012 B= ond Funds ($447,273) and Water Utilities Capital Improvement Funds ($98,503) = [16-0450; APPROVED] | Urban Engineers Group,= Inc.; IEA, Inc.; APM & Associates, Inc.; Salcedo Group, Inc.; Trinity Water= shed Management | 3/23/2016= | 65-1552, 87-0470, 00-2= 623, 12-1289, 12-2146, 12-3030, 13-0134, 13-0336, 13-2162, 14-0239, 14-1733, 15-0691, 15-1462, 16-0108, 16-0111, | ||||
| 16-0451 | Authorize a contract w= ith Ark Contracting Services, LLC, lowest responsive bidder of two, for the construction of storm drainage improvements in the alley between Gaston Avenue and Swiss Avenue from Grigsby Avenue to Annex Avenue and Weisenber= ger Drive from undeveloped road to the dead-end - Not to exceed $1,534,465 - Financing: Stormwater Drainage Management Capital Construction Funds [16-0451; APPROVED] | Trinity Watershed Mana= gement | 3/23/2016= | 02-2394, 04-1214, 04-2= 174, 07-3180, 07-3350, 08-2114, 11-1559, 12-2146, 12-2553, 13-1601 | ||||
| 16-0452 | Authorize a contract w= ith Omega Contracting, Inc., lowest responsive bidder of two, for the construction = of storm drainage improvements along Knights Branch channel between the DART= and the Fort Worth Transportation Authority rail line and IH 35 Frontage Road= and extension of the existing culvert located at Inwood Road and Lupo Drive at the Hampton Gate House - Not to exceed $921,980 - Financing: Stormwater Drainage Management Capital Construction Funds [16-= 0452; APPROVED] | Trinity Watershed Mana= gement | 3/23/2016= | 02-2394, 04-1214, 04-2= 174, 07-3180, 07-3350, 08-2114, 11-1559, 12-2146, 12-2553, 13-1601 | ||||
| 16-0453 | Authorize a contract w= ith Rebcon, Inc., lowest responsive bidder of four, for the construction of paving, drainage, water and wastewater improvements for Elam Road and a shared-use path west of Pemberton Hill Road - Not to exceed $2,870,719 - Financing: Capital Construction Funds ($2,056,944), Public/Private Partnership Funds ($275,750), Water Utilities Capital Construction Funds ($78,280) and Water Utilities Capital Improvements Funds ($459,745) [16-0453; APPROVED] | Trinity Watershed Mana= gement; Office of Economic Development; Dallas Water Utilities | 3/23/2016= | 02-2394, 04-1214, 04-2= 174, 07-3180, 07-3350, 08-2114, 11-1559, 12-2146, 12-2553, 13-1601 | ||||
| 16-0454 | Authorize an amendment= to Resolution No. 15-1192, previously approved on June 17, 2015, to increase financial participation with the City of Irving within the Dallas-Irving Interlocal Agreement for water supply and infrastructure projects - Not to exceed $1,598,229, from $5,748,518 to $7,346,747 - Financing: Water Utilities Capital Construction = Funds [16-0454; DELETED ON ADDENDUM] | Dallas Water Utilities= ; Office of Economic Development | 3/23/2016= | 87-0470, 00-2624, 02-2= 805, 05-0956, 07-0197, 14-0239 | ||||
| 16-0455 | Authorize an amendment= to Resolution No. 15-1193, previously approved on June 17, 2015, to increase receipt and deposit of funds from Billingsley LD, Ltd., for the Phase III Development Agreement for Irving-led construction projects from $4,023,96= 3 to $5,142,723 - Revenue: $1,118,760 [16-0455; DELETED = ON ADDENDUM] | Dallas Water Utilities= ; Office of Economic Development | 3/23/2016= | |||||
| 16-0456 | Authorize the City Man= ager to enter into a Reciprocal Treated Water Service Contract, approved as to fo= rm by the City Attorney, with the City of Irving for reciprocal treated water service for the Cypress Waters Development - Not to exceed $1,944,801 - F= inancing: Water Utilities Current Funds (subject to annual appropriations) [16-0456; DELETED ON ADDENDUM] | Dallas Water Utilities; Sustainable Development and Construction; Office of Economic Development<= /td> | 3/23/2016= | 16-0350 | ||||
| 16-0457 | Authorize the City Man= ager to enter into a Reciprocal Wastewater Service Contract, approved as to form = by the City Attorney, with the City of Irving for reciprocal wastewater serv= ice for the Cypress Waters Development - Not to exceed $71,058 - Financing: W= ater Utilities Current Funds (subject to annual appropriations) [16-0457; DELETED ON ADDENDUM] | Dallas Water Utilities; Sustainable Development and Construction; Office of Economic Development<= /td> | 3/23/2016= | 16-0352 | ||||
| 16-0458 | An ordinance adopting = a boundary adjustment agreement with the City of Irving on property located south of the terminus of South Northl= ake Road and northwest of the intersection of Valley Vista Drive and Lakebree= ze Road (within the West Cell area of the Cypress Waters Development) - Financing= : No cost consideration to the City [16-0458; DELETED ON ADDENDUM] | Dallas Water Utilities; Sustainable Development and Construction; Office of Economic Development<= /td> | 3/23/2016= | 00-0276, 16-0287 | ||||
| 16-0459 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
Nathaniel A. Barrett J= r., Chair, - Youth Commission; Mu Naw Di, Vice Chair - Youth Commission; Clint V. No= len, Vice Chair - Board of Adjustment Panel A; Scott Hounsel, Vice Chair - Board of Adjustment Pane= l B; Matthew C. Vermillion, Dallas County Resident - Reinvestment Zone Six Boa= rd (Farmers Market); Noel J. Aveton, Dallas County Resident - Reinvestment Z= one Seven Board (Sports Arena); Tayo A. Ayanlola, Rockwall County Resident, - Reinvestment Zone Eight Board (Design District); Ed P. Oakley, Dallas County Resident - Reinvestment Zone Eight Board (Design District); Michon Fulgham, Dallas County Resident - Reinvestment Zone Nine Board (Vickery Meadow); Cash Harbaugh, Dallas County Resident - Reinvestment Zone Twelve Board (Deep Ellum); Joseph T. O’Brien, Dallas County Resident - Reinvestment Zone Twelve Board (Deep Ellum); Chris Wright, Dallas County Resident - Reinvestment Zone Fourteen Board (Skillman Corridor); John P. Dean, Dallas County Resident - Reinvestment Zone Fourteen Board (Skillman Corridor); Anga L. Sanders, Da= llas County Resident - Reinvestment Zone Sixteen Board (Davis Garden); Kiyundr= a K. Gulley, Dallas County Resident - Reinvestment Zone Twenty Board (Mall Area Redevelopment); Yolanda T. Jimenez - Community Development Commission; William R. Weinberg - Judicial Nominating Commission; City Secretary's Of= fice | 3/23/2016= | 16-0286 | ||||
| 16-0460 | Execute the casting of= lots to identify the recommended vendor resulting from tie bids on lines 74, 83, = 86, 92 and 97 for bid BA1601 for a three-year master agreement for the purcha= se of herbicides and pesticides - Winfield Solutions LLC, BWI Dallas/Ft. Wor= th, N-Gulf, LLC dba Ameriturf, Helena Chemical Company and Rentokil North America, Inc. dba Target Specialty Products - Financing: This action has no cost consideration= to the City [16-0460; APPROVED] | Business Development a= nd Procurement Services | 3/23/2016= | |||||
| 16-0461 | Authorize acquisition,= including the exercise of the right of eminent domain, if such becomes necessary, f= rom Floyd E. Garner, of an improved tract of land containing approximately 35= ,920 square feet located on Barber Avenue near its intersection with Mural Lane for the Mill Creek/Peaks Branch/State-Thomas Drainage Relief Tunnel Proje= ct - Not to exceed $34,000 ($31,000 plus closing costs and title expenses not = to exceed $3,000) - Financing: 2006= Bond Funds [16-0461; DEFERRED UNTIL APRIL 13, 2016 BY COUNCILMEMBER YOUNG] | Trinity Watershed Mana= gement | 3/23/2016= | 16-0324 | ||||
| 16-0462 | Authorize acquisition,= including the exercise of the right of eminent domain, if such becomes necessary, f= rom Gaythell Smith, of an improved tract of land containing approximately 9,3= 26 square feet located on Barber Avenue near its intersection with Mural Lane for the Mill Creek/Peaks Branch/State-Thomas Drainage Relief Tunnel Proje= ct - Not to exceed $24,676 ($22,000 plus closing costs and title expenses not = to exceed $2,676) - Financing: 2006= Bond Funds [16-0462; DEFERRED UNTIL APRIL 13, 2016 BY COUNCILMEMBER YOUNG] | Trinity Watershed Mana= gement | 3/23/2016= | |||||
| 16-0463 | Authorize acquisition,= including the exercise of the right of eminent domain, if such becomes necessary, f= rom John Earl Patterson and Linda K. Patterson, of an unimproved tract of land containing approximately 4,048 square feet located on Barber Avenue near = its intersection with Mural Lane for the Mill Creek/Peaks Branch/State-Thomas Drainage Relief Tunnel Project - Not to exceed $6,050 ($4,050 plus closing costs and title expenses not to exceed $2,000) - Financing: 2006 Bond Funds [16-0463; APPROVED] | City block 7/6122; Joh= n Earl Patterson; Linda K. Patterson; Trinity Watershed Management | 3/23/2016= | |||||
| 16-0464 | Authorize acquisition,= including the exercise of the right of eminent domain, if such becomes necessary, f= rom Lawrence E. Baker, Jr., Michael Lynn Baker and Freddie M. Baker, of an improved tract of land containing approximately 36,626 square feet locate= d on Barber Avenue near its intersection with Mural Lane for the Mill Creek/Pe= aks Branch/State-Thomas Drainage Relief Tunnel Project - Not to exceed $25,538 ($22,538 plus closing costs and title expenses not to exceed $3,000) - Financing: 2006 Bond Fund= s [16-0464; DEFERRED UNTIL APRIL 13, 2016 BY COUNCILMEMBER = YOUNG] | Trinity Watershed Mana= gement | 3/23/2016= | 08-2826 | ||||
| 16-0465 | Authorize acquisition,= including the exercise of the right of eminent domain, if such becomes necessary, f= rom Mamie Lee McKnight, of an improved tract of land containing approximately 8,545 square feet located on Barber Avenue at its intersection with Mural Lane for the Mill Creek/Peaks Branch/State-Thomas Drainage Relief Tunnel Project - Not to exceed $28,898 ($25,898 plus closing costs and title expenses not to exceed $3,000) - Financing: 2006 Bond Funds [16-0465; APPROVED] | Mamie Lee McKnight; Ci= ty block 7/6122; Trinity Watershed Management | 3/23/2016= | |||||
| 16-0466 | Authorize a development agreement with Alamo Manhattan BAD, LLC and/or its affiliates in an amount not to exceed $11,250,000, payable from future Oak Cliff Gateway TIF Dist= rict funds in consideration of the development of the Bishop Arts Station proj= ect on property currently addressed at 202, 204, and 235 West Davis Street and pending an abandonment process acquisition of a portion of City owned right-of-way at 138 West D= avis Street in Tax Increment Financing Reinvestment Zone Number Three (Oak Cli= ff Gateway TIF District) - Not to exceed $11,250,000 - Financing: Oak Cliff Gateway TIF District Funds (subject to appropriations) [16-0466; APPROVED AS AMENDED] | Speaker - Pam Conley; = Office of Economic Development | 3/23/2016= | 16-0308, 16-5189, 16-5= 190 | ||||
| 16-0467 | ZONING CASES – CONSENT= [16-0467; APPROVED] | 3/23/2016= | ||||||
| 16-0468 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to Planned Development District No. 83, on the north side of Samuell Boulevard, east of Ferguson Road; Recommendation of Staff and CPC: Approval, subject to a revised development plan and conditions; Z156-126(WE) [16-0468; HEAR= ING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30031] | PD 83; City block B/70= 43; RL Thornton Freeway; Dr. Jeffery Parker; 4209 Samuell Blvd., LP; Sustainable Development and Construction | 3/23/2016= | |||||
| 16-0469 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 2053 for outside salvage or reclamation on property zoned an IM Industrial Manufacturing District on the south side = of Bedford Street, east of Norwich Street; Recommenda= tion of Staff and CPC: Approval for a five-year period, subject to a revised site plan and conditions; <= font class=3D"font14">Z156-128(OTH) [16-0469; HEA= RING OPEN; DEFERRED UNTIL APRIL 27, 2016 BY MAYOR PRO TEM ALONZO] | Sustainable Developmen= t and Construction | 3/23/2016= | |||||
| 16-0470 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a MU-3 Mi= xed Use District on property zoned an IR Industrial/Research District on the northeast corner of Burgess Boulevard and Iberia Avenue; Recommendation of Staff and CPC: Approval; Z156-138(WE) [16-0470; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE = 30032] | City block 15/8570; 48= 02 Iberia Avenue; Nicolas Villalba; Sustainable Development and Construction | 3/23/2016= | |||||
| 16-0471 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a Planned
Development District for IR Industrial/Research District and domestic
violence facility uses on property zoned an IR Industrial/Research Distri=
ct
on the north corner of Redfield Street and Butler Street; Recommendation
of Staff and CPC: Approval, subject to a development plan and conditions; |
City block 5754; PD 95= 5; The Family Place; Sustainable Development and Construction | 3/23/2016= | |||||
| 16-0472 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an R-5(A) Single Family District on property zoned a CR Community Retail District at the north corner of Kiska Street and Burma Road; R= ecommendation of Staff and CPC: Approval; Z156-148(OTH) [16-0472; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30034] | City block F/7650; Dal= las Neighborhood Alliance for Habitat; Sustainable Development and Constructi= on | 3/23/2016= | |||||
| 16-0473 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an R-5(A) Single Family District on property zoned a CR Community Retail District on the north side of Yancy Street, east of Kiska Street; Recommendation of Staff and CPC: Approval; Z156-149(OTH) [16-0473; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30035] | City block G/7650; Dal= las Neighborhood Alliance for Habitat; Sustainable Development and Constructi= on | 3/23/2016= | |||||
| 16-0474 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an R-5(A) Single Family District on property zoned a CR Community Retail District on the south side of Burma Road, west of Kiska Street; Recommendation of Staff and CPC: Approval; Z156-150(OTH) [16-0474; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30036] | City block E/7646; Dal= las Neighborhood Alliance for Habitat; Sustainable Development and Constructi= on | 3/23/2016= | |||||
| 16-0475 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an R-5(A) Single Family District on property zoned a CS Commercial Service District= on the south side of Solar Lane, east of Carbondale Street; Recommendation of Staff and CPC: Approval; Z156-151(OTH) [16-0475; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30037] | City block B/7647; Dal= las Neighborhood Alliance for Habitat; Sustainable Development and Constructi= on | 3/23/2016= | |||||
| 16-0476 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Subdist= rict 2 (Moderate Density Mixed Use Corridors) on property zoned Subdistrict 6 = (Old City Park Institutional) within Planned Development District No. 317, the Cedars Area Special Purpose District on the southeast line of Gano Street, northwest of Beaumont Street; Recommendation of St= aff and CPC: <= /span>Approval; Z156-158(WE) [16-= 0476; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30038] | City block A/452; PD 3= 17; Zad Roumaya; 1610 Ervay Investments, LP; Sustainable Development and Construc= tion | 3/23/2016= | |||||
| 16-0477 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for an industrial (outside) not potentially incompatible use limited to a concrete batch plant on property zoned an IR Industrial/Rese= arch District on the south line of West Commerce Street, between Ivanhoe Lane = and Brundrette Street; Recommendation of Staff and CPC= : Approval for a five-year pe= riod, subject to a site plan and conditions; Z145= -329(OTH) [16-0477; HEARING OPEN; DEFERRED UNTIL APRIL= 27, 2016 BY MAYOR PRO TEM ALONZO] | Sustainable Developmen= t and Construction | 3/23/2016= | |||||
| 16-0478 | A public hearing to re= ceive comments regarding a City Plan Commission authorized hearing to determine proper zoning on property zoned Planned Development District No. 582, the Victory Planned Development District with consideration being given to appropriate zoning for the area including use, development standards, parking, and other appropriate regulations on property generally east of Stemmons Freeway and north of Woodall Rogers Freeway and an ordinance granting the amendments; Recommendation of Staff: Approval, subject to a revi= sed conceptual plan and staff's recommended conditions; Recommendation of CPC: Approva= l, subject to a revised conceptual plan and conditions; Z145-170(SM) [16-0478; HEAR= ING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30039] | PD 582; Victory Park U= ST Joint Venture I, LP; Sustainable Development and Construction | 3/23/2016= | |||||
| 16-0479 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a new Subdistrict on property zoned Subdistrict 1 within Planned Development District No. 621, the Old Trinity and Design District Special Purpose District, at the west corner of Hi Line Drive and Turtle Creek Boulevard;= Recommendation of Staff and CPC: Approva= l, subject to a tower exhibit and revised conditions; Z156-131(RB) [16-0479; HEAR= ING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30040] | City block 36/7888; PD= 621; Dunhill Vinculum, LLC; DD Dunhill Land, LLC; Sustainable Development and Construction | 3/23/2016= | |||||
| 16-0480 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a new Subdistrict on property zoned Subdistrict 1 within Planned Development District No. 621, the Old Trinity and Design District Special Purpose District, at the west corner of North Stemmons Freeway Access Road and Ed= ison Street; Recommendation of Staff and CPC: Approval, subject to a tower exhibit and revised conditions; Z156-140(RB= ) [16-0480; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30041] | City block 2/1001; PD = 621; DD Tower, LLC; DD Dunhill Land, LLC; Sustainable Development and Constructio= n | 3/23/2016= | |||||
| 16-0481 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a new Subdistrict on property zoned Subdistrict 1 within Planned Development District No. 621, the Old Trinity and Design District Special Purpose District, on the southwest line of North Stemmons Freeway Access Road, ea= st of Oak Lawn Avenue; Recommendation of Staff and CP= C: Approval, subject to a tower exhibit and revised conditions; Z156-141(RB= ) [16-0481; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30042] | City block 2/1001; PD = 621; DD Tower, LLC; DD Dunhill Land, LLC; Sustainable Development and Constructio= n | 3/23/2016= | 14-5719, 15-5710 | ||||
| 16-0482 | A public hearing to re= ceive comments regarding a City Plan Commission authorized hearing with consideration being given to expand and modify the sign regulations for properties within the Victory Special Provision Sign District Overlay generally east of Stemmons Freeway and north of Woodall Rogers Freeway an= d an ordinance granting the amendments; Recommendation = of Staff: Approval, subject to staff’s recommended conditions; Recommendation of C= PC: Approval, subject to condit= ions; SPSD145-001 [16-0482; HEARI= NG CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30043] | City block A/397; City= block B/370; City block 9/409; City block A/393; City block A/927; City block A/1003; Sustainable Development and Construction | 3/23/2016= | 15-0925 | ||||
| 16-0483 | A public hearing to re= ceive comments regarding the application for and approval of the fill permit and removal of the floodplain (FP) prefix from approximately 0.1762 acres of = the current 0.8972 acres of land located at 6716, 6718, 6720, 6722 and 6724 S= tarbuck Drive, of which the 0.8972 acres is within the floodplain of Osage Branch, Fill Permit 15-08 - Financing: N= o cost consideration to the City; [16-0483; HEARING CLOSED; APPROVED] | Bert Ward Trust/Robert= W. Williams; Joseph R. Black; Tim Sedgwick; Sandra D. Black; Trinity Watersh= ed Management | 3/23/2016= | 08-2826, 12-0118, 14-0= 105, 15-2141, 15-7141 | ||||
| 16-0484 | A public hearing to re= ceive comments on the proposed sale of ten unimproved properties acquired by the taxing authorities from the Sheriff to South Dallas Fair Park Innercity Community Development Corporation, a qualified non-profit organization; a= nd, at the close of the public hearing, authorize the City Manager to: (1) quitclaim ten unimproved properties to South Dallas Fair Park Innercity Community Development Corporation under the HB110 process of the City’s Land Transfer Program; = and (2) release the City’s non-t= ax liens included in the foreclosure judgment and post-judgment non-tax liens, if = any (list attached) - Revenue: $10,000; [16-0484; HEARING CLOSED; APPROVED] | 3604 Frank; 4347 Frank= ; 4405 Frank; 4409 Frank; 4414 Frank; 4415 Frank; 4418 Frank; 4435 Frank; 4431 Frank; 4519 Frank; Neighborhood Plus; Housing and Community Services | 3/23/2016= | 08-2826, 11-1976, 14-6= 287, 15-2141, 15-5932, 15-7328 | ||||
| 16-0485 | A public hearing to re= ceive comments on the FY 2016-17 Operating, Capital, and Grant/Trust budgets - Financing: No cost consideration= to the City; [16-0485; HEARING CLOSED] | Office of Financial Se= rvices; Speaker - Richard Sheridan | 3/23/2016= | 08-0286, 11-1110, 15-2= 141 | ||||
| 16-0486 | A public hearing to re= ceive comments on the proposed use of a portion of the Elm Fork Greenbelt locat= ed at 3123 Proctor Street, totaling approximately 67,592 square feet of land= , by the Texas Department of Transportation for construction of improvements to State Highway 183/John W. Carpenter Freeway - Financing: No cost consideration to the City; [16-0486; HEARING CLOSED= ] | Park and Recreation | 3/23/2016= | 08-2826, 13-0697, 15-2= 141 | ||||
| 16-0487 | A public hearing to re= ceive comments on the proposed use of a portion of the Elm Fork Greenbelt locat= ed at 10400 Wildwood Drive, totaling approximately 296,757 square feet of la= nd, by the Texas Department of Transportation for construction of improvement= s to State Highway Loop 12/Walton Walker Boulevard - Financing: No cost consideration to the City ; [16-0487; HEARING CLOSE= D] | Park and Recreation | 3/23/2016= | 10-2986, 15-2141 | ||||
| 16-0488 | Closed Session [16-0488; HELD] Attorney Bri=
efings
(Sec. 551.071 T.O.M.A.) Kenneth E. Albert v=
. City
of Dallas, Cause No. 199-00697-94; |
3/23/2016= | 08-2826 | |||||
| 16-0489 | Authorize a thirty-yea= r lease with two five-year renewal options with Development & Construction Service, LLC for approximately 2.11 acres (91,700 sq. ft.) of land at Dal= las Executive Airport for the development of aviation related hangar space - = Estimated Revenue: $228,333 (over the first ten years of the lease) [16-0489; APPROVED] | Aviation | 3/23/2016= | 08-2826 | ||||
| 16-0490 | Authorize a public hea=
ring to be
held on April 27, 2016 to receive comments on the proposed sale of one
unimproved property (list attached) acquired by the taxing authorities fr=
om
the Sheriff to Dallas Housing Acquisition and Development Corporation, a =
qualified
non-profit organization, under the HB110 process of the City’s Land Trans=
fer
Program and the release of the City’s non-tax liens included in the
foreclosure judgment and post-judgment non-tax liens, if any - Financing:=
No cost consideration to the City |
418 Sparks; Housing and Community Services | 3/23/2016= | 12-2349 | ||||
| 16-0491 | Authorize the creation= and implementation of a cite and release pilot program with Dallas County in accordance with Texas Criminal Code Section 14.06 for Class A and B misdemeanor possession of marijuana from September 1, 2016 through March = 1, 2017 - Financing: No cost consideration to the City [16-0491; NOT APPROVED] | Mayor and City Council= | 3/23/2016= | 08-2826, 12-1374, 14-2= 092 | ||||
| 16-0492 | Authorize a consulting= contract for actuarial services related to the Dallas Police and Fire Pension Syst= em - Deloitte Consulting, LLP, most advantageous proposer of four - Not to exc= eed $249,500 - Financing: Current Funds (subject to appropriations) [16-0492; DISCUSSED IN EXECUTIVE SESSION (SECTION 551.071 T.O.M.A. – ATTORNEY BRIEFINGS); APPROVED] | Contract MASC-CCO-0000= 00000381; Business Development and Procurement Services; City Controller's Office | 3/23/2016= | 08-2826, 13-0173, 15-1= 048, 16-0390 | ||||
| 16-0493 | A resolution designati= ng an absence by Mayor Michael Rawlings as being for "Official City Business" - Financing: No c= ost consideration to the City [16-0493; APPROVED] | Michael Rawlings; City Secretary's Office | 3/23/2016= | 11-1259, 11-2167, 13-0= 607, 13-1056, 15-2141 | ||||
| 16-0494 | Consideration of the c= hoice of legal counsel for defense of the City and Councilmembers in litigation related to Exxxotica, including the possible adoption of a resolution regarding the choice of legal counsel - Financing: This action has potential cost reduct= ions (via Councilmembers Kingston, Griggs, Greyson, Clayton and Medrano) [16-0494; APPROVED AS AMENDED] | Mayor and City Council= | 3/23/2016= | |||||
| 16-0495 | Administrative Action;= T. Smith Inspection and Testing, LLC; Construction Material Testing; provide construction materials testing during the construction of the Ash Creek Estates @ Meadow Way Construction Project | Trinity Watershed Mana= gement; estimate; contractors affidavit; engineering service contract | 4/21/2016= | 89-3990, 91-3278, 95-4= 007, 12-0164, 13-2148 | ||||
| 16-0496 | Administrative Action;= Texas Department of Transportation; TxDOT Bid Overrun; Authorize a warrant Chec= k; meet the City's obligation to cover Bid overrun costs associated with the Local Project Advance Funding Agreement (LPAFA) for a 2013 Highway Safety= Improvement Program (HSIP) Project; | Streets; agreement; Co= nstruction Contract; invoice; | 5/12/2016= | 05-1779, 05-2544 | ||||
| 16-0497 | Administrative Action;= Sherry Nicole Emery; Graffiti Removal and mural conservation; remove the graffiti and conserve the Jefferson Viaduct murals; | Office of Cultural Aff= airs; Contract; | 5/10/2016= | |||||
| 16-0498 | Administrative Action;= Alliance Geotechnical Group, Inc.; Alley Group 12-2032; provide Material Testing Services | Public Works; proposal; professional service contract; construction contract | 3/8/2016<= /td> | |||||
| 16-0499 | Administrative Action;= Pierce Goodwin Alexander & Linville, Inc.; dba PGAL; Fretz Park Branch Libra= ry Renovation and Addition; Authorize Supplemental Agreement No. 2; to the professional service contract; this action will provide site survey of ea= st exterior side of the library, including the adjacent drive and parking lot, second entrance design study, accessibility access (ADA) review, change order for contractor to price to install second public entrance and field administration by the architect and civil engineer; | Public Works; Professi= onal Consultant Contract; Supplemental Agreement No. 2; Form 1295; | 5/12/2016 | |||||
| 16-0500 | Minutes 04/06/2016 [16= -0500; HELD] | Invocation by Reverend= R. Casey Shobe, Rector of the Episcopal Church of the Transfiguration | 4/6/2016<= /td> | 15-0655, 16-0219 | ||||
| 16-0501 | Special Presentations = [16-0501] | 4/6/2016<= /td> | ||||||
| 16-0502 | Open Microphone Speake= rs [16-0502] | Speaker - Stephanie Kunkle-Timko, 2421 Dorrington Dr.; Speaker - Jeremy Boss; Speaker - Micha= el Sitarzewski, 1817 S. Ervay St.; Speaker - Sonja Blue; Speaker - Raine Devries; Speaker - Mark Ruibal; Speaker - Tanya Ragan; Speaker - Mary Dom= han; Speaker - Lisa Rofsky; Speaker - Kimberly Gaddy; Speaker - B.M. Randolph<= /td> | 4/6/2016<= /td> | 01-2049, 14-1488, 16-0= 168 | ||||
| 16-0503 | Approval of Minutes of= the March 2, 2016 City Council Meeting [16-0503; APPROVED] | 4/6/2016<= /td> | 13-0994, 14-1375, 15-1= 380, 16-0538 | |||||
| 16-0504 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
James A. Armstrong - H= ousing Finance Corporation Board; George J. Robinson, Dallas County Resident - Reinvestment Zone Six Board (Farmers Market); Marilyn Pippin, Dallas Coun= ty Resident - Reinvestment Zone Six Board (Farmers Market); John Paul Lewis = - Martin Luther King Jr. Community Center Board; Tre J. Brown - Youth Commission; = City Secretary's Office | 4/6/2016<= /td> | 14-1080, 15-1893, 16-0= 280 | ||||
| 16-0505 | The Homeless in Dallas= [16-0505; BRIEFED] | Neighborhood Plus; Hou= sing and Community Services | 4/6/2016<= /td> | 14-1220, 14-1376, 15-1= 151, 15-1361 | ||||
| 16-0506 | The Bridge-Shelter, Ho= meless Recovery, and Housing [16-0506; BRIEFED] | Neighborhood Plus; Hou= sing and Community Services | 4/6/2016<= /td> | 13-1562, 14-1227, 15-1= 370 | ||||
| 16-0507 | Property Acquisition I= ssues: Authorizing Eminent Domain [16-0507; DISCUSSED IN EXECUTIVE SESSION (SECTION 551.071 T.O.M.A.– ATTORNEY BRIEFINGS); BRIEFED= ] | Sustainable Developmen= t and Construction; City Attorney's Office | 4/6/2016<= /td> | 12-1905, 13-1559, 14-1= 226, 15-1371 | ||||
| 16-0508 | Closed Session [16-0508; HELD] Attorney Bri=
efings
(Sec. 551.071 T.O.M.A.) City of Dallas v. C=
ary
"Mac" Abney, et al., v. Sabine River Authority of Texas<=
font
class=3D"font6">, No. D-150045-C, City of D=
allas v.
Sabine River Authority of Texas, No.
D-1-GN-15-000398. [BRIEFED] Three Expo Events, LLC v. =
City of
Dallas, Texas, et al., No. 3:16-CV-00513-D, =
and
others who want to lease a city facility for an adult entertainment event=
. [BRIEFED] City
of Dallas v. George F. Lucas Irrevocable Trust, et al., No. CC-13-01704-D. [BRIEFE=
D] Attorney Briefings (Sec. 551.071 T.O.M.A.) Legal Matters relating to Briefing C: Property Acquisiti=
on
Issues: Authorizing Eminent Domain |
City Attorney's Office= | 4/6/2016<= /td> | 14-1229, 14-1793, 14-1= 794, 15-1375 | ||||
| 16-0509 | Administrative Action;= Caye Cook & Associates; Bexar Street Pocket Park; providing landscaping architectural services for a pocket park that is sited on a roughly 5,000 square foot site within the Bexar Street Neighborhood in South Dallas; 54= 14 Bexar Street; | Housing; Professional = Service Contract; Change Order No 1; Extend Contract; | 4/29/2016= | |||||
| 16-0510 | Minutes 14-1229, 14-17= 93, 14-1794, 15-1375 [16-0510; HELD] | Invocation by Joel Tri= ska, Lead Pastor and Resident Philosopher, Life in Deep Ellum | 4/13/2016= | 08-1654, 08-2229 | ||||
| 16-0511 | Open Microphone Speake= rs [16-0511] | Speaker - Dominique Al= exander; Speaker - Richard Sheridan; Speaker - William Hopkins; Speaker - Ron Ship= p; Speaker - Dorian Bryant; Speaker - Hwan Kim; Speaker - Clarence Russeau; Speaker - Odetta Russeau; Speaker - Lakolya London; Speaker - Ewing Mosel= ey; Speaker - Ronnie Mestas | 4/13/2016= | |||||
| 16-0512 | Approval of Minutes of= the March 23, 2016 City Council Meeting and Amendment to the Minutes of the January= 27, 2016 City Council Meeting [16-0512; CORRECTED ON ADDENDUM; APPROVED] | 4/13/2016= | ||||||
| 16-0513 | Consent Agenda [16-051= 3; APPROVED] | 4/13/2016= | ||||||
| 16-0514 | Authorize a one-year professional services contract with JLM Consulting Group, Inc. for project management, construction consulting and facility maintenance services at Dallas Love Field - Not to exceed $121,250 - Financing: Aviation Current Funds [16-0514; APPROVED] | Aviation | 4/13/2016= | 15-0827 | ||||
| 16-0515 | Authorize a three-year= service contract with Harris Miller Miller & Hanson Inc. for annual noise rep= orts including day-night average sound level contours at Dallas Love Field - Not to exceed $152,917 - Financing:= Aviation Current Funds (subject to an= nual appropriations) [16-0515; APPROVED] | Aviation | 4/13/2016= | |||||
| 16-0516 | Authorize a First Amen= dment to the lease agreement and purchase option agreement with Scarborough Forest Park IV, LP for the land and improvements located at 6814 Harry Hines Boulevard to correct the incorrectly calculated purchase price breaks in = the purchase option agreement - Financing: No cost consideration to the City [16-0516; APPROVED] | Aviation | 4/13/2016= | |||||
| 16-0517 | Authorize a three-year= service contract for window glass replacement services citywide - Peruna Glass, I= nc. dba Glass Doctor of North Texas, lowest responsible bidder of two - Not to exceed $603,488 - Financing: Current Funds ($472,631), Convention and Eve= nt Services Current Funds ($88,970) and Water Utilities Current Funds ($41,8= 87) (subject to annual appropriations) [16-0517; APPROV= ED] | Contract BE1601; Busin= ess Development and Procurement Services; Convention and Event Services; Equipment and Building Services; Library; Park and Recreation; Dallas Wat= er Utilities | 4/13/2016= | |||||
| 16-0518 | Authorize a three-year= service contract for tire repair and recapping services - Wingfoot Commercial Tir= e, lowest responsible bidder of five - Not to exceed $1,287,418 - Financing: Current Funds ($1,010,152), Sanitation Current Funds ($197,985), Stormwat= er Drainage Management Current Funds ($58,169), Water Utilities Current Funds ($19,128) and Aviation Current Funds ($1,984) (subject to annual appropriations) [16-0518; APPROVED] | Contract BN1608; Busin= ess Development and Procurement Services; Equipment and Building Services; Aviation; Sanitation Services; Trinity Watershed Management; Dallas Water Utilities | 4/13/2016= | 15-1173, 15-4994, 15-5= 720, 16-5381 | ||||
| 16-0519 | Authorize a three-year= service contract, with one twelve-month renewal option, for electric motor repair services for Trinity Watershed Management - Evans Enterprises, Inc., lowe= st responsible bidder of two - Not to exceed $1,867,476 - Financing: Stormwa= ter Drainage Management Current Funds (subject to annual appropriations) [16-0519; APPROVED] | Contract BM1358; Busin= ess Development and Procurement Services; Trinity Watershed Management | 4/13/2016= | 12-1018, 13-0605, 14-0= 655, 15-0744 | ||||
| 16-0520 | Authorize a five-year = service contract for continuous software maintenance and support for Oracle datab= ase license products - Myt= hics, Inc., most advantageous proposer of two - Not to exceed $4,143,500 - Financing: Current Funds (subjec= t to annual appropriations) [16-0520; APPROVED] | Contract MASCDSV20ORAC= LE; Business Development and Procurement Services; Communications and Informa= tion Services | 4/13/2016= | 15-1396 | ||||
| 16-0521 | Authorize an acquisiti=
on
contract for the purchase of audio and visual equipment to repair the vid=
eo
wall system in the Fusion Center at Jack Evans Police Headquarters - Audio
Fidelity Communications Corporation dba Whitlock, through the Department =
of
Information Resources, State of Texas Cooperative Contract - Not to exceed
$99,819 - Financing: U. S. Department of Homeland Security Grant Funds |
Business Development a= nd Procurement Services; Communications and Information Services; Dallas Pol= ice Department | 4/13/2016= | |||||
| 16-0522 | Authorize the purchase= of portable litter screens for the McCommas Bluff Landfill - Metta Technolog= ies, Inc., lowest responsible bidder of four - Not to exceed $82,380 - Financi= ng: Sanitation Current Funds [16-0522; APPROVED]= | Business Development a= nd Procurement Services; Sanitation Services | 4/13/2016= | |||||
| 16-0523 | Authorize the purchase= of one stationary electric refuse loader for the Bachman Transfer Station - FTR Equipment dba Forestry Supply Services, Inc., lowest responsible bidder of two - Not to exceed $179,170 - Financing: Sanitation Current Funds [16-0523; APPROVED]= | Business Development a= nd Procurement Services; Sanitation Services | 4/13/2016= | |||||
| 16-0524 | Authorize a three-year= master agreement for cast iron fittings - Fortiline, Inc. in the amount of $100,= 000 and Ferguson Enterprises in the amount of $100,000, lowest responsible bidders of two - Total not to exceed $200,000 - Financing: Water Utilitie= s Current Funds [16-0524; APPROVED] | BM1607; Business Devel= opment and Procurement Services; Dallas Water Utilities | 4/13/2016= | |||||
| 16-0525 | Authorize a three-year= master agreement for paint and sundries to be used for maintaining various City facilities, equipment and City projects - PPG Architectural Finishes, Inc= . in the amount of $811,480, Ozark Materials, LLC in the amount of $42,503 and Kelly Moore Paint Company, Inc. in the amount of $42,473, lowest responsi= ble bidders of four - Total not to exceed $896,456 - Financing: Current Funds ($694,264), Aviation Cu= rrent Funds ($87,257), Convention and Event Services Current Funds ($75,747) and Stormwater Drainage Management Current Funds ($39,188) [16-0525; APPROVED] | BE1503; Business Devel= opment and Procurement Services; Aviation; Dallas Fire - Rescue; Park and Recreation; Housing and Community Services; Equipment and Building Services; Conventi= on and Event Services; Code Compliance Services; Trinity Watershed Managemen= t | 4/13/2016= | |||||
| 16-0526 | Authorize a three-year= master agreement for hand and power tools - Sid Tool Co., Inc. dba MSC Industrial Supply Co. in the amount of $2,720,901, Colonial Hardware Corporation in = the amount of $1,655,230, Simba Industries in the amount of $1,440,288, Mavic= h, LLC in the amount of $367,567, Nationwide Supplies, LP in the amount of $270,431, Longhorn, Inc. in the amount of $121,400, Hilti, Inc. in the am= ount of $60,715, Fort Worth Bolt & Tool Company, LLP in the amount of $52,= 960, Evco Partners LP dba Burgoon Company in the amount of $32,500, Joe Jeter Sales in the amount of $20,000 and Fastenal Company in the amount of $14,= 500, lowest responsible bidders of thirteen - Total not to exceed $6,756,492 - Financing: Current Funds ($4,079,697), Water Utilities Current Funds ($2,201,545), Aviation Current Funds ($231,150), Stormwater Drainage Management Current Funds ($131,300) and Convention and Event Services Cur= rent Funds ($112,800) [16-0526; APPROVED AS AN INDIVIDUAL ITEM] | BE1504; Business Devel= opment and Procurement Services; Aviation; Convention and Event Services; Equipment = and Building Services; Trinity Watershed Management; Dallas Water Utilities | 4/13/2016= | 07-1833, 09-0835, 12-0= 136, 14-6555, 15-0120, 15-0123 | ||||
| 16-0527 | Authorize (1) supplemental agreement no. 1 to increase the service con=
tract
for original equipment manufacturer parts and labor to maintain City vehi=
cles
and equipment with Park Cities Ford Lincoln in the amount of $1,125,289, =
from
$4,501,157 to $5,626,446, Holt Texas, Ltd. in the amount of $1,068,056, f=
rom
$4,272,225 to $5,340,281, Kirby-Smith Machinery, Inc. in the amount of
$803,355, from $3,213,421 to $4,016,776, AutoNation Chevrolet Galleria in=
the
amount of $516,787, from $2,067,150 to $2,583,937, Southwest International
Trucks, Inc. in the amount of $507,035, from $2,028,140 to $2,535,175, Bo=
bcat
of Dallas in the amount of $335,038, from $1,340,155 to $1,675,193, Rush
Medium Duty Truck Center, Dallas in the amount of $332,351, from $1,329,4=
05
to $1,661,756, Romco Equipment Co., LLC in the amount of $331,065, from
$1,324,263 to $1,655,328, Freedom Dodge dba Duncanville Automotive in the
amount of $288,331, from $1,153,325 to $1,441,656, Rush Truck Center, Dal=
las
Light and Medium Duty in the amount of $278,940, from $1,115,760 to
$1,394,700, Four Brothers Outdoor Power, Inc. in the amount of $243,665, =
from
$974,660 to $1,218,325 Sonic-Lute Riley, LP dba Lute Riley Honda in the
amount of $218,912, from $875,650 to $1,094,562, RDO Equipment Company in=
the
amount of $190,100, from $760,400 to $950,500, CLS Sewer Equipment Co., I=
nc.
in the amount of $146,900, from $587,600 to $734,500, EV Autos in the amo=
unt
of $134,687, from $538,750 to $673,437, Metro Fire Apparatus Specialists,
Inc. in the amount of $136,450, from $545,800 to $682,250, Kinloch Equipm=
ent
and Supply, Inc. in the amount of $114,712, from $458,850 to $573,562,
Stewart & Stevenson, LLC in the amount of $111,748, from $446,994 to
$558,742, Larry M. Green dba Lone Star Trim in the amount of $94,987, from
$379,950 to $474,937, Industrial Disposal Supply Co., Ltd. in the amount =
of
$85,662, from $342,650 to $428,312, REV Ambulance Group Orlando, Inc.
formerly known as Wheeled Coach Industries, Inc. in the amount of $42,150,
from $168,600 to $210,750, Texas Underground dba Underground, Inc. in the
amount of $40,412, from $161,650 to $202,062, Waterblasting Technologies,
Inc. in the amount of $22,500, from $90,000 to $112,500, H.D. Industries,
Inc. in the amount of $16,650, from $66,600 to $83,250, Witch Equipment C=
o.,
Inc. in the amount of $15,146, from $60,586 to $75,732, Quality Fire Truck
Parts, LLC in the amount of $7,875, from $31,500 to $39,375, Landmark
Equipment, Inc. in the amount of $7,856, from $31,425 to $39,281, Dickson
Equipment Co., Inc. in the amount of $2,837, from $11,350 to $14,187 and
Longhorn Harley-Davidson in the amount of $2,080, from $8,320 to $10,400,
lowest responsible bidders of thirty-five; (=
2) supplemental agreement no. 2 to increase the service con=
tract
for original equipment manufacturer parts and labor to maintain City vehi=
cles
and equipment with BTE Body Co., Inc. in the amount of $332,300, from
$1,329,200 to $1,661,500; and |
Contract BJ1314; Busin= ess Development and Procurement Services; Aviation; Equipment and Building Services; Sanitation Services; Trinity Watershed Management; Dallas Water Utilities | 4/13/2016= | 07-1833, 09-0835, 12-0= 136, 14-6555, 15-0120, 15-0123 | ||||
| 16-0528 | Authorize settlement o= f the lawsuit styled Andrea Crosby v. City of Dallas, Cause No. CC-15-02372-C - Not to exceed $32,500 - Financing: Current Funds = [16-0528; APPROVED] | City Attorney's Office= ; Dallas Police Department | 4/13/2016= | 14-0122, 15-0075, 15-1= 722 | ||||
| 16-0529 | Authorize (1)
the reappointment of three Administrative Law
Judges (ALJ), Douglas J. Lapidus, LaKisha Thigpen and James Urmin, Sr.; <=
/font>(2) the appointment of Doreen
McGookey and Ifeyinwa J. Seales, as Administrative Law Judges for the per=
iod
January 1, 2016 through December 31, 2017, to hear employee appeals of
terminations and demotions; and (3) |
Civil Service | 4/13/2016= | 07-1833, 09-0835, 12-0= 136, 14-6555, 15-0120, 15-0123 | ||||
| 16-0530 | Authorize (1) a management agreement with DPL Loan Holdings, LLC for t= he management, operation, maintenance and retail activation of Browder Street Plaza for an initial term of ten years, with one ten year renewal option;= and (2) receipt and= deposit of an estimated revenue amount of $11,500 annually from DPL Loan Holdings, LLC in the Downtown Connection TIF District Fund for Browder Street Plaza operation - Financing: Estimated Revenue: $115,000 (over the first ten ye= ars of the agreement) [16-0530; APPROVED AS AN INDIVIDUAL ITEM] | Office of Economic Dev= elopment | 4/13/2016= | |||||
| 16-0531 | Authorize an architectural/engineering services contract to perform a facilities condi= tion assessment at various City of Dallas facilities throughout the City with AECOM Technical Services, Inc. - Not to exceed $1,942,862 - Financing: General Obligation Commercial Paper Funds [16-0531; APPROVED AS AN INDIVIDUAL ITEM] | Equipment and Building= Services; Public Works Department | 4/13/2016= | 14-0523 | ||||
| 16-0532 | Authorize a constructi= on services contract to re-roof eight City of Dallas facilities with Restora= tion Specialist, dba RS Commercial Construction - Not to exceed $433,616 - Financing: Capital Construction Funds [16-0532; APP= ROVED] | Equipment and Building= Services | 4/13/2016= | 11-2745, 13-1468, 14-2= 128 | ||||
| 16-0533 | Authorize Supplemental= Agreement No. 2 to increase the construction contract for additional upgrades to the security system at other various City facilities and extend the term of t= he contract from April 13, 2016 to October 31, 2016 - Schneider Electric Bui= ldings Americas, Inc. - Not to exceed $203,700 from $853,956 to $ 1,057,656 - Financing: Current Funds [16-0533; APPROVED]= | Equipment and Building= Services | 4/13/2016= | 12-1668 | ||||
| 16-0534 | Authorize (1) acceptance of Tactical Tender apparatus purchased by Tex= as A&M Forest Services under the Texas Intrastate Fire Mutual Aid System Grant Assistance Program; and (2) execution of the grant agreement, subject to the Supplem= ental Terms and Responsibilities Agreement under the TIFMAS Grant Assistant Pro= gram - Financing: Texas A&M TIFMAS Grant Funds [16-0534; APPROVED] | Dallas Fire - Rescue | 4/13/2016= | |||||
| 16-0535 | Authorize an amendment= to Resolution No. 14-1488, previously approved on September 10, 2014, to ext= end the loan agreement with Builders of Hope CDC in the amount of $265,000 fr= om November 30, 2014 to December 31, 2016 for one phase of the Prairie Creek= project - Financing: No cost consideration to the City [16-= 0535; APPROVED] | Housing and Community = Services | 4/13/2016= | 08-0826, 11-2227, 15-2= 141 | ||||
| 16-0536 | Authorize an amendment=
to
Resolution No. 15-1380, previously approved on August 12, 2015, for the l=
oan
agreement in the amount of $85,000 with 2000 Roses Foundation, Inc. to |
Housing and Community = Services | 4/13/2016= | 08-2826, 16-5500 | ||||
| 16-0537 | Authorize an amendment= to Resolution No. 16-0280, previously approved on February 10, 2016, which authorized a contract between the City and CitySquare to increase the contract amount to provide supportive services for up to 40 homeless individuals for the period January 1, 2016 to August 31, 2016 - Not to ex= ceed $50,000, from $770,362 to $820,362 - Financing: Texas Department of State Health Services Grant Funds [16-0537; DELETED ON ADDENDUM] | Housing and Community = Services | 4/13/2016= | 08-2826, 16-5190 | ||||
| 16-0538 | Authorize Supplemental= Agreement No. 1 to the Interlocal Agreement with Dallas County Health and Human Services for 2015-16 to (1) revise the Statement of Services and budget to reallocate funds in the am= ount of $29,902 from Emergency/Tenant Based Rental Assistance - Housing Servic= es to Emergency/Tenant Based Rental Assistance, with no net change in the contract amount; and (2) revise the Housing Opportunities for Persons with Aids Contract Provision= s to include changes to applicable federal regulations for Financial Assistanc= e - Financing: No cost consideration= to the City [16-0538; APPROVED] | HOPWA; HUD; Housing and Community Services | 4/13/2016= | 07-1833, 09-0835, 12-0= 136, 14-6555, 15-0120, 15-0123 | ||||
| 16-0539 | Authorize Supplemental=
Agreement
No. 1 to the contract with Legacy Counseling Center, Inc. for Housing
Opportunities for Persons With AIDS (HOPWA) master leasing program to |
Housing and Community = Services | 4/13/2016= | |||||
| 16-0540 | Authorize Supplemental= Agreement No. 1 to the contract with Legacy Counseling Center, Inc. for Housing Opportunities for Persons With AIDS (HOPWA) facility-based housing assist= ance to (1) revise the Stat= ement of Services and budget to reallocate funds in the amount of $20,000 from the budget category Supportive Services to Housing Facility Operations, with = no net change in the contract amount; and (2) <= /font>revise the HOPWA Contract Provisions to include changes to applicable federal regulations - Financing: No cost consideration to the City [16= -0540; APPROVED] | Housing and Community = Services | 4/13/2016= | |||||
| 16-0541 | Authorize Supplemental= Agreement No. 1 to the contract with PWA Coalition of Dallas, Inc. dba AIDS Service= s of Dallas for Housing Opportunities for Persons With Aids (HOPWA) facility b= ased housing assistance to (1) revise the Statement of Services and budget to increase the contract amount from $1,177,620 to $1,201,620; and (2) revise the HOPWA Contract Provisions to include changes = to applicable federal regulations - Not to exceed $24,000 - Financing: 2015-16 Housing Opportunities for Per= sons with AIDS Grant Funds [16-0541; APPROVED] | Housing and Community = Services | 4/13/2016= | |||||
| 16-0542 | Authorize an amendment=
to the
one-hundred-twenty-six-month concession contract with |
Park and Recreation | 4/13/2016= | 05-1971, 06-1077, 14-1= 631 | ||||
| 16-0543 | Authorize an Interlocal Agreement with the Comal County District Attorney, Balcones Heights Police Department, Boerne Police Department, Kendall County Sheriff's Office, San Antonio Police Department, Comal County Sheriff’s Office, Gonzales Police Department, Inspector General, Guadalupe County Sheriff's Office, New Braunfels Police Department and the Comal County Gang Offender Narcotics Enforcement Unit and the Dallas Police Department to share the proceeds received by the= Comal County District Attorney for ass= et seizures and forfeitures under Chapter 59 of the Texas Code of Criminal Procedure for the period beginning upon completion of signatures to the interlocal agreement, and will terminate upon final distribution of all proceeds and property forfeited pursuant to the investigation - Financing= : No cost consideration to the City [16-0543; APPROVED]<= /font> | Dallas Police Departme= nt | 4/13/2016= | |||||
| 16-0544 | Authorize a constructi= on contract with Pavecon Public Works, LP, lowest responsible bidder of two,= in the amount of $21,008,182 for the construction of pavement surface improvements for the 2016 Street Resurfacing and Street Improvements Proj= ect (list attached) - Not to exceed $21,008,182 - Financing: General Obligation Commercial Paper F= unds ($19,831,301), 2012 Bond Funds ($918,493) and Water Utilities Capital Construction Funds ($258,388) [16-0544; APPROVED] | Public Works Departmen= t; Dallas Water Utilities | 4/13/2016= | 06-1629, 14-0695, 14-0= 773, 14-1720 | ||||
| 16-0545 | Authorize a profession= al services contract with T. Smith Inspection and Testing, LLC to provide construction material testing services during the construction of the 2016 Street Resurfacing and Street Improvements Project - Not to exceed $585,4= 10 - Financing: General Obligation Commercial Paper Funds ($384,035), and 2012 Bond Funds ($201,375) [16-0545; APPROVED] | Public Works Departmen= t; Dallas Water Utilities | 4/13/2016= | 06-1629, 11-2240, 13-1= 784 | ||||
| 16-0546 | Authorize a constructi= on contract with 3i Construction, LLC, most advantageous proposer of six competitive sealed proposers, for the construction and installation of additional parking, access drive, and site lighting at the South Central Police Substation, located at 1999 East Camp Wisdom Road - Not to exceed $690,193 - Financing: 2006 Bond = Funds [16-0546; APPROVED] | Public Works Departmen= t; Dallas Police Department | 4/13/2016= | |||||
| 16-0547 | Authorize ordinances g= ranting four franchises for solid waste collection and hauling, pursuant to Chapt= er XIV, of the City Charter, and Chapter 18, Article IV, of the Dallas City = Code (list attached) - Estimated Annual Revenue: $11,200 [16-0547; APPROVED; ORDINANCE NOS. 3= 0044, 30045, 30046 AND 30047] | Custom Recycling Solut= ions, LLC; Demolition Specialties, LP; Mart, Inc.; Sunbelt Vacuum Service, Inc. dba Sunbelt Disposal & Recycling; Sanitation Services | 4/13/2016= | 06-1629, 07-1801, 11-1= 777 | ||||
| 16-0548 | Authorize (1) a Local Project Advance Funding Agreement with the Texas Department of Transportation for a Federal Railway-Highway Crossing Progr= am grant to design and install one queue cutter traffic signal at Singleton Boulevard and North Westmoreland Road; (2) the receipt and deposit of funds in the amount of $113,1= 95 from the Texas Department of Transportation;= (3) the establishment of appropriations in the amount of $11= 3,195 in the Texas Department of Transportation Grant Fund; and (4) a required local match i= n the amount of $1,191 - Total not to exceed $114,386 - Financing: Texas Department of Transportation Gr= ant Funds ($113,195) and Current Funds ($1,191) (subject to annual allocation= ) [16-0548; APPROVED] | TxDOT; Street Services= | 4/13/2016= | 65-1552, 87-0470, 89-2= 848, 90-3821, 94-1215, 97-1960, 97-3980, 98-0937, 99-2098, 99-2855, 99-2858, 99-3908, 00-3255, 01-0383, 02-0361, 02-0353, 03-0404, 05-2628, 06-1629, 08-1076, 08-1561, 08-2539, 08-3107, 09-1626, 13-1984, 15-2128 | ||||
| 16-0549 | Authorize a professional services contract with Kimley-Horn and Associates, Inc., most advantageous proposer of thirteen, to provide traf= fic signal design services for one railroad queue cutter crossing arm at the intersection of Singleton Boulevard and North Westmoreland Road - Not to exceed $11,000 - Financing: Texas Department of Transportation Grant Funds [16-0549; APPROVED] | TxDOT; Street Services= | 4/13/2016= | 14-0231 | ||||
| 16-0550 | Authorize a profession= al services contract with Lee Engineering, LLC, most advantageous proposer of sixteen, to provide specialized services for conducting traffic studies, = for the preparation specifically of 140 traffic signal warrant studies, 195 l= eft-turn signal studies, 30 multi-way stop warrant studies, 35 pedestrian crossing analysis studies and 4 special studies - Not to exceed $1,156,550 - Financing: Current Funds (subjec= t to annual appropriations) [16-0550; APPROVED AS AN INDIVIDUAL ITEM] | Street Services | 4/13/2016= | 11-1761, 11-3334 | ||||
| 16-0551 | Authorize a one-year construction services agreement with Viking Construction, Inc., lowest responsive bidder of three, to provide micro-surfacing and slurry seal application services - Not to exceed $4,126,763 - Financing: Current Funds (subject to appropriations) = [16-0551; APPROVED] | Street Services | 4/13/2016= | |||||
| 16-0552 | Authorize moving expen= se and replacement housing payments for Francisco Torres and Dora Fernandez in t= he Cadillac Heights neighborhood as a result of an official written offer of just compensation to purchase real property at 1019 Pontiac Avenue for th= e Cadillac Heights Phase II Project - Not to exceed $67,550 - Financing: 2006 Bond Funds [16-0552; APPROVED] | Sustainable Developmen= t and Construction; Public Works Department | 4/13/2016= | 06-1629 | ||||
| 16-0553 | An ordinance abandonin= g a portion of Montwood Lane and a garbage collection and utility easement to= The Episcopal School of Dallas, Inc., and WBL Family Investments, Inc., the abutting owners, containing a total of approximately 75,438 square feet of land, located near the intersection of Merrell and Midway Roads, authoriz= ing the quitclaim and providing for the dedication of approximately 36,970 sq= uare feet of land needed for right-of-way - Revenue: $840,024, plus the $20 ordinance publication fee [16-0553; DEFERRED UNTIL = JUNE 15, 2016 BY COUNCILMEMBER GATES] | Sustainable Developmen= t and Construction | 4/13/2016= | 06-1629 | ||||
| 16-0554 | An ordinance abandonin= g two street easements to Dallas Independent School District, the abutting owne= r, containing a total of approximately 770 square feet of land, located near= the intersection of Brockbank Drive and Bynum Street, and authorizing the qui= tclaim - Revenue: $7,700, plus the $20 ordinance publication fee [16-0554; APPROVED; ORDINANCE 30048] | City block 6454; DISD; Sustainable Development and Construction | 4/13/2016= | 86-3264 | ||||
| 16-0555 | An ordinance abandonin= g a portion of a utility easement to CND-Southside, LLC, the abutting owner, containing approximately 3,605 square feet of land, located near the intersection of Lamar and Powhattan Streets, and authorizing the quitclai= m - Revenue: $5,400, plus the $20 ordinance publication fee [16-0555; APPROVED; ORDINANCE 30049] | City block A/420; Sust= ainable Development and Construction | 4/13/2016= | 06-1629 | ||||
| 16-0556 | An ordinance abandonin= g a portion of a utility easement to Intercity Investment Properties, Inc., t= he abutting owner, containing approximately 13,467 square feet of land, loca= ted near the intersection of Edgemere Road and Bandera Avenue - Revenue: $5,4= 00, plus the $20 ordinance publication fee [16-0556; APPROVED; ORDINANCE 30050] | City block 8/5464; Sus= tainable Development and Construction | 4/13/2016= | 04-2952, 06-1629, 14-1= 954 | ||||
| 16-0557 | An ordinance granting = a CR Community Retail District and a resolution accepting deed restrictions volunteered by the applicant on property zoned an R-7.5(A) Single Family District on the southwest corner of East Illinois Avenue and Seevers Aven= ue - Z145-347 - Financing: No cost consideration to the City [16-0557; APPROVED; ORDINANCE 30051] | City block 1/4187; Sus= tainable Development and Construction | 4/13/2016= | 05-1355, 10-2856 | ||||
| 16-0558 | Authorize a profession= al services contract with Alliance Geotechnical Group, Inc. for construction materials testing services during the construction phase of the Mill Cree= k / Peaks Branch / State-Thomas Drainage Relief Tunnel Project - Not to exceed $2,764,000 - Financing: 2006 Bond Funds [16-0558; DEFERRED UNTIL MAY 11, 2016 BY COUNCILMEMBER KLEINMAN] | Trinity Watershed Mana= gement | 4/13/2016= | 06-1629, 15-0696 | ||||
| 16-0559 | Authorize a profession= al services contract with Black & Veatch Corporation for construction management services during the construction phase of the Mill Creek / Pea= ks Branch / State-Thomas Drainage Relief Tunnel Project - Not to exceed $17,350,000 - Financing: 2006 Bo= nd Funds [16-0559; DEFERRED UNTIL MAY 11, 2016 BY COUNCILMEMBER KLEINMAN] | Trinity Watershed Mana= gement | 4/13/2016= | |||||
| 16-0560 | Authorize a contract w= ith RKM Utility Services, Inc., lowest responsive bidder of three, for the construction of stormwater drainage improvements, partial street reconstruction and channel improvements for the Bahama Drive Relief Syste= m - Not to exceed $1,783,440 - Financing: 2006 Bond Funds ($1,318,489) and 20= 12 Bond Funds ($464,951) [16-0560; APPROVED] | Trinity Watershed Mana= gement | 4/13/2016= | |||||
| 16-0561 | Authorize Supplemental= Agreement No. 5 to the contract with Halff Associates, Inc. for design and analysis= of drainage relief for Mill Creek, Peaks Branch, and State-Thomas areas, for additional scope of work for engineering design services required during construction of the Mill Creek / Peaks Branch / State-Thomas Drainage Rel= ief Tunnel Project - Not to exceed $6,126,500, from $15,993,488 to $22,119,98= 8 - Financing: 2006 Bond Funds ($6,105,000) and Water Utilities Capital Improvement Funds ($21,500) [16-0561; DEFERRED UNTI= L MAY 11, 2016 BY COUNCILMEMBER KLEINMAN] | Trinity Watershed Mana= gement; Dallas Water Utilities | 4/13/2016= | 12-0483 | ||||
| 16-0562 | Ratify emergency erosi= on repair services to the Upper East Sump - Moir Watershed Services, L.L.C. - Not to exceed $106,100 - Financing: Stormwater Drainage Management Current Funds= [16-0562; APPROVED] | Trinity Watershed Mana= gement | 4/13/2016= | 15-0563 | ||||
| 16-0563 | Authorize a profession= al services contract with Halff Associates, Inc. to provide architectural and engineering services for the design of improvements at 12000 Greenville Avenue for Dallas Water Utilities and at 2255 Irving Boulevard for Trinity Watershed Management Department - Not to exceed $2,221,743 - Financing: Stormwater Drainage Management Capital Construction Funds ($1,031,738) and Water Capital Improvement Funds ($1,190,005) [16-05= 63; APPROVED] | Dallas Water Utilities= ; Trinity Watershed Management | 4/13/2016= | 08-2826, 16-5189 | ||||
| 16-0564 | Authorize an increase = in the contract with Archer Western Construction, LLC for additional construction services associated with solids handling improvements at the Central Wastewater Treatment Plant and the Southside Wastewater Treatment Plant -= Not to exceed $203,000, from $6,359,750 to $6,562,750 - Financing: Water Utilities Capital Improvement F= unds [16-0564; APPROVED] | Dallas Water Utilities= | 4/13/2016= | |||||
| 16-0565 | Authorize Supplemental= Agreement No. 1 to the engineering services contract with Conley Group, Inc. for additional architectural and engineering services for a condition assessm= ent of the Priority 3 and 4 roof and heating, ventilation, and air conditioni= ng systems at 35 Dallas Water Utilities locations (list attached) - Not to exceed $538,125, from $1,897,800 to $2,435,925 - Financing: Water Utilities Capital Construction = Funds [16-0565; APPROVED] | Contract 12-095E; Cont= ract 12-096E; Dallas Water Utilities | 4/13/2016= | |||||
| 16-0566 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
Nathan J. Rogers, Vice= Chair, - Martin Luther King Jr. Community Center Board; City Secretary's Office | 4/13/2016= | 89-3796, 90-2673, 15-1= 907 | ||||
| 16-0567 | Authorize (1) a three-year master agreement for the purcha= se of emergency and non-emergency light equipment parts for city fleet vehicles= - Goheen Enterprises, Inc. dba Professional Safety Systems in the amount of $170,225 or $207,525 (tie bid - group 1, line 1), Big Country Supply in t= he amount of $12,800 or $50,100 (tie bid - group 1, line 1), Defender Supply= in the amount of $2,392,180; and (2) a three-year service contract for the installation of emergency and non-emergency light equipment parts and installation for ci= ty fleet vehicles - Goheen Enterprises, Inc. dba Professional Safety Systems= in the amount of $283,000, lowest responsible bidders of seven - Total not to exceed $2,895,505 - Financing: Current Funds ($2,797,200), Water Utilities Current Funds ($63,500), Aviation Current Funds ($14,000) and Stormwater Drainage Management Current Funds ($20,805) (subject to annual appropriat= ions) [16-0567; APPROVED] | Contract BN1611; Busin= ess Development and Procurement Services; Aviation; Equipment and Building Services; Trinity Watershed Management; Dallas Water Utilities; Dallas Fi= re - Rescue | 4/13/2016= | |||||
| 16-0568 | Authorize Supplemental= Agreement No. 1 to the professional services contract with Pierce & O'Neill, LLP for additional legal services in the lawsuit styled City of Dallas v. C= ary "Mac" Abney, et al., v. Sabine River Authority of Texas<= font class=3D"font8">, No. D-150045-C - Not to exceed $100,000, from $50,000 to $150,000 - Financing: Current Fu= nds [16-0568; APPROVED] | City Attorney's Office= ; Dallas Water Utilities | 4/13/2016= | |||||
| 16-0569 | Authorize Supplemental= Agreement No. 1 to the professional services contract with Fanning Harper Martinson Brandt & Kutchin, P.C., for additional legal services in the lawsuit styled Three Expo Events, LLC v. City of Dallas, T= exas, et al., Civil Action No. 3:16-CV-00513-D, as well as any other claim by a person seeking to leas= e a city facility = for an adult entertainment event or sell or attend such an event - Not to exceed $125,000, from $50,000 to $175,000 - Financing: Current Funds = [16-0569; CORRECTED ON ADDENDUM; APPROVED] | City Attorney's Office; Convention and Event Services | 4/13/2016= | |||||
| 16-0570 | Authorize a contract f= or construction of storm drainage improvements for the Mill Creek / Peaks Br= anch / State-Thomas Drainage Relief Tunnel Project - Southland Mole JV, lowest responsive and responsible bidder of five - Not to exceed $209,894,515 - = Financing: General Obligation Commercial Paper Funds ($209,179,636), Water Utilities Capital Construction Funds ($25,600) and Water Utilities Capital Improvem= ent Funds ($689,279) [16-0570; DEFERRED UNTIL MAY 11, 2= 016 BY COUNCILMEMBER KLEINMAN] | Trinity Watershed Mana= gement; Dallas Water Utilities | 4/13/2016= | |||||
| 16-0571 | Authorize acquisition<=
font
class=3D"font15"> |
City block 7/6122; Tri= nity Watershed Management | 4/13/2016= | |||||
| 16-0572 | Authorize acquisition,=
including
the exercise of the right of eminent domain, if such |
City block 7/6122; Tri= nity Watershed Management | 4/13/2016= | |||||
| 16-0573 | Authorize acquisition<=
font
class=3D"font15"> |
Trinity Watershed Mana= gement | 4/13/2016= | |||||
| 16-0574 | Authorize (1) an amendment to the development agreement with 42 Deep E= llum, LP, for the Deep Ellum Crossroads redevelopment project previously approv= ed on September 10, 2014 by Resolution No. 14-1631 in Tax Increment Financing District Reinvestment Zone Number Twelve (Deep Ellum TIF District) to (a) split project into phase= s and allow TIF reimbursement for each phase upon completion and satisfaction of TIF contingencies for that phase; (b) define Project phases as follows: Phase A $1,379,700 in p= rivate investment and $500,000 in TIF reimbursement to renovate and lease 2702 M= ain; Phase B at $5,500,000 in private investment and $1,125,000 in TIF reimbursement to renovate and lease 2625, 2626, 2646, 2650, and 2701 Main; Phase C $12,047,680 in private investment and $1,875,000 in TIF reimburse= ment to renovate and lease at 2635, 2642, 2639, 2647, 2649, 2653, 2656, 2708 M= ain, 2646 Elm, and 2653 Commerce, and Parking lots at 2607, 2619, 2621, 2623, 2626, and 2642 Main, 2703, 2705, and 2711 Commerce; (c) increase maximum Economic Development TIF grant funding = by $25,000 from $775,000 to $800,000 and decrease public improvements TIF funding by $25,000 from $2,725,000 to $2,700,000; (d) clarify that project is only eligible for 10% allocation from general increment upon completion of all phases and satisfaction of all TIF contingencies; (e) assign ownership from 42 Deep Ellum, LP (“Assignor”), a limited partnership which intends to assign all right, title, and interes= t in and to the property owner to 42 GP Deep Ellum, LLC, a limited liability company and general partner of 42 Deep Ellum, LP, a limited partnership (“Assignee”), through Assignment and Assumption of TIF Agreements, execut= ed by the final executed Development Agreement for Deep Ellum Crossroads; an= d (2) a resolution declaring t= he intent of Tax Increment Financing District Reinvestment Zone Number Twelve (Deep Ellum TIF District) to reimburse 42 GP Deep Ellum, LLC, up to $3,500,000, for TIF-eligible project costs pursuant to the development agreement with 42 GP Deep Ellum, LLC - Financing: No cost consideration to the City [16-0574; APPROVED] | Office of Economic Dev= elopment | 4/13/2016= | |||||
| 16-0575 | ZONING CASES – CONSENT= [16-0575; APPROVED] | 4/13/2016= | ||||||
| 16-0576 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a Planned
Development District for A(A) Agricultural District, IR Industrial/Resear=
ch
District, general merchandise and food store, and utility and public serv=
ice
uses on property zoned an A(A) Agricultural District, south of East Belt =
Line
Road and west of South Northlake Road; Recommendat=
ion of
Staff and CPC:
Approval,
subject to a conceptual plan, development plan and conditions; |
City block 8461; PD 94= 2; Oncor Electric Delivery Co../Luminant Generation Co., LLC; Sustainable Developm= ent and Construction | 4/13/2016= | |||||
| 16-0577 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting the renew=
al
of Specific Use Permit No. 1863 for the sale of alcoholic beverages in
conjunction with a general merchandise or food store 3,500 square feet or
less on property zoned a CR Community Retail District with a D-1 Liquor
Control Overlay on the north side of Scyene Road, west of North Jim Miller
Road; Recommendation of Staff: Approva=
l for a three-year period, subject to a revised site plan =
and
conditions; Recommendation of CPC |
SUP 1863; City block 5= 818; Vecta Food Store; George Reeves; Sustainable Development and Construction | 4/13/2016= | |||||
| 16-0578 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for a private school on property zoned a CR Community Retail District with a D Liquor Control Overlay on the west corner of East Grand Avenue and Shadyside Lane; Recommendation of Staff= and CPC: Approval for a five-year pe= riod with eligibility for automatic renewals for additional ten-year periods, subject to a site plan, traffic management plan, and conditions; <= font class=3D"font14">Z156-118(SM) [16-0578; HEAR= ING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30054] | City block 2702; SUP 2= 186; Martinez-Wallace, LLC; Sustainable Development and Construction | 4/13/2016= | |||||
| 16-0579 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for an adult day care facility and an ordinance repealing Spec= ific Use Permit No. 1669 for a foster home on property zoned an R-7.5(A) Single Family District on the east side of Manitoba Avenue, north of Red Wing Dr= ive; Recommendation of Staff and CPC: Approva= l for a two-year period with eligibility for automatic ren= ewals for additional five-year periods, subject to a site plan and conditions; = Z156-123(LHS) [16-0579; HEA= RING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE NOS. 30055 AND 30056] | City block L/6627; SUP= 2187; SUP 1669; Marquita Pritchett/Brenda Pritchett Ford; Kenneth Reagor; Sustainab= le Development and Construction | 4/13/2016= | |||||
| 16-0580 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for an alcoholic beverage manufacturing use and a new subdistr= ict on property zoned Subdistrict 2, Mixed Use Corridor, within Planned Devel= opment District No. 317, the Cedars Area Special Purpose District on the east co= rner of Browder Street and Blakeney Street; Recommendat= ion of Staff and CPC: Approval of a new subdistrict subject to conditions; and = approval of a Specific Use Permit for an alcoholic beverage manufacturing use for a two-year period with eligibility for automatic renewals for additional five-year periods, subject to a site/landscape pl= an and conditions; Z156-127(SM) [16-0580; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE = NOS. 30057 AND 30058] | PD 317; City block B/9= 3; Four Corners Brewing; Matthews CCH Partners, LP; Sustainable Development and Construction | 4/13/2016= | |||||
| 16-0581 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 2059 for the sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less on property zoned a CR Community Retail District with a D-1 Liquor Control Overlay on the northwest corner of Bruton Road and North Prairie Creek Road; Recommendation of Staff and CPC= : Approval for a two-year per= iod, subject to conditions; Z156-136(OTH) [16-0581; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30059] | SUP 2059; Amer & M= ilad Investments, Inc.; Bruton Stores, Inc.; Sustainable Development and Construction | 4/13/2016= | 08-2826, 15-2141 | ||||
| 16-0582 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for a mini-warehouse use on property zoned a CR Community Reta= il District with a D Liquor Control Overlay on the south side of Lake June R= oad and west of North St. Augustine Drive; Recommendat= ion of Staff: Approval for a ten-year per= iod, subject to a site plan and conditions; Reco= mmendation of CPC: Approval for a ten-year per= iod, subject to a site plan, elevations and conditions; Z156-160(WE) [16-0582; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30060] | City block 6664; SUP 2= 184; 9500 Lake June LLC; Sustainable Development and Construction | 4/13/2016= | 08-2826, 13-0798, 15-2= 141 | ||||
| 16-0583 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Planned Development District for R-7.5(A) Single Family District and public school uses on property zoned an R-7.5(A) Single Family District, on the northea= st corner of Monterrey Avenue and Farola Drive; Recommendati= on of Staff and CPC: Approval, subject to a development plan, landscape plan, traffic management plan and conditions; Z156-165(SM) [16-0583; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30061] | City block 5372; PD 89= 6; Dallas Independent School District; DISD; Sustainable Development and Constructi= on | 4/13/2016= | 08-2826 | ||||
| 16-0584 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an IR Industrial/Research District on property zoned an A(A) Agricultural Distr= ict on the southeast corner of West Kiest Boulevard and Ledbetter Drive; Recommendation of Staff and CPC: Approva= l; Z156-178(OTH) [16-0584; HEARING OPEN; HELD UNDER ADVISEMENT UNTIL APRIL= 27, 2016 BY COUNCILMEMBER ARNOLD] | Sustainable Developmen= t and Construction | 4/13/2016= | 08-2826, 14-1665, 15-2= 141 | ||||
| 16-0585 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Planned Development District for R-7.5(A) Single Family District and private scho= ol uses and an ordinance repealing Specific Use Permit No. 948 for a private= school on property zoned an R-7.5(A) Single Family District, on the northeast co= rner of San Leon Avenue and North St. Augustine Drive; = Recommendation of Staff and CPC: Approval, subject to a development plan, landscape plan, traffic management plan, a= nd conditions; Z156-179(SM) [16-0585; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE NOS. 30062 AND 30063] | City block 6681; PD 95= 9; Kelby Woodard, Cristo Rey Dallas College Preparatory; Roman Catholic Diocese of Dallas; Sustainable Development and Construction | 4/13/2016= | 08-2826, 12-2675, 12-2= 728, 16-0460 | ||||
| 16-0586 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an MU-1 M= ixed Use District on property zoned an IR Industrial/Research District on the south side of Farrington Street, east of Crampton Street; Recommendation of Staff and CPC: Approval; Z156-180(OTH) [16-0586; HEA= RING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30064] | City block 50/7904; 23= 23 Farrington, LLC; Sustainable Development and Construction | 4/13/2016= | 08-2826, 09-0453, 09-0= 454, 13-7014, 14-5420, 14-6035, 15-0342, 16-0270 | ||||
| 16-0587 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for a vehicle display, sales and service use on property zoned Subdistrict 5 of Planned Development District No. 714, the West Commerce = Street/Fort Worth Avenue Special Purpose District, on the south side of Fort Worth Avenue, east of North Westmoreland Road; Recommend= ation of Staff and CPC: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions; Z156-181(WE) [16-0587; HEAR= ING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30065] | PD 714; SUP 2185; Avis= Budget Car Rental, LLC; Pep Boys - Manny, Moe & Jack of Delaware, Inc.; Sustainable Development and Construction | 4/13/2016= | |||||
| 16-0588 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a City Pl= an Commission authorized hearing to determine the proper zoning on property zoned Planned Development District No. 703 with consideration given to am= ending the parking and other necessary development regulations in Planned Development District No. 703 bounded by Hillcrest Road, Lakehurst Avenue, Airline Road, and Aberdeen Avenue; Recommendation = of Staff and CPC: Approval, subject to a revised development/landscape plan, traffic management plan,= and conditions; Z134-320(VP) [16-0588; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE = 30066] | PD 703; Hillcrest High= School; DISD; Dallas Independent School District; Sustainable Development and Construction | 4/13/2016= | |||||
| 16-0589 | A public hearing to re= ceive comments regarding an application for a Specific Use Permit for a vehicle= or engine repair or maintenance use on property zoned Subarea 1B of Planned Development District No. 298, the Bryan Area Special Purpose District on = the south corner of Ross Avenue and Villars Street; Re= commendation of Staff: = Approval for a two-year per= iod, subject to a site plan and conditions; Reco= mmendation of CPC: Denial; Z156-129(SM) [16-05= 89; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED] | Hinga Mgogo; PD 298; S= UP; Sustainable Development and Construction | 4/13/2016= | 08-2826, 15-6758 | ||||
| 16-0590 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a GO(A) General Office District on property zoned an MO-2 Mid-range Office Distri= ct on the east side of Preston Road, south of Frankford Road; Recommendation of Staff and CPC: Approva= l; Z156-175(OTH) [16-0590; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE = TO RETURN AT A LATER DATE] | Caddo Preston Plaza, L= LC; Sustainable Development and Construction | 4/13/2016= | 96-2248, 97-0484, 12-3= 040, 13-0204, 13-0205, 13-1341 | ||||
| 16-0591 | A public hearing on an application for and a resolution granting a variance to the alcohol spaci= ng requirements from a public school, Henry W. Longfellow Career Exploration Academy as required by Section 6-4 of the Dallas City Code to allow a mix= ed beverages permit (Chapter 28) for a restaurant without drive-in or drive-through service with a food and beverage certificate [Najarian, Inc. dba Adelmo’s] on the southeast corner of West Lovers Lane and Inwood Road, north of Boaz Street - AV156-001 - Financing: No cost consideration to the City [16-0591; HEARING CLOSED; APPROVED] | Sustainable Developmen= t and Construction | 4/13/2016= | 04-0458 | ||||
| 16-0592 | Closed Session [16-0592; HELD] Personnel (S= ec. 551.074 T.O.M.A.) Discussion on the status of the hiring and selection of a candidate for the position= of city attorney. [DISCUSSED] | 4/13/2016= | 04-0458 | |||||
| 16-0593 | Authorize
(1) settlement of the condemnation lawsuit s=
tyled City of Dallas v. George F. Lucas Irrevocable Trust, et =
al., Cause No. CC-13-01704-D, in an amount not to exceed $37=
9,000,
increased from $826,000 ($821,000 plus closing costs and title expenses n=
ot
to exceed $5,000) to $1,205,000 (total settlement amount); and |
Sustainable Developmen= t and Construction; City Attorney's Office; Dallas Water Utilities | 4/13/2016= | 04-0458 | ||||
| 16-0594 | Authorize the (1) deposit of the amount awarded by the Spe= cial Commissioners in the condemnation proceeding styled City of Dallas v. Bryan/Haskell, LTD, a Colorado limited partnership, et al., Cause No. CC-15-05434-B, pending in Dallas County Court at Law No. 2, to acquire a subsurface ease= ment under approximately 12,070 square feet of land, located on Haskell Avenue= at its intersection with Bryan Street for the Mill Creek/Peaks Branch/State-= Thomas Drainage Relief Tunnel Project; and (2) settlement of the condemnation proceeding for an amount = not to exceed the award - Not to exceed $79,748 ($77,248 being the amount of the award, plus closing costs and title expenses not to exceed $2,500); an increase of $32,589 from the amount Council originally authorized for this acquisition - Financing: 2006 Bo= nd Funds [16-0594; APPROVED AS AN INDIVIDUAL IT= EM] | Trinity Watershed Mana= gement; City Attorney's Office | 4/13/2016= | 04-0458 | ||||
| 16-0595 | Authorize Supplemental= Agreement No. 1 to the professional services contract with the Law Office of Scott = D. Bergthold, P.L.L.C., for additional legal services in the lawsuit styled = Three Expo Events, LLC v. City of Dallas, Texas, et al.<= /font>, Civil Action No. 3:16-CV-00513-D, as well as any other = claim by a person seeking to lease a city facility for an adult entertainment e= vent or sell at or attend such an event - Not to exceed $20,000, from $50,000 = to $70,000 - Financing: Current Fun= ds [16-0595; APPROVED] | City Attorney's Office; Convention and Event Services | 4/13/2016= | 04-0458 | ||||
| 16-0596 | A resolution designati= ng absences by Councilmember Scott Griggs, Councilmember Casey Thomas, and Councilmember Tiffinni A. Young as being for "Official City Business" - Financing: No c= ost consideration to the City [16-0596; APPROVED] | City Secretary's Offic= e | 4/13/2016= | 04-0458 | ||||
| 16-0597 | Consideration of appoi= ntments of two (2) members to the Dallas Area Rapid Transit Board of Directors for Places 01 and 02 for the 2016-2018 term, with one of the appointments to = fill the unexpired term for 2014-2016, Place 01 (Closed Session, if necessary, Personnel, Sec. 551.074, T.O.M.A.) (Names of nominees in the City Secreta= ry’s Office) - Financing: No cost consideration to the City [16-0597; APPOINTMENTS MADE TO BOARD] | DART; Richard Carrizal= es; Sue S. Bauman; City Secretary's Office | 4/13/2016= | 04-0458 | ||||
| 16-0598 | Authorize an amendment= to the 2016 City Calendar to change the City Council Agenda Meeting from June 8, 2016 to June 15, 2016 and the City Council Briefing Meeting from June 15, 2016 to June 8, 2016 - Financing: No cost consideration to the City [16-0598; APPROVED] | Mayor and City Council= | 4/13/2016= | 14-1000, 15-0276, 15-0= 752, 15-1381 | ||||
| 16-0599 | Oath Of Office And Sta= tement Of Officer Of City Officials Appointed By City Council April 27, 2016 | 16-0599; Oath Of Offic= e And Statement Of Officer Of City Officials Appointed By City Council April 27, 2016; Bowers, D Christopher; (Interim City Attorney); | 5/2/2016<= /td> | |||||
| 16-0600 | Minutes [16-0600; HELD] | Invocation by Dr. Mich= ael Bowie Jr. of St. Luke “Community” United Methodist Church | 4/20/2016= | 13-0993, 14-0850, 15-1= 378 | ||||
| 16-0601 | Special Presentations = [16-0601] | 4/20/2016= | 11-2527, 12-2254, 13-1= 558, 14-1224 | |||||
| 16-0602 | Open Microphone Speake= rs [16-0602] | Speaker - Kermit Mitch= ell; Speaker - George Nash; Speaker -= Sherrel Nunn; Speaker - Bobby Brantley; Speaker - Kristine Schwope; Speaker - Sandra Perkins; Speaker - Deborah Rodriguez | 4/20/2016= | |||||
| 16-0603 | Approval of Minutes of= the April 6, 2016 City Council Meeting [16-0603; APPROVED] | 4/20/2016= | 15-0927 | |||||
| 16-0604 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
Phillip T. Robinson, D= allas County Resident - Reinvestment Zone Four Board (Cedars Area); Leland R. B= urk, Volunteer Involvement in Visual/Performing Arts Experience - Cultural Aff= airs Commission; Yolanda T. Jimenez - Community Development Commission; Dianne Gibson - Martin Luther King Jr. Community Center Board | 4/20/2016= | 16-0466 | ||||
| 16-0605 | Proposed Five-Year Wat= er Conservation Work Plan Update [16-0605; BRIEFED] | Dallas Water Utilities= | 4/20/2016= | |||||
| 16-0606 | Proposed FY 2016-17 HUD Consolidated Plan Budget [16-0606; BRIEFED]<= /td> | Office of Financial Se= rvices | 4/20/2016= | 13-1124 | ||||
| 16-0607 | Oncor Electric Deliver=
y Company,
LLC Transmission and Distribution Rates |
Office of Financial Se= rvices | 4/20/2016= | |||||
| 16-0608 | The Path to the May 20= 17 Bond Program [16-0608; BRI= EFED] | Office of Financial Se= rvices | 4/20/2016= | 00-0276, 16-0287, 16-0= 486 | ||||
| 16-0609 | Closed Session [16-0609; HELD] Attorney Bri=
efings
(Sec. 551.071 T.O.M.A.) Joe Wesson v. City =
of
Dallas, Texas and Jesus Martinez, Civil Acti=
on No.
3:14-CV-4325-L. [BRIEFED]
Justin Nunnally v. City of Dallas |
City Attorney's Office= | 4/20/2016= | 16-0286, 16-0287 | ||||
| 16-0610 | Minutes 16-0286, 16-02= 87 [16-0610; HELD] | Invocation by Pastor C= arver Adams, Senior Pastor at College Park Baptist Church in Dallas | 4/27/2016= | |||||
| 16-0611 | Open Microphone Speake= rs [16-0611] | Speaker - Robert Cecca= relli; Speaker - Chantal Arashvand; Speaker - Marjorie Steakley; Speaker - John Lawson; Speaker - Michele Imburgia; Speaker - Joe Stokes; Speaker - Delor= is Phillips; Speaker - William Winn; Speaker - Caleb Irby; Speaker - Regina = Imburgia; Speaker - Jeff Thiebeault; Speaker - Larry Enge; Speaker - Linda Newland; Speaker - Patti Fink; Speaker - Adele Acrey; Speaker - Robert Smilie; Spe= aker - Phyllis Greer; Speaker - Shawn Jones; Speaker - Travis Fahey; Speaker - Samantha Haley; Speaker - James Hargon; Speaker - Theresa Coronado; Speak= er - John Parks | 4/27/2016= | |||||
| 16-0612 | Approval of Minutes of= the April 13, 2016 City Council Meeting [16-0612; APPROVED] | 4/27/2016= | 08-1890, 13-1845, 15-0= 118, 15-1166, 15-2086 | |||||
| 16-0613 | Consent Agenda [16-061= 3; APPROVED] | 4/27/2016= | 10-1217, 10-2748, 15-0= 492 | |||||
| 16-0614 | Authorize a three-year= service contract for traffic counting services - Quality Traffic Data, LLC, most advantageous proposer of four - Not to exceed $318,000 - Financing: Current Funds (subject to annual appr= opriations) [16-0614; APPROVED] | Contract BQZ1607; Busi= ness Development and Procurement Services; Street Services | 4/27/2016= | 08-1890, 08-3463, 12-0= 249, 12-0838, 12-2918, 13-1845, 15-0118, 15-1166, 15-1306, 15-2086, 15-6214 | ||||
| 16-0615 | Authorize a three-year= service contract for courier services - Reliable Couriers, lowest responsible bid= der of seven - Not to exceed $347,864 - Financing: Current Funds (subject to annual appropriations) [16-0615; APPROVED] | Contract BT1603; Busin= ess Development and Procurement Services; Equipment and Building Services; Da= llas Police Department | 4/27/2016= | |||||
| 16-0616 | Authorize a three-year= master agreement for handguns and parts for Police - Nardis Gun Club SA, LLC, lo= west responsible bidder of two - Not to exceed $572,350 - Financing: Current Funds [= 16-0616; APPROVED] | BV1605; Business Devel= opment and Procurement Services; Dallas Police Department | 4/27/2016= | |||||
| 16-0617 | Authorize a three-year= service contract for graphic design services - El Creative, Inc., most advantageo= us proposer of ten - Not to exceed $550,105 - Financing: Current Funds ($535,880), Stormwater Drainage Management Current Funds ($9,740) and Aviation Current Funds ($4,485) (subject to annual appropriations) [16-0617; HELD UNDER ADVISEMENT UNTIL MAY 11, 2016 BY COUNCILMEMBER ARNOLD] | Business Development a= nd Procurement Services; Public Information Office; Aviation; Code Compliance Services; Court and Detention Services; Dallas Fire - Rescue; Park and Recreation; Dallas Police Department; Street Services; Trinity Watershed Management | 4/27/2016= | 15-2223 | ||||
| 16-0618 | Authorize a three-year= master agreement for herbicides and pesticides for citywide use - SiteOne Landsc= ape Supply, LLC in the amount of $731,779, Rentokil North America, Inc. dba Target Specialty Products in the amount of $467,501, BWI Dallas/Ft. Worth= in the amount of $434,209, Winfield Solutions LLC in the amount of $196,725,= Red River Specialties, Inc. in the amount of $160,457, N-Gulf, LLC dba Amerit= urf in the amount of $149,083, Turf Care of Texas, LLC in the amount of $103,= 935 and Helena Chemical Company in the amount of $86,879, lowest responsible bidders of nine - Total not to exceed $2,330,568 - Financing: Current Funds ($2,079,210), Aviation Current Funds ($157,773), Water Utilities Current Funds ($71,184), Sanita= tion Current Funds ($17,654) and Stormwater Drainage Management Current Funds ($4,747) [16-0618; APPROVED AS AN INDIVIDUAL ITEM]<= /font> | BA1601; Business Devel= opment and Procurement Services; Aviation; Park and Recreation; Sanitation Services; Trinity Watershed Management; Dallas Water Utilities | 4/27/2016= | 15-2223 | ||||
| 16-0619 | Authorize a five-year = master agreement, with three one-year renewal options, for the purchase of ruggedized mobile data computers - VetSource Mobility, LLC, most advantag= eous prosper of eight - Not to exceed $8,739,789 - Financing: Municipal Lease Agreement Funds (subj= ect to appropriations) [16-0619; APPROVED] | BHZ1518; Business Deve= lopment and Procurement Services; Communications and Information Services | 4/27/2016= | 15-1418 | ||||
| 16-0620 | Authorize settlement o= f the lawsuit styled Justin Nunnally v. City of Dallas, Cause No. DC-15-12700 - Not to exceed $250,000 - Financing: Current Funds = [16-0620; APPROVED] | City Attorney's Office= ; Public Works Department | 4/27/2016= | |||||
| 16-0621 | Authorize settlement o= f the lawsuit styled Leah Showers v. Joseph Lee King and= City of Dallas, Cause No. DC-15-07094 - Not to exceed $40,000 - Financing: Current Funds = [16-0621; APPROVED AS AN INDIVIDUAL ITEM] | City Attorney's Office= ; Street Services | 4/27/2016= | 14-2114 | ||||
| 16-0622 | Authorize Supplemental= Agreement No. 1 to the professional services contract with Walker Bright P.C. for additional legal services in the lawsuit styled Joe Wesson v. City of Dallas, Texas and Jesus Martinez, Civil Acti= on No. 3:14-CV-4325-L - Not to exceed $70,000, from $25,000 to $95,000 - Financing: Current Funds = [16-0622; APPROVED] | City Attorney's Office= | 4/27/2016= | |||||
| 16-0623 | Authorize the first am= endment to the development agreement and the Chapter 380 economic development grant agreement with Fairfield at Ross LLC for development of the Fairfield West End Residences in the City Center TIF District to extend the completion d= eadlines to September 30, 2016 - Financing: No cost consideration to the City [16-0623; APPROVED] | Office of Economic Dev= elopment | 4/27/2016= | |||||
| 16-0624 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Coria Corporation Inc.= for the construction of affordable houses; (2) the sale of 3 vacant lots (list attached) from Dallas Ho= using Acquisition and Development Corporation to Coria Corporation Inc.; and (3) execution of a release o= f lien for any non-tax liens on the 3 properties that may have been filed by the City - Financing: No cost consideration to the City [16-0624; APPROVED= ] | DHADC; 1733 Toronto; 3= 306 Clymer; 3615 Nomas; Housing and Community Services | 4/27/2016= | |||||
| 16-0625 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Dallas Area Habitat for Humanity for the construction of affordable houses; (2) the sale of 4 vacant lots (list attached) from Dallas Ho= using Acquisition and Development Corporation to Dallas Area Habitat for Humani= ty; and (3) executi= on of a release of lien for any non-tax liens on the 4 properties that may have b= een filed by the City - Financing: N= o cost consideration to the City [16-0625; APPROVED= AS AN INDIVIDUAL ITEM] | DHADC; 2018 Custer; 19= 55 E. Ann Arbor; 2107 E. Ann Arbor; 4227 Gladewater; Housing and Community Services= | 4/27/2016= | 07-1833, 09-2652, 10-1= 707, 11-0597, 12-1731, 12-1732, 13-1329, 14-0673, 15-1505 | ||||
| 16-0626 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Dallas Area Habitat for Humanity for the construction of affordable houses; (2) the sale of 2 vacant lots (list attached) from Dallas Ho= using Acquisition and Development Corporation to Dallas Area Habitat for Humani= ty; and (3) executi= on of a release of lien for any non-tax liens on the 2 properties that may have b= een filed by the City - Financing: N= o cost consideration to the City [16-0626; APPROVED= ] | DHADC; 4525 Corregidor= ; 4705 Nome; Housing and Community Services | 4/27/2016= | |||||
| 16-0627 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by JDS-Q Services, LLC for the construction of affordable houses; (2) the sale of 2 vacant lots (list attached) from Dallas Ho= using Acquisition and Development Corporation to JDS-Q Services, LLC; and (3) execution of a release o= f lien for any non-tax liens on the 2 properties that may have been filed by the City - Financing: No cost consideration to the City [16-0627; APPROVED= ] | DHADC; 2521 Fernwood; = 607 Rayenell; Housing and Community Services | 4/27/2016= | |||||
| 16-0628 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by KW New Vision Properti= es and Land, Inc. for the construction of affordable houses; (2) the sale of 5 vacant lot= s (list attached) from Dallas Housing Acquisition and Development Corporation to = KW New Vision Properties and Land, Inc.; and (3= ) execution of a release of lien for any non-tax liens on = the 5 properties that may have been filed by the City - Financing: No cost consideration to the City [16-0628; APPROVED] | DHADC; 5407 Ash; 1643 = E. Missouri; 2723 Park Row; 2519 Britton; 5410 Fannie; Housing and Community Services | 4/27/2016= | |||||
| 16-0629 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Marcer Construction Company, LLC for the construction of affordable houses; (2) the sale of 2 vacant lot= s (list attached) from Dallas Housing Acquisition and Development Corporation to Marcer Construction Company, LLC; and (3) execution of a release of lien for any non-tax liens on = the 2 properties that may have been filed by the City - Financing: No cost consideration to the City [16-0629; APPROVED] | DHADC; 3038 Alabama; 3= 042 Alabama; Housing and Community Services | 4/27/2016= | |||||
| 16-0630 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by South Dallas Fair Park Innercity Community Development Corporation for the construction of affordable houses; (2) the sale of 2 vacant lots (list attached) from Dallas Housing Acquisition= and Development Corporation to South Dallas Fair Park Innercity Community Development Corporation; (3) the exchange of deed restrictions from the 2 lots propos= ed to be purchased from the Land Bank to 2 comparable lots owned by the develop= er; and (4) executi= on of a release of lien for any non-tax liens that may have been filed by the Cit= y - Financing: No cost consideration= to the City [16-0630; APPROVED] | DHADC; 4826 Brashear; = 4930 Brashear; Housing and Community Services | 4/27/2016= | 10-1233, 11-2421, 12-2= 770 | ||||
| 16-0631 | Authorize (1) the acceptance of a Continuum of Care Grant from the U.S. Department of Housing and Urban Development in the amount of $288,401, to provide permanent supportive housing for homeless persons with HIV/AIDS at Hillcrest House located at 834 North Marsalis Avenue for the period May 1, 2016 through April 30, 2017; (2) a contract with Hillcrest House Partnership, Ltd. (as Ow= ner) and PWA Coalition of Dallas, Inc. dba AIDS Services of Dallas (as Subrecipient) in the amount of $288,401 to provide permanent supportive housing for homeless persons with HIV/AIDS at Hillcrest House located at = 834 North Marsalis Avenue for the period May 1, 2016 through April 30, 2017;<= /font> (3) a cash match in the amo= unt of $72,101 from Housing Opportunities for Persons with AIDS grant funds; and= (4) execution of any and all agreements and other documents required by the grant - Total not to exceed $360,502 - Financing: U.S. Depar= tment of Housing and Urban Development Grant Funds [16-0631; APPROVED] | Housing and Community = Services | 4/27/2016= | 05-1221, 10-1509, 12-0= 529, 12-0530 | ||||
| 16-0632 | A resolution declaring= two unimproved properties located at 410 Sparks Street and 411 Hart Street unwanted and unneeded and authorizing their conveyance to Dallas Housing Acquisition and Development Corporation, a qualified non-profit organizat= ion, through the Land Transfer Program (list attached) - Revenue: $2,000 [16-0632; APPROVED] | DHADC; 410 Sparks; 411= Hart; Housing and Community Services | 4/27/2016= | |||||
| 16-0633 | Authorize an amendment=
to
Resolution No. 15-1378, previously approved on August 12, 2015, for the
conditional grant agreement in the amount of $1,500,000 with Central Dall=
as
Community Development Corporation to extend the completion date to Septem=
ber
30, 2016 for construction of the 50 permanent supportive housing units
located at 1531 Malcolm X Boulevard - Financing: No cost consideration to the City |
CDC; Housing and Commu= nity Services | 4/27/2016= | |||||
| 16-0634 | Authorize Supplemental= Agreement No. 1 to the FY2014-15 contract with Health Services of North Texas, Inc.= to provide Housing Opportunities for Persons with AIDS scattered site housing assistance for persons with HIV/AIDS, to revise the Statement of Services= and budget to reallocate funding in the amount of $3,362 from the Emergency/Tenant Based Rental Assistance (E/TBRA) - Housing Services budg= et category to the Emergency/Tenant Based Rental Assistance (E/TBRA) - Finan= cial Assistance budget category, with no net change in the contract amount - Financing: No cost consideration= to the City [16-0634; APPROVED] | HOPWA; Housing and Com= munity Services | 4/27/2016= | |||||
| 16-0635 | Authorize (1) the acceptance of a grant from the Texas Department of Criminal Justice (Grant # 696-TC-16-17-L063), to develop and operate a pi= lot program for reentry services in the amount of $1,000,000 for the period September 1, 2015 through August 31, 2017; and (2) execution of the grant agreement - Not to exceed $1,000,= 000 - Financing: Texas Department of Criminal Justice Grant Funds [16-0635; APPRO= VED] | TDCJ; Intergovernmenta= l Services | 4/27/2016= | 05-1971, 06-1077 | ||||
| 16-0636 | Authorize acceptance o= f the framework for an eventual D= allas Public Library Strategic Plan as developed by Futterman & Associates, Inc. dba CIVIC Technologies - Financing: No cost consideration to the Cit= y [16-0636; APPROVED AS AMENDED] | Library | 4/27/2016= | 07-1805, 08-0926, 14-0= 841, 14-0842 | ||||
| 16-0637 | Authorize a public hea= ring to be held on June 15, 2016 to receive comments on the proposed change of use f= or property located at 138 West Davis Street purchased with Community Development Block Grant funds from the U. S. Department of Housing and Ur= ban Development - Financing: No cost consideration to the City [16-0637; APPROVED] | CDBG; Office of Financ= ial Services; Housing and Community Services; Office of Economic Development<= /td> | 4/27/2016= | 07-1805, 08-0926, 14-0= 841, 14-0842 | ||||
| 16-0638 | Authorize a contract w= ith Northstar Construction, LLC, lowest responsible bidder of two, for trail improvements at Runyon Creek Trail located between Glendale Park to Camp Wisdom Road - Not to exceed $2,497,700 - Financing: General Obligation Commercial Paper Funds [16-0638; APPROVED] | Park and Recreation; P= ublic Works Department | 4/27/2016= | 14-0993 | ||||
| 16-0639 | Authorize a twenty-year
development, operation and maintenance agreement, with one five-year rene=
wal
option with CFO2 DALLAS II, LLC for the development, operation and
maintenance of a pedestrian bridge and landscape improvements for purpose=
s of
connecting to and providing public access from an adjacent development to=
the
Katy Trail located at 3535 Travis Street - Financing: No cost consideration to the City |
Park and Recreation | 4/27/2016= | 06-1629 | ||||
| 16-0640 | Authorize (1) a Memorandum of Understanding with the Natio= nal Recreation and Park Association for new playground equipment at Urbandale Park located at 7400 Ireland Avenue; (2) the receipt and deposit of funds in the amount of $70,00= 0 from the National Recreation and Park Association; and (3) an increase in appropriations in the Cap= ital Gifts, Donation and Development Fund in the amount of $70,000 - Not to ex= ceed $70,000 - Financing: Capital Gifts, Donation and Development Funds [16-0640; APPROVED] | MOU; Park and Recreati= on | 4/27/2016= | |||||
| 16-0641 | A resolution authorizi= ng the proposed use of a portion of the Elm Fork Greenbelt located at 3123 Proct= or Street, totaling approximately 67,592 square feet of land, pursuant to Chapter 26 of the Texas Parks and Wildlife Code, by the Texas Department = of Transportation for construction of improvements to State Highway 183/John William Carpenter Freeway - Estimated Revenue: $15,000 [16-0641; APPROVED] | TxDOT; Park and Recrea= tion | 4/27/2016= | 16-0115 | ||||
| 16-0642 | A resolution authorizi= ng the proposed use of a portion of the Elm Fork Greenbelt located at 10400 Wild= wood Drive, totaling approximately 296,757 square feet of land, pursuant to Chapter 26 of the Texas Parks and Wildlife Code, by the Texas Department = of Transportation for construction of improvements to State Highway Loop 12/Walton Walker Boulevard - Financing: No cost consideration to the City [16-0642; APPROVED] | TxDOT; City block 8367= ; Park and Recreation | 4/27/2016= | 06-1629 | ||||
| 16-0643 | Authorize a public hea= ring to be held on May 25, 2016 to receive comments on the proposed change of use and sale of a portion of the Kleberg Trail, consisting of a total of approximately 71,109 square feet of land, to the Texas Department of Transportation for construction of improvements to I-20 Frontage Roads - Estimated Revenue: $18,365 [16-0643; APPROVED] | TxDOT; City block 8765= ; City block 8766; City block 8790; City block 8794; Park and Recreation | 4/27/2016= | 06-1629, 13-1977 | ||||
| 16-0644 | Authorize the City Man=
ager to
provide a Notice of Intent for establishing a Quiet Zone along the Union
Pacific rail line corridor generally in the Urbandale area of Dallas
encompassing the existing at-grade crossings of Prairie Creek Road and Sam
Houston Road as required by the Federal Railroad Administration Final Tra=
in
Horn Rule 49 CFR Part 222 and 229 - Financing: No cost consideration to the City |
FRA; Planning and Urba= n Design | 4/27/2016= | 06-1629 | ||||
| 16-0645 | Authorize an increase = in the construction services contract with Phoenix 1 Restoration and Constructio= n, Ltd. for the additional worked required for the renovation of the Old Municipal Building located at 106 South Harwood Street - Not to exceed $1,062,969, from $12,103,302 to $13,166,270 - Financing: Public/Private Partnership Funds [16-0645; APPROVED] | Public Works Departmen= t; Office of Economic Development | 4/27/2016= | 04-2584, 08-3104 | ||||
| 16-0646 | Authorize Supplemental= Agreement No. 1 to the professional services contract with GME Consulting Services, Inc. for additional materials testing services during construction of the Fire Station No. 6 replacement facility located at 2301 Pennsylvania Aven= ue - Not to exceed $18,528, from $42,987 to $61,515 - Financing: 2006 Bond Fun= ds [16-0646; APPROVED] | Public Works Departmen= t; Dallas Fire - Rescue | 4/27/2016= | 16-0490 | ||||
| 16-0647 | Authorize Supplemental= Agreement No. 8 to the professional services contract with Conley Group, Inc. for additional design and construction oversight for exterior renovation of 1= 06 South Harwood Street - Not to exceed $191,973, from $1,238,770 to $1,430,= 743 - Financing: Public/Private Partnership Funds [16-0= 647; APPROVED] | Public Works Departmen= t; Office of Economic Development | 4/27/2016= | |||||
| 16-0648 | Authorize a profession= al services contract with Kimley-Horn and Associates, Inc., most advantageous proposer of thirteen, to provide traffic signal design services for 39 traffic signals at various intersections and other related tasks - Not to exceed $832,400 - Financing: 200= 6 Bond Funds ($505,000) and Current Funds ($327,400) (subject to annual appropriations) [16-0648; APPROVED] | Street Services | 4/27/2016= | 87-0470, 16-0440 | ||||
| 16-0649 | Authorize (1)
an Interlocal Agreement with the Texas Depar=
tment
of Transportation (TxDOT) to provide cost reimbursement for material and
labor costs for traffic signal improvements at five locations Belt Line R=
oad
and Dallas Parkway, Hampton Road and Clarendon Drive, Hampton Road and
Illinois Avenue, Hillcrest Road and Alpha Road, and Polk Street and Wheat=
land
Road; (2) the r=
eceipt
and deposit of funds from TxDOT in the amount of $112,734; and |
Street Services | 4/27/2016= | 16-0682 | ||||
| 16-0650 | Authorize (1) a Local Project Advance Funding Agreement with the Texas Department of Transportation for a U.S. Department of Transportation - Federal Highway Administration 2014 Highway Safety Improvement Program gr= ant to design, upgrade and construct five traffic signals and associated off system intersection improvements at Marsh Lane and Rosemeade Parkway, Bru= ton Road and Second Avenue, Forest Lane and Audelia Road, Plano Road and Mill= er Road and Royal Lane and Skillman Street; (2)= a required local match in the amount of $182,459; and (3) an amendment to Resoluti= on No. 15-2223, previously approved on December 9, 2015, to identify a required local match for design of the traffic signals in the amount of $100,500 - Total not to exceed $1,849,784 - Financing: Texas Department of Transportation Grant Funds ($1,566,825) and Current Funds ($182,459) [16-0650; APPROVED]= | TxDOT; Street Services= | 4/27/2016= | 16-0088 | ||||
| 16-0651 | Authorize (1) a Local Project Advance Funding Agreement with the Texas Department of Transportation for a U.S. Department of Transportation - Federal Highway Administration 2014 Highway Safety Improvement Program gr= ant to design, upgrade and construct five traffic signals and associated off system intersection improvements at Royal Lane and Abrams Road, Skillman Street and Walnut Hill Lane, Skillman Street and Lovers Lane, Walnut Hill Lane and Abrams Road and Webb Chapel Road and Larga Drive; (2) a required local match i= n the amount of $149,601; and (3) an amendment to Resolution No. 15-2223, previously appro= ved on December 9, 2015, to identify a required local match for design of the traffic signals in the amount of $96,500 - Total not to exceed $1,535,791= - Financing: Texas Department of Transportation Grant Funds ($1,289,691) and Current Funds ($149,601) [16-0651; APPROVED] | TxDOT; Street Services= | 4/27/2016= | |||||
| 16-0652 | Authorize settlement i= n lieu of proceeding with condemnation of a tract of land containing approximately 16,822 square feet from Doyle Anderton located in Kaufman County for the = Lake Tawakoni 144-inch Pipeline Project - Not to exceed $2,000 increased from $4,585 ($2,085, plus closing costs and title expenses not to exceed $2,50= 0) to $6,585 ($4,000, plus closing costs and title expenses not to exceed $2,585) - Financing: Water Utilities Capital Construction Funds [16-0652; APPROVED] | Sustainable Developmen= t and Construction; Dallas Water Utilities | 4/27/2016= | 14-0370, 14-2084, 15-2= 141 | ||||
| 16-0653 | Authorize the quitclai= m of 96 properties acquired by the taxing authorities from the Tax Foreclosure Sheriff's Sale to the highest bidders; and authorize the execution of rel= ease of liens for any non-tax liens that may have been filed by the City and w= ere included in the foreclosure judgment (list attached) - Revenue: $585,974 = [16-0653; APPROVED] | Alfonso Ruiz - 1310 Em= ily, 1306 Emily, 1314 Emily; Alma Mireya Reyes Barbosa - 1618 Caldwell, 1614 Caldwe= ll; Alonso Olmos - 1229 Claude; Angelica Hernandez - 1822 Bickers, 4319 Willow Springs; Anthony Boyd Ira LLC - 4711 Garrison; Aubrey Quarles - 2437 Cedar Crest; Axxan Green, Inc. - 6425 C F Hawn; Benito Mojica - 1410 Denley, 14= 29 Diceman, 7331 Scyene; Carmen Olguin - 1903 Smoke Tree; Christina Martinez= and Kelly Martinez - 4334 Copeland; Citywide Development & Construction, = LLC - 1427 Cedar Oaks, 8906 Sedgemoor; Clifford Johnson Jr. - 4328 Canal; Cou= nty Land and Water LLC Series Com1 - 2912 Holmes; Cristal Benitez - 1102 Coma= l; Cristal Benitez and Oscar Garcia - 5703 Margewood; Daporscha Kelley - 1308 Pennsylvania, 4223 Metropolitan; Devan Earle - 2821 Gould, 2732 Parnell, = 4337 Penelope, 2374 Southwood; DFW Projects, LLC - 5608 Fannie, 4007 Furey; Ed= mond Chiu - 1410 Hendricks; Eric Arevalo - 1200 Claude; Esteban Melgarejo Cast= illo - 2427 Harding; Francisco Mujica - 3902 Pine, 3231 Reed, 3327 Reed; Genar= o B. Fierro - 2810 Dathe; Glo-Nite, Inc. - 4114 Jamaica; Guadalupe Martinez - = 1221 10th; Homex Change LLC DBA Nomas Homex Change - 3321 Morris; JDS-Q Servic= es, LLC - 711 Elston; Jonathan Bender - 2726 Meadow; Jose Saragoza - 2415 Dat= he; Kimiaki Itamura - 4215 Canal, 4226 Hamilton, 3910 Copeland, 3819 Copeland; Lonnie Barnes - 1306 Glidden; Luis Mendez and Carlos Guzman - 18 Margewoo= d; Maria Estrada - 524 Tama; Maria Schneider, Devan Earle, Doric Earle, and = M.W. Resnick - 3815 Colonial, 4326 Frank, 3623 Kenilworth; Mason Sneed Hensley= - 5511 Arlingtonpark; Maxine Hightower - 4314 Frank; Megan E. Knauss and Stephani A. Kyle - 1100 Comal, 2721 Gould; Nereida Vasquez - 3018 Arizona, 2911 Marsalis, 2624 Seevers; Nextlots Now LLC - 1131 11th St, 1535 Adelai= de, 1619 Avenue B, 3300 Beauchamp, 3814 Carl, 1732 Denley, 2323 Echo Lake, 13= 02 Foley, 3407 Forney, 4511 Hedgdon, 1311 Hendricks, 2630 Idaho, 3504 Keyrid= ge, 4947 Kildare, 1212 Marfa, 2639 Marfa, 1732 Smoke Tree, 1306 Valley, 1314 Valley; Oscar Garcia - 11700 Ravenview; Raquel Rollins - 2736 Lebrock; Rolando Cobos - 419 Avenuel; Samuel Demissew - 2714 Southland; Shaymah Ma= hdi - 3844 Blue Ridge; Tena Ny - 4015 Copeland; Tonya Watson - 3744 Legendary, 4603 Spring Garden, 2728 Swanson, 709 Woodbine, 3807 York, 3531 York; Tri-Capital Equities LLC - 2727 Lawrence, 3923 Roberts; W. Justin Title a= nd Sherri M. Title - 4422 Colonial, 2524 Marburg, 2231 Marburg; Sustainable Development and Construction | 4/27/2016= | |||||
| 16-0654 | Authorize an amendment= to the ten-year lease agreement with Mulix Investments, LLC to make leasehold improvements to the approximately 4,996 square feet of office space locat= ed at 2730 Coombs Creek Drive for the Southwest Building Inspection District= office for the period December 1, 2014 through November 30, 2024 - Not to exceed $13,400 - Financing: Building Inspection Current Funds (subject to annual appropriations) [16-0654; APPROVED] | Sustainable Developmen= t and Construction | 4/27/2016= | 14-0526, 14-0527 | ||||
| 16-0655 | An ordinance granting = a private license to Equity Hotel Group, LLC for the use of a total of approximately 385 square feet of aerial space to occupy, maintain and utilize two canop= ies over a portion of Record Street right-of-way, near its intersection with = Wood Street - Revenue: $200 one-time fee, plus the $20 ordinance publication f= ee [16-0655; APPROVED; ORDINANCE 30067] | City block 22/24; Sust= ainable Development and Construction | 4/27/2016= | 09-1072, 09-2527, 12-1= 267, 13-0828, 14-0756, 15-0843 | ||||
| 16-0656 | An ordinance abandonin= g a sanitary sewer easement to Northaven Land Investment, LP and North Haven R.E., LP, the abutting owners, containing approximately 3,664 square feet= of land, located near the intersection of Northaven Road and Freda Stern Dri= ve - Revenue: $5,400, plus the $20 ordinance publication fee [16-0656; APPROVED; ORDIN= ANCE 30068] | City block 7284; Susta= inable Development and Construction | 4/27/2016= | 05-1331, 06-1220, 07-1= 107, 10-1257, 12-2426, 12-2862, 14-6037, 15-0549 | ||||
| 16-0657 | Authorize professional= services contracts with Garver, LLC for the engineering design of five erosion con= trol improvement projects (list attached) - Not to exceed $88,684 - Financing: 2012 Bond Funds ($19,603) and General Obligation Commercial Paper Funds ($69,081) [16-0657; APPROVED] | Trinity Watershed Mana= gement | 4/27/2016= | |||||
| 16-0658 | Authorize an increase = in the contract with AUI Contractors, LLC for cooling water piping modifications, landscape improvements, pavement improvements and additional electrical improvements for the New Baker No. 3 Pump Station - Not to exceed $375,82= 2, from $42,623,042 to $42,998,864 - Financing: 2006 Bond Funds [16-0658; APPROVED] | Trinity Watershed Mana= gement | 4/27/2016= | |||||
| 16-0659 | Authorize ratification= of emergency concrete channel construction to repair flood damage to a concr= ete lined channel along Joe’s Creek in Northwest Dallas - Jeske Construction Company, lowest responsive bidder of four - Not to exceed $104,352 - Financing Stormwater Drainage Management Capital Construction Funds [16-0659; APPROVED] | Trinity Watershed Mana= gement | 4/27/2016= | |||||
| 16-0660 | Authorize ratification= of emergency storm drainage pipe construction to repair a collapsed storm drainage pipe along Village Fair Place, from Ledbetter Drive to Five Mile Creek, with North Texas Contracting, Inc., lowest responsive bidder of th= ree - Not to exceed $208,980 - Financing: Stormwater Drainage Management Capi= tal Construction Funds [16-0660; APPROVED] | Trinity Watershed Mana= gement | 4/27/2016= | |||||
| 16-0661 | Authorize a profession= al services contract with AECOM Technical Services, Inc. to provide environmental services related to the construction or repair of water and wastewater mains, construction of new facilities, renovation of existing facilities, and general environmental services - Not to exceed $697,937 - Financing: Water Utilities Curre= nt Funds (subject to annual appropriations) [16-0661; APPROVED] | Dallas Water Utilities= ; Trinity Watershed Management | 4/27/2016= | |||||
| 16-0662 | Authorize a profession= al services contract with Terracon Consultants, Inc. to provide environmental services related to the construction or repair of stormwater drainage, maintenance inside the levee limits, soil stabilization for erosion contr= ol projects, construction of new facilities, renovation of existing faciliti= es, and storm drain environmental services - Not to exceed $628,611 - Financi= ng: Stormwater Drainage Management Capital Construction Funds ($314,305) and Stormwater Drainage Management Current Funds ($314,306) (subject to annual appropriations) [16-0662; APPROVED] | Dallas Water Utilities= ; Trinity Watershed Management | 4/27/2016= | |||||
| 16-0663 | Authorize an increase = in the contract with Cardinal Contractors, Inc. for additional work associated w= ith grit removal improvements at the Central Wastewater Treatment Plant - Not to exceed $284,821, from $20,948,000 to $21,232,821 - Financing: Water Utilities Capital Construction Funds [16-0663; APPROVED] | Contract 12-036; Dalla= s Water Utilities | 4/27/2016= | |||||
| 16-0664 | Authorize (1) approval of an Industrial, Commercial, Institutional (IC= I) rebate application from S2/PBC Brookshire, LP in the amount of $27,035, pursuant to Resolution No. 12-0530, previously approved on February 22, 2= 012; and (2) approva= l of an ICI rebate application from UT Southwestern Medical Center in the amount = of $38,533, pursuant to Resolution No. 12-0530, previously approved on Febru= ary 22, 2012 - Total not to exceed $65,568 - Financing: Water Conservation Program Funds [16-0664; APPROVED] | Dallas Water Utilities= | 4/27/2016= | |||||
| 16-0665 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
Ross A. Williams - Com= munity Development Commission; Nadya Juliana Villegas - Youth Commission; Ismael Medellin - Youth Commission; City Secretary's Office | 4/27/2016= | |||||
| 16-0666 | Authorize a twenty-year development and maintenance agreement, with two five-year renewal options, with QuikTrip Corporation (QuikTrip), for the purpose of designing, constructing, and maintaining a trailhead for the Bachman Creek Greenbelt Trail located at 3900 Shorecrest Drive - Financing: No cost consideration= to the City [16-0666; HELD INDEFINITELY BY COUNCILMEMB= ER GATES] | Park and Recreation | 4/27/2016= | |||||
| 16-0667 | Authorize acquisition<=
font
class=3D"font15"> |
City block 1914; City = block 7/6122; Trinity Watershed Management | 4/27/2016= | |||||
| 16-0668 | Authorize (1) a Development Agreement with MSW Crozier Tech, LP and Ma= tthews Holdings Southwest, Inc., to dedicate future TIF revenues for reimburseme= nt of eligible project costs related to paving, streetscape and lighting, fa= çade restoration, environmental remediation, and interior/exterior demolition = for redevelopment of 2218 Bryan Street, for the Old Dallas High School redevelopment project, located in Tax Increment Financing Reinvestment Zo= ne Twelve (Deep Ellum TIF District); and (2) the Deep Ellum TIF District Board of Directors to dedica= te an amount not to exceed $6,040,036 plus an Economic Development TIF Grant in= an amount not to exceed $200,898 for a total amount not to exceed $6,240,934 from future Deep Ellum TIF District revenues, in accordance with the development agreement - Not to exceed $6,240,934 - Financing: Deep Ellum = TIF District Funds (subject to appropriations) [= 16-0668; APPROVED] | Office of Economic Dev= elopment | 4/27/2016= | |||||
| 16-0669 | Authorize rescission of Resolution Nos. 14-0841 and 14-0842, previously approved on March 28, 201= 4, which authorized a development agreement with Henry S. Miller and/or its affiliates HSM Multifamily Development LLC and/or HSM Cliff View Associat= es Ltd., in an amount not to exceed $4,650,000, payable from future Fort Wor= th Avenue TIF District funds in consideration of the proposed Cliff View Pro= ject in Tax Increment Financing Reinvestment Zone Number Fifteen (Fort Worth Avenue TIF District) - Financing: No cost consideration to the City [16-0669; APPROVED] | Office of Economic Dev= elopment | 4/27/2016= | |||||
| 16-0670 | Authorize (1) a development agreement with HSM Cliff View Associates L= td. to dedicate future Fort Worth Avenue TIF District revenues in amounts not to exceed: (a) $6,= 654,303 for on-site eligible project costs related to public infrastructure, affordable housing, environmental remediation and demolition, and park and open space improvements at 2002, 2010, and 2120 North Willomet Avenue; 10= 20, 1024, and 1028 Seale Street; 1019 and 1023 Stafford Avenue; and the adjac= ent Stafford Park at 1103 Stratford Avenue in Tax Increment Financing Reinvestment Zone Number Fifteen (Fort Worth Avenue TIF District); and (b) $651,304 for off-site el= igible project costs related to public infrastructure improvements along Seale Street between Ormsby Street and Sylvan Avenue in Tax Increment Financing Reinvestment Zone Number Fifteen (Fort Worth Avenue TIF District); and (2) the Fort Worth Avenue TIF District Board of Directors to dedicate up to $7,305,607 from future Fort Worth Avenue TIF District revenues in accordance with the development agreement - Not to exceed $7,305,607 - Financing: Fort Worth Avenue TIF District Funds [16-0670; APPROVED] | Office of Economic Dev= elopment | 4/27/2016= | |||||
| 16-0671 | Authorize a Chapter 38= 0 economic development grant agreement with Zale Delaware, Inc. (“Zale”), a wholly-o= wned subsidiary of Signet Jewelers Limited (“Signet”), in an amount not to exc= eed $450,000 for the relocation and expansion of its operating headquarters t= o a new build-to-suit office facility and an associated new build-to-suit jew= elry repair facility within the Cypress Waters development in the City of Dall= as, pursuant to the Public/Private Partnership Program - Not to exceed $450,0= 00 - Financing: Public/Private Partnership Funds [16-067= 1; APPROVED] | Office of Economic Dev= elopment | 4/27/2016= | |||||
| 16-0672 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for a recycling buy-back center for the collection of household metals and industrial metals on property zoned an IM Industrial Manufactu= ring District on the northeast line of South Barry Avenue, north of South Hask= ell Avenue; Recommendation of Staff: Approva= l for a two-year period, subject to a site plan and condit= ions; Recommendation of CPC: Approva= l for a one-year period, subject to a site plan and condit= ions; Z156-112(WE) [16-0672; HEAR= ING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30069] | SUP 2189; City block 1= 2/1636; City block 15/1643; Texas Recycling & Surplus, Inc.; City Warehouse. = LP; Sustainable Development and Construction | 4/27/2016= | 11-2718, 13-0108, 13-5= 961, 14-0990 | ||||
| 16-0673 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an Histor= ic Overlay on property zoned Subarea 1 (Texas Horse Park) of Planned Develop= ment District No. 883 with Specific Use Permit No. 383 for a sand and gravel m= ine on a portion west of the intersection of Pemberton Hill Road and Sarah Lee Drive; Recommendation of Staff and CPC: Approval, subject to preser= vation criteria; Recommendation of Landmark Commis= sion: Approval, subject to preser= vation criteria; Z156-120(MP) [16-0673; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 30070] | City block C/6238; His= toric Overlay District 146; Sustainable Development and Construction | 4/27/2016= | 08-2826, 09-2244, 14-6= 741, 15-2139, 15-2140, 15-5507, 15-6923, 15-7278 | ||||
| 16-0674 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for a mini-warehouse use, an ordinance granting a Specific Use Permit for the sale of alcoholic beverages in conjunction with a general = merchandise or food store 3,500 square feet or less, and a resolution accepting an amendment to deed restrictions volunteered by the applicant on property z= oned an MU-1 Mixed Use District with deed restrictions, on the northeast corne= r of Lake June Road and Guard Drive; Recommendation of = Staff: Approval of a Specific Use = Permit for a mini-warehouse use for a ten-year period, subject to a site plan, landscape plan, elevation plans, and conditions; approval of a Specific Use Permit for the sale of alcoholic bever= ages in conjunction with a general merchandise or food store 3,500 square feet= or less for a two-year period with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions; and = approval of an amendment to= deed restrictions including additional restrictions volunteered by the applica= nt; Recommendation of CPC: Approva= l of a Specific Use Permit for a mini-warehouse use for a ten-year period, subject to a site plan, landscape plan, revised elevation plans, and conditions; approval of a Specific Use Permit for the sale of alcoholic bever= ages in conjunction with a general merchandise or food store 3,500 square feet= or less for a two-year period, subject to a site plan and conditions; and approval of an amendment to= deed restrictions including additional restrictions volunteered by the applica= nt; Z156-163(SM) [16-0674; HEAR= ING CLOSED; APPROVED AS AMENDED; ORDINANCE NOS. 30071 AND 30072] | SUP 2191; City block 6= 235; Lindsay A. Fleck, Trustee; Sustainable Development and Construction | 4/27/2016= | 08-2826, 12-2235 | ||||
| 16-0675 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for an industrial (outside) not potentially incompatible use limited to a concrete batch plant on property zoned an IR Industrial/Rese= arch District on the south line of West Commerce Street, between Ivanhoe Lane = and Brundrette Street; Recommendation of Staff and CPC= : Approval for a five-year pe= riod, subject to a site plan and conditions; Z145= -329(OTH); Note: This item was considered by the City C= ouncil at a public hearing on March 23, 2016, and was deferred until April 27, 2= 016, with the public hearing open [16-0675; HEARI= NG OPEN; DEFERRED UNTIL MAY 25, 2016 BY DEPUTY MAYOR PRO TEM WILSON]<= /td> | Sustainable Developmen= t and Construction | 4/27/2016= | 12-0162, 12-2229, 13-0= 936, 13-2055, 14-1781, 15-0478, 15-12= 31, 15-2199 | ||||
| 16-0676 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 2053 for outside salvage or reclamation on property zoned an IM Industrial Manufacturing District on the south side = of Bedford Street, east of Norwich Street; Recommenda= tion of Staff and CPC: Approval for a five-year period, subject to a revised site plan and conditions; <= font class=3D"font13">Z156-128(OTH); Note: This i= tem was considered by the City Council at a public hearing on March 23, 2016, and= was deferred until April 27, 2016, with the public hearing open [16-0676; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30073] | SUP 2053; Ignacio Hern= andez; Sustainable Development and Construction | 4/27/2016= | |||||
| 16-0677 | A public hearing to re= ceive comments regarding an application for and an ordina= nce granting an IR Industrial/Research District on property = zoned an A(A) Agricultural District on the southeast corner of West Kiest Boule= vard and Ledbetter Drive; Recommendation of Staf= f and CPC: Approval; Z156-178(OTH); Note: This i= tem was considered by the City Council at a public hearing on April 13, 2016, and= was held under advisement until April 27, 2016, with the public hearing open = [16-0677; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30074] | City block A/8023; WWF= Operating Company c/o Harold Gingsburg; Sustainable Development and Construction | 4/27/2016= | |||||
| 16-0678 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to Planned Development District No. 696 on property bound by Welch Road, Rickover Drive, Crestline Avenue, and Ridgeside Drive; Recommendation of Staff and CPC: Approval, subject to a revised development/ landscape plan, traffic management plan, and conditions; Z156-137(SM) [16-0678; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE = 30075] | PD 696; Dallas Indepen= dent School District; DISD; W. T. White High School; Sustainable Development a= nd Construction | 4/27/2016= | |||||
| 16-0679 | A public hearing to re= ceive comments on the proposed sale of one unimproved property acquired by the taxing jurisdictions from the Sheriff to Dallas Housing Acquisition and Development Corporation, a qualified non-profit organization; and, at the close of the public hearing, authorize the City Manager to: (1) quitclaim one unimproved property to Dallas Housing Acquisition and Development Corporation, under= the HB110 process of the City’s Land Transfer Program; and (2) release the City’s non-t= ax liens included in the foreclosure judgment and post-judgment non-tax liens, if = any (list attached) - Revenue: $1,000 [16-0679; HEARING CLOSED; APPROVED] | DHADC; 418 Sparks; Hou= sing and Community Services | 4/27/2016= | 15-1748 | ||||
| 16-0680 | A public hearing to re= ceive comments on a proposed municipal setting designation to prohibit the use = of groundwater as potable water beneath property owned by GMA Development Co= rp, LLC and BK Ambassador Row, LTD, located near the intersection of Ambassad= or Row and Metromedia Place and adjacent street rights-of-way; and an ordina= nce authorizing support of the issuance of a municipal setting designation to= GMA Development Corp, LLC, by the Texas Commission on Environmental Quality a= nd prohibiting the use of groundwater beneath the designated property as pot= able water - Financing: No cost consideration to the City; Recommendation of Staff: = Approval [16-0680; HEARING = CLOSED; APPROVED; ORDINANCE 30076] | 8000 Ambassador Row; 8= 120 Ambassador Row; 8220 Ambassador Row; Dividend Drive; Metromedia Place; Ci= ty block 5/7940; Office of Environmental Quality; Speaker - James Kendrick | 4/27/2016= | 08-2826, 15-2141 | ||||
| 16-0681 | A public hearing to re= ceive comments on the proposed use of a portion of the Dallas Zoo located at 550 East Clarendon Drive for two drainage easements and one floodway easement= for the Wilds of Africa plat, totaling approximately 116,015 square feet of l= and; and at the close of the public hearing, consideration of a resolution authorizing the proposed use of parkland pursuant to Chapter 26 of the Te= xas Parks and Wildlife Code - Financing: No cost consideration to the City [16-0681; HEARING CLOSED; APPROVED] | Park and Recreation | 4/27/2016= | 09-1679, 15-1700 | ||||
| 16-0682 | A public hearing on an application for and a resolution granting a variance to the alcohol spaci= ng requirements from a public school, Sam Houston Elementary School as requi= red by Section 6-4 of the Dallas City Code to allow a mixed beverages permit (Chapter 28 of the Texas Alcoholic Beverage Code) for a restaurant without drive-in or drive-through service with a food and beverage certificate [Woodford Drive, LLC, dba Zephyr Bakery Cafe] on the west corner of Cedar Springs Road and Throckmorton Street - AV156-002 - Financing: No cost consideration to the City [16-0682; HEARING CLOSED; APPROVED] | Sustainable Developmen= t and Construction | 4/27/2016= | |||||
| 16-0683 | A public hearing to re= ceive comments for the proposed use of a portion of the Bachman Creek Greenbelt, totaling approximately 42,323 square feet, for driveway access and parkin= g by QuikTrip Corporation; and at the close of the public hearing, considerati= on of a resolution authorizing the use - Financing: No cost consideration to= the City [16-0683; HELD INDEFINITELY BY COUNCILMEMBER G= ATES] | Park and Recreation | 4/27/2016= | 15-6047 | ||||
| 16-0684 | Closed Session [16-0684; HELD] Personnel (S= ec. 551.074 T.O.M.A.) Discussion on the status of the hiring and selection of a candidate for the position= of city attorney. [DISCUSSED] | 4/27/2016= | 16-0284 | |||||
| 16-0685 | Authorize a two-year s= ervice contract for (1) hazar= dous and non-hazardous waste disposal services - Green Planet, Inc. in the amount = of $3,188,960 through Dallas/Fort Worth International Airport contract using= the Interlocal Purchasing Agreement; and (2) bio-hazardous decontamination and spill clean-up service= s - Protect Environmental Services, Inc. in the amount of $261,200 through the City of Richardson contract using the Interlocal Purchasing Agreement - T= otal not to exceed $3,450,160 - Financing: Current Funds ($2,966,024), Stormwa= ter Drainage Management Current Funds ($311,636), Water Utilities Current Fun= ds ($80,000), Sanitation Current Funds ($50,000), Aviation Current Funds ($40,000) and Convention and Event Services Current Funds ($2,500) (subje= ct to annual appropriations) [16-0685; APPROVED= ] | Contract BW1601; Busin= ess Development and Procurement Services; Aviation; Convention and Event Services; Sanitation Services; Street Services; Trinity Watershed Managem= ent; Dallas Water Utilities | 4/27/2016= | |||||
| 16-0686 | Authorize (1) the rejection of a single proposal received for a one-ye= ar service contract for a clinical dental care program; and (2) the re-advertisement fo= r new proposals - Financing: No cost consideration to the City [16-0686; APPROVED= ] | Business Development a= nd Procurement Services; Housing and Community Services | 4/27/2016= | |||||
| 16-0687 | Authorize a twenty-year development, operation, and maintenance agreement with Dallas Hartford, L.L.C. for the development, operation, and maintenance of parkland for Federal Plaza located at 1900 Federal Street – Financing: No cost consideration to the City [16-0687; APPROVED] | Park and Recreation | 4/27/2016= | |||||
| 16-0688 | Authorize (1) an application for and acceptance of the “Click It or Ticket" Mobilization Grant in the amount of $99,990 from the Texas Department of Transportation for a safety belt enforcement initiative for= the period April 28, 2016 through June 6, 2016; = (2) a City contribution of pension and Federal Insurance Contributions Act costs in the amount of $28,947; and (3) execution of the grant a= greement - Total not to exceed $128,937 - Financing: Current Funds ($28,947) and T= exas Department of Transportation Grant Funds ($99,990) [16-0688; APPROVED AS AN INDIVIDUAL ITEM] | TxDOT; Dallas Police D= epartment | 4/27/2016= | 97-2028, 98-1753, 99-1= 871, 00-1885, 01-1670, 02-1638, 02-1638, 03-1552, 04-1849, 05-1603, 06-1615, 07-1808, 08-1719, 09-1491, 10-1533, 11-1377, 12-1421, 13-1008, 14-0870 | ||||
| 16-0689 | Authorize Supplemental= Agreement No. 8 to the contract with Xerox State and Local Solutions, Inc. (formerly ACS State and Local Solutions, Inc.) to extend the contract term from May= 2, 2016 through August 2, 2016 for services related to meter operations and a parking management information system - Estimated Net Parking Revenue: $1,875,000 [16-0689; APPROVED] | Dallas Police Departme= nt | 4/27/2016= | 11-3246, 12-2755, 14-0188, 15-1244 | ||||
| 16-0690 | An ordinance granting = a GO(A) General Office District and a resolution accepting amended deed restricti= ons volunteered by the applicant on property zoned an MO-2 Mid-range Office District on the east side of Preston Road, south of Frankford Road - Z156= -175 - Financing: No cost considerati= on to the City [16-0690; APPROVED; ORDINANCE 30077] | City block J/8729; Cad= do Preston Plaza, LLC; Sustainable Development and Construction | 4/27/2016= | |||||
| 16-0691 | A resolution appointing Christopher D. Bowers, as Interim City Attorney for the City of Dallas, effective at the close of business on April 29, 2016, to serve until the = City Council selects and appoints a permanent City Attorney - Financing: No co= st consideration to the City [16-0691; APPROVED] | Mayor and City Council= | 4/27/2016= | 13-6249, 14-1389, 15-1= 246, 15-2084 | ||||
| 16-0692 | A resolution ordering = Oncor Electric Delivery Company, LLC to show cause regarding the reasonableness= of its existing Transmission and Distribution rates within the City of Dalla= s - Financing: No cost consideration to the City [16-06= 92; APPROVED] | Office of Financial Se= rvices | 4/27/2016= | 14-1014, 15-2222 | ||||
| 16-0693 | Minutes 05/17/2016 [16= -0693; HELD] | Speaker - Sandy Rolli= ns; Speaker - Jeffrey Seals; Speaker - Carol Zou; Speaker - Erika Estes; Spea= ker - Latasha Weatherspoon; Speaker - Ashley Stanley; Speaker - Christine Bar= il; Speaker - Bhalchandra Vyas; Speaker - Marie Hall; Speaker - Patricia Vega= ; Speaker - Ericka Ventura; Speaker - Barry Lachman; S= peaker - Jesus Belmontes; Speaker - Jonathan Morrison; Speaker - David Woodyard; Speaker - Donna Shelton; Speaker - Melesio Lopez; Speaker - Richard P. Sheridan; Speaker - Ken Smi= th; Speaker - Douglas Brown; Speaker - Jennifer L. Owens; Speaker - Keri Terr= ell; Speaker - Charles Smith; Speaker - Cara Talafuse; Speaker - Steve Thurber; Speaker - Lori Bush; Speaker - Baranda Fermin; Speaker - Jan Johnson; Spe= aker - Ronnie Mestas; Speaker - Roxan Staff; Speaker - Alice Basey; Speaker - Paula Hutchison; Speaker - Jason Ciarochi; Speaker - Gerald Britt; Speake= r - Angela Moemeka; Speaker - Michael D. Clark; Michael J. Sotak Jr.; Speaker= - Jess L. Gordon; Speaker - Juan Lopez; Speaker - Scott Young; Speaker - Ia= n S. Mattingly; Speaker - Jacob Colson; Speaker - Eric C. Conner; Speaker - Ga= ry Mann; Speaker - Kathy Carlton; Speaker - Matthew Haines; Speaker - Tony Levatino; Speaker - Cheryl Vaca; | 5/17/2016= | |||||
| 16-0694 | Administrative Action;= Mooring Recovery Services; Authorize Emergency Roofing Repair; contracted and instructed to build a temporary frame and install plastic waterproof mate= rial to divert water from the roof; payment; WRR-FM Studios | Equipment and Building= Services; invoice | 5/5/2016<= /td> | |||||
| 16-0695 | Administrative Action;= M. Arthur Gensler Jr. Associates; dba Gensler; access acoustical conditions and pro= vide recommendations for improvements to the Auditorium at ECO Park, located at 5215 Simpson Stuart Road; | Public Works; Professi= onal Service Contract; Consultant Contract; Proposal; | 5/16/2016= | |||||
| 16-0696 | Administrative Change = Order; Texas Standard Construction, LTD; East Dallas Veloway Phase II Extension; East Dallas Veloway Phase II Extension will be need additional contract to compensate the contractor for the lost time; All items needed for this ch= ange order are listed in the attachment; | Public Works; Change O= rder No 4; Form 1295; proposal; | 5/31/2016= | |||||
| 16-0697 | Administrative Action;= Henley Johnston & Associates, Inc.; Alley Groups 12-2028 and 12-2029; provide Construction Material Testing during the reconstruction of Alley Group 12-2028 and 12-2029 | Public Works; Exhibit = A - Scope of Work; professional service contract | 4/11/2016= | |||||
| 16-0698 | Administrative Action;= Alliance Geotechnical Group, Inc.; Greenville Ave. II; provide Material Testing Services during the Greenville Ave. II Construction project | Public Works; professi= onal service contract | 4/8/2016<= /td> | |||||
| 16-0699 | Administrative Action;= T. Smith Inspection and Testing, LLC; Alley Groups 12-2036 and Langdon Avenue; pro= vide Construction Material Testing during the Alley Group 12-2036 and Langdon Avenue Reconstruction project | Public Works; professi= onal service contract | 4/11/2016= | |||||
| 16-0700 | Minutes [16-0700; HELD] | Invocation by Reverend= Timothy Gollob, Pastor of Holy Cross Catholic Church | 5/4/2016<= /td> | 13-1731, 15-0957 | ||||
| 16-0701 | Special Presentations = [16-0701] | 5/4/2016<= /td> | 13-6249, 14-1389, 14-1= 917, 15-1246, 15-2084, 15-7448 | |||||
| 16-0702 | Open Microphone Speake= rs [16-0702] | Speaker - Carol Bell-W= alton; Speaker - Ola Allen | 5/4/2016<= /td> | 10-1921, 14-1645, 14-1= 646, 15-0709, 15-1168 | ||||
| 16-0703 | Approval of Minutes of= the April 20, 2016 City Council Meeting [16-0703; APPROVED] | 5/4/2016<= /td> | 14-1011 | |||||
| 16-0704 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
City Secretary's Offic= e | 5/4/2016<= /td> | 14-1011 | ||||
| 16-0705 | FY 2016-17 Budget Work= shop # 4 [16-0705; BRIEFED] | Office of Financial Se= rvices | 5/4/2016<= /td> | 13-6249, 14-1386, 14-1= 917, 15-1246, 15-2084, 15-7448 | ||||
| 16-0706 | Cypress Waters [16-0706; BRIEFED]<= /td> | Office of Economic Dev= elopment | 5/4/2016<= /td> | 01-0104, 05-2432, 09-2= 965, 11-0927, 14-2110 | ||||
| 16-0707 | Atmos Energy Corporati= on Dallas Annual Rate Review [1= 6-0707; DISCUSSED IN EXECUTIVE SESSION (SECTION 551.071 T.O.M.A.– ATTORNEY BRIEFINGS); BRIEFED] | Office of Financial Se= rvices | 5/4/2016<= /td> | 12-1272, 13-0713, 15-1= 059, 15-1972, 16-0238 | ||||
| 16-0708 | Administrative Action;= T. Smith Inspection and Testing, LLC; Construction Material Testing; provide Construction Material Testing during the Street Group 12-627 Reconstruction | Public Works; professi= onal service contract | 4/8/2016<= /td> | |||||
| 16-0709 | Administrative Action;= Alliance Geotechnical Group, Inc.; Keller Springs Roundabout; provide Material Tes= ting Services during the Keller Springs Roundabout Construction project | Public Works; professi= onal service contract | 4/15/2016= | |||||
| 16-0710 | Minutes [16-0710; HELD] | Invocation; Lead Pasto= r Von Minor; Restoration Community Church | 5/11/2016= | |||||
| 16-0711 | Agenda Item/Open Micro= phone Speakers [16-0711] | Speaker - Marvin Crens= haw; Speaker - Scott Rohrman | 5/11/2016= | 16-0648 | ||||
| 16-0712 | Approval of Minutes of= the April 27, 2016 City Council Meeting [16-0712; APPROVED] | 5/11/2016= | 90-0810 | |||||
| 16-0713 | CONSENT AGENDA [16-0713; APPROVED] | 5/11/2016= | 11-1651, 15-7374 | |||||
| 16-0714 | Authorize a three-year professional services contract, with two one-year renewal options, for independent medical review services - ExamWorks, Inc., most qualified respondent of three - Not to exceed $100,000 - Financing: Current Funds (subject to annual appropriations) [16-0714; APPROVED] | BKZ1534;Business Devel= opment and Procurement Services; City Attorney's Office; | 5/11/2016= | |||||
| 16-0715 | Authorize a five-year =
service
contract for beverage services - The American Bottling Company dba Dr Pep=
per
Snapple Group, most advantageous proposer of three - Estimated Revenue: |
Business Development a= nd Procurement Services; Equipment and Building Services; | 5/11/2016= | |||||
| 16-0716 | Authorize a three-year= master agreement for law enforcement badges - V.H. Blackinton, Inc., most advantageous proposer of four - Not to exceed $125,170 - Financing: Current Funds [= 16-0716; APPROVED] | BAZ1606; Business Deve= lopment and Procurement Services; Dallas Police Department; | 5/11/2016= | |||||
| 16-0717 | Authorize the purchase= of (1) eleven pieces of fleet v= ehicles and equipment - Briggs Equipment in the amount of $157,610, Darr Equipmen= t in the amount of $92,726, Southwest International Trucks, Inc. in the amount= of $156,547, Kirby-Smith Machinery in the amount of $649,693, RDO Equipment = in the amount of $88,875, Austin Truck and Equipment, LTD dba Freightliner of Austin in the amount of $347,425, Central Texas Heavy Equipment Co., Inc.= in the amount of $167,000 through The Texas Association of School Boards (Buyboard); (2)= four pieces of fleet vehicles - Sam Pack’s Five Star Ford in the amount of $76= ,080 through Texas Smartbuy; (3) two pieces of fleet equipment - Rush Truck Centers of Tex= as, LP in the amount of $384,030 through the Houston Galveston Area Council of Governments; and (4) two fleet vehicles - Freedom Dodge dba Duncanville Automotive in the amou= nt of $52,200 through the Tarrant County Interlocal - Total not to exceed $2,172,186 - Financing: Street a= nd Alley Improvement Funds ($649,693), Water Utilities Current Funds ($1,469,624) and Aviation Current Funds ($52,869) [16-0717; APPROVED] | Business Development a= nd Procurement Services; Aviation; Street Services; Dallas Water Utilities;<= /td> | 5/11/2016= | |||||
| 16-0718 | Authorize the preparat= ion of plans for an issuance of Waterworks and Sewer System Revenue Refunding Bo= nds, Series 2016A and Taxable Series 2016B in an amount not to exceed $640,000= ,000 - Financing: This action has no cost consideration to the City [16-0718; APPROVED] | City Controller's Offi= ce; Dallas Water Utilities; | 5/11/2016= | |||||
| 16-0719 | An ordinance amending = Chapter 17 of the Dallas City Code (1) adopting new food establishment rules promulgated by the Texas Department= of State Health Services; (2) providing additional requirements for certain equipment;= (3) providing additional requirements for mobile food establishments; (4) providing additional requirements for variances for dog friendly patios; (5) providing certain Heimlich Maneuver poster display requirements; and (6) making conforming chang= es; and providing a penalty not to exceed $2,000 - Financing: No cost considerati= on to the City [16-0719; DELETED ON ADDENDUM] | Code Compliance; | 5/11/2016= | 12-0304, 14-1484, 15-0= 393 | ||||
| 16-0720 | Authorize an Interlocal
Agreement to establish concurrent jurisdiction of the municipal courts of=
the
City of Rowlett and the City of Dallas for cases punishable by fine only =
on
the bridges and causeways for the areas adjacent to Lake Ray Hubbard as a=
uthorized
by 4.14(f) and 4.14(g) of the Texas Code of Criminal Procedure and sectio=
ns
29.003(h) and 29.003(i) of the Texas Government Code - Financing: No cost consideration to the City |
Court and Detention Services; | 5/11/2016= | 03-2094, 04-3020, 09-1= 200, 11-2022 | ||||
| 16-0721 | A resolution authorizi= ng a Property Assessed Clean Energy (“PACE”) Program for financing water conservation and energy-efficient improvements to commercial, industrial = and multi-family properties within the city; and approval of the terms of the program as defined in the Dallas PACE Report for the City of Dallas pursu= ant to the Property Assessed Clean Energy Act (“PACE Act”), as amended (Texas Local Government Code Chapter 399) - Financing: No cost consideration to = the City [16-0721; APPROVED AS AN INDIVIDUAL ITEM] | Office of Economic Dev= elopment; | 5/11/2016= | 15-0852 | ||||
| 16-0722 | Authorize a one-year s= ervice contract, with four one-year renewal options, to administer the City of Dallas Property Assessed Clean Energy (PACE) program - Texas Property Assessed Clean Energy Authority dba Texas PACE Authority, most advantageo= us proposer of four - Financing: No cost consideration to the City [16-0722; APPROVED AS AN INDIVIDUAL ITEM] | Office of Economic Dev= elopment; | 5/11/2016= | |||||
| 16-0723 | Authorize (1) a public hearing to be held on June 15, 2016, in accorda= nce with Chapter 372 of the Texas Local Government Code to consider the advisability of renewing the Oak Lawn-Hi Line Public Improvement District (District), for the purpose of providing supplemental public services, to= be funded by assessments on real property and real property improvements in = the District to receive comments, and, at the close of the public hearing; (2) a resolution approving r= enewal of the District for seven years and approval of the District’s Service Plan for calendar years 2017-20= 23 - Financing: No cost consideration to the City [16-0723; APPROVED] | Office of Economic Dev= elopment | 5/11/2016= | 14-1665, 15-2141 | ||||
| 16-0724 | Authorize a profession= al services contract with Brunk Government Relations, LLC for transportation interagency consultation services for the period May 11, 2016 through September 30, 2017 - Not to exceed $104,033 - Financing: Current Funds (subject to annual appropriations) [16-0724; APPROV= ED AS AN INDIVIDUAL ITEM] | Intergovernmental Serv= ices; Office of Financial Services; Planning and Urban Design; MASCJBFY16PNBFY17BMS; | 5/11/2016= | 07-1833, 09-0835, 12-0= 136, 14-6555, 15-0120, 15-0123 | ||||
| 16-0725 | Authorize (1) an increase to the contract with Nielsen Audio, Inc. for= radio audience measurement and research reports, in an amount not to exceed $8,= 694, from $44,872 to $53,566, and to extend the term of the contract through September 30, 2016; and (2) a three-year service contract with Nielsen Audio, Inc., = sole source, for radio audience measurement and research reports in an amount = not to exceed $316,337 for the period October 1, 2016 through September 30, 2= 019 - Total not to exceed $325,031 - Financing: Municipal Radio Current Funds (subject to annual appropriations) [16-0725; APPROVED AS AN INDIVIDUAL ITEM] | Office of Cultural Aff= airs; MASC WRR1066AA1701; | 5/11/2016= | 07-1833, 09-0835, 12-0= 136, 14-6555, 15-0120, 15-0123 | ||||
| 16-0726 | Authorize (1) preliminary adoption of the FY 2016-17 HUD Consolidated = Plan Budget for U.S. Department of Housing and Urban Development Grant Funds i= n an estimated amount of $24,992,770 for the following programs and estimated amounts: (a) Co= mmunity Development Block Grant in the amount of $13,258,321; (b) HOME Investment Partners= hips Program in the amount of $4,113,859; (c) Emergency Solutions Grant in the amount of $1,211,466; (d) Housing Opportunities for Persons with AIDS in the amount of $6,409,124; and (e) estimated Program Income in the amount of $1,675,000; (2) preliminary adoption of = the FY 2015-16 Reprogramming Budget in the amount of $1,064,334; and (3) a public hearing to be h= eld on May 25, 2016 to receive comments on the proposed use of funds - Financing: No cost consideration= to the City [16-0726; REMAND TO THE HOUSING COU= NCIL COMMITTEE BY COUNCILMEMBER KLEINMAN; RETURN TO CITY COUNCIL AT = A LATER DATE] | Office of Financial Se= rvices; | 5/11/2016= | 07-1833, 09-0835, 12-0= 136, 14-6555, 15-0120, 15-0123 | ||||
| 16-0727 | Authorize a public hea= ring to be held on May 25, 2016 to receive comments on the FY 2016-17 Operating, Capital, and Grant/Trust budgets - Financing: No cost consideration to the City [16-0727; APPROVED] | Office of Financial Services; | 5/11/2016= | 07-1833, 09-0835, 12-0= 136, 14-6555, 15-0120, 15-0123 | ||||
| 16-0728 | Authorize a contract w= ith Hellas Construction, Inc., lowest responsible bidder of two, for tennis court resurfacing at Fair Oaks Tennis Center located at 7501 Merriman Parkway, Fretz Tennis Center located at 6998 Beltline Road, Kiest Tennis Center lo= cated at 2324 West Kiest Boulevard, and L.B. Houston Tennis Center located at 1= 1225 Luna Road - Not to exceed $390,940 - Financing: Current Funds [16-0728; APPROVED] | Park and Recreation; | 5/11/2016= | 14-0993 | ||||
| 16-0729 | Authorize a contract w= ith Henneberger Construction, Inc., lowest responsible bidder of two, for renovation of historic roque courts at Robert E. Lee Park located at 3400 Turtle Creek Boulevard - Not to exceed $353,682 - Financing: 2006 Bond Fu= nds ($322,682) and 2003 Bond Funds ($31,000) [16-0729; APPROVED] | Park and Recreation; | 5/11/2016= | 14-0993 | ||||
| 16-0730 | Authorize a public hea=
ring to be
held on May 25, 2016, to receive comments on readopting and continuing in
effect Chapter 12, "City Youth Program Standards of Care," of t=
he
Dallas City Code, to re-establish standards of care for certain city youth
programs in compliance with state law - Financing: No cost consideration to the City |
Park and Recreation; | 5/11/2016= | 00-1702, 00-3734, 01-2= 092, 01-3399, 02-3534, 04-1559, 10-2683, 13-1027 | ||||
| 16-0731 | Authorize payment to t= he Dallas County Sheriff’s Office for reimbursement of program expenses associated = with the Dallas County Highway Traffic Program for the period October 1, 2015 through September 30, 2016 - Not to exceed $600,000 - Financing: Current Funds [16-0731; APPROVED AS AN INDIVIDUAL ITEM] | Dallas Police Departme= nt; | 5/11/2016= | |||||
| 16-0732 | Authorize a profession= al services contract with Huitt-Zollars, Inc. for the engineering design of complete street improvements for Henderson Avenue from US 75 to Ross Aven= ue - Not to exceed $251,851- Financing: 2012 Bond Funds ($226,006) and Water Utilities Capital Improvement Funds ($25,845) [16-0732; APPROVED] | Public Works; Dallas W= ater Utilities; | 5/11/2016= | 99-0579, 06-1629, 10-2= 852 | ||||
| 16-0733 | Authorize a contract w= ith Gibson & Associates, Inc., lowest responsible bidder of four, for bridge rep= air and rehabilitation for the Houston Street Viaduct, Phase II Project - Not= to exceed $7,677,780 - Financing: 2= 012 Bond Funds [16-0733; APPROVED] | Public Works; | 5/11/2016= | 06-1629 | ||||
| 16-0734 | Authorize a constructi= on services contract with Unified Services of Texas, Inc. for replacement of underground fuel storage tanks at Dallas City Hall located at 1500 Marilla Street, and at the I.C. Harris Service Center located at 5620 Parkdale Dr= ive - Not to exceed $970,171 - Financing: 2006 Bond Funds ($480,298) and Capi= tal Construction Funds ($489,873) [16-0734; DEFERRED PR= IOR TO THE MEETING IN ACCORDANCE WITH THE CITY COUNCIL RULES OF PROCEDURE BY COUNCILMEMBER KINGSTON UNTIL MAY 25, 2016] | Public Works; Office of Environmental Quality; | 5/11/2016= | |||||
| 16-0735 | Authorize an increase = in the contract with Camino Construction, L.P. for Street Reconstruction Group 12-634 to increase the quantities of some bid items necessary for the installation of new water main lines - Not to exceed $84,300, from $3,176= ,740 to $3,261,040 - Financing: Water Utilities Capital Improvement Funds [16-0735; APPROVED] | Red Fern Lane; Southvi= ew Lane; Public Works; Dallas Water Utilities; | 5/11/2016= | 06-1629, 07-1793, 10-0= 912 | ||||
| 16-0736 | Authorize an increase = in the construction contract with Gibson & Associates, Inc. for unforeseen utility relocations for Greenville Avenue from Belmont Avenue to Bell Ave= nue and from Alta Avenue to Ross Avenue - Not to exceed $172,662, from $4,709= ,103 to $4,881,765 - Financing: 2012 = Bond Funds [16-0736; APPROVED AS AN INDIVIDUAL ITEM] | Public Works; | 5/11/2016= | |||||
| 16-0737 | Authorize the disburse= ment of additional funds to Dallas Area Rapid Transit (DART) for the construction= of the Dallas Streetcar Extension Project - Not to exceed $1,200,000, from $30,872,531 to $32,072,531 - Financing: 2006 Bond Funds [16-0737; APPROVED AS AN INDIVIDUAL ITEM] | Public Works; | 5/11/2016= | 06-1629, 11-1761, 12-0= 583 | ||||
| 16-0738 | Authorize Supplemental= Agreement No. 1 to the professional services contract with LIM & ASSOCIATES, In= c. for additional engineering and surveying services for Sidewalk Improvement Group 2014 - Not to exceed $118,033, from $150,000 to $268,033 - Financin= g: 2012 Bond Funds [16-0738; APPROVED AS AN INDIVIDUAL ITEM] | Public Works; | 5/11/2016= | |||||
| 16-0739 | Authorize (1) an Advance Funding Agreement with the Texas Department of Transportation for the construction of sidewalk improvements in the Oak C= liff Gardens area; (2) the receipt and deposit of Regional Toll Revenue Funds from the Texas Departm= ent of Transportation in an amount not to exceed $1,000,000; and (3) the establishment of appropriations in the amount of $1,000,000 in the Regional Toll Revenue F= und - Not to exceed $1,000,000 - Financing: Regional Toll Revenue Funds [16-0739; APPROVED AS AN INDIVIDUAL ITEM] | Public Works; | 5/11/2016= | |||||
| 16-0740 | Authorize Supplemental= Agreement No. 2 to the professional services contract with Urban Engineers Group, I= nc. for additional engineering design for intersection improvements at Greenv= ille Avenue and Ross Avenue - Not to exceed $54,300, from $452,220 to $506,520= - Financing: 2012 Bond Funds [16-0740; APPROVED] | Public Works; | 5/11/2016= | 12-2568, 13-1003, 15-1= 217 | ||||
| 16-0741 | Authorize the Second A=
mendment
to the Project Supplemental Agreement with Dallas County for the design a=
nd
construction of the SoPAC Trail, Phase IV-A and IV-B, a 14-foot wide conc=
rete
hike-and-bike-trail from Northwe=
st
Highway to just north of Royal Lane - Financing: No cost consideration to the City |
Public Works; | 5/11/2016= | 10-0209, 11-1809, 13-0= 783, 15-0840 | ||||
| 16-0742 | Authorize (1) Supplemental Agreement No. 2 to the contract with Hammett Excavation, Inc. for the Cell 6B1, 6D2 and Site Improvements Construction Contract at the McCommas Bluff Landfill to install a permanent leachate interceptor trench system and geomembrane lined drainage downchutes along= the west side of the landfill adjacent to the perimeter road as an addition to the construction scope in the amount of $431,164; and (2) an increase in appropria= tions in the Sanitation Capital Improvement Fund in the amount of $431,164, from $14,242,406 to $14,673,570 - Not to exceed $431,164 - Financing: Sanitation Capital Improvement Funds = [16-0742; APPROVED] | Sanitation Services; | 5/11/2016= | 11-1651, 12-1648, 12-2= 693 | ||||
| 16-0743 | Authorize (1) an Interlocal Agreement with Collin County to install radar vehicle detectors at 27 City of Dallas signalized intersect= ions located within Collin County (list attached); (2) the receipt and deposit of funds from Collin County in t= he amount of $384,750; and (3) an increase in appropriations in the Capital Projects Reimbursement Fund in the amount of $384,750 - Not to exceed $384,750 - Financing: Capital Projects Reimbursement Funds [16-0743; APPROVED] | Street Services; | 5/11/2016= | |||||
| 16-0744 | Authorize (1) a Local Project Advance Funding Agreement with the Texas Department of Transportation for a U.S. Department of Transportation - Federal Highway Administration 2015 Highway Safety Improvement Program gr= ant to design, upgrade and construct seven traffic signals and associated off system intersection improvements at Frankford Road and Marsh Lane, Cockre= ll Hill Road and Red Bird Lane, Ferguson Road and Peavy Road, Greenville Ave= nue and Lovers Lane, Illinois Avenue and Marsalis Avenue, Lake June Road and = Prairie Creek Road, and Simpson Stuart Road and Bonnie View Road; (2) a required local match i= n the amount of $220,236; and (3) an amendment to Resolution No. 16-0648, previously appro= ved on April 27, 2016, to identify a required local match for design of the traf= fic signals in the amount of $163,700 - Total not to exceed $2,275,287 - Financing: Texas Department of Transportation Grant Funds ($1,891,351) and Current Funds ($220,236) [16-0744; APPROVED] | Street Services; | 5/11/2016= | |||||
| 16-0745 | A resolution authorizi= ng the conveyance of approximately 23,010 square feet of land for a public mass transit easement across City-owned land to Dallas Area Rapid Transit, loc= ated near the intersection of Camp Wisdom Road and Patrol Way - Revenue: $25,5= 76 [16-0745; APPROVED] | Sustainable Developmen= t and Construction; | 5/11/2016= | |||||
| 16-0746 | A resolution (1) declaring two properties unwanted and unneeded and autho=
rizing
their sale by public auction (list attached); |
Sustainable Developmen= t and Construction; | 5/11/2016= | |||||
| 16-0747 | An ordinance granting a revocable license to Haskell E-Bar, LLC for the use of a total of approximately 243 square feet of aerial space to occupy, maintain and uti= lize one sign and one awning over and above portions of Haskell Avenue right-of-way, near its intersection with Munger Avenue - Revenue: $1,000 annually and $100 one-time fee= , plus the $20 ordinance publication fee [16-0747; APPROVE= D; ORDINANCE 30078] | City Block A/608: Sust= ainable Development and Construction; | 5/11/2016= | |||||
| 16-0748 | An ordinance granting = a private license to South Tollway 3920, L.P. for the use of a total of approximate= ly 3,116 square feet of land to occupy, maintain and utilize six street ligh= ts on portions of Maple Avenue right-of-way, near its intersection with Thro= ckmorton Street - Revenue: $600 one-time = fee, plus the $20 ordinance publication fee [16-0748; APPROVED; ORDINANCE 30079] | City Block 39/1342; Ci= ty Block 2/2058; Sustainable Development and Construction; | 5/11/2016= | |||||
| 16-0749 | An ordinance abandonin= g a portion of a water and sanitary sewer easement to MSL Management, LLC, the abutting owner, containing approximately 4,350 square feet of land, locat= ed near the intersection of Dilido and John West Roads - Revenue: $5,400, plus the $20 ordinance public= ation fee [16-0749; APPROVED; ORDINANCE 30080] | City Block 7374; Susta= inable Development and Construction; | 5/11/2016= | 16-0284 | ||||
| 16-0750 | An ordinance abandonin= g two storm sewer easements, four sanitary sewer easements and one water and wastewater easement to Mockingbird Venture Partners, LLC, the abutting ow= ner, containing a total of approximately 26,706 square feet of land, located n= ear the intersection of West Mockingbird Lane and Forest Park Road - Revenue: $18,695, plus the $20 ordinance publi= cation fee [16-0750; APPROVED; ORDINANCE 30081] | City Block 2367; City = Block B/2368; Sustainable Development and Construction; | 5/11/2016= | |||||
| 16-0751 | Authorize professional= services contracts with 12 consulting firms to provide construction materials test= ing services during the installation of water and wastewater mains, and capit= al improvement projects at water and wastewater treatment facilities - East Texas Testing Laboratory, Inc., dba ETTL Engineers & Consultants, Inc= ., in the amount of $241,350, Alpha Testing, Inc., in the amount of $200,000, TEAM Consultants, Inc., in the amount of $200,000, Mas-Tek Engineering &a= mp; Associates, Inc., in the amount of $252,000, Giles Engineering Associates, Inc., in the amount of $252,000, Alliance Geotechnical Group, Inc., in the amount of $320,325, Fugro Consultants, Inc., in the amount of $252,385, Southwestern Testing Laboratories, L.L.C., dba STL Engineers, in the amou= nt of $253,143, Professional Service Industries, Inc., in the amount of $263,953, Kleinfelder, Inc., in the amount of $150,000, Terracon Consulta= nts, Inc., in the amount of $200,000, and HVJ Associates, Inc., in the amount = of $150,000 - Total not to exceed $2,735,156 - Financing: Water Utilities Capital Construction = Funds [16-0751; APPROVED AS AN INDIVIDUAL ITEM] | Dallas Water Utilities= ; | 5/11/2016= | |||||
| 16-0752 | Authorize an increase = in the contract with Archer Western Construction, LLC for additional work associ= ated with construction modifications to the Central Wastewater Treatment Plant White Rock Primary Clarifiers 1 - 6 - Not to exceed $240,575, from $18,31= 6,000 to $18,556,575 - Financing: Water Utilities Capital Improvement Funds [16-0752; APPRO= VED] | Contract No 13-202; Da= llas Water Utilities; | 5/11/2016= | |||||
| 16-0753 | Authorize an increase = in the contract with Oscar Renda Contracting, Inc. for pavement restoration work associated with the installation of water and wastewater mains at five locations (list attached) - Not to exceed $64,910, from $13,019,813 to $13,084,723 - Financing: Water Utilities Capital Construction Funds [16-0753; APPROVED] | Contract No 11-004; Da= llas Water Utilities; | 5/11/2016= | |||||
| 16-0754 | Authorize Supplemental= Agreement No. 1 to the engineering services contract with Gresham, Smith and Partne= rs for additional engineering services for design and construction administration associated with major maintenance and rehabilitation improvements at the Southside Wastewater Treatment Plant - Not to exceed $1,770,000, from $1,498,958 to $3,268,958 - Financing: Water Utilities Capital Improvement Funds [16-0754; APPROVED] | Contract No 14-422E; D= allas Water Utilities; | 5/11/2016= | |||||
| 16-0755 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
Phil Foster - Board of Adjustment; City Secretary's Office; | 5/11/2016= | |||||
| 16-0756 | Authorize a three-year= service contract for graphic design services - El Creative, Inc., most advantageo= us proposer of ten - Not to exceed $550,105 - Financing: Current Funds ($535,880), Stormwater Drainage Management Current Funds ($9,740) and Aviation Current Funds ($4,485) (subject to annual appropriations) [16-0756; DEFERRED BY CITY MANAGER UNTIL MAY 25, 2016] | Business Development a= nd Procurement Services; Public Information Office; Aviation; Code Complianc= e; Court and Detention Services; Dallas Fire-Rescue; Park and Recreation; Da= llas Police Department; Street Services; Trinity Watershed Management; | 5/11/2016= | |||||
| 16-0757 | Authorize a profession= al services contract with Alliance Geotechnical Group, Inc. for construction materials testing services during the construction phase of the Mill Cree= k / Peaks Branch / State-Thomas Drainage Relief Tunnel Project - Not to exceed $2,764,000 - Financing: 2006 Bond Funds [16-0757; DEFERRED BY COUNCILMEMBER KLEINMAN = UNTIL MAY 25, 2016] | Trinity Watershed Mana= gement; | 5/11/2016= | |||||
| 16-0758 | Authorize a profession= al services contract with Black & Veatch Corporation for construction management services during the construction phase of the Mill Creek / Pea= ks Branch / State-Thomas Drainage Relief Tunnel Project - Not to exceed $17,350,000 - Financing: 2006 Bo= nd Funds [16-0758; DEFERRED BY COUNCILMEMBER KLEINMAN = UNTIL MAY 25, 2016] | Trinity Watershed Mana= gement; | 5/11/2016= | |||||
| 16-0759 | Authorize a contract f= or construction of storm drainage improvements for the Mill Creek / Peaks Br= anch / State-Thomas Drainage Relief Tunnel Project - Southland Mole JV, lowest responsive and responsible bidder of five - Not to exceed $209,894,515 - = Financing: General Obligation Commercial Paper Funds ($209,179,636), Water Utilities Capital Construction Funds ($25,600) and Water Utilities Capital Improvem= ent Funds ($689,279) [16-0759; DEFERRED BY COUNCILMEMBER KLEINMAN UNTIL MAY 25, 2016] | Trinity Watershed Mana= gement; Dallas Water Utilities; | 5/11/2016= | |||||
| 16-0760 | Authorize Supplemental= Agreement No. 5 to the contract with Halff Associates, Inc. for design and analysis= of drainage relief for Mill Creek, Peaks Branch, and State-Thomas areas, for additional scope of work for engineering design services required during construction of the Mill Creek / Peaks Branch / State-Thomas Drainage Rel= ief Tunnel Project - Not to exceed $6,126,500, from $15,993,488 to $22,119,98= 8 - Financing: 2006 Bond Funds ($6,105,000) and Water Utilities Capital Improvement Funds ($21,500) [16-0760; DEFERRED BY COUNCILMEMBER KLEINMAN UNTIL MAY 25, 2016] | Trinity Watershed Mana= gement; Dallas Water Utilities; | 5/11/2016= | |||||
| 16-0761 | Authorize a Chapter 38= 0 economic development grant agreement with Costco Wholesale Corporation (“Costco”) = in an amount not to exceed $3,000,000 in consideration of Costco’s developme= nt, construction, and continued operation of a new store on approximately 13.2 acres located at 12550 Coit Road in the City of Dallas, pursuant to the Public/Private Partnership Program - Not to exceed $3,000,000 - Financing: Public/Private Partnership Funds [16-0761; APPROVED= AS AMENDED] | Office of Economic Dev= elopment; | 5/11/2016= | |||||
| 16-0762 | Authorize a Chapter 38= 0 economic development grant agreement with Saatchi & Saatchi North America, Inc. (doing business as Saatchi and Saatchi LA Team One) in an amount up to $75,000 to encourage relocation and stimulate business development activi= ty in the City of Dallas in conjunction with the location of its new office = at 2021 McKinney Avenue, pursuant to the Public/Private Partnership Program - Not to exceed $75,000 - Financing: Public/Private Partnership Funds [16-0762; APPROVED] | Office of Economic Dev= elopment; | 5/11/2016= | |||||
| 16-0763 | Authorize (1) the Seventh Amendment to the Loan Agreement between the = City of Dallas and the Oak Cliff Foundation (OCF) to convert the Section 108 T= erm Loan Agreement (the “Term Loan”) in the original amount of $400,000 from = one with partial repayment and forgiveness terms to a secured, zero percent interest forgivable loan, where all principal and interest will be forgiv= en under the loan by June 1, 2026 or over a period of 10 years from the date= of execution of the Seventh Amendment whichever is later, subject to the OCF meeting certain conditions and requirements of the City; (2) the City to subordinate = the City ‘s loans with the OCF to a third party lender in order for the OCF to obt= ain third party bank financing, subject to the OCF meeting certain conditions= and requirements of the City; (3) the City Manager to execute a Partial Release of Lien wi= th respect to the 1.2 million Section 108 funded Loan Agreement between the = City and the OCF; and (4) modifications to the Loan Agreement and the Loan documents to comport with these requirements - Financing: CDBG Program Income Foregone ($467,888) <= /font>[16-0763; APPROVED] | Office of Economic Dev= elopment; | 5/11/2016= | |||||
| 16-0764 | ZONING CASES – CONSENT= [16-0764; APPROVED] | 5/11/2016= | ||||||
| 16-0765 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of and an amendment to Specific Use Permit No. 1814 for a vehicle display, sales, and service use and a commercial motor vehicle parking lot on prop= erty zoned Subdistrict 5A within Planned Development District No. 533, the C.F. Hawn Special Purpose District No. 1, with a D-1 Liquor Control Overlay on= the northeast line of C.F. Hawn Service Road, west of Southeast; Recommendation of Staff and CPC: Approval for a five-year pe= riod with eligibility for automatic renewals for additional five-year periods, subject to a revised site/landscape plan and conditions; Z145-291(LHS) [16-0765; DEF= ERRED BY COUNCILMEMBER CALLAHAN UNTIL MAY 25, 2016] | Ruth Hunsinger; Sustai= nable Development and Construction; | 5/11/2016= | |||||
| 16-0766 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an IR Industrial/Research District on property zoned an MF-1(A) Multifamily District, generally north of South Belt Line Road and northeast of Foothi= ll Road; Recommendation of Staff and CPC: Approval Z145-360(LHS); <= /font>[16-0766; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30082] | City Block 8787; W. G. Properties; Sustainable Development and Construction; | 5/11/2016= | |||||
| 16-0767 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for a Pedestrian skybridge on property zoned an IR Industrial/Research District, on public right-of-way crossing Denton Driv= e, west of Wyman Street, and crossing Wyman Street, south of Denton Drive; <= font class=3D"font14">Recommendation of Staff and CPC: Approval for a forty-year p= eriod, subject to a site plan and conditions; Z156= -167(RB) [16-0767; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30083] | SUP 2193; DART; City o= f Dallas; Southwest Airlines; Sustainable Development and Construction; | 5/11/2016= | |||||
| 16-0768 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to Subarea D of Planned Development District No. 758 on the east line of Skillman Street, south of Sedgwick Drive; Recommen= dation of Staff and CPC: Approval, subject to a revised conceptual plan, conceptual lot layout and condition= s; Z156-173(SH) [16-0768; HEAR= ING CLOSED; APPROVED AS AMENDED; ORDINANCE 30084] | David Weekley Homes/PC= LH Land Partners, LP; Speaker - Rob Baldwin; Sustainable Development and Construction; | 5/11/2016= | |||||
| 16-0769 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for a Hotel or motel on property zoned a CR Community Retail District, on property on the south line of Forest Lane, east of Dennis Ro= ad; Recommendation of Staff and CPC: Approval for a ten-year per= iod with eligibility for automatic renewals for additional ten-year periods, subje= ct to a site plan and conditions; Z156-177(JM)= [16-0769; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30085] | City Block B/6595; Cov= entry Hospitality, LLC; Sustainable Development and Construction; | 5/11/2016= | |||||
| 16-0770 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for the sale of alcoholic beverages in conjunction with a gene= ral merchandise or food store 3,500 square feet or less on property on proper= ty zoned a CR Community Retail District with a D-1 Liquor Control Overlay on= the east side of North St. Augustine Drive, south of Lake June Road; Recommendation of Staff and CPC: Approva= l for a two-year period with eligibility for automatic ren= ewals for additional five-year periods, subject to a site plan and conditions; = Z156-201(OTH) [16-0770; HEA= RING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30086] | City Block B/6681; SUP= 2195; Peymon Enterprises Corp.; Masoud Rezael; Zahra Mehdizadeh; Sustainable Development and Construction; | 5/11/2016= | |||||
| 16-0771 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a Planned
Development District for MU-2 Mixed Use District and mini-warehouse uses =
and
an ordinance granting a Specific Use Permit for a mini-warehouse use on p=
roperty
zoned an MU-2 Mixed Use District on the south side of Meadow Road, west of
Greenville Avenue; Recommendation of Staff<=
font
class=3D"font8">: Approval of a Planned Devel=
opment
District, subject to a development plan and conditions; and approval of a Specific Use =
Permit
for a mini-warehouse use for a ten-year period, subject to a site plan and
conditions; Recommendation of CPC |
Sustainable Developmen= t and Construction; | 5/11/2016= | |||||
| 16-0772 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Planned Development District for MU-3 Mixed Use District uses on property zoned an MU-3 Mixed Use District, within the northeast quadrant of Churchill Way a= nd Coit Road; Recommendation of Staff and CPC: Approval, subject to a deve= lopment plan, landscape plan, elevations, and conditions; Z156-191(ND) [16-0772; HEARING CLOSED; APPROVED AS AMENDE= D; ORDINANCE TO RETURN AT A LATER DATE] | Costco Wholesale; Sust= ainable Development and Construction; | 5/11/2016= | |||||
| 16-0773 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a new
subdistrict on property zoned Subdistrict 3 of Planned Development Distri=
ct
No. 887, the Valley View-Galleria Area Special Purpose District on the so=
uth
line of James Temple Drive, east of Noel Road; Rec=
ommendation
of Staff: =
Denial; Recommendation of CPC: Approva=
l, subject to a development plan and conditions; |
City Block 7019; Dalla= s Galleria Hotel Venture; LLC; Sustainable Development and Construction; | 5/11/2016= | |||||
| 16-0774 | An ordinance denying r= ates as requested by Atmos Energy Corp. Mid-Tex Division, and authorizing increas= ed rates to be charged by Atmos as negotiated pursuant to its January 15, 20= 16 Dallas Annual Rate Review filing - Financing: No cost consideration to the City [16-0774; APPROVED; ORDINANCE 30088] | Office of Financial Se= rvices; | 5/11/2016= | |||||
| 16-0775 | A resolution (1) authorizing a sale of surplus property by public auction without a minimum reserve amount; and (2) authorizing a Purchase and Sale Agreement to be prepared= for the auctioned surplus property upon receiving the highest qualified bid s= old absolute on approximately 73,311 square feet of unwanted and unneeded City-owned land improved with an industrial building located near the intersection of Westmoreland Road and Platinum Way - Estimated Revenue: $833,950 [16-0775; APPROVED] | Sustainable Developmen= t and Construction; | 5/11/2016= | |||||
| 16-0776 | Administrative Action;= MoboTrex, Inc.; Alias/DBA: Brown Traffic Products, Inc./ Eagle Traffic Control Syst= ems; Traffic signal controller cabinets & equipment line item #1 update; t= his Administrative Action amends the MA Line Item #1 to finish out the master agreement with the 18 movement cabinet and meet the needs of the upcoming traffic signal construction projects and increase the overall MA 1.12% | Street Services; chang= e order no. 2; supplemental agreement no. 2; master agreement; form 1295; quote; contractor's affidavit | 5/12/2016= | |||||
| 16-0777 | Administrative Action;= HNTB Corporation; program management for major flood & storm drainage projects; extend the project time from April 30, 2016 to December 31, 201= 6; provide engineering assistance with the upcoming Levee Safety Risk Assess= ment process on the City of Dallas Trinity River Levees | Trinity Watershed Mana= gement; form 1295; change order no. 11; supplemental agreement no. 11; profession= al service contract | 5/31/2016= | |||||
| 16-0778 | Administrative Change = Order; North Texas Contracting, Inc.; Authorize Change Order No. 1 with North Te= xas Contracting, Inc. for the Westmorland/Hampton Sump Basin (PB06T542); extending contract time to July 16, 2016; This work will install temporary paving in the center median and shift traffic west to provide extended multiple lane closures for the work zone; | Trinity Watershed Mana= gement; Change Order No. 1; Form 1295; Contract; | 6/13/2016= | |||||
| 16-0779 | Administrative Change = Order; KEN-DO Contracting, LP; Alley Reconstruction Group 12-2042 and Alley Reconstruction Group 12-2044; paving, drainage and water improvements for Alley Reconstruction Group 12-2042 and Alley Reconstruction Group 12-2044= | Public Works; form 129= 5; change order no. 1; construction contract | 6/14/2016= | |||||
| 16-0780 | Minutes [16-0780; HELD] | Invocation; Monk Phra = Raj Kitivimol; Buddhist Center of Dallas; | 5/18/2016= | |||||
| 16-0781 | Special Presentations = [16-0781] | None | 5/18/2016= | |||||
| 16-0782 | Open Microphone Speake= rs [16-0782] | Speaker - William Hopk= ins; Speaker - Daniel Wood; Speaker - Deborah Whittington; Speaker - Sonia Chapman; Speaker - Sherman Roberts; Speaker - Jeremy Boss; Speaker - Josh Thomas; Speaker - Janet Jackson; Speaker - Kimberly Gabby; | 5/18/2016= | |||||
| 16-0783 | Approval of Minutes of= the May 4, 2016 City Council Meeting [16-0783; APPROVED] | 5/18/2016= | ||||||
| 16-0784 | Consideration of appoi= ntments to boards and commissions and the evaluation and duties of board and commiss= ion members (List of nominees is available in the City Secretary's Office) [16-0784; FULL COUNCIL AND INDIVIDUAL APPOINTMENTS MADE TO BOARDS AND COM= MISSIONS] | Eliseo Ruiz - North Oa= k Cliff Municipal Management District; Anne B. Hagan - North Oak Cliff Municipal Management District; Mark Ruibal - Reinvestment Zone Six Board (Farmers Market); Arman Rupani - Reinvestment Zone Seven Board (Sports Arena); Jake Golvach - Reinvestment Zone Nine Board (Vickery Meadow); Gene W. Dennis - Reinvestment one Twelve Board (Deep Ellum); John (Jack) Wierzenski - Reinvestment Zone Seventeen Board (TOD); Mark Rieves - City Plan and Zoni= ng Commission; Carl D. Raines - Dallas Citizens Police Review Board; Andres Correa - Judicial Nominating Commission; Portia M. Cantrell - Municipal Library Board; | 5/18/2016= | |||||
| 16-0785 | Proposed FY 2016-17 Co= nsolidated Plan Budget Amendments and Straw Votes [16-0785; BRIEFED] | Office of Financial Se= rvices | 5/18/2016= | |||||
| 16-0786 | Authorize (1) prelimin= ary adoption of the FY 2016-17 HUD Consolidated Plan Budget for U.S. Departme= nt of Housing and Urban Development Grant Funds in an estimated amount of $24,992,770 for the following programs and estimated amounts: (a) Communi= ty Development Block Grant in the amount of $13,258,321; (b) HOME Investment Partnerships Program in the amount of $4,113,859; (c) Emergency Solutions Grant in the amount of $1,211,466; (d) Housing Opportunities for Persons = with AIDS in the amount of $6,409,124; and (e) estimated Program Income in the amount of $1,675,000; (2) preliminary adoption of the FY 2015-16 Reprogramming Budget in the amount of $1,064,334; and (3) a public hearin= g to be held on May 25, 2016 June 15, 2016 to receive comments on the proposed= use of funds - Financing: No cost consideration to the City [16-0786; APPROVED] | Office of Financial Se= rvices | 5/18/2016= | |||||
| 16-0787 | Proposed Revisions to = Chapter 27: Minimum Property Standards [16-0787; BRIEFED] | Office of Financial Se= rvices | 5/18/2016= | |||||
| 16-0788 | Employee’s Retirement = Fund: Proposed Changes to Chapter 40A [16-0788; NOT BRIEFED] | Office of Financial Se= rvices | 5/18/2016= | |||||
| 16-0789 | Closed Session [16-078= 9; HELD] Attorney Briefings (Sec. 551.071 T.O.M.A.) ; City of Dallas v. Diann Tess= man Slaton, et al., Cause No. CC-14-01509-B.[BRIEFED]; City of Dallas v. Cary "Mac" Abney, et al., v. Sabine River Authority of Texas, No. D-150045-C, City of Dallas v. Sabine River Authority of Texas, No. D-1-GN-15-000398. [BRIEFED]; Personnel (Sec. 551.0= 74 T.O.M.A.) Discussion on the status of the hiring and selection of a candi= date for the position of city attorney. [DISCUSSED] | City Attorney's Office= | 5/18/2016= | |||||
| 16-0790 | Minutes 5/25/2016 [16-0790; HELD] | Invocation; Executive = Pastor Michael Mauldin; the Upper Room Dallas; | 5/25/2016= | |||||
| 16-0791 | Agenda Item/Open Micro= phone Speakers [16-0791] | Speaker - Richard Sher= idan, (handout provided) Speaker - Gabriela Pataro; Speaker - Deborah Rodriguez; Speaker - Gwen McAllen; Speaker - Cedrick Moses; Speaker - Yulonda Love; Speaker Randell Hebert; Speaker - Steven Crear; Speaker - Charles Haines; Speaker - Pamela Curry; Speaker Susan; Speaker - B.M. Randolph; | 5/25/2016= | |||||
| 16-0792 | Approval of Minutes of= the May 11, 2016 City Council Meeting and the May 17, 2016 Special Called City Council Meeting [16-0792; APPROVED WITH A CORRECTIO= N TO THE MAY 11, 2016 CITY COUNCIL MEETING] | 5/25/2016= | ||||||
| 16-0793 | CONSENT AGENDA [16-0793; APPROVED] | 5/25/2016= | ||||||
| 16-0794 | Authorize (1) acceptance of FY 2016 grant from the Texas Department of Transportation Aviation Division for the Routine Annual Maintenance Progr= am at Dallas Executive Airport in an amount not to exceed $50,000 or 50% of eligible project costs whichever is less; (2= ) a local cash match in the amount of $50,000 for airport maintenance projects; and (3) execution of the grant agreement - Total not to exceed $100,000 - Financing: Aviation C= urrent Funds ($50,000) (subject to appropriations) and Texas Department of Transportation Grant Funds ($50,000) [16-079= 4; APPROVED] | Aviation | 5/25/2016= | |||||
| 16-0795 | Authorize a three-year= service contract for emergency generator repair and maintenance - Clifford Power Systems, Inc. in the amount of $431,280 and Allegiance Power Systems, Inc= . in the amount of $214,275, lowest responsible bidders of seven - Total not to exceed $645,555 - Financing: Cur= rent Funds ($630,255) and Convention and Event Services Current Funds ($15,300) (subject to annual appropria= tions) [16-0795; APPROVED] | Business Development a= nd Procurement Services; Communication and Information Services; Convention & Event Services; Equipment and Building Services; Dallas Fire-Rescue: Park and Recreation; Street Services; | 5/25/2016= | |||||
| 16-0796 | Authorize a three-year= master agreement for smoke detectors for Fire-Rescue - Fine Line Products, lowest responsible bidder of six - Not to exceed $227,220 - Financing: Current Funds [= 16-0796; APPROVED AS AN INDIVIDUAL ITEM] | Business Development a= nd Procurement Services; Dallas Fire-Rescue; | 5/25/2016= | |||||
| 16-0797 | Authorize Supplemental= Agreement No. 3 to the professional services contract with Mounce, Green, Myers, Sa= fi, Paxson & Galatzan, P.C., for additional services on matters relating = to the pending disputes between the City of Dallas and the Sabine River Authority - Not to exceed $75,000, from $450,000 to $525,000 - Financing: Water Utilities Curre= nt Funds [16-0797; APPROVED] | City Attorney's Office= ; Dallas Water Utilities; | 5/25/2016= | |||||
| 16-0798 | An ordinance amending = Chapter 2 of the Dallas City Code by (1) changing the name of the guest prosecutor program to the guest assistant = city attorney program; and (2) authorizing the city attorney to expand the volunteer guest prosecutor program to allow, under certain conditions, attorneys who work for private law firms or organizations that provide pro bono legal services to perform work for the city in hearing officer’s court, municipal court, and other courts, and to appear before city, state, or federal boards, commissions,= and agencies - Financing: No cost consideration to the City [16-0798; APPROVED; ORDINANCE 30089] | City Attorney's Office= ; Dallas Water Utilities; | 5/25/2016= | |||||
| 16-0799 | An ordinance amending = Chapter 43A, “Swimming Pools,” of the Dallas City Code by (= 1) amending definitions, enforcement authority, and safety standards for public and semi-public pools and spas; (2) adding Section 43A-3.1, incorporating Texas Health and Safety Code Regulations for multiunit pool enclosures; (3)= adding Article IV on spa safety standards; and (4)<= /font> making conforming changes; and providing a penalty not to exceed $2,000 - Financing: No co= st consideration to the City [16-0799; APPROVED= | Code Compliance; | 5/25/2016= | |||||
| 16-0800 | Authorize (1) the release of funds from Entap, Inc. for the acquisition and service contract for a budget preparation management syst= em in the amount of $1,541,957; and (2)<= font class=3D"font8"> a one-year service contract for the implementation in the amount of $1,141,296, and a thirty-month service contract for cloud servi= ces and support in the amount of $400,661, for a budget preparation and management system - Oracle America, Inc., through the Department of Information Resources, State of Texas Cooperative - Not to exceed $1,541,= 957 - Financing: Municipal Lease Agreement Funds ($784,012) and Current Funds ($757,945) (subject to annual appropriations) [16-0800; APPROVED] | Communication and Info= rmation Services; | 5/25/2016= | |||||
| 16-0801 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Camden Homes, LLC for = the construction of affordable houses; (2) the sale of 18 vacant lots (list attached) from Dallas H= ousing Acquisition and Development Corporation to Camden Homes, LLC; and = (3) execution of a release o= f lien for any non-tax liens on the 18 properties that may have been filed by the City - Financing: No cost consideration to the City [16-0801; APPROVED= AS AMENDED] | 2130 Shellhorse; 2517 = Kool; 2631 Kool; 2656 Pall Mall; 6214 Teague; 6510 Teague; 2441 Lyola; 2517 Kirkley; 6043 Plum Dale; 6047 Plum Dale; 3508 Keyridge; Housing/Community Services= ; | 5/25/2016= | |||||
| 16-0802 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Confia Homes, L.L.C. f= or the construction of affordable houses; (2) the sale of 11 vacant lots (list attached) from Dallas H= ousing Acquisition and Development Corporation to Confia Homes, L.L.C.; and (3) execution of a release o= f lien for any non-tax liens on the 11 properties that may have been filed by the City - Financing: No cost consideration to the City [16-0802; APPROVED= AS AMENDED] | 7005 Brierfield; 6816 Brierfield; 731 Neomi; 526 Ezekial; 542 Helena; 3529 Nomas; 3715 Nomas; 3= 718 Nomas; Housing/Community Services; | 5/25/2016= | |||||
| 16-0803 | Authorize (1) approval of the development plan submitted to the Dallas
Housing Acquisition and Development Corporation by Cooper |
3515 Keyridge; 5035 Iv= y; 5103 Ivy; 2605 E. Ledbetter; 1143 E. Missouri; 1623 E. Overton; 2835 E. Overto= n; 2519 Randolph; 2551 Randolph; 2453 Randolph; Housing/Community Services;<= /td> | 5/25/2016= | |||||
| 16-0804 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Milton Semper for the construction of affordable houses; (2) the sale of 2 vacant lots (list attached) from Dallas Ho= using Acquisition and Development Corporation to Milton Semper; and (3) execution of a release o= f lien for any non-tax liens on the 2 properties that may have been filed by the City - Financing: No cost consideration to the City [16-0804; APPROVED= AS AMENDED] | Housing/Community Serv= ices; | 5/25/2016= | |||||
| 16-0805 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Simply Custom for the construction of affordable houses; (2) the sale of 9 vacant lots (list attached) from Dallas Ho= using Acquisition and Development Corporation to Simply Custom; and (3) execution of a release o= f lien for any non-tax liens on the 9 properties that may have been filed by the City - Financing: No cost consideration to the City [16-0805; APPROVED= AS AN INDIVIDUAL ITEM] | 1819 Park Row; 2413 Pe= abody; 2816 Meadow; 3833 Holmes; 3717 Colonial; 2524 Al Lipscomb; 2814 Holmes; 1= 313 Pennsylvania; 317 Pennsylvania; Housing/Community Services; | 5/25/2016= | |||||
| 16-0806 | Authorize a contract w= ith C Solano SL for the design, fabrication and installation of a site-specific artwork honoring the Vaughn Brothers at Kiest Park located at 3080 South Hampton Road - Not to exceed $75,200 - Financing: 2006 Bond Funds ($47,20= 0) and Capital Gifts, Donation and Development Funds ($28,000) [16-0806; APPROVED] | Office of Cultural Aff= airs; Park and Recreation; Speaker - Kirby Warnock (video presentation); | 5/25/2016= | |||||
| 16-0807 | Authorize a contract w= ith Phoenix I Restoration and Construction, Ltd., best value proposer of five, for renovations at Bachman Recreation Center located at 2750 Bachman Driv= e - Not to exceed $576,240 - Financing: 2006 Bond Funds [16-0807; APPROVED] | Park and Recreation; | 5/25/2016= | |||||
| 16-0808 | Authorize a twenty-fou= r month sidewalk and barrier free ramp installation paving services contract No. 2 and water and wastewater adjustments at various locations throughout the = city - Ragle Inc., lowest responsible bidder of three - Not to exceed $3,198,2= 30 - Financing: 2003 Bond Funds ($100= ,000), 2006 Bond Funds ($894,310), Current Funds ($347,780) (subject to annual appropriations), 2014-15 Community Development Block Grant Funds ($237,02= 4), 2015-16 Community Development Block Grant Funds ($449,616), Regional Toll Revenue Funds ($1,000,000) and Water Utilities Capital Construction Funds ($169,500) [16-0808; APPROVED AS AN INDIVIDUAL ITEM= ] | Public Works; Housing/= Community Services; Planning and Urban Design; Dallas Water Utilities; | 5/25/2016= | |||||
| 16-0809 | Authorize a constructi= on contract with DENCO CS Corporation, lowest responsible bidder of three, f= or improvements to the east kitchen of the Kay Bailey Hutchison Convention Center Dallas located at 650 South Griffin Street - Not to exceed $1,673,= 292 - Financing: Convention Center C= apital Construction Funds [16-0809; APPROVED] | Public Works; Conventi= on & Event Services; | 5/25/2016= | |||||
| 16-0810 | Authorize (1) a Project Specific Agreement with Dallas County for fund= ing participation in the design and construction of paving and drainage improvements for Sylvan Avenue from Fort Worth Avenue to Singleton Boulev= ard; (2) the receipt= and deposit of funds from Dallas County in an amount not to exceed $3,000,000; and (3) an incr= ease in appropriations in the amount of $3,000,000 in the Capital Projects Reimbursement Fund - Not to exceed $3,000,000 - Financing: Capital Projec= ts Reimbursement Funds [16-0810; APPROVED] | Public Works; | 5/25/2016= | |||||
| 16-0811 | Authorize a waiver agr=
eement
with the Texas Department of Transportation for the local match fund
participation requirement on the northbound Second Avenue Bridge over Whi=
te
Rock Creek as an approved project for the Federal Off-System Bridge Progr=
am -
Financing: |
NBI Structure No. 18-057-09S23-40-003;Public Works; | 5/25/2016= | |||||
| 16-0812 | Authorize a Local Proj=
ect
Advanced Funding Agreement with the Texas Department of Transportation for
the replacement or rehabilitation of the northbound Second Avenue Bridge =
over
White Rock Creek as an approved project for the Federal Off-System Bridge=
Program
- Financing: |
NBI Structure No. 18-057-09S23-40-003;Public Works; | 5/25/2016= | |||||
| 16-0813 | Authorize Supplemental= Agreement No. 3 to the professional services contract with Gensler to provide desig= n, construction documents, and construction administration services for sele= ct repairs identified in the assessment report for the Dallas Love Field Gar= age A & B and Pedestrian Concourse, located at 8025 Cedar Springs Road - = Not to exceed $560,176, from $256,622 to $816,798 - Financing: Aviation Capit= al Construction Funds [16-0813; APPROVED] | Public Works; Aviation= ; | 5/25/2016= | |||||
| 16-0814 | Authorize Supplemental= Agreement No. 3 to the contract with Biggs & Mathews Environmental, Inc. to exercise the second of three, twelve-month renewal options to the professional engineering contract for hydrogeology= and groundwater monitoring at McCommas Bluff landfill, Northeast Transfer Station, Northwest Transfer Station and Southwest Transfer Station - Not = to exceed $153,539, from $995,430 to $1,148,969 - Financing: Sanitation Curr= ent Funds (subject to annual appropriations) [16= -0814; APPROVED] | Sanitation Services; | 5/25/2016= | |||||
| 16-0815 | Authorize (1) a Local Project Advance Funding Agreement with the Texas Department of Transportation for a U.S. Department of Transportation - Federal Highway Administration 2015 Highway Safety Improvement Program gr= ant to design, upgrade and construct seven traffic signals and associated off system intersection improvements at Arapaho Road and Montfort Drive/Knoll Trail Drive, Colorado Boulevard and Marsalis Avenue, Forest Lane and Plano Road, Harry Hines Boulevard and Empire Central Drive, Illinois Avenue and Bonnie View Road, Marsh Lane and Royal Lane, Martin Luther King Jr. Boule= vard and Colonial Avenue/Ervay Street; (2) a required local match in the amount of $213,421; and (3) an amendment to Resoluti= on No. 16-0648, previously approved on April 27, 2016, to identify a required lo= cal match for design of the traffic signals in the amount of $163,700 - Total= not to exceed $2,209,371 - Financing: Texas Department of Transportation Grant Funds ($1,832,251) and Current Funds ($213,421) = [16-0815; APPROVED AS AN INDIVIDUAL ITEM] | Agreement numbers: CSJ#0918-47-152 (Arapaho Road and Montfort Drive/Knoll Trail Drive), CSJ#0918-47-154 (Colorado Boulevard and Marsalis Avenue), CSJ#0918-47-156 (Forest Lane and Plano Road), CSJ#0918-47-158 (Harry Hines Boulevard and Empire Central Drive), CSJ#0918-47-159 (Illinois Avenue and Bonnie View Road), CSJ#0918-47-162 (Marsh Lane and Royal Lane), and CSJ#0918-47-163 (Martin Luther King Jr. Boulevard and Colonial Avenue/Ervay Street); Stre= et Services; | 5/25/2016= | |||||
| 16-0816 | Authorize (1) the deposit of the amount awarded by the Special Commiss=
ioners
in the condemnation proceeding styled City =
of
Dallas v. Diann Tessman Slaton, et al., Caus=
e No.
CC-14-01509-B, pending in Dallas County Court at Law No. 2, to acquire
approximately 27.68 acres of land located at 1005 IH-20, Hutchins, Texas =
for
the Southwest 120/96-inch Water Transmission Pipeline Project; |
Sustainable Developmen= t and Construction; City Attorney's Office; | 5/25/2016= | |||||
| 16-0817 | An ordinance abandonin= g portions of Zang Boulevard to Alamo Manhattan BAD, LLC, the abutting owner, contai= ning a total of approximately 8,579 square feet of land, located near the intersection of Zang Boulevard and Davis Street, and authorizing the quit= claim - Revenue: $220,476, plus the $20 ordinance publication fee [16-0817; APPROVED; ORDINANCE 30091] | City Block 19/3155; Ci= ty Block 12/3136; Sustainable Development and Construction; | 5/25/2016= | |||||
| 16-0818 | An ordinance abandonin= g two variable width alley reservations, an alley site reservation, a portion of an alley easement, a det= ention area reservation, and a portion of a detention area reservation to the Ci= ty of Dallas, the abutting owner, containing a total of approximately 139,787 square feet of land, located near the intersection of Garland Road and Tavaros Avenue, and providing for the dedication of approximately 5,967 square feet of land for needed right-of-way and approximately 12,511 squa= re feet for needed detention area easements - Revenue: $27,000, plus the $20 ordinance publication fee [16-0818; DEFERRED BY COUNCILMEMBER CLAYTON UNTIL JUNE 15, 2016] | Sustainable Developmen= t and Construction; Park and Recreation; | 5/25/2016= | |||||
| 16-0819 | An ordinance abandonin= g a drainage reservation, a sanitary sewer reservation, a sanitary sewer ease= ment and a water reservation to the City of Dallas, the abutting owner, contai= ning a total of approximately 9,087 square feet of land, located near the inte= rsection of Garland Road and Tavaros Avenue, and providing for the dedication of drainage easements, water easements and wastewater easements containing a total of approximately 16,098 square feet - Revenue: $5,400 plus the $20 ordinance publication fee [16-0819; DEFERRED BY COUNCILMEMBER CLAYTON UNTIL JUNE 15, 2016] | Sustainable Developmen= t and Construction; Park and Recreation; | 5/25/2016= | |||||
| 16-0820 | An ordinance abandonin= g a water easement to United States Cold Storage, L.P., the abutting owner, contain= ing approximately 8,201 square feet of land, located near the intersection of Cockrell Hill Road and La Reunion Parkway - Revenue: $5,400, plus the $20 ordinance public= ation fee [16-0820; APPROVED; ORDINANCE 30092] | City Block D/7202; Sus= tainable Development and Construction; | 5/25/2016= | |||||
| 16-0821 | An ordinance abandonin= g three sanitary sewer easements to Trinity Basin Preparatory, Inc., the abutting owner, containing a total of approximately 1,521 square feet of land, loc= ated near the intersection of East 8th Street and East Jefferson Boulevard - R= evenue: $5,400 plus the $20 ordinance publica= tion fee [16-0821; APPROVED; ORDINANCE 30093] | City Block 79/3060; Su= stainable Development and Construction; | 5/25/2016= | |||||
| 16-0822 | An ordinance amending = Ordinance No. 29383, previously approved on June 25, 2014, which abandoned a portio= n of Straightway Drive, located near the intersection of Northwest Highway and Straightway Drive, to Northwest Overlake, L.L.C. and Rizos Land Group Nor= thwest Highway, LLC to extend the final replat and dedication requirement from t= wo years to 30 months - Revenue: $5= ,400, plus the $20 ordinance publication fee [16-0822; APPROVED; ORDINANCE 30094] | Sustainable Developmen= t and Construction; | 5/25/2016= | |||||
| 16-0823 | Authorize a profession= al services contract with LIM & Associates, Inc. for the engineering des= ign of six erosion control improvement projects (list attached) - Not to exce= ed $97,977 - Financing: 2012 Bond Funds ($69,625) and Water Utilities Capita= l Improvement Funds ($28,352) [16-0823; APPROVED] | Anderson Bonner Park S= ite 1 - 12000 Park Central Drive; Kiowa Parkway Hike and Bike Trail -15200 Woodbr= iar Drive; Abrams Road Bridge Hike and Bike Trail - 7000 Abrams Road; Harry M= oss Park Site 1 S. of Pedestrian Bridge - 8000 Greenville Avenue; Martin Weiss Park Site 1 Pavilion - 3400 W. Clarendon Drive; Martin Weiss Park Site 3 Pedestrian Bridge - 3400 W. Clarendon Drive: Trinity Watershed Management; Dallas Water Utilities; | 5/25/2016= | |||||
| 16-0824 | A resolution authorizi= ng the conveyance of an easement and right-of-way containing approximately 159 square feet of land to Oncor Electric Delivery Company, LLC for the construction, use and maintenance of electric facilities across City owned land located on Barber Avenue near its intersection with Mural Lane - Financing: No cost consideration= to the City [16-0824; APPROVED AS AN INDIVIDUAL ITEM]<= /font> | City Block 7/6122 Trin= ity Watershed Management; | 5/25/2016= | |||||
| 16-0825 | A resolution authorizi= ng the conveyance of an easement and right-of-way containing approximately 1,315 square feet of land to Oncor Electric Delivery Company, LLC for the construction, use and maintenance of electric facilities across City owned land located on Barber Avenue near its intersection with Mural Lane - Financing: No cost consideration= to the City [16-0825; APPROVED AS AN INDIVIDUAL ITEM]<= /font> | City Block 6/6122; Tri= nity Watershed Management; | 5/25/2016= | |||||
| 16-0826 | Authorize a thirty-yea= r contract with the City of Lewisville to continue providing wholesale water service= s, from June 4, 2016 through June 3, 2046 - Estimated Annual Revenue: $3,559= ,204 [16-0826; APPROVED AS AN INDIVIDUAL ITEM] | Dallas Water Utilities= ; | 5/25/2016= | |||||
| 16-0827 | Authorize a contract f= or the installation of water and wastewater mains at 39 locations (list attached= ) - RKM Utility Services, Inc., lowest responsible bidder of four - Not to ex= ceed $15,471,590 - Financing: Water U= tilities Capital Improvement Funds [16-0827; APPROVED] | Contract No. 16-011/01= 2; Dallas Water Utilities; | 5/25/2016= | |||||
| 16-0828 | Authorize a contract f= or the construction of biological filtration optimization improvements at the Ea= st Side Water Treatment Plant - Oscar Renda Contracting, Inc., lowest responsible bidder of = five - Not to exceed $24,904,983 - Financing: Water Utilities Capital Improvement Funds [16-0828; APPROVED] | Contract No. 16-025; D= allas Water Utilities; | 5/25/2016= | |||||
| 16-0829 | Authorize Supplemental= Agreement No. 4 to the professional services contract with Black & Veatch Corporation to provide additional construction phase services for water quality improvements at the East Side Water Treatment Plant - Not to exce= ed $2,910,000, from $16,501,885 to $19,411,885 - Financing: Water Utilities Capital Improvement F= unds [16-0829; APPROVED] | Contract No. 10-031E; = Dallas Water Utilities; | 5/25/2016= | |||||
| 16-0830 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
Jennifer S. Gates - Po= lice and Fire Pension Board; Gay W. Donnell, - Reinvestment Zone Nine Board (Vicke= ry Meadow); Linda Neel -Municipal Library Board; City Secretary's Office; | 5/25/2016= | |||||
| 16-0831 | A resolution naming the Lamar-McKinney Bridge (also known as the Continental Avenue Bridge) in ho= nor of former Dallas Assistant City Attorney, Dallas Mayor, and United States Trade Representative, Ronald Kirk - Financing: No cost consideration to t= he City [16-0= 831; APPROVED] | Speaker - Zan Holmes; = Speaker - Ruth Wyrick; Speaker - Mary McDermott Cook; Speaker - Ginger Hardage; Spe= aker - Chris Luna; Mayor and City Council: | 5/25/2016= | |||||
| 16-0832 | Authorize acquisition,= including the exercise of the right of eminent domain, if such becomes necessary, f= rom Carol Arriaga a/k/a Caroline Arriaga, of approximately 6,000 square feet = of land improved with a single-family dwelling located near the intersection= of Pontiac Avenue and Cadillac Drive for the Cadillac Heights City Service a= nd Maintenance Facilities Project - Not to exceed $23,500 ($21,500, plus clo= sing costs and title expenses not to exceed $2,000) - Financing: 2006 Bond Fun= ds [16-0832; DEFERRED BY COUNCILMEMBER ARNOLD UNTIL JUNE 15,= 2016] | Sustainable Developmen= t and Construction; Public Works; | 5/25/2016= | |||||
| 16-0833 | Authorize a constructi= on services contract with Unified Services of Texas, Inc. for replacement of underground fuel storage tanks at Dallas City Hall located at 1500 Marilla Street, and at the I.C. Harris Service Center located at 5620 Parkdale Dr= ive - Not to exceed $970,171 - Financing: 2006 Bond Funds ($480,298) and Capi= tal Construction Funds ($489,873) [16-0833; DEFERRED TO= A LATER DATE BY COUNCILMEMBER GATES] | Public Works; Office of Environmental Quality; | 5/25/2016= | |||||
| 16-0834 | Authorize a profession= al services contract with Alliance Geotechnical Group, Inc. for construction materials testing services during the construction phase of the Mill Cree= k / Peaks Branch / State-Thomas Drainage Relief Tunnel Project - Not to exceed $2,764,000 - Financing: 2006 Bond Funds [16-0834; DISCUSSED IN EXECUTIVE SESSION (551= .071 TO.M.A. – LEGAL); REMANDED TO THE BUDGET, FINANCE AND AUDIT COMMITTEE BY COUNCILMEMBER GATES] | Trinity Watershed Mana= gement; | 5/25/2016= | |||||
| 16-0835 | Authorize a profession= al services contract with Black & Veatch Corporation for construction management services during the construction phase of the Mill Creek / Pea= ks Branch / State-Thomas Drainage Relief Tunnel Project - Not to exceed $17,350,000 - Financing: 2006 Bo= nd Funds [16-0835; DISCUSSED IN EXECUTIVE SESSION (551= .071 TO.M.A. – LEGAL); REMANDED TO THE BUDGET, FINANCE AND AUDIT COMMITTEE BY COUNCILMEMBER GATES] | Trinity Watershed Mana= gement: | 5/25/2016= | |||||
| 16-0836 | Authorize a contract f= or construction of storm drainage improvements for the Mill Creek / Peaks Br= anch / State-Thomas Drainage Relief Tunnel Project - Southland Mole JV, lowest responsive and responsible bidder of five - Not to exceed $209,894,515 - = Financing: General Obligation Commercial Paper Funds ($209,179,636), Water Utilities Capital Construction Funds ($25,600) and Water Utilities Capital Improvem= ent Funds ($689,279) [16-0836; DISCUSSED IN EXECUTIVE S= ESSION (551.071 TO.M.A. – LEGAL); REMANDED TO THE BUDGET, FINANCE AND AUDIT COMMITTEE BY COUNCILMEMBER GATES] | Trinity Watershed Mana= gement; Dallas Water Utilities; | 5/25/2016= | |||||
| 16-0837 | Authorize Supplemental Agreement No. 5= to the contract with Halff Associates, Inc. for design and analysis of drain= age relief for Mill Creek, Peaks Branch, and State-Thomas areas, for addition= al scope of work for engineering design services required during constructio= n of the Mill Creek / Peaks Branch / State-Thomas Drainage Relief Tunnel Proje= ct - Not to exceed $6,126,500, from $15,993,488 to $22,119,988 - Financing: 20= 06 Bond Funds ($6,105,000) and Water Utilities Capital Improvement Funds ($21,500) [16-0837; DISCUSSED IN EXECUTIVE SESSION (551.071 TO.M.A. – LEGAL); REMANDED TO THE BUDGET, FINANCE AND AUDIT COMMITTEE BY COUNCILMEMBER GATES] | Trinity Watershed Mana= gement; Dallas Water Utilities; | 5/25/2016= | |||||
| 16-0838 | Authorize a conditiona= l grant agreement with AAA Home Builder, LLC for construction of seven single fam= ily homes for the Fannie Project in West Dallas located on Fannie Street - No= t to exceed $140,000 - Financing: 201= 2 Bond Funds [16-0838; APPROVED] | Housing/Community Serv= ices; | 5/25/2016= | |||||
| 16-0839 | Authorize a conditiona= l grant agreement with AAA Home Builder, LLC for infrastructure and construction = of twenty single family homes for the Shady Hollow Project in Oak Cliff loca= ted on Shady Hollow Lane - Not to exceed $971,130 - Financing: 2012 Bond Funds [16-0839; APPROVED] | Housing/Community Serv= ices; | 5/25/2016= | |||||
| 16-0840 | Authorize a conditiona= l grant agreement with Bosco Investments, Ltd. for land development for 35 single family homes for the Sandyland Estates Project located at 9301 Sandyland Road - Not = to exceed $402,819 - Financing: 201= 2 Bond Funds [16-0840; APPROVED] | Housing/Community Serv= ices; | 5/25/2016= | |||||
| 16-0841 | Authorize a conditiona= l grant agreement with Camden Homes at Shady Oaks, LLC for construction of 40 sin= gle family homes for the Shady Oaks Project located at Highway 175 and South Woody Road - Not to exceed $1,200,000 - Financing: 2012 Bond Funds [16-0841; APPROVED] | Housing/Community Serv= ices; | 5/25/2016= | |||||
| 16-0842 | Authorize a conditiona= l grant agreement with Greenleaf Ventures, LLC for land development for 36 single family homes for the Buckner Terrace II Project to be located at 3831 Nor= th Prairie Creek Road - Not to exceed $844,192 - Financing: 2012 Bond Funds [16-0842; APPROVED] | Housing/Community Serv= ices; | 5/25/2016= | |||||
| 16-0843 | Authorize on-site reco= nstruction of six homes in accordance with the requirements of the Reconstruction Program Statement for the properties located at: 2614 South Ewing Avenue = in the amount of $103,000; 3812 Atlanta Street in the amount of $103,000; 14= 22 Montague Avenue in the amount of $103,000; 1822 Mentor Avenue in the amou= nt of $103,000; 7923 Rilla Avenue in the amount of $103,000; and 3912 Hammer= ly Drive in the amount of $103,000 - Total not to exceed $618,000 - Financin= g: 2012-13 Community Development Block G= rant Reprogramming Funds ($91,001), 2012-13 HOME Investment Partnerships Progr= am Grant Funds ($12,000), 2013-14 Community Development Block Grant Funds ($139), 2014-15 Community Development Block Grant Funds ($30,045), 2014-15 HOME Investment Partnerships Program Grant Funds ($93,000) and 2015-16 Community Development Block Grant Funds ($391,815) = [16-0843; APPROVED] | Housing/Community Serv= ices; | 5/25/2016= | |||||
| 16-0844 | Authorize (1) a housing development loan in an amount not to exceed $250,000; and (2) a conditional grant agreement in an amount not to exceed $200,000 with KAH Holdings, Inc. dba Karrington & Company for construction of ten single family homes for the Ferguson Road Townhomes Project to be located in 7839 Ferguson Road - Total not to exceed $450,000 - Financing: 2011-12 HOME Investment Partnership P= rogram Grant Funds ($57,260), 2012-13 HOME Investment Partnership Program Grant Funds ($17,683), 2013-14 HOME Investment Partnership Program Grant Funds ($42,053), FY 2014-15 HOME Program Income #1 ($72,326), 2015-16 HOME Investment Partnership Program Grant Funds ($60,678) and 2012 Bond Funds ($200,000) [16-0844; | Housing/Community Serv= ices; | 5/25/2016= | |||||
| 16-0845 | Authorize (1) a housing development loan in an amount not to exceed
$440,000; and (2) a
conditional grant agreement in an amount not to exceed $280,000 with Dall=
as
Area Habitat for Humanity for construction of 18 single family homes for =
the
Joppa Neighborhood Project - Total not to exceed $720,000 - Financing: |
Housing/Community Serv= ices; | 5/25/2016= | |||||
| 16-0846 | Authorize a housing de= velopment loan with Builders of Hope Community Development Corporation, a certified Community Housing Development Organization, for construction of 20 single family homes in the Prairie Creek area - Not to exceed $450,000 - Financi= ng: 2015-16 HOME Investment Partnership P= rogram Grant Funds [16-0846; APPROVED] | Housing/Community Serv= ices; | 5/25/2016= | |||||
| 16-0847 | Authorize a housing de= velopment loan with City Wide Community Development Corporation, a certified Commun= ity Housing Development Organization, for construction of five single family homes located on scattered sites in Dallas - Not to exceed $225,000 - Fin= ancing: 2010-11 Neighborhood Stabilization Pr= ogram 3 Funds ($90,000), 2014-15 HOME Investment Partnership Program Funds ($94,011) and FY 2014-15 HOME Program Income #1 ($40,989) [16-0847; APPROVED] | Housing/Community Serv= ices; | 5/25/2016= | |||||
| 16-0848 | Authorize a housing de= velopment loan with East Dallas Community Organization a certified Community Housing Development Organization, for construction of ten single family homes at scattered sites in Dallas - Not to exceed $707,208 - Financing: FY 2014-15 HOME Program Income #1 ($74,736), 2015-16 HOME Investment Partnership Program Grant Funds ($577,= 452) and 2010-11 Neighborhood Stabilization Program 3 Funds ($55,020) [16-0848; APPROVED] | Housing/Community Serv= ices; | 5/25/2016= | |||||
| 16-0849 | Authorize a housing de= velopment loan with South Dallas Fair Park/Innercity Community Development Corporat= ion, a certified Community Housing Development Organization, for construction = of ten single family homes for the Frank Street Project to be located in the Mill City area - Not to exceed $771,355 - Financing: 2015-16 HOME Investment Partnership P= rogram Grant Funds ($561,355) and 2010-11 Neighborhood Stabilization Program 3 F= unds ($210,000) [16-0849; APPROVED] | Housing/Community Serv= ices; | 5/25/2016= | |||||
| 16-0850 | A resolution (1) declaring 14 City-owned lots located at East 9th Street =
and
Starr Street unwanted and unneeded and authorizing their conveyance for no
cost consideration to Notre Dame Place, Inc. by Deed without Warranty for
affordable housing; and (2) authorize a housing development loan with Notre Dame Plac=
e,
Inc., a Texas nonprofit organization, for construction of 14 single family
homes for the La Estrella Project - Not to exceed $489,322 - Financing: |
Housing/Community Serv= ices; | 5/25/2016= | |||||
| 16-0851 | ZONING CASES – CONSENT= [16-0851; APPROVED] | 5/25/2016= | ||||||
| 16-0852 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 1864 for the sale of alcoholic beverages in conjunction with a general merchandise or food store greater than 3,500 square feet on property zoned a CR Community Retail District with a D-1 Liquor Control Overlay northwest of the intersection of Centerville Road = and Aledo Drive Recommendation of Staff and CPC= : Approval for a two-year per= iod with eligibility for automatic renewals for additional five-year periods, subj= ect to conditions Z145-339(OTH) [16-0852; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30095] | Amend Ordinance 28307;= Amend 29111; City Block 1/5372; 1551 Centerville Road; John Mathews; Amedio Centerville LLC; Sustainable Development and Construction; | 5/25/2016= | |||||
| 16-0853 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for a child-care facility on property zoned an MF-2(A) Multifa= mily District on the southeast line of Munger Avenue, between Annex Avenue and North Prairie Avenue Recommendation of Staff and C= PC: Approval for a five-year period, subject to a site plan and conditions Z156-172(WE) [16-0853; HEAR= ING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30096] | City Block B/652; Exod= us Ministries; Sustainable Development and Construction: | 5/25/2016= | |||||
| 16-0854 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for a community service center on property zoned an R-7.5(A) Single Family District on the southwest corner of Oates Drive and Michael Lane Recommendation of Staff and CPC: Approval for a five-year period with eligibility for automatic renewals for additi= onal five-year periods, subject to a site plan and conditions Z156-206(SM) [16-0854; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30097] | City Block A/7356; Mis= sion East Dallas; Sustainable Development and Construction; | 5/25/2016= | |||||
| 16-0855 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 2029 for an alcoholic beverage establishment limited to a bar, lounge, or tavern and a commercial amusement (inside) limited to a dance hall on property zoned Planned Development District No. 619 with Historic Overlay No. 48, the Harwood Historic District on the southwest corner of Pacific Avenue and North Harwood Street Recommendation of Staff and CPC: Approval for three-year period, subject to conditions Z156-209(OTH) [16-0855; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30098] | Amed Ordinance 29031; = Old Town Ranchers, Inc.; Pacific Elm Building, LLC; Sustainable Development and Construction; | 5/25/2016= | |||||
| 16-0856 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Planned Development District for R-7.5(A) Single Family District, public school, = and private recreation center, club, or area uses on property zoned an R-7.5(= A) Single Family District on the southwest corner of West Northwest Highway = and Durham Street Recommendation of Staff: Approval, subject to a deve= lopment plan, landscape plan, traffic management plan, and staff’s recommended conditions Recommendation of CPC: Approval, subject to a development plan, landscape plan, traffic management plan, a= nd conditions Z156-195(SM) [16-0856; HEARING CLOSED; APPROVED AS AMENDE= D; ORDINANCE 30099] | City Block 41/5450; No= rthway Christian Church, Highland Park ISD; Sustainable Development and Construction; | 5/25/2016= | |||||
| 16-0857 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a Planned
Development District for MU-2 Mixed Use District and mini-warehouse uses =
and
an ordinance granting a Specific Use Permit for a mini-warehouse use on p=
roperty
zoned an MU-2 Mixed Use District on the south side of Meadow Road, west of
Greenville Avenue Recommendation of Staff |
City Block B/52131/2; = Coesus Greenville Avenue LP; Sustainable Development and Construction; | 5/25/2016= | |||||
| 16-0858 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of and an amendment to Specific Use Permit No. 1814 for a vehicle display, sales, and service use and a commercial motor vehicle parking lot on prop= erty zoned Subdistrict 5A within Planned Development District No. 533, the C.F. Hawn Special Purpose District No. 1, with a D-1 Liquor Control Overlay on= the northeast line of C.F. Hawn Service Road, west of Southeast Drive Recommendation of Staff and CPC: Approva= l for a five-year period with eligibility for automatic re= newals for additional five-year periods, subject to a revised site/landscape plan and conditions Z145-291(LHS) Note: This item was considered by the City Council at a public hearing on May 1= 1, 2016, and was deferred until May 25, 2016, with the public hearing open <= /font>[16-0858; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30102] | Amend Ordinance 28053;= Ruth Hunsinger; Sustainable Development and Construction; | 5/25/2016= | |||||
| 16-0859 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for an industrial (outside) not potentially incompatible use limited to a concrete batch plant on property zoned an IR Industrial/Rese= arch District on the south line of West Commerce Street, between Ivanhoe Lane = and Brundrette Street Recommendation of Staff and CPC<= /font>: Approval for a five-year period, subject to a site plan and conditions Z145-329(OTH) Note: This item was conside= red by the City Council at public hearings on March 23, 2016, and April 27, 2016, and was deferred until May 25, 2016, with the public hearing open = [16-0859; HEARING CLOSED; DENIED WITH PREJUDICE BY MAYOR = PRO TEM ALONZO] | Sustainable Developmen= t and Construction; | 5/25/2016= | |||||
| 16-0860 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to Planned Development Subdistrict No. 104 within Planned Development District No. 193, the Oak Lawn Special Purpose District on the northwest = line of Hawthorne Avenue between Production Drive and Afton Street Recommendation of Staff and CPC: Approva= l, subject to pavement width exhibit and conditions Z156-166(WE) [16-0860; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30103] | Texas in Town Homes, L= LC; Sustainable Development and Construction; | 5/25/2016= | |||||
| 16-0861 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to Planned Development District No. 512 on the south corner of Woody Road= and Seagoville Road Recommendation of Staff and CPC: Approval, subject to a revi= sed development plan, revised traffic management plan, and conditions = Z156-196(WE) [16-0861; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30104] PUBLIC HEARINGS AND RELATED ACTIONS (Continued) | Dallas ISD; DISD; Sust= ainable Development and Construction; | 5/25/2016= | |||||
| 16-0862 | A public hearing to re= ceive comments regarding the application for and approval of the fill permit and removal of the floodplain (FP) prefix from approximately 0.0105 acres of = the current 0.0343 acres of land, located at 8722 Eustis Avenue, of which the= 0.0343 acres are within the floodplain of Ash Creek, Fill Permit 16-01 - Financing: No cost consideration= to the City [16-0862; HEARING CLOSED; APPROVED]= | Trinity Watershed Mana= gement; | 5/25/2016= | |||||
| 16-0863 | A public hearing to re= ceive comments and consider authorizing a public hearing to determine proper zo= ning on property zoned Planned Development District No. 521 on property genera= lly located along both sides of Interstate Highway 20 between Spur 408 and Cl= ark Road on the east and Mountain Creek Parkway and FM 1382 on the west and containing approximately 2,925 acres with consideration given to appropri= ate zoning for the area including permitted uses, development standards, and other appropriate regulations - Financing: No cost consideration to the City (via Councilmembers Thomas, Medr= ano, Callahan, McGough, and Deputy Mayor Pro Tem Wilson) [16-0863; HEARING OPEN; DEFERRED UNTIL JUNE 15, 2016 BY COUNCILMEMBER THOMAS] | Mayor and City Council= : | 5/25/2016= | |||||
| 16-0864 | A public hearing to re= ceive comments on a proposed municipal setting designation to prohibit the use = of groundwater as potable water beneath property owned by Extra Space Proper= ties Two LLC located near the intersection of South Haskell Avenue and Interst= ate Highway 30 and adjacent street rights-of-way; and an ordinance authorizing support of the issuance of a municipal setting designation to Extra Space Properties Two LLC by the Texas Commission on Environmental Quality and prohibiting the use of groundwater beneath the designated property as pot= able water - Financing: No cost consideration to the City Recommendation of Staff: Approval = [16-0864; HEARING CLOSED; APPROVED; ORDINANCE 30105] | Speaker - Alycia Mills= ; Office of Environmental Quality; | 5/25/2016= | |||||
| 16-0865 | A public hearing to re= ceive comments on the FY 2016-17 Operating, Capital, and Grant/Trust budgets - Financing: No cost consideration= to the City [16-0865; HEARING CLOSED] | Speaker - Sylvia Benen= son; Speaker - Trini Garza; Speaker - Richard Sheridan; Speaker - Marvin Crens= haw; Office of Financial Services; | 5/25/2016= | |||||
| 16-0866 | A public hearing to re= ceive comments on the proposed change of use and sale of a portion of the Klebe= rg Trail located at 10600 Rylie Road, totaling approximately 71,109 square f= eet of land, to the Texas Department of Transportation for construction of im= provements to I-20 Frontage Roads; and at the close of the public hearing, considera= tion of a resolution authorizing the proposed use of parkland pursuant to Chap= ter 26 of the Texas Parks and Wildlife Code - Estimated Revenue: $18,365 [16-0866; HEARING CLOSED; APPROVED] | City Block 8765; City = Block 8766; City Block 8790; City Block 8794; Park and Recreation; | 5/25/2016= | |||||
| 16-0867 | A public hearing to re= ceive comments on readopting and continuing in effect Chapter 12, "City Yo= uth Program Standards of Care," of the Dallas City Code, to re-establish standards of care for certain City youth programs in compliance with stat= e law; and, at the close of the hearing, approval of an ordinance to readopt Cha= pter 12 of the Dallas City Code - Financing: No cost consideration to the City [16-0867; HEARING CLOSED; APPROVED; ORDINANCE 30106] | Speaker - Richard Sher= idan; Park and Recreation; | 5/25/2016= | |||||
| 16-0868 | Closed Session [16-0868; HELD] Personnel (S=
ec.
551.074 T.O.M.A.) Discussion on the status of the hiring and selection of=
a
candidate for the position of city attorney. [DISCUSSED];
Attorney Briefings (Sec. 551.071 T.O.M.A.) A=
genda
Item #42 Authorize a professional services contract with Alliance
Geotechnical Group, Inc. for construction materials testing services duri=
ng
the construction phase of the Mill Creek / Peaks Branch / State-Thomas
Drainage Relief Tunnel Project - Not to exceed $2,764,000 - Financing: |
City Attorney's Office= ; | 5/25/2016= | |||||
| 16-0869 | Authorize (1) a five-year service contract, with a one-year renewal option, for parking services: Citations Management; Parking Management Services; Parking Meter Maintenance; Parking Meter Collections, Reconciliation, and Counting Services; Parking Lot Maintenance; Mobile Applications - Payments and Mobile Applications - Mapping - SP Plus Corporation in the amount of $6,609,012, Xerox State and Local Solutions, Inc. in the amount of $5,479,200, Ace Parking III, LLC in the amount of $4,287,027 and ParkMe, Inc. in the amount of $560,700, most advantageous proposers of eighteen; and (2) an increase in appropriations in the amount of $812,607,= from $451,882,305 to $452,694,912 in the Dallas Police Department budget - Tot= al not to exceed $16,935,939 - Financing: Current Funds (subject to annual appropriations) [16-0869; DEFERRED BY COUNCILMEMBER MCGOUGH UNTIL JUNE 15, 2016] | Business Development a= nd Procurement Services; Dallas Police Department; | 5/25/2016= | |||||
| 16-0870 | Authorize a five-year = service contract, with three one-year renewal options, for desktop support servic= es - ARC Government Solutions, Inc. f/k/a Austin Ribbon & Computer Supplie= s, Inc., most advantageous prosper of nine - Not to exceed $13,728,368 - Fin= ancing: Current Funds (subject to annual appropriations) [16-0870; APPROVED] | Business Development a= nd Procurement Services; Communication and Information Services; Convention & Event Services; Equipment and Building Services; Dallas Fire-Rescue: Park and Recreation; Street Services; | 5/25/2016= | |||||
| 16-0871 | Authorize Supplemental= Agreement No. 1 to the professional services contract with Freese and Nichols, Inc.= for the engineering design of complete street improvements for Gus Thomasson = Road from San Medina Avenue to Ferguson Road and Casa View Drive from Gus Thomasson Road to 330 feet south - Not to exceed $279,653 from $38,573 to $318,226 - Financing: 2012 Bond Funds ($262,754) and Water Utilities Capi= tal Construction Funds ($16,899) [16-0871; APPROVED] | Public Works; Dallas W= ater Utilities; | 5/25/2016= | |||||
| 16-0872 | Authorize a ten-year l= ease agreement, with two five-year renewal options with Farmers Assisting Returning Military, a Texas 501(c)(3) non-profit corporation, for approximately 89,445 square feet of land located at 606 and 700 South Good Latimer Expressway to be used as an urban farm for the period June 1, 2016 through May 31, 2026 - Revenue: $272,172 [16-0872; APPROVED] | Sustainable Developmen= t and Construction; | 5/25/2016= | |||||
| 16-0873 | Authorize (1) the First Amendment to the existing 40-year lease agreem= ent between the City and The Company of Trinity Forest Golfers, Inc., a nonpr= ofit corporation, to permit the location and expansion of the 1,500 square feet teaching academy to a larger shared-space with the Southern Methodist University (SMU) facility and modify SMU-related terms to facilitate such shared facilities; and (2) the City Manager to enter into a Revised and Restated Ea= sement and Use Agreement involving SMU conforming with the First Amendment - Financing: No cost consideration to the City [16-0873; APPROVED] | Trinity Watershed Mana= gement; | 5/25/2016= | |||||
| 16-0874 | Authorize the (1) deposit of the amount awarded by the Spe= cial Commissioners in the condemnation proceeding styled City of Dallas v. Johnny Uribe or, if deceased, his unkn= own heirs, et al., Cause No. CC-15-04307-E, pend= ing in Dallas County Court at Law No. 5, to acquire a subsurface easement under approximately 4,945 square feet of land, located on Apple Street near its intersection with Bryan Street for the Mill Creek/Peaks Branch/State-Thom= as Drainage Relief Tunnel Project; and (2) settlement of the condemnation proceeding for an amount = not to exceed the award - Not to exceed $22,500 ($20,000 being the amount of the award, plus closing costs and title expenses not to exceed $2,500); an increase of $1,704 from the amount Council originally authorized for this acquisition - Financing: 2006 Bo= nd Funds [16-0874; APPROVED] | Trinity Watershed Mana= gement; City Attorney's Office; | 5/25/2016= | |||||
| 16-0875 | A resolution designati= ng absences by Councilmember Philip T. Kingston as being for "Official = City Business" - Financing: No c= ost consideration to the City [16-0875; APPROVED] | City Secretary's Offic= e; | 5/25/2016= | |||||
| 16-0876 | Authorize a three-year= service contract for graphic design services - El Creative, Inc., most advantageo= us proposer of ten - Not to exceed $550,105 - Financing: Current Funds ($535,880), Stormwater Drainage Management Current Funds ($9,740) and Aviation Current Funds ($4,485) (subject to annual appropriations) [16-0876; REMANDED TO THE BUDGET, FINANCE AND AUDIT COMMI= TTEE BY COUNCILMEMBER GATES] | Business Development a= nd Procurement Services; Public Information Office; Aviation; Code Complianc= e; Court and Detention Services; Dallas Fire-Rescue; Park and Recreation; Da= llas Police Department; Street Services; Trinity Watershed Management; | 5/25/2016= | |||||
| 16-0877 | Minutes 05/24/2016 [16= -0877; HELD] | Closed Session Personn= el (Sec. 551.074 T.O.M.A.) Interview and discuss the qualifications of candidates = for the position of City Attorney; Interviewees: Eduardo Angeles, Frank Brame, Shelley Smith | 5/24/2016= | |||||
| 16-0878 | Administrative Change = Order; Jeske Construction Company; Alley Reconstruction Group 12-3030; Authorize Change Order No. 1 to the construction contract with Jeske Construction Company for additional construction items related to alley paving for all= ey between Shoreview Road and Deer Trail Drive and alley between Shoreview R= oad and Audelia Road; This Change Order will add the following items to the construction contract - Remove and Reset Wire Fence, 457C - Exposed Aggre= gate Concrete Driveway and 647 - Procure and install Erosion Mats; | Public Works Departmen= t; Change Order No 1; Form 1295; Construction Contract; | 6/16/2016= | |||||
| 16-0879 | Administrative Change = Order; RLP Mechanical Contractors, Inc.; Dallas Municipal Court Building Garage Ventilation Upgrade; Authorize Change Order No. 2 to the construction services contract with RLP Mechanical Contractors, Inc. for installation = of gas regulator, manifold, safety stud wall, asbestos abatement monitoring/consulting, and to demolish abandoned pipe at the Dallas Munic= ipal Court Building; | Public Works Departmen= t; Change Order No 2; Form 1295; Construction Contract; | 6/16/2016= | |||||
| 16-0880 | Minutes 6/1/2016 [16-0880; HELD] | Invocation; Reverend T= odd Atkins, Pastor of Salem Baptist Church; | 6/1/2016<= /td> | |||||
| 16-0881 | Special Presentations = [16-0881] | None; | 6/1/2016<= /td> | |||||
| 16-0882 | Open Microphone Speake= rs [16-0882] | Speaker - William Winn= ; Speaker - Regina Imburgia; Speaker - Kermit Mitchell; Speaker - Lakolya London; Speaker - Phillip Hampton; Speaker - Deloris Phillips; Speaker - Josh Gravens, Organize Justice Policy Center; Speaker - Robert Ceccarelli; | 6/1/2016<= /td> | |||||
| 16-0883 | Approval of Minutes of= the May 18, 2016 City Council Meeting [16-0883; APPROVED] | 6/1/2016<= /td> | ||||||
| 16-0884 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
George H. Simpson - Cy= press Waters Municipal Management District; Teilor Johnson -Youth Commission; | 6/1/2016<= /td> | |||||
| 16-0885 | 2016 City of Dallas Co= mmunity Survey Findings [16-0885; BRIEFED] | Strategic Customer Ser= vices; | 6/1/2016<= /td> | |||||
| 16-0886 | Hire Dallas [16-0886; BRIEFED] | City Manager's Office;= Human Resources; Civil Service; | 6/1/2016<= /td> | |||||
| 16-0887 | Ban the Box [16-0887; BRIEFED] | Human Resources; | 6/1/2016<= /td> | |||||
| 16-0888 | Bond Program Planning;= Summary of Technical Criteria; Evaluation of the Street Assessment Policy[16-0888; BRIEFED] | Office of Financial Se= rvices: | 6/1/2016<= /td> | |||||
| 16-0889 | Closed Session [16-0889; HELD] Attorney Bri= efings (Sec. 551.071 T.O.M.A.) Claim of Matisha Ward, individually and on behalf= of the Estate of Antoinette Brown.[BRIEFED] Legal issues involving proposed animal advocacy event. [BRIEFED]; Personnel (Sec. 5= 51.074 T.O.M.A.) Discuss and evaluate performance of appointed officials City Manager A.C. Gonzalez, City Auditor Craig D. Kinton, and City Secretary R= osa A. Rios. [DISCUSSED]; Discussion on the status of the hiring and selection of a candidate for the position= of city attorney. [DISCUSSED] | City Attorney's Office= | 6/1/2016<= /td> | |||||
| 16-0890 | Motion to Reconsider I= tems for May 25, 2016 meeting: Agenda Item 13: Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Developm= ent Corporation by Simply Custom for the construction of affordable houses; (= 2) the sale of 9 vacant lots (list attached) from Dallas Housing Acquisition= and Development Corporation to Simply Custom; and (3) execution of a release = of lien for any non-tax liens on the 9 properties that may have been filed by the City - Financing: No cost consideration to the City; Agenda Item 50: Authorize a conditional grant agreement with Greenleaf Ventures, LLC for land development for 36 single family homes for the Buckner Terrace II Project to be located at 3831 Nor= th Prairie Creek Road - Not to exceed $844,192 - Financing: 2012 Bond Funds; Councilmember Tiffin= ni A. Young [16-0890; APROVED] | Mayor and City Council= ; | 6/1/2016<= /td> | |||||
| 16-0891 | Administrative Action;=
Henley
Johnston and Associates, Inc.; Omni Convention Hotel and Convention Center
DART Station Sustainable Development Infrastructure Project Phase II;
Authorize Supplemental Agreement No. 1 to the professional services contr=
act
with Henley Johnston and Associa=
tes,
Inc.; This cost are related to re-testing a change of design resulting fr=
om
the discovery of an existing unmapped storm drain line in the way of
reinforced concrete piers and structural steel supports for the 41 foot h=
igh
Lighted wall at the South entrance of the Underpass along Lamar Street; |
Public Works Departmen= t; Supplemental Agreement No. 1; Proposal; Professional Service Contract; Ch= ange Order No. 1; | 5/19/2016= | |||||
| 16-0892 | Administrative Action; Restoration Specialists; Job Order Contract; building maintenance and construction associated with the care, operation and upkeep of City-owned facilities | Equipment and Building= Services; service contract; proposal; contract | 5/3/2016<= /td> | |||||
| 16-0893 | Administrative Action;= Schneider Electric Buildings Americas, Inc.; Public Safety Comprehensive Energy Performance Contract; Authorize Supplemental Agreement #3 to the performa= nce contract with Schneider Electric Buildings Americas, Inc.; This action wi= ll authorize Schneider Electric Buildings Americas, Inc. to continue construction activities to provide energy savings measures; | Public Works Departmen= t; Form 1295; Supplemental Agreement No. 3; Contract; Change Order No. 3; | 6/20/2016= | |||||
| 16-0894 | Administrative Change = Order; Architectural Graphics, Inc.; CBD Signage and Wayfinding Phase III; for construction of CBD Signage and Wayfinding Phase III in the Arts District= in the Dallas Downtown for additional work to construct alternative foundati= ons, fabricate additional sign panel and pole, restore sidewalk and modify sign panels in order to mount existing street light poles as a zero change ord= er with no change to the contract amount; <= /span> | Public Works Departmen=
t;
Construction Contract; Change Order No. 1; Form 1295; Proposal; Quote; |
6/23/2016= | |||||
| 16-0895 | Administrative Action;= Oncor Electric Delivery Co. LLC; McCommas Bluff Cell 6B1,6D2; Installation of electrical power service for the leachate sumps in the new waste cell at McCommas Bluff Landfill and a storm water pump; | Sanitation Services De= partment; invoice; Professional Service Contract; | 6/24/2016= | |||||
| 16-0896 | Administrative Action;= Oncor Electric Delivery Company; Pearl Expressway; for services on Pearl Expres= sway for electric power feed to four electric meters along four intersections = on Pearl Expressway; Pearl at Elm Street, Pearl at Main Street, Pearl at Com= merce Street and Pearl at Wood Street/Jackson Street for a contract; | Public Works Departmen= t; Professional Service Contract; Discretionary Service Agreement; | 6/13/2016= | |||||
| 16-0897 | Administrative Action;= Mas Tek Engineering; Elm Fork Shooting Sports Fire Line - Fire Lane; Award a professional service contract to Mas Tek Engineering for construction materials testing services for Elm Fork Shooting Sports Fire Line - Fire Lane; This proposal is from a qualified proposer of that process to condu= ct construction materials testing (for environmental testing) services; | Park and Recreation; Professional Service Contract; Proposal; Estimate; | 5/17/2016= | |||||
| 16-0898 | Administrative Change = Order; Gibson & Associates, Inc.; Dallas Farmers Market PH II - PB06T820; the exiting ramp at Farmer's Road needs to be modified to provide access to t= he Farmers Market parking; | Public Works; change o= rder no. 6; contractors affidavit; form 1295 | 6/28/2016= | |||||
| 16-0899 | Administrative Change = Order; Denco Construction Specialists Corporation; Arlington Park, JC Turner, Ma= rcus Recreation Centers; Authorize zero dollar adjustment in the construction contract with Denco Construction Specialists Corporation; This Change Ord= er consist of the following items Re-float floors, additional painting, dele= te caulking at wall expansion joint, delete addition of wall handrail at handicap ramp, delete 50% balance of drywall patching work, and delete 50% balance of concrete work at retaining wall; | Park and Recreation; C= hange Order No. 2; invoice; estimate; Construction Contract; | 6/15/2016= | |||||
| 16-0900 | Administrative Change = Order; Signet Golf Associates II, Inc.; Cedar Crest Golf Course Renovation; Authorize an increase in the construction contract with Signet Golf Associates II, Inc.; This change order consist of the following items removing existing green mix with root contamination, Inspect gravel layer= for root contamination and remove as needed, replace greens mix to original level, water pack the greens mix to adequate compaction and grade; | Park and Recreation; C= hange Order No. 1; Construction Contract; | 7/1/2016<= /td> | |||||
| 16-0901 | Administrative Change = Order; JC Commercial, Inc.; Singing Hills Recreation Center Replacement: Site improvements; decreasing the contract; due to revised ONCOR requirements = for buried utilities in the same trench, including clearance and backfill aro= und electrical and gas conduits, and additional excavation; additional materials and lab= or are required; Additional Storm Water Management costs are required to pro= tect site until building construction phase begins including cleaning of stree= ts, still fence additions and supervision; Delete sanitary sewer line for location to another part of the site on a future project; add three calen= dar days to the contract time; | Park and Recreation; Construction Contract; Change Order No. 2; Form 1295; Proposal; Invoice;<= span style=3D'mso-spacerun:yes'> | 7/1/2016<= /td> | |||||
| 16-0902 | Administrative Change = Order; The Fain Group, Inc.; Cedar Crest Bridge and Gateway Improvements; need additional contract items for replacement of missing control pedestal, controllers and power supplies, install new lock at all pedestal, deduct = for monument size discrepancy, and add fifteen pre-programmed light shows each three minutes long that will run a loop; increase contract | Public Works; change o= rder no. 19; form 1295; contractor's affidavit; proposal; construction contract | 7/11/2016= | |||||
| 16-0903 | Administrative Action;= Pacific LLC; Pacific Plaza-Schematic Design; Pacific LLC will hire the firm of SWA Group to develop a schematic design of Pacific Plaza | Park and Recreation; a= greement | 7/1/2016<= /td> | |||||
| 16-0904 | Administrative Change = Order; Thos. S Byrne, LTD.; Dba Byrne Construction Services; J. Erik Johnnson Central Library 7th Floor Renovation; Authorize change order # 7 to the construction services contract with Thos. S Byrne, LTD. Dba Byrne Construction Services for the J Erik Johnson Central Library 7th Floor Renovation; This Change Order will authorize material and labor required = to provide revised hardware on access-controlled doors, modifications result= ing from the ADA/TAS inspection, new tops and end panels for existing shelvin= g, modifications to existing electrical floor boxes, modifications to glass display cases, modifications to existing ductwork based on the test & balance report, secure access panels on the Walker duct system prior to i= nstallation of the cork floor, replace existing signage in the O'Hara Room, add overr= ides to the mag locks per the Fire Marshall, and credit back to the City for t= he cork floor selected for the O'Hara Room; | Public Work Department= ; Form 1295; Change Order No. 7; Construction Contract; | 7/14/2016= | |||||
| 16-0905 | Administrative Change = Order; Core Construction Services of Texas, Inc.; Fire Station 6 Replacement; Authorize Change Order No. 2 to the contract with Core Construction Servi= ces of Texas, Inc. increase contract; for modification to the planned scope o= f work; Change Order No. 2 will authorize acceptance of the following Cost Propos= als; Additional steel framing for installation of bi-fold doors at Apparatus B= ay, Increase quantity of Fire Alarms devices, Alert bells and Intercom statio= ns, Extend height of interior wall at Electrical Room to ceiling above to achiever one-hour fire rating; Addition of conduit and boxes for five security cameras and interior display monitor, Remove excess concrete at = edge of floor slab to accommodate drip edge for exterior wall panel system, Furr-out wall at Laundry Room to provide mechanical chase for plumbing li= nes and dryer vents, Additional brick veneer above door and window opening a Kitchen and Dining Room, Additional brick veneer and structural CMU to ex= tend height of roof parapet at low roof adjacent to Apparatus Bay, Increase si= ze of HVAC duct at Kitchen, Substitution of specified ceramic wall tile at restroom due to long delivery time, Revise voltage rating for power suppl= y to fan motors for Plymovent diesel exhaust system, Addition of an electrical circuit to provide power for irrigation control panel and Extension of project schedule due to weather delays exceeding average monthly allowance; | Public Work Department= ; Change Order No. 2; Construction Contract; quote; proposal; | 7/12/2016= | |||||
| 16-0906 | Administrative Change = Order; Macval Associates, LLC; Five Mile Creek Trail Improvement; Changes includ= es deduction of following items: Erosion Control, project plaque, stamped concrete, striping, Wood Bollards; | Park and Recreation;
Construction Contract; Change Order No. 2; Form 1295; Estimate; Quote; |
7/12/2016= | |||||
| 16-0907 | Administrative Action;= Perkins & Will, Inc.; Singing Hills Rec. Center; proposal for revised LEED documentation due to a change in the boiling program scope and design | Park and Recreation; c= hange order no. 6; supplemental agreement no.6; professional service contract | 7/18/2016= | |||||
| 16-0908 | Administrative Action; Professional Service Industries, Inc.; Cadillac Heights Demolition; Autho= rize Supplemental Agreement No. 2 to a professional service contract with Professional Service Industries, Inc. to provide asbestos consulting serv= ices for 717 LaSalle, 911 LaSalle, 919 LaSalle, 2942 Gloyd, 2958 Gloyd, 2902 McGown (2 structures), 705/707 Pontiac, 716 Pontiac and 719 Pontiac; Professional Service Industries Inc. will determine the presence of asbes= tos containing materials, provide abatement specifications as well as provide= air monitoring and contractor observations services during the abatement and demolition; | Public Works Departmen= t; Supplement Agreement No. 2; Change Order No. 2; Proposal; | 6/20/2016= | |||||
| 16-0909 | Administrative Action;= Lisa R Nigro; Fire Station #6 Public Art Project; Authorize Supplemental Agreeme= nt #1 to the contract with Lisa R Nigro for Fire Station #6 the project has encountered fabrication delays; <= /td> | Office of Cultural Aff= airs; Supplement Agreement No. 1; Contract; Change Order No. 1; | 7/20/2016= | |||||
| 16-0910 | Administrative Action;= Texas Aquastore, Inc.; Leachate tank pipe fitting upgrades, configuration and insulation installation; service is for installing new flange connectors = and an upgrade piping configuration to allow faster component change outs and= serve the future maintenance needs of processing leachate and gas condensate at= the McCommas Bluff Landfill; the action also authorizes a new tank testing po= rt and new piping insulation since the existing insulation was deemed not suitable for re-use; | Sanitation Services; c= hange order no. 1; form 1295; supplemental agreement no. 1; construction service agreement; professional service contract | 7/27/2016= | |||||
| 16-0911 | Administrative Change =
Order;
Omega Contracting, Inc.; Spring Avenue - Carter Street to Hatcher Street
(PBNIP007); Authorize Change Order No. 6 to the construction contract Ome=
ga
Contracting, Inc. for Spring Avenue from Carter Street to Hatcher Street;=
During
the construction of Spring Avenue, it was observed that on some of the
acquired parcels by the City, several of the demolished buildings foundat=
ions
were left in place by the previous owners; These foundations need to be
removed by the contractor in order to proceed with the project, also afte=
r a
field investigation by Oncor, it was decided to change the street light f=
eed
points to specific locations which will add extra work to the contract;
Consequently, the scope of the project is being modified by adding new it=
ems
and decreasing the quantities for some existing items in the contract; |
Public Works Departmen= t; Change Order No. 6; Form 1295; Contract; | 7/26/2016= | |||||
| 16-0912 | Administrative Action;= Resource Environmental Consulting, Inc.; Environmental Services; air monitoring, s= tate notification, testing and contractor review during demolition of various buildings | Sustainable Developmen= t & Construction; form 1295; proposal; estimate; environmental service contra= ct; professional service contract | 7/21/2016= | |||||
| 16-0913 | Administrative Change = Order; Phoenix I Restoration and Construction, Ltd.; Wayfinding and Parking Lot Signage for Fair Park; authorize time extension; due to excessive time required by Owner to review and approve final artwork/colors due to chang= es, as well as finding custom powder coat colors to match specified sign colo= rs | Park and Recreation; c= hange order no. 2; proposal | 7/21/2016= | |||||
| 16-0914 | Administrative Action;= Thos. S. Byrne, Ltd.; Briscoe Carpenter Livestock Center; cost for polished concre= te samples; additional site areas to receive electrochemical soil injection treatment; credit for waste interceptor unit revisions per permit revisio= ns; credit for permit review comments affecting door hardware and steel raili= ng; additional fire dampers for electrical room; added electrical circuit for HVAC condenser unit CU-1-1; added cost to use upgraded concrete formwork systems | Park and Recreation; c= hange order no. 1; form 1295; estimate; construction contract | 7/21/2016= | |||||
| 16-0915 | Administrative Change = Order; Hoffman Texas, Inc.; DBA Roto-Rooter Services and Plumbing; Authorize a Change Order to Contract No. 16-1121; This Change Order will authorize payment for additional work that needed to be performed as a result of the poor condition of the existing cast iron pipe; | Convention & Event= Services; Form 1295; Proposal; Contract; Performance Bond; Payment Bond; Invoice; Change Order; | 8/3/2016<= /td> | |||||
| 16-0916 | Administrative Change = Order; DMI Corp.; dba Decker Mechanical; Kalita Humphreys Theater - HVAC Upgrades; Authorize Change Order No. 2 to the construction services contract with D= MI Corp. dba Decker Mechanical for the Kalita Humphreys Theater - HVAC Upgra= de; This Change Order will authorize the material and labor required to insta= ll a centrifugal separator filtration system with automatic purge on the conde= nser water loop; | Public Works Departmen= t; Form 1295; Change Order No. 2; Construction Contract; | 8/8/2016<= /td> | |||||
| 16-0917 | Administrative Action;= Alpha Testing, Inc.; Construction Material Testing; provide construction materi= al testing during the construction of the Bahamas Drive Relief System Construction Project; | Trinity Watershed Mana= gement; Construction Contract; Professional Service Contract; Engineering Service Contract; | 7/20/2016= | |||||
| 16-0918 | Administrative Action;= Pacheco Koch; Trinity Strand Trail Phase II; Authorize a supplemental agreement w= ith Pacheco Koch thereby increasing the contract; Pacheco Koch will perform a study to assess traffic impact of the proposed lane modifications on Mark= et Center Boulevard to accommodate Phase II of the Trinity Strand Trail as requested by the Transportation Department; | Park and Recreation De= partment; Professional Service Contract; Form 1295; Change Order No. 1; Supplemental Agreement; | 8/9/2016<= /td> | |||||
| 16-0919 | Administrative Change = Order; Camino Construction, LP; Lauderdale-Watson Street Reconstruction Street G= roup 03-446; Authorize Change Order No. 4 to the contract with Camino Construction, LP for the Lauderdale-Watson Street Reconstruction project (Street Group 03-446); This change order includes additional construction contract quantities for Lauderdale Drive Sodding and Watson 6-inch thick reinforced concrete paving; While a reduction in quantities for Lauderdale Drive; asphalt concrete and rock berm, and Watson Drive asphalt concrete = and temporary traffic maintenance material; | Public Works Departmen= t; Form 1295; Change Order No. 4; Constr= uction Contract; | 8/10/2016= | |||||
| 16-0920 | Administrative Action;= Quality Powder Coating, LP; TxDOT Powder Coating at Maple and McKinney; Authorize= a contract with Quality Powder Coating to provide powder coating services to traffic signal arms and poles for the intersection of Maple and McKinney; This action will authorize powder coating services contract to meet the Dallas Traffic Signal Construction Standards at this intersection; | Street Service Departm= ent; Professional Service Contract; Estimate; | 8/3/2016<= /td> | |||||
| 16-0921 | Administrative Change = Order; Omega Contracting, Inc.; Authorize Change Order No. 6 to the construction contract with Omega Contracting, Inc. for Elm Street - Good Latimer Expressway to Exposition Avenue; compensate the contractor for the additi= onal cost incurred to clear the conflicting utilities and require adding a new item to the contract | Public Works; change o= rder no. 6, form 1295; contractors affidavit | 8/17/2016= | |||||
| 16-0922 | Administrative Change = Order; The Fain Group, Inc.; Katy Trail Extension Phase IV (PB03R276); add additiona= l 75 working days to the contract time; | Public Works; Construc= tion Contract; Change Order No. 5; | 9/1/2016<= /td> | |||||
| 16-0923 | Administrative Change = Order; RBR Infrastructure and Road, LLC; Alley Reconstruction Group 12-2037; Authori= ze Change Order No. 1 to the construction contract with RBR Infrastructure a= nd Road, LLC for Alley Group 12-2037 Improvements; The Alley Reconstruction Group 12-2037 (Alley Amberwood & Wickerwood, Alley Caulfield & Spanky, Alley LA Cabeza & Scotia, Alley La Manga & LA Cabeza, All= ey Rustin Valley & Echo Bluff, Timber Creek & Gentle Knoll) Improvem= ents will need additional contract items for replacement of soil stabilization from Liquid Stabilizer to Crushed Concrete Flex Base; | Public Works Departmen= t; Change Order No. 1; Form 1295; Consultant Contract; | 8/31/2016= | |||||
| 16-0924 | Administrative Change = Order; RWC Enterprises, Inc.; Fire Station No. 44; increase the size of the building= gas line and provide additional earth moving equipment for construction of replacement Fire Station No. 44 located at 2025 Lagow Street | Public Works; change o= rder no. 17; proposal; construction contract | 9/2/2016<= /td> | |||||
| 16-0925 | Administrative Action;= Texas Department of Transportation; Samuell Boulevard - IH 30 to City Limits; authorize final payment to TxDOT | Public Works; construc= tion contract | 9/12/2016= | |||||
| 16-0926 | Administrative Action;= La Terra Studio; Canterbury - Edgefield Pathway Connection Improvements (Kessler Steps); Authorize a Professional Service Contract with La Terra Studio for the survey and design of a pedestrian pathway connecting Canterbury Court= to Edgefield Avenue; Consultant will provide survey, design development and construction documents for the bidding and construction of a pedestrian pathway Canterbury Court to Edgefield Avenue; Other services will also include geotechnical testing, Structural Engineering and Texas Accessibil= ity Review | Park & Recreation Department; Professional Service Contract; Invoice; Proposal; | 9/8/2016<= /td> | |||||
| 16-0927 | Administrative Change = Order; Texas Standard Construction, Ltd.; Cadiz Street - Riverfront Boulevard to Lamar Street (PB06U778); Authorize Change Order No. 3 to the construction contract with Texas Standard Construction, Ltd. For an additional constru= ction item related to street paving for Cadiz Street from Riverfront Boulevard = to South Lamar Street; This change order will add pay item 730 - Procure/Ins= tall Bike Lane Flex Stakes to the construction contract; During construction, = it was discovered that the travel lanes width for westbound traffic on Cadiz Street under the Union Pacific Railroad (UPRR) bridge are too narrow and inadequate to separate vehicular traffic from bicyclist traffic; | Public Works Departmen= t; Change Order No. 3; Form 1295; Correction Memo to Administrative Action; Cost Proposal; | 9/20/2016= | |||||
| 16-0928 | Administrative Change = Order; TISEO Paving Company; Burbank Street - Harry Hines Boulevard to Denton Dr= ive; add new pay items to relocate an existing wrought iron gate and fence, grind two holly plant stumps, and i= nstall a concrete toewall to the contract; increase contract | Public Works; change o= rder no. 3; form 1295; construction contract | 9/27/2016= | |||||
| 16-0929 | Administrative Change = Order; Southwestern Bell Telephone, L.P.; Marsalis Bridge Project (PB12W145); Authorize a payment to Southwestern Bell Telephone, L.P. to raise AT&T facilities at Marsalis Bridge to match the height of the other AT&T facilities; Marsalis Bridge Project is a partnership project with TxDOT to replace the obsolete bridge structure and roadway approaches over Five Mi= le Creek; The project was let by TxDOT on June 12, 2014 and is currently und= er construction; In accordance with the agreement, the City of Dallas is responsible for any adjustments, removal or relocation of utility facilities; | Public Works Departmen= t; Application and Letter of Agreement; Estimate; | 9/20/2016= | |||||
| 16-0930 | Administrative Change = Order; Jeske Construction Company; Langdon Avenue & Alley Group 12-2036; Authorize Change Order No. 1 to the construction contract with Jeske Construction Company for Langdon Avenue & Alley Reconstruction Group 12-2036; Langdon Avenue will need additional contract items to remove a s= et of steps, retaining wall and install type 6 retaining walls as required to complete the project; | Public Works Departmen= t; Form 1295; Invoice; Change Order No. 1; | 10/4/2016= | |||||
| 16-0931 | Administrative Action;= JESKE CONSTRUCTION COMPANY; Keller Springs Road at Westgrove Drive Roundabout; Authorize Change Order No. 1 to the contract with Jeske Construction Comp= any to provide additional pay items and contract time for the Keller Springs = Road at Westgrove Drive Roundabout; Construction of the Keller Springs Road at Westgrove Drive Roundabout began in November 2015; it is necessary to add additional pay items and contract time to address unforeseen subgrade condition and drainage issue; This Change Order will authorize and pay for removal of asphalt subgrade, locating underground utility not under pavem= ent sign, installation of a 10 feet inlet, replacement of two (2) crape myrtle trees, irrigation system adjustments and also installation of 6" high wheel stoppers with associated signage/striping to restrict motorists from making left turns onto northbound Keller Springs after exiting northbound Preston Road; | Mobility & Street = Services Department; Change Order No. 1; Form 1295; Invoice; | 10/7/2016= | |||||
| 16-0932 | Administrative Action;= Conley Group, Inc.; Exterior Renovation of the 106 South Harwood Street Building; Authorize Supplemental Agreement #9 to increase the professional services contract with the Conley Group, Inc. for the Exterior Renovation of the 1= 06 South Harwood Street Building; This supplemental agreement will provide t= he Conley Group, Inc. with compensation for an additional 8 weeks of construction management and field observation services until October 31, 2016; | Public Works Departmen= t; Form 1295; Proposal; Supplemental Agreement No. 9; contract; Change Order No. 9; | 9/12/2016= | |||||
| 16-0933 | Administrative Action;= Fannin Tree Farm; Tree Relocation Streetcar Plaza; approve funding for tree relocation services; 138 West Davis Street | Office of Economic Dev= elopment; proposal; professional service contract | 10/14/201= 6 | |||||
| 16-0934 | Administrative Action;= Atkins North America, Inc.; Hold Sign Relocation Project; authorize Supplemental Agreement No. 2; cover cost associated with additional construction time = and extend the contract tome to December 31, 2016 for the Love Field Hold Sign Relocation Projects as Dallas Love Field ; includes design services for additional inspection due to a contract extension as a result of weather,= the deletion of wind cine design and bidding services from the contract | Mobility and Street Se= rvices Department; form 1295; estimate; proposal; supplemental agreement no. 2; professional service contract | 10/12/201= 6 | |||||
| 16-0935 | Administrative Change = Order; North Texas Contracting, Inc.; Colorado Boulevard Extension Phase 1 from I.H.30 East Bound Service Road to approximately 1900 feet South - ECO12P8= 89; authorize Change Order No. 3; install underdrains to facilitate draining = water from the tree wells to promote healthy growth; increase the quantities of some existing items and adding new items to the contract; compensate the contractor for the time lost while coordinating additional items needed f= or the project with traffic and transportation planning | Mobility and Street Se= rvices Department; form 1295; change order no. 3; | 10/14/201= 6 | |||||
| 16-0936 | Administrative Action;= Alliance Geotechnical Group, Inc.; Hamilton Park Pavilion Repairs - Materials Test= ing; for construction materials testing services; | Park and Recreation; Professional Service Contract; Construction Contract; Proposal; | 10/12/201= 6 | |||||
| 16-0937 | Administrative Action;= TEAM Consultants, Inc.; Dallas Park & Recreation Administrative Offices Addition & Alteration (Muchert); Authorize an agreement with TEAM Consultants, Inc. for construction observation and material testing servi= ces for Dallas Park and Recreation Administrative Offices - Addition and Alteration; This agreement consist of the following: Provide construction observation and material testing services for the Dallas Park and Recreat= ion Administrative Offices Addition and Alteration, including soils and aggregates, concrete and structural steel inspection; | Park and Recreation; Professional Service Contract; Estimate; | 10/11/201= 6 | |||||
| 16-0938 | Administrative Change = Order; AS Con Inc.; Coombs Creek Trail Improvements Phase III; Authorize an increas= e in the construction contract with AS Con Inc.; This Change Order consist of = the following items: ADA ramps and extension of sidewalk improvements at the intersection of Colorado Boulevard & Plymouth Road; Work includes mov= ing the street crossing on the north side of Colorado Boulevard at Plymouth R= oad closer to the intersection, matching the historic Stevens Park Estates Conservation District sidewalk alignments, and revisions to the Coombs Cr= eek Trail at Colorado Boulevard & Plymouth Road; Construction items inclu= de demolition, new curb & gutter, sidewalks & ramps and relocation/replacement of an irrigation meter; | Park and Recreation; C= hange Order No. 2; Construction Contract; | 9/30/2016= | |||||
| 16-0939 | Administrative Change = Order; Henneberger Construction, Inc.; Elm Fork Shooting Sports - Fire Lane/Fire Line; Authorize an increase in the construction contract with Henneberger; This change order consist of the following items: Raise Level of entry dr= iveway to handgun range parking area; Extend Fire Line 30 feet to the west to ta= ke it outside of the existing parking area; | Park and Recreation; C= hange Order No. 1; Proposal; | 10/26/201= 6 | |||||
| 16-0940 | Administrative Change = Order; Phoenix I Restoration and Construction, Ltd; Fair Park, Interpretive Sign= age Program; Authorize an increase in the construction contract with Phoenix I Restoration and Construction, Ltd thereby increasing the contract; This c= hange order consist of the following items: Delete the installation of two specifically identified interpretive signs; Create and install four new 4= ' x 8' interpretive panels in existing frames; Increase contract term by 342 calendar days as a result of Owner re-design; | Park and Recreation; C= hange Order No. 4; Form 1295; Proposal; | 10/26/201= 6 | |||||
| 16-0941 | Administrative Change = Order; Gibson & Associates, Inc.; Griffin Street from Young Street to Elm St= reet and Browder Street for Jackson Street to Commerce Street (PB06U738); Authorize Change Order No. 4 to the construction contract with Gibson &am= p; Associates, Inc. increasing the contract amount; Browder Street improvements require t= he installation of a new electrical console in order to have a fully operati= onal food truck court yard operating without the use of generators; The existi= ng electrical console will be replace to meet National Electrical Code; A new electrical supply will be installed as part of this upgrade; | Mobility and Street Se= rvices Department; Change Order No. 4; Form 1295; Construction Contract; Quote;<= /td> | 10/27/201= 6 | |||||
| 16-0942 | Administrative Change = Order; Texas Standard Construction, Ltd.; Cadiz Street - Riverfront Boulevard to Lamar Street (PB06U778); Authorize Change Order No. 4 to the construction contract with Texas Standard Construction, Ltd. For increasing the quanti= ties of the following construction items for Cadiz Street for Riverfront Boule= vard to South Lamar Street: 355A - 5" Thick Reinforced Concrete Walk, 356= - 4" Thick Concrete Median Pavement, 423 - Reinforced Concrete Type 6 Retaining Wall, 425 - Reinforced Concre= te Type 8 Retaining Wall, 458 - 6" High Concrete Integral Curb, and 460= - Reinforced Concrete Street Header; Also this change order will add three additional construction items relating to the traffic signals and lighting work for this project; The construction items to be added are as followed: 746 - Procure/Install 4-Section Traffic Signal Head, 747 - Procure/Install 5-Section Traffic Si= gnal Head, and 686 - Wall Mounted LED Lighting; | Mobility and Street Se= rvices Department; Change Order No. 4; Form 1295; Proposal; Construction Contract; | 10/27/201= 6 | |||||
| 16-0943 | Administrative Action;= Resource Environmental Consulting, Inc.; Environmental Services; Authorize Supplemental Agreement No. 1 to the contract with Resource Environmental Consulting, Inc. to (1) increase the amount to include limited soil testi= ng as a result of spilled transformer oil which occurred during demolition of various buildings by another contractor and (2) Extend contract term to 12/31/2016; Demolition contractor damaged a 3rd party electrical transfor= mer (Oncor) which resulted in a release of oil to a concrete pad and surround= ing vegetation and possible soil; It cannot be determined from historical rec= ords if the oil may have noted contaminants; Testing of the surrounding soil is necessary to protect the City's property; | Sustainable Developmen= t and Construction; Change Order No. 1; Supplemental Agreement No. 1; Estimate; Contract; | 10/31/201= 6 | |||||
| 16-0944 | Administrative Change = Order; Thos. S. Byrne, Ltd.; dba Byrne Construction Services; J. Erick Jonsson Central Library 7th Floor Renovation; Authorize change order #9 to the construction services with Thos. S. Byrne, Ltd.; dba Byrne Construction Services for the J. Erick Jonsson Central Library 7th Floor Renovation; T= his Change Order will authorize material and labor required to correct Texas Accessibility Standard violations on the 7th floor discovered upon inspec= tion by the project's Registered Accessibility Specialist; | Equipment and Building= Services; Change Order No. 9; Form 1295; | 10/27/201= 6 | |||||
| 16-0945 | Administrative Change = Order; Thos. S. Byrne, Ltd.; Briscoe Carpenter Livestock Center; Authorize an increase in the construction contract; cost for water service revisions; additional isolated ground wiring circuits for audio visual equipment; changed door width of Door 117B elevator color control room; added metal corner guards to project; additional reinforcing steel at auditorium conc= rete raker beams; | Park and Recreation; Construction Contract; Change order No. 2; Estimate; Proposal; Quote; | 11/2/2016 | |||||
| 16-0946 | Administrative Change = Order; Phoenix Restoration and Construction, Ltd; Bachman Recreation Center Renovation; Authorize increase in the construction contract; This change order consist of the following items: modify roof perimeter details to increase flashing height on areas A,A1 and C; delete drain bowl installat= ion on roof area A1; remove 4 trees and repair wood deck; | Park and Recreation; Construction Contract; Change Order No. 1; Proposal; Invoice; | 11/10/2016 | |||||
| 16-0947 | Administrative Change = Order; Signet Golf Associates II, Inc.; Cedar Crest Golf Course Renovation; Authorize an increase in construction contract with Signet Golf Associates II, Inc.; This change order consist of the following item; Install sod on range tee and target greens; | Park & Recreation;= Change Order No. 2; Proposal; | 11/2/2016= | |||||
| 16-0948 | Administrative Change = Order; Jeske Construction, Co.; Street Reconstruction Group 12-635 Hillcrest Roa= d. (PB12S314); Authorize Change Order No. 3 with Jeske Construction, Co.; Th= is change order will modify the scope of the reconstruction of Hillcrest Road from Wester Way to McKamy boulevard to remove and replace only the failed section of the pavement; Thus extending the life of the roadway; Consequently, it is necessary to add crushed concrete base to the contract and modify the traffic control plan; | Mobility and Street Se= rvices; Change Order No. 3; Form 1295; Construction Contract; | 11/14/201= 6 | |||||
| 16-0949 | Administrative Action;= Julia Ousley; South Lamar Streetscape Benches; Authorization is requested for J= ulia Ousley to prepare a conceptual design proposal comprised of drawings, dig= ital renderings or, where applicable, a maquee, for a site-specific work for t= he proposed location; The Lamar Street Art Sculpture Garden is part of a gra= nd reconstruction project that extends from IH-45 to Emery Street; The exist= ing Lamar Street corridor features metal recycling businesses on south side of the street and residential properties on the north; Lamar Street was narr= owed to four lanes and the alignment was brought closer to the industrial properties; The adjustment created a wide parkway along the residential s= ide; Within this parkway, art will be erected and displayed for public viewing; | Office of Cultural Aff= airs; Professional Service Contract; Construction Contract; | 10/31/201= 6 | |||||
| 16-0950 | Minutes 6/8/2016 [16-0950; HELD] | Invocation by Imam Sha= deed Abdul Hakeem; Beacon of Light Community Center; | 6/8/2016<= /td> | |||||
| 16-0951 | Special Presentations = [16-0951] | None | 6/8/2016<= /td> | |||||
| 16-0952 | Open Microphone Speake= rs [16-0952] | Speaker - Nick Klein; = Speaker - William McNealy; Speaker - Patricia Williams; Speaker - Sonja Blue; Speak= er - Joe Stokes; Speaker - Dionne Bryant; Speaker - Marjorie Steakley; Speaker= - Bob Smilie; Speaker - Shawn Jones; | 6/8/2016<= /td> | |||||
| 16-0953 | Approval of Minutes of= the May 24, 2016 Special Called City Council Meeting [16-09= 53; APPROVED] | 6/8/2016<= /td> | ||||||
| 16-0954 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
City Secretary's Offic= e; | 6/8/2016<= /td> | |||||
| 16-0955 | FY 2016-17 Budget Work= shop #5: Budget Overview & Update [16-0955; BRIEFED] | Office of Financial Se= rvices; | 6/8/2016<= /td> | |||||
| 16-0956 | Health Benefits Propos= als and Vendor Recommendations [16-0956; BRIEFED] | Human Resources; | 6/8/2016<= /td> | 16-0284 | ||||
| 16-0957 | Economic Development P= rograms and Projects [16-0957; BRIEFED] | Office of Economic Dev= elopment: | 6/8/2016<= /td> | |||||
| 16-0958 | Closed Session [16-095= 8; HELD]; Attorney Briefings (Sec. 551.071 T.O.M.A.) - Thomas and Carol Stumpf v. C= ity of Dallas and Johnny Lynn Rudder, Civil Action No. 3:15-CV-1944-N, United States District Court for the Northern District of Texas, Dallas Division. [BRIEFED]; City of Dallas v. M. = I. Gaston Partners, Ltd., A Texas Limited Partnership, et al. Cause No. CC-16-00392-B. [BRIEFED] | City Attorney's Office= ; | 6/8/2016<= /td> | |||||
| 16-0959 | Special Audit of the A= ccounts; Warren M.S. Ernst | Ernst, Warren M.S.; Ci= ty Attorney; Former City Attorney; Special Audit of Accounts; Report No. A16= -01 | 7/8/2016<= /td> | |||||
| 16-0960 | Minutes 6/15/2016 [16-0960; HELD] | Invocation by Major Ma= ria Maldonado; Salvation Army Dallas of Oak Cliff; | 6/15/2016= | |||||
| 16-0961 | Agenda Item/Open Micro= phone Speakers [16-0961] | 6/15/2016= | ||||||
| 16-0962 | Approval of Minutes of= the May 25, 2016 City Council Meeting [16-0962; APPROVED] | Speaker - Todd Atkins;= Speaker - Mike Lovuolo; | 6/15/2016= | |||||
| 16-0963 | CONSENT AGENDA 16-0963; APPROVED] | 6/15/2016= | ||||||
| 16-0964 | Authorize the ninth am= endment to the Headquarters Lease with Southwest Airlines Co. for ground rights at Dallas Love Field for the construction of a pedestrian sky bridge consist= ing of 4,646 square feet and connecting the headquarters building with another property owned by Southwest Airlines Co. across Denton Drive, a portion of the Sky Bridge will be on property leased by Southwest Airlines Co. from Aviation - Financing: No cost consideration to the City [16-0964; APPROVED] | Aviation; | 6/15/2016= | 82-1017, 86-3968, 88-3= 549, 94-0841, 96-1159, 99-3346, 01-0329, 11-2366, 12-2696 | ||||
| 16-0965 | Authorize a service co= ntract to upgrade the electronic video scoreboard at the Cotton Bowl - Daktronic, I= nc., through the Texas Association of School Boards (Buyboard) - Not to exceed $83,000 - Financing: Fair Park M= aintenance Funds [16-0965; APPROVED] | Business Development a= nd Procurement Services, Park and Recreation; | 6/15/2016= | 15-2141 | ||||
| 16-0966 | Authorize a one-year s= ervice contract for janitorial services at the Office of Cultural Affairs facili= ties - TIBH Industries, Inc. - Not to exceed $890,544 - Financing: Current Fun= ds ($883,496) and Municipal Radio Current Funds ($7,048) (subject to annual appropriations) [16-0966; APPROVED AS AN INDIVIDUAL= ITEM] | 6/15/2016= | ||||||
| 16-0967 | Authorize a three-year= service contract to provide storage, hauling and disposal of excavated material - Green Planet, Inc., most advantageous proposer of five - Not to exceed $667,200 - Financing: Water Util= ities Current Funds (subject to annual appropriations) [1= 6-0967; APPROVED] | Business Development a= nd Procurement Services; Office of Cultural Affairs: | 6/15/2016= | 08-2826, 15-2141 | ||||
| 16-0968 | Authorize a three-year= service contract for repair and overhaul services for pumps - Evans Enterprises, = Inc. in the amount of $2,140,835, Allen's Electric Motor Service, Inc. in the amount of $1,483,840 and Anytime Pump Service Company dba CIE in the amou= nt of $586,225, lowest responsible bidders of four - Total not to exceed $4,210,900 - Financing: Current Funds ($161,070), Water Utilities Current Funds ($3,734,355) and Stormwater Drainage Management Current Funds ($315,475) (subject to annual appropriations) [16-0= 968; APPROVED] | Business Development a= nd Procurement Services; Dallas Water Utilities; | 6/15/2016= | |||||
| 16-0969 | Authorize a one-year m= aster agreement for 40mm launchers for Police - GT Distributors, Inc. through t= he Texas Association of School Boards (BuyBoard) - Not to exceed $235,992 - Financing: Current Funds [16-0969; APPROVED] | Business Development a= nd Procurement Services; Trinity Watershed Management: Equipment and Building Services: Dallas Water Utilities; | 6/15/2016= | |||||
| 16-0970 | Authorize a three-year= master agreement for fire hoses for Fire-Rescue - Metro Fire Apparatus Specialis= t, Inc. in the amount of $959,726, Casco Industries, Inc. in the amount of $76,450 and Dooley Tackaberry, Inc. in the amount of $72,225, lowest resp= onsible bidders of six - Total not to exceed $1,108,401 - Financing: Current Fund= s [16-0970; APPROVED] | Business Development a= nd Procurement Services: Dallas Police Department: | 6/15/2016= | |||||
| 16-0971 | Authorize a budget est= imate of the needs and requirements of the City Auditor’s Office for FY 2016-17 in= the amount of $3,106,152 (subject to final funding adjustments for decisions = that will be made on a citywide basis for items such as staff benefits, insura= nce, Communication and Information Services charges, and other items that may affect all city departmental budgets) - Financing: This action has no cost consideration to the City [16-0971; APPROVED] | Business Development a= nd Procurement Services; Dallas Fire-Rescue; | 6/15/2016= | |||||
| 16-0972 | An ordinance authorizi= ng the issuance and sale of Waterworks and Sewer System Revenue Refunding Bonds,= Tax Exempt Series 2016A and Taxable Series 2016B in an aggregate principal am= ount not to exceed $640,000,000; establishing parameters regarding the sale of= the Bonds; approving the execution of the Bond Purchase Agreement and all oth= er matters related thereto - Not to exceed $1,249,118 - Financing: Water Utilities Current Funds [16-0972; APPROVED AS AMEND= ED; ORDINANCE 30107] | City Controller's Offi= ce; Dallas Water Utilities; | 6/15/2016= | |||||
| 16-0973 | Authorize amendments t= o the Dallas Development Fund’s certificate of formation and bylaws, and the Ci= ty Manager to file the amended certificate of formation with the Secretary of State - Financing: No cost consideration to the City [16-0973; REMANDED TO THE ECONOMIC DEVELOPMENT COUNCIL COMMITTEE BY COUNCILMEMBER GRIGGS] | Office of Economic Dev= elopment; | 6/15/2016= | |||||
| 16-0974 | A resolution authorizi= ng the City of Dallas to communicate its positions and requests regarding the Te= xas Commission on Environmental Quality's (TCEQ's) proposed State Implementat= ion Plan for the Dallas-Fort Worth Region ozone pollution to the State of Tex= as, the TCEQ, and other agencies - Financing: No cost consideration to the City [16-0974; APPROVED AS AMENDED] | Office of Environmenta= l Quality; | 6/15/2016= | |||||
| 16-0975 | An ordinance ame= nding and modifying Ordinance No. 27793, that granted to Atmos Energy Corporati= on, a Texas corporation, a franchise for the purpose of constructing, maintaining, and using a gas utility system in the City of Dallas; revisi= ng the definition of Gross Revenues; providing for acceptance by Grantee; and providing an effective date - Financing: This action has no cost consideration to the City (see Fiscal Information for future potential co= sts) [16-0975; APPROVED AS AN INDIVIDUAL ITEM; ORDINANCE 30108] | Office of Financial Se= rvices; | 6/15/2016= | |||||
| 16-0976 | Authorize a Multiple U= se Agreement with the Texas Department of Transportation (TxDOT) for the construction and maintenance of a natural surface trail within TxDOT right-of-way at Hines Park located at 9700 Harry Hines Boulevard - Financ= ing: No cost consideration to the City [16-0976; APPROVE= D] | Park and Recreation; | 6/15/2016= | |||||
| 16-0977 | Authorize an applicati= on for a matching grant through the Collin County Parks and Open Space Project Fun= ding Assistance Program in the amount of approximately $660,000 for developmen= t of Moss Glen Park located at 5200 Bentwood Trail - Financing: This action ha= s no cost consideration to the City [16-0977; APPROVED]<= /font> | Park and Recreation; | 6/15/2016= | |||||
| 16-0978 | Authorize a contract w= ith Going Forward, Inc., best value proposer of three, for pavilion repairs at Hami= lton Park located at 12225 Willowdell Drive - Not to exceed $154,000 - Financi= ng: 2006 Bond Funds [16-0978; APPROVED] | Park and Recreation; | 6/15/2016= | |||||
| 16-0979 | Authorize a contract w= ith Henneberger Construction, Inc., lowest responsible bidder of five, for fi= re line and fire lane improvements at Elm Fork Shooting Sports located at 10= 751 Luna Road - Not to exceed $267,512 - Financing: 2006 Bond Funds ($217,512= ) and Park and Recreation Beautification Funds ($50,000) = [16-0979; APPROVED AS AN INDIVIDUAL ITEM] | Park and Recreation; | 6/15/2016= | |||||
| 16-0980 | Authorize an amendment= to the Interlocal Agreement with Dallas Area Rapid Transit to provide for the operation and maintenance costs for the southern and northern extensions = of the Dallas Streetcar System (Union Station to North Oak Cliff) and two ad= ditional vehicles - Financing: This actio= n has no cost consideration to the City (see Fiscal Information for future potential costs) [16-0980; APPROVED AS AN INDIVIDUAL ITEM] | Public Works; | 6/15/2016= | |||||
| 16-0981 | Authorize payment to Dallas Area Rapid Transit for operation and maintenance costs for the Dallas Streetcar Syst= em (Union Station to North Oak Cliff) for Fiscal Year 2016 - Not to exceed $875,000 - Financing: Current Funds [16-= 0981; APPROVED AS AN INDIVIDUAL ITEM] | Public Works; | 6/15/2016= | |||||
| 16-0982 | Authorize the first amendment to Contr=
act
No. 582-16-60016 with the Texas Commission on Environmental Quality to |
Public Works; | 6/15/2016= | |||||
| 16-0983 | Authorize (1) the second amendment to Contract No. 582-15-= 50121 with the Texas Commission on Environmental Quality to accept additional s= tate grant funds in the amount of $525,117, from $1,050,234 to $1,575,351 to continue the Air Pollution Compliance Program to provide investigative services and complaint responses within the City of Dallas for a one-year period, from September 1, 2016 through August 31, 2017; and (2) a local match in an amou= nt not to exceed $258,640 - Total not to exceed $783,757, from $1,567,514 to $2,351,271 - Financing: Texas Commission on Environmental Quality Grant Funds ($525,117) and Current Fu= nds ($258,640) (subject to appropriations) 16-09= 83; APPROVED AS AN INDIVIDUAL ITEM] | Public Works; | 6/15/2016= | |||||
| 16-0984 | Authorize the third am= endment to Contract No. 582-15-50031 with the Texas Commission on Environmental Qual= ity to accept additional state grant funds to conduct the Rockwall Ambient Air Monitoring Program for the period September 1, 2016 through August 31, 20= 17 - Not to exceed $28,054, from $56,106 to $84,160 - Financing: Texas Commiss= ion on Environmental Quality Grant Funds [16-0984; APPR= OVED AS AN INDIVIDUAL ITEM] | Public Works; | 6/15/2016= | |||||
| 16-0985 | Authorize the third am= endment to Contract No. 582-15-50039 with the Texas Commission on Environmental Qual= ity to accept additional grant funds in the amount of $67,587 for air quality monitoring of the particulate matter 2.5 network for the period September= 1, 2016 through August 31, 2017 - Not to exceed $67,587, from $135,173 to $202,760 - Financing: Texas Commission on Environmental Quality Grant Fun= ds [16-0985; APPROVED AS AN INDIVIDUAL ITEM] | Public Works; | 6/15/2016= | |||||
| 16-0986 | Authorize (1) an Interlocal Agreement with the Texas Depar= tment of Transportation (TxDOT) to provide cost reimbursement for material and labor costs incurred by the City for traffic signal improvements at three on-system locations on Interstate Highway 35 East Frontage Road and Loop = 12, Interstate Highway 635 Frontage Road and U.S. Highway 75, and Loop 12 and Hampton Road; (2) the receipt and deposit of funds from TxDOT in the amount of $126,676; and (3) the establishment of appropriations in the amount of $126,676 in the Texas Department of Transportation Grant Fund - Not to exceed $126,676 - Financing: Texas Department of Transportation Grant Funds [16= -0986; APPROVED] | Street Services; | 6/15/2016= | |||||
| 16-0987 | Authorize acquisition = from Debra J. West, of approximately 2,032 square feet of land located near the intersection of McCallum Boulevard and Oakington Court for the McKamy and Osage Branch Wastewater Interceptor Project - Not to exceed $16,714 ($13,= 714, plus closing costs and title expenses not to exceed $3,000) - Financing: Water Utilities Capital Construction Funds [16-0987; APPROVED] | Sustainable Developmen= t and Construction; Dallas Water Utilities; | 6/15/2016= | |||||
| 16-0988 | Authorize acquisition = from Laguna Apartments, LLC, of approximately 11,780 square feet of land locat= ed near the intersection of Arapaho and Preston Roads for the McKamy and Osa= ge Branch Wastewater Interceptor Project - Not to exceed $109,000 ($106,020,= plus closing costs and title expenses not to exceed $2,980) - Financing: Water Utilities Capital Construction Funds [16-0988; APPR= OVED] | Sustainable Developmen= t and Construction; Dallas Water Utilities; | 6/15/2016= | |||||
| 16-0989 | Authorize acquisition = of three parcels of land containing a total of approximately 17,492 square feet located near the intersection of Childress and Alex Streets for the Cadil= lac Heights City Service and Maintenance Facilities Project (list attached) -= Not to exceed $22,200 ($19,200, plus closing costs and title expenses not to exceed $3,000) - Financing: 2006 Bond Funds [16-098= 9; APPROVED] | Sustainable Developmen= t and Construction; Public Works; | 6/15/2016= | |||||
| 16-0990 | A resolution consentin= g to the sale of 3 tax foreclosed properties by Dallas County, acquired by the tax= ing authorities from a Sheriff’s Sale (list attached) - Financing: No cost consideration to the City [16-0990; APPROVED] | Sustainable Developmen= t and Construction; | 6/15/2016= | |||||
| 16-0991 | A resolution authorizi= ng the sale of a tax foreclosure property located at 6210 J J Lemmon Road to be voided and provide for the quitclaim and release unto the City, as trustee any right, title and interest Linda and Jessie Medlock may have in and to= said property - Financing: This actio= n has no cost consideration to the City [16-0991; APPROVE= D] | Sustainable Developmen= t and Construction; | 6/15/2016= | 15-1570 | ||||
| 16-0992 | A resolution authorizi=
ng the
conveyance of an easement and right-of-way containing approximately 26,815
square feet of land to Oncor Electric Delivery Company, LLC for the
construction and maintenance of electric facilities across City-owned land
located at the McCommas Bluff Landfill near the intersection of Simpson
Stuart and Locust Roads - Financing: No cost consideration to the City |
Sustainable Developmen= t and Construction; Sanitation Services; | 6/15/2016= | |||||
| 16-0993 | A resolution authorizi= ng the conveyance of a storm sewer drainage easement containing approximately 1,= 592 square feet to the City of Garland across City-owned land at Lake Ray Hub= bard located near the intersection of Roan and Rowlett Roads - Revenue: $1,000= [16-0993; APPROVED] | Sustainable Developmen= t and Construction; Dallas Water Utilities; | 6/15/2016= | |||||
| 16-0994 | A resolution authorizi= ng the conveyance of two drainage easements containing a total of approximately 23,357 square feet to the City of Rockwall across City-owned land at Lake= Ray Hubbard located near the intersection of Chestnut Lane and Betty Street -= Revenue: $4,485 [16-0994; APPROVED] | Sustainable Developmen= t and Construction; Dallas Water Utilities; | 6/15/2016= | |||||
| 16-0995 | An ordinance granting = a private license to Country Forest-Jackson Meadows Homeowners Association, Inc. for the use of approximately 30 square feet of land to install a monument sig= n on a portion of Chimney Hill Lane right-of-way, located near its intersection with Cross Creek Drive - Revenue: $100 one-time fee, plus the $20 ordinan= ce publication fee [16-0995; APPROVED AS AN INDIVIDUAL= ITEM; ORDINANCE 30109] | Sustainable Developmen= t and Construction; | 6/15/2016= | |||||
| 16-0996 | An ordinance granting = a private license to Southwest Airlines Co. for the use of approximately 1,120 squa= re feet of aerial space to occupy, maintain and utilize a pedestrian bridge above and over a portion of Wyman Street right-of-way, located near its i= ntersection with Denton Drive - Revenue: $1,= 000 annually, plus the $20 ordinance publication fee [1= 6-0996; APPROVED; ORDINANCE 30110] | Sustainable Developmen= t and Construction; | 6/15/2016= | |||||
| 16-0997 | Authorize adoption of = the 2016 Water Conservation Five-Year Work Plan for the City of Dallas - Financing= : No cost consideration to the City [16-0997; APPROVED]<= /font> | Dallas Water Utilities= ; | 6/15/2016= | 05-1221, 10-1509 | ||||
| 16-0998 | Authorize a Memorandum= of Understanding with Texas Parks and Wildlife Department (TPWD) for a five = year term to (1) continue t= he implementation of a public awareness campaign for the prevention and spre= ad of zebra mussels in the amount of $125,000; and (2) co-sponsor with TPWD research projects o= n the economic impacts and population dynamics of zebra mussels in the amount of $100,000 - Total not to exceed $225,000 - Financing: Water Utilities Curr= ent Funds (subject to annual appropriations) [16= -0998; APPROVED] | Dallas Water Utilities= ; | 6/15/2016= | |||||
| 16-0999 | Authorize an amendment= to the Memorandum of Understanding with the Tarrant Regional Water District to continue participation in the “Reverse Litter” public awareness campaign = for an additional five-year period - Not to exceed $1,050,000 - Financing: St= ormwater Drainage Management Current Funds ($500,000), Water Utilities Current Fun= ds ($500,000) (subject to annual appropriations) and Sanitation Current Funds ($50,000) [16-0999; APPROVED AS AN INDIVIDUAL ITEM]= | Dallas Water Utilities; Sanitation Services; Trinity Watershed Management; | 6/15/2016= | |||||
| 16-1000 | Authorize a contract f= or the cleaning and rehabilitation of residuals lagoons A, B, and C at the Elm F= ork Water Treatment Plant - Merrell Bros., Inc., lowest responsible bidder of= four - Not to exceed $11,22= 1,424 - Financing: Water Utilities Capit= al Improvement Funds [16-1000; APPROVED]= | Dallas Water Utilities= ; | 6/15/2016= | |||||
| 16-1001 | Authorize an increase =
to the
18-month master agreement with Omega Contracting, Inc. for additional work
associated with wastewater small services installations throughout the ci=
ty -
Not to exceed $2,122,256, from $10,981,864 to $13,104,120 - Financing: |
Dallas Water Utilities= ; | 6/15/2016= | |||||
| 16-1002 | Authorize Supplemental= Agreement No. 1 to the engineering services contract with Carollo Engineers, Inc. to provide additional design services for the renewal of wastewater intercep= tor mains in Ash Creek and White Rock Creek (list attached) - Not to exceed $1,827,007, from $2,929,518 to $4,756,525 - Financing: Water Utilities Capital Improvement F= unds [16-1002; APPROVED] | Dallas Water Utilities= ; | 6/15/2016= | |||||
| 16-1003 | Authorize Supplemental= Agreement No. 4 to the professional services contract with HDR Engineering, Inc., to provide additional hydrologic and engineering services in support of an amendment to Dallas’ Lake Ray Hubbard water rights permit and revisions to water supply operational guidelines - Not to exceed $355,000, from $865,5= 00 to $1,220,500 - Financing: Water Utilities Capital Construction Funds [16-1003; APPR= OVED] | Dallas Water Utilities= ; | 6/15/2016= | 05-3471, 06-3073, 07-2= 409, 11-0580 | ||||
| 16-1004 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
City Secretary's Offic= e: | 6/15/2016= | |||||
| 16-1005 | Consideration of two a= lternative ordinances amending Chapter 20A, “Fair Housing,” of the Dallas City Code = to either (1) prohibit discrimination in housing on the basis of source of income; or (2) prohibit discrimination= in housing on the basis of source of income, except as prohibited by state l= aw - Financing: No cost consideration= to the City [16-1005; DEFERRED TO A LATER DATE = BY COUNCILMEMBER GRIGGS] | City Attorney's Office= ; | 6/15/2016= | |||||
| 16-1006 | A resolution naming th= e West Dallas Gateway in honor of lifelong community activist and local hero Mr. Felix H. Lozada, Sr. - Financing: No cost consideration to the City [16-1006; APPROVED]<= /font> | Mayor and City Council= : | 6/15/2016= | |||||
| 16-1007 | Authorize (1) a five-year service contract, with a one-year renewal option, for parking services: Citations Management; Parking Management Services; Parking Meter Maintenance; Parking Meter Collections, Reconciliation, and Counting Services; Parking Lot Maintenance; Mobile Applications - Payments and Mobile Applications - Mapping - SP Plus Corporation in the amount of $6,609,012, Xerox State and Local Solutions, Inc. in the amount of $5,479,200, Ace Parking III, LLC in the amount of $4,287,027 and ParkMe, Inc. in the amount of $560,700, most advantageous proposers of eighteen; and (2) an increase in appropriations in the amount of $812,607,= from $451,882,305 to $452,694,912 in the Dallas Police Department budget - Tot= al not to exceed $16,935,939 - Financing: Current Funds (subject to annual appropriations) [16-1007; APPROVED] | Business Development a= nd Procurement Services; Dallas Police Department; | 6/15/2016= | 05-1331, 06-1220, 07-1= 107, 08-2826, 10-1257, 12-2426, 12-2862, 14-6037, 15-0549, 16-0689 | ||||
| 16-1008 | Authorize acquisition<=
font
class=3D"font15"> |
Sustainable Developmen= t and Construction; Public Works; | 6/15/2016= | |||||
| 16-1009 | An ordinance abandonin= g a portion of Montwood Lane and a garbage collection and utility easement to= The Episcopal School of Dallas, Inc., and WBL Family Investments, Inc., the abutting owners, containing a total of approximately 75,438 square feet of land, located near the intersection of Merrell and Midway Roads, authoriz= ing the quitclaim and providing for the dedication of approximately 36,970 sq= uare feet of land needed for right-of-way - Revenue: $840,024, plus the $20 ordinance publication fee [16-1009; APPROVED; ORDIN= ANCE 30111] | Sustainable Developmen= t and Construction; | 6/15/2016= | |||||
| 16-1010 | An ordinance abandonin= g two variable width alley reservations, an alley site reservation, a portion of an alley easement, a det= ention area reservation, and a portion of a detention area reservation to the Ci= ty of Dallas, the abutting owner, containing a total of approximately 139,787 square feet of land, located near the intersection of Garland Road and Tavaros Avenue, and providing for the dedication of approximately 5,967 square feet of land for needed right-of-way and approximately 12,511 squa= re feet for needed detention area easements - Revenue: $27,000, plus the $20 ordinance publication fee [16-1010; APPROVED; ORDIN= ANCE 30112] | Sustainable Developmen= t and Construction; Park and Recreation; | 6/15/2016= | 08-1384 | ||||
| 16-1011 | An ordinance abandonin= g a drainage reservation, a sanitary sewer reservation, a sanitary sewer ease= ment and a water reservation to the City of Dallas, the abutting owner, contai= ning a total of approximately 9,087 square feet of land, located near the inte= rsection of Garland Road and Tavaros Avenue, and providing for the dedication of drainage easements, water easements and wastewater easements containing a total of approximately 16,098 square feet - Revenue: $5,400 plus the $20 ordinance publication fee [16-1011; APPROVED; ORDIN= ANCE 30113] | Sustainable Developmen= t and Construction; Park and Recreation; | 6/15/2016= | 08-1384 | ||||
| 16-1012 | Authorize a New Market= s Tax Credit transaction between the Dallas Development Fund and its subsidiari= es, Capital One N.A. and its subsidiaries (Capital One), and the Girl Scouts = of Northeast Texas and its affiliates (Developer) for improvements to Camp W= hispering Cedars located at 6000 Whispering Cedar Drive (Project) - Financing: No c= ost consideration to the City [16-1012; APPROVED] | Office of Economic Dev= elopment; | 6/15/2016= | 09-0461, 10-0210 | ||||
| 16-1013 | ZONING CASES – CONSENT= [16-1013; APPROVED]<= /td> | 6/15/2016= | ||||||
| 16-1014 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a P(A) Parking District on property zoned an MF-1(A) Multifamily District, on the south line of Glen Lakes Drive, west of Manderville Lane Recommendation of Staff and CPC: Approval, subject to a site/landscape plan Z156-169(J= M) [16-1014; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30114] | City Block C/5462; Gle= n Lake Holdings, LLC; Sustainable Development and Construction; | 6/15/2016= | |||||
| 16-1015 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Planned Development District for R-7.5(A) Single Family District and a public sch= ool other than an open-enrollment charter school on property zoned an R-7.5(A= ) Single Family District on the east line of Hillbrook Street and the southwest li= ne of Wendover Road Recommendation of Staff and CPC: Approval, subject to a deve= lopment plan, traffic management plan and conditions Z156-185(WE) [16-1015; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30115] | City Block 2977; PDD 9= 64; Dallas ISD; Sustainable Development and Construction; | 6/15/2016= | |||||
| 16-1016 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an MU-1 M= ixed Use District on property zoned a CS Commercial Service District on the we= st corner of Stonewall Street and South Haskell Avenue Recommendation of Staff and CPC: Approval Z156-215(OTH) [16-1016; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30116] | City Block 24/1270; Do= nald L. Ward; Sustainable Development and Construction; | 6/15/2016= | 06-1629, 15-2115 | ||||
| 16-1017 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a Planned
Development Subdistrict for GR General Retail Subdistrict uses on property
zoned a GR General Retail Subdistrict within Planned Development District=
No.
193, the Oak Lawn Special Purpose District on the north corner of Oak Lawn
Avenue and Bowser Avenue Recommendation of Staff a=
nd CPC: Approval, subject to a deve=
lopment
plan and conditions Z156-220(WE) |
City Block 2/1562; Ass= et Management Associates, LLC; Sustainable Development and Construction; | 6/15/2016= | 06-1629 | ||||
| 16-1018 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for the sale of alcoholic beverages in conjunction with a gene= ral merchandise or food store 3,500 square feet or less on property zoned a C= R-D-1 Community Retail District with a D-1 Liquor Control Overlay on the northe= ast corner of West Illinois Avenue and Toluca Avenue R= ecommendation of Staff: = Approval for a two-year per= iod with eligibility for automatic renewals for additional five-year periods, subj= ect to a site plan and conditions Recommendatio= n of CPC: Approval for a two-year per= iod, subject to a site plan and conditions Z156-= 216(OTH) [16-1018; HEARING OPEN; DEFERRED UNTIL JUNE = 22, 2016 BY COUNCIL-MEMBER ARNOLD] | Sustainable Developmen= t and Construction; | 6/15/2016= | |||||
| 16-1019 | A public hearing to re= ceive comments on a proposed municipal setting designation to prohibit the use = of groundwater as potable water beneath property owned by Ryan Street Developers, LLC, JCR Team LLC, and Hugh W. Rucker located near the intersection of Ryan and Luna Roads and adjacent street rights-of-way; an= d an ordinance authorizing support of the issuance of a municipal setting designation to Ryan Street Developers, LLC, 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 Recommendation of Staff: Approval [16-1019; HEARING = CLOSED; APPROVED; ORDINANCE 30118] | Office of Environmenta= l Quality; | 6/15/2016= | 84-0470 | ||||
| 16-1020 | A public hearing to re=
ceive
comments on the proposed change of use for property located at 138 West D=
avis
Street purchased with Community Development Block Grant (CDBG) funds from=
the
U.S. Department of Housing and Urban Development (HUD); and, at the close of the public =
hearing
authorize: (1) =
approval
of the change of use and voluntary refund of CDBG funds to be used for ot=
her
eligible purposes in the future; (2)<=
font
class=3D"font8"> disbursement of Public/Private Partnership Funds in the =
amount
of $479,541 to provide for the voluntary refund of CDBG funds within the
timeframe required by HUD; and (3) |
Office of Financial Se= rvices; Housing/Community Services; Office of Economic Development; | 6/15/2016= | |||||
| 16-1021 | A public hearing to re= ceive comments on the Proposed FY 2016-17 HUD Consolidated Plan Budget for U.S. Department of Housing and Urban Development Grant Funds and the Proposed = FY 2015-16 Reprogramming Budget - Financing: No cost consideration to the Ci= ty [16-1021; HEARING CLOSED] | Office of Financial Se= rvices; | 6/15/2016= | 16-0284, 16-0786 | ||||
| 16-1022 | A public hearing to re= ceive comments concerning the renewal of the Oak Lawn-Hi Line Public Improvement District (District), for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District; and, at the close of the public hearing authorize: (1) approva= l of a resolution renewing the District for a period of seven years; (2) approval of the District= ’s Service Plan for calendar years 2017-2023; and (3) approval of a management contract with the Oak Lawn-Hi L= ine Improvement Corporation, a non-profit corporation as the management entity for the District - Financing: No cost consideration to the City [16-1022; HEARING CLOSED; APPROVED] | Office of Economic Dev= elopment; | 6/15/2016= | |||||
| 16-1023 | A public hearing to re= ceive comments and consider authorizing a public hearing to determine proper zo= ning on property zoned Planned Development District No. 521 on property genera= lly located along both sides of Interstate Highway 20 between Spur 408 and Cl= ark Road on the east and Mountain Creek Parkway and FM 1382 on the west and containing approximately 2,925 acres with consideration given to appropri= ate zoning for the area including permitted uses, development standards, and other appropriate regulations - Financing: No cost consideration to the City (via Councilmembers Thomas, Medr= ano, Callahan, McGough, and Deputy Mayor Pro Tem Wilson) [16-1023; HEARING CLOSED; APPROVED AS AMENDED] | Mayor and City Council= ; | 6/15/2016= | |||||
| 16-1024 | Closed Session [16-1024; HELD]; Attorney Br= iefings (Sec. 551.071 T.O.M.A.) Legal issues involving the oil and gas lease betw= een Chesapeake Exploration L.L.C. and the Dallas-Fort Worth International Air= port Board, the City of Dallas, and the City of Fort Worth.[BRIEFED]; Personnel (Sec. 5= 51.074 T.O.M.A.) Discussion on the status of the hiring and selection of a candi= date for the position of city attorney.[DISCUSSED= ] ; Agenda Item #10 - An ordina= nce authorizing the issuance and sale of Waterworks and Sewer System Revenue Refunding Bonds, Tax Exempt Series 2016A and Taxable Series 2016B in an aggregate principal amount not to exceed $640,000,000; establishing parameters regarding the sale of the Bonds; approving the execution of the Bond Purchase Agreement and all other matters related thereto - Not to ex= ceed $1,249,118 - Financing: Water Utilities Current Funds [DISCUSSED]; Agenda Item #4= 3 - Consideration of two alternative ordinances amending Chapter 20A, “Fair Housing,” of the Dallas City Code to either (1) prohibit discrimination in housing on the basis of source of income; or (2) prohibit discrimination = in housing on the basis of source of income, except as prohibited by state l= aw - Financing: No cost consideration= to the City [DISCUSSED] | 6/15/2016= | ||||||
| 16-1025 | Authorize an applicati= on to the Texas Commission on the Arts under the Cultural Districts Program to designate Fair Park as a Cultural District – Financing: No cost considera= tion to the City [16-1025; APPROVED] | Intergovernmental Serv= ices; | 6/15/2016= | |||||
| 16-1026 | Authorize an amendment= to the Municipal Maintenance Interlocal Agreement with the Texas Department of Transportation (TxDOT) to authorize the City to mow, clean, and control litter on state highway rights-of-way for an additional five years (list attached) - Revenue: $871,000 (s= ee Fiscal Information for potential future costs) [16-= 1026; APPROVED] | Street Services; | 6/15/2016= | 83-4008, 06-3471, 06-3= 472, 10-2413, 11-0929, 12-0461 | ||||
| 16-1027 | Authorize a Landscape Maintenance Agreement with the Texas Department of Transportation for the City to maintain the median, planters and bridge crossings related landsc= ape improvements of succulent plantings along US 75 from Spur 366 (Woodall Rodgers Freeway) to IH 635 within TxDOT right-of-way - Financing: This ac= tion has no cost consideration to the City (see Fiscal Information for potenti= al future costs) [16-1027; APPROVED] | Street Services; | 6/15/2016= | 83-4008, 06-3471, 06-3= 472, 10-2413, 11-0929, 12-0461 | ||||
| 16-1028 | Authorize the (1) deposit of the amount awarded by the Spe= cial Commissioners in the condemnation proceeding styled City of Dallas v. M.I. Gaston Partners, Ltd., a Texas li= mited partnership, et al., Cause No. CC-16-00392-B, pending in Dallas County Court at Law No. 2, to acquire a subsurface ease= ment under approximately 10,702 square feet of land, located on Gaston Avenue = near its intersection with Peak Street for the Mill Creek/Peaks Branch/State-T= homas Drainage Relief Tunnel Project; and (2) settlement of the condemnation proceeding for an amount = not to exceed the award - Not to exceed $70,500 ($68,000 being the amount of the award, plus closing costs and title expenses not to exceed $2,500); an increase of $35,894 from the amount Council originally authorized for this acquisition - Financing: 2006 Bo= nd Funds [16-1028; APPROVED] | Trinity Watershed Mana= gement; City Attorney's Office; | 6/15/2016= | 15-0857, 15-1662 | ||||
| 16-1029 | A resolution designati=
ng
absences by Mayor Michael S. Rawlings, Mayor Pro Tem Monica R. Alonzo, De=
puty
Mayor Pro Tem Erik Wilson, Councilmember Casey Thomas and Councilmember S=
andy
Greyson as being for "Official City Business" - Financing: No cost consideration to the City |
City Secretary's Offic= e: | 6/15/2016= | |||||
| 16-1030 | Authorize a 2% increas= e in the annual base salary of City Secretary Rosa Rios, in an amount of $2,575 fr= om $128,750 to $131,325, plus the associated pension contribution and Medica= re payments, effective June 8, 2016 - Financing: Current Funds [16-1030; APPROVED] | Human Resources; | 6/15/2016= | 14-0875, 15-1485 | ||||
| 16-1031 | Authorize a 4% increas= e in the annual base salary of City Auditor Craig Daniel Kinton, CPA in the amount= of $8,146 from $203,647 to $211,793, plus the associated pension contribution and Medicare payments effective June 8, 2016 - Financing: Current Funds [= 16-1031; APPROVED] | Human Resources: | 6/15/2016= | 14-0875, 15-1013 | ||||
| 16-1032 | Authorize Supplemental=
Agreement
No. 5 to the contract with Halff Associates, Inc. for design and analysis=
of
drainage relief for Mill Creek, Peaks Branch, and State-Thomas areas, for
additional scope of work for support services for
construction documents updates, State-Thomas feasibility study, design
services for storm drainage improvements from Junius Street to Gaston Ave=
nue
and engineering design services required dur=
ing
construction of the Mill Creek / Peaks Branch / State-Thomas Drainage Rel=
ief
Tunnel Project - Not to exceed |
Trinity Watershed Mana= gement; Dallas Water Utilities; | 6/15/2016= | 07-1833, 09-0835, 12-0= 136, 14-6555, 15-0120, 15-0123 | ||||
| 16-1033 | Authorize a profession=
al
services contract with Black & Veatch Corporation for
support services for construction document updates, and construction management services during the construction=
phase
of the Mill Creek / Peaks Branch / State-Thomas Drainage Relief Tunnel
Project - Not to exceed |
Trinity Watershed Mana= gement; | 6/15/2016= | 07-1833, 09-0835, 12-0= 136, 14-6555, 15-0120, 15-0123 | ||||
| 16-1034 | Authorize a profession= al services contract with Alliance Geotechnical Group, Inc. for construction materials testing services during the construction phase of the Mill Cree= k / Peaks Branch / State-Thomas Drainage Relief Tunnel Project - Not to exceed $2,764,000 - Financing: 2006 Bond Funds [16-1034; APPROVED] | Trinity Watershed Mana= gement; | 6/15/2016= | 07-1833, 09-0835, 12-0= 136, 14-6555, 15-0120, 15-0123 | ||||
| 16-1035 | Authorize a contract f= or construction of storm drainage improvements for the Mill Creek / Peaks Br= anch / State-Thomas Drainage Relief Tunnel Project - Southland Mole JV, lowest responsive and responsible bidder of five - Not to exceed $209,894,515 - = Financing: General Obligation Commercial Paper Funds ($209,179,636), Water Utilities Capital Construction Funds ($25,600) and Water Utilities Capital Improvem= ent Funds ($689,279) [16-1035; DENIED BY COUNCILMEMBER = GATES] | Trinity Watershed Mana= gement; Dallas Water Utilities; | 6/15/2016= | |||||
| 16-1036 | Donation Agreement; Ka= ren Blessen; 29 Pieces, Inc.; Non-profit organization; Donated Art; delivered= and installed to the Donee location determined by the Donee on West Jefferson Boulevard; | Donation Agreement; Sc= hedule of donated art; Office of Cultural Affairs; Donation Form; Conveyance of Tit= le; | 9/16/2016= | |||||
| 16-1037 | FY 2014-15 COMPREHENSI= VE ANNUAL FINANCIAL REPORT | CITY OF DALLAS FY 2014= -15 COMPREHENSIVE ANNUAL FINANCE REPORT FOR PERIOD ENDING SEPTEMBER 30, 2015<= /td> | 4/28/2016= | |||||
| 16-1038 | Administrative Change = Order; Going Forward, Inc.; Hamilton Park Pavilion Repairs/Roof; Authorize a decrease in the construction contract with Going Forward, Inc.; This chan= ge order consist of the following items; Delete Modified Bitumen Roof System= and substitute an EPDM Roof System; Repair roof drains; Pour and seal all cra= cks at concrete roof deck; Reapply expansion joint; | Park & Recreation;= Change Order No. 1; Proposal; Construction Contract; | 11/10/201= 6 | |||||
| 16-1039 | Administrative Change = Order; Gibson & Associates, Inc.; Safety Improvements Along UPRR (Carlton Garrett Street to Scyene Road); Authorize Change Order No. 2 to the contr= act with Gibson & Associates, Inc. to provide additional pay item and con= tract time for the Safety Improvements Along Union Pacific Railroad (UPRR), from Carlton Garrett Street to Scyene Road; <= /span> | Mobility and Street Se= rvices; Change Order No. 2; Form 1295; | 11/18/201= 6 | |||||
| 16-1040 | Minutes 6/22/2016 [16-1040; HELD] | Invocation; Lead Pasto= r Von Minor; Restoration Community Church | 6/22/2016= | |||||
| 16-1041 | Agenda Item/Open Micro= phone Speakers [16-1041]; | 6/22/2016= | ||||||
| 16-1042 | Approval of Minutes of= the June 1, 2016 City Council Meeting [16-1042; APPROVED]; | 6/22/2016= | ||||||
| 16-1043 | CONSENT AGENDA [16-1043; APPROVED]; | 6/22/2016= | ||||||
| 16-1044 | Authorize a three-year= service contract for volunteer coordination services with background checks - VolunteerNow, only proposer - Not to exceed $343,350 - Financing: Current Funds (subject to annual appropriations) [16-1044; APPROVED AS AN INDIVIDUAL ITEM]; | Business Development a= nd Procurement Services; Human Resources; | 6/22/2016= | 08-2826, 12-2227, 15-2= 141, 15-7201, 16-5163 | ||||
| 16-1045 | Authorize a three-year= service contract for specialized training for Fire-Rescue and Water Utilities - T= exas A & M Engineering Extension Service through an Interlocal Agreement w= ith Texas A & M Engineering Extension Service - Not to exceed $449,960 - Financing: Current Funds ($375,0= 00) and Water Utilities Current Funds ($74,960) (subject to annual appropriations) [16-1045; APPROVED]; | Business Development a= nd Procurement Services; Dallas Fire-Rescue; Dallas Water Utilities; | 6/22/2016= | 13-1134, 14-6934 | ||||
| 16-1046 | Authorize a one-year s= ervice contract for cloud services subscription for the IBM Tririga software for= a citywide capital management system - IBM Corporation, through the Departm= ent of Information Resources, State of Texas Cooperative - Not to exceed $298= ,800 - Financing: Current Funds (subj= ect to appropriations) [16-1046; APPROVED]; | Business Development a= nd Procurement Services; Communication and Information Services; | 6/22/2016= | |||||
| 16-1047 | Authorize a three-year= service contract for the implementation of IBM Tririga software for a citywide capital management system - eCIFM Solutions, Inc., most advantageous prop= oser of six - Not to exceed $549,125 - Financing: Current Funds (subject to annual appropriations) [16-1047; APPROVED]; | Business Development a= nd Procurement Services; Communication and Information Services; Equipment a= nd Building Services; Public Works; | 6/22/2016= | 08-2826, 15-2141 | ||||
| 16-1048 | Authorize a three-year= service contract, with a two-year renewal option, for legal document reproduction services - Delphi Legal Technologies, Inc., most advantageous proposer of seven - Not to exceed $115,667 - Financing: Current Funds (subject to ann= ual appropriations) [16-1048; APPROVED] | Business Development a= nd Procurement Services; City Attorney's Office; | 6/22/2016= | 08-2826, 11-1656, 14-6= 191 | ||||
| 16-1049 | Authorize a three-year= service contract, with two one-year renewal options, for temporary industrial lab= or for Sanitation Services - Results Staffing, Inc., most advantageous propo= ser of five - Not to exceed $20,246,079 - Financing: Sanitation Current Funds (subject to = annual appropriations) [16-1049; APPROVED AS AN INDIVIDUAL= ITEM] | Business Development a= nd Procurement Services; Sanitation Services; | 6/22/2016= | 08-2826, 13-1132, 15-0= 935, 15-2141 | ||||
| 16-1050 | Authorize a five-year subscription service contract for access to a web-based investigative subscription to assist Police in locating individuals involved in criminal and terrorism activities - TransUnion distributed by Carahsoft Technology Corp through The Cooperative Purchasing Network - Not to exceed $679,401 - Financing: Current Funds (subject to annual appropriations) [16-1050; APPROVED] | Business Development a= nd Procurement Services; Communication and Information Services; Dallas Poli= ce Department; | 6/22/2016= | |||||
| 16-1051 | Authorize an acquisiti= on contract for the purchase and installation of one laboratory analyzer (gas chromatograph mass spectrometer) for analytical laboratory testing for Wa= ter Utilities - All Business Machines, Inc. dba AttainIt, through the Texas S= martBuy - Not to exceed $136,878 - Financing: Water Utilities Current Funds [16-1051; APPR= OVED]; | Business Development a= nd Procurement Services; Dallas Water Utilities; | 6/22/2016= | |||||
| 16-1052 | Authorize the purchase= of one ozone generator - Xylem Water Solutions USA, Inc., only bidder - Not to exceed $561,658 - Financing: Water Utilities Capital Construction Funds <= font class=3D"font9">[16-1052; APPROVED]; | Business Development a= nd Procurement Services; Dallas Water Utilities; | 6/22/2016= | 08-2826 | ||||
| 16-1053 | Authorize the purchase= of (1) twenty three pieces of f= leet vehicles and equipment - Hudson Bus Sales, LLC in the amount of $2,665,662 and Metro Fire Apparatus Specialists, Inc. in the amount of $7,053,525, through the Houston-Galveston Area Council of Governments; (2) one pumper truck - Brasa= da Ford, Ltd. in the amount of $151,750 through the Texas Multiple Award Schedule;= and (3) one excavat= or with mower attachment - Landmark Equipment, Inc. in the amount of $107,399 thr= ough the Texas Association of School Boards - Total not to exceed $9,978,336 - Financing: Municipal Lease Agree= ment Funds ($9,321,400), Aviation Current Funds ($549,537) and Stormwater Drai= nage Management Authorize a three-year master agreement for liquid carbon diox= ide to be used in the water purification process - Ethanol Products, LLC, low= est responsible bidder of two - Not to exceed $999,800 - Financing: Water Utilities Current FundsCurrent = Funds ($107,399) [16-1053; APPROVED]; | Business Development a= nd Procurement Services; Dallas Fire-Rescue; Aviation, Trinity Watershed Management; | 6/22/2016= | 12-0162, 13-0936, 13-2= 055, 15-0478, 15-2199, 16-0717 | ||||
| 16-1054 | Authorize a three-year= master agreement for liquid carbon dioxide to be used in the water purification process - Ethanol Products, LLC, lowest responsible bidder of two - Not to exceed $999,800 - Financing: Wat= er Utilities Current Funds [16-1054; APPROVED]; | Business Development a= nd Procurement Services; Dallas Water Utilities; | 6/22/2016= | 12-2236 | ||||
| 16-1055 | Authorize the nominati= on of Greyhound Lines, Inc. located at 350 North St. Paul Street, Dallas, TX 75= 201, 205 South Lamar Street, Dallas, TX 75202, 627 North Westmoreland Road, Dallas, TX 75211 and 315 Continental Avenue, Dallas, TX 75207, to receive= designation as an Enterprise Zone Project under the Texas Enterprise Zone Act, as amended, (Government Code, Chapter 2303) to the Office of the Governor Economic Development and Tourism through the Economic Development Bank - Financing: No cost consideration to the City [16-10= 55; APPROVED AS AN INDIVIDUAL ITEM]; | Office of Economic Dev= elopment; | 6/22/2016= | 15-0425 | ||||
| 16-1056 | Authorize the re-adopt= ion of the City's current Public/Private Partnership Program Guidelines and Criteria= to extend the Program from June 25, 2016 through December 31, 2016, unless n= ew Guidelines to the Public/Private Partnership Program are adopted before s= uch date pursuant to the Property Redevelopment and Tax Abatement Act, as ame= nded (V.T.C.A., Tax Code Chapter 312) and other incentives intended to promote private investment, tax base growth and job creation - Financing: No cost consideration to the City [16-1056; APPROVED AS AN INDIVIDUAL ITEM]; | Office of Economic Dev= elopment: | 6/22/2016= | 89-3264, 14-0993 | ||||
| 16-1057 | Authorize |
Office of Economic Dev= elopment; Business Development and Procurement Services; | 6/22/2016= | 08-2826, 15-2141 | ||||
| 16-1058 | Authorize an amendment= to Resolution No. 14-1271, previously approved on August 13, 2014, which authorized a TIF development agreement with Texas InTownHomes, LLC, to ex= tend deadlines to start construction, obtain building permits, meet the minimum investment requirements, obtain a certificate of occupancy, complete construction of the infrastructure improvements, complete construction of each phase of the project, and to execute an operating and maintenance agreement for the Cedar Branch Townhomes Project - Financing: No cost consideration to the City [16-1058; APPROVED]; | Office of Economic Dev= elopment; | 6/22/2016= | 05-1361, 06-0144, 07-3= 150, 08-3394, 09-2559, 14-1271, 14-1272 | ||||
| 16-1059 | Authorize an amendment= to Resolution No. 14-1273, previously approved on August 13, 2014, which authorized a TIF development agreement with Texas InTownHomes, LLC, to ex= tend the complete construction deadline and the associated public improvements from June 30, 2020 to June 30, 2021 for the Cedar Branch Bridge Project - Financing: No cost consideration= to the City [16-1059; APPROVED]; | Office of Economic Dev= elopment: | 6/22/2016= | 05-1361, 06-0144, 07-3= 150, 08-3394, 09-2559, 14-1273, 14-1274 | ||||
| 16-1060 | Authorize an amendment= to Resolution No. 16-0530, previously approved on April 13, 2016, which appr= oved a management agreement with DPL Loan Holdings, LLC for the management, operation, maintenance and retail activation of Browder Street Plaza, to = (1) remove certain maintenan= ce responsibilities to be retained by the City’s Park and Recreation Departm= ent; and (2) correct= the revenue sharing calculation to reflect that the threshold is $5,500 daily, not monthly, and to clarify conditions for payment - Financing: No cost consideration to the City [16-1060; APPROVED]; | Office of Economic Dev= elopment; | 6/22/2016= | 16-0530 | ||||
| 16-1061 | Authorize the Second A= mendment to the Master Agreement with DFM Developer, Ltd. and the Second Amendment= to the Development Agreement with Taylor Street 2111, LP, for the Farmers Ma= rket Redevelopment, Phase II, 2101 and 2111 Taylor Street Project, to (1) extend the start date fr= om April 1, 2016 to December 31, 2016; and (2)= extend the completion deadline from December 31, 2018 to December 31, 2019 - Financing: No cost consideration to the City <= font class=3D"font9">[16-1061; APPROVED]; | Office of Economic Dev= elopment: | 6/22/2016= | 98-1582, 99-2627, 13-0= 447, 13-0534, 13-2102, 13-2103, 15-1099, 15-1102 | ||||
| 16-1062 | Authorize (1) a public hearing to be held on August 10, 2016, in accor= dance with Chapter 372 of the Texas Local Government Code to consider the advisability of renewing the Tourism Public Improvement District (the "District") for thirteen years, so that it may continue to undertake certain improvements and provide special supplemental services = that promote and provide incentives, increased hotel activities within the Cit= y of Dallas, to be funded by a special assessment on Dallas hotels with 100 or more rooms; and, at the close of the public hearing (2) a resolution approving renewal of the District for thirt= een years and approval of the District’s Service Plan for 2016-2029 - Financi= ng: No cost consideration to the City [16-1062; APPROVED AS AN INDIVIDUAL ITEM]; | Office of Economic Dev= elopment: | 6/22/2016= | 12-1581, 15-1703 | ||||
| 16-1063 | Authorize a twenty-fou= r-month service contract for job order contracting services with Restoration Specialists, dba RS Commercial Construction - Not to exceed $6,314,700 - Financing: Current Funds (subject to annual appropriations) [16-1063; APPROVED]; | Equipment and Building= Services; | 6/22/2016= | |||||
| 16-1064 | Authorize
(1) an application for and acceptance of the
FY2016 Edward Byrne Memorial Justice Assistance Grant from the U.S.
Department of Justice to be used for a broad range of activities to help
control and prevent crime, and to improve the criminal justice system for=
the
period October 1, 2015 through September 30, 2019;
(2) execution of the Fiscal Agency and Funds
Sharing Agreement between the City of Dallas, Dallas County and eligible
units of local government; and (3) |
Intergovernmental Serv= ices: | 6/22/2016= | 11-1810, 12-1263, 13-1= 687, 14-0828, 15-1056 | ||||
| 16-1065 | Authorize an
amendment to Resolution
No. 16-0384, previously approved on February 24, 2016, to (1) correct the amount of th=
e City's
match from $29,163 to $30,963; (2) |
Intergovernmental Serv= ices; Court and Detention Services; Dallas Police Department; | 6/22/2016= | 16-0384 | ||||
| 16-1066 | Authorize (1) final adoption of the FY 2016-17 HUD Consolidated Plan B= udget for U.S. Department of Housing and Urban Development Grant Funds in a projected amount of $26,686,234 for the following programs and estimated amounts: (a) Co= mmunity Development Block Grant in the amount of $13,933,321, which includes $675= ,000 in program income; (b) HOME Investment Partnerships Program in the amount of $5,132,323 which includes $1,000,000 in program income; (c) <= /font>Emergency Solutions Grant in the amount of $1,211,466; an= d (d) Housing Opportunities for Persons with AIDS in the amount of $6,409,124; and (2) adoption of the FY 2015-16 Reprogramming Bud= get in the amount of $1,064,334 - Financing: No cost consideration to the City [16= -1066; APPROVED]; | Office of Financial Se= rvices; | 6/22/2016= | 16-0284, 16-0786 | ||||
| 16-1067 | Authorize a Memorandum= of Understanding with the Trust for Public Land in order to implement the proposed Smart Growth for Dallas program - Financing: No cost considerati= on to the City [16-1067; APPROVED]; | Park and Recreation; | 6/22/2016= | |||||
| 16-1068 | Authorize a contract w= ith MART, Inc., best value proposer of four, for a new recreation center at Singing Hills Recreation Center located at 6805 Patrol Way - Not to exceed $4,470= ,000 - Financing: Park and Recreation Program Funds ($500,000), Capital Constr= uction Funds ($900,000), 2006 Bond Funds ($147,082), and General Obligation Commercial Paper Funds ($2,922,918) [16-1068; APPRO= VED]; | Park and Recreation; |
6/22/2016= | |||||
| 16-1069 | Authorize a contract w= ith EJES Incorporated to provide engineering services for the Miscellaneous Draina= ge Improvements Project at Dallas Love Field - Not to exceed $148,662 - Financing: Aviation Capital Construction Funds [16-1069; APPROVED]; | Public Works; Aviation= ; | 6/22/2016= | |||||
| 16-1070 | Authorize a contract w= ith Tiseo Paving Company, lowest responsible bidder of three, for the reconstructio= n of street paving, storm drainage, water and wastewater main improvements for Sylvan Avenue from Fort Worth Avenue to Singleton Boulevard - Not to exce= ed $7,663,718 - Financing: Capital Projects Reimbursement Funds ($2,975,000), 2012 Bond Funds ($1,595,371), General Obligation Commercial Paper Funds ($1,969,693), Water Utilities Capital Improvement Funds ($1,082,744) and Water Utilities Capital Construction Funds ($40,910) [16-1070; APPROVED]; | Public Works; Dallas W= ater Utilities; | 6/22/2016= | 01-0104, 11-0927, 13-0= 414, 13-1178, 15-0759, 16-0810 | ||||
| 16-1071 | Authorize (1) street paving, storm drainage, water and wastewater main improvements, and alley paving for Project Group 12-3003; provide for partial payment of construction cost by assessment of abutting property owners; an estimate of the cost of the improvements to be prepar= ed as required by law (list attached); and (2)<= /font> a benefit assessment hearing to be held on August 24, 20= 16, to receive comments - Financing: No= cost consideration to the City [16-1071; APPROVED= ]; Note: There are two resolutions with this item; | Public Works; Dallas W= ater Utilities; | 6/22/2016= | 13-1731, 13-2072 | ||||
| 16-1072 | Authorize Supplemental= Agreement No. 2 to the professional services contract with Conley Group, Inc., for = the Dallas Museum of Art Sculpture Garden Repairs, located at 1717 North Harw= ood Street - Not to exceed $176,565, from $226,828 to $403,393 - Financing: 2= 006 Bond Funds [16-1072; APPROVED]; | Public Works; | 6/22/2016= | 10-1948, 15-0605 | ||||
| 16-1073 | Authorize a profession= al services contract with Kimley-Horn and Associates, Inc., most advantageous proposer of two, to provide automated traffic control cabinet specificati= on development and other related tasks - Not to exceed $85,200 - Financing: Current Funds [16-1073; APPROVED]; | Street Services; | 6/22/2016= | |||||
| 16-1074 | Authorize acquisition = from Amy West Hillman GST Trust, Andrew West GST Trust, and Crockett & West, L= LC, of approximately 114,362 square feet of land located in Kaufman County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $42,875 ($39,375, plus closing costs and title expenses not to exceed $3,= 500) - Financing: Water Utilities Capital Construction Funds [16-1074; APPROVED]; | Sustainable Developmen= t and Construction; Dallas Water Utilities; | 6/22/2016= | |||||
| 16-1075 | Authorize acquisition = from David Houck, of approximately 40,022 square feet of land located in Kaufman Cou= nty for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exc= eed $15,500 ($12,500, plus closing costs and title expenses not to exceed $3,= 000) - Financing: Water Utilities Capital Construction Funds [16-1075; APPROVED]; | Sustainable Developmen= t and Construction; Dallas Water Utilities | 6/22/2016= | |||||
| 16-1076 | Authorize a two-year l= ease agreement with Audelia, L.P., for approximately 6,088 square feet of space located at 9759 Forest Lane to be used as a boxing training facility and youth fitness center for the period July 1, 2016 through June 30, 2018 - = Not to exceed $240 - Financing: Curr= ent Funds (subject to annual appropriations) [16-1076; APPROVED]; | Sustainable Developmen= t and Construction; Dallas Police Department; Park and Recreation; | 6/22/2016= | |||||
| 16-1077 | Authorize an amendment= to Resolution No. 11-1760, previously approved on June 22, 2011, to amend certain deed restrictions, on approximately 83,478 square feet of land, located n= ear the intersection of Live Oak and Cantegral Streets - Revenue: $1,000 [16-1077; DEFERRED UNTIL AUGUST 10, 2016 BY COUNCILMEMBER KINGSTON]; | Sustainable Developmen= t and Construction; Office of Economic Development: | 6/22/2016= | 05-1971, 06-1077, 08-1= 082, 11-1760 | ||||
| 16-1078 | An ordinance granting = a private license to Keating Clonard Holdings, LLC for the use of approximately 227 square feet of land to occupy, maintain and utilize existing landscape on= a portion of Travis Street right-of-way near its intersection with Knox Str= eet - Revenue: $100 one-time fee, pl= us the $20 ordinance publication fee [16-1078; APPROVED; ORDINANCE 30119]; | Sustainable Developmen= t and Construction; | 6/22/2016= | |||||
| 16-1079 | An ordinance abandonin= g a portion of a sanitary sewer easement to Borderplex Swiss Avenue, LLC, the abutting owner, containing approximately 1,321 square feet of land, locat= ed near the intersection of Swiss Avenue and Peak Street - Revenue: $5,400, plus the $20 ordinance public= ation fee [16-1079; APPROVED; ORDINANCE 30120]; | Sustainable Developmen= t and Construction; | 6/22/2016= | |||||
| 16-1080 | An ordinance abandonin= g portions of two water reservation easements to the City of Dallas, the abutting ow= ner, containing a total of approximately 49,851 square feet of land, located n= ear the intersection of Shorecrest and Denton Drives - Revenue: $5,400, plus = the $20 ordinance publication fee [16-1080; APPROVED; ORDINANCE 30121]; | Sustainable Developmen= t and Construction; Aviation; | 6/22/2016= | |||||
| 16-1081 | An ordinance abandonin= g four wastewater easements to Lincoln Colorado Place LLC, the abutting owner, containing a total of approximately 7,172 square feet of land, located ne= ar the intersection of Fort Worth Avenue and Colorado Boulevard - Revenue: $= 5,400, plus the $20 ordinance publication fee [16-1081; APPROVED; ORDINANCE 30122]; | Sustainable Developmen= t and Construction; | 6/22/2016= | |||||
| 16-1082 | Authorize payment to t= he Texas Department of Transportation for additional costs associated with the construction of the bicycle and pedestrian components of the Margaret McDermott (IH30) Bridges over the Trinity Floodway - Not to exceed $1,093= ,206 - Financing: Private Funds [16-1082; APPROVED AS AN INDIVIDUAL ITEM]; | Trinity Watershed Mana= gement; | 6/22/2016= | 99-2138, 11-1004, 12-1= 739, 12-2138, 13-0250, 13-0251 | ||||
| 16-1083 | Authorize professional= services contracts with two consulting firms for the engineering design of five erosion control improvement projects and one stormwater drainage project (list attached) - Not to exceed $365,966 - Financing: Stormwater Drainage Management Capital Construction Funds ($176,580), 2006 Bond Funds ($174,1= 96) and Water Utilities Capital Improvement Funds ($15,190) [16-1083; APPROVED AS AN INDIVIDUAL ITEM]; | Trinity Watershed Mana= gement; | 6/22/2016= | |||||
| 16-1084 | Authorize an increase = in the contract with BAR Constructors, Inc. for modifications to the constructio= n of the Levee Drainage System - Sump A Improvements, also referred to as the = Able No. 3 Stormwater Pump Station, to increase the constructability of the pu= mp station, including additional concrete masonry wall material with drainage along the sump and changes to the 24 inch water main aerial crossing - No= t to exceed $349,469, from $68,275,000 to $68,624,469 - Financing: 2012 Bond Funds ($321,798) and Water Utilities Capital Improvement Funds ($27,671) [16-1= 084; APPROVED]; | Trinity Watershed Mana= gement; Dallas Water Utilities; | 6/22/2016= | 08-3133, 11-0961, 14-0= 336, 14-1390, 14-1391, 14-1392, 14-1393, 14-1394, 14-1395, 14-5250, 14-6047, 15-1894, 16-5471 | ||||
| 16-1085 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
City Secretary's Offic= e; | 6/22/2016= | |||||
| 16-1086 | Authorize a three-year= service contract for graphic design services - El Creative, Inc., most advantageo= us proposer of ten - Not to exceed $550,105 - Financing: Current Funds ($535,880), Stormwater Drainage Management Current Funds ($9,740) and Aviation Current Funds ($4,485) (subject to annual appropriations) [16-1086; APPROVED AS AMENDED]; | Business Development a= nd Procurement Services; Public Information Office, Aviation; Code Complianc= e; Court and Detention Services; Dallas Fire-Rescue; Park and Recreation; Da= llas Police Department; Street Services; Trinity Watershed Management; | 6/22/2016= | 08-2826, 14-1665, 15-2= 141 | ||||
| 16-1087 | Authorize (1) approval of the development plan submitted to the Dallas
Housing Acquisition and Development Corporation by Simply Custom for the
construction of affordable houses; (2) the sale of |
Housing/Community Serv= ices; | 6/22/2016= | 04-0458 | ||||
| 16-1088 | Authorize a conditiona=
l grant
agreement with Greenleaf Ventures, LLC for land development for 36 single
family homes for the Buckner Terrace II Project to be located at |
Housing/Community Serv= ices; | 6/22/2016= | 16-0079 | ||||
| 16-1089 | Authorize a development agreement with Midtown Development, Inc. ("Owner") and/or its affiliates in an amount not to exceed $36,000,000 payable from future Mall Area Redevelopment TIF District funds in consideration of Owner’s complet= ion of Dallas Midtown Phase 1, a catalyst project that will include a minimum Owner investment of $200,000,000 for demolition, infrastructure improveme= nts, vertical construction, and open space assemblage on property currently addressed at 13131, 13331, 13343, and 13439 Preston Road and will both se= cure the public good and stimulate comprehensive redevelopment of the broader = area within Tax Increment Financing Reinvestment Zone Number Twenty (Mall Area Redevelopment TIF District) - Not to exceed $36,000,000 - Financing: Mall Area Redevelopment TIF District Funds (subject to appropriations and availability of tax increment) [16-1089; APPROVED];= | Office of Economic Dev= elopment; | 6/22/2016= | 14-0783, 15-1145 | ||||
| 16-1090 | Authorize a Chapter 38= 0 economic development grant agreement in an amount not to exceed $670,000 with DFM Developer, Ltd., in accordance with the approved Master Agreement for the Redevelopment of the Farmers Market, executed pursuant to City Council Re= solution No. 13-0447, as amended, for remaining streetscape and infrastructure improvements - pursuant to Chapter 380 of the Texas Local Government Code= in accordance with the City's Public/Private Partnership Program - Not to ex= ceed $670,000 - Financing: Public Private Partnership Funds [16-1090; APPROVED]; | Office of Economic Dev= elopment: | 6/22/2016= | 13-0447, 14-0993, 15-1= 099 | ||||
| 16-1091 | Authorize a Chapter 38= 0 economic development grant agreement with Jacobs Engineering Group, Inc. in an amo= unt up to $277,500 to encourage the relocation of the company headquarters to 1999 Bryan Street and stimulate business development activity in the City= of Dallas, pursuant to the Public/Private Partnership Program - Not to exceed $277,500 - Financing: Public/Private Partnership Funds [16-1091; APPROVED]; | Office of Economic Development; | 6/22/2016= | 14-0993 | ||||
| 16-1092 | Authorize (1) a Project Specific Agreement to the Master Agreement with Dallas County for public infrastructure improvements to facilitate the commercial development in the Baylor area; (= 2) the receipt and deposit of funds in an amount not to exc= eed $450,000, pursuant to the City’s Business Development Chapter 380 Grant Program; and (3) an increase in appropriations in an amount not to exceed $450,000 in the Cap= ital Projects Reimbursement Fund - Not to exceed $450,000 - Financing: Capital Projects Reimbursement Funds = [16-1092; CORRECTED ON ADDENDUM; APPROVED]; | Office of Economic Dev= elopment; Public Works; | 6/22/2016= | 01-0104, 11-0927 | ||||
| 16-1093 | Authorize a Chapter 38=
0 economic
development grant agreement pursuant to the Public/Private Partnership
Program with |
Office of Economic Dev= elopment; Public Works; | 6/22/2016= | 14-0993 | ||||
| 16-1094 | Authorize an amendment=
to
Resolution No. 15-1079, previously approved on June, 10, 2015, to extend =
the
loan agreement with Southfair Community Development Corporation, a certif=
ied
Community Housing Development Organization, for a housing development loa=
n in
the amount of $112,000 from June 30, 2016 to June 30, 2017 for constructi=
on
of two housing units located at 2800 Park Row Avenue - Financing: No cost consideration to the City |
Housing/Community Serv= ices; | 6/22/2016= | 14-1001, 14-1314, 15-1= 079 | ||||
| 16-1095 | Authorize an amendment= to Resolution No. 15-1150, previously approved on June 17, 2015, for the conditional grant agreement with Jubilee Park & Community Center Corporation to (1) inc= rease the project budget by $25,000, from $500,000 to $525,000; and (2) extend the completion da= te from June 30, 2016 to June 30, 2017 for the acquisition, demolition, relocatio= n, predevelopment and construction of the Jubilee Neighborhood Project - Not= to exceed $25,000 - Financing: 2012= Bond Funds [16-1095; APPROVED]; | Housing/Community Serv= ices; | 6/22/2016= | 13-1106, 14-0107, 15-1= 150 | ||||
| 16-1096 | ZONING CASES – CONSENT= [16-1096; APPROVED]; | 6/22/2016= | ||||||
| 16-1097 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Planned Development District for MF-2(A) Multifamily District uses and a community service center, a child-care facility and office uses; and an ordinance r= epealing Specific Use Permit No. 1494 for a community service center and a child-c= are facility, on property zoned an MF-2(A) Multifamily District in an area bounded by Ross Avenue, Matilda Street, Hudson Street, and Hope Street; <= font class=3D"font14">Recommendation of Staff and CPC: Approva= l, subject to a development plan and conditions; and a= pproval of repealing Specific Use Permit No. 1494 for a community service center and a child-care facility; Z= 112-281(OTH); [16-1097; HEARI= NG OPEN; REMANDED TO CITY PLAN AND ZONING COMMISSION BY COUNCILMEMBER KINGSTON]; | Sustainable Developmen= t and Construction; | 6/22/2016= | 06-1629 | ||||
| 16-1098 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 1981 for a bar, lounge or tavern and an inside commercial amusement limited to a dance hall on property zoned Tract A wi= thin Planned Development District No. 269, the Deep Ellum/Near East Side Distr= ict, on the north line of Main Street, east of Malcolm X Boulevard; Recommendation of Staff and CPC: Approva= l for a two-year period, subject to a revised site plan and conditions; Z156-192(OTH); [16-1098; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30123]; |
DNL Partners, LLC; SDL Partners, Ltd.; Sustainable Development and Construction; |
6/22/2016= | 12-2145, 14-0866, 14-1= 413 | ||||
| 16-1099 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Planned Development District for R-7.5(A) Single Family District and public school other than open enrollment charter school uses on property zoned an R-7.5= (A) Single Family District, on property bound by East Mockingbird Lane, Delmar Avenu= e, Anita Street, and Matilda Street; Recommendation of Staff and CPC: Approval, subject to a development plan, traffic management plan, and conditions; <= /font>Z156-198(SM); [16-1099; HEA= RING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30124]; | City Block 2886; City = Block 2887; Dallas ISD; Sustainable Development and Construction; | 6/22/2016= | Ord. 6034 | ||||
| 16-1100 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Planned Development District for R-10(A) Single Family District and public school other than open enrollment charter school uses on property zoned an R-10(= A) Single Family District, on property bound by Welch Road, Harvest Hill Roa= d, Harriet Drive, and Mill Creek Road; Recommendation= of Staff and CPC: Approval, subject to a development plan, traffic management plan, and conditions; <= /font>Z156-199(SM); [16-1100; HEA= RING CLOSED; APPROVED AS AMENDED; ORDINANCE 30125]; | City Block 8397; Dalla= s ISD; Sustainable Development and Construction; | 6/22/2016= | |||||
| 16-1101 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to Planned Development District No. 555 on the southwest corner of Frankf= ord Road and Hillcrest Road; Recommendation of Staff a= nd CPC: Approval, subject to a revi= sed development plan, traffic management plan, and revised conditions; Z156-203(WE); [16-1101; HEA= RING CLOSED; APPROVED AS AMENDED; ORDINANCE 30126]; | Amends Ordinance 23971= ; The Conservative Jewish Day School of Dallas, Inc; Sustainable Development and Construction; | 6/22/2016= | 99-2358, 99-3618, 99-3= 658, 06-1629 | ||||
| 16-1102 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to Specific Use Permit No. 2153 for a child-care facility to add the use = of an open-enrollment charter school on property zoned an R-5(A) Single Fami= ly District with Specific Use Permit No. 1456 for a community service center= and Specific Use Permit No. 2153 on the north corner of North Winnetka Avenue= and McBroom Street; Recommendation of Staff and CPC: Approval for a two-year per= iod, subject to a traffic management plan and conditions; Z156-214(OTH); [16-1102; HE= ARING OPEN; DEFERRED UNTIL AUGUST 10, 2016 BY MAYOR PRO TEM ALONZO]; | Sustainable Developmen= t and Construction; | 6/22/2016= | 06-1629, 15-1588 | ||||
| 16-1103 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for private school use on property zoned an R-7.5(A) Single Fa= mily District on the north line of McCree Road, west of Aldwick Drive Recommendation of Staff and CPC: Approva= l for a five-year period with eligibility for automatic re= newals for additional ten-year periods, subject to a site plan, traffic manageme= nt plan, and conditions; Z156-225(SM; <= font class=3D"font9">[16-1103; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30127]; | City Block F/7527; Hig= hlands Christian Church; Sustainable Development and Construction; | 6/22/2016= | |||||
| 16-1104 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 1913 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 line of Elm Street, east of Good Latimer Expressway; Recommendation of Staff and CPC= : Approval for a three-year p= eriod, subject to revised conditions; Z156-230(SM)= ; [16-1104; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 30128]; | AmendingAmends Ordinan=
ce 28446;
Amends Ordinance 29096; Patrick Bridges; Anvil Pub; Sustainable Developme=
nt
and Construction; |
6/22/2016= | 06-3416, 11-2826, 13-1= 366, 14-1288, 15-0200, 15-0295, 15-0787, 15-1449, 16-0377 | ||||
| 16-1105 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting the renew=
al
of Specific Use Permit No. 1914 for the sale of alcoholic beverages in
conjunction with a commercial amusement (inside) on property zoned an RR-=
D-1
Regional Retail District with D-1 Liquor Control Overlay on the southwest
corner of R.L. Thornton Freeway and South Buckner Boulevard; Recommendation of Staff: |
Amends Ordinance 28447= ; Amends Ordinance 29159; Garibaldi Sports Bar Private Club, Inc.; Sustainable Development and Construction; | 6/22/2016= | 11-2863, 13-1732 | ||||
| 16-1106 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 1889 for a late-hours establishment limited to= an alcoholic beverage establishment for a bar, lounge, or tavern use on prop= erty within Planned Development District No. 842 for CR Community Retail Distr= ict Uses with a MD-1 Modified Delta Overlay, on the east line of Greenville Avenue, north of Prospect Avenue; Recommendation of Staff: Approval for a three-year p= eriod, subject to conditions; Recommendation of CP= C: Approval for a five-year pe= riod, subject to conditions; Z156-217(WE); [16-1106; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30130]; | Amends Ordinance 28356= ; Amends Ordinance 29112;O Dokie LLC; Greenville 2100 LTD.: Sustainable Development and Construction | 6/22/2016= | 06-1629, 11-2057, 11-2= 431, 11-2437, 11-2460, 11-2461, 11-3324, 13-1490 | ||||
| 16-1107 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for a late-hours establishment limited to a restaurant without drive-in service use on property within Planned Development District No. = 842 for CR Community Retail District Uses with a MD-1 Modified Delta Overlay, on = the northeast corner of Greenville Avenue and Lewis Street; Recommendation of Staff: = Approval for a two-year per= iod, subject to a site plan and conditions; Reco= mmendation of CPC: Approval for a one-year per= iod, subject to a site plan and conditions; Z156= -224(WE);[16-1107; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30131]; | City Block A/1473; Die= n Nguyen; 1800 Greenville Partners, LLC; Sustainable Development and Construction;<= /td> | 6/22/2016= | 06-1629 | ||||
| 16-1108 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a new
subdistrict within Planned Development District No. 298, the Bryan Area
Special Purpose District, on property zoned Subdistrict 5 and Subdistrict=
10
within Planned Development District No. 298, in an area bounded by Bryan
Street, Texas Street, Live Oak Street, and Cantegral Street; Recommendation of Staff and CPC: Approva=
l, subject to a development plan and conditions; | Sustainable Developmen=
t and
Construction; |
6/22/2016=
|
78-3315, 81-0397, 83-0=
301,
83-2936, 87-0470, 88-2705, 90-3819, 93-4165, 99-3618, 02-1382, 03-0638,
05-1355, 05-3536, 06-1211, 06-1629, 06-1760, 07-1150, 07-3338, 08-2539,
09-1626, 10-2856, 13-1369, 14-1068 |
|
|
|
| |
| 16-1109 | A public hearing to re= ceive comments regarding the application for and approval of the fill permit and removal of the floodplain (FP) prefix from approximately 0.428 acres of t= he current 0.510 acres of land, located at 1000 Bonnie View Road, of which t= he 0.510 acres are within the floodplain of Sheppard Branch, Fill Permit 16-= 02 - Financing: No cost consideration= to the City; [16-1109; HEARING CLOSED; APPROVED] | Trinity Watershed Mana= gement; | 6/22/2016= | |||||
| 16-1110 | A public hearing to re= ceive comments to amend the City of Dallas Thoroughfare Plan to change the dimensional classification of Gus Thomasson Road from Easton Road to Mesq= uite City Limits from an existing (EXISTING) roadway designation to a special four-lane divided (SPCL 4D) roadway within 80 to 85 feet of right-of-way;= and at the close of the hearing, authorize an ordinance implementing the chan= ge - Financing: No cost consideration= to the City [16-1110; DELETED ON THE ADDENDUM;]= | Planning and Urban Des= ign; | 6/22/2016= | |||||
| 16-1111 | A public hearing to re= ceive comments on a proposed municipal setting designation to prohibit the use = of groundwater as potable water beneath property owned by 9371 Garland, LLC = and the City of Dallas, located near the intersection of Garland Road and Nor= th Buckner Boulevard and adjacent street rights-of-way; and an ordinance authorizing support of the issuance of a municipal setting designation to 9371 Garland, LLC, by the Texas Commission on Environmental Quality and prohibiting the use of groundwater beneath the designated property as pot= able water - Financing: No cost consideration to the City; Recommendation of Staff: Approval; [16-1111; HEARING CLOSED; APPROVED; ORDINANCE 30132]; | Office of Environmenta= l Quality; | 6/22/2016= | |||||
| 16-1112 | A public hearing to re= ceive comments on a proposed municipal setting designation to prohibit the use = of groundwater as potable water beneath property owned by Willow Building 38= 00 Ltd., located near the intersection of Willow Street and Commerce Street = and adjacent street rights-of-way; and an ordinance authorizing support of the issuance of a municipal setting designation to Willow Building 3800 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; Recommendation of = Staff: Approval; [16-1112; HEARING CLOSED; APPROVED; ORDINANCE 30133]; | Office of Environmenta= l Quality; | 6/22/2016= | |||||
| 16-1113 | Closed Session [16-1113; HELD]; Attorney Br=
iefings
(Sec. 551.071 T.O.M.A.); Thomas and Carol S=
tumpf
v. City of Dallas and Johnny Lynn Rudder, Ci=
vil
Action No. 3:15-CV-1944-N, United States District Court for the Northern
District of Texas, Dallas Division. [BRIEFED=
]; Kenneth E. Albert v. City of Dallas,
Cause No. 199-00697-94; Anthony Arredondo v=
. City
of Dallas, Cause No. 199-1743-99; |
6/22/2016= | ||||||
| 16-1114 | Authorize a three-year= service contract, with two one-year renewal options, effective immediately to pre= pare for services effective for the period January 1, 2017 through December 31, 2019 with Cigna Health and Life Insurance Company for administrative serv= ices related to medical claims adjudication; healthcare provider network; Fami= ly Medical Leave Act; COBRA; and flexible spending accounts and related serv= ices for the City’s employee leave and benefit programs, most advantageous proposer of four - Not to exceed $14,000,000 - Financing: Employee Benefi= ts Current Funds (to be paid from and in accordance with the contribution ra= tes approved annually by the City Council and subject to annual appropriation= s); [16-1114; APPROVED AS AN INDIVIDUAL ITEM]; | Business Development a= nd Procurement Services; Human Resources; | 6/22/2016= | 08-2826, 11-1635, 14-1= 377, 14-1378, 15-1239, 15-1240, 15-1241 | ||||
| 16-1115 | Authorize a three-year= service contract, with two one-year renewal options, effective immediately to pre= pare for services effective for the period January 1, 2017 through December 31, 2019 with (1) Metropol= itan Life Insurance Company for a fully insured dental plan; and (2) Davis Vision, Inc. for a fully-insured vision plan, most advantageous proposer of seven - Financing: Employee Benefit Curr= ent Funds (to be pa= id by employee/retiree payroll and pension deductions) [16-1115; APPROVED AS AN INDIVIDUAL ITEM]; | Business Development a= nd Procurement Services; Human Resources; | 6/22/2016= | 08-2826, 11-1635, 14-1= 377, 14-1378, 14-1379, 15-1240 | ||||
| 16-1116 | Authorize a three-year= service contract, with two one-year renewal options, for the period January 1, 20= 17 through December 31, 2019 with CaremarkPCS Health, LLC, for prescription benefit management; with Caremark receiving a $1.10 administrative fee for each prescription filled, most advantageous proposer of six - Not to exce= ed $990,000 - Financing: Employee Benefits Current Funds (subject to annual appropriations) [16-1116; APPROVED AS AN INDIVIDUAL ITEM]; | Business Development a= nd Procurement Services; Human Resources; | 6/22/2016= | 08-2826, 11-1635, 14-1= 377, 14-1378, 14-1379, 15-1240, 15-1241 | ||||
| 16-1117 | Authorize (1) the rejection of proposals received for food and beverage services at the Morton H. Meyerson Symphony Center and Dallas City Performance Hall; and (2) the re-advertisement for new proposals - Financing: No cost consideration to the City [16-1117; APPROVED AS AN INDIVIDUAL ITEM]; | Business Development a= nd Procurement Services; Office of Cultural Affairs; | 6/22/2016= | |||||
| 16-1118 | Authorize (1) acceptance of the 2016-17 Veterans Treatment Court Grant= from the Texas Veterans Commission's Fund for Veteran's Assistance for expansi= on of the South Oak Cliff Community Court to include the South Oak Cliff Veterans Treatment Court project for the period July 1, 2016 through June= 30, 2017; (2) appro= val of creating two new full-time positions to execute the proposed project; and= (3) execution of the grant a= greement - Not to exceed $300,000 - Financing: Texas Veterans Commission Grant Funds [16-1118; APPROVED AS AN INDIVIDUAL ITEM]; | City Attorney's Office= ; | 6/22/2016= | |||||
| 16-1119 | Authorize Supplemental= Agreement No. 1 to the professional services contract with Messer, Rockefeller & Fort, PLLC for additional legal services in the matter styled Thomas and Carol Stumpf v. City of Dallas and Johnny Lynn Rudder, Civil Action No. 3:15-CV-1944-N, Uni= ted States District Court for the Northern District of Texas, Dallas Division= - Not to exceed $75,000, from $50,000 to $125,000 - Financing: Current Funds [16-1119; NOT CONSIDERED]; | City Attorney's Office= ; | 6/22/2016= | 08-2826, 15-6297 | ||||
| 16-1120 | An ordinance amending = Chapter 17 of the Dallas City Code by (1) adopting new food establishment rules promulgated by the Texas Department= of State Health Services; (2) providing additional requirements for certain equipment;= (3) providing additional requirements for mobile food establishments; (4) providing additional requirements for variances for dog friendly patios; (5) providing certain Heimlich Maneuver poster display requirements; and (6) making conforming chang= es; and providing a penalty not to exceed $2,000 - Financing: No cost considerati= on to the City [16-1120; APPROVED AS AMENDED; ORDINANCE 30134]; | Code Compliance; | 6/22/2016= | |||||
| 16-1121 | Ratify an emergency co= nstruction contract with Hoffman Texas, Inc. dba Roto-Rooter Service and Plumbing for sewer line repairs at the Kay Bailey Hutchison Convention Center Dallas located at 650 South Griffin Street - Not to exceed $184,690 - Financing:= Convention and Event Services Current= Funds [16-1121; APPROVED]; | Convention & Event= Services; | 6/22/2016= | |||||
| 16-1122 | Authorize the Office o= f Economic Development to issue a Notice of Funding Availability in an amount up to = $3 million in accordance to the Public/Private Partnership Program Guidelines & Criteria to grocery operators, shopping center owners, retail devel= opers and other associated real estate professionals in order to secure the development of one or more grocery stores in Southern Dallas Food Deserts= - Financing: No cost consideration to the City [16-11= 22; APPROVED]; | Office of Economic Dev= elopment; | 6/22/2016= | |||||
| 16-1123 | Authorize (1) a public hearing to be held on August 10, 2016 to receive comments concerning the advisability of creating the South Dallas/Fair Pa= rk Public Improvement District (the “District”), in accordance with Chapter = 372 of the Texas Local Government Code (the “Act”) for the purpose of providi= ng supplemental public services, to be funded by assessments on real property and real property improvements in the District; and, at the close of the hearing (2) a resolution approving creation of the District for seven years and approvi= ng the District’s Service Plan for 2017-2023 - Financing: No cost considerat= ion to the City [16-1123; APPROVED]; | Office of Economic Dev= elopment; | 6/22/2016= | 05-3539 | ||||
| 16-1124 | An ordinance amending = Chapter 16 “Dallas Fire Code” of the Dallas City Code, to adopt the 2015 Internation= al Fire Code, as amended - Financing: No cost consideration to the City [16-1124; APPROVED; ORDINANCE 30135]; | Dallas Fire-Rescue; | 6/22/2016= | |||||
| 16-1125 | Authorize an amendment= to Resolution No. 15-0822, previously approved on April 22, 2015, for a conditional grant agreement in the amount of $450,000 with NP Community Development Corporation dba Heroes House to extend the loan agreement from June 30, 2016 to October 31, 2016 - Financing: No cost consideration to t= he City [16-1125; APPROVED AS AN INDIVIDUAL ITEM]; | Housing/Community Serv= ices; | 6/22/2016= | 15-0822 | ||||
| 16-1126 | Authorize an amendment= to Resolution No. 15-2214, previously approved on December 9, 2015, for the = Loan Agreement between TEOF Hotel LP, a Texas limited partnership, and the Cit= y of Dallas to provide for refinancing of the developer’s first lien loan for development of the Lorenzo Hotel project located at 1011 South Akard Stre= et from $12,912,615 to $17,850,000 - Financing: No cost consideration to the City [16-1126; APPROVED]; | Housing/Community Serv= ices; | 6/22/2016= | 12-3018, 13-0237, 15-0= 147, 15-2214 | ||||
| 16-1127 | Authorize an amendment= to Resolution No. 16-0844, previously approved on May 25, 2016, for (1) a housing development lo= an in an amount not to exceed $250,000; and (2) a conditional grant agreement in an amount not to exceed $200,000 with KAH Holdings, Inc. dba Karrington & Company for construction of ten single family homes for the Ferguson Road Townhomes Project to be located in 7839 Ferguson Road to change the funding from 20= 12 Bond Funds to 2015-16 HOME Investment Partnerships Program | Housing/Community Serv= ices; | 6/22/2016= | 14-1001, 15-1055, 16-0= 079, 16-0844 | ||||
| 16-1128 | Authorize (1) a resolution endorsing a preferred location for a deck i= n the Southern Gateway Project Corridor; and (2) a commitment to explore funding options for construction= of a deck park - Financing: This action has no cost consideration to the City = (see Fiscal Information for future potential costs) [16-1128; APPROVED AS AMENDED]; | Planning and Urban Des= ign; | 6/22/2016= | |||||
| 16-1129 | Authorize an increase<= font class=3D"font7"> in the escrow account with = Dallas County for payment of appropriate fees charged to recover costs as billed= for scofflaw registration denial services as part of the multi-year Interlocal Agreement with Dallas County in accordance with the Texas Transportation = Code to deny registration or re-registration of vehicles if the registered own= er has (1) a warrant for delinquent Clas= s C misdemeanor traffic offenses for failure to appear or resolve cases as provided in Chapter 702 - Refusal to Register Vehicle; or (2) vehicle registration den= ial for offenders who fail to pay delinquent civil violations as provided in the Transportation Code, Chapter 707 - Not to exceed $10,000 - Financing: Current Funds [16-1129; APPROVED]; | Dallas Police Departme= nt; | 6/22/2016= | 04-1486, 09-2760, 10-0= 646 | ||||
| 16-1130 | Authorize Supplemental= Agreement No. 9 to the contract with Xerox State and Local Solutions, Inc. (formerly ACS State and Local Solutions, Inc.) to extend the contract term from Aug= ust 3, 2016 through September 14, 2016 for services related to meter operatio= ns and a parking management information system - Estimated Net Parking Reven= ue: $937,500 [16-1130; APPROVED AS AN INDIVIDUAL ITEM];= | Dallas Police Departme= nt; | 6/22/2016= | 05-1331, 06-1220, 07-1= 107, 10-1257, 12-2426, 12-2862, 14-6037, 15-0549, 16-0689 | ||||
| 16-1131 | Authorize an increase = in the construction contract with Texas Standard Construction, Ltd. for construc= tion of tinted, stamped concrete pedestrian crosswalks and barrier-free ramp improvements at the intersections of Martin Luther King, Jr. Boulevard at= South Trunk Avenue, J. B. Jackson, Jr. Boulevard and Robert B. Cullum Boulevard= for Street Reconstruction Project Group 12-637- Not to exceed $747,377, from $19,989,714 to $20,737,091 - Financing: Current Funds [16-1131; APPROVED AS AN INDIV= IDUAL ITEM]; | Public Works; | 6/22/2016= | 07-1833, 09-0835, 12-0= 136, 13-0966, 13-1628, 13-2069, 14-6555, 15-0123, 15-0958 | ||||
| 16-1132 | An ordinance amending = Chapter 7A of the Dallas City Code by adding a shopping cart definition; adding a new Section 7A-3.1, “City Removal of Shopping Cart from a Public Place”; providing that a shopping cart found by the City in a public place is dec= lared a public nuisance; providing that a shopping cart found by the City in a public place shall be treated as litter; providing that, upon collection = from a public place, the City may immediately dispose of the shopping cart; amending Chapter 31, “Offenses - Miscellaneous,” of the Dallas City Code = by amending Section 40 to clarify the definition of shopping cart; deleting = the labelling requirements; deleting the provision that the City of Dallas wi= ll return the shopping cart to its owner upon payment of a recovery fee - Financing: No cost consideration= to the City [16-1132; APPROVED; ORDINANCE 30136]; | Street Services; Code Compliance; Dallas Police Department; | 6/22/2016= | 03-3148 | ||||
| 16-1133 | Authorize the (1) deposit of the amount awarded by the Spe= cial Commissioners in the condemnation proceeding styled City of Dallas v. Post Apartment Homes, L.P., a Georgia limited partnership, et al., Cause No. CC-15-06484-C, pending in Dallas County Court at Law No. 3, to acquire a subsurface easement under approximately 3,811 square feet of land, locate= d on Woodall Rodgers Freeway at its intersection with Maple-Routh Connection f= or the Mill Creek/Peaks Branch/State-Thomas Drainage Relief Tunnel Project; = and (2) settlement of the condem= nation proceeding for an amount not to exceed the award - Not to exceed $99,275 ($95,275 being the amount of the award, plus closing costs and title expe= nses not to exceed $4,000); an increase of $26,677 from the amount Council ori= ginally authorized for this acquisition - Financing: 2006 Bond Funds [16-1133; APPROVED];<= /font> | Trinity Watershed Mana= gement; City Attorney's Office; | 6/22/2016= | 15-1668 | ||||
| 16-1134 | Authorize the City Man= ager to initiate a public safety initiative to address animal neglect, abuse and exploitation to support public health, welfare, peace and safety of the residents of Dallas, their pets and property - Financing: No cost consideration to the City (via Councilmembers Arnold, Medrano, = Young, Clayton and McGough) [16-1134; APPROVED]; | Mayor and City Council= : | 6/22/2016= | |||||
| 16-1135 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Planned Development District for R-10(A) Single Family District and public school other than open enrollment charter school uses on property zoned an R-10(= A) Single Family District, on the east corner of San Leandro Drive and Saint Francis Avenue; Recommendation of Staff and CPC: Approval, subject to a deve= lopment plan, traffic management plan, and conditions; Z145-285(SM); [16-1135; HEARING CLOSED; APPROVED AS AMENDE= D; ORDINANCE 30137]; | City Block 5283; Dalla= s ISD; Sustainable Development and Construction; | 6/22/2016= | |||||
| 16-1136 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for the sale of alcoholic beverages in conjunction with a gene= ral merchandise or food store 3,500 square feet or less on property zoned a C= R-D-1 Community Retail District with a D-1 Liquor Control Overlay on the northe= ast corner of West Illinois Avenue and Toluca Avenue; = Recommendation of Staff: = Approval for a two-year per= iod with eligibility for automatic renewals for additional five-year periods, subj= ect to a site plan and conditions; Recommendati= on of CPC: Approval for a two-year per= iod, subject to a site plan and conditions; Z156= -216(OTH); Note: This item was considered by the City C= ouncil at a public hearing on June 15, 2016, and was deferred until June 22, 201= 6, with the public hearing open; [16-1136; HEAR= ING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30138]; | SUP 2199; City Block D= /4026; John Matthews; Sustainable Development and Construction; | 6/22/2016= | 06-1629, 11-2046 | ||||
| 16-1137 | A public hearing to re= ceive comments regarding an application to amend Section 51A-7.1000 West End Si= gn District to create a subdistrict within the West End Special Provision Si= gn District to allow an attached sign/supergraphic on an historic structure = at the northeast corner of Elm Street and Record Street and an ordinance granting the amendments; Recommendation of Staff a= nd CPC: Approval of conditions; SPSD156-002; [16-1137; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 30139] | Tanya Ragan; Preserve = Purse LLC; Sustainable Development and Construction; | 6/22/2016= | 87-0470 | ||||
| 16-1138 | Administrative Action;= Hammett Excavation, Inc.; McCommas Bluff Cell 6B1,6D2 & Site Improvements; Is= sue Change Order No. 3 to provide deletions and additions to the construction contract; | Sanitation Services; C= hange Order No. 3; Form 1295; Supplemental Agreement No. 3; Construction Contract; | 11/23/201= 6 | |||||
| 16-1139 | Administrative Action;= David Thomas Duncan; South Lamar Streetscape Benches; Authorization is requested for David Thomas Duncan to prepare a conceptual design proposal comprised= of drawings, digital renderings or, where applicable, a maquette, for a site= -specific work for the proposed location; The Lamar Street Art Sculpture Garden is = part of a grand reconstruction project that extends from IH-45 to Emery Street; The existing Lamar Street corridor features metal recycling businesses on south side of the street and residential properties on the north; Lamar Street was narrowed to four lanes and the alignment was brought closer to= the industrial properties; The adjustment created a wide parkway along the residential side; Within this parkway, art will be erected and displayed = for public viewing | Office of Cultural Aff= airs; Professional Service Contract; | 11/4/2016= | |||||
| 16-1140 | Minutes 08/03/2016 [16= -1140; HELD] | Invocation; Reverend J= udith Reedy; Grace United Methodist Church; | 8/3/2016<= /td> | |||||
| 16-1141 | Special Presentations<= font class=3D"font7"> [16-1141] | 8/3/2016<= /td> | ||||||
| 16-1142 | Open Microphone Speake= rs [16-1142] | Speaker - Ricky Gonzal= es; Speaker - Kermit Mitchell; Speaker - Linda Newland; Speaker - Fred Allen; Speaker - Robert Ceccarelli; Speaker - Deloris Phillips; Speaker - John Halsey; Speaker - Ashley Rice; S= peaker - Reggie Ruffin; Speaker - Eddie Propes; Speaker - Ty Hardaway; Speaker - David King; Speaker - Camilla Woods; Speaker - B.M. Randolph; | 8/3/2016<= /td> | |||||
| 16-1143 | Approval of Minutes of= the June 8, 2016 City Council Meeting [16-1143; APPROVED] | 8/3/2016<= /td> | ||||||
| 16-1144 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
Walter Kilroy – Regist= ered Architect – Building Inspection Advisory, Examining & Appeals Board; = Dale P. Litton - Participation in Community Affairs - Building Inspection Advisory, Examining & Appeals Board; Stephanie G. Kunkle-Timko - Anim= al Advisory Commission; Elizabeth A. Nelson- Board of Adjustment; Daphna Yof= fe - Cultural Affairs Commission; Myrtl E. Lavallaisaa - Community Development Commission; Adam McGill - Historic Preservation - Landmark Commission; Ma= tt L. Houston - Vice-Chair - City Plan and Zoning Commission; City Secretary= 's Office | 8/3/2016<= /td> | |||||
| 16-1145 | Dallas Employees’ Reti= rement Fund: Proposed Changes to Chapter 40A [16-1145; BRIEFED] | Employee Retirement Fu= nd, City Controller's Office, | 8/3/2016<= /td> | |||||
| 16-1146 | Dallas Commission on Homelessness Interim Report [16-1146; BRIEFED] | Britton Banowsky - Cha= ir - Dallas Commission on Homelessness; Troy Broussard - Member -Dallas Commis= sion on Homelessness; Larry James - Member - Dallas Commission on Homelessness; Cindy Crain - President & CEO - Metro Dallas Homeless Alliance; | 8/3/2016<= /td> | |||||
| 16-1147 | A public hearing to re=
ceive
comments regarding an application to the Texas Department of Housing and
Community Affairs (TDHCA) for 2016 4% Low Income Housing Tax Credits for
Peoples El Shaddai Village and St. James Manor Apartments, a 200-unit
multifamily rehabilitation project, located at 2836 East Overton Road and
3119 Easter Avenue, in accordance with the requirements of Texas Governme=
nt
Code §2306.67071 and Texas Administrative Code §10.204(4); and at the clo=
se
of the public hearing, authorize a resolution for no objection to the pro=
ject
for Texas Department of Housing and Community Affair’s (TDHCA) 4% Low Inc=
ome
Housing Tax Credit (LIHTC) application and allocation for Peoples El Shad=
dai
Village and St. James Manor Apartments, located at 2836 East Overton Road=
and
3119 Easter Avenue for the rehabilitation of the proposed 200 units of
multifamily residential housing for low income families - Financing: No cost consideration to the City |
Speaker - David Asarch= ; Speaker - Eliza Lewis; Speaker - Deloris Phillips; Housing/Community Services | 8/3/2016<= /td> | |||||
| 16-1148 | A public hearing to re=
ceive
comments regarding an application to the Texas Department of Housing and
Community Affairs (TDHCA) for 2016 4% Low Income Housing Tax Credits for
Silver Gardens Apartments, a 202-unit multifamily rehabilitation project
located at 2620 Ruidosa Avenue, in accordance with the requirements of Te=
xas
Government Code §2306.67071 and Texas Administrative Code §10.204(4); and=
at
the close of the public hearing, authorize a resolution for no objection =
to
the project for the Texas Department of Housing and Community Affair’s
(TDHCA) 4% Low Income Housing Tax Credit (LIHTC) application and allocati=
on
for Silver Gardens Apartments, located at 2620 Ruidosa Avenue for the
rehabilitation of the proposed 202-unit multifamily residential project f=
or
low income seniors - Financing: =
No
cost consideration to the City [16-1148; |
Housing/Community Serv= ices | 8/3/2016<= /td> | |||||
| 16-1149 | A public hearing to re= ceive comments regarding an application to the Texas Department of Housing and Community Affairs (TDHCA) for 2016 4% Low Income Housing tax Credits for Skyline Place Apartments, a 318-unit multifamily rehabilitation project located at 4700 Wimbelton Way, in accordance with the requirements of Tex= as Government Code §2306.67071 and Texas Administrative Code §10.204(4); and= at the close of the public hearing, authorize a resolution for no objection = to the Texas Department of Housing and Community Affair’s (TDHCA) 4% Low Inc= ome Housing Tax Credit (LIHTC) application and allocation for Skyline Place Apartments, located at 4700 Wimbelton Way for the rehabilitation of the proposed 318-un= it multifamily residential housing development for low income families - Financing: No cost consideration= to the City [16-1149; HEARING CLOSED; APPROVED AS AMENDED]<= /td> | Speaker - Dale Dodson; Housing/Community Services | 8/3/2016<= /td> | |||||
| 16-1150 | Closed Session [16-1150; HELD] Attorney Bri=
efings
(Sec. 551.071 T.O.M.A.); Kenneth E. Albert,=
et
al. v. City of Dallas, Cause No. 199-00697-9=
4; Anthony Arredondo, et al. v. City of Dallas, Cause No. 199-1743-99; Da=
vid L.
Barber, et al. v. City of Dallas, Cause No.
199-624-95; David S. Martin, et al. v. City=
of
Dallas, Cause No. 1-95-506; George G. Parker, et al. v. City of Dallas, Cause No. 1-95-107; Kevin=
Michael
Willis, et al. v. City of Dallas, Cause No.
199-200-95. [BRIEFED]; Robert
Groden v. City of Dallas, et al., No.
3:10-CV-1280-N; City of Dallas et al. v. Ro=
bert
Groden, No. 05-15-00033-CV. [BRIEFED]; Thomas and Carol Stumpf v. City of Dallas and Johnny Lynn
Rudder, No. 3:15-CV-1944-N.[BRIEFED]; Three Expo Events, LLC v. City of Dallas, Texas, et al.<=
/font>, No. 3:16-CV-00513-D, as well as any other claim by a pe=
rson
seeking to lease a city facility for an adult entertainment event or sell=
at
or attend such an event. [BRIEFED] |
Attorney Briefings (Se=
c. 551.071
T.O.M.A.) - Thomas and Carol Stumpf v. City of Dal=
las
and Johnny Lynn Rudder, No. 3:15-CV-1944-N; =
Three Expo Events, LLC v. City of Dallas, Texas, et al.<=
/font>, No. 3:16-CV-00513-D, as well as any other claim by a pe=
rson
seeking to lease a city facility for an adult entertainment event or sell=
at
or attend such an event; Briefing A; Kennet=
h E.
Albert, et al. v. City of Dallas, Cause No.
199-00697-94; Anthony Arredondo, et al. v. =
City
of Dallas, Cause No. 199-1743-99; | 8/3/2016<= /td> | |||||
| 16-1151 | Administrative Action;= Van der Wege Sculpture, LLC; South Lamar Streetscape Benches; Authorization is requested for Van der Wege Sculpture, LLC to prepare a conceptual design proposal comprised of drawings, digital renderings or, where applicable, a maquette, for a site-specific work for the proposed location; The Lamar Street Art Sculpture Garden is part of a grand reconstruction project that extends from IH-45 to Emery Street; The existing Lamar Street corridor features metal recycling businesses on south side of the street and residential properties on the north; Lamar Street was narrowed to four la= nes and the alignment was brought closer to the industrial properties; The adjustment created a wide parkway along the residential side; Within this parkway, art will be erected and displayed for public viewing | Office of Cultural Aff= airs; Professional Service Contract; | 11/4/2016= | |||||
| 16-1152 | Administrative Action;= Laura Nicole Kante; South Lamar Streetscape Benches; Authorization is requested= for Laura Nicole Kante to prepare a conceptual design proposal comprised of drawings, digital renderings or, where applicable, a maquette, for a site= -specific work for the proposed location; The Lamar Street Art Sculpture Garden is = part of a grand reconstruction project that extends from IH-45 to Emery Street; The existing Lamar Street corridor features metal recycling businesses on south side of the street and residential properties on the north; Lamar Street was narrowed to four lanes and the alignment was brought closer to= the industrial properties; The adjustment created a wide parkway along the residential side; Within this parkway, art will be erected and displayed = for public viewing | Office of Cultural Aff= airs; Professional Service Contract; | 11/4/2016= | |||||
| 16-1153 | Administrative Action;= Sara Lovas Art and Sculpture; South Lamar Streetscape Benches; Authorization is requested for Sara Lovas Art and Sculpture to prepare a conceptual design proposal comprised of drawings, digital renderings or, where applicable, = a maquette, for a site-specific work for the proposed location; The Lamar Street Art Sculpture Garden is part of a grand reconstruction project that extends f= rom IH-45 to Emery Street; The existing Lamar Street corridor features metal recycling businesses on south side of the street and residential properti= es on the north; Lamar Street was narrowed to four lanes and the alignment w= as brought closer to the industrial properties; The adjustment created a wide parkway along the residential side; Within this parkway, art will be erec= ted and displayed for public viewing | Office of Cultural Aff= airs; Professional Service Contract; | 11/4/2016= | |||||
| 16-1154 | Administrative Action;= Afsar Rahimi; South Lamar Streetscape Benches; Authorization is requested for A= fsar Rahimi to prepare a conceptual design proposal comprised of drawings, dig= ital renderings or, where applicable, a maquette, for a site-specific work for= the proposed location; The Lamar Street Art Sculpture Garden is part of a gra= nd reconstruction project that extends from IH-45 to Emery Street; The exist= ing Lamar Street corridor features metal recycling businesses on south side of the street and residential properties on the north; Lamar Street was narr= owed to four lanes and the alignment was brought closer to the industrial properties; The adjustment created a wide parkway along the residential s= ide; Within this parkway, art will be erected and displayed for public viewing= | Office of Cultural Aff= airs; Professional Service Contract; | 11/4/2016= | |||||
| 16-1155 | Administrative Action;= Laura E. Abrams; South Lamar Streetscape Benches; Authorization is requested for L= aura E. Abrams to prepare a conceptual design proposal comprised of drawings, digital renderings or, where applicable, a maquette, for a site-specific = work for the proposed location; The Lamar Street Art Sculpture Garden is part = of a grand reconstruction project that extends from IH-45 to Emery Street; The existing Lamar Street corridor features metal recycling businesses on sou= th side of the street and residential properties on the north; Lamar Street = was narrowed to four lanes and the alignment was brought closer to the indust= rial properties; The adjustment created a wide parkway along the residential s= ide; Within this parkway, art will be erected and displayed for public viewing= | Office of Cultural Aff= airs; Professional Service Contract; | 11/4/2016= | |||||
| 16-1156 | Administrative Action;= Michael Scott Shubin; South Lamar Streetscape Benches; Authorization is requested= for Michael Scott Shubin to prepare a conceptual design proposal comprised of drawings, digital renderings or, where applicable, a maquette, for a site= -specific work for the proposed location; The Lamar Street Art Sculpture Garden is = part of a grand reconstruction project that extends from IH-45 to Emery Street; The existing Lamar Street corridor features metal recycling businesses on south side of the street and residential properties on the north; Lamar Street was narrowed to four lanes and the alignment was brought closer to= the industrial properties; The adjustment created a wide parkway along the residential side; Within this parkway, art will be erected and displayed = for public viewing | Office of Cultural Aff= airs; Professional Service Contract; | 11/4/2016= | |||||
| 16-1157 | Administrative Change = Order; McCon Building & Petroleum Services, Inc.; Dallas Love Field Above Gr= ound Fuel Storage Tank; Authorize Change Order No. 1 to the Building Construct= ion Services Agreement with McCon Building & Petroleum Services, Inc. to = add sixty (60) days to the Agreement and increase the fuel tank size from 4,0= 00 to 12,000 gallons overall capacity at the Dallas Love Field - SRE Mainten= ance Facility, located at 3387 Hawes Avenue, Dallas TX 75235; This will author= ize McCon Building & Petroleum Services, Inc. to provide a 12,000 gallon = dual fuel above ground fuel storage tank at the Dallas Love Field - SRE Maintenance Facility; | Equipment and Building= Services; Change Order No. 1; Proposal; | 11/23/201= 6 | |||||
| 16-1158 | Administrative Action; Christopher Lattanzio; South Lamar Streetscape Benches; Authorization is requested for Christoper Lattanzio to prepare a conceptual design proposal comprised of drawings, digital renderings or, where applicable, a maquee,= for a site-specific work for the proposed location; The Lamar Street Art Sculpture Garden is part of a grand reconstruction project that extends f= rom IH-45 to Emery Street; The existing Lamar Street corridor features metal recycling businesses on south side of the street and residential properti= es on the north; Lamar Street was narrowed to four lanes and the alignment w= as brought closer to the industrial properties; The adjustment created a wide parkway along the residential side; Within this parkway, art will be erec= ted and displayed for public viewing | Office of Cultural Aff= airs; Professional Service Contract; | 11/11/201= 6 | |||||
| 16-1159 | Administrative Action;= Schneider Electric Buildings Americas, Inc. Public Safety - Comprehensive Energy Performance Contract; Authorize Supplemental Agreement #4 to the performa= nce contract with Schneider Electric Buildings Americas, Inc. for a zero-doll= ar amount to have a time extension of the contract from July 31, 2016 to February 28, 2017; This administrative action will also authorize the execution of Amendment #2 and extend it from July 31, 2016 until February 28,2017; | Equipment and Building= Services; Supplemental Agreement No. 4; Change Order No. 4; Construction Contract; Statement; | 12/1/2016= | |||||
| 16-1160 | Minutes 08/10/2016 [16= -1160; HELD] | Invocation; Reverend T= om Zucconi; Holy Cross Lutheran Church; | 8/10/2016= | |||||
| 16-1161 | Agenda Item/Open Micro=
phone
Speakers; [16-1161] |
Speaker - Richard Sher= idan; Speaker - James Dunn; Speaker - William Hopkins; Speaker - Marvin Crensha= w; Speaker - David Villalobos; Speaker - Dominique Alexander; Speaker - Kim Cole; Speaker – Susan; Speaker - Kathi Gaynier; Speaker - Stanley Woods; = Speaker - Estella Faggan; Speaker - Joe Stokes; Speaker - William Winn; Speaker - Regina Imburgia; Speaker - David Hefley; Speaker - Tyler Witherington; Speaker - Eugene Gilbert; | 8/10/2016= | |||||
| 16-1162 | Approval of Minutes of= the June 15, 2016 City Council Meeting; [16-1162; APPROVED]<= /font> | 8/10/2016= | ||||||
| 16-1163 | CONSENT AGENDA; [16-1163; APPROVED] | 8/10/2016= | ||||||
| 16-1164 | Authorize a five-year = lease agreement with Harry Hines Venture, LP, a Texas Limited Partnership, with= a purchase option agreement for approximately 5.27 acres or 229,781 square = feet (site 1) of land located at 6612 and 6720 Harry Hines Boulevard for an em= ployee parking facility for Dallas Love Field - Not to exceed $7,157,844 - Financing: Aviation Current Funds (Not to exceed $2,102,676 for Year 1 and $1,263,792 annually for Years 2 through 5) (subject to annual appropriati= ons) [16-1164; DELETED ON ADDENDUM] | Aviation; | 8/10/2016= | |||||
| 16-1165 | Authorize a five-year = lease agreement with Harry Hines Venture II, LP, a Texas Limited Partnership, w= ith a purchase option agreement for approximately 3.55 acres or 154,658 square feet (site 2) of land located at 2032, 2108, 2110, 2112, 2114, 2116, and = 2128 Hawes Avenue, to be used for an employee parking facility for Dallas Love Field - Not to exceed $4,675,089 - Financing: Aviation Current Funds (Not= to exceed $1,581,921 in Year 1 and $773,292 annually in Years 2 through 5) (subject to annual appropriations) [16-1165; DELETE= D ON ADDENDUM] | Aviation; | 8/10/2016= | |||||
| 16-1166 | Authorize a final term= ination payment of $3,320,000 to Jet Center of Dallas, LLC as per the terms of the early termination agreement executed on October 23, 2015 between the City= of Dallas and Jet Center and previously approved on December 9, 2015 - Not to exceed $3,320,000 - Financing: Aviation Current Funds (subject to appropriations) [16-1166; APPROVED] | Aviation; | 8/10/2016= | 00-1845; 05-1922; 14-1= 940; 14-2184; 15-2195; | ||||
| 16-1167 | Authorize a two-year service contract, with a one-year renewal opti= on, for maintenance and support of Visual Fire software - ESO Solutions, Inc., only proposer - Not to exceed $312,797 - Financing: Current Funds (subjec= t to annual appropriations) [16-1167; APPROVED] | Business Development a= nd Procurement Services; Communication and Information Services; Dallas Fire-Rescue; | 8/10/2016= | 08-2826; 10-0361; 15-2= 141; | ||||
| 16-1168 | Authorize a thirty-fou= r month service contract for hardware, software maintenance and support for the City’s Symantec electronically stored information discovery system - Syma= ntec distributed by Carahsoft Technology Corp. and sold through TEQSYS, Inc., = through the Department of Information Resources, State of Texas Cooperative - Not= to exceed $301,721 - Financing: Current Funds (subject to annual appropriati= ons) [16-1168; APPROVED] | Business Development a= nd Procurement Services; City Attorney's Office. Communication and Informati= on Services; | 8/10/2016= | 15-1140; 15-6061; 16-6= 302; | ||||
| 16-1169 | Authorize a three-year= service contract to provide professional auctioneer services at the City's auctio= ns - Lone Star Auctioneers, Inc., most advantageous proposer of four - Financi= ng: No cost consideration to the City (commissions to be paid by a buyer's premium) [16-1169; APPROVED] | Business Development a= nd Procurement Services; | 8/10/2016= | 06-3383; 08-2826; 14-5= 872; 14-6749; 15-2141; 15-5600; 15-6685; 16-5693; 16-6037; | ||||
| 16-1170 | Authorize a three-year= master agreement for the purchase of animal food - Lab Animal Supplies, Inc. dba= Lab Supply in the amount of $331,205 and Simba Industries in the amount of $25,047, lowest responsible bidders of three - Total not to exceed $356,2= 52 - Financing: Current Funds [16-1170; APPROVED] | Business Development a= nd Procurement Services; Code Compliance; Dallas Fire-Rescue; Dallas Police Department; | 8/10/2016= | 08-2826; | ||||
| 16-1171 | Authorize a three-year= master agreement for hydrogen peroxide to be used in the water purification proc= ess - U.S. Peroxide, LLC, lowest responsible bidder of three - Not to exceed $593,640 - Financing: Water Utilities Current Funds [16-1171; APPROVED] | Business Development a= nd Procurement Services; Dallas Water Utilities; | 8/10/2016= | 12-2236; | ||||
| 16-1172 | Authorize a three-year= master agreement for janitorial supplies, trash bags and liners - MANS Distribut= ors, Inc. in the amount of $8,134,179, Eagle Brush & Chemical, Inc. in the amount of $3,611,700, All American Poly Corp. in the amount of $595,511, Nationwide-Supplies, LP dba USA Supply in the amount of $140,050, JBG Purchasing Group, LLC in the amount of $81,639, Interboro Packaging Corp.= in the amount of $68,498, Central Poly Corporation in the amount of $28,505 = and Pollock Investments dba Pollock Paper Distributors in the amount of $687, lowest responsible bidders of eleven - Total not to exceed $12,660,769 - Financing: Current Funds ($3,483= ,196), Convention and Event Services Current Funds ($87,333), Aviation Current F= unds ($8,585,878), Water Utilities Current Funds ($366,021), Sanitation Current Funds ($94,426), Stormwater Drainage Management Current Funds ($34,302), Department of State Health Services Grant Funds ($5,413) and 2016-17 Community Development Block Grant Funds ($4,200) [1= 6-1172; APPROVED] | Business Development a= nd Procurement Services; Aviation; Convention & Event Services; Housing/Community Services; Sanitation Services; Trinity Watershed Management; Dallas Water Utilities; | 8/10/2016= | 08-2826; 10-0136; 12-0= 270; 14-1590; 14-7257; 14-7259; 16-0329; 16-5011; 16-5045; | ||||
| 16-1173 | Authorize supplemental= agreement no.1 to increase the service contract with AT&T DataComm, LLC for maintenance and support of the 9-1-1 system - Not to exceed $702,078, from $4,333,528 to $5,035,606 - Financing: 911 System Operations Current Funds= (subject to annual appropriations) [16-1173; APPROVED] | Business Development a= nd Procurement Services; Communication and Information Services; | 8/10/2016= | 11-2609; 15-2141; | ||||
| 16-1174 | Authorize approval of = out of state financing for the Statler/Library redevelopment project to allow a Public Finance Authority to issue bonds pursuant to Wisconsin law - Financing: No cost consideration to the City [16-11= 74; APPROVED] | Office of Economic Dev= elopment; | 8/10/2016= | 05-1779; 05-2544; 14-0= 684; 14-0685; | ||||
| 16-1175 | Authorize the first am= endment to the development agreement with Dallas Hartford, LLC for the Hartford Buil= ding project to (1) extend = the completion deadlines for the public improvements on the Open Space portio= n of the Hartford Building redevelopment project from June 30, 2016 to December 31, 2016; and (2) split the approved TIF funding into two phases, thereby allowing for separate reimbursement for the Hartford Building and the Open Space - Financing: No cost consideration to the City [16-1175; APP= ROVED] | Office of Economic Dev= elopment: | 8/10/2016= | 96-2248; 97-0484; 14-0= 526; 16-0687; | ||||
| 16-1176 | Authorize an amendment= to the development agreement with Trinity Groves, LLC, for the Trinity Groves Retail/Restaurant Project to extend the completion date for the project by one year, from June 30, 2015 to June 30, 2016 - Financing: No cost consideration to the City [16-1176; APPROVED AS AN INDIVIDUAL ITEM] | Office of Economic Dev= elopment; | 8/10/2016= | 98-3137; 12-1424; 14-0= 616; 14-0617; | ||||
| 16-1177 | Authorize amendments t= o the Dallas Development Fund’s certificate of formation and bylaws, and the Ci= ty Manager to file the amended certificate of formation with the Secretary of State - Financing: No cost consideration to the City [16-1177; APPROVED] | Office of Economic Dev= elopment; | 8/10/2016= | 09-0461; 10-0371; 13-0= 300; | ||||
| 16-1178 | Authorize (1) the acceptance of a grant from the U.S. Depa= rtment of Housing and Urban Development for the Fair Housing Assistance Program = to expand education and outreach during the period May 20, 2016 through September 30, 2017; and (2) the execution of the cooperative grant agreement and any= other documents related to the grant - Not to exceed $20,000 - Financing: U.S. Department of Housing Urban Development Grant Funds [16-1178; APPROVED]<= /font> | Office of Fair Housing; | 8/10/2016= | |||||
| 16-1179 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Camden Homes, LLC for = the construction of affordable houses; (2) the sale of 7 vacant lots (list attached) from Dallas Ho= using Acquisition and Development Corporation to Camden Homes, LLC; and = (3) execution of a release o= f lien for any non-tax liens on the 7 properties that may have been filed by the City - Financing: No cost consideration to the City [16-1179; APPROVED= ] | Housing/Community Serv= ices; | 8/10/2016= | 04-0458; | ||||
| 16-1180 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Confia Homes, L.L.C. f= or the construction of affordable houses; (2) the sale of 3 vacant lots (list attached) from Dallas Ho= using Acquisition and Development Corporation to Confia Homes, L.L.C.; and (3) execution of a release o= f lien for any non-tax liens on the 3 properties that may have been filed by the City - Financing: No cost consideration to the City [16-1180; APPROVED= ] | Housing/Community Serv= ices; | 8/10/2016= | 04-0458; | ||||
| 16-1181 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Cooper Contractors, In= c. for the construction of affordable houses; (= 2) the sale of 11 vacant lots (list attached) from Dallas H= ousing Acquisition and Development Corporation to Cooper Contractors, Inc.; and = (3) execution of a release o= f lien for any non-tax liens on the 11 properties that may have been filed by the City - Financing: No cost consideration to the City [16-1181; APPROVED= ] | Housing/Community Serv= ices; | 8/10/2016= | 04-0458; | ||||
| 16-1182 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by DFW Projects, LLC for = the construction of affordable houses; and (2) the exchange of deed restrictions from 2 lots previously purchased from the Dallas Housing Acquisition and Development Corporation= to 2 comparable lots owned by the developer (list attached) - Financing: No cost consideration to the City [16-1182; APPROVED] | Housing/Community Serv= ices; | 8/10/2016= | 04-0458; | ||||
| 16-1183 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by JDS-Q Services, LLC for the construction of affordable houses; (2) the sale of 2 vacant lots (list attached) from Dallas Ho= using Acquisition and Development Corporation to JDS-Q Services, LLC; and (3) execution of a release o= f lien for any non-tax liens on the 2 properties that may have been filed by the City - Financing: No cost consideration to the City [16-1183; APPROVED= ] | Housing/Community Serv= ices; | 8/10/2016= | 04-0458; | ||||
| 16-1184 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by King Home Builders, LLC for the construction of an affordable house; (2) the sale of 1 vacant lot (list attached) from Dallas Hou= sing Acquisition and Development Corporation to King Home Builders, LLC; and <= /font>(3) execution of a release o= f lien for any non-tax liens on the 1 property that may have been filed by the C= ity - Financing: No cost considerati= on to the City [16-1184; APPROVED] | Housing/Community Serv= ices; | 8/10/2016= | 04-0458; | ||||
| 16-1185 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Marcer Construction Company, LLC for the construction of affordable houses; (2) the sale of 10 vacant lo= ts (list attached) from Dallas Housing Acquisition and Development Corporation to Marcer Construction Company, LLC; and (3) execution of a release of lien for any non-tax liens on = the 10 properties that may have been filed by the City - Financing: No cost consideration to the City [16-1185; APPROVED] | Housing/Community Serv= ices; | 8/10/2016= | 04-0458; | ||||
| 16-1186 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Meredith Investment Properties for the construction of an affordable house; (2) the sale of 1 vacant lot= (list attached) from Dallas Housing Acquisition and Development Corporation to Meredith Investment Properties; and (3) execution of a release of lien for any non-tax liens on = the 1 property that may have been filed by the City - Financing: No cost consideration to the City [16-1186; APPROVED] | Housing/Community Serv= ices; | 8/10/2016= | 04-0458; | ||||
| 16-1187 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Milton Semper for the construction of affordable houses; (2) the sale of 2 vacant lots (list attached) from Dallas Ho= using Acquisition and Development Corporation to Milton Semper; and (3) execution of a release o= f lien for any non-tax liens on the 2 properties that may have been filed by the City - Financing: No cost consideration to the City [16-1187; APPROVED= ] | Housing/Community Serv= ices; | 8/10/2016= | 04-0458; | ||||
| 16-1188 | Authorize an Interlocal
Agreement with Dallas County Health and Human Services to provide scatter=
ed
site housing assistance for persons with HIV/AIDS for the period October =
1,
2016 through September 30, 2017 - Not to exceed $1,900,855 - Financing:| Housing/Community Serv=
ices; |
8/10/2016=
|
14-1220; 15-1151; 15-1=
361;
16-0538; |
|
|
|
| |
| 16-1189 | Authorize an amendment= to Resolution No. 15-0989, previously approved on May 27, 2015, to extend the loan agreement with Builders of Hope CDC in the amount of $225,000 from M= ay 27, 2016 to May 31, 2017 for the Creekside project - Financing: No cost c= onsideration to the City [16-1189; APPROVED] | Housing/Community Serv= ices; | 8/10/2016= | 15-0989; 15-2069; | ||||
| 16-1190 | Authorize an amendment= to Resolution No. 16-0275, previously approved on February 10, 2016, for the development plan submitted to the Dallas Housing Acquisition and Developm= ent Corporation by KH Solutions, Inc. to change the proposed square footage a= nd price range for the construction of an affordable house on 1 lot acquired from = the Dallas Housing Acquisition and Development Corporation (list attached) - Financing: No cost consideration= to the City [16-1190; APPROVED] | Housing/Community Serv= ices; | 8/10/2016= | 04-0458; 16-0275; | ||||
| 16-1191 | Authorize a second ame= ndment to the contract with the Department of State Health Services to accept additional grant funds for the Special Supplemental Nutrition Program for= the Women, Infants and Children Program for the period October 1, 2015 throug= h September 30, 2016 - Not to exceed $121,000, from $15,749,144 to $15,870,144 - Financing: Department of State H= ealth Services Grant Funds [16-1191; APPROVED] | Housing/Community Serv= ices; | 8/10/2016= | 15-1871; 16-0349; | ||||
| 16-1192 | Authorize a public hea= ring to be held on September 14, 2016 to receive comments on the proposed sale of ei= ght unimproved properties (list attached) acquired by the taxing authorities = from the Sheriff to Dallas Neighborhood Alliance for Habitat, Inc., a qualified non-profit organization, under the HB110 process of the City’s Land Trans= fer Program and the release of the City’s non-tax liens included in the foreclosure judgment and post-ju= dgment non-tax liens, if any - Financing: No cost consideration to the City [16-1192; APPROVED]<= /font> | Housing/Community Serv= ices; | 8/10/2016= | |||||
| 16-1193 | Authorize (1) a public hearing to be held October 11, 2016 to receive
comments on the proposed City of Dallas FY 2016-17 Urban Land Bank
Demonstration Program Plan; and (2) |
Housing/Community Serv= ices; | 8/10/2016= | 04-0458; 15-1905; | ||||
| 16-1194 | Authorize the acceptan= ce of a grant from the U.S. Department of Homeland Security passed through the Te= xas Department of Public Safety, Texas Division of Emergency Management under= the Emergency Management Performance Grant Program for the period October 1, = 2015 through March 31, 2017 - Not to exceed $169,381 - Financing: U.S. Departm= ent of Homeland Security Grant Funds [16-1194; APPROVED= ] | Office of Emergency Ma= nagement; | 8/10/2016= | 10-3061; 12-0345; 13-0= 249; 13-1760; 14-1901; 15-1382; | ||||
| 16-1195 | Authorize (1) acceptance of Public Assistance Funds from the Federal
Emergency Management Agency of the U.S. Department of Homeland Security
passed through the Texas Division of Emergency Management in an amount no=
t to
exceed $10,000,000 to reimburse emergency response and permanent disaster
recovery work efforts by the City as a result of the May 2015 Presidentia=
lly
Declared Disaster; (2)
the receipt and deposit of funds from the Federal Emergency Management Ag=
ency
in an amount not to exceed $10,000,000; (3) =
the establishment |
Office of Emergency Ma= nagement; | 8/10/2016= | |||||
| 16-1196 | Authorize a public hea= ring to be held on August 24, 2016 to receive comments on the FY 2016-17 Operating, Capital, and Grant/Trust budgets - Financing: No cost consideration to the City [16-1196; APPROVED] | Office of Financial Se= rvices; | 8/10/2016= | |||||
| 16-1197 | Authorize a profession= al services contract with HNTB Corporation, most advantageous proposer of th= ree, to provide engineering services for the Runway 31R Glideslope Relocation Project at Dallas Love Field - Not to exceed $632,602 - Financing: Aviation Capital Construction Funds <= font class=3D"font9">[16-1197; APPROVED] | Public Works; Aviation= | 8/10/2016= | |||||
| 16-1198 | Authorize (1) street paving, storm drainage, water and wastewater main improvements for Street Group 12-458; provide for partial payment of construction cost by assessment of abutting property owners; an estimate of the cost of the improvements to be prepared as required by law (list attached); and (2) a benefit assessment hearing to be held on September 28, 2016, to receive comments - Financing: No cost consideration to the City [16-1198; APPROVED= ] Note: There are= two resolutions with this item. | Public Works; Dallas W= ater Utilities; | 8/10/2016= | 13-1731; 13-1844; | ||||
| 16-1199 | Authorize a Funding Ag=
reement
with Dallas County for the preliminary Engineering Feasibility Study of t=
he
bicycle route and options along Haskell Avenue/Military Parkway from Parry
Avenue to Lawnview Avenue and between Hall Street and Parry Avenue, and f=
or
potential spot improvements needed within the study area - Financing: No cost consideration to the City |
Public Works; | 8/10/2016= | |||||
| 16-1200 | Authorize a Local Tran= sportation Project Advance Funding Agreement with the Texas Department of Transporta= tion for the design review of Rosemont Safe Routes to School Project - Not to exceed $2,609 - Financing: Davis Garden TIF District Funds [16-1200; APPROVED] | Public Works; Office o= f Economic Development; | 8/10/2016= | 14-0830; | ||||
| 16-1201 | Authorize (1) an increase in the Project Specific Agreement with Dallas County for the design and construction of paving and drainage improvements for the Keller Springs Road at Westgrove Drive roundabout in the amount of $204,204, from $342,043 to $546,247; (2) the receipt and deposit of funds from Dallas County in the amount of $179,204; and (3) an increase in appropriations in the amount of $179,204 = in the Capital Projects Reimbursement Fund - Not to exceed $204,204 - Financing: Capital Projects Reimbursement Funds [16-120= 1; APPROVED] | Public Works; | 8/10/2016= | 01-0104; 11-0927; 11-1= 064; 14-1008; 14-1009; 14-1010; 15-1162; 15-1163; 15-1164; 15-7131; | ||||
| 16-1202 | Authorize an amendment= to Resolution No. 15-1163, previously approved on June 17, 2015, to revise t= he source of funds for the contract to construct paving and drainage improvements for the Keller Springs Road at Westgrove Drive roundabout - Financing: No cost consideration= to the City [16-1202; APPROVED] | Public Works; | 8/10/2016= | 01-0104; 11-0927; 11-1= 064; 14-1008; 14-1009; 14-1010; 15-1162; 15-1163; 15-1164; 15-7131; | ||||
| 16-1203 | Authorize acquisition = of a wastewater easement from The CTC Family Limited Partnership, of approxima= tely 5,313 square feet located near the intersection of Storey Lane and Timber= line Drive for the Storey Lane Project - Not to exceed $58,000 ($53,000 plus closing cost and title expenses not to exceed $5,000) - Financing: Water Utilities Capital Construction Funds [16-1203; APPR= OVED] | Sustainable Developmen= t and Construction: Dallas Water Utilities; | 8/10/2016= | |||||
| 16-1204 | Authorize the quitclai= m of 106 properties acquired by the taxing authorities from the Tax Foreclosure Sheriff's Sale to the highest bidders; and authorize the execution of rel= ease of liens for any non-tax liens that may have been filed by the City and w= ere included in the foreclosure judgment (list attached) - Revenue: $1,160,93= 3 [16-1204; APPROVED] | Sustainable Developmen= t and Construction; | 8/10/2016= | |||||
| 16-1205 | Authorize an amendment= to an existing ten-year lease agreement with Family Gateway, Inc. to extend the lease agreement for an additional ten years for the continued use of a 22= ,500 square foot building known as the Family Gateway Center located at 711 So= uth St. Paul Street for the period September 27, 2016 through September 26, 2= 026 - Revenue: $1 [16-1205; APPROVED] | Sustainable Developmen= t and Construction: Housing/Community Services; | 8/10/2016= | 85-3811; 86-1899; 87-2= 572; 87-3888; 93-4108; 94-4108; 98-3263; 06-2587; | ||||
| 16-1206 | An ordinance granting a revocable license to Eleven Entertainment DFW, LLC dba Louie Louie’s Duel= ing Piano Bar for the use of a total of approximately 242 square feet of aeri= al space to occupy, maintain and utilize a sign and a canopy over portions o= f Elm Street right-of-way, near its intersection with Good Latimer Expressway - Revenue: $1,000, plus $100 one-time fee, plus the $20 ordinance publicati= on fee [16-1206; APPROVED; ORDINANCE NO. 30140]= | Sustainable Developmen= t and Construction; | 8/10/2016= | |||||
| 16-1207 | An ordinance granting = a private license to Elm at Stoneplace Holdings, LLC for a total of approximately 1= ,225 square feet of subsurface space to occupy, maintain, and utilize basements under portions of Main and Elm Streets rights-of-way, near their intersec= tion with Ervay Street - Revenue: $2,867 annually, plus the $20 ordinance publication fee [16-1207; APPROVED; ORDINANCE NO. 3= 0141] | Sustainable Developmen= t and Construction; | 8/10/2016= | |||||
| 16-1208 | An ordinance granting = a Planned Development District for MU-3 Mixed Use District uses on property zoned an MU-3 Mixed Use District within the northeast quadrant of Churchill Way and Coit Road - Z156-191 - Financing: No cost consideration to the City [16-1208; APPROVED; ORDINANCE NO. 30142] | Sustainable Developmen= t and Construction; | 8/10/2016= | 16-0772; | ||||
| 16-1209 | Authorize an applicati=
on for a
grant, requiring matching funds, through |
Trinity Watershed Mana= gement; | 8/10/2016= | 10-2822; 11-2457; 12-2= 761; 13-1958; 14-1934; 15-1978; | ||||
| 16-1210 | Ratify emergency repai= rs to a steel pressure plate in the New Hampton Stormwater Pump Station with Bar Constructors, Inc., lowest responsive bidder of three - Not to exceed $77= ,648 - Financing: Stormwater Drainage= Management Current Funds [16-1210; APPROVED] | Trinity Watershed Mana= gement; | 8/10/2016= | 13-1895; | ||||
| 16-1211 | Authorize a contract f= or the installation and rehabilitation of water and wastewater mains at 38 locat= ions (list attached) - Ark Contracting Services, LLC, lowest responsible bidde= r of five - Not to exceed $10,443,584 - Financing: Water Utilities Capital Improvement Funds [1= 6-1211; APPROVED] | Dallas Water Utilities= ; | 8/10/2016= | 13-1582; | ||||
| 16-1212 | Authorize an increase = in the contract with AUI Contractors, LLC for additional work associated with the East Side Water Treatment Plant filter to waste and electrical improvemen= ts project - Not to exceed $136,430, from $21,970,756 to $22,107,186 - Financing: Water Utilities Capital Improvement F= unds [16-1212; APPROVED] | Dallas Water Utilities= ; | 8/10/2016= | 10-1639; 11-1737; 12-1= 665; | ||||
| 16-1213 | Authorize Supplemental= Agreement No. 1 to the engineering services contract with Freese and Nichols, Inc. = for additional engineering services associated with the replacement of the Pl= ano Road elevated water storage tank and rehabilitation of the Abrams Road gr= ound storage reservoir and pump station facility - Not to exceed $1,286,023, f= rom $490,000 to $1,776,023 - Financing: Water Utilities Capital Construction Funds [= 16-1213; APPROVED] | Dallas Water Utilities= ; | 8/10/2016= | 14-1698; | ||||
| 16-1214 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
City Secretary's Offic= e: Marsha B. Lefkof - Permit and License A= ppeal Board | 8/10/2016= | |||||
| 16-1215 | Authorize Supplemental= Agreement No. 2 to the professional services contract with Fanning Harper Martinson Brandt & Kutchin, P.C., for additional legal services in the lawsuit styled Three Expo Events, LLC v. City of Dallas, T= exas, et al., Civil Action No. 3:16-CV-00513-D, as= well as any other claim by a person seeking to lease a city facility for an ad= ult entertainment event or sell at or attend such an event - Not to exceed $150,000, from $175,000 to $325,000 - Financing: Current Funds [16-1215; APPROVED] | City Attorney's Office; Convention & Event Services: | 8/10/2016= | 08-2826; 16-0569; 16-5= 190; | ||||
| 16-1216 | Authorize Supplemental= Agreement No. 2 to the professional services contract with the Law Office of Scott = D. Bergthold, P.L.L.C., for additional legal services in the lawsuit styled = Three Expo Events, LLC v. City of Dallas, Texas, et al.<= /font>, Civil Action No. 3:16-CV-00513-D, as well as any other = claim by a person seeking to lease a city facility for an adult entertainment e= vent or sell at or attend such an event - Not to exceed $25,000, from $70,000 = to $95,000 - Financing: Current Fun= ds [16-1216; APPROVED] | City Attorney's Office; Convention & Event Services; | 8/10/2016= | 08-2826; 16-0595; 16-5= 189; | ||||
| 16-1217 | An ordinance (1) appointing 12 full-time municipal judges and 18 associate (part-time) municipal judges to preside over the City of Dallas municipal court of record for a term ending May 31, 2018; (2) designating an administrative municipal judge for the Ci= ty of Dallas municipal court of record for a two-year term ending May 31, 2018;= and (3) establishin= g the annual salary for the full-time and associate (part-time) municipal judges and the administrative municipal judge - Financing: This action has no cost consideration= to the City [16-1217; APPROVED AS AMENDED; ORDI= NANCE NO. 30143] | Daniel F. Solis - Admi= nistrative Judge; Joselito V. Giron; Juan Renteria, Jr.; Melodee Armstrong; Kristine= S. Primrose; J. Oliver (James) Lee, Jr.; John McCall; Cadoc Tim A. Menchu; E= .A. (Elizabeth) Srere; Roland C. Anderson; Marcia L. Tillman; William Marple; Esther A. Grossman; Sandra H. White; Nova Washington-Hill; Desmond L. Coo= ks; Tonya L. Goffney; Thaddeus Iwuji; Daniel E. McDonald, Jr.; Katherine Hoan= g; City Attorney's Office; | 8/10/2016= | |||||
| 16-1218 | Authorize a conditiona=
l grant
agreement with Greenleaf Ventures, LLC for land development for 36 single
family homes for the Buckner Terrace II Project to be located at |
; Speaker - Victor Tol= edo; Housing/Community Services; | 8/10/2016= | 16-0079; | ||||
| 16-1219 | Authorize a twenty-year
development, operation and maintenance agreement, with one five-year rene=
wal
option with CFO2 DALLAS II, LLC for the development, operation and
maintenance of a pedestrian bridge and landscape improvements for purpose=
s of
connecting to and providing public access from an adjacent development to=
the
Katy Trail located at 3535 Travis Street - Financing: No cost consideration to the City |
Park and Recreation; | 8/10/2016= | 13-1124; | ||||
| 16-1220 | Authorize a constructi= on services contract with Unified Services of Texas, Inc. for replacement of underground fuel storage tanks at Dallas City Hall located at 1500 Marilla Street, and at the I.C. Harris Service Center located at 5620 Parkdale Dr= ive - Not to exceed $970,171 - Financing: 2006 Bond Funds ($480,298) and Capi= tal Construction Funds ($489,873) [16-1220; APPROVED] | Public Works; Office of Environmental Quality; | 8/10/2016= | 14-1014; 15-2222; | ||||
| 16-1221 | Authorize an amendment= to Resolution No. 11-1760, previously approved on June 22, 2011, to amend certain deed restrictions, on approximately 83,478 square feet of land, located n= ear the intersection of Live Oak and Cantegral Streets - Revenue: $1,000 [16-1221; APPROVED AS AMENDED] | Sustainable Developmen= t and Construction; Office of Economic Development: Speaker - Andrew Ord; Speak= er - Laird Sparks; Speaker - Suzan Kedron; Speaker - Jessica Burnham; Speaker - Deborah Carpenter | 8/10/2016= | |||||
| 16-1222 | Authorize a resolution designating the approximately 7.4034 acres of property located at 2822 Glenfield Avenue, Dallas, Texas 75233 as City of Dallas Neighborhood Empowerment Zone No. 5 (“NEZ No.5”), pursuant to Chapter 378 of the Local Government Code to promote an increase in economic development in the zon= e, establishing the boundaries of the Neighborhood Empowerment Zone and providing for an effective date - Financing: No cost consideration to the City [16-1222; APPROVED] | Office of Economic Dev= elopment: | 8/10/2016= | |||||
| 16-1223 | Authorize a 50 percent= business personal property tax abatement agreement for 8 years with SVC Manufactur= ing, Inc. in consideration of an expansion of its beverage manufacturing opera= tion that will generate new taxable investment and job creation at 2822 Glenfi= eld Avenue, Dallas, Texas 75233 furthering the City of Dallas’ economic development goals pursuant to the City’s Public/Private Partnership Progr= am Guidelines and Criteria - Revenue: First year revenue estimated at $97,553; eight-year revenue estima= ted at $578,813 (Estimated revenue foregone for eight-year business personal property tax abatement estimated at $578,813) [16-1= 223; APPROVED] | Office of Economic Dev= elopment; | 8/10/2016= | 12-1520; 16-1056; | ||||
| 16-1224 | Authorize an amendment= to Resolution No. 15-1080, previously approved on June 10, 2015, for a housi= ng development loan in an amount not to exceed $320,000 with South Dallas Fa= ir Park/Innercity Community Development Corporation (ICDC), a certified Comm= unity Housing Development Organization, for construction of five scattered sites homes located in the Fair Park area to extend the loan agreement from Aug= ust 20, 2016 to March 30, 2017 - Financing: No cost consideration to the City [16-1224; APPROVED] | Housing/Community Serv= ices; | 8/10/2016= | 14-1001; 15-1080; | ||||
| 16-1225 | ZONING CASES – CONSENT= [16-1225; APPROVED] | Sustainable Developmen= t and Construction; | 8/10/2016= | |||||
| 16-1226 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a Planned
Development District for MF-2(A) Multifamily District uses and a community
service center, a child-care facility and office uses; and an ordinance g=
ranting
the repeal of Specific Use Permit No. 1494 for a community service center=
and
a child-care facility, on property zoned an MF-2(A) Multifamily District =
in
an area bounded by Ross Avenue, Matilda Street, Hudson Street, and Hope
Street; Recommendation of Staff and CPC: Approval, subject to a deve=
lopment
plan and conditions; and approval |
Interfaith Housing Coa= lition Inc.; Sustainable Development and Construction; | 8/10/2016= | 02-3236; 06-1629; | ||||
| 16-1227 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for I-2 Industrial Subdistrict Uses on property z= oned an I-2 Industrial Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District, on the southeast line of Reagan Street, east of Harry Hines Boulevard; Recommendat= ion of Staff and CPC: Approval, subject to a development plan and conditions; Z156-124(SH) [16-1227; HEARING CLOSED; DENIED WITHOUT PRE= JUDICE BY COUNCIL-MEMBER MEDRANO] | Speaker - Barry Knight; Sustainable Development and Construction; | 8/10/2016= | |||||
| 16-1228 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for private school and an ordinance repealing Specific Use Per= mit No. 67 for a church recreation center on property zoned an R-7.5(A) Single Family District on the northwest corner of Lyndon B. Johnson Freeway and Blossomheath Lane; Recommendation of Staff and CPC= : Approval for a four-year pe= riod, subject to a site plan, traffic management plan, and conditions; and approval of repealing Speci= fic Use Permit No. 67; Z156-174(SM) [16-1228; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE NOS. 30146 AND 30147] | Park Central Baptist C= hurch; Sustainable Development and Construction; | 8/10/2016= | Ord. 9768; 12-2788; |
||||
| 16-1229 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to Planned Development District No. 740 on the southeast corner of East Mockingbird Lane and North Central Expressway; Rec= ommendation of Staff and CPC: Approval, subject to a revised development plan and conditions; Z156-176(SM) [16-1229; HEAR= ING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE NO. 30148] | THI VI Dallas Mockingb= ird, LLC; Sustainable Development and Construction; | 8/10/2016= | 06-0641; 06-1629; 08-2= 583; 12-2794; 15-0785; | ||||
| 16-1230 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for O-2 Office Subdistrict uses on property zoned= an O-2 Office Subdistrict within Planned Development District No. 193, the O= ak Lawn Special Purpose District, on the north corner of North Harwood Street and Randall Street; Recommendation of Staff and CP= C: Approval, subject to a deve= lopment plan, landscape plan, and conditions; Z156-= 207(SM) [16-1230; HEARING OPEN; DEFERRED UNTIL SEPTE= MBER 14, 2016 BY COUNCILMEMBER MEDRANO] | Sustainable Developmen= t and Construction; | 8/10/2016= | 06-1629; 14-0532; 14-1= 733; 15-0536; 15-0792; | ||||
| 16-1231 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a new Subdistrict on property zoned Subdistrict 1 within Planned Development District No. 621, the Old Trinity and Design District Special Purpose District, at the northeast line and terminus of Hi Line Drive, northwest = of Oak Lawn Avenue; Recommendation of Staff and CPC: Approval, subject to a tower exhibit and conditions; Z156-228(SM) [16-1231; HEARING OPEN; DEFERRED UNTIL AUGUST 24, 2016 BY= MAYOR PRO TEM ALONZO] | Sustainable Developmen= t and Construction; | 8/10/2016= | 02-2394; 04-1214; 04-2= 174; 05-2628; 07-3180; 07-3350; 08-2114; 11-1559; 12-2146; 12-2553; 13-1601; 16-0479; 16-0480; 16-0481 | ||||
| 16-1232 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for the sale of alcoholic beverages in conjunction with a gene= ral merchandise or food store less than 3,500 square feet on property zoned S= ubdistrict 2 within Planned Development District No. 366 with a D-1 Liquor Control Overlay, on the northeast corner of South Buckner Boulevard and Lake June Road; Recommendation of Staff and CPC: Approval for a two-year per= iod with eligibility for automatic renewals for additional five-year periods, subj= ect to a site plan and conditions; Z156-239(OTH= ) [16-1232; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE NO. 30149] | Circle K Stores, Inc.; Sustainable Development and Construction | 8/10/2016= | |||||
| 16-1233 | A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2066 for the sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less on property zoned CR-D-1 Community Retail District with a D-1 Liquor Control Overlay, on the northwest corner of West Jefferson Boulevard and North Brighton Avenue; Recommendation of Staff and= CPC: Approval for a two-year per= iod with eligibility for automatic renewals for additional five-year periods, subj= ect to conditions; Z156-240(OTH) [16-1233; HEARING OPEN; DEFERRED UNTIL SEPTEMBER 14, 2016= BY COUNCILMEMBER GRIGGS] | Sustainable Developmen= t and Construction; | 8/10/2016= | 06-1629; 14-0131; | ||||
| 16-1234 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a CS Commercial Services District and a resolution accepting deed restrictions volunteered by the applicant; and an ordinance granting a Specific Use Pe= rmit for an animal shelter or clinic with outside runs on property zoned an NS= (A) Neighborhood Services District on the north line of Timberglen Road and w= est of Marsh Lane; Recommendation of Staff and CPC: Approval, subject to deed restrictions volunteered by the applicant; and approval for a two-year period with eligibility for automatic ren= ewals for additional five-year periods, subject to a site plan and conditions; = Z156-248(SM) [16-1234; HEAR= ING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE NOS. 30150 AND 30151] | HCH Real Estate; Susta= inable Development and Construction; | 8/10/2016= | 06-1629; | ||||
| 16-1235 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an R-5(A) Single Family District on property zoned an R-7.5(A) Single Family Distri= ct, on the north line of Nolte Drive, east of South Edgefield Avenue; Recommendation of Staff and CPC: Approva= l; Z156-257(OTH) [16-1235; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE NO. 30152] | Salvador Perez; Sustai= nable Development and Construction; | 8/10/2016= | 06-1629; | ||||
| 16-1236 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a Planned
Development Subdistrict for MF-2 Multiple Family Subdistrict uses with of=
fice
and retail uses on property zoned an MF-2 Multiple Family Subdistrict wit=
hin
Planned Development District No. 193, the Oak Lawn Special Purpose Distri=
ct,
in an area bounded by the Dallas North Tollway, Fairmount Street, and Kni=
ght
Street; Recommendation of Staff: Approva=
l, subject
to a development plan, landscape plan, and staff’s conditions; |
Fair-Knight Partners L= td.; Sustainable Development and Construction; | 8/10/2016= | 06-1629; 12-0977; 13-1= 004; 15-0420; 15-1674; | ||||
| 16-1237 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for a commercial amusement (inside) for a dance hall on proper= ty zoned Subarea 6 within Planned Development District No. 366 with a D-1 Li= quor Control Overlay on the east side of South Buckner Boulevard, south of Scy= ene Circle; Recommendation of Staff: Approva= l for a three-year period, subject to a site plan and staf= f’s recommended conditions; Recommendation of C= PC: Approval for an 18-month pe= riod, subject to a site plan and conditions; Z156= -208(OTH) [16-1237; HEARING OPEN; REMANDED TO THE CITY= PLAN AND ZONING COMMISSION BY COUNCILMEMBER YOUNG] | Speaker - Randy Ackerm= an; Speaker - Theresa Hernandez; Sustainable Development and Construction; | 8/10/2016= | 15-2119; | ||||
| 16-1238 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting the renew=
al
of Specific Use Permit No. 1954 for a commercial amusement (inside) limit=
ed
to a Class A dance hall on property zoned a CR Community Retail District =
on
the northwest corner of Singleton Boulevard and Peoria Avenue; Recommendation of Staff:| Sustainable Developmen=
t and
Construction; |
8/10/2016=
|
12-1212; 14-1060; |
|
|
|
| |
| 16-1239 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for a liquor store on property zoned Subarea 1 within Planned Development District No. 298, the Bryan Area Special Purpose District, on= the southeast side of Ross Avenue, northeast of Hall Street; Recommendation of Staff and CPC: Approval for a two-year period, subject to a site plan and conditions; Z156-242(JM) [16-1239; HEAR= ING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE NO. 30154] | Bar and Garden; BSK Sc= hwarts, Ltd; SUP 2206; Sustainable Development and Construction; | 8/10/2016= | 15-1811; 16-0120; 16-0= 589; | ||||
| 16-1240 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 2111 for a tattoo parlor and body piercing stu= dio on property zoned Tract A of Planned Development District No. 269, the De= ep Ellum/Near East Side Special Purpose District, on the north line of Main Street, west of Exposition Avenue; Recommendation = of Staff and CPC: Approval for a three-year period, subject to conditions; Z= 156-258(WE) [16-1240; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE NO. 30155] | Billyjack Gunter; Jern= igan Realty Corporation, Inc.; Sustainable Development and Construction; | 8/10/2016= | 14-0226; 14-0866; 14-1= 839; | ||||
| 16-1241 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to Specific Use Permit No. 2153 for a child-care facility to add the use = of an open-enrollment charter school on property zoned an R-5(A) Single Fami= ly District with Specific Use Permit No. 1456 for a community service center= and Specific Use Permit No. 2153 on the north corner of North Winnetka Avenue= and McBroom Street; Recommendation of Staff and CPC: Approval for a two-year per= iod, subject to a traffic management plan and conditions; Z156-214(OTH); Note: This i= tem was considered by the City Council at a public hearing on June 22, 2016, and = was deferred until August 10, 2016, with the public hearing open; [16-1241; HEARING CLOSED; DENIED WITH PREJUDICE BY MAYOR = PRO TEM ALONZO] | Wesley-Rankin Communit= y Center; Speaker - Ronnie Mestas; Speaker - Magarita Panameno; Speaker - Michael Coker; Speaker - Sarah Squires; Speaker - Terri Ford; Speaker - Antonio Valdez; Speaker - Dulce Fiscal; Speaker - Veronica Alvarez; Speaker - Eri= ca Ventura; Speaker - Cynthia Salinas Dooley; Speaker - Martha Macias; Speak= er - Irma Jacobo; Speaker - Artemisa Zavala; Speaker - Jonathon Ward; Speaker - Inocencio Fras; Speaker - Brady Cox; Speaker - Lucia Martinez; Speaker - = Jan Mallett; Speaker - Norma Rangel; Speaker - Maria Moriera; Speaker - Job Sterling; Speaker - Jodi Campbell; Sustainable Development and Constructi= on; | 8/10/2016= | 06-1629; 15-1588; | ||||
| 16-1242 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to Subareas I and II within Planned Development District No. 799, on prop= erty at the southeast corner of East Lovers Lane and Matilda Street; Recommendation of Staff and CPC: Approva= l, subject to a revised conceptual plan and revised condit= ions; Z145-326(JM) [16-1242; HEAR= ING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE NO. 30156] | Lovers Medical Investo= rs, LP-Jonathon Perlman, Sole Officer; Speaker - Norma Minnis; Speaker - Genie Rousseau; Speaker - Dallas Cothrum; Speaker - Jonathan Perlman; Sustainab= le Development and Construction; | 8/10/2016= | 08-2624; 11-2612; 14-0= 774; 14-0776; 14-1067; | ||||
| 16-1243 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Planned Development District for R-7.5(A) Single Family District uses on property zoned an A(A) Agricultural District, on the southwest line of Lasater Roa= d, northwest of Stark Road; Recommendation of Staff a= nd CPC: Approval, subject to a conc= eptual plan and conditions; Z156-135(OTH) <= font class=3D"font9">[16-1243; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE = NO. 30157] | DR Horton; First Secur= ity Bank; Speaker - Jerry Sylo; Speaker - Theodore Wojtomicz | 8/10/2016= | 06-1629; | ||||
| 16-1244 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to Planned Development District No. 878 for MU-1 Mixed District uses on t= he northeast corner of Arapaho Road and Knoll Trail Drive; Recommendation of Staff and CPC: Approval, subject to conditions; Z156-247(WE); [16-1244; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE NO. 30158] | PV Prestonwood II; Rob= ert W. Kennedy; Sustainable Development and Construction; | 8/10/2016= | 06-1629; 14-1852; 13-0= 433; | ||||
| 16-1245 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a new
subdistrict within Planned Development District No. 298, the Bryan Area
Special Purpose District, on property zoned Subdistrict 5 and Subdistrict=
10
within Planned Development District No. 298, in an area bounded by Bryan
Street, Texas Street, Live Oak Street, and Cantegral Street; Recommendation of Staff and CPC: Approva=
l, subject to a development plan and conditions; |
Greyster GP II, LLC; B= iscuit Holdings, Ltd.; Speaker - Andrew Ord; Speaker - Laird Sparks; Speaker - S= uzan Kedron; Speaker - Jessica Burnham; Speaker - Deborah Carpenter; Sustainab= le Development and Construction; | 8/10/2016= | |||||
| 16-1246 | A public hearing to re= ceive comments regarding the application for and approval of the fill permit and removal of the floodplain (FP) prefix from approximately 8.08 acres of the current 10.90 acres of land in the floodplain, located at 1840 Ryan Road,= within the floodplain of Elm Fork of the Trinity River, Fill Permit 15-07 - Financing: No cost consideration to the City [16-12= 46; HEARING CLOSED; APPROVED] | Trinity Watershed Mana= gement; | 8/10/2016= | |||||
| 16-1247 | A public hearing to re= ceive comments regarding the application for and approval of the fill permit and removal of the floodplain (FP) prefix from approximately 0.0988 acres of = the current 0.1326 acres of land located at northwest corner of IH-35 and Nor= thwest Highway, within the floodplain of Elm Fork of the Trinity River, Fill Per= mit 16-03 - Financing: No cost consideration to the City [16-1247; HEARING CLOSED; APPROVED] | Trinity Watershed Mana= gement; | 8/10/2016= | |||||
| 16-1248 | A public hearing to re= ceive comments to amend the City of Dallas Thoroughfare Plan to change the dimensional classification of Gus Thomasson Road from Easton Road to Mesq= uite City Limits from an existing (EXISTING) roadway designation to a special four-lane divided (SPCL 4D) roadway within 80 to 85 feet of right-of-way;= and at the close of the hearing, authorize an ordinance implementing the chan= ge - Financing: No | Planning and Urban Des= ign; | 8/10/2016= | 91-0305; | ||||
| 16-1249 | A public hearing to re= ceive comments regarding the advisability of creating the South Dallas/Fair Park Public Improvement District (the “District”), in accordance with Chapter = 372 of the Texas Local Government Code (the “Act”) for the purpose of providi= ng supplemental public services, to be funded by assessments on real property and real property improvements in the District; and, at the close of the public hearing authorize: (1) waiver of the City’s heightened petition requirements for good cause; (2) approval of a resolution creating the District for a period of seven years; (3) approval of the District’s Service Plan for calendar yea= rs 2017-2023; and (4) approval of a management contract with the Alliance for Greater Works, a non-profit corporation as the management entity for the District - Financ= ing: No cost consideration to the City [16-1249; HEARING CLOSED; APPROVED] | Speaker - Hasani Burto= n; Speaker - Demarcus Offord; Speaker - Christopher Williams; Speaker - Jay Scroggin= s; Speaker - Craig Holcomb; Speaker - Carrie Shannon; Speaker - Richard Mile= s; Speaker - Byron Sanders; Speaker - Rodrigna Ross; Speaker - Bernard Shaw; Speaker - Darrell Kennebrew; Speaker - Jeanette Bolden; Speaker - John Collins; Office of Economic Development; | 8/10/2016= | 05-3539; 16-1123; | ||||
| 16-1250 | A public hearing to re= ceive comments concerning the petitioned request to renew the Tourism Public Improvement District (the “District”), in accordance with Chapter 372 of = the Texas Local Government Code (the “Act”), for the purpose providing supplemental public services and undertaking certain improvements to incr= ease hotel activities within the City of Dallas, to be funded by a special assessment on Dallas hotels with 100 or more rooms, and at the close of t= he hearing, authorize: (1) approval of a resolution renewing the District for a period of thirteen years; (2) appr= oval of the Service Plan that defines the projected costs for the supplemental services and improvements authorized by the petition; and (3) approval of a management contract with the Dallas Tourism Public Improvement District Corporation,= a non-profit corporation as the management entity for the Tourism Public Improvement District - Financing: No cost consideration to the City [16-1250; HEARING CLOSED; APPROVED] | Speaker - Fred Euler; = Office of Economic Development; | 8/10/2016= | 12-1581; 15-1703; 16-1= 062; | ||||
| 16-1251 | Closed Session [16-1251; HELD]; Personnel (= Sec. 551.074 T.O.M.A.) – Discussion regarding the search for and hiring of a candidate for the position of city attorney.= [BRIEFED]; Discussion regarding the search for and hiri= ng of a candidate for the position of city manager [BRIEFED] | City Attorney's Office= ; | 8/10/2016= | |||||
| 16-1252 | Authorize a one-year s= ervice contract for reentry services pilot program - Metroplex Economic Developm= ent Corporation, Inc. dba T.O.R.I. in the amount of $535,560 and City Wide Community Development Corporation in the amount of $464,440, most advanta= geous proposers of eight - Not to exceed $1,000,000 - Financing: Texas Departme= nt of Criminal Justice Grant Funds [16-1252; APPROVED]= | Business Development a= nd Procurement Services; Intergovernmental Services; | 8/10/2016= | 08-2826; 16-0635; | ||||
| 16-1253 | Authorize execution of= the North Central Texas Public Works Emergency Response Team Mutual Aid Agreement, subject to the supplemental terms and responsibilities of the agreement through the North Central Texas Council of Governments - Financing: No co= st consideration to the City [16-1253; APPROVED] | Office of Emergency Ma= nagement; | 8/10/2016= | |||||
| 16-1254 | Authorize Supplemental= Agreement No. 2 to the contract with Gensler to provide construction documents and construction administration services for security enhancements at the Jack Evans Police Headquarters, located at 1400 South Lamar Street and seven D= allas Police Substations, located at 6969 McCallum Boulevard, 9915 East Northwe= st Highway, 9801 Harry Hines Boulevard, 4230 West Illinois Avenue, 725 North= Jim Miller Road, 334 Hall Street and 1999 East Camp Wisdom Road - Not to exce= ed $302,230, from $174,238 to $476,468 - Financing: Capital Construction Funds [16-1254; APPROVED] | Public Works; | 8/10/2016= | 15-2220; 15-6346; | ||||
| 16-1255 | Authorize the City Man= ager to enter into a Treated Water Service Contract, approved as to form by the C= ity Attorney, with the City of Irving for treated water service for Dallas' portion of the West Cell Development - Not to exceed $106,832 - Financing= : Water Utilities Current Funds (subject to annual appropriations) [16-1255; APPROVED] | Dallas Water Utilities; Sustainable Development and Construction; Office of Economic Development;= | 8/10/2016= | 15-1192; | ||||
| 16-1256 | Authorize the City Man= ager to enter into a Wastewater Service Contract, approved as to form by the City Attorney, with the City of Irving for wastewater service for Dallas' port= ion of the West Cell Development - Not to exceed $14,878 - Financing: Water U= tilities Current Funds (subject to annual appropriations) [1= 6-1256; APPROVED] | Dallas Water Utilities; Sustainable Development and Construction; Office of Economic Development;= | 8/10/2016= | 15-1192; | ||||
| 16-1257 | An ordinance adopting = a boundary adjustment agreement with the City of Irving on property located south of= the terminus of South Northlake Road and northwest of the intersection of Val= ley Vista Drive and Lakebreeze Road (within the West Cell Development) - Financing: No cost consideration to the City [16-12= 57; APPROVED; ORDINANCE NO. 30161] | Dallas Water Utilities; Sustainable Development and Construction; Office of Economic Development;= | 8/10/2016= | 15-1179; 15-1192; | ||||
| 16-1258 | Authorize settlement o= f the lawsuit styled Thomas and Carol Stumpf v. City of = Dallas and Johnny Lynn Rudder, No. 3:15-CV-1944-N - Not to exceed $800,000 - Financing= : Current Funds [16-1258; APPROVED] | City Attorney's Office= ; Dallas Fire-Rescue; | 8/10/2016= | |||||
| 16-1259 | Authorize Supplemental= Agreement No. 1 to the professional services contract with Messer, Rockefeller & Fort, PLLC for additional legal services in the matter styled Thomas and Carol Stumpf v. City of Dallas and Johnny Lynn Rudder, Civil Action No. 3:15-CV-1944-N - No= t to exceed $25,000, from $50,000 to $75,000 - Financing: Current Funds [16-1259; APPROVED] | City Attorney's Office= ; | 8/10/2016= | 08-2826; 16-6297; | ||||
| 16-1260 | An ordinance amending = Chapter 40A, “Retirement,” of the Dallas City Code; (1) adding and revising vario= us definitions; (2) adding that administrator also means the executive direc= tor of the fund; (3) providing for staggered terms for elected members of the retirement fund board; (4) providing that a sole nominee to an elected bo= ard position be declared elected without a membership vote; (5) extending the time in which an election must be held to fill a vacancy in an elected bo= ard position; (6) requiring the board to meet at least quarterly instead of monthly; (7) authorizing the board to adopt, upon the recommendation of t= he fund’s actuary, actuarial equivalency factors, actuarial assumptions, interest rates, and mortality tables to be used in Chapter 40A; (8) revis= ing the interest assumption used for commuted value of future retirement benefits; (9) classifying fund members, inactive members, and retirees as Tier A (if hired before January 1, 2017 or rehired on or after January 1, 2017 with uncanceled or reinstated credited service) and Tier B (if hired= , or rehired with canceled and unreinstated credited service, on or after Janu= ary 1, 2017); (10) providing a reduced tier of benefits for Tier B and their beneficiaries and designees (including extending normal retirement age fr= om 60 to 65 with five years of credited service, extending service retirement from 30 to 40 years, increasing the sum of age and amount of credited ser= vice from 78 to 80 in calculating retirement eligibility with reduced benefits= for under-65 retirees, reducing pension benefits for joint and one-half survi= vor options, decreasing the percentage multiplier used to calculate benefits = from 2.75% to 2.5%, extending the period over which average monthly earnings a= re calculated, eliminating health benefit supplements, lowering the cap on cost-of-living adjustments, and modifying interest rates on buybacks of credited service after a break in service); (11) allowing certain prior service credit with other governmental entities to be used in determining eligibility of a Tier B member to vest or retire, but not in computing benefits; (12) providing for selection of a designee to receive a retiree= ’s earned but unpaid final month’s pension; increasing the minimum monthly service death or service disability benefit from $500 to $1,000; (13) providing a Tier B member with a nonservice disability who has at least f= ive years of credited retirement; (14) allowing a lump sum p= ayment for establishing credited service after a reduction in force to be made in the following calendar year if within 90 days after termination of employment; clarifying that a cost-of-living adjustment cannot reduce pen= sion benefits; (15) = clarifying that a leased employee is not an employee under Chapter 40A; (16) deleting the requireme= nt that the city of Dallas provide office space and utilities for the retirement fund; updating legal citations; deleting obsolete provisions; and = (17) making certain semantic, grammatical, and structural changes - Financing: No cost consideration to= the City [16-1260; DEFERRED UNTIL AUGUST 17, 201= 6 BY COUNCILMEMBER GREYSON] | City Manager's Office; Employees' Retirement Fund; | 8/10/2016= | |||||
| 16-1261 | An ordinance ordering =
a special
election to be held in the city of Dallas on November 8, 2016 on the ques=
tion
of amending Chapter 40A of the Dallas City Code, known as the employees’
retirement fund of the city of Dallas - Financing: No cost consideration to the City |
City Secretary's Offic= e; | 8/10/2016= | 89-0819; 90-3115; 92-2= 454; 93-0815; 95-0822; 96-0937; 97-3783; 02-0137; 04-2353; 09-0457; 11-0687; 13-0454; 13-2161; 14-1087 | ||||
| 16-1262 | A resolution designati= ng absences by Councilmember Scott Griggs, Councilmember Carolyn King Arnold= and Councilmember Lee M. Kleinman as being for "Official City Business&q= uot; - Financing: No cost considerati= on to the City [16-1262; APPROVED] | City Secretary's Offic= e | 8/10/2016= | |||||
| 16-1263 | Consider a resolution = directing the City Secretary to publish a summary of all Council votes on the City’s website and setting forth the contents of the summary – Financing – No co= st consideration to the City (via Councilmembers Griggs, Medrano, Arnold, Cl= ayton, Kingston) [16-1263; APPROVED] | Mayor and City Council= ; | 8/10/2016= | |||||
| 16-1264 | Administrative Change = Order; Omega Contracting, Inc.; Spring Avenue from Carter Street to Hatcher Stre= et (PBNIP007); Authorize Change Order No. 7 to the construction contract with Omega Contracting, Inc. to reduce the contract amount related to street p= aving, drainage, lighting, traffic signal, landscape and water and wastewater improvement on Spring Avenue from Carter Street to Hatcher Street; | Mobility and Street Se= rvices; Change Order No. 7; Construction Contract; | 11/28/201= 6 | |||||
| 16-1265 | Administrative Change = Order; RBR Infrastructure and Road, LLC; Alley Reconstruction Group 12-2037; Authori= ze Change Order No. 2 to the construction contract with RBR Infrastructure a= nd Road, LLC; Alley Reconstruction Group 12-2037; The Alley Reconstruction G= roup 12-2037 (Alley between Amberwood Road and Wickerwood Drive from Shadybank Drive to Shadybank); Improvements will need additional contract items for removal of concrete pavement, driveway and apron; | Mobility and Street Se= rvices; Form 1295; Change Order No. 2; Invoice; Construction Contract; | 12/4/2016= | |||||
| 16-1266 | Administrative Action;= Texas Department of Transportation; Margaret McDermott Bridge; Authorize paymen= t to exceed the City's share of additional construction costs in compliance wi= th executed Local Project Advancement Funding Agreement (LPAFA) with TxDOT;<= span style=3D'mso-spacerun:yes'> | Trinity Watershed Mana= gement | 12/2/2016= | |||||
| 16-1267 | Administrative Action;= Sunbelt Rentals; Excavator Rental; Authorize a master agreement for the rental of= an excavator; excavator will remove the silts at Kidd Springs Park; vendor w= ill also provide a 500 gallon vacuum that is used for suctioning dirt and deb= ris to excavate holes without damagi= ng the underground utilities; | Park and Recreation; Construction Contract; Professional Service Contract; Quote; | 11/30/201= 6 | |||||
| 16-1268 | Administrative Change =
Order;
S.J. Louis Construction of Texas, Ltd.; Telephone Road from Bonnie View R=
oad
to Dallas Avenue Phase II (PB06P767); Authorize Change Order No. 2 the |
Mobility and Street Se= rvices; Change Order No. 2; Proposal; Form 1295; Construction Contract; | 12/13/201= 6 | |||||
| 16-1269 | Administrative Action;= B & A Laboratories, Inc.; dba Xenco Laboratories; Katy Trail Phase VI - Contaminated Water; Authorize payment to B & A Laboratories, Inc. dba Xenco Laboratories for material testing; | Mobility and Street Se= rvices Department; Professional Service Contract; Invoice; | 12/6/2016= | |||||
| 16-1270 | Minutes 08/09/2016 [16= -1270; HELD] | Invocation; Dr. Al Tay= lor - Dallas Police Chaplain; | 8/9/2016<= /td> | |||||
| 16-1271 | Status Update on July = 7th ongoing Criminal Investigation [16-1271; BRIEFED] | Dallas Police Departme= nt | 8/9/2016<= /td> | |||||
| 16-1272 | Proposed Annual Budget= for Fiscal Year 2016-17 [16-1272; BRIEFED] | Office of Financial Se= rvices | 8/9/2016<= /td> | |||||
| 16-1273 | City of Dallas Street = Forestry Division [16-1273; BRIEFED] | City Manager's Office<= /td> | 8/9/2016<= /td> | |||||
| 16-1274 | Administrative Change = Order; Gilbert May, Inc.; dba Phillips/May, Corporation; Kay Bailey Hutchison Convention Center Dallas C Area Renovation; Authorize an increase in the contract with Gilbert May, Inc. dba Phillips/May, Corporation for the C A= rea Renovation interior Upgrade Project; | Equipment and Building= Services; Change Order No. 8; Form 1295; Proposal; | 12/20/201= 6 | |||||
| 16-1275 | Administrative Change = Order; Metco Engineering, Inc.; SDMFC003; for emergency back up generator (2255 Irving Boulevard) & Cole Park Switchgear (Cole Park Pump Station) construction project; | Trinity Watershed Mana= gement; Form 1295; Construction Contract; Change Order No. 1; Agreement; Estimate; | 12/22/201= 6 | |||||
| 16-1276 | Administrative Change = Order; S.J. Louis Construction of Texas, Ltd.; Cleveland Road from Bonnie View R= oad to BNSF Rail (PB06P796); Authorize Change Order No. 1 to the construction contract with S.J. Louis Construction of Texas, Ltd. For additional const= ruction items related to street paving and water items for Cleveland Road Paving Improvements; | Mobility Street Servic= es; Change Order No. 1; Form 1295; | 12/23/201= 6 | |||||
| 16-1277 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1278 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1279 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1280 | Minutes 08/17/2016 [16= -1280; HELD] | Invocation; Pastor Vin= cent T. Parker: Golden Gate Missionary Baptist Church; | 8/17/2016= | |||||
| 16-1281 | Special Presentations = [16-1281] | Youth Commission prese= nted their position (in favor) on the Fair Park Management Proposal: Nathaniel Barre= tt, Chair; Mu Di, Vice-Chair; Tyler Weddington; Victoria Lopez; Elizabeth Hampton; Ebony Cornett; | 8/17/2016= | |||||
| 16-1282 | Open Microphone Speake= rs [16-1282] | Speaker - Joe Tave; Sp= eaker - Iris Romo; Speaker - Patricia Vega; Speaker - Barry Lachman; Speaker - Ga= ry Brown; Speaker - LaTasha Witherspoon; Speaker - Cristian Hinojosa; | 8/17/2016= | |||||
| 16-1283 | Approval of Minutes of= the June 22, 2016 City Council Meeting [16-1283; APPROVED] | 8/17/2016= | ||||||
| 16-1284 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
Sylvia Hougland - Vice= -Chair - Cultural Affairs Commission | 8/17/2016= | |||||
| 16-1285 | Update on Proposed Rev= isions to Chapter 27: Minimum Property Sta= ndards [16-1285; DISCUSSED IN CLOSED SESSION (SECTION 551.= 071 T.O.M.A. – ATTORNEY | Housing/Community Serv= ices; Code Compliance; | 8/17/2016= | |||||
| 16-1286 | Cost Considerations fo= r Funding Public Safety in FY 2016-17 and Beyond [16-1286; BR= IEFED] | Office of Financial Se= rvices; Dallas Police Department; | 8/17/2016= | 16-0284 | ||||
| 16-1287 | FY 2016-17 Property Ta= x Rate State Law Requirements [16-1287; NOT BRIEFED] | Office of Financial Services; | 8/17/2016= | |||||
| 16-1288 | Authorize (1) public hearings to be held on Wednesday, September 7, 20= 16 and Wednesday, September 14, 2016 to receive comments on a proposed tax rate;= and (2) a proposal = to consider adoption of a $0.7812/$100 valuation tax rate, or a lower rate as may be proposed by the City Council on September 21, 2016 - Financing: Th= is action has no cost consideration to the City [16-1288; DEFERRED UNTIL AUGUST 24, 2016 BY DEPUTY MAYOR PRO TEM WILSON] | 8/17/2016= | ||||||
| 16-1289 | Proposed Dallas Area R= apid Transit FY 2017 Annual Budget and 20-Year Financial Plan [16-1289; BRIEFED] | Gary Thomas, - Chief E= xecutive Officer - Dallas Area Rapid | 8/17/2016= | |||||
| 16-1290 | An ordinance amending =
Chapter
40A, “Retirement,” of the Dallas City Code; (1) adding and revising various definitions; (2) adding that administrato=
r also
means the executive director of the fund; (3=
) providing for staggered terms for elected members of the
retirement fund board; (4) providing that a sole nominee to an elected board positio=
n be
declared elected without a membership vote; =
(5) extending the time in which an election must be held to =
fill a
vacancy in an elected board position; (6) requiring the board to meet at least quarterly instead of
monthly; (7)
authorizing the board to adopt, upon the recommendation of the fund’s
actuary, actuarial equivalency factors, actuarial assumptions, interest
rates, and mortality tables to be used in Chapter 40A; (8) revising the interest as=
sumption
used for commuted value of future retirement benefits; (9) classifying fund members,
inactive members, and retirees as Tier A (if hired before January 1, 2017=
or
rehired on or after January 1, 2017 with uncanceled or reinstated credited
service) and Tier B (if hired, or rehired with canceled and unreinstated =
credited
service, on or after January 1, 2017); (10)<=
/font> providing a reduced tier of benefits for Tier B and their
beneficiaries and designees (including extending normal retirement age fr=
om
60 to 65 with five years of credited service, extending service retirement
from 30 to 40 years, increasing the sum of age and amount of credited ser=
vice
from 78 to 80 in calculating retirement eligibility with reduced benefits=
for
under-65 retirees, reducing pension benefits for joint and one-half survi=
vor
options, decreasing the percentage multiplier used to calculate benefits =
from
2.75% to 2.5%, extending the period over which average monthly earnings a=
re
calculated, eliminating health benefit supplements, lowering the cap on
cost-of-living adjustments, and modifying interest rates on buybacks of
credited service after a break in service); =
(11) allowing certain prior service credit with other governm=
ental
entities to be used in determining eligibility of a Tier B member to vest=
or
retire, but not in computing benefits; (12) =
providing for selection of a designee to receive a retire=
e’s
earned but unpaid final month’s pension; increasing the minimum monthly
service death or service disability benefit from $500 to $1,000; <=
font
class=3D"font31"> |
Employee Retirement Fu= nd; Human Resources; | 8/17/2016= | |||||
| 16-1291 | An ordinance ordering =
a special
election to be held in the city of Dallas on November 8, 2016 on the ques=
tion
of amending Chapter 40A of the Dallas City Code, known as the employees’
retirement fund of the city of Dallas - Financing: No cost consideration to the City |
City Secretary's Offic= e: | 8/17/2016= | 89-0819; 90-3115; 92-2= 454; 93-0815; 95-0822; 96-0937; 97-3783; 02-0137; 04-2353; 09-0457; 11-0687; 13-0454; 14-1087; 16-1290; | ||||
| 16-1292 | Closed Session [16-1292; HELD]; Personnel (= Sec. 551.074 T.O.M.A.) - Discussion regarding the search for and hiring of a candidate for the position of city attorney. <= /font>[DISCUSSED]; Discussion rega= rding the search for and hiring of a candidate for the position of city manager= .[DISCUSSED]; BRIEFING A [DISCUSSED] | City Attorney's Office= ; | 8/17/2016= | |||||
| 16-1293 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1294 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1295 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1296 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1297 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1298 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1299 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1300 | Minutes 08/24/2016 [16= -1300; HELD] | Invocation; Minister N= ityananda Chandra Das - Kalachandji Hare Krishna Temple | 8/24/2016= | |||||
| 16-1301 | Agenda Item/Open Micro= phone Speakers 16-1301] | Speaker - Deborah Whit= tington; Speaker - Larry Revels; Speaker - Eddie Morgan; Speaker - Brian Owens | 8/24/2016= | |||||
| 16-1302 | Approval of Minutes of= the August 3, 2016, August 9, 2016 Budget Workshop and August 10, 2016 City Council Meetings 16-1302; APPROVED WITH CORRECTIONS= TO THE AUGUST 10, 2016 CITY COUNCIL MEETING] | 8/24/2016= | ||||||
| 16-1303 | CONSENT AGENDA [16-1303; APPROVED] | 8/24/2016= | ||||||
| 16-1304 | Authorize the first tw= o-year renewal option to the service contract with Rocket Red, Ltd. for business recruitment and retention services for Dallas Executive Airport - Not to exceed $240,000 - Financing: Avi= ation Current Funds (subject to annual appropriations) [1= 6-1304; APPROVED] | Business Development a= nd Procurement Services; Aviation; | 8/24/2016= | 13-0796, 14-6310, 15-2= 141, 15-6175, 15-7029, 16-6221, &nbs= p; | ||||
| 16-1305 | Authorize a three-year= service contract for hydraulic cylinder, pump and valve repair - FLR Solutions, L= LC, lowest responsible bidder of three - Not to exceed $2,093,988 - Financing: Current Funds ($2,020,053), Sanitation Current Funds ($64,685), Stormwater Drainage Management Current Funds ($5,800) and Water Utilities Current Fu= nds ($3,450) (subject to annual appropriations) [16-130= 5; APPROVED] | Business Development a= nd Procurement Services; Equipment and Building Services; Park and Recreatio= n; Sanitation Services; Street Services; Trinity Watershed Management; SWU;<= /td> | 8/24/2016= | 08-2826, 12-1883, 15-2= 141, 15-6248, 16-5626, | ||||
| 16-1306 | Authorize a three-year= service contract, with a two-year renewal option, for printing and mailing of certified notices for the Dallas Police Department Auto Pound - Statement Systems, Inc., most advantageous proposer of two - Not to exceed $612,900= - Financing: Current Funds (subjec= t to annual appropriations) [16-1306; APPROVED] | Business Development a= nd Procurement Services; Dallas Police Department; | 8/24/2016= | 08-2826, 13-1277, 14-5= 404, 15-2141, 16-5727, | ||||
| 16-1307 | Authorize a five-year = collection agency services contract, with two two-year renewal options, for the collection of delinquent utility and other miscellaneous accounts - South= west Credit Systems, L.P., most responsible proposer of eight - Estimated Annu= al Net Revenue: $659,719 [16-1307; APPROVED] | Business Development a= nd Procurement Services; Sanitation Services; Trinity Watershed Management; Dallas Water Utilities; | 8/24/2016= | 08-2826, 10-1347, 15-2= 141, | ||||
| 16-1308 | Authorize a three-year= master agreement for fire hydrants, parts and accessories - Mueller Co., LLC in = the amount of $1,212,721, HD Supply Waterworks, LTD in the amount of $801,856= , US Pipe Valve & Hydrant, LLC in the amount of $100,232 and ACT Pipe & Supply, Inc. in the amount of $4,530, lowest responsible bidders of six - Total not to exceed $2,119,339 - Financing: Water Utilities Current Funds [16-1308; APPR= OVED] | Business Development a= nd Procurement Services; Dallas Water Utilities; | 8/24/2016= | 08-2826, 13-1917, | ||||
| 16-1309 | Authorize a three-year= master agreement for valves, valve parts and accessories - Mueller Co., LLC in t= he amount of $1,573,538, Fortiline, Inc. in the amount of $1,140,972, ACT Pi= pe & Supply, Inc. in the amount of $468,331, Municipal Valve & Equip= ment Co., Inc. in the amount of $263,765 and Powerseal Pipeline Products Corp.= in the amount of $24,144, lowest responsible bidders of six - Total not to exceed $3,470,750 - Financing: Water Utilities Current Funds [16-1309; APPROVED] | Business Development a= nd Procurement Services; Dallas Water Utilities; | 8/24/2016= | 08-2826, 09-0439, 14-5= 241, 14-5242, 14-5243, 16-0076, &nbs= p; | ||||
| 16-1310 | Authorize supplemental= agreement no. 1 to exercise the first one-year renewal option of the service contra= ct for commercial wireless communication services and equipment - Cellco Partnership dba Verizon Wireless and its Related Entities through the Dep= artment of Information Resources, State of Texas Cooperative - Not to exceed $3,432,429, from $9,953,000 to $13,385,429 - Financing: Current Funds (subject to annual appropriations) [16-1310; APPROV= ED] | Business Development a= nd Procurement Services; Communication and Information Services; | 8/24/2016= | 12-2077, | ||||
| 16-1311 | A resolution reappoint= ing Craig Daniel Kinton, CPA as City Auditor for a two-year term, effective Septemb= er 6, 2016 - Not to exceed $211,794 - Financing: Current Funds [16-1311; APPROVED] | City Auditor's Office;= | 8/24/2016= | 06-1629, 16-1031, | ||||
| 16-1312 | Authorize the issuance= of solid waste disposal revenue bonds by the Mission Economic Development Corporat= ion in an aggregate principal amount not to exceed $50,000,000 for the benefi= t of CarbonLite Recycling LLC - Financing: No cost consideration to the City [16-1312; APPROVED] | City Controller's Offi= ce; | 8/24/2016= | |||||
| 16-1313 | An ordinance amending = Sections 47A.1-4, 47A-1.6, 47A-2.1.2, 47A-2.2.1, 47A-2.3.2, 47A-2.3.3, 47A-2.3.5, 47A-2.4.8, 47A-2.5.1, and 47A-2.5.2 of Chapter 47A, “Transportation for Hire,” of the Dallas City Code to (1) clarify certain exclusions; = (2) clarify insurance requirements; (3) prohibit an operating authority from owning a certain in= terest or maintaining control over entities that inspect or certify vehicles as required to obtain a vehicle permit under this chapter; (4) add requirements for veh= icle permits; (5) re= move certain vehicle quality standards; (6) synchronize the vehicle permit validity period with the state’s registration period; (7) amend the flat rates from Love Field and Dallas-Fort Wor= th International Airports; (8) clarify what flat rates from airports include; and (9) provide that the directo= r of aviation may request information to verify airport fees from operating authorities - Financing: No cost consideration to the City [16-1313; DELETED ON ADDENDUM] | Code Compliance; | 8/24/2016= | |||||
| 16-1314 | Authorize (1) approval of the proposed Dallas Downtown Improvement Dis= trict (“District”) 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a pub= lic hearing to be held on September 14, 2016, to receive comments concerning = the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordi= nance levying a special assessment on property in the District, for services and improvements to be provided during 2017; fixing charges and liens against= the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City [16-1314; APPROVED AS AMENDED] | Office of Economic Dev= elopment; | 8/24/2016= | 92-2445, 96-2039, 06-2= 048, 06-2049, 13-1015, 14-1506, 15-1695, | ||||
| 16-1315 | Authorize (1) approval of the proposed Deep Ellum Public Improvement District (“District”) 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of t= he hearing; (3) consideration of an ordinance levying a special assessment on property in= the District for services and improvements to be provided during 2016; fixing charges and liens against the property in the District and against the ow= ners thereof; providing for the collection of the 2016 assessment; and providi= ng an effective date - Financing: No cost consideration to the City <= font class=3D"font9">[16-1315; APPROVED AS AMENDED] | Office of Economic Dev= elopment: | 8/24/2016= | 99-2604, 06-2050, 06-2= 051, 13-1376, 15-1696, | ||||
| 16-1316 | Authorize (1) approval of the proposed Klyde Warren Park/Dallas Arts District Public Improvement District (“District”) 2017 Service Plan, which includes shifting among budget categories in excess of 20% as permitted by Resolution No. 14-1074, 2016 Assessment Plan and 2016 assessment roll; (2) a public hearing to be h= eld on September 14, 2016, to receive comments concerning the annual assessment = for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessme= nt on property in the District, for services and improvements to be provided du= ring 2017; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City [16-1316; APPROVED= AS AMENDED] | Office of Economic Dev= elopment: | 8/24/2016= | 13-1375, 14-1073, 14-1= 074, 15-1697, | ||||
| 16-1317 | Authorize (1) approval of the proposed Knox Street Public Improvement District (“District”) 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of t= he hearing; and (3) consideration of an ordinance levying a special assessment on property in= the District for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the ow= ners thereof; providing for the collection of the 2016 assessment; and providi= ng an effective date - Financing: No cost consideration to the City <= font class=3D"font9">[16-1317; APPROVED AS AMENDED] | Office of Economic Dev= elopment: | 8/24/2016= | 10-1670, 15-1698, | ||||
| 16-1318 | Authorize (1) approval of the proposed Lake Highlands Public Improveme= nt District (“District”) 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of t= he hearing; (3) consideration of an ordinance levying a special assessment on property in= the District, for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the ow= ners thereof; providing for the collection of the 2016 assessment; and providi= ng an effective date - Financing: No cost consideration to the City <= font class=3D"font9">[16-1318; APPROVED AS AMENDED] | Office of Economic Dev= elopment: | 8/24/2016= | 08-1866, 15-1473, 15-1= 699, | ||||
| 16-1319 | Authorize (1) approval of the proposed Oak Lawn-Hi Line Public Improve= ment District (“District”) 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of t= he hearing; (3) co= nsideration of an ordinance levying a special assessment on property in the District,= for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City [16-1319; APPROVED AS AMENDED] | Office of Economic Dev= elopment: | 8/24/2016= | 09-1679, 15-1700, 16-1= 022, | ||||
| 16-1320 | Authorize (1) approval of the proposed Prestonwood Public Improvement District (“District”) 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of t= he hearing; (3) consideration of an ordinance levying a special assessment on property in= the District, for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the ow= ners thereof; providing for the collection of the 2016 assessment; and providi= ng an effective date - Financing: No cost consideration to the City <= font class=3D"font9">[16-1320; APPROVED AS AMENDED] | Office of Economic Dev= elopment: | 8/24/2016= | 97-1575, 14-1512, 15-1= 701, | ||||
| 16-1321 | Authorize (1) approval of the proposed South Dallas/Fair Park Public Improvement District (“District”) 2017 Service Plan, establishing the Sou= th Dallas/Fair Park Public Improvement District, 2016 Assessment Plan and 20= 16 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of t= he hearing; (3) consideration of an ordinance levying a special assessment on property in= the District, for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the ow= ners thereof; providing for the collection of the 2016 assessment; and providi= ng an effective date - Financing: No cost consideration to the City <= font class=3D"font9">[16-1321; APPROVED AS AMENDED] | Office of Economic Dev= elopment: | 8/24/2016= | 16-1249, | ||||
| 16-1322 | Authorize (1) approval of the proposed South Side Public Improvement District (“District”) 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of t= he hearing; (3) consideration of an ordinance levying a special assessment on property in= the District for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the ow= ners thereof; providing for the collection of the 2016 assessment; and providi= ng an effective date - Financing: No cost consideration to the City <= font class=3D"font9">[16-1322; APPROVED AS AMENDED] | Office of Economic Dev= elopment: | 8/24/2016= | 05-2230, 12-1585, 15-1= 702, | ||||
| 16-1323 | Authorize (1) approval of the proposed Tourism Public Improvement Dist= rict (“District”) Service Plan for 2016-17, 2016 Assessment Plan and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of t= he hearing; (3) consideration of an ordinance levying a special assessment on Dallas hote= ls with a 100 or more rooms, for services and improvements to be provided du= ring 2016; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City [16-1323; APPROVED= ] | Office of Economic Dev= elopment: | 8/24/2016= | 12-1581, 15-1703, &nbs= p; | ||||
| 16-1324 | Authorize (1) approval of the proposed Uptown Public Improvement Distr= ict (“District”) 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a pub= lic hearing to be held on September 14, 2016, to receive comments concerning = the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordi= nance levying a special assessment on property in the District for services and improvements to be provided during 2017; fixing charges and liens against= the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City [16-1324; APPROVED AS AMENDED] | Office of Economic Dev= elopment: | 8/24/2016= | 93-2501, 15-1705, | ||||
| 16-1325 | Authorize (1) approval of the proposed University Crossing Public Improvement District (“District”) 2017 Service Plan, 2016 Assessment Plan= and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of t= he hearing; (3) consideration of an ordinance levying a special assessment on property in= the District, for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the ow= ners thereof; providing for the collection of the 2016 assessment; and providi= ng an effective date - Financing: No cost consideration to the City <= font class=3D"font9">[16-1325; APPROVED AS AMENDED] | Office of Economic Dev= elopment: | 8/24/2016= | 13-1016, 15-1704, | ||||
| 16-1326 | Authorize (1) approval of the proposed Vickery Meadow = Public Improvement District (“District”) 2017 Service Plan, 2016 Assessment Plan= and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of t= he hearing; (3) consideration of an ordinance levying a special assessment on property in= the District, for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the ow= ners thereof; providing for the collection of the 2016 assessment; and providi= ng an effective date - Financing: No cost consideration to the City <= font class=3D"font9">[16-1326; APPROVED AS AMENDED] | Office of Economic Dev= elopment: | 8/24/2016= | 93-2502, 15-1706, | ||||
| 16-1327 | Authorize (1) acceptance of a grant from the U.S. Department of Housin= g and Urban Development to provide housing placement, rental assistance, and supportive services for ex-offenders on parole with HIV/AIDS, for the per= iod October 1, 2016 through September 30, 2019; = (2) establishment of appropriations in the amount of $746,853= ; and (3) execution of the grant a= greement - Not to exceed $746,853 - Financing: Competitive Housing Opportunities for Persons with AIDS Grant Fund= s [16-1327; APPROVED] | Housing/Community Serv= ices; | 8/24/2016= | 12-1258, 15-1149, | ||||
| 16-1328 | Authorize (1) the acceptance of a Continuum of Care Grant from the U.S. Department of Housing and Urban Development for the Gateway to Permanent Supportive Housing Program in the amount of $802,120, to provide project-based rental assistance and case management for single chronically homeless persons and to provide funding for three staff positions to carry out the program for the period October 1, 2016 through September 30, 2017= ; (2) a local cash match in an= amount not to exceed $200,530; (3) a Memorandum of Understanding between the City of Dallas= and Eban Village to provide an In-Kind Contribution in the amount of $16,680;= and (4) execution o= f the grant agreement - Total not to exceed $1,019,300 - Financing: U.S. Department of Housing and Urban Development Grant Funds ($802,120), In-Kind Contribution ($16,680) and Current Funds ($200,530) (subject to appropriations) [16-1328; APPROVED] | Housing/Community Serv= ices; | 8/24/2016= | 12-1184, 13-1293, 14-0= 750, 14-1217, 15-1364, | ||||
| 16-1329 | Authorize (1) the acceptance of a Continuum of Care Grant from the U.S. Department of Housing and Urban Development for My Residence Program (Rap= id Re-housing) in the amount of $491,080, to provide tenant-based rental assistance and case management for homeless families and single homeless persons and to provide funding for two staff positions to administer the program for the period October 1, 2016 through September 30, 2017; (2) a local cash match in an= amount not to exceed $122,770; and (3) execution of the grant agreement - Total not to exceed $613,850 - Financing: U.S. Department of Housing and Urban Development Gr= ant Funds ($491,080) and Current Funds ($122,770) (subject to appropriations)= [16-1329; APPROVED] | Housing/Community Serv= ices; | 8/24/2016= | 12-1182, 12-1183, 13-1= 297, 14-1459, 15-1363, | ||||
| 16-1330 | Authorize (1) the acceptance of a Continuum of Care Grant from the U.S. Department of Housing and Urban Development for the Shelter Plus Care Pro= gram through the Operation Relief Center, Inc. in the amount of $101,408, to provide sponsor-based rental assistance for permanent housing for homeless veterans with disabilities for the period October 1, 2016 through Septemb= er 30, 2017; (2) a contract between the City of Dallas and Operation Relief Center, Inc. to provide sponsor-based rental assistance to homeless veterans with disabilities and an In-Kind Contribution in the amount of $25,352 as matc= h; and (3) executi= on of the grant agreement - Not to exceed $101,408 - Financing: U.S. Department of Housing and Urban Development Grant Funds [16-1330; APPROVED]<= /font> | Housing/Community Serv= ices; | 8/24/2016= | 12-1180, 13-1295, 14-1= 458, 15-1362, | ||||
| 16-1331 | Authorize (1) the acceptance of a Continuum of Care Grant from the U.S. Department of Housing and Urban Development for the Shelter Plus Care Pro= gram (Permanent Supportive Housing) in the amount of $1,540,810, to provide tenant-based rental assistance for permanent housing and supportive servi= ces for homeless persons with disabilities for the period October 1, 2016 thr= ough September 30, 2017; (2) a local cash match in the amount of $385,203; (3) a Memorandum of Understanding between the City of Dallas= and AIDS Arms, Inc. to provide an In-Kind Contribution in the amount of $74,9= 60; (4) a Memorandum of Understa= nding between the City of Dallas and Metrocare Services to provide an In-Kind Contribution in the amount of $74,990; (5) a Memorandum of Understanding between the City of Dallas= and ABC Behavioral Health to provide an In-Kind Contribution in the amount of $41,250; and (6) execution of the grant agreement - Total not to exceed $2,117,213 - Financing: U.S. Department of Ho= using and Urban Development Grant Funds ($1,540,810), In-Kind Contribution ($191,200) and Current Funds ($385,203) (subject to appropriations) [16-1331; APPROVED] | Housing/Community Serv= ices; | 8/24/2016= | 12-1181, 13-1294, 13-1= 790, 14-1216, 15-0275, 15-1365, 15-1873, | ||||
| 16-1332 | Authorize a contract w= ith the Texas Department of State Health Services, Office of Title V and Family Health, Division for Family and Community Health Services and the City of Dallas Women, Infants and Children Program to continue the Lactation Reso= urce and Training Center Strategic Expansion Program for the period September = 1, 2016 through August 31, 2017 - Not to exceed $260,000 - Financing: Depart= ment of State Health Services Grant Funds [16-1332; APPR= OVED] | Housing/Community Serv= ices; | 8/24/2016= | 15-0272, 15-1053, | ||||
| 16-1333 | Authorize a public hea=
ring to be
held on September 28, 2016 to receive comments on the proposed sale of six
unimproved properties (list attached) acquired by the taxing authorities =
from
the Sheriff to East Dallas Community Organization, a qualified non-profit
organization, under the HB110 process of the City’s Land Transfer Program=
and
the release of the City’s non-tax liens included in the foreclosure judgm=
ent
and post-judgment non-tax liens, if any - Financing: No cost consideration to the City |
Housing/Community Serv= ices; | 8/24/2016= | |||||
| 16-1334 | Authorize approval of = the Dallas Fort Worth International Airport Board FY 2017 Proposed Budget - Financing: No cost consideration= to the City [16-1334; APPROVED] | Intergovernmental Serv= ices; Includes certified report received July 29, 2016, as adopted by DART Boar= d on June 30, 2016 | 8/24/2016 | |||||
| 16-1335 | A resolution authorizi= ng the conveyance of approximately 41 acres of land in perpetual easement to Fort Worth Transportation Authority for the purpose of constructing and operat= ing an extension of its TEX Rail commuter rail project into the Dallas Fort W= orth International Airport (Airport) property - Financing: No cost considerati= on to the City [16-1335; APPROVED] | Intergovernmental Serv= ices; | 8/24/2016= | |||||
| 16-1336 | Approval of the Fifty-= First Supplemental Concurrent Bond Ordinance authorizing the issuance of Dallas Fort Worth International Airport Joint Revenue Bonds, subject to certain parameters - Financing: No cost consideration to the City [16-1336; APPROVED; ORDINANCE 30177] | Intergovernmental Serv= ices; | 8/24/2016= | |||||
| 16-1337 | Authorize (1) execution of a Cooperation Agreement between the City of Dallas and Texas Central Rail Holdings, LLC regarding preliminary review = and evaluation of plans for High Speed Rail in Dallas; (2) the receipt and deposit of funds in an amount not to exc= eed $1,550,000 from Texas Central Rail Holdings, LLC, in accordance with the terms and conditions of the Cooperation Agreement; (3) the establishment of appropriations in an amount not to = exceed $1,550,000 in the Dallas High Speed Rail Fund; and (4) the return of any unused funds to Texas Central Rail Hol= dings, LLC upon completion of the High Speed Rail project - Financing: Private Funds [16-1337; APPROVED] | Planning and Urban Des= ign; | 8/24/2016= | |||||
| 16-1338 | Authorize (1) a Memorandum of Agreement between the City of Dallas and= the U.S. Army Corps of Engineers for expedited Section 408 Review of High Spe= ed Rail in Dallas; and (2) the disbursement of funds to the U.S. Army Corps of Engineers in an amount not to exceed $1,050,000 - Financing: Dallas High Speed Rail Funds [16-1338; APPROVED] | Planning and Urban Des= ign; | 8/24/2016= | |||||
| 16-1339 | Authorize (1) a professional services contract with HN= TB Corporation to provide specialized engineering assistance to the City of Dallas during the Section 408 review of plans for High Speed Rail in Dall= as; (2) the disbursement of fun= ds to HNTB Corporation in an amount not to exceed $167,972; and (3) reimbursement for costs = incurred by the city for work associated with the project in an amount not to exce= ed $332,028 - Total not to exceed $500,000 - Financing: Dallas High Speed Rail Funds <= font class=3D"font9">[16-1339; APPROVED] | Planning and Urban Des= ign; | 8/24/2016= | |||||
| 16-1340 | Authorize (1) the acceptance of the Commercial Auto Theft Interdiction Squad/24 grant from the Texas Automobile Burglary & Theft Prevention Authority in the amount of $555,204, to provide a specialized proactive automobile theft program, for the period September 1, 2016 through August= 31, 2017; (2) a loc= al match in the amount of $111,041; (3) an In-Kind Contribution in the amount of $517,394; and <= /font>(4) execution of the grant a= greement - Total not to exceed $1,183,639 - Financing: Texas Automobile Burglary &= amp; Theft Prevention Authority Grant Funds ($555,204), In-Kind Contribution ($517,394) and Current Funds ($111,041) (subject to annual appropriations= ) [16-1340; APPROVED] | Dallas Police Departme= nt; | 8/24/2016= | 11-1126, 11-2406, 12-2= 097, 13-1446, 14-1466, 15-0805, 15-1550, | ||||
| 16-1341 | Authorize (1) the application and acceptance of the Texas School Safety Center 2016/2017 Tobacco Enforcement Grant in the amount of $65,025 from = the Texas State University System - San Marcos for the purpose of reducing yo= uth access to tobacco products, and to ensure compliance with the Health and Safety Code, Chapter 161 for the period September 1, 2016 through August = 31, 2017; and (2) e= xecution of the grant agreement - Not to exceed $65,025 - Financing: Texas School Safety Center Tobacco Compliance Grant Funds [16-1341; APPROVED] | Dallas Police Departme= nt; | 8/24/2016= | 12-1193, 12-2371, 13-0= 115, 13-1445, 14-0187, 14-1382, 14-2109, 15-1242, 15-1552, | ||||
| 16-1342 | A resolution authorizi= ng (1) an Interlocal Agreement = with the North Central Texas Council of Governments (NCTCOG), detailing project ro= les and responsibilities for a Unified Planning Work Program for a City of Da= llas Curb Lane Management Study and mobile application system; and (2) transfer of funds to NCT= COG from the City of Dallas in the amount of $100,000 serving as a local match - N= ot to exceed $100,000 - Financing: Current Funds [16-1342; APPROVED AS AN INDIVIDUAL ITEM] | Dallas Police Departme= nt; | 8/24/2016= | |||||
| 16-1343 | Authorize a contract w= ith Texas Standard Construction, Ltd., lowest responsible bidder of three, for the reconstruction of street paving, storm drainage, streetscape, and water m= ain improvements for the Bishop Arts Area Street and Drainage Improvements Pr= oject - Not to exceed $6,528,099 - Financing: General Obligation Commercial Paper Funds ($3,771,094), 2012 Bond Funds ($425,783), 2006 Bond Funds ($1,650,000), Stormwater Drainage Management Capital Construction Funds ($604,171), Water Utilities Capital Improvement Funds ($73,526) and Water Utilities Capital Construction Funds ($3,525) [16-1343; APPROVED] | Public Works; Dallas W= ater Utilities; Trinity Watershed Management; | 8/24/2016= | |||||
| 16-1344 | Authorize an increase = in the construction services contract with Thos. S. Byrne, Ltd. dba Byrne Construction Services for seventh floor balcony waterproofing improvements and the replacement of the storefront aluminum doors to complete the 7th Floor Renovation Project at the J. Erik Jonsson Central Library - Not to exceed $106,771, from $4,106,478 to $4,213,249 - Financing: 2006 Bond Fun= ds [16-1344; APPROVED] | Public Works; Library;= | 8/24/2016= | 15-0756, 15-1487, 15-1= 635, 15-22169, 16-0047, 16-0251, 16-0256, 16-0904, | ||||
| 16-1345 | Authorize Amendment No=
. 1 to the
Advance Funding Agreement with the Texas Department of Transportation for
design, right-of-way acquisition, and construction of improvements on
Riverfront Boulevard from Cadiz Street to Continental Avenue to modify th=
e limits
from Union Pacific Railroad to North of Continental Avenue - Financing: |
Public Works; | 8/24/2016= | 12-2372, 14-0513, 14-0= 514, 14-0960, 14-1116, 15-0758, 15-1167, 16-0258, | ||||
| 16-1346 | Authorize a profession= al services contract with Teal Engineering Services, Inc., most advantageous proposer of three, to provide technical support and oversight of the implementation and testing of the City’s new central advanced transportat= ion management system - Not to exceed $792,196 - Financing: 2006 Bond Funds [16-1346; APPROVED] | Street Services; | 8/24/2016= | 14-0833, 15-5995, 16-5= 906, | ||||
| 16-1347 | A resolution (1) declaring one property containing approximately 4,497 sq= uare feet of unimproved land unwanted and unneeded, located near the intersect= ion of Polk Street and Turner Avenue, and authorizing its advertisement for s= ale by public auction; (2) authorizing a Purchase and Sale Agreement to be prepared for the auctioned surplus property receiving the highest qualified bid that is sold absolute; and (3) waving the minimum reser= ve amount - Estimated Revenue: $28,920 [16-1347; DELETED ON ADDENDUM] | Sustainable Developmen= t and Construction; | 8/24/2016= | 11-1651, 15-7374, | ||||
| 16-1348 | Authorize a two-year l= ease agreement with Shawnee, Inc. for approximately 1,800 square feet of office space located at 9451 Lyndon B. Johnson Freeway, Suite 125, to be used as= a Northeast Community Court for the period January 1, 2017 through December= 31, 2018 - Not to exceed $45,360 - Financing: Current Funds (subject to annual appropriations) [16-1348; APPROVED] | Sustainable Developmen= t and Construction; City Attorney's Office; | 8/24/2016= | |||||
| 16-1349 | An ordinance granting a revocable license to Raising Cane’s Restaurants, LLC for the use of a tot= al of approximately 1,145 square feet of land to occupy, maintain and utilize landscaping and irrigation on portions of Forest Lane right-of-way, near = its intersection with North Central Expressway - Revenue: $200 one-time fee, = plus the $20 ordinance publication fee [16-1349; APPROVE= D; ORDINANCE 30164] | Sustainable Developmen= t and Construction; | 8/24/2016= | |||||
| 16-1350 | An ordinance abandoning a portion of an access and underground utility easement to John McReynolds and Ann McReynolds, the abutting owners, containing approximately 6,985 square fe= et of land, located near the intersection of Strait Lane and Dorset Road - Revenue: $5,400, plus the $20 ordinance publication fee [16-1350; APPROVED; ORDINANCE 30165] | Sustainable Developmen= t and Construction; | 8/24/2016= | |||||
| 16-1351 | Authorize amendments t=
o the City
Plan Commission’s (CPC) Rules of Procedure relating to additional or revi=
sed
conditions, plans, or deed restrictions submitted to the Commission after=
the
case report was distributed to CPC - Financing: No cost consideration to the City |
Sustainable Developmen= t and Construction; | 8/24/2016= | |||||
| 16-1352 | Authorize a profession= al services contract with Freese and Nichols, Inc. to provide engineering de= sign services for the Trinity Skyline Trail Project from Sylvan Avenue to the = City of Irving’s Campion Trail - Not to exceed $556,079 - Financing: Stormwater Drainage Management Capital Construction Funds [16-= 1352; APPROVED] | Trinity Watershed Mana= gement; | 8/24/2016= | 14-0830, 16-0095, | ||||
| 16-1353 | Authorize an increase = in the construction contract with CD Builders, Inc. for the Pavaho Stormwater Wetland Supplemental Environmental Project for additional excavation, wildlife relocation, slope stabilization and material hauling - Not to ex= ceed $320,204, from $2,590,519 to $2,910,723 - Financing Stormwater Drainage Management Capital Construction Funds [16-1353; APP= ROVED] | Trinity Watershed Mana= gement; | 8/24/2016= | 07-1017, 08-1015, 09-1= 077, 12-0611, 14-0141, 14-1555, &nbs= p; | ||||
| 16-1354 | Authorize a contract f= or the construction of process control system improvements at the Central Wastew= ater Treatment Plant - Archer Western Construction, LLC, lowest responsible bi= dder of two - Not to exceed $11,365,000 - Financing: Water Utilities Capital Improvement F= unds [16-1354; APPROVED] | Dallas Water Utilities= ; | 8/24/2016= | 13-0860, 14-1262, | ||||
| 16-1355 | Authorize a contract f= or the installation of water and wastewater mains at 14 locations (list attached= ) - Atkins Bros. Equipment Co., Inc., lowest responsible bidder of four - Not= to exceed $8,481,325 - Financing: W= ater Utilities Capital Improvement Funds [16-1355; APPRO= VED] | Dallas Water Utilities= ; | 8/24/2016= | 12-1558, 13-1582, | ||||
| 16-1356 | Authorize Supplemental= Agreement No. 1 to the engineering services contract with DAL-TECH Engineering, Inc. for additional design services for paving, drainage, and water and wastew= ater main improvements in The Bottom area - Not to exceed $678,548, from $928,= 166 to $1,606,714 - Financing: Water Utilities Capital Construction Funds ($45,130), Water Utilities Capital Improvement Funds ($67,695) and 2012 Bond Funds ($565,723) [16-1356; APPROVED] | Dallas Water Utilities= ; | 8/24/2016= | 11-0187, | ||||
| 16-1357 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
City Secretary's Offic= e; | 8/24/2016= | |||||
| 16-1358 | Execute the casting of= lots to identify the recommended vendor resulting from tie bids on lines 31, 32 w= ith Freedom Chevrolet dba Duncanville Automotive and Autonation Chevrolet Galleria; and line 45 with Westway Ford and Town East Ford, for bid BN160= 4 for a three-year master agreement for the purchase of original equipment manufacturer parts for vehicles, trucks, motorcycles and heavy equipment - Financing: This action has no co= st consideration to the City [16-1358; LOTS SELECTED]<= /font> | Business Development a= nd Procurement Services; | 8/24/2016= | |||||
| 16-1359 | Authorize acceptance o= f a zoning application on property with delinquent taxes located at 3422 Cedardale R= oad - Financing: No cost consideration to the City [16-= 1359; APPROVED] | Sustainable Developmen= t and Construction; | 8/24/2016= | |||||
| 16-1360 | An ordinance granting a revocable license to CH Realty VI/R Dallas Preston Ctr, L.P., for the use= of approximately 2,852 square feet of surface and aerial space to install and maintain a pedestrian skybridge and four support columns on and over a portion of Westchester Drive right-of-way located near its intersection w= ith Berkshire Lane - Revenue: $23,636 annually, plus the one-time $20 ordinan= ce publication fee [16-1360; DENIED BY COUNCILMEMBER G= ATES] | Sustainable Developmen= t and Construction; | 8/24/2016= | |||||
| 16-1361 | Authorize on-site reco= nstruction of six homes in accordance with the requirements of the Reconstruction Program Statement for the properties located at: 4102 Baker Avenue in the amount of $103,000; 10904 Oakview Drive in the amount of $103,000; 2447 B= randon Street in the amount of $103,000; 931 Lawton Drive in the amount of $103,= 000; 6615 Lockheed Avenue in the amount of $103,000; and 2612 Stephenson Stree= t in the amount of $103,000 - Total not to exceed $618,000 - Financing: 2015-16 Community Development Block G= rant Funds [16-1361; APPROVED] | Housing/Community Serv= ices; | 8/24/2016= | 11-1349, 14-0180, | ||||
| 16-1362 | Authorize an amendment= to Resolution No. 15-1586, previously approved on August 26, 2015, to change= the awarded reconstruction contractor of one home located at 2507 Harlandale Avenue from Nickerson Construction Company to Weldon Harris DBA Weldon’s = Interprises - Not to exceed $103,000 - Financing: 2009-10 HOME Investment Partnership Program Grant Funds ($7,927), 2011-12 HOME Investment Partnership Program Grant Funds ($99) and 2012-13 HOME Investment Partnership Program Grant Funds ($94,974) [16-1362; APPROVED] | Housing/Community Serv= ices; | 8/24/2016= | 15-1586, | ||||
| 16-1363 | Authorize an amendment= to Resolution No.15-1988 approved on October 28, 2015 for a housing developm= ent loan to Dallas Housing Acquisition and Development Corporation for construction of ten single family homes located on scattered sites in the Bottom Neighborhood to (1) increase the loan amount from $1,500,000 to $2,300,000; (2) increase the number of homes to be constructed from 10 t= o 11; and (3) extend = the completion date from September 9, 2017 to December 31, 2017 - Not to exce= ed $800,000 - Financing: FY 2012-13= HOME Investment Partnership Program Grant Funds ($488,913) and FY 2013-14 HOME Investment Partnership Program Grant Funds ($311,087) [16-1363; APPROVED] | Housing/Community Serv= ices; | 8/24/2016= | 14-1001, 14-1314, 15-1= 988, | ||||
| 16-1364 | ZONING CASES – CONSENT= [16-1364; APPROVED] | 8/24/2016= | ||||||
| 16-1365 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Planned Development District for MF-2(A) Multifamily District Uses on property zo= ned an MF-2(A) Multifamily District, on property along the northwest line of = Capitol Avenue, southwest of North Henderson Avenue; Recom= mendation of Staff and CPC: Approval, subject to a development/landscape plan and conditions; Z156-202(SM) [16-1365; HEAR= ING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30166] | City Block C/1993; Lar= kspur Capital Avenue, LP; Larkspur Cap Ave II, LLC; Sustainable Development and Construction; | 8/24/2016= | |||||
| 16-1366 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for a utility or government installation other than listed on property zoned an R-7.5(A) Single Family District on the west corner of E= ast Northwest Highway and Thurgood Lane; Recommendatio= n of Staff and CPC: Approval for a permanent period, subject to a site plan and conditions; Z156-205(SM) [16-1366; HEAR= ING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30167] | City Block 2999; City = of Dallas Park and Recreation; Sustainable Development and Construction; | 8/24/2016= | 06-1629, 15-1448, | ||||
| 16-1367 | A public hearing to receive comments regarding an application for and an ordinance granting an amendment to, a= nd expansion of, Planned Development District No. 945 for IR Industrial Rese= arch District uses and a general merchandise or food store greater than 3,500 square feet on property zoned Planned Development District No. 945 and an= IR Industrial Research District, on the south corner of John W. Carpenter Freeway and Regal Row; Recommendation of Staff and= CPC: Approval, subject to a revi= sed development plan, revised landscape plan and conditions; Z156-221(WE) [16-1367; HEAR= ING CLOSED; APPROVED AS AMENDED; ORDINANCE 30168] | City Block 42/7940; Qu= ick Trip; Mehalab Management Inc.; Sustainable Development and Construction; | 8/24/2016= | 06-1629, 15-1803, | ||||
| 16-1368 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a CR
Community Retail District on property zoned an MF-2(A) Multifamily Distri=
ct,
on the southeast corner of West Kiest Boulevard and South Polk Street; |
Sustainable Developmen= t and Construction; | 8/24/2016= | |||||
| 16-1369 | A public hearing to re=
ceive
comments regarding a Landmark Commission authorized hearing to consider an
Historic Overlay for Lakewood Theater on property zoned Subdistrict J in
Planned Development District No. 281, the Lakewood Special Purpose Distri=
ct
on the northwest side of Abrams Road, southwest of La Vista Drive and an
ordinance granting the Historic Overlay for the Lakewood Theater: Recommendation of Staff: |
Sustainable Developmen= t and Construction; | 8/24/2016= | |||||
| 16-1370 | A public hearing to re= ceive comments regarding an application for a Specific Use Permit for the sale = of alcoholic beverages in conjunction with a general merchandise or food sto= re 3,500 square feet or less on property zoned a CR-D-1 Community Retail Dis= trict with a D-1 Liquor Control Overlay, on the northwest corner of Bruton Road= and North St. Augustine Drive; Recommendation of Staff= and CPC: Denial; Z156-243(OTH) [16-1= 370; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED] | Fawaz Albatainah; Vu T= ramp Phuong; Sustainable Development and Construction; | 8/24/2016= | 06-1629, 15-1090, 16-0= 134, | ||||
| 16-1371 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a Specific
Use Permit for a Pedestrian skybridge on property within the Tract 3 port=
ion
of Planned Development District No. 314, the Preston Center Special Purpo=
se
District, on both sides of Westchester Drive, south of Berkshire Lane; | CH RealityVI, R Dallas=
Preston
Center, LP; Sustainable Development and Construction; |
8/24/2016=
|
|
|
|
|
| |
| 16-1372 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a new Subdistrict on property zoned Subdistrict 1 within Planned Development District No. 621, the Old Trinity and Design District Special Purpose District, at the northeast line and terminus of Hi Line Drive, northwest = of Oak Lawn Avenue; Recommendation of Staff and CPC: Approval, subject to a tower exhibit and conditions; Z156-228(SM); Note<= /font>: This item was considered by the City Council at a public hearing on August 10, 2016, and was deferred until August 24, 2016, with = the public hearing open; [16-1372; HEARING CLOSE= D; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30169] | City Block 37/7888; FF= Reality III, LLC; Feizy Properties, Ltd.; Sustainable Development and Constructio= n; | 8/24/2016= | 08-2394, 04-1214, 04-2= 174, 05-2628, 07-3180, 07-3350, 08-2094, 08-2114, 11-1559, 21-2146, 12-2553, 13-1601, 16-0479, 16-0480, 16-0481, | ||||
| 16-1373 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to Planned Development District No. 553 to increase height, amend landsca= ping and parking conditions, and amend the development/landscape plan on prope= rty on the southeast corner of Preston Road and Orchid Lane; Recommendation of Staff: = Approval, subject to a development/screening plan, traffic management plan and conditions; Recommendation of CPC: Approva= l, subject to a development/screening plan and conditions;= Z156-218(SM) [16-1373; HEAR= ING CLOSED; APPROVED AS AMENDED; ORDINANCE 30170] | St. Mark's School of T= exas; Suzanne Townsend; Sustainable Development and Construction; | 8/24/2016= | 87-0470, 99-2108, 03-0= 409, 11-1830, | ||||
| 16-1374 | A public hearing to re= ceive comments regarding an application for a Specific Use Permit for a pedestr= ian skybridge on property zoned a CA-1(A) Central Area-1 District with an SP Pedestrian Overlay, across Wenchell Lane, between North St. Paul Street a= nd North Harwood Street; Recommendation of Staff: Approval for a permanent pe= riod, subject to a site plan, elevation plan, and conditions; Recommendation of CPC: Denial; Z156-227(SM) [16-1374; HEARING CLOSED; DENIE= D WITH PREJUDICE BY COUNCILMEMBER KINGSTON] | First Baptist Church, = Dallas and Fortis Properties Group, LLC; Sustainable Development and Construction; | 8/24/2016= | 06-1629, | ||||
| 16-1375 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to, and an expansion of, Planned Development Subdistrict No. 78 for MF-2 Multiple-Family District uses on property zoned an MF-2 Multiple Family S= ubdistrict and Planned Development Subdistrict No. 78 within Planned Development District No. 193, the Oak Lawn Special Purpose District, in an area gener= ally bound by Fairmount Street, Reagan Street, Brown Street, and Douglas Avenue and excluding property on the west corner of Reagan Street and Brown Stre= et; Recommendation of Staff and CPC: Approval, subject to a Trac= t III conceptual plan and conditions; Z156-229(OT= H); [16-1375; HEARING OPEN; DEFERRED UNTIL SEPTEMBER 14, 2016= BY COUNCILMEMBER MEDRANO] | Maple Multi-Family, LL= C; Sustainable Development and Construction; | 8/24/2016= | 06-1629, 08-2883, 12-0= 977, 13-1004, | ||||
| 16-1376 | Authorize a benefit as=
sessment
hearing to receive comments on street paving, water and wastewater main
improvements, and alley paving for Project Group 12-3003; and at the clos=
e of
the hearing, authorize an ordinance levying benefit assessments, and a co=
nstruction
contract with Camino Construction, L.P., lowest responsible bidder of five
(list attached) - Not to exceed $1,443,519 - Financing: 2012 Bond Funds ($1,027,882), Water
Utilities Capital Construction Funds ($11,900) and Water Utilities Capital
Improvement Funds ($403,737) |
Public Works; Dallas W= ater Utilities; Trinity Watershed Management; | 8/24/2016= | 13-1731, 13-2072, 16-1= 071, | ||||
| 16-1377 | A public hearing to re= ceive comments regarding the application for and approval of the fill permit and removal of the floodplain (FP) prefix from approximately .041 acres of the current .166 acres of land, located at 8702 Eustis Avenue, within the flo= odplain of Ash Creek, Fill Permit 16-06 - Financing: No cost consideration to the City [16-1377; HEARING CLOSED; APPROVED] | Trinity Watershed Mana= gement; | 8/24/2016= | |||||
| 16-1378 | An amendment to the Ci= ty of Dallas Thoroughfare Plan to change the dimensional classification of Knox Street from Travis Street to McKinney Avenue from a four-lane undivided (M-4-U) roadway within 60 feet of right-of-way to a special three-lane undivided (SPCL 3U) roadway; within 60 feet of right-of-way; and at the c= lose of the hearing, authorize an ordinance implementing the change - Financing: No cost consideration= to the City [16-1378; HEARING CLOSED; APPROVED; ORDINA= NCE 30172] | Speaker - Sonny Willia= ms; Speaker - Speaker - Robert Miklos Speaker -Bob Tabesh; Planning and Urban Design; | 8/24/2016= | 91-0305, | ||||
| 16-1379 | A public hearing to re= ceive comments on a proposed municipal setting designation to prohibit the use = of groundwater as potable water beneath property owned by Belclaire Realty, = Ltd. and BAES, Inc., located near the intersection of Gaston Avenue and Oak St= reet and adjacent street rights-of-way; and an ordinance authorizing support of the issuance of a municipal setting designation to Belclaire Realty, 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; Recommendation of = Staff: Approval; [16-1379; HEARING= CLOSED; APPROVED; ORDINANCE 30173] | Speaker - Kevin Almagu= er; Office of Environmental Quality; | 8/24/2016= | |||||
| 16-1380 | A public hearing to re= ceive comments on the proposed FY 2016-17 Operating, Capital, and Grant/Trust budgets - Financing: No cost consideration to the City [16-1380; HEARING CLOSED]= | Speaker - Richard Sher= idan; Speaker - Marlene Cohens; Speaker - Jearldine McDaniel; Speaker - Erin Je= zek; Office of Financial Services; | 8/24/2016= | 16-1196, | ||||
| 16-1381 | Closed Session [16-1381; HELD]; Attorney Br= iefings (Sec. 551.071 T.O.M.A.); Legal issues associated with the City of Dallas = and Tarrant Regional Water District’s Integrated Pipeline Project [BRIEFED]; Agenda Item #12 Authorize (1) approval of the proposed Dallas Downtown Improvement District (“District”) 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; = (2) a public hearing to be= held on September 14, 2016, to receive comments concerning the annual assessment = for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessm= ent on property in the District, for services and improvements to be provided du= ring 2017; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City [BRIEFED]; = Agenda Item #13 Authorize <= /font>(1) approval of the propos= ed Deep Ellum Public Improvement District (“District”) 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (= 2) a public hearing to be held on September 14, 2016, to r= eceive comments concerning the annual assessment for the District; and, at the c= lose of the hearing; (3) consideration of an ordinance levying a special assessment on property in= the District for services and improvements to be provided during 2016; fixing charges and liens against the property in the District and against the ow= ners thereof; providing for the collection of the 2016 assessment; and providi= ng an effective date - Financing: No cost consideration to the City <= font class=3D"font9">[BRIEFED]; Agenda Item #14 Authorize (1) approval of the proposed Klyde Warren Park/Dallas Arts District Public Improvement District (“District”) 2017 Service Plan, 2016 Assessment Plan= and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to r= eceive comments concerning the annual assessment for the District; and, at the c= lose of the hearing; (3) consideration of an ordinance levying a special assessment on property in= the District, for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the ow= ners thereof; providing for the collection of the 2016 assessment; and providi= ng an effective date - Financing: No cost consideration to the City <= font class=3D"font9">[BRIEFED]; Agenda Item #15 Authorize (1) approval of the proposed Knox Street Public Improvement District (“Distri= ct”) 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; = (2) a public hearing to be= held on September 14, 2016, to receive comments concerning the annual assessment = for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessm= ent on property in the District, for services and improvements to be provided du= ring 2017; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City [BRIEFED]; = Agenda Item #16 Authorize = (1) approval of the proposed Lake Highlands Public Improvem= ent District (“District”) 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to receive comments concerning the annual assessment for the District; and, at the close of t= he hearing; (3) consideration of an ordinance levying a special assessment on property in= the District, for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the ow= ners thereof; providing for the collection of the 2016 assessment; and providi= ng an effective date - Financing: No cost consideration to the City <= font class=3D"font9">[BRIEFED]; Agenda Item #17 Authorize (1) approval of the proposed Oak Lawn-Hi Line Public Improvement District (“District”) 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a p= ublic hearing to be held on September 14, 2016, to receive comments concerning = the annual assessment for the District; and, at the close of the hearing; (3) consideration of an or= dinance levying a special assessment on property in the District, for services and improvements to be provided during 2017; fixing charges and liens against= the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City [BRIEFED]; Agenda Item #18 Authorize (1) approval of the propos= ed Prestonwood Public Improvement District (“District”) 2017 Service Plan, 2= 016 Assessment Plan and 2016 assessment roll; (= 2) a public hearing to be held on September 14, 2016, to r= eceive comments concerning the annual assessment for the District; and, at the c= lose of the hearing; (3) consideration of an ordinance levying a special assessment on property in= the District, for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the ow= ners thereof; providing for the collection of the 2016 assessment; and providi= ng an effective date - Financing: No cost consideration to the City <= font class=3D"font9">[BRIEFED]; Agenda Item #19 Authorize (1) approval of the proposed South Dallas/Fair Park Public Improvement Distri= ct (“District”) 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a p= ublic hearing to be held on September 14, 2016, to receive comments concerning = the annual assessment for the District; and, at the close of the hearing; (3) consideration of an or= dinance levying a special assessment on property in the District, for services and improvements to be provided during 2017; fixing charges and liens against= the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City [BRIEFED]; Agenda Item #20 Authorize (1) approval of the propos= ed South Side Public Improvement District (“District”) 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (= 2) a public hearing to be held on September 14, 2016, to r= eceive comments concerning the annual assessment for the District; and, at the c= lose of the hearing; (3) consideration of an ordinance levying a special assessment on property in= the District, for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the ow= ners thereof; providing for the collection of the 2016 assessment; and providi= ng an effective date - Financing: No cost consideration to the City <= font class=3D"font9">[BRIEFED]; Agenda Item #22 Authorize (1) approval of the proposed Uptown Public Improvement District (“District”) = 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a public hearing to be= held on September 14, 2016, to receive comments concerning the annual assessment = for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessm= ent on property in the District, for services and improvements to be provided du= ring 2017; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City [BRIEFED]; = Agenda Item #23 Authorize = (1) approval of the proposed University Crossing Public Improvement District (“District”) 2017 Service Plan, 2016 Assessment Plan= and 2016 assessment roll; (2) a public hearing to be held on September 14, 2016, to r= eceive comments concerning the annual assessment for the District; and, at the c= lose of the hearing; (3) consideration of an ordinance levying a special assessment on property in= the District, for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the ow= ners thereof; providing for the collection of the 2016 assessment; and providi= ng an effective date - Financing: No cost consideration to the City <= font class=3D"font9">[BRIEFED]; Agenda Item #24 Authorize (1) approval of the proposed Vickery Meadow Public Improvement District (“District”) 2017 Service Plan, 2016 Assessment Plan and 2016 assessment roll; (2) a p= ublic hearing to be held on September 14, 2016, to receive comments concerning = the annual assessment for the District; and, at the close of the hearing; (3) consideration of an or= dinance levying a special assessment on property in the District, for services and improvements to be provided during 2017; fixing charges and liens against= the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing an effective date - Financing: No cost consideration to the City [BRIEFED] | 8/24/2016= | ||||||
| 16-1382 | Authorize a three-year= lease agreement with Harry Hines Venture, LP, a Texas Limited Partnership, with= two one-year renewal options for approximately 5.27 acres or 229,781 square f= eet (site 1) of land located at 6612 and 6720 Harry Hines Boulevard for an employee parking facility for Dallas Love Field - Not to exceed $7,659,064 over five years - Financing: Aviation Current Funds (subject to annual appropriations) [16-1382; APPROVED AS AN INDIVIDUAL= ITEM] | Aviation; | 8/24/2016= | |||||
| 16-1383 | Authorize a three-year= lease agreement commencing on January 1, 2017 with two one-year renewal options with Harry Hines Venture II, LP, a Texas Limited Partnership, for approximately 3.55 acres or 154,658 square feet (site 2) of land located = at 2032, 2108, 2110, 2112, 2114, 2116, and 2128 Hawes Avenue, to be used for= an employee parking facility for Dallas Love Field - Not to exceed $4,968,909 over five years - Financing: Aviation Current Funds (subject to annual appropriations) [16-1383; APPROVED AS AN INDIVIDUAL= ITEM] | Aviation; | 8/24/2016= | |||||
| 16-1384 | Authorize Supplemental= Agreement No. 2 to the professional services contract with the law firm of Carter Scholer Arnett Hamada & Mockler, PLLC f/k/a Carter Stafford Arnett Ha= mada & Mockler, PLLC, for additional services necessary in the lawsuits st= yled Kenneth E. Albert, et al. v. City of Dallas= , Cause No. 199-00697-94; A= nthony Arredondo, et al. v. City = of Dallas, Cause No. 199-1743-99; David L. Barber, et al. v. = City of Dallas, Cause No. 199-624-95; David S. Martin, et al. v. City= of Dallas, Cause No. 1-95-506; George G. Parker, et al. v. City of Dallas, Cause No. 1-95-107; Kevin= Michael Willis, et al. v. = City of Dallas, Cause No. 199-200-95; and any other proceedings relating to the subject matter of this litigation - Not to ex= ceed $400,000, from $425,000 to $825,000 - Financing: Current Funds [16-1384; APPROVED] | City Attorney's Office= ; | 8/24/2016= | 08-2826, 12-3109, 15-2= 205, | ||||
| 16-1385 | Authorize Supplemental= Agreement No. 4 to the professional services contract with Sayles Werbner, P.C. for additional legal services necessary in the lawsuits styled Kenneth E. Alb= ert, et al. v. City of Dallas, Cause No. 199-00697-9= 4; Anthony Arredondo, et al. v. City of Dallas, Cause No. 199-1743= -99; David L. Barber, et al. v. = City of Dallas, Cause No. 199-624-95; David S. Martin, et al. v. City= of Dallas, Cause No. 1-95-506; George G. Parker, et al. v. City of Dallas, Cause No. 1-95-107; Kevin= Michael Willis, et al. v. = City of Dallas, Cause No. 199-200-95 and any other proceedings relating to the subject matter of this litigation - Not to ex= ceed $400,000, from $700,000 to $1,100,000 - Financing: Current Funds [16-1385; APPROVED] | City Attorney's Office= ; | 8/24/2016= | 04-2431, 06-2595, 08-2= 826, 12-2959, 15-2206, | ||||
| 16-1386 | Authorize Supplemental= Agreement No. 14 to the professional services contract with Hankinson, L.L.P. for additional legal services necessary in the lawsuits styled Kenneth E. Albert, et al. v. City of Dallas, Cause No. 199-00697-94; Anthony Arredondo, et al. v.<= /font> City of Dallas, Cause No. 199-1743-99; Da= vid L. Barber, et al. v. City of Dallas, Cause No. 199-624-95; David S. Martin, et al. v. City= of Dallas, Cause No. 1-95-506; George G. Parker, et al. v. City of Dallas, Cause No. 1-95-107; Kevin Michael Willis, et al. v. City of Dallas, Cause No. 199-200-95; and any other proceedings relatin= g to the subject matter of this litigation - Not to exceed $150,000, from $955= ,000 to $1,105,000 - Financing: Curre= nt Funds [16-1386; APPROVED] | City Attorney's Office= ; | 8/24/2016= | 04-1047, 05-0197, 07-1= 145, 08-1936, 08-2358, 08-2826, 10-0861, 12-0163, 13-2147, 13-5289, 14-6688, 15-0345, 15-0938, 15-2207, 15-5272, 15-7447 | ||||
| 16-1387 | Authorize (1) an amendment to Resolution No. 15-1893 previously approv= ed on October 14, 2015, to (a) correct the FY 2016 grant term from the Texas Department of State Health Services (DSHS) to provide services to the homeless through the Healthy Community Collaborative (HCC) grant from July 1, 2014 through August 31, 2017 to Au= gust 1, 2016 through August 31, 2017; (b)<= font class=3D"font8"> decrease appropriations in the FY 2016 HCC grant fund du= e to revision in the award amount by $1,113,607 from $2,613,607 to $1,500,000;= (c) reduce the private 1:1 = cash match from $2,613,607 to $1,500,000 to match the FY 2016 grant award; and= (d) correct the Contract No.= from 2014-04581-001B to 2016-049507-001; (2) acceptance of the FY 2017 HCC grant from DSHS (Contract No. 2016-049507-0= 01) to (a) provide services to the homeless through the HCC in the a= mount of $2,613,607 for the period August 1, 2016 through August 31, 2017; and = (b) a private 1:1 cash match= in an amount not to exceed $2,613,607; and (3) execution of the grant agreement - Not to exceed $2,613,= 607 - Financing: Texas Department of S= tate Health Services Grant Funds [16-1387; APPROV= ED] | Housing/Community Serv= ices; | 8/24/2016= | 14-1080, 15-1893, 16-0= 280, 16-0281, 16-0282, 16-0302, &nbs= p; | ||||
| 16-1388 | An ordinance abandonin= g a utility easement to VRE Dallas Northwest, LLC, the abutting owner, contai= ning approximately 1,253 square feet of land, located near the intersection of Plano Road and Northwest Highway - Revenue: $5,400, plus the $20 ordinanc= e publication fee [16-1388; APPROVED; ORDINANCE 30174] | City Block 7082; VRE D= allas Northwest, LLC; Sustainable Development and Construction; | 8/24/2016= | |||||
| 16-1389 | Ordinances amending Or= dinance No. 29876 (FY 2015-16 Operating Budget Appropriation Ordinance) and Ordin= ance No. 29877 (FY 2015-16 Capital Budget Appropriation Ordinance) to make cer= tain adjustments to fund appropriations for FY 2015-16 for the capital improve= ment program and for maintenance and operation of various departments and activities; and authorize the City Manager to implement those adjustments= - Financing: No cost consideration to the City [16-13= 89; APPROVED AS AMENDED; ORDINANCES NOS. 30175 AND 30176] | Office of Financial Se= rvices; | 8/24/2016= | 15-1784, 15-1940, 16-0= 214, 16-1007, | ||||
| 16-1390 | Authorize (1) public hearings to be held on Wednesday, September 7, 20= 16 and Wednesday, September 14, 2016 to receive comments on a proposed tax rate;= and (2) a proposal = to consider adoption of a $0.7812/$100 valuation tax rate, or a lower rate as may be proposed by the City Council on September 21, 2016 - Financing: Th= is action has no cost consideration to the City [16-1390; APPROVED AS AMENDED] | Office of Financial Se= rvices; | 8/24/2016= | |||||
| 16-1391 | Minutes 08/29/2016 [16= -1391; HELD] | Invocation; Felecia Hi= ll - Prayer Ministry Director - The Life Church; | 8/29/2016= | |||||
| 16-1392 | Fair Park Management A= greement with Fair Park Texas Foundation [16-1392; BRIEFED]= | Park and Recreation; | 5/18/2016= | 87-0632; 89-1674; 89-2= 404; 89-2405; 89-3605; 93-1145; 99-3439; 04-0801; 06-1833; 07-2962; | ||||
| 16-1393 | Fair Park Texas Founda= tion [16-1393; BRIEFED] | Park and Recreation; C= ity Manager's Office; | 5/18/2016= | |||||
| 16-1394 | Minutes 08/30/2016 [16= -1394; HELD] | Invocation; Ben Rounds= - Pastor - Trinity Church Dallas; | 8/30/2016= | |||||
| 16-1395 | Loose Dogs in Dallas:<= span style=3D'mso-spacerun:yes'> Strategic recommendations to improve public safety and animal welfare [16-1395; BRIEFED= ] | Code Compliance; | 8/30/2016= | |||||
| 16-1396 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1397 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1398 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1399 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1400 | Minutes 09/07/2016[16-= 1400; HELD] | Invocation; Reverend J= ill Jackson-Sears, Senior Pastor; Lake Highlands United Methodist Church; | 9/7/2016<= /td> | |||||
| 16-1401 | Special Presentations = [16-1401] | No special presentatio= ns | 9/7/2016<= /td> | |||||
| 16-1402 | Open Microphone Speake= rs [16-1402] | Speaker - Kermit Mitch= ell; Speaker - David Lozano; Speaker - Jeff Hurst; Speaker - Yolanda Alameda; Speaker - Chris Heinbaugh; Speaker - Charles Santos; Speaker - Deloris Phillips; | 9/7/2016<= /td> | |||||
| 16-1403 | Approval of Minutes of= the August 17, 2016 City Council Meeting [16-1403; APPR= OVED] | 9/7/2016<= /td> | ||||||
| 16-1404 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
Renee Dutia - Board of Adjustment | 9/7/2016<= /td> | |||||
| 16-1405 | Authorize (1) the City Manager, in accordance with the Interlocal Agre=
ement
(ILA) which allows Dallas County to act on behalf of the City as its heal=
th
authority in providing essential public health services, to execute a let=
ter
requesting aerial sprays as DCHHS deems necessary, in its best profession=
al
judgment as the City’s health authority, to provide aerial spraying for
mosquito control if necessary; and (2) an increase in appropriations, in the amount of $2,000,00=
0,
from $37,724,313 to $39,724,313 in the Code Compliance department budget -
Not to exceed $2,000,000 - Financing: Contingency Reserve Funds |
Code Compliance; | 9/7/2016<= /td> | |||||
| 16-1406 | First reading of the appropriation ordinances for the proposed FY 2016-17 City of Dallas Operating, Grants/Trusts, and Capital Budgets - Financing: This action ha= s no cost consideration to the City [16-1406; APPROVED; ORDINANCE NOS. 30178 AND 30179] | Office of Financial Se= rvices; | 9/7/2016<= /td> | |||||
| 16-1407 | A public hearing to re= ceive comments on the proposed $0.7842/$100 property tax rate for the 2016-17 fiscal year; City Council will vote to adopt the proposed tax rate on Wednesday, September 21, 2016 at Dallas City Hall, 6ES at 9:00 a.m. - Financing: No cost consideration= to the City [16-1407; HEARING CLOSED] | Office of Financial Se= rvices; | 9/7/2016<= /td> | |||||
| 16-1408 | 2017 Bond Program Deve= lopment [16-1408; BRIEFED] | Office of Financial Se= rvices; | 9/7/2016<= /td> | |||||
| 16-1409 | Reducing the Epidemic = of Poverty and Ending the Opportunity Gap [16-1409; BRIEFED] | Mayor's Task Force on = Poverty; Regina Montoya; City Manager's Office; | 9/7/2016<= /td> | |||||
| 16-1410 | FY 2016-17 Budget Amen= dments [16-1410; BRIEFED] | Office of Financial Se= rvices; | 9/7/2016<= /td> | |||||
| 16-1411 | Closed Session [16-1411; HELD]; Attorney Br=
iefings
(Sec. 551.071 T.O.M.A.) Legal issues related to proposed change order to =
the
contract between DCI Contracting, Inc. and the City, and DCI Contracting, Inc. v. City of Dallas, Cause No. DC-15-12634-I. [=
BRIEFED];
Personnel (Sec. 551.074 T.O.M.A.) |
City Attorney's Office= ; | 9/7/2016<= /td> | |||||
| 16-1412 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1413 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1414 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1415 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1416 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1417 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1418 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1419 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1420 | Minutes 09/14/2016; [1= 6-1420; HELD] | Invocation; Pastor Max= Duncan; Bethany Baptist Church; | 9/14/2016= | |||||
| 16-1421 | Agenda Item/Open Micro= phone Speakers [16-1421] | Speaker - Richard Sher= idan; Speaker; William Hopkins; Speaker - William Winn; Speaker - Regina Imburg= ia; Speaker - Zev Burstein; Speaker - Rachel Kopel; Speaker - Linda Newland | 9/14/2016= | |||||
| 16-1422 | Approval of Minutes of= the August 24, 2016 City Council Meeting, August 29, 2016 and August 30, 2016 Special Called Meetin= gs [16-1422; APPROVED] | 9/14/2016= | ||||||
| 16-1423 | CONSENT AGENDA [16-1423; APPROVED] | Speaker - Hella Mayberry; Speaker - Ben Sandifer | 9/14/2016= | |||||
| 16-1424 | Authorize a three-year= service contract for the rental and maintenance of portable toilets - Pot-O-Gold Rentals, LLC, lowest responsible bidder of three - Not to exceed $813,172= - Financing: Current Funds ($773,0= 77), Stormwater Drainage Management Current Funds ($24,005), Water Utilities Current Funds ($10,177), Sanitation Current Funds ($4,020) and Aviation Current Funds ($1,893) (subject to annual appropriations) [16-1424; APPROVED] | Business Development a= nd Procurement Services; Aviation; Park and Recreation; Sanitation Services; YWM; Dallas Water Utilities; | 9/14/2016= | |||||
| 16-1425 | Authorize a four-year = service contract for non-engineering environmental consulting, investigative and remediation services with twenty-nine vendors selected as most qualified respondent of thirty-seven (list attached) - Not to exceed $17,156,124 - Financing: Current Funds ($9,958= ,124), Aviation Current Funds ($2,400,000), Stormwater Drainage Management Curre= nt Funds ($1,900,000), Water Utilities Current Funds ($1,290,000), Sanitation Current Funds ($1,220,000) and Convention and Event Services Current Funds ($388,000) (subject to annual appropriations) [16-1= 425; APPROVED] | AECOM Technical Servic= es, Inc.; Alpha Testing, Inc.; Apex TITAN, Inc.; ATC Group Services, LLC dba Cardno ATC; Burns & McDonnell Engineering Co., Inc.; CB & I Environmental & Infrastructure, Inc.; Cox McLain Environmental Consulting, Inc.; Do= ugherty Sprague Environmental, Inc.; Enercon Services, Inc.; ENSAFE; Environmental Management Resources, Inc.; Freese and Nichols, Inc.; GME Consulting Services, Inc.; Gresham Smith and Partners; Halff Associates, Inc.; KBA EnviroScience, Ltd; Kleinfelder, Inc.; Lynn Clark Associates, Inc. dba LCA Environmental, Inc.; Modern Geosciences, LLC; Providence Engineering & Environmental Group LLC; Reliance Engineering & Environmental Service= s, Inc.; Resource Environmental Consulting, Inc.; Sigma Environmental Soluti= ons, Inc.; Tait Environmental Services, Inc.; Terracon Consultants, Inc.; Texas Green Star Environmental, LLC; VRX, Inc.; Walker Consultants, Inc. dba Benchmark Environmental Consultants; WH-M Group, Inc. fka W&M Environmental Group, LLC ; Business Development & Procurement Services ;Aviation; Code Compliance; Convention and Event Services; Equipment & Building Services; Dallas Fire-Rescue; Housing/Community Services; Office= of Economic Development; Office of Environmental Quality; Park & Recreat= ion; Dallas Police Department; Public Works Department; Sanitation Services; Street Services; Sustainable Development and Construction; Trinity Waters= hed Management; Dallas Water Utilities | 9/14/2016= | |||||
| 16-1426 | Authorize a five-year = service contract, with two one-year renewal options, for licenses, maintenance, hosting and support for the existing Polaris Integrated Library System - Innovative Interfaces Incorporated, sole source - Not to exceed $1,347,20= 8 - Financing: Current Funds (subject to annual appropriations) [16-1426; APPROVED] | Business Development a= nd Procurement Services; Library; | 9/14/2016= | |||||
| 16-1427 | Authorize a five-year = service contract, with two two-year renewal options, to provide maintenance and support for the existing airport access control system at Dallas Love Fie= ld - Convergint Technologies, LLC, most advantageous proposer of three - Not to exceed $5,502,820 - Financing: Aviation Current Funds (subject to annual appropriations) [16-1427; APPROVED] | Business Development a= nd Procurement Services; Aviation; Park and Recreation; Sanitation Services; YWM; Dallas Water Utilities; | 9/14/2016= | |||||
| 16-1428 | Authorize (1) a contract for the purchase and five-years of maintenanc= e for meter test bench system and portable meter testers - Ow Investors, LLC in= the amount of $439,415, most advantageous proposer of two; and (2) a contract for the purch= ase of a sandblaster and five-years of maintenance for new and existing sandblaste= rs - Clemtex II, Inc. in the amount of $85,830, most advantageous proposer of = two - Total not to exceed $525,245 - Financing: Water Utilities Current Funds (subject to annual appropriations) [16-1428; APPROVED] | Business Development a= nd Procurement Services; Dallas Water Utilities; | 9/14/2016= | |||||
| 16-1429 | Authorize (1) a three-year contract, with two one-year renewal options= , for broker of record and the purchase of an insurance policy for commercial property/boiler and machinery insurance, from October 1, 2016 through September 30, 2019 at a guaranteed rate of 0.03064; and risk management consulting services from January 8, 2017 through January 7, 2020 - Wells Fargo Insurance Services USA, Inc., in the amount of $4,315,290, most advantageous proposer of three; (2) <= font class=3D"font6">a one-year contract, with two one-year renewal options, f= or the purchase of aviation, crime, fine arts, flood, media and professional liability, and general liability insurance policies from October 1, 2016 through September 30, 2017 - Wells Fargo Insurance Services USA, Inc. in = the amount of $411,711, most advantageous proposer of three; and (3) a one-year contract, wit= h two one year renewal options for brokerage fees and the purchase of cyber liability and privacy insurance from October 1, 2016 through September 30, 2017 - McGriff, Seibels & Williams of Texas, Inc., in the amount of $245,225, most advantageous proposer of three - Total not to exceed $4,972,226 - Financing: Current = Funds (subject to annual appropriations) [16-1429; APPROVED] | Business Development a= nd Procurement Services; Office of Risk Management; | 9/14/2016= | |||||
| 16-1430 | Authorize a three-year= master agreement for coastal Bermuda hay - Triple H Farms, lowest responsible bi= dder of four - Not to exceed $72,670 - Financing: Current Funds [16-1430; APPROVED] | Business Development a= nd Procurement Services; Dallas Fire-Rescue; Dallas Police Department; | 9/14/2016= | |||||
| 16-1431 | Authorize a three-year= master agreement for the purchase of recreation center and physical education supplies - S & S Worldwide, Inc. in the amount of $269,630 and BSN Sp= orts in the amount of $60,500, lowest responsible bidders of three - Total not= to exceed $330,130 - Financing: Current Funds [16-1431; APPROVED] | Business Development a= nd Procurement Services; Park and Recreation; | 9/14/2016= | |||||
| 16-1432 | Authorize a three-year= master agreement for water meter castings, risers, cast iron inlet frames and co= vers - Accucast LTD in the amount of $2,064,389, Fortiline, Inc. in the amount= of $1,231,033, Bass & Hays Foundry, Inc. in the amount of $1,108,293, Johnson Enterprises in the amount of $826,080, U.S.F. Fabrication, Inc. in the amount of $362,240, ACT Pipe & Supply, Inc. in the amount of $27,= 537 and DFW Plastics, Inc. in the amount of $568, lowest responsible bidders = of nine - Total not to exceed $5,620,140 - Financing: Current Funds ($1,222,623), Water Uti= lities Current Funds ($4,393,216), Stormwater Drainage Management Current Funds ($3,305) and Aviation Current Fu= nds ($996) [16-1432; APPROVED] | Business Development a= nd Procurement Services; Dallas Water Utilities; Aviation; Trinity Watershed Management; | 9/14/2016= | |||||
| 16-1433 | Authorize supplemental= agreement no. 4 to increase and extend the service contract to provide for maintena= nce and support of the City's financial and accounting system, from October 1, 2016 through September 30, 2019 - CGI Technologies and Solutions, Inc. through the Texas Department of Information Resources - Not to exceed $1,509,565, from $1,373,756 to $2,883,321 - Financing: Current Funds (sub= ject to annual appropriations) [16-1433; APPROVED] | Business Development a= nd Procurement Services; Communication and Information Services; | 9/14/2016= | |||||
| 16-1434 | Authorize (1) acceptance of the 2016-17 Substance Abuse and Mental Hea= lth Services Administration grant from the U.S. Department of Health and Human Services for expansion of the South Dallas Community Court to include the South Dallas Treatment Drug Court for the Adult Treatment Drug Court Expansion project for the period September 30, 2016 through September 29, 2017; (2) appro= val to create one new full-time position to execute the proposed project; and (3) execution of the grant agreement - Not to exceed $305,074 - Financing: U.S. Department of Health= and Human Services, Substance Abuse and Mental Health Services Administration Grant Funds [16-1434; APPROVED] | City Attorney's Office= ; | 9/14/2016= | |||||
| 16-1435 | Authorize a three-year= contract with West Publishing Corporation d/b/a West, a Thomson Reuters Business, = for on-line legal research and associated services utilizing Westlaw for the = City Attorney's Office through the Council on Competitive Government for the period beginning October 1, 2016 through September 30, 2019 - Not to exce= ed $478,011 - Financing: Current Fu= nds (subject to annual appropriations) [16-1435; APPROV= ED] | City Attorney's Office= ; | 9/14/2016= | |||||
| 16-1436 | Authorize a three-year professional services contract with the law firm of Webb & Webb for representation of the City of Dallas in connection with matters involving water rights pending before the Texas Commission of Environmental Quality= and other water related matters for the period beginning October 1, 2016 thro= ugh September 30, 2019 - Not to exceed $400,000 - Financing: Water Utilities Current Funds (subjec= t to annual appropriations) [16-1436; APPROVED] | City Attorney's Office= ; Dallas Water Utilities; | 9/14/2016= | |||||
| 16-1437 | Authorize a third amen= dment to the professional services contract with Sims Moore Hill & Gannon, L.L= .P. f/k/a Sims Moore Hill Gannon & Crain, L.L.P. for legal services in connection with the operation of the Mortgage Assistance Program in the C= ity's Housing/Community Services Department to extend the term of the contract through September 30, 2018 - Not to exceed $100,000, from $150,000 to $250,000 - Financing: 2015-16 Community Development Block Grant Funds [16-1437; APPROVED] | City Attorney's Office; Housing/Community Services; | 9/14/2016= | |||||
| 16-1438 | Authorize approval of = the Office of the City Auditor’s Fiscal Year 2017 Audit Plan as required by paragraph 4(b) of Resolution No. 79-0723, previously approved on February 28, 1979,= and as amended by Resolution No. 90-4027, previously approved on December 12, 1990 - Financing: No cost consideration to the City [16-1438; APPROVED] | City Auditor's Office;= | 9/14/2016= | |||||
| 16-1439 | An ordinance amending Sections 47A.1-4, 47A-1.6, 47A-2= .1.2, 47A-2.1.8, 47A-2.2.1, 47A-2.3.2, 47A-2.3.3, 47A-2.3.5, 47A-2.4.8, 47A-2.5= .1, and 47A-2.5.2 of Chapter 47A, “Transportation for Hire,” of the Dallas Ci= ty Code to: (1) clarify c= ertain exclusions and definitions; (2) clarify insurance requirements; (3) prohibit an operating authority from owning a certain in= terest or maintaining control over entities that inspect or certify vehicles as required to obtain a vehicle permit under this chapter; (4) provide that the directo= r may request information to verify airport fees from operating authorities; (5) add requirements for veh= icle permits; (6) re= move certain vehicle quality standards; (7) synchronize the vehicle permit validity period with the = state registration period; (8) adjust the flat rates from Love Field and Dallas-Fort Worth International Airports; (9) c= larify what flat rates from airports include; and (= 10) make certain other grammatical changes - Financing: No co= st consideration to the City [16-1439; APPROVED= AS AN INDIVIDUAL ITEM; ORDINANCE 30180] | Code Compliance; | 9/14/2016= | |||||
| 16-1440 | Authorize (1) acceptance of a Community Wildfire Protection Plan Grant= in the amount of $10,000 from the Texas A&M Forest Service, a member of = The Texas A&M University System and an agency of the State of Texas; and = (2) execution of the grant a= greement - Not to exceed $10,000 - Financing: Texas A&M Forest Service Grant F= unds [16-1440; APPROVED] | Dallas Fire-Rescue; | 9/14/2016= | |||||
| 16-1441 | Authorize the assignment of an existing contract between the Physicians for Children d/b/a Children’s Health Pediatric Group and the City of Dallas through its Mobile Community Healthcare Program services to Children’s Healthcare System of Texas - Financing: No cost consideration to the City [16-14= 41; APPROVED] | Dallas Fire-Rescue; | 9/14/2016= | |||||
| 16-1442 | Authorize a two-year h= ealthcare service provider agreement, with a one-year term renewal option, with the Area Metropolitan Ambulance Authority, d/b/a MedStar Mobile Healthcare for Mobile Community Healthcare Program services provided by the Dallas Fire-= Rescue Department for the period October 1, 2016 through September 30, 2018 - Estimated Revenue: $100,000 [16-1442; APPROVED] | Dallas Fire-Rescue; | 9/14/2016= | |||||
| 16-1443 | Authorize a two-year h= ealth information exchange agreement, with a one-year renewal option, between t= he University of Texas Southwestern Medical Center, an agency of the State of Texas, located at 5323 Harry Hines Boulevard, Dallas, Texas 75390 (“UT So= uthwestern”), and the City of Dallas for services provided by Mobile Community Healthca= re Program of Dallas Fire-Rescue Department for the period October 1, 2016 through September 30, 2018 - Financing: No cost consideration to the City= [16-1443; APPROVED] | Dallas Fire-Rescue; | 9/14/2016= | |||||
| 16-1444 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Carrcomm Enterprises L= LC for the construction of a house; (2)<= font class=3D"font6"> the sale of 1 vacant lot (list attached) from Dallas Hou= sing Acquisition and Development Corporation to Carrcomm Enterprises LLC; and = (3) execution of a release o= f lien for any non-tax liens on the 1 property that may have been filed by the C= ity - Financing: No cost considerati= on to the City [16-1444; APPROVED] | Housing/Community Serv= ices; | 9/14/2016= | |||||
| 16-1445 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Dallas Area Habitat for Humanity for the construction of houses; (2)= the sale of 3 vacant lots (list attached) from Dallas Ho= using Acquisition and Development Corporation to Dallas Area Habitat for Humani= ty; and (3) executi= on of a release of lien for any non-tax liens on the 3 properties that may have b= een filed by the City - Financing: N= o cost consideration to the City [16-1445; APPROVED= ] | Housing/Community Serv= ices; | 9/14/2016= | |||||
| 16-1446 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by King Home Builders, LLC for the construction of a house; (2)<= font class=3D"font6"> the sale of 1 vacant lot (list attached) from Dallas Hou= sing Acquisition and Development Corporation to King Home Builders, LLC; and <= /font>(3) execution of a release o= f lien for any non-tax liens on the 1 property that may have been filed by the C= ity - Financing: No cost considerati= on to the City [16-1446; APPROVED] | Housing/Community Serv= ices; | 9/14/2016= | |||||
| 16-1447 | Authorize an amendment= to Resolution No. 13-1795, previously approved on October 8, 2013, on an economic development loan with South Dallas/Fair Park Innercity Community Development Corporation for the acquisition of improved and unimproved properties, located within the Frazier Neighborhood Investment Program ar= ea, including associated closing costs, relocation, environmental remediation, demolition costs, predevelopment costs and development costs for the purp= ose of constructing residential, retail, commercial, or mixed-use redevelopme= nt as part of the Economic Development Plan for the Frazier area to (1) change the economic deve= lopment loan to a conditional grant agreement; and (= 2) extend the completion date from September 2, 2015 to Dec= ember 31, 2018 - Financing: No cost consideration to the City [16-1447; APPROVED= ] | Housing/Community Serv= ices; | 9/14/2016= | |||||
| 16-1448 | Authorize an amendment= to Resolution No. 14-1056, previously approved on June 25, 2014, for an exis= ting development loan with City Wide Community Development Corporation for acquisition, demolition, relocation, and other related costs for Lancaster-Opal Project to (1) change the development loan to a conditional grant agreement; and (2) extend the completion da= te from September 12, 2016 to September 12, 2018 - Financing: No cost considerati= on to the City [16-1448; APPROVED] | Housing/Community Serv= ices; | 9/14/2016= | |||||
| 16-1449 | Authorize an amendment= to Resolution No. 15-1078, previously approved on June 10, 2015, for a housi= ng development loan in an amount not to exceed $540,000 with Dallas Area Hab= itat for Humanity for construction of 18 single family homes to be located on = scattered sites in the Joppa Neighborhood area to extend the completion date from August 26, 2016 to August 31, 2017 - Financing: No cost consideration to = the City [16-1449; APPROVED] | Housing/Community Serv= ices; | 9/14/2016= | |||||
| 16-1450 | Authorize an amendment to Resolution N= o. 15-1379, previously approved on August 12, 2015, for the conditional grant agreement in the amount of $1,150,000 with Urban Mixed Use, LLC to extend= the completion date from June 30, 2016 to June 30, 2017 for the predevelopment and construction of the 38-unit multifamily project located at 3221 Elihu Street - Financing: No cost consideration to the City [16-1450; APPROVED] | Housing/Community Serv= ices; | 9/14/2016= | |||||
| 16-1451 | Authorize (1) acceptance of additional grant funds from the U.S. Depar= tment of Homeland Security through the Texas Department of Public Safety under = the Homeland Security Grant Program for the 2014 State Homeland Security Prog= ram in the amount of $215,356 to provide funding for equipment acquisition, planning and training activities to enable the City to respond to natural= and man-made disasters; (2) extension of the performance period for the 2014 Homeland Security Program from September 1, 2014 to January 31, 2016 to September 1, 2014 to July 31, 20= 16; (3) an increase in appropriations in the amount of $215,356 in t= he 2014 State Homeland Security Program Fund; and (4) execution of the grant agreement - Not to ex= ceed $215,356, from $5,912,175 to $6,127,531 - Financing: U.S. Department of Homeland Security = Grant Funds [16-1451; APPROVED] | Office of Emergency Ma= nagement; | 9/14/2016= | |||||
| 16-1452 | Authorize a three-year professional services contract with Terracon Consultants, Inc. to complete remedial actions and a Municipal Setting Designation, as mandated by the Texas Commission on Environmental Quality, at the Central Service Center leaking petroleum storage tank site located at 3111 Dawson Street, throug= h an Interlocal Purchasing Agreement with the City of Irving - Not to exceed $305,922 - Financing: Current Fu= nds (subject to annual appropriations) [16-1452; APPROV= ED] | Office of Environmenta= l Quality; | 9/14/2016= | |||||
| 16-1453 | Authorize a profession= al services contract with Urban Engineers Group, Inc. for design services for plans, specifications and cost estimates for Phase 2A for the Northaven T= rail from Preston Road to Midway Road - Not to exceed $266,387 - Financing: Ge= neral Obligation Commercial Paper Funds [16-1453; APPROVE= D] | Park and Recreation; P= ublic Works; | 9/14/2016= | |||||
| 16-1454 | Authorize a decrease i= n the contract with Northstar Construction, LLC to add a section of trail from Crouch Road to the new Singing Hills Recreation Center and associated wor= k; and to delete a section of the trail from Crouch Road to Runyon Springs B= ranch and associated work for the Runyon Creek Trail located between Glendale P= ark and Camp Wisdom Road - Not to exceed ($143,600), from $2,497,700 to $2,354,100 - Financing: General Obligation Commercial Paper Funds [16-1454; APPROVED] | Park and Recreation; P= ublic Works; | 9/14/2016= | |||||
| 16-1455 | Authorize a Funding Ag= reement between Dallas Area Rapid Transit, Downtown Dallas, Inc. and the City of Dallas for a one-year extension of the D-Link, downtown shuttle service operation - Not to exceed $400,000 - Financing: Convention and Event Services Current= Funds (subject to annual appropriations) [16-1455; APPROV= ED] | Planning and Urban Des= ign; Convention & Event Services: | 9/14/2016= | |||||
| 16-1456 | Authorize the City Man= ager to provide a Notice of Establishment for a Quiet Zone along the Union Pacific Railroad encompassing the Prairie Creek Road and Sam Houston Road crossin= gs as required by the Federal Railroad Administration Final Train Horn Rule = 49 CFR Parts 222 and 229, with the intent to establish a Quiet Zone - Financing: No cost consideration= to the City [16-1456; APPROVED] | Planning and Urban Des= ign; Convention & Event Services: | 9/14/2016= | |||||
| 16-1457 | Authorize a profession= al services contract with Huitt-Zollars, Inc., to provide design services, construction management services, and environmental services for the remo= val and replacement of seven 20,000-gallon underground fuel storage tanks and= the removal of a 3,000-gallon secondary containment vault at the Southeast Service Center located at 2800 Municipal Street - Not to exceed $191,255 - Financing: Current Funds [16-1457; APPROVED] | Public Works; | 9/14/2016= | |||||
| 16-1458 | Authorize an increase = in the construction contract with Pavecon Public Works, LP for additional work associated with the construction of a 12 foot-wide bicycle facility that = will connect the Chalk Hill Road project's dedicated on-street bicycle lanes w= ith the planned Chalk Hill Trail Project - Not to exceed $357,143, from $9,099,662 to $9,456,805 - Financing: Current Funds (subject to appropriations) [16-1458; APPROVED] | Public Works; Planning= and Urban Design; | 9/14/2016= | |||||
| 16-1459 | Authorize Supplemental= Agreement No. 1 to the professional services contract with Teague Nall and Perkins, Inc. for additional engineering design and survey services for three stre= et petition improvement projects (list attached) - Not to exceed $64,926, fr= om $178,092 to $243,018 - Financing: 2012 Bond Funds [= 16-1459; APPROVED] | Public Works; | 9/14/2016= | |||||
| 16-1460 | Authorize an increase = in the contract with NPL Construction Co. for additional paving and infrastructu= re repairs at various locations throughout the city - Not to exceed $6,732,6= 45, from $50,716,527 to $57,449,172 - Financing: Current Funds (subject to an= nual appropriations) [16-1460; APPROVED] | Street Services; | 9/14/2016= | |||||
| 16-1461 | Authorize the quitclai= m of 65 properties acquired by the taxing authorities from the Tax Foreclosure Sheriff's Sale to the highest bidders; and authorize the execution of rel= ease of liens for any non-tax liens that may have been filed by the City and w= ere included in the foreclosure judgment (list attached) - Revenue: $758,872 = [16-1461; APPROVED] | Sustainable Developmen= t and Construction; | 9/14/2016= | |||||
| 16-1462 | An ordinance granting = a private license to 400 S. Record Street, LLC, for the use of a total of approxima= tely 28 square feet to maintain and utilize two monument signs on portions of Young and Wood Streets rights-of-way, near its intersection with Market Street - Revenue: $200 one-time = fee, plus the $20 ordinance publication fee [16-1462; APPROVED; ORDINANCE 30181] | City Block 38/36; Sust= ainable Development and Construction; | 9/14/2016= | |||||
| 16-1463 | An ordinance granting = a private license to Butler Brothers Hospitality Group, LLC, for the use of approximately four square feet of subsurface space to install, occupy, use and maintain an irrigation meter under a portion of Marilla Street right-of-way, near its intersection with Evergreen Street - Revenue: $100 one-time fee, plus the $20 ordinance publication fee [16-1463; APPROVED; ORDINANCE 30182] | City Block F/100: Sust= ainable Development and Construction; | 9/14/2016= | |||||
| 16-1464 | An ordinance abandonin= g portions of Elm and Main Streets to Westdale Properties America I, LTD, the abutti= ng owner, containing a total of approximately 480 square feet of land, locat= ed near the intersection of Elm Street and Malcolm X Boulevard, and authoriz= ing the quitclaim - Revenue: $8,950, plus the $20 ordinance publication fee <= font class=3D"font7">[16-1464; APPROVED; ORDINANCE 30183] | City Block 1/481: City= Block B/481: Sustainable Development and Construction; | 9/14/2016= | |||||
| 16-1465 | An ordinance correctin= g Chapter 51A, "Dallas Development Code", of the Dallas City Code, as ame= nded by correcting Section 51A-4.209(b)(6)(E)(vii) - Financing: No cost consideration to the City [16-1465; APPROVED; ORDIN= ANCE 30184] | Sustainable Developmen= t and Construction; | 9/14/2016= | |||||
| 16-1466 | An ordinance correctin=
g (1) Ordinance No. 29811, pre=
viously
approved on August 12, 2015, which amended Specific Use Permit No. 913 on=
the
north line of East Northwest Highway, east of Audelia Road; and |
Sustainable Developmen= t and Construction; | 9/14/2016= | |||||
| 16-1467 | An ordinance correcting (1) Planned Development District No. 944 created by Ordinanc= e No. 29890; and (2) = Planned Development District No. 521, Sections 51P.521.109(4)(A) and 51P.109(5)(B) relating to Subarea E - Financing: No cost consideration to the City [16-1467; APP= ROVED; ORDINANCE 30186] | Sustainable Developmen= t and Construction; | 9/14/2016= | |||||
| 16-1468 | A resolution consentin= g to the condemnation and acceptance of the award of the Special Commissioners of a drainage easement containing approximately 5,488 square feet of City-owned land to Union Pacific Railroad Company, a Delaware Corporation vs. The City of Dallas, Texas, Cause No. CC-16-00069= -A, located at 9100 Cedar Run Drive - Revenue: $2,600 [16-1468; APPROVED] | Trinity Watershed Mana= gement; | 9/14/2016= | |||||
| 16-1469 | Authorize a profession= al services contract with CDM Smith, Inc. for an engineering feasibility stu= dy of the stormwater drainage at Dallas Love Field - Not to exceed $407,637 - Financing: Stormwater Drainage Management Capital Construction Funds ($78,819), Water Utilities Capital Construction Funds ($78,818) and Aviat= ion Capital Construction Funds ($250,000) [16-1469; APP= ROVED] | Trinity Watershed Mana= gement; Aviation; Dallas Water Utilities; | 9/14/2016= | |||||
| 16-1470 | Authorize an increase = in the construction contract with DCI Contracting, Inc. for vegetative support l= ayer improvements for closed landfill improvements associated with the Simpkins Remediation located at 5950 Elam Road and 6300 Great Trinity Forest Way -= Not to exceed $592,928, from $2,371,711 to $2,964,639 - Financing: Stormwater Drainage Management Capital Construction Funds [16-= 1470; APPROVED] | Trinity Watershed Mana= gement; | 9/14/2016= | |||||
| 16-1471 | Authorize an engineeri= ng services contract with Kimley-Horn & Associates, Inc. to provide engineering design services for the replacement and rehabilitation of wat= er and wastewater mains at 14 locations (list attached) - Not to exceed $2,512,805 - Financing: Water Utilities Capital Improvement Funds [16-1471; APPRO= VED] | Dallas Water Utilities= ; | 9/14/2016= | |||||
| 16-1472 | Authorize a contract f= or the construction of Effluent Pump Station rehabilitation improvements at the Central Wastewater Treatment Plant - Archer Western Construction, LLC, lo= west responsible bidder of = two - Not to exceed $11,663,700 - Financing: Water Utilities Capital Improvement Funds [16-1472; APPROVED] | Dallas Water Utilities= ; | 9/14/2016= | |||||
| 16-1473 | Authorize an increase = in the contract with MWH Constructors, Inc. for additional work associated with = the construction of water quality and miscellaneous improvements at the Bachm= an Water Treatment Plant - Not to exceed $347,740, from $48,388,312 to $48,7= 36,052 - Financing: Water Utilities Cap= ital Improvement Funds [16-1473; APPROVED] | Dallas Water Utilities= ; | 9/14/2016= | |||||
| 16-1474 | Authorize Supplemental= Agreement No. 2 to the Concession Agreement at Lake Ray Hubbard between the City of Dallas and Suntex RHCC Marina, LLC, to extend the contract for a period of five years - Estimated Annual Revenue: $30,000 [16-1474; APPROVED] | Dallas Water Utilities= ; | 9/14/2016= | |||||
| 16-1475 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
Chad A. West - Permit = and License Appeal Board : Manuel Tellez - Permit and License Appeal Board; Stuart Fitts - Agent of Property in District/Dallas Resident - Trinity Ri= ver West Municipal Management District: City Secretary's Office; | 9/14/2016= | |||||
| 16-1476 | Authorize (1) a one-year service contract, with four one-year renewal options, with PeopleFund, most advantageous proposer, to administer the C= ity of Dallas CDBG Business Revolving Loan Program (BRLP), for the purpose of making and servicing loans to area businesses and creating and/or retaini= ng jobs for low-to-moderate income persons, in accordance with Department of Housing and Urban Development (HUD) regulations; and (2) any unexpended balances = of program income and allocations from contract with the previous administra= tor Southern Dallas Development Corporation (SDDC), be rolled over to fund the City of Dallas CDBG Business Revolving Loan Program - Financing: No cost consideration to the City [16-1476; APPROVED] | Office of Economic Dev= elopment; | 9/14/2016= | |||||
| 16-1477 | ZONING CASES – CONSENT= [16-1477; APPROVED] | 9/14/2016= | ||||||
| 16-1478 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a GR Gene=
ral
Retail Subdistrict within Planned Development District No. 193, the Oak L=
awn
Special Purpose District, and a resolution accepting deed restrictions vo=
lunteered
by the applicant; and an ordinance repealing Specific Use Permit No. 551 =
for
an Instruction of Charitable and Philanthropic Nature for Special Educati=
on,
to include a private school use on property zoned an MF-2 Multiple-Family
Subdistrict within Planned Development District No. 193, on the southwest
corner of Irving Avenue and Oak Lawn Avenue; Recom=
mendation
of Staff and CPC:
Approval,
subject to deed restrictions volunteered by the applicant; and |
Repeal Ordinance 13286= ; City Block 5/1510; Shahab Salehoun; Sustainable Development and Construction;<= /td> | 9/14/2016= | |||||
| 16-1479 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to Tract 2 of Planned Development District No. 795, on the west line of Skillman Street, south of Church Road; Recommendat= ion of Staff and CPC: Approval, subject to a development pl= an and conditions; Z156-212(WE); [16-1479; HEARI= NG CLOSED; APPROVED AS AMENDED; ORDINANCE 30189= ] | David Weekley Homes, L= LC; LH Skillman Partners LTD; Sustainable Development and Construction; | 9/14/2016= | |||||
| 16-1480 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a new subdistrict and the reduction of Shopfront Overlay No. 7 on properties zo= ned Subdistrict E, WMU-8 within Planned Development District No. 468, the Oak Cliff Gateway Special Purpose District, generally on the north side of Ea= st Davis Street, between North Zang Boulevard and North Beckley Avenue and on the northeast corner of West Neely Street and North Zang Boulevard; Recommendation of Staff and CPC: Approva= l of a new subdistrict, subject to a development plan and conditions; and approval of the reduction of Shopfront Overlay No. 7; Z156-222(SM); [16-1480; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 30190] | City Block C/3369; Cit= y Block B/3368; Crescent Communities, Dallas County Schools; Sustainable Developm= ent and Construction; | 9/14/2016= | |||||
| 16-1481 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to Tract 3 to allow single family or multifamily uses within Planned Development District No. 324 on the east corner of Scurry Street and Burl= ew Street; Recommendation of Staff and CPC: Approval, subject to a development/landscape plan and conditions; = Z156-226(WE); [16-1481; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30191] | Green Brick Partners; = James M. Makens; Sustainable Development and Construction; | 9/14/2016= | |||||
| 16-1482 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a CR
Community Retail District and a resolution accepting deed restrictions
volunteered by the applicant on property zoned an LO-3 Limited Office
District, on the west corner of North Haskell Avenue and Worth Street; |
Sustainable Developmen= t and Construction; | 9/14/2016= | |||||
| 16-1483 | A public hearing to re= ceive comments regarding a Landmark Commission authorized hearing to consider an Historic Overlay for Lakewood Theater on property zoned Subdistrict J in Planned Development District No. 281, the Lakewood Special Purpose Distri= ct on the northwest side of Abrams Road, southwest of La Vista Drive and an ordinance granting the Historic Overlay for the Lakewood Theater; Recommendation of Staff: Approval, subject to staff’s recommended preservation criteria; Recommen= dation of CPC: Approval, subject to preser= vation criteria; Recommendation of Landmark Commis= sion: Approval, subject to preser= vation criteria; Z156-186(MD); [16-1483; HEARI= NG CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINAN= CE 30192] | City Block 6/188-1/2; =
W. W.
Willinghamm III; Speaker - Norman Alston; |
9/14/2016= | |||||
| 16-1484 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a new tra=
ct
for instructional arts studio and theatre uses within Tract I of Planned
Development District No. 87; and an ordinance granting a Specific Use Per=
mit for
a theatre use with consideration being given to a Specific Use Permit for=
a
theatre and instructional arts studio uses on the northeast corner of Sou=
th
Windomere Avenue and West 12th |
City Block 1A/3528; No= stalgic Habitats, LLC; Moe Barakat; Patrick Hensen; Speaker - Jonathan Vinson; Speaker - Cristine Baril; Sustainable Development and Construction; | 9/14/2016= | |||||
| 16-1485 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for an alcoholic beverage establishment limited to a bar, loun= ge or tavern and a commercial amusement (inside) limited to a live music ven= ue on property zoned Tract A within Planned Development District No. 269, on= the southeast corner of Commerce Street and Murray Street; Recommendation of Staff: = Approval for a three-year p= eriod, subject to a site plan and conditions; Reco= mmendation of CPC: Approval for a two-year per= iod, subject to a site plan and conditions; Z156= -245(OTH); [16-1485; HEARING CLOSED; APPROVED AS AMENDED; ORDINAN= CE 30195] | John LaRue; Deep Ellum= Art Company\; Commerce Canton Investors, LLC; Sustainable Development and Construction; | 9/14/2016= | |||||
| 16-1486 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for O-2 Office Subdistrict uses on property zoned= an O-2 Office Subdistrict within Planned Development District No. 193, the O= ak Lawn Special Purpose District, on the north corner of North Harwood Street and Randall Street; Recommendation of Staff and CP= C: Approval, subject to a deve= lopment plan, landscape plan, and conditions; Z156-= 207(SM); Note: This item was considered by the City Council at a public hearing on August 10, 2016, and was deferred until September 14, 2016, with the public hear= ing open; [16-1486; HEARING OPEN; DEFERRED UNTIL OCTOBER 11, 2016 BY COUNCILMEMBER MEDRANO] | Sustainable Developmen= t and Construction; | 9/14/2016= | |||||
| 16-1487 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 2066 for the sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less on property zoned CR-D-1 Community Retail District with a D-1 Liquor Control Overlay, on the northwest corner of West Jefferson Boulevard and North Brighton Avenue; Recommendation of Staff and= CPC: Approval for a two-year per= iod with eligibility for automatic renewals for additional five-year periods, subj= ect to conditions; Z156-240(OTH); Note: This item was considered by the City Council at a public hearing on August 10, 2016, and was deferred until September 14, 2016, with the public hear= ing open; [16-1487; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINAN= CE 30196] | Moe Barakat; Patrick H= ensen; Sustainable Development and Construction; | 9/14/2016= | |||||
| 16-1488 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting the renew=
al
of Specific Use Permit No. 1954 for a commercial amusement (inside) limit=
ed
to a Class A dance hall on property zoned a CR Community Retail District =
on
the northwest corner of Singleton Boulevard and Peoria Avenue; Recommendation of Staff: |
Sustainable Developmen= t and Construction; | 9/14/2016= | |||||
| 16-1489 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to, and an expansion of, Planned Development Subdistrict No. 78 for MF-2 Multiple-Family District uses on property zoned an MF-2 Multiple Family S= ubdistrict and Planned Development Subdistrict No. 78 within Planned Development District No. 193, the Oak Lawn Special Purpose District, in an area gener= ally bound by Fairmount Street, Reagan Street, Brown Street, and Douglas Avenue and excluding property on the west corner of Reagan Street and Brown Stre= et; Recommendation of Staff and CPC: Approval, subject to a Trac= t III conceptual plan and conditions; Z156-229(OT= H); Note: This item was considered by the City Council at a public hearing on August 24, 2016, and was deferred until September 14, 2016, with the public hear= ing open; [16-1489;= HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINAN= CE 30197] | City Block 38/1341; Ci= ty Block 1341; Rob Baldwin; Balwin Associates; Maple Multi-family, LLC; Speaker - Imelda Reyna; Speaker - Robert Baldwin; Sustainable Development and Construction; | 9/14/2016= | |||||
| 16-1490 | A public hearing to re= ceive comments regarding amendments to Section 51A-4.602 the fence, screening a= nd visual obstruction regulations in Chapter 51A of the Dallas Development C= ode to address materials and open surface area for fences that are not requir= ed by Code and an ordinance granting the amendments; = Recommendation of Staff and CPC: Approval; DCA156-001; [16-1490; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30198] | Amend Ordinance 19455; Sustainable Development and Construction; | 9/14/2016= | |||||
| 16-1491 | A public hearing to re= ceive comments to amend the City of Dallas' Thoroughfare Plan to change the dimensional classification of (1) Tyler Street from Canty Street to Pembroke Avenue from an existing couplet (EXST CPLT) to a special two-lane undivided roadway (SPCL 2U) with parking within 60-feet of right-of-way; and (2) Polk Street from Canty S= treet to Pembroke Avenue from an existing couplet (EXST CPLT) to a special two-lane undivided roadway (SPCL 2U) with bicycle facilities within 60-feet of right-of-way; and at the close of the hearing, authorize an ordinance imp= lementing the change - Financing: No cost consideration to the City; [16-1491; HEARING CLOSED; APPROVED; ORDINANCE 30199] | Amend Ordinance 20860;= Planning and Urban Design; | 9/14/2016= | |||||
| 16-1492 | A public hearing to re= ceive comments on the proposed sale of eight unimproved properties acquired by = the taxing authorities from the Sheriff to Dallas Neighborhood Alliance for Habitat, Inc., a qualified non-profit organization; and, at the close of = the public hearing, authorize the City Manager to: (1) = quitclaim eight unimproved properties to Dallas Neighborh= ood Alliance for Habitat, Inc., using the HB110 process of the City’s Land Transfer Program; and (2) release the City’s non-tax liens included in the foreclosure judgment together with post-judgment non-tax liens, if any (list attached) - Reven= ue: $8,000; [16-1492; HEARING CLOSED; APPROVED AS AMENDED WITH PARTIAL DEFERRAL TO SEPTEMBER 28, 2016 BY MAYOR PRO TEM ALON= ZO] | Housing/Community Serv= ices; | 9/14/2016= | |||||
| 16-1493 | A public hearing to re= ceive comments on a proposed municipal setting designation to prohibit the use = of groundwater as potable water beneath property owned by Highland Industrial Properties, LP, located near the intersection of Shady Trail and Manana D= rive and adjacent street rights-of-way; and an ordinance authorizing support of the issuance of a municipal setting designation to Highland Industrial Properties, LP, by the Texas Commission on Environmental Quality and prohibiting the use of groundwater beneath the designated property as pot= able water - Financing: No cost consideration to the City; Recommendation of Staff= : Approval; [16-1493; HEARING CLOSED; APPROVED; ORDINANCE 30200] | Highland Industrial Pr= operties GP, LLC; Office of Environmental Quality; | 9/14/2016= | |||||
| 16-1494 | A public hearing to re= ceive comments on the proposed $0.7842/$100 property tax rate for the 2016-17 fiscal year; City Council will vote to adopt the proposed tax rate on Wednesday, September 21, 2016 at Dallas City Hall, 6ES at 9:00 a.m. - Financing: No cost consideration= to the City; [16-1494; HEARING CLOSED] | Office of Financial Se= rvices; | 9/14/2016= | |||||
| 16-1495 | A public hearing on an application for and a resolution granting a variance to the alcohol spaci= ng requirements from Holy Trinity Catholic School required by Section 6-4 of= the Dallas City Code to allow a wine and beer retailer’s off-premise permit (= Chapter 26) for a general merchandise or food store with 10,000 square feet or mo= re floor area [Randall’s Beverage Company, Inc., dba Randall’s (Store #3569)= ] on the east line of Oak Lawn Avenue south of Irving Avenue - AV156-003 - Financing: No cost consideration to the City [16-14= 95; HEARING CLOSED; APPROVED] | Sustainable Developmen= t and Construction; | 9/14/2016= | |||||
| 16-1496 | A public hearing conce= rning the proposed levy of assessment for the Dallas Downtown Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services, to be fu= nded by assessments on property in the District - Financing: No cost considera= tion to the City [16-1496; HEARING CLOSED]; An ordinance approving and adopting the final 2017 Service Plan, the final 2016 Assessment Plan and the 2016 Assessment Roll (to be = kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments f= or the services and improvements to property in the Dallas Downtown Improvem= ent District (District); closing the hearing and levying a special assessment= on property in the District, for services and improvements to be provided du= ring 2017; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against t= he property in the District and against the owners thereof; providing for the collection of the 2016 assessment; providing for City participation in the District in an amount not to exceed $651,427 and providing for an effecti= ve date - Total not to exceed $651,427 - Financing: Current Funds ($443,651)= and Convention and Event Services Current Funds ($207,776) (subject to appropriations) [16-1496; APPROVED; ORDINANCE 30201] | Office of Economic Dev= elopment; | 9/14/2016= | |||||
| 16-1497 | A public hearing conce=
rning the
proposed levy of assessment for the Deep Ellum Public Improvement District
(District), in accordance with Chapter 372 of the Texas Local Government
Code, for the purpose of providing supplemental public services, to be fu=
nded
by assessments on property in the District - Financing: No cost consideration to the City |
Office of Economic Dev= elopment; | 9/14/2016= | |||||
| 16-1498 | A public hearing conce= rning the proposed levy of assessment for the Klyde Warren Park/Dallas Arts District Public Improvement District (District), in accordance with Chapter 372 of= the Texas Local Government Code, for the purpose of providing supplemental pu= blic services, to be funded by assessments on property in the District - Financing: No cost consideration= to the City [16-1498; HEARING CLOSED]; An ordinance approving and adopting the final 2017 Service Plan, which includes shifting among budget categories in excess of 20% as permitted by Resolution No. 14-1074, the 2016 Assessment Plan and the 2016 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessi= ng special assessments for the services and improvements to property in the District; closing the hearing and levying a special assessment on propert= y in the District, for services and improvements to be provided during 2017; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property = in the District and against the owners thereof; providing for the collection= of the 2016 assessment; and providing for an effective date - Financing: No = cost consideration to the City [16-1498; APPROVED; ORDINANCE 30203] | Office of Economic Dev= elopment; | 9/14/2016= | |||||
| 16-1499 | A public hearing conce= rning the proposed levy of assessment for the Knox Street Public Improvement Distri= ct (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services, to be fu= nded by assessments on property in the District - Financing: No cost considera= tion to the City [16-1499; HEARING CLOSED]; An ordinance approving and adopting the final 2017 Service Plan, the final 2016 Assessment Plan and the 2016 Assessment Roll (to be = kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments f= or the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District, for services and improvements to be provided during 2017; providing for reimbursement of city administrative costs for operational oversight of t= he District; fixing charges and liens against the property in the District a= nd against the owners thereof; providing for the collection of the 2016 assessment; and providing for an effective date - Financing: No cost consideration to the City [16-1499; APPROVED; ORDINANCE 30204] | Office of Economic Dev= elopment; | 9/14/2016= | |||||
| 16-1500 | A public hearing conce= rning the proposed levy of assessment for the Lake Highlands Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public service= s, to be funded by assessments on property in the District - Financing: No c= ost consideration to the City [16-1500; HEARING CLOSED]= ; An ordinance approving and adopting the final 2017 Serv= ice Plan, the 2016 Assessment Plan and the 2016 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments f= or the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District, for services and improvements to be provided during 2017; providing for reimbursement of city administrative costs for operational oversight of t= he District; fixing charges and liens against the property in the District a= nd against the owners thereof; providing for the collection of the 2016 assessment; and providing for an effective date - Financing: No cost consideration to the City [16-1500; APPROVED; ORDINANCE 30205] | Office of Economic Dev= elopment; | 9/14/2016= | |||||
| 16-1501 | A public hearing conce= rning the proposed levy of assessment for the Oak Lawn-Hi Line Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public service= s, to be funded by assessments on property in the District - Financing: No c= ost consideration to the City [16-1501; HEARING CLOSED]= ; An ordinance approving and adopting the final 2017 Serv= ice Plan, the 2016 Assessment Plan and the 2016 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments f= or the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District, for services and improvements to be provided during 2017; providing for reimbursement of city administrative costs for operational oversight of t= he District; fixing charges and liens against the property in the District a= nd against the owners thereof; providing for the collection of the 2016 assessment; and providing for an effective date - Financing: No cost consideration to the City [16-1501; APPROVED; ORDINANCE 30206] | Office of Economic Dev= elopment; | 9/14/2016= | |||||
| 16-1502 | A public hearing conce= rning the proposed levy of assessment for the Prestonwood Public Improvement Distri= ct (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services, to be fu= nded by assessments on property in the District - Financing: No cost considera= tion to the City [16-1502; HEARING CLOSED]; An ordinance approving and adopting the final 2017 Serv= ice Plan, the final 2016 Assessment Plan and the 2016 Assessment Roll (to be = kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments f= or the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District, for services and improvements to be provided during 2017; providing for reimb= ursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property in the District and against= the owners thereof; providing for the collection of the 2016 assessment; and providing for an effective date - Financing: No cost consideration to the City [16-1502; APPROVED; ORDINANCE 30207] | Office of Economic Dev= elopment; | 9/14/2016= | |||||
| 16-1503 | A public hearing conce= rning the proposed levy of assessment for the South Dallas/Fair Park Public Improvement District (District= ), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services, to be funded by assessments on property in the District - Financing: No cost consideratio= n to the City [16-1503; HEARING CLOSED]; An ordinance approving and adopting the final 2017 Serv= ice Plan, the final 2016 Assessment Plan and the 2016 Assessment Roll (to be = kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments f= or the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District, for services and improvements to be provided during 2017; providing for reimb= ursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property in the District and against= the owners thereof; providing for the collection of the 2016 assessment; and providing for an effective date - Financing: No cost consideration to the City [16-1503; APPROVED; ORDINANCE 30208] | Office of Economic Dev= elopment; | 9/14/2016= | |||||
| 16-1504 | A public hearing conce= rning the proposed levy of assessment for the South Side Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services, to be fu= nded by assessments on property in the District - Financing: No cost considera= tion to the City [16-1504; HEARING CLOSED]; An ordinance approving and adopting the final 2017 Serv= ice Plan, the final 2016 Assessment Plan and the 2016 Assessment Roll (to be = kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments f= or the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District, for services and improvements to be provided during 2017; providing for reimb= ursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property in the District and against= the owners thereof; providing for the collection of the 2016 assessment; and providing for an effective date - Financing: No cost consideration to the City [16-1504; APPROVED; ORDINANCE 30209] | Office of Economic Dev= elopment; | 9/14/2016= | |||||
| 16-1505 | A public hearing conce= rning the proposed levy of assessment for the Tourism Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services, to be fu= nded by assessments on property in the District - Financing: No cost considera= tion to the City [16-1505; HEARING CLOSED]; An ordinance approving and adopting the final Service P= lan for 2016-17, the final 2016 Assessment Plan and the 2016 Assessment Roll = (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessmen= ts on Dallas hotels with 100 or more rooms, for the services and improvement= s to property in the District; closing the hearing and levying a special assessment on property in the District, for services and improvements to = be provided during 2017; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing for an effective date - Financing: No cost consideration to the City [16-1505; APPROVED; ORDINANCE 30210] | Office of Economic Dev= elopment; | 9/14/2016= | |||||
| 16-1506 | A public hearing conce= rning the proposed levy of assessment for the Uptown Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services, to be fu= nded by assessments on property in the District - Financing: No cost considera= tion to the City [16-1506; HEARING CLOSED]; An ordinance approving and adopting the final 2017 Serv= ice Plan, the final 2016 Assessment Plan and the 2016 Assessment Roll (to be = kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments f= or the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District, for services and improvements to be provided during 2017; providing for reimb= ursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property in the District and against= the owners thereof; providing for the collection of the 2016 assessment; and providing for an effective date - Financing: No cost consideration to the City [16-1506; APPROVED; ORDINANCE 30211] | Office of Economic Dev= elopment; | 9/14/2016= | |||||
| 16-1507 | A public hearing concerning the proposed levy of assessment for the University Crossing Pu= blic Improvement District (District), in accordance with Chapter 372 of the Te= xas Local Government Code, for the purpose of providing supplemental public services, to be funded by assessments on property in the District - Financing: No cost consideration to the City [16-1507; HEARING CLOSED]; An ordinance approving and adopting the final 2017 Service Plan, the 2016 Assessment Plan and the 20= 16 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessi= ng special assessments for the services and improvements to property in the District; closing the hearing and levying a special assessment on propert= y in the District, for services and improvements to be provided during 2017; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property = in the District and against the owners thereof; providing for the collection= of the 2016 assessment; and providing for an effective date - Financing: No = cost consideration to the City [16-1507; APPROVED; ORDINANCE 30212] | Office of Economic Dev= elopment; | 9/14/2016= | |||||
| 16-1508 | A public hearing conce= rning the proposed levy of assessment for the Vickery Meadow Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public service= s, to be funded by assessments on property in the District - Financing: No c= ost consideration to the City [16-1508; HEARING CLOSED]= ; An ordinance approving and adopting the final 2017 Serv= ice Plan, the final 2016 Assessment Plan and the 2016 Assessment Roll (to be = kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments f= or the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District, for services and improvements to be provided during 2017; providing for reimb= ursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property in the District and against= the owners thereof; providing for the collection of the 2016 assessment; and providing for an effective date - Financing: No cost consideration to the City [16-1508; APPROVED; ORDINANCE 30213] | Office of Economic Dev= elopment; | 9/14/2016= | |||||
| 16-1509 | Closed Session [16-1509; HELD]; Personnel (= Sec. 551.074 T.O.M.A.); Discussion regarding the search for and hiring of a candidate for the position of city attorney = [DISCUSSED] | City Attorney's Office= ; | 9/14/2016= | |||||
| 16-1510 | Authorize a three-year= service contract to provide fire alarm monitoring, closed circuit television came= ra monitoring and annual fire alarm inspections for the Woodall Rodgers Deck Plaza Tunnel - CMC Network Solutions, LLC, most advantageous proposer of = two - Not to exceed $474,370 - Financing: Current Funds (subject to annual appropriations) [16-1510; APPROVED] | Business Development a= nd Procurement Services; Street Services; | 9/14/2016= | |||||
| 16-1511 | Authorize a constructi= on contract with EAS Contracting, L.P., lowest responsible bidder of two for= the construction of the Airfield Pavement Repairs Project at Dallas Love Fiel= d - Not to exceed $934,573 - Financing: Aviation Current Funds (subject to appropriations) [16-1511; APPROVED] | Public Works; Aviation= ; | 9/14/2016= | |||||
| 16-1512 | Authorize Supplemental= Agreement No. 2 to the professional services contract with Garver, LLC to provide f= ull time on-site construction administration and management services for the Airfield Pavement Repairs Project at Dallas Love Field - Not to exceed $3= 14,464, from $1,372,730 to $1,687,194 - Financing: Aviation Current Funds (subject to appropriations) [16-1512; APPROVED] | Public Works; Aviation= ; | 9/14/2016= | |||||
| 16-1513 | Authorize the conveyan=
ce of an
easement and right-of-way containing approximately 28,981 square feet of =
land
to Oncor Electric Delivery Company LLC for the installation, use, and
maintenance of electric facilities across City-owned land located on Grea=
t Trinity
Forest Way near its intersection with South Longacre Lane – Financing: |
Trinity Watershed Mana= gement; | 9/14/2016= | |||||
| 16-1514 | A resolution designati=
ng
absences by Deputy Mayor Pro Tem Erik Wilson and Councilmember Lee M.
Kleinman as being for "Official City Business" - Financing: No cost consideration to the City |
City Secretary's Offic= e; | 9/14/2016= | |||||
| 16-1515 | Authorize an amendment=
to
Resolution No. 16-0847, previously approved on May 25, 2016, for a housing
development loan with City Wide Community Development Corporation, a
certified Community Housing Development Organization, to
(1) increase the number of units from five to
eleven; and (2)
increase funds from $225,000 to $975,000 for construction of single family
homes located on scattered sites - Not to exceed $750,000 - Financing: | Housing/Community Serv= ices; | 9/14/2016= | |||||
| 16-1516 | Authorize an amendment= to Resolution No. 16-1224, previously approved on August 10, 2016, for a hou= sing development loan with South Dallas Fair Park/Innercity Community Developm= ent Corporation, a certified Community Housing Development Organization, to <= font class=3D"font9">(1) increase the number of u= nits from five to eleven; (2) increase funding from $320,000 to $1,220,000; and (3)= to extend the contract from March 30, 2017 to December 31= , 2017 for scattered sites located in the Fair Park area - Not to exceed $900,00= 0 - Financing: FY 2014-15 HOME Progr= am Income #1 ($800,000) and 2015-16 HOME Investment Partnership Program Grant Funds ($100,000) [16-1516; APPROVED]<= /td> | Housing/Community Serv= ices; | 9/14/2016= | |||||
| 16-1517 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1518 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1519 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1520 | Minutes09/21/2016 [16-= 1520; HELD] | Invocation; Father Chr= istopher Constantinides; Holy Trinity Greek Orthodox Church; | 9/21/2016= | |||||
| 16-1521 | Special Presentations = [16-1521] | 9/21/2016= | ||||||
| 16-1522 | Open Microphone Speake= rs [16-1522] | Speaker - Jeff Woodwar= d; Speaker - Terry Greenberg; Speaker - Jacqueline Espinal; Speaker - Carol Bell-Wal= ton; | 9/21/2016= | |||||
| 16-1523 | Approval of Minutes of= the September 7, 2016 City Council Meeting [16-1523; APPROVED] | City Secretary's Offic= e | 9/21/2016= | |||||
| 16-1524 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
Thomas K. Mayer - Regi=
stered
Engineer - Fire Code Advisory and Appeals Board; Mark Mirek - Fire Protec=
tion
Engineer - Fire Code Advisory and Appeals Board; Edward R. Yost - Registe=
red
Architect- Fire Code Advisory and Appeals Board; Keller Webster - Commerc=
ial
Building Contractor - Fire Code Advisory and Appeals Board; Betty Sue Bre=
wer
- Casualty Insurance Investigator - Fire Code Advisory and Appeals Board;
David A. Quadrini - Active in Community Affairs/Retired Corporate Fire
Marshall - Fire Code Advisory and Appeals Board; Clint V. Nolen - Housing
Finance Corporation Board; Pat Rodriguez - General Public - Animal Adviso=
ry
Commission; Callie M. Pruett - Housing Development/Community Development
Principles & Practices - South Dallas/Fair Park Trust Fund Board; City Secretary's Office |
9/21/2016= | |||||
| 16-1525 | FY 2016-17 Budget: Ame= ndments - Discussion and straw votes will be taken [16-1525; DISCUSSED] | Office of Financial Se= rvices | 9/21/2016= | |||||
| 16-1526 | Final reading and adop= tion of appropriation ordinances for the FY 2016-17 City of Dallas Operating, Grants/Trusts, and Capital Budgets - Financing: This action has no cost consideration to the City [16-1526; APPROVED AS AME= NDED; ORDINANCE NOS. 30178 AND 30179] | Office of Financial Se= rvices | 9/21/2016= | |||||
| 16-1527 | An ordinance setting t= he tax rate at $0.7842 per $100 valuation which includes $0.5618 for the general fund and $0.2224 for the debt service fund, and levying ad valorem taxes = for the City of Dallas, Texas for FY 2016-17 - Financing: This action has no = cost consideration to the City [16-1527; APPROVED AS AME= NDED; ORDINANCE 30214] | Office of Financial Se= rvices; | 9/21/2016= | |||||
| 16-1528 | A resolution ratifying= the increase in total property tax revenues reflected in the FY 2016-17 budge= t - Revenue: $66,117,860 [16-1528; APPROVED AS AMENDED] | Office of Financial Se= rvices; | 9/21/2016= | |||||
| 16-1529 | An ordinance amending = Chapters 2, 15D, 16, 18, 48A, 49 and 51A of the Dallas City Code to: (1) adjust stormwater fee st= ructure; (2) adjust emer= gency ambulance transport fees; (3) adjust fees for operating private ambulance service; (4) adjust fees for vehicle = tow services for vehicles parked on private property; (5) adjust vehicle immobilization fees; (6) adjust permit fees overseen by the Dallas Fire-Rescue Department; (7) adjust fees for the sanitation collection service and ch= arges for disposal of solid waste materials; (8) adjust rates and charges for treated water service, wast= ewater service, wholesale water, and wastewater service to governmental entities, untreated water service, service connections, and fire hydrant usage (fee list attached); (9) adjust fees for certain inspections; (10) add fees related to development impact review decisions;= (11) add and adjust fees for miscellaneous items; (12) add fees related to a sign permit in a special provision sign district; <= /font>(13) add a fee schedule for = property description reviews; (14) adjust fees for engineering services; and (1= 5) make certain conforming, semantic, grammatical and struc= tural changes - Estimated Revenue: $20,823,480 (Water Utilities Estimated Reven= ue: $13,561,718, Sanitation Estimated Revenue: $5,857,672, Sustainable Development and Construction Estimated Revenue: $281,216, General Fund Estimated Revenue: $1,122,874, Stormwater Drainage Management Estimated Revenue: No revenue impact) [16-1529; APPROV= ED; ORDINANCE 30215] | Office of Financial Se= rvices; Code Compliance; Dallas Fire-Rescue; Sanitation Services; Sustainable Development and Construction; Trinity Watershed Management; Dallas Water Utilities; | 9/21/2016= | |||||
| 16-1530 | Authorize (1) position changes; (2) approval of Civilian salary schedules for fiscal year 20= 16-17; (3) merit pay i= ncreases for civilian staff effective November 9, 2016; and (4) implementation of a double merit step for all Uniformed Police and Fire Officers - Financing: This act= ion has no cost consideration to the City [16-1530; APPROVED] | Human Resources; | 9/21/2016= | |||||
| 16-1531 | Authorize (1) a consulting contract for actuarial services related to = the Dallas Police and Fire Pension System; and (= 2) an increase in appropriations in the amount of $414,000,= from $56,671,112 to $57,085,112 in the Non-Departmental budget - Deloitte Consulting, LLP - Not to ex= ceed $414,000 - Financing: Contingency Reserve Funds [16-1531; APPROVED] | Business Development a= nd Procurement Services; City Controller's Office; | 9/21/2016= | |||||
| 16-1532 | Consideration of appoi= ntment of Larry Erwin Casto, Jr. to the position of city attorney, adoption of a resolution appointing Larry Erwin Casto, Jr. as city attorney, approval of the terms of the contract, and authorization for the city manager to exec= ute an Agreement of Appointment of the city attorney [1= 6-1532; APPROVED] | Human Resources; | 9/21/2016= | |||||
| 16-1533 | 2017 Bond Program Deve= lopment Part II [16-1533; BRIEFED] | City Manager's Office;= | 9/21/2016= | |||||
| 16-1534 | Closed Session [16-1534; HELD]; Attorney Br= iefings (Sec. 551.071 T.O.M.A.) Noel Ortega et al. = v. City of Dallas, Cause No. CC-14-02861-B.[BRIEFED]; Kelvion Walker v= . Amy Wilburn, Civil Action No. 3:13-CV-04896-D. <= /font>[BRIEFED]; Legal issues rela= ted to the Dallas Police & Fire Pension System. [BRIEFED]; Personnel (Sec. 551.074 T.O.M.A.) Discuss qualifications of candidates and appointment of the City Attorney. [DISCUSSED] | City Attorney's Office= ; | 9/21/2016= | |||||
| 16-1535 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1536 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1537 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1538 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1539 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1540 | Minutes 09/28/2016 [16= -1540; HELD] | Invocation; Rt. Revere= nd George Sumner, Bishop; The Episcopal Diocese of Dallas | 9/28/2016= | |||||
| 16-1541 | Agenda Item/Open Micro= phone Speakers [16-1541] | Speaker - Linda Bates;= Speaker - Jack Gresham; Speaker - Kevin Felder; Speaker - Larry Revels; Speaker - S= cott Lim; | 9/28/2016= | |||||
| 16-1542 | Approval of Minutes of= the September 14, 2016 City Council Meeting [16-1542; APPROVED] | City Secretary's Offic= e; | 9/28/2016= | |||||
| 16-1543 | CONSENT AGENDA [16-1543; APPROVED] | Speaker - Marvin Crenshaw | 9/28/2016= | |||||
| 16-1544 | Authorize a five-year = lease agreement with two five-year renewal options with Mockingbird Partners, L= .P. for approximately 33,326 square feet of land that includes 15,066 square = feet of office space located at 3448 West Mockingbird Lane, to be used for Dep= artment of Aviation offices at Dallas Love Field - Not to exceed $6,300,000 - Financing: Aviation Current Funds (over fifteen years) (subject to annual appropriations) [16-1544; APPROVED] | Aviation; | 9/28/2016= | |||||
| 16-1545 | Authorize (1) a fifth amendment to the maintenance and support contrac=
t with
Xerox Transport |
Aviation; | 9/28/2016= | |||||
| 16-1546 | Authorize a three-year maintenance and support contract for printer repair services - NovaCopy, Inc., most advantageous proposer of five - Not to exceed $363,766 - Financing: Current Funds (subject to annual appropriations) [16-1546; APPROVED] | Business Development a= nd Procurement Services; Communication and Information Services; | 9/28/2016= | |||||
| 16-1547 | Authorize a three-year= service contract for cured-in-place pipe rehabilitation - Insituform Technologies, LLC, most advantageous proposer of three - Not to exceed $7,173,511 - Financing: Water Utilities Capital Construction Funds [16-1547; APPROVED] | Business Development a= nd Procurement Services; Dallas Water Utilities; | 9/28/2016= | |||||
| 16-1548 | Authorize a five-year = service contract to provide chemicals, services and testing of the cooling and heating hydronic systems at the Kay Bailey Hutchison Convention Center Da= llas - Chem-Aqua, Inc., most advantageous proposer of four - Not to exceed $10= 7,917 - Financing: Convention and Event Services Current Funds (subject to annual appropriations) [16-1548; APPROVED] | Business Development a= nd Procurement Services; Convention & Event Services | 9/28/2016= | |||||
| 16-1549 | Authorize an acquisiti= on contract for the purchase of licenses and maintenance for an emergency priority dispatch software system for Fire - Medical Priority Consultants, Inc. dba Priority Dispatch Corp., sole source - Not to exceed $258,906 - Financing: American Heart Associ= ation Grant Funds ($109,400) and Current Funds ($149,506) (subject to annual appropriations) [16-1549; APPROVED] | Business Development a= nd Procurement Services; Communication and Information Services; Dallas Fire-Rescue; | 9/28/2016= | |||||
| 16-1550 | Authorize the sale of = three wheel loaders with backhoe; and one concrete truck through a public aucti= on on August 26, 2016 to JJBJCP Company in the amount of $30,100, Anthony Escobar in the amount of $23,250, Burnett Trucking in the amount of $21,5= 00 and Hrg Equipment Corp. in the amount of $20,500, highest bidders - Revenue: $95,350 [16-1550; APPROVED] | Business Development a= nd Procurement Services; | 9/28/2016= | |||||
| 16-1551 | Authorize the purchase= of four fleet vehicles for Fire-Rescue - Sam Pack's Five Star Ford through Texas Smartbuy - Not to exceed $121,381 - Financing: Current Funds [16-1551; APPROVED] | Business Development a= nd Procurement Services; Dallas Fire-Rescue | 9/28/2016= | |||||
| 16-1552 | Authorize the purchase= of three protective bomb suits and helmets for Police - Med-Eng, LLC through the General Services Administration - Not to exceed $71,312 - Financing: U.S. Department of Homeland Security = Grant Funds [16-1552; APPROVED] | Business Development a= nd Procurement Services; Dallas Police Department; Office of Emergency Management; | 9/28/2016= | |||||
| 16-1553 | Authorize an increase = to the master agreement for riot gear and accessories for Police with GT Distributors, Inc. in the amount of $83,202, from $332,813 to $416,015 and Galls, LLC in the amount of $54,007, from $216,036 to $270,043 - Total no= t to exceed $137,209, from $548,849 to $686,058 - Financing: Current Funds [= 16-1553; APPROVED] | Business Development a= nd Procurement Services; Dallas Police Department; | 9/28/2016= | |||||
| 16-1554 | Authorize a three-year master agreement for the purchase of sod - R= obert Denison dba Brokers Quality Grass in the amount of $542,203, Blue Sky Sod Farm, LLC in the amount of $156,357 and J&J Sod Company, LLC in the amount of $128,728, lowest responsible bidders of three - Total not to ex= ceed $827,288 - Financing: Current Fu= nds ($694,016), Water Utilities Current Funds ($117,477), Stormwater Drainage Management Current Funds ($8,277) and Sanitation Current Funds ($7,518) <= /font>[16-1554; APPROVED] | Business Development a= nd Procurement Services; Sanitation Services; Street Services; Trinity Water= shed Management; Dallas Water Utilities; Park and Recreation; | 9/28/2016= | |||||
| 16-1555 | Authorize a three-year= master agreement for original equipment parts to maintain city vehicles and equipment - Westway Ford in the amount of $4,159,500, Holt Texas, LTD in = the amount of $3,631,850, Southwest International Trucks, Inc. in the amount = of $2,935,500, Love Field Chrysler Dodge Jeep in the amount of $2,558,000, R= ush Truck Centers of Texas, LP in the amount of $2,105,000, Landmark Equipmen= t in the amount of $1,775,400, Autonation Chevrolet Galleria in the amount of $1,743,000, IEH Auto Parts dba Auto Parts and The Pep Boys in the amount = of $1,505,500, Town East Ford II LP in the amount of $1,421,000, MHC Kenwort= h in the amount of $1,025,500, Kirby-Smith Machinery in the amount of $849,900, Metro Fire Apparatus Specialists in the amount of $841,500, RDO Equipment= Co. in the amount of $590,000, Quality Fire Truck Parts, LLC in the amount of $437,000, Stewart and Stevenson Power Products, LLC in the amount of $429,000, CLS Sewer Equipment Co., Inc. in the amount of $266,000, Associ= ated Supply Company, Inc. in the amount of $220,000, CTE Holding, LLC in the amount of $208,000, Park Cities Ford in the amount of $180,600, Industrial Disposal Supply in the amount of $164,000, Metro Golf Cars in the amount = of $143,000 and Dickson Equipment Co., Inc. in the amount of $90,000, lowest responsible bidders of thirty - Total not to exceed $27,279,250 - Financing: Current Funds ($22,449,900), Sanitation Current Funds ($3,679,350), Water Utilities Cur= rent Funds ($1,009,500), Aviation Current Funds ($68,100), Convention and Event Services Current Funds ($30,000) and Stormwater Drainage Management Curre= nt Funds ($42,400) [16-1555; APPROVED] | Business Development a= nd Procurement Services; Aviation; Code Compliance; Convention & Event Services; Equipment and Building Services; Dallas Fire-Rescue; Park and Recreation; Dallas Police Department; Public Works; Sanitation Services; Street Services; Trinity Watershed Management; Dallas Water Utilities; | 9/28/2016= | |||||
| 16-1556 | Authorize supplemental= agreement no. 1 to increase the service contract for the rental of vehicles and equipment with Hertz Equipment Rental Corporation in the amount of $984,0= 40, from $3,936,162 to $4,920,202, EAN Holdings, LLC aka Enterprise Rent-A-Ca= r in the amount of $470,958, from $1,883,833 to $2,354,791, Landmark Equipment, Inc. in the amount of $386,523, from $1,546,095 to $1,932,618, Holt Texas, LTD in the amount of $366,490, from $1,465,960 to $1,832,450, Bane Machin= ery, Inc. in the amount of $277,971, from $1,111,885 to $1,389,856, Four Seaso= ns Equipment, Inc. in the amount of $147,837, from $591,350 to $739,187, R.B. Everett & Company in the amount of $62,497, from $249,991 to $312,488, United Rentals (Northwest), Inc. in the amount of $61,277, from $245,110 = to $306,387, Metro Golf Cars in the amount of $35,327, from $141,309 to $176,636, Berry Companies, Inc. dba Bobcat of Dallas in the amount of $24,750, from $99,000 to $123,750 and Kirby-Smith Machinery, Inc. in the amount of $22,247, from $88,990 to $111,237 and to extend the contract te= rm through March 23, 2017 - Total not to exceed $2,839,917 from $11,359,685 = to $14,199,602 - Financing: Current= Funds (subject to annual appropriations) [16-1556; APPROV= ED] | Business Development a= nd Procurement Services; Equipment and Building Services; | 9/28/2016= | |||||
| 16-1557 | Authorize the annual a= doption of the City’s Investment Policy regarding funds under the City’s control and= the investment strategies for each of the funds under the City’s management - Financing: No cost consideration to the City [16-15= 57; APPROVED] | City Controller's Offi= ce; | 9/28/2016= | |||||
| 16-1558 | Authorize (1) execution of an Interlocal Agreement for participation i= n a Public Funds Investment Cooperative between the City and Texas CLASS Local Government Investment Pool (“Texas CLASS”); and (2) a resolution appointing authorized representatives and designating investment officers to conduct transactions for the investmen= t of City funds in the Texas CLASS - Financing: No cost consideration to the City [16= -1558; APPROVED] | City Controller's Offi= ce; | 9/28/2016= | |||||
| 16-1559 | Authorize (1) execution of an Interlocal Agreement for participation in a Public Funds Investment Cooperative between the City a= nd TexasTERM Local Government Investment Pool (“TexasTERM”); and (2) a resolution appointing authorized representatives and designating investment officers to conduct transactions for the investment of City funds in the TexasTERM - Financin= g: No cost consideration to the City [16-1559; APPROVED] | City Controller's Offi= ce; | 9/28/2016= | |||||
| 16-1560 | Authorize payment to D= allas County for processing and housing prisoners at the Lew Sterrett Criminal Justice Center, pursuant to Amendment No. 4 to the Criminal Justice Center Memorandum of Agreement with Dallas County, previously approved on June 1= 1, 1997, by Resolution No. 97-1995, for the period October 1, 2016 through September 30, 2017 - Not to exceed $7,812,862 - Financing: Current Funds = [16-1560; APPROVED] | Court and Detention Se= rvices; | 9/28/2016= | |||||
| 16-1561 | Authorize a one-year s= ervice contract, with two one-year renewal options, to administer a Volunteer In= come Tax Assistance Program for low to moderate income families or individuals citywide - Foundation Communities, Inc., most advantageous proposer of th= ree - Not to exceed $200,000 - Financing: Current Funds (subject to appropriations) [1= 6-1561; APPROVED AS AN INDIVIDUAL ITEM] | Speaker - Alphie Rodri= guez; Office of Economic Development; | 9/28/2016= | |||||
| 16-1562 | Authorize a 36-month a= greement, with a two one-year renewal options, with Texas Health Presbyterian Hospi= tal Dallas, a Texas non-profit corporation, for mobile community healthcare services for the period October 1, 2016 through September 30, 2019 - Esti= mated Revenue: $100,000 [16-1562; APPROVED] | Dallas Fire-Rescue; | 9/28/2016= | |||||
| 16-1563 | Authorize a contract r= enewal with The University of Texas Southwestern Medical Center at Dallas for the required medical direction services for the period October 1, 2016 through September 30, 2017 - Not to exceed $234,807- Financing: Current Funds (su= bject to appropriations) [16-1563; APPROVED] | Dallas Fire-Rescue; | 9/28/2016= | |||||
| 16-1564 | Authorize an Interlocal Cooperation Contract with Texas A&M University System commencing on October 1, 2016, with two one-year renewal options to implement the Clini= cal Dental Care Services Program for dental health services to low/moderate-income seniors aged 60 and older - Not to exceed $64,000 - Financing: Current Funds (subjec= t to annual appropriations) [16-1564; APPROVED AS AN INDIVIDUAL ITEM] | Housing/Community Serv= ices; | 9/28/2016= | |||||
| 16-1565 | Authorize an Interlocal
Cooperation Contract for the Urban Land Bank Demonstration Program with
Dallas County, Dallas Independent School District, Dallas County Hospital
District, Dallas County School Equalization Fund, Dallas County Education
District and Dallas County Community College District to facilitate the
Dallas Housing Acquisition and Development Corporation’s (Land Bank)
acquisition of unimproved tax foreclosed properties for sale to qualified
developers for the development of affordable housing - Financing: No cost consideration to the City |
Housing/Community Serv= ices; | 9/28/2016= | |||||
| 16-1566 | Authorize a grant agre= ement with Association of Persons Affected by Addiction in the amount of $100,000 to provide peer-driven system support services to homeless individuals who suffer from mental illness, substance abuse disorder or co-occurring diso= rders through the Texas Department of State Health Services Healthy Community Collaborative Program for the period August 1, 2016 through August 31, 20= 17 - Not to exceed $100,000 - Financing: FY 2017 Department of State Health Services Grant Funds [16-1566; APPROVED] | Housing/Community Serv= ices; | 9/28/2016= | |||||
| 16-1567 | Authorize a grant agre= ement with Bridge Steps in the amount of $1,799,735 to provide outreach/engagement, supportive services, transitional shelter, housing services and rental assistance, coordinated assessment/client prioritization, mental health s= ervices and substance abuse/detoxification to homeless individuals who suffer from mental illness, substance abuse disorder or co-occurring psychiatric disorders through the Texas Department of State Health Services Healthy Community Collaborative Program for the period August 1, 2016 through Aug= ust 31, 2017 - Not to exceed $1,799,735 - Financing: FY 2016 Texas Department of State Hea= lth Services Grant Funds ($1,500,000) and FY 2017 Texas Department of State Health Services Grant Funds ($299,735) [16-1567; AP= PROVED AS AN INDIVIDUAL ITEM] | Speaker - Sam Merten; = Speaker - Edd Eason; Housing/Community Services; | 9/28/2016= | |||||
| 16-1568 | Authorize a grant agre= ement with CitySquare in the amount of $1,508,192 to provide coordination/assessment, supportive services, expanded housing services for temporary shelters thr= ough outreach and housing units, residential treatment and detox treatment to homeless individuals through the Texas Department of State Health Services Healthy Community Collaborative Program for the period August 1, 2016 thr= ough August 31, 2017 - Not to exceed $1,508,192 - Financing: FY 2017 Texas Department of State Hea= lth Services Grant Funds [16-1568; APPROVED AS AN INDIV= IDUAL ITEM] | Speaker - Sam Merten; = Speaker - Edd Eason; Housing/Community Services; | 9/28/2016= | |||||
| 16-1569 | Authorize a grant agre= ement with Shelter Ministries of Dallas dba Austin Street Center in the amount of $500,000 to provide expanded services with an intense, longer term transitional shelter program for homeless men and women with the addition= of a Women's Day Resource Program, Housing Readiness Program and After Care Services through the Texas Department of State Health Services Healthy Community Collaborative Program for the period August 1, 2016 through Aug= ust 31, 2017 - Not to exceed $500,000 - Financing: FY 2017 Texas Department of State Hea= lth Services Grant Funds [16-1569; APPROVED AS AN INDIV= IDUAL ITEM] | Speaker - Sam Merten; = Speaker - Edd Eason; Housing/Community Services; | 9/28/2016= | |||||
| 16-1570 | An ordinance amending = Chapter 34, “Personnel Rules,” of the Dallas City Code by amending Sections 34-4, 34-17, 34-19, and 34-45 to: (1) amend the definition of flex time; (2) change the titles of Sections 34-17 and 34-19; and (3) amend who determines be= nefits for a police officer injured while performing off-duty security or traffic control services - Financing: No= cost consideration to the City [16-1570; APPROVED; ORDINANCE 30216] | Human Resources; | 9/28/2016= | |||||
| 16-1571 | Authorize (1) acceptance of two grants through the Texas State Library= and Archives Commission for the period September 1, 2016 through August 31, 2= 017: Special Projects Grant in the amount of $75,000 and Library Cooperation G= rant in the amount of $75,000; (2) the receipt and deposit of program income in the amount of $10,000 for the Library Cooperation Grant generated from GED Testing Cent= er activities; (3)= the establishment of appropriations in the amount of $10,000 in the GED Testi= ng Center Program income fund to be used for other eligible activities; and = (4) execution of the grant agreements - Total not to exceed $160,000 - Financing: Texas State Library and Archives Commission Grant Funds ($150,000) and Estimated Program Inco= me ($10,000) [16-1571; APPROVED AS AN INDIVIDUAL ITEM] | Library; | 9/28/2016= | |||||
| 16-1572 | Authorize (1) acceptan= ce of a Texas Parks and Wildlife Department Urban Outdoor Grant for the Dallas Bachman Lake Park Project from the Texas Parks and Wildlife Department in= an amount not to exceed $1,000,000 for renovation of the existing trail; (2)= the receipt and deposit of grant funds in the amount of $1,000,000 in the Tex= as Parks and Wildlife Grant Fund; (3) the establishment of appropriations in= the Texas Parks and Wildlife Grant Fund in the amount of $1,000,000; and (4) a contract with The Fain Group, Inc., best value proposer of five, for trail improvements at Bachman Lake Park along Shorecrest Drive from Denton Driv= e to Webb Chapel Road - Not to exceed $2,138,524 - Financing: General Obligati= on Commercial Paper Funds ($1,138,524) and Texas Parks and Wildlife Departme= nt Grant Funds ($1,000,000) [16-1572; APPROVED]= | Park and Recreation; P= ublic Works; | 9/28/2016= | |||||
| 16-1573 | Authorize (1) a decrease in the contract with RoeschCo Construction, Inc. for a credit to the existing contract for the Joppa Tr= ail and South Central Park sprayground in an amount not to exceed ($728,458), from $3,584,711 to $2,856,253; and (2) payment to the U.S. Army Corp of Engineers in the amount = of $728,458 for the City's share of costs for the construction of the Joppa Trail located between Fellows Lane to Elam Road - Not to exceed ($728,458= ), from $3,584,711 to $2,856,253 - Financing: 2003 Bond Funds ($711,398) and 1998 Bond Funds ($17,060) [16-1573; APPROVED= ] | Park and Recreation; P= ublic Works; Trinity Watershed Management; | 9/28/2016= | |||||
| 16-1574 | Authorize (1) an application for and acceptance of the Comprehensive Selective Traffic Enforcement Program grant from the U.S. Department of Transportation passed through the Texas Department of Transportation in t= he amount of $999,994 for travel expenses and overtime reimbursement for the period October 1, 2016 through September 30, 2017; (2) a city contribution of pension in the amount of $283,669= ; and (3) execution of the grant a= greement - Total not to exceed $1,283,663 - Financing: Texas Department of Transportation Grant Funds ($999,994) and Curr= ent Funds ($283,669) (subject to appropriations) [16-1574; APPROVED] | Dallas Police Departme= nt; | 9/28/2016= | |||||
| 16-1575 | Authorize (1) the Dallas Police Department to receive funds in the amo= unt of $600,000 from various federal and state law enforcement agencies includin= g, but not limited to those shown (list attached) for reimbursement of overt= ime for investigative services for FY 2016-17; (= 2) a City contribution of pension and Federal Insurance Contributions Act costs in the amount of $179,700; and (3) execution of the grant agreements - Total not to exceed $779,700 - Financing: Current Funds ($179,700) (subject to appropriations) and Various Federal and State Law Enforcement Agencies ($600,000) [16-1575; APPROVED] | Dallas Police Departme= nt; | 9/28/2016= | |||||
| 16-1576 | Authorize a profession= al services contract with Urban Engineers Group, Inc. for design of addition= al drainage improvements for Medical District Drive from IH 35E to Southwest= ern Medical Avenue Project - Not to exceed $92,784 - Financing: 2006 Bond Fun= ds [16-1576; APPROVED] | Public Works; | 9/28/2016= | |||||
| 16-1577 | Authorize a maintenance agreement with the Southwestern Medical District for maintenance of the District’s signs as defined in Division 51A-7.2300 of the Dallas City Cod= e, bridge facade, and landscape within the Southwestern Medical District - Financing: No cost consideration= to the City [16-1577; APPROVED] | Public Works; | 9/28/2016= | |||||
| 16-1578 | Authorize a constructi= on contract with DENCO CS Corporation, only bidder, for landscape and irriga= tion improvements to the Dallas Animal Services facility located at 1818 North Westmoreland Road - Not to exceed $248,914 - Financing: Current Funds (subject to appropriati= ons) [16-1578; APPROVED] | Public Works; Code Com= pliance; | 9/28/2016= | |||||
| 16-1579 | Authorize a constructi= on contract with Munilla Construction Management, LLC, lowest responsible bi= dder of two, for construction of the Taxiway Echo (Runway 18-36) Intersection Rehabilitation Project at Dallas Love Field - Not to exceed $3,167,484 - Financing: Aviation Capital Construction Funds [16-1579; APPROVED] | Public Works; Aviation= ; | 9/28/2016= | |||||
| 16-1580 | Authorize a constructi=
on
contract with Munilla Construction Management, LLC, lowest responsible bi=
dder
of three, for construction of the Taxiway Bravo Rehabilitation Project at
Dallas Love Field - Not to exceed $11,463,205 - Financing: Aviation Capital Construction Funds
($962,523) and Aviation Passenger Facility Charge Funds ($10,500,682) |
Public Works; Aviation= ; | 9/28/2016= | |||||
| 16-1581 | Authorize Supplemental= Agreement No. 3 to the professional services contract with Garver, LLC to provide full-time, on-site construction administration and construction observati= on services for the Taxiway Echo Intersections Improvements and Taxiway Bravo Rehabilitation Projects at Dallas Love Field - Not to exceed $1,769,340, = from $1,687,194 to $3,456,534 - Financing: Aviation Capital Construction Funds= [16-1581; APPROVED] | Public Works; Aviation= ; | 9/28/2016= | |||||
| 16-1582 | Authorize (1) the receipt and deposit of funds in the amount of $78,73= 9 from Southgate Constructors for material, equipment and labor provided by the = City related to the construction of a new traffic signal at SH 183 and Regal R= ow; and (2) an incr= ease in appropriations in the amount of $78,739 in the Capital Projects Reimburse= ment Fund - Not to exceed $78,739 - Financing: Capital Projects Reimbursement Funds = [16-1582; APPROVED] | Street Services; | 9/28/2016= | |||||
| 16-1583 | An ordinance amending = Chapter 28 of the Dallas City Code to (1) regulate the speed and direction of vehicles on certain streets, expressw= ays, and freeways; (2) designate school traffic zones; and (3) designate one-way streets and alleys (list attached) - Financing: No cost consideration= to the City [16-1583; APPROVED AS AN INDIVIDUAL= ITEM; ORDINANCE 30217] | Street Services; | 9/28/2016= | |||||
| 16-1584 | Authorize acquisition = from John Stanley Springer and Dianne Springer, of approximately 406,000 square fee= t of land improved with a single family dwelling located in Kaufman County for= the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $292= ,000 ($288,405, plus closing costs and title expenses not to exceed $3,595) - Financing: Water Utilities Capital Improvement Funds [16-1584; DELETED ON ADDENDUM] | Sustainable Developmen= t and Construction; Dallas Water Utilities; | 9/28/2016= | |||||
| 16-1585 | Authorize acquisition =
from
Morris Dale Martin, of approximately 432,376 square feet of land located =
in
Kaufman County for the Lake Tawakoni 144-inch Transmission Pipeline Proje=
ct -
Not to exceed $55,000 ($51,615, plus closing costs and title expenses not=
to
exceed $3,385) - Financing: Water Utilities Capital Improvement Funds |
Sustainable Developmen= t and Construction; Dallas Water Utilities; | 9/28/2016= | |||||
| 16-1586 | An ordinance abandonin= g a portion of Research Row to Southwest Airlines, Co., the abutting owner, containing approximately 16,973 square feet of land, located near the intersection of Research Row and Harry Hines Boulevard; authorizing the quitclaim and providing for the dedication of approximately 433 square fe= et of land needed for right-of-way - Revenue: $145,973, plus the $20 ordinance publication fee [16-1586; APPROVED; ORDINANCE 30218] | Sustainable Developmen= t and Construction; Dallas Water Utilities; | 9/28/2016= | |||||
| 16-1587 | Authorize an engineeri= ng services contract with JQ Infrastructure, LLC to perform an evaluation/st= udy and preliminary design for the decommissioning of the Cadiz Pump Station - Not to exceed $823,025 - Financing: Water Utilities Capital Improvement Funds [16-1587; APPRO= VED] | Dallas Water Utilities= ; | 9/28/2016= | |||||
| 16-1588 | Authorize an engineeri= ng services contract with Lim & Associates, Inc. to provide design servi= ces for the replacement and rehabilitation of water and wastewater mains at 27 locations, and surveying services for in-house design of water and wastew= ater main replacement projects (list attached) - Not to exceed $1,186,852 - Financing: Water Utilities Capit= al Construction Funds ($275,340) and Water Utilities Capital Improvement Fun= ds ($911,512) [16-1588; APPROVED] | Dallas Water Utilities= ; | 9/28/2016= | |||||
| 16-1589 | Authorize an engineeri= ng contract with MWH Americas, Inc. to provide engineering services for major maintenance and rehabilitation improvements at the Central Wastewater Treatment Plant - Not to exceed $1,768,000 - Financing: Water Utilities Capital Improvement F= unds [16-1589; APPROVED] | Dallas Water Utilities= ; | 9/28/2016= | |||||
| 16-1590 | Authorize a contract f= or the installation of water and wastewater mains at 13 locations (list attached= ) - John Burns Construction Company of Texas, Inc., lowest responsible bidder= of three - Not to exceed $17,170,000 - Financing: Water Utilities Capital Improvement F= unds [16-1590; APPROVED] | Dallas Water Utilities= ; | 9/28/2016= | |||||
| 16-1591 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
Sherman L. Roberts - H= ousing Finance Corporation Board; Leonor Marquez - Employee of Person Covered By Subsection and Dallas Resident - Trinity River West Municipal Management District; Kevin Malonson - Martin Luther King Jr Community Center Board; = City Secretary's Office; | 9/28/2016= | |||||
| 16-1592 | Authorize the first of= four twelve-month renewal options to the grant agreement with the World Affairs Council of Dallas/Fort Worth for economic development and protocol servic= es for the period October 1, 2016 through September 30, 2017 - Not to exceed= $250,000 - Financing: Public/Private Partnership Funds ($200,000) (subject to appropriations) and Current Funds ($50,000) (subject to appropriations) <= font class=3D"font7">[16-1592; APPROVED] | Office of Economic Dev= elopment; | 9/28/2016= | |||||
| 16-1593 | ZONING CASES – CONSENT= [16-1593; APPROVED] | Sustainable Developmen= t and Construction; Dallas Water Utilities; | 9/28/2016= | |||||
| 16-1594 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a CR Community Retail District and an ordinance granting a Specific Use Permit= for a commercial amusement (inside) use limited to a dance hall on property z= oned an MF-1(A) Multifamily District on the northwest line of Marvin D Love Freeway, north of West Camp Wisdom Road; Recommend= ation of Staff and CPC: Approval of a CR Community Retail District and approval of Specific Use Permit for a commercial amusement (insid= e) use limited to a dance hall for a three-year period, subject to a site plan a= nd conditions; Z156-154(SM); [16-1594; HEARING CLOSED; C= PC RECOMMENDATION FOLLOWED; ORDINANCE NOS. 30219 AND 30220] | City Block 6046; Jose = Garcia; Sustainable Development and Construction; | 9/28/2016= | |||||
| 16-1595 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for single family uses on property zoned Tract 12 within Plann= ed Development District No. 508, on the north side of Singleton Boulevard, e= ast of Westmoreland Road; Recommendation of Staff and = CPC: Approval for a permanent pe= riod, subject to a site plan and conditions; Z156= -264(SH); [16-1595; HEARING CLOSED; = CPC RECOMMENDATION FOLLOWED; ORDINANCE 30221] | Victor Toledo; Greenle= af Ventures, LLC; Sustainable Development and Construction; | 9/28/2016= | |||||
| 16-1596 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Planned Development District for IM Industrial Manufacturing District uses on property zoned an IR Industrial Research District, an IM Industrial Manufacturing District, and an MU-3 Mixed Use District, on the northwest corner of Record Crossing Road and Wyche Boulevard; Recommendation of Staff and CPC: Approval, subject to a development plan and conditions; Z156-= 271(OTH); [16-1596; HEARING CLOSED; = CPC RECOMMENDATION FOLLOWED; ORDINANCE 30222] | City Block B/7919; Ben= E. Keith Company; Sustainable Development and Construction; | 9/28/2016= | |||||
| 16-1597 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a CS Commercial Service District on property zoned an LI-D-1 Light Industrial District with a D-1 Liquor Control Overlay on the southwest corner of For= ney Road and North Prairie Creek Road; Recommendation = of Staff and CPC: Approval; Z156-234(JM); [16-1597; HEARING OPEN; DEFERRED UNTIL OCTOBER 26, 2016 BY COUNCILMEMBER YOUNG] | Sustainable Developmen= t and Construction; | 9/28/2016= | |||||
| 16-1598 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a renewal= of, and an amendment to, Specific Use Permit No. 2150 for an alcoholic bevera= ge establishment limited to a bar, lounge, or tavern with the addition of an inside commercial amusement limited to a live music venue on property zon= ed Tract A of Planned Development District No. 269, the Deep Ellum/Near East Side Special Purpose District, at the northeast corner of Elm Street and South Good Latimer Expressway; Recommendation of S= taff and CPC: <= /span>Approval for a two-year per= iod, subject to conditions; Z156-293(LE)<= font class=3D"font8">; [16-1598; HEARING CLOSED; = APPROVED AS AMENDED; ORDINANCE 30223] | Eleven Entertainment, = LLC; Westdale Properties America I LTD; Sustainable Development and Constructi= on; | 9/28/2016= | |||||
| 16-1599 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an MU-3 M= ixed Use District on property zoned an IR Industrial Research District on the north side of Mississippi Avenue, between Gretna Street and Algiers Stree= t; Recommendation of Staff and CPC: Approva= l;.Z156-298(ND); [16-1599; HEARING CLOSED; = CPC RECOMMENDATION FOLLOWED; ORDINANCE 30224] | City Block 10/8570; Ja= rrett Ouellette; Sustainable Development and Construction; | 9/28/2016= | |||||
| 16-1600 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting an amendm=
ent
to Specific Use Permit No. 1785 for an alcoholic beverage establishment
limited to a bar, lounge, or tavern on property zoned Planned Development=
District
No. 85, on the northeast corner of Greenville Avenue and Pineland Drive; =
Recommendation of Staff: |
Manucher Nazarian; Don= Booker; Sustainable Development and Construction; | 9/28/2016= | |||||
| 16-1601 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a Planned
Development District for R-10(A) Single Family District uses and a small
business incubator center on property zoned an R-10(A) Single Family
District, an R-7.5(A) Single Family District, an NS(A) Neighborhood Servi=
ce
District, and Specific Use Permit No. 2154 for a child-care facility on a
portion on the north line of Oldgate Lane, west of San Saba Drive with
consideration being given to including an R-7.5(A) Single Family District
Subarea within the Planned Development District; R=
ecommendation
of Staff: =
Approval, subject to a deve=
lopment
plan and staff’s recommended conditions; Re=
commendation
of CPC: Approval, subject to a deve=
lopment
plan and conditions; Z156-194(WE) |
City Block 11/5306; Wh= ite Rock United Methodist Church; Sustainable Development and Construction; | 9/28/2016= | |||||
| 16-1602 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for a private recreation center, club, or area on property zon= ed Tracts 7 and 10 within Planned Development District No. 508, on the north= west corner of Hampton Road and Bickers Street; Recomme= ndation of Staff and CPC: Approval for a six-year period with eligibility for automatic renewals for additional six-year periods, subject to a site plan and conditions; Z156-236(JM); [16-1602; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30227] | City Block AA/7135; Ci= ty Block 7135; Mercy Street; Dallas housing Authority; Sustainable Development and Construction; | 9/28/2016= | |||||
| 16-1603 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a renewal= of Specific Use Permit No. 2119 for an alcoholic beverage establishment limi= ted to a bar, lounge, or tavern on property zoned Planned Development District No. 808, on the southwest side of Gaston Avenue and the northwest side of East Grand Avenue; Recommendation of Staff and CPC= : Approval for a three-year p= eriod, subject to conditions; Z156-287(JM)<= font class=3D"font8">; [16-1603; HEARING CLOSED; = CPC RECOMMENDATION FOLLOWED; ORDINANCE 30228] | On Rotation Brewhouse;= Craft Brew Labs. Inc.; 7324 Gaston Avenue LTD; Sustainable Development and Construction; | 9/28/2016= | |||||
| 16-1604 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a CR
Community Retail District and a resolution accepting deed restrictions
volunteered by the applicant on property zoned an LO-3 Limited Office
District, on the west corner of North Haskell Avenue and Worth Street; |
City Block 790; Owen M= allory Investments; Sustainable Development and Construction; | 9/28/2016= | |||||
| 16-1605 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a Planned
Development Subdistrict for Multiple Family Subdistrict uses on property
zoned a GR General Retail Subdistrict and an MF-2 Multiple Family Subdist=
rict
within Planned Development Subdistrict No. 193, the Oak Lawn Special Purp=
ose
District, on the east corner of Howell Street and North Hall Street; Recommendation of Staff and CPC: Approva=
l, subject to a development plan and conditions; |
Sustainable Developmen= t and Construction; | 9/28/2016= | |||||
| 16-1606 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a new Tra= ct and amending Tract 2 within Planned Development District No. 508, on prop= erty zoned Tracts 2 and 7 within Planned Development District No. 508, on the northwest and southwest corners of Hampton Road and Bickers Street; Recommendation of Staff and CPC: Approva= l, subject to a conceptual plan, traffic management plan a= nd conditions; Z156-266(JM); [16-1606; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30230] | City Block AA/7135; Me= rcy Street; Dallas Housing Authority: Sustainable Development and Constructio= n; | 9/28/2016= | |||||
| 16-1607 | A public hearing to re= ceive comments regarding an application for and an ordinance granting 1) the creation of Subarea A within Planned Development District No. 741 by combining Subareas A-1, A-2, and H; 2) an expansion of Subarea A within Planned Development District No. 741 by adding approximately 36.984 acres= of land that were reclaimed from North Lake on property zoned an A(A) Agricultural District; and 3) the changing of 36.984 acres of land genera= lly along the edges of North Lake in Subarea A within Planned Development District No. 741 to an A(A) Agricultural District on property generally on the north side of Ranch Trail, east of Belt Line Road; Recommendation of Staff and CPC: Approval, subject to a revised conceptual plan and conditions; Z156-296(SH); [16-1607; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30231] | Billingsley Company; S= ustainable Development and Construction; | 9/28/2016= | |||||
| 16-1608 | A public hearing to re= ceive comments regarding a City Plan Commission authorized hearing to determine= the proper zoning on property zoned Planned Development District No. 891 and = an IR Industrial Research District with consideration given to expanding the Planned Development District, in an area generally bounded by Singleton Boulevard, Parvia Avenue, Muncie Street, and Beckley Avenue and an ordina= nce granting the amendments; Recommendation of Staff a= nd CPC: Approval, subject to a revi= sed Area Regulating Plan and conditions; Z156-302(PT= ); [16-1608; HEARING CLOSED; = CPC RECOMMENDATION FOLLOWED; ORDINANCE 30232] | City Block C/7085; Cit= y Block 2/7270; City Block 7087; City Block 7269; City Block 2/7268; City Block 1/7268; City Block B/7085; Sustainable Development and Construction; | 9/28/2016= | |||||
| 16-1609 | Authorize a benefit as= sessment hearing to receive comments on street paving, water and wastewater main improvements for Street Group 12-458; and at the close of the hearing, authorize an ordinance levying benefit assessments, and a construction contract with Jeske Construction Company, lowest responsible bidder of fo= ur (list attached) - Not to e= xceed $5,226,962 - Financing: 2012 Bond Funds ($2,376,101), General Obligation Commercial Paper Funds ($2,137,963) Water Utilities Capital Construction Funds ($62,719) and Water Utilities Capital Improvement Funds ($650,179); [16-1609; HEARING CLOSED; APPROV= ED; ORDINANCE 30233]; Note: There are two resolutions with this i= tem. | Public Works; Dallas W= ater Utilities; | 9/28/2016= | |||||
| 16-1610 | A public hearing to re= ceive comments on the proposed sale of six unimproved properties acquired by the taxing authorities from the Sheriff to East Dallas Community Organization= , a qualified non-profit organization; and, at the close of the public hearin= g, authorize the City Manager to: (1) quitclaim six unimproved properties to East Dallas Commu= nity Organization, using the HB110 process of the City’s Land Transfer Program; and (2) release= the City’s non-tax liens included in the foreclosure judgment and post-judgme= nt non-tax liens, if any (list attached) - Revenue: $6,000; [16-1610; HEARING CLOSED; APPROVED] | 1449 Barry: 4523 Phili= p; 4635 Silver; 4820 Silver; 2410 Starks= ; 4838 Owenwood; East Dallas Community Organization; Housing/Community Services; | 9/28/2016= | |||||
| 16-1611 | A public hearing to re=
ceive
comments on a proposed municipal setting designation to prohibit the use =
of
groundwater as potable water beneath property owned by Storage Choice -
Farmers Market, Ltd., located near the intersection of Canton Street and
Farmers Market Way and adjacent street rights-of-way; and an ordinance
authorizing support of the issuance of a municipal setting designation to
Storage Choice - Farmers Market, 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; |
Storage Choice - Farme= rs Market, Ltd.; 2409 Canton Street; 2425 Canton Street; Speaker - Kevin Almaguer; Office of Environmental Quality; | 9/28/2016= | |||||
| 16-1612 | A public hearing to re= ceive comments on a proposed municipal setting designation to prohibit the use = of groundwater as potable water beneath property owned by West Commerce Investments LLC, located near the intersection of West Commerce Street and Beckley Avenue and adjacent street rights-of-way; and an ordinance authorizing support of the issuance of a municipal setting designation to West Commerce Investments LLC, 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; Recommen= dation of Staff: = Approval; [16-1612; HEARING CLOSED; APPROVED; ORDINANCE 30235] | West Commerce Investme= nts LLC; 2400 Langford; 2404 Langford; 2408 Langford; 2412 Langford; 2420 Langford; 2426 Langford; Speaker - Frank Clark; Speaker - Susan Rainey; Office of Environmental Quality; | 9/28/2016= | |||||
| 16-1613 | Authorize a public hea= ring to be held on September 28, 2016 to receive comments to close and vacate portio= ns of Macon Street and Sunday Street at the Union Pacific Railroad (UPRR) crossings located thereon for Safety Improvements Project along the UPRR = from Carlton Garrett Street (formerly Municipal Street) to Scyene Road - Financing: No cost consideration= to the City; [16-1613; HEARING CLOSED; APPROVED] | Speaker - Hershel Floy= d III; Public Works; | 9/28/2016= | |||||
| 16-1614 | A public hearing on an
application for and a resolution granting a variance to the alcohol spaci=
ng
requirements from a public school, Henry W. Longfellow Career Exploration
Academy as required by Section 6-4 of the Dallas City Code to allow a wine
and beer retailer's permit (Chapter 25) for a restaurant without drive-in=
or
drive-through service with a food and beverage certificate [FC Inwood Vil=
lage
LLC dba Flower Child] on the southeast corner of West Lovers Lane and Inw=
ood
Road, north of Boaz Street - AV156-004 - Financing: No cost consideration to the City; |
Sustainable Developmen= t and Construction; Dallas Water Utilities; | 9/28/2016= | |||||
| 16-1615 | Closed Session [16-1615; NOT HELD]; Attorney Briefings (Sec. 551.071 T.O.M.A.); Legal issues concerning proposed amendments to the use agreement between the City and the Dallas Center For The Performing Arts Foundation, Inc. [NOT BR= IEFED] | City Attorney's Office= ; | 9/28/2016= | |||||
| 16-1616 | Authorize a three-year= service contract, with two one-year renewal options, for fully-insured Medicare Advantage HMO, AARP Medicare Supplement, and enhanced Medicare “Part D” prescription drug plans for Medicare eligible retirees and their eligible spouses, effective for the period January 1, 2017 through December 31, 20= 19 - United Healthcare Services, Inc., most advantageous proposer of four - No= t to exceed $6,804,856 - Financing: Employee Benefits Current Funds (to be paid from and in accordance with the contribution rates approved annually by the City Council and sub= ject to annual appropriations) [16-1616; APPROVED] | Business Development a= nd Procurement Services; Human Resources; | 9/28/2016= | |||||
| 16-1617 | An ordinance amending = portions of Chapter 27 “Minimum Urban Standards” of the Dallas City Code to: (1) clarify definitions; (2) adjust the penalty provi= sions; (3) amend the minimum proper= ty standards; (4) = change the requirements concerning indoor air temperatures; (5) provide that a hearing o= fficer will be appointed by the Dallas City Council; (6) change the administration of the Dallas Tomorrow Fund; <= /font>(7) adjust the fees for regi= stration applications; (8) provide property inspection frequency for rental properties and adjust related fees; and (9) provide a penalty not to exceed $2,000 for any provision governing fire safety, zoning, or public health and sanitation - Financing: This action = has no cost consideration to the City [16-1617; APPROVED AS AMENDED; ORDINANCE 30236] | Speaker – Sandy Rollin= s; Speaker – Alice Robinson; Speaker – Ericka Ventura; Speaker – Father Jesus Belmontes; Speaker – Brenda Shel= l; Speaker – Kathy Carlton; Code Compliance; | 9/28/2016= | |||||
| 16-1618 | A resolution declaring= one unimproved property located at 402 Bobbie Street unwanted and unneeded and authorizing its conveyance to Dallas Housing Acquisition and Development Corporation, a qualified non-profit organization, through the Land Transf= er Program (list attached) - Revenue: $1,000 [16-1618; APPROVED] | Housing/Community Serv= ices; | 9/28/2016= | |||||
| 16-1619 | Authorize a public hea=
ring to be
held on October 26, 2016, to receive comments on the proposed sale of nine
unimproved properties (list attached) acquired by the taxing authorities =
from
the Sheriff to Dallas Housing Acquisition and Development Corporation, a
qualified non-profit organization, under the HB110 process of the City’s =
Land
Transfer Program and the release of the City’s non-tax liens included in =
the
foreclosure judgment and post-judgment non-tax liens, if any - Financing:=
No cost consideration to the City |
402 Cleaves; 408 Cleav= es; 431 Cleaves; 438 Cleaves; 457 Hart; 407 Pecan; 408 Pecan; 411 Pecan; 405 Albright; Dallas Housing Acquisition and Development Corporation; Housing/Community Services; | 9/28/2016= | |||||
| 16-1620 | Authorize the second o=
ne-year
renewal option of three, to the Job Order Services contract with (1) Brown and Root Industrial
Services, LLC, for construction services in the amount of $4,358,053, from
$7,844,496 to $12,202,549; and (2) |
Public Works; Aviation; Convention & Event Services; Park and Recreation; | 9/28/2016= | |||||
| 16-1621 | Authorize an increase = in the construction contract with APAC-Texas, Inc. dba Old Castle Pavement Solut= ions to add six new street segments to the 2015 Street Resurfacing and Street Improvements Project (list attached) - Not to exceed $3,380,568, from $13= ,558,267 to $16,938,835 - Financing: Stre= et and Alley Improvement Funds [16-1621; APPROVED]<= /td> | Public Works; Dallas W= ater Utilities; | 9/28/2016= | |||||
| 16-1622 | Authorize an increase = in the contract with DENCO CS Corporation, for additional work required to compl= ete the East Kitchen Improvement Project at the Kay Bailey Hutchison Conventi= on Center located at 650 South Griffin Street - Not to exceed $203,130, from $1,673,292 to $1,876,422 - Financing: Convention Center Capital Construction Funds [16-1622; APPROVED] | Public Works; Conventi= on & Event Services: | 9/28/2016= | |||||
| 16-1623 | An ordinance granting = a private license to Hall Arts Residences, LLC for the use of a total of approximat= ely 4,475 square feet of land to occupy, maintain and utilize a sidewalk cafe, bollards, trees, crosswalk texturing and traffic lighting markers on port= ions of Flora and Leonard Streets and Ross Avenue rights-of-way, near the intersection of Flora and Leonard Streets - Revenue: $400 one-time fee and $200 annually, plus the $20 ordinance publication fee [16-1623; DEFERRED PRIOR TO THE MEETING IN ACCORDANCE = WITH THE CITY COUNCIL RULES OF PROCEDURE BY COUNCILMEMBER KINGSTON UNTIL OCTOB= ER 11, 2016] | Sustainable Developmen= t and Construction; | 9/28/2016= | |||||
| 16-1624 | An ordinance abandonin= g portions of an alley to Tomaino Properties, LP, MH Residential Properties1, LLC, MH Residential Properties 4, LLC, Prescott Interests, Ltd., and Dezi N. Yeheskel, the abutting owners, containing a total of approximately 5,628 = square feet of land, located near the intersection of North Haskell and Ross Avenues; authorizing the quitclaims and providing for the dedication of approximately 2,908 square feet of land needed for right-of-way - Revenue: $93,092, plus the $20 ordinance publication fee [16= -1624; APPROVED; ORDINANCE 30237] | City Block 4/601; Sust= ainable Development and Construction; | 9/28/2016= | |||||
| 16-1625 | A resolution authorizi=
ng the
conveyance of a utility easement containing approximately 14,523 square f=
eet
of land to Southwestern Bell Telephone Company d/b/a AT&T Texas for t=
he
construction, use, and maintenance of communication and information facil=
ities
across City-owned land located on Great Trinity Forest Way near its
intersection with South Longacre Lane - Financing: No cost consideration to the City |
Trinity Watershed Mana= gement; | 9/28/2016= | |||||
| 16-1626 | Authorize the City, ac= ting by and through the City Attorney, to intervene as a plaintiff in the condemnation proceeding styled and numbered Tarrant Regional Water District vs. Lazy W District No. 1, also known as Lazy W Conservation District East Texas Ranch LP and Beverly Wilson Smith= , Cause No. 2014C-01044, pending in Judicial District Cou= rt No. 3, Henderson County, Texas, and authorize the acquisition through eminent domain of an easement from Lazy W District No. 1, also known as Lazy W Conservation District, East Texas Ranch LP and Beverly Wilson Smith, consisting of approximately 506,321 square feet of land located in Hender= son County for the Integrated Pipeline Project - Financing: No cost consideration to the City [16-1626; APPROVED] | Lazy W District No. 1;= Lazy W Conservation District; East Texas Ranch LP; Beverley Wilson Smoth; City Attorney's Office; | 9/28/2016= | |||||
| 16-1627 | An ordinance amending = Ordinance No. 30163 to change certain election day polling and early voting locatio= ns for the Tuesday, November 8, 2016, special election, for the purpose of submitting to the qualified voters of the City, on the question of amendi= ng Chapter 40A of the Dallas City Code, known as the employees’ retirement f= und of the city of Dallas - Financing: No cost consideration to the City [16-1627; APPROVED AS AMENDED; ORDINANCE 30238] | City Secretary's Offic= e: | 9/28/2016= | |||||
| 16-1628 | A resolution authorizi= ng: (1) a joint election agreeme= nt and election services contract between the City of Dallas, Dallas County, and various other jurisdictions within Dallas County, for the conduct of a jo= int election to be held on Tuesday, November 8, 2016, in an amount not to exc= eed $1,100,000; (2)= legal advertising in connection with the Tuesday, November 8, 2016 City Special Election, in an amount not to exceed $30,000; and (3) $300 for translation services for publication and posting notices related to the election - Total not to exceed $1,130,300 - Financ= ing: Contingency Reserve Funds ($625,896), Water Utilities Current Funds ($228,051), Convention and Event Services Current Funds ($15,586), Aviati= on Current Funds ($29,756), Sanitation Services Current Funds ($74,745), Building Inspection Current Funds ($43,486), Municipal Radio Current Funds ($2,486), Stormwater Drainage Management Current Funds ($31,300) and Curr= ent Funds ($78,994) [16-1628; APPROVED] | City Secretary's Offic= e; | 9/28/2016= | |||||
| 16-1629 | A resolution authorizi= ng a joint election agreement and election services contract between the City of Dal= las, Collin County, and various other jurisdictions within Collin County, for = the conduct of a joint election to be held on Tuesday, November 8, 2016 - Not= to exceed $16,000 - Financing: Contingency Reserve Funds [16-1629; APPROVED= ] | City Secretary's Offic= e; | 9/28/2016= | |||||
| 16-1630 | A resolution authorizi= ng a joint election agreement and election services contract between the City of Dal= las, Denton County, and various other jurisdictions within Denton County, for = the conduct of a joint election to be held on Tuesday, November 8, 2016 - Not= to exceed $15,000 - Financing: Contingency Reserve Funds [16-1630; APPROVED= ] | City Secretary's Offic= e: | 9/28/2016= | |||||
| 16-1631 | A resolution authorizi=
ng the
Mayor to appoint an Ad Hoc City Council canvassing committee to review the
returns of the November 8, 2016 special election, and submit a canvass re=
port
to the full City Council on Monday, November 21, 2016 - Financing: No cost consideration to the City |
City Secretary's Offic= e; | 9/28/2016= | |||||
| 16-1632 | A resolution designati=
ng
absences by Councilmember Adam Medrano and Councilmember Lee M. Kleinman =
as
being for "Official City Business" - Financing: No cost consideration to the City |
City Secretary's Offic= e; | 9/28/2016= | |||||
| 16-1633 | An ordinance (1) renaming the Department of Street Services to Mobility a=
nd
Street Services; (2)
eliminating the Department of Public Works; =
(3) incorporating portions of the Department of Public Works=
into
Mobility and Street Services; (4) |
Office of Financial Se= rvices; Court and Detention Services; Equipment and Building Services; Office of Management Services; Public Works; Street Services; | 9/28/2016= | |||||
| 16-1634 | An ordinance amending =
portions
of Chapter 47A, “Transportation for Hire,” Section 2-72 of Chapter 2 “Dut=
ies
of the Director of Code Compliance”, Article I, Section 5-3 of Chapter 5
“Director of Aviation-Duties Generally” and portions of Article II of Cha=
pter
5 “Ground Transportation Services at Love Field Airport” of the Dallas Ci=
ty
Code to: (1) revise th=
e role
of administering transportation for hire regulations from the Director of
Code Compliance to the Director of the Department of Aviation; |
Office of Financial Se= rvices; Aviation; Code Compliance; | 9/28/2016= | |||||
| 16-1635 | A public hearing to re= ceive comments regarding an application to the Texas Department of Housing and Community Affairs (TDHCA) for 2016 4% Low Income Housing Tax Credits for Silver Gardens Apartments, a 202-unit multifamily rehabilitation project located at 2620 Ruidosa Avenue, in accordance with the requirements of Te= xas Government Code §2306.67071 and Texas Administrative Code §10.204(4); and= at the close of the public hearing, authorize a resolution for no objection = to the project for the Texas Department of Housing and Community Affair’s (TDHCA) 4% Low Income Housing Tax Credit (LIHTC) application and allocati= on for Silver Gardens Apartments, located at 2620 Ruidosa Avenue for the rehabilitation of the proposed 202-unit multifamily residential project f= or low income seniors - Financing: = No cost consideration to the City [16-1635; HEARING CL= OSED; APPROVED] | Housing/Community Serv= ices; | 9/28/2016= | |||||
| 16-1636 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1637 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1638 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1639 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1640 | Minutes 10/11/2016 [16= -1640; HELD] | Invocation; Rabbi Andr= ew Marc Paley, Senior Rabbi and Spiritual Leader; Temple Shalom | 10/11/201= 6 | |||||
| 16-1641 | Agenda Item/Open Micro= phone Speakers [16-1641] | Speaker - Regina Imbur= gia; Speaker - Kermit Mitchell; Speaker - Chantal Arashvand; Speaker - Robert Ceccarelli; Speaker - Billy Green; Speaker - Deloris Phillips; Speaker - Lakolya London; Speaker - Joe Stokes; Speaker - Leon Holeman; Speaker - B= .M. Randolph; | 10/11/201= 6 | |||||
| 16-1642 | Approval of Minutes of= the September 21, 2016 City Council Meeting [16-1642; APPROVED] | City Secretary's Offic= e | 10/11/201= 6 | |||||
| 16-1643 | CONSENT AGENDA [16-1643; APPROVED] | Speaker - Chris Luna;<= /td> | 10/11/201= 6 | |||||
| 16-1644 | Authorize settlement o= f the claim of John G. James in the lawsuit styled Noel = Ortega et al. v. City= of Dallas, Cause No. CC-14-02861-B - Not to exc= eed $130,000 - Financing: Current Fu= nds [16-1644; APPROVED] | City Attorney's Office= | 10/11/201= 6 | |||||
| 16-1645 | Authorize payment of a= nnual software maintenance in support of the CityLaw Law Office Management Syst= em, a performance-based tracking system from Cycom Data Systems, Inc., for the period November 1, 2016 through October 31, 2017 - Not to exceed $60,516 - Financing: Current Funds (subjec= t to appropriations) [16-1645; APPROVED] | City Attorney's Office= | 10/11/201= 6 | |||||
| 16-1646 | Authorize Supplemental= Agreement No. 3 to the professional services contract with Fanning Harper Martinson Brandt & Kutchin, P.C. for additional services in the lawsuit styled = Kelvion Walker v. Amy Wilburn, Civil Action No. 3:13-CV-04896-D - Not to exceed $150,000, from $425,000 = to $575,000 - Financing: Current Fu= nds (subject to appropriations) [16-1646; APPROV= ED] | City Attorney's Office= | 10/11/201= 6 | |||||
| 16-1647 | Authorize a second ame= ndment of the development agreement with Drever 1401 Elm, LLC, for the 1401 Elm Str= eet redevelopment project to extend the project’s completion deadline by one year, from December 31, 2017 to December 31, 2018 - Financing: No cost co= nsideration to the City [16-1647; APPROVED AS AN INDIVIDUAL ITE= M] | Office of Economic Dev= elopment; | 10/11/201= 6 | |||||
| 16-1648 | Authorize a design/bui= ld services contract with W. B. Kibler Construction Company, Ltd., most qualified proposer of four, for the Phase I design and pre-construction services for the new Sustainable Development and Construction offices at = the Oak Cliff Municipal Center located at 320 East Jefferson Boulevard - Not = to exceed $2,478,018 - Financing: Building Inspection Current Funds (subject to appropriations) [16-1648; DELETED ON ADDENDUM] | Equipment and Building= Services; Sustainable Development and Construction; | 10/11/201= 6 | |||||
| 16-1649 | Authorize a constructi= on contract with EAS Contracting, L.P., lowest responsible bidder of two, to provide construction services required for the physical improvements necessary for the Runway 18-36 Conversion Project at Dallas Love Field - = Not to exceed $5,769,673 - Financing: Aviation Capital Construction Funds ($4,516,648) and Aviation Passenger Facility Charge Funds ($1,253,025) [16-16= 49; APPROVED] | Equipment and Building= Services; Aviation; | 10/11/201= 6 | |||||
| 16-1650 | Authorize a constructi= on contract with EAS Contracting, L.P., lowest responsible bidder of two, to provide construction services required for the physical improvements necessary for the Runway Incursion Mitigation Project at Dallas Love Fiel= d - Not to exceed $2,545,798 - Financing: Aviation Passenger Facility Charge Funds [16= -1650; APPROVED] | Equipment and Building= Services; Aviation; | 10/11/201= 6 | |||||
| 16-1651 | Authorize Supplemental= Agreement No. 3 to the professional services contract with HNTB Corporation to prov= ide full time on-site construction administration and management services for= the Runway 18-36 Conversion Project and the Runway Incursion Mitigation Proje= ct at Dallas Love Field - Not to exceed $1,191,995, from $1,049,855 to $2,241,850 - Financing: Aviation Capital Construction Funds ($794,248) and Aviation Passenger Facility Cha= rge Funds ($397,747) [16-1651; APPROVED] | Equipment and Building= Services; Aviation; | 10/11/201= 6 | |||||
| 16-1652 | Authorize Supplemental= Agreement No. 4 to the contract with Campos Engineering, Inc. for renovation and improvements to the food service areas at the Kay Bailey Hutchison Conven= tion Center, located at 650 South Griffin Street - Not to exceed $84,725 from $207,460 to $292,185 - Financing: Convention Center Capital Construction Funds [16-1652; APPROVED] | Equipment and Building= Services; Convention & Event Services; | 10/11/201= 6 | |||||
| 16-1653 | Authorize (1) acceptance of the FY 2016-17 grant from the U.S. Departm= ent of Housing and Urban Development (HUD) for the Fair Housing Assistance Progr= am (FHAP) to process, investigate and conciliate housing discrimination complaints, administrative costs and HUD required staff training for the period October 1, 2016 through September 30, 2017; and (2) execution of the coopera= tive grant agreement and any other documents related to the grant - Not to exc= eed $277,350 - Financing: U.S. Department of Housing and Urban Development Gr= ant Funds [16-1653; APPROVED] | Fair Housing Office; | 10/11/201= 6 | |||||
| 16-1654 | Authorize adoption of = the Home Improvement Rebate Program Statement to implement the program - Financing: No cost consideration= to the City [16-1654; APPROVED] | Housing/Community Serv= ices; | 10/11/201= 6 | |||||
| 16-1655 | Authorize adoption of = Program Statements for the Major Systems Repair Program (MSRP), People Helping Pe= ople (PHP), and Emergency Repair Program (ERP) with modifications to consisten= tly use: (1) minimum qualifying age as 62 except MSRP; (2) 80% of Area Median Famil= y Income as the maximum qualifying income levels; and (3) remove references to the Neighborhood Investment Program= (NIP) - Financing: No cost considerati= on to the City [16-1655; APPROVED] | Housing/Community Serv= ices; | 10/11/201= 6 | |||||
| 16-1656 | Authorize a secured, n= o interest (0%), forgivable loan in the amount of $21,450 to Legacy Counseling Cente= r, Inc., to provide for non-substantial rehabilitation of Legacy Founders Cottage, located at 828 South Tyler Street, for the period October 1, 2016 through September 30, 2017 - Not to exceed $21,450 - Financing: 2016-17 Housing Opportunities for Per= sons with AIDS Grant Funds [16-1656; APPROVED] | Housing/Community Serv= ices; | 10/11/201= 6 | |||||
| 16-1657 | Authorize a contract w= ith the Department of State Health Services for the continuation of the Special Supplemental Nutrition Program for Women, Infants, and Children for the period October 1, 2016 through September 30, 2017 - Not to exceed $15,055= ,566 - Financing: Department of State Health Services Grant Funds [16-1657; APPROVED] | Housing/Community Serv= ices; | 10/11/201= 6 | |||||
| 16-1658 | Authorize a contract w= ith CitySquare to provide Financial Assistance/Rent and Housing Relocation and Stabilizations Services to single homeless individuals for the period Oct= ober 1, 2016 through September 30, 2017 - Not to exceed $136,548 - Financing:<= span style=3D'mso-spacerun:yes'> 2016-17 Emergency Solutions Grant Fun= ds [16-1658; APPROVED] | Housing/Community Serv= ices; | 10/11/201= 6 | |||||
| 16-1659 | Authorize a contract w= ith Family Gateway, Inc. to provide essential services and shelter operations to homeless families for the period October 1, 2016 through September 30, 20= 17 - Not to exceed $52,837 - Financing: 2016-17 Emergency Solutions Grant Funds [16-= 1659; APPROVED] | Housing/Community Serv= ices; | 10/11/201= 6 | |||||
| 16-1660 | Authorize a contract w= ith Metro Dallas Homeless Alliance to provide reporting, training and technical sup= port on the Homeless Management and Information System and to coordinate regio= nal efforts to end homelessness for the period October 1, 2016 through Septem= ber 30, 2017 - Not to exceed $209,055 - Financing: 2016-17 Emergency Solutions Grant Fun= ds ($18,940), 2016-17 Housing Opportunities for Persons with AIDS Grant Funds ($26,730) and Current Funds ($163,385) [16-1660; APPROVED] | Housing/Community Serv= ices; | 10/11/201= 6 | |||||
| 16-1661 | Authorize a contract w= ith Shared Housing Center, Inc. to provide Financial Assistance/Rent and Housing Relocation and Stabilization Services for homeless families for the period October 1, 2016 through September 30, 2017 - Not to exceed $126,687 - Fin= ancing: 2016-17 Emergency Solutions Grant Fun= ds [16-1661; APPROVED] | Speaker - Chris Luna; Housing/Community Services; | 10/11/201= 6 | |||||
| 16-1662 | Authorize a contract w= ith The Family Place, Inc. to provide essential services and shelter operations to homeless families for the period October 1, 2016 through September 30, 20= 17 - Not to exceed $68,004 - Financing: 2016-17 Emergency Solutions Grant Funds [16-= 1662; APPROVED] | Housing/Community Serv= ices; | 10/11/201= 6 | |||||
| 16-1663 | Authorize a twelve-mon= th contract, with two twelve-month renewal options contingent upon available funding with Health Services of North Texas, Inc. to provide scattered si= te housing assistance for persons with HIV/AIDS for the period October 1, 20= 16 through September 30, 2017 - Not to exceed $585,674 - Financing: 2015-16 Housing Opportunities for Per= sons with AIDS Grant Funds ($112,300), 2016-17 Housing Opportunities for Perso= ns with AIDS Grant Funds ($467,700) and Current Funds ($5,674) [16-1663; APPROVED] | Housing/Community Serv= ices; | 10/11/201= 6 | |||||
| 16-1664 | Authorize a twelve-mon= th contract, with two twelve-month renewal options contingent upon available funding with Legacy Counseling Center, Inc. to provide facility based hou= sing assistance for persons with HIV/AIDS for the period October 1, 2016 throu= gh September 30, 2017 - Not to exceed $273,108 - Financing: 2016-17 Housing Opportunities for Per= sons with AIDS Grant Funds ($270,471) and Current Funds ($2,637) [16-1664; APPROVED] | Housing/Community Serv= ices; | 10/11/201= 6 | |||||
| 16-1665 | Authorize a twelve-mon= th contract, with two twelve-month renewal options contingent upon available funding with Legacy Counseling Center, Inc. to provide housing information services and resource identification for persons with HIV/AIDS for the pe= riod October 1, 2016 through September 30, 2017 - Not to exceed $151,012 - Financing: 2016-17 Housing Opportunities for Persons with AIDS Grant Funds ($147,575) and Current Fu= nds ($3,437) [16-1665; APPROVED] | Housing/Community Serv= ices; | 10/11/201= 6 | |||||
| 16-1666 | Authorize a twelve-mon= th contract, with two twelve-month renewal options contingent upon available funding with Legacy Counseling Center, Inc. to provide master leasing and emergency vouchers for homeless persons with HIV/AIDS for the period Octo= ber 1, 2016 through September 30, 2017 - Not to exceed $469,579 - Financing:<= span style=3D'mso-spacerun:yes'> 2016-17 Housing Opportunities for Per= sons with AIDS Grant Funds ($464,105) and Current Funds ($5,474) [16-1666; APPROVED] | Housing/Community Serv= ices; | 10/11/201= 6 | |||||
| 16-1667 | Authorize a twelve-mon= th contract, with two twelve-month renewal options contingent upon available funding with My Second Chance, Inc. to provide facility based housing assistance for persons with HIV/AIDS for the period October 1, 2016 throu= gh September 30, 2017 - Not to exceed $183,598 - Financing: 2016-17 Housing Opportunities for Per= sons with AIDS Grant Funds ($180,961) and Current Funds ($2,637) [16-1667; APPROVED] | Housing/Community Serv= ices; | 10/11/201= 6 | |||||
| 16-1668 | Authorize a twelve-mon= th contract, with two twelve-month renewal options contingent upon 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, 2016 through September 30, 2017 - Not to exceed $56,262 - Financing: 2016-17 Housing Opportunities for Per= sons with AIDS Grant Funds ($53,625) and Current Funds ($2,637) [16-1668; APPROVED] | Housing/Community Serv= ices; | 10/11/201= 6 | |||||
| 16-1669 | Authorize a twelve-mon= th contract, with two twelve-month renewal options contingent upon available funding with PWA Coalition of Dallas, Inc. dba AIDS Services of Dallas to provide facility based housing assistance for persons with HIV/AIDS for t= he period October 1, 2016 through September 30, 2017 - Not to exceed $1,231,= 723 - Financing: 2015-16 Housing Opportunities for Persons with AIDS Grant Funds ($585,884), 2016-17 Housi= ng Opportunities for Persons with AIDS Grant Funds ($634,891) and Current Fu= nds ($10,948) [16-1669; APPROVED] | Housing/Community Serv= ices; | 10/11/201= 6 | |||||
| 16-1670 | Authorize (1) a second amendment to the first five-year re= newal option to the Management Services Contract, Phase II (MSC) with Bridge St= eps for the continued operation, programming, and management of The Bridge for the period October 1, 2015 through September 30, 2020; (2) funding for the first ye= ar of the five-year renewal term of the MSC with General Funds in an amount not= to exceed $3,800,000 for the period October 1, 2016 through September 30, 20= 17; (3) an Interlocal Agreement = with Dallas County to accept $1,000,000, to assist in providing homeless assistance services at The Bridge through the City’s contractor, Bridge Steps, for the period October 1, 2016 through September 30, 2020; = (4) award of FY 2016-17 Emer= gency Solutions Grant funds for shelter operations at The Bridge from the Homel= ess Assistance Center in the amount of $378,279 to Bridge Steps for facility operations; and (5) acceptance of a grant from the Texas Department of Housing and Community Affairs through the Homeless Housing and Services Program in the amount of $811,130 to provide services to the homeless through the City’s contractor Bridge Steps for the period September 1, 2016 through August 31, 2017 - T= otal not to exceed $5,989,409 - Financing: Current Funds ($3,800,000) (subject to appropriations), Intergovernmental Revenue - Dallas County ($1,000,000), FY 2016-17 Emerge= ncy Solutions Grant Funds ($378,279) and Texas Department of Housing and Community Affairs Grant Funds ($811,130) [16= -1670; APPROVED] | Housing/Community Serv= ices; | 10/11/201= 6 | |||||
| 16-1671 | Authorize an Interlocal Agreement between the City of Dallas and the University of North Texas Sy= stem (UNT System) providing for: (1) a contract for the sale of 106 South Harwood Street to UNT System for the= UNT Dallas College of Law; and (2) an interim lease pending the closing of the sale - Estim= ated Annual Revenue: $1.00 one-time s= ale price and lease amount of $10.00 annually [1= 6-1671; APPROVED] | Intergovernmental Serv= ices; Office of Management Services; | 10/11/201= 6 | |||||
| 16-1672 | Authorize (1) acceptance of a grant from the Corporation for National = and Community Service (Grant No. 14VSWTX018/ CFDA No. 94.013) to expand the AmeriCorps GrowSouth VISTA program for community outreach and community policing in the amount of $60,000 for the period May 1, 2016 through April 29, 2017; (2) c= reate a fulltime Volunteer Coordinator position to execute the project; and (3) execute the grant agreem= ent - Not to exceed $60,000 - Financing: Corporation for National and Community Service - AmeriCorps VISTA Grant Funds [16-1= 672; APPROVED] | Intergovernmental Serv= ices; Office of Management Services; | 10/11/201= 6 | |||||
| 16-1673 | Authorize (1) a five-year Master Interlocal Purchasing Agreement with = North Central Texas Council of Governments for the North Texas Share cooperative purchasing program; and (2) a three-year service contract with Fugro Roadware, Inc. = to perform right-of-way data acquisition and analysis, through the North Tex= as Share cooperative purchasing program - Not to exceed $2,064,030 - Financing: Street and Alley Improvement Funds ($1,499,530) and Current Funds ($564,500) (subject to annual appropriations) [16-1673; APPROVED] | Mobility and Street Se= rvices; | 10/11/201= 6 | |||||
| 16-1674 | Authorize
(1) a fifteen-year, plus one five-year renew=
al
option, concession contract with Elm Fork Clay Sports, Incorporated for
management, operation and development of the Elm Fork Shooting Range (sho=
tgun
area) located at 10751 Luna Road with an Estimated Annual Revenue of
$163,724; and (2) a
fifteen-year, plus one five-year renewal, concession contract with Elm Fo=
rk
Rifle and Pistol, Incorporated for management, operation and development =
of
the Elm Fork Shooting Range (rifle and pistol range area) located at 10751
Luna Road with an Estimated Annu=
al
Revenue of $106,276 - Total Estimated Annual Revenue: $270,000 |
Park and Recreation; | 10/11/201= 6 | |||||
| 16-1675 | Authorize Supplemental= Agreement No. 1 to the professional services contract with Terracon Consultants, In= c. to provide additional environmental testing services, plans and specifications for the abatement of asbestos containing materials and lead-based paint, including air monitoring, final inspection and close-out report at the former Jules E. Muchert U.S. Army Reserve Center located at 10031 East Northwest Highway - Not to exceed $76,445, from $7,550 to $83,= 995 - Financing: General Obligation Commercial Paper Funds [16-1675; APPROVED] | Park and Recreation; | 10/11/201= 6 | |||||
| 16-1676 | Authorize renewal of t= he Interlocal Agreement with Dallas County, through Southwestern Institute of Forensic Sciences at Dallas, for the provision of forensic, drug, toxicological, environmental, and physical evidence analysis, and other similar medical/forensic analytical services for the period October 1, 20= 16 through September 30, 2017 - Not to exceed $3,800,000 - Financing: Confiscated Monies Funds ($1,000,000)= and Current Funds ($2,800,000) [16-1676; APPROVED] | Dallas Police Departme= nt; Dallas Fire-Rescue; | 10/11/201= 6 | |||||
| 16-1677 | Authorize (1) an application for and acceptance of a grant= from the U. S. Depar= tment of Justice through the Office of the Governor, Criminal Justice Division, for the City of Dallas-Interview Room Upgrade Project to prevent and control crime and make improvements to the criminal justice system for the period October 1, 2016 through September 30, 2017; and (2) execution of the grant agreement - Not to exceed $80,000= - Financing: Office of the Governor, Criminal Justice Division Grant Funds = [16-1677; APPROVED] | Dallas Police Departme= nt; | 10/11/201= 6 | |||||
| 16-1678 | Authorize (1) an application for and acceptance of the Dallas Police Department Victim Services/16 grant from the U.S. Department of Justice through the Office of the Governor, Criminal Justice Division in the amou= nt of $109,470 to adequately respond to victims of violent crime with needed= aid for the period October 1, 2016 through September 30, 2018; (2) a local match in the amo= unt of $27,368; and (3) execution of the grant agreement - Total not to exceed $136,838 - Financi= ng: Office of the Governor, Criminal Justice Division State Grant Funds ($109,470) and Current Funds ($27,368) (subject to annual appropriations)= [16-1678; APPROVED] | Dallas Police Departme= nt; | 10/11/201= 6 | |||||
| 16-1679 | An ordinance abandonin= g three sanitary sewer easements and a storm sewer easement to Good Space X, LLC,= the abutting owner, containing a total of approximately 61,662 square feet of land, located near the intersection of Davis and Tyler Streets, and provi= ding for the dedication of approximately 6,420 square feet for a storm drainage easement - Revenue: $5,400, plus= the $20 ordinance publication fee [16-1679; APPROVED; ORDINANCE 30241] | City Block 3108; Susta= inable Development and Construction; | 10/11/201= 6 | |||||
| 16-1680 | Authorize Supplemental= Agreement No. 3 to the professional services contract with Pacheco Koch Consulting Engineers, Inc. to provide additional engineering design services for Elam and Simpkins Remediation - Not to exceed $37,800, from $1,155,190 to $1,1= 92,990 - Financing: Capital Construction Funds [16-1680; APPROVED] | Trinity Watershed Mana= gement; Office of Financial Services; | 10/11/201= 6 | |||||
| 16-1681 | Authorize a constructi= on contract for building renovations, roof replacements and miscellaneous improvements at six Dallas Water Utilities facilities (list attached) - J= oe Funk Construction + Diversity Resources Group Joint Venture, lowest responsible bidder of four - Not to exceed $2,704,585 - Financing: Water Utilities Capital Construction = Funds [16-1681; APPROVED] | Dallas Water Utilities= ; | 10/11/201= 6 | |||||
| 16-1682 | Authorize (1) an 18-month master agreement for water a= nd wastewater small services installations in the amount of $7,735,385; (2) a contract for the insta= llation of water and wastewater mains at 14 locations in the amount of $3,036,712 (list attached); and (3) an 18-month master agreement for water and wastewater mainline extensions= and emergency mainline installations and relocations at various locations in = the amount of $3,116,114 with Omega Contracting, Inc., lowest responsible bid= der of two - Total not to exceed $13,888,211 - Financing: Water Utilities Capital Construction = Funds [16-1682; APPROVED] | Dallas Water Utilities= ; | 10/11/201= 6 | |||||
| 16-1683 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
10/11/201= 6 | ||||||
| 16-1684 | An ordinance granting = a private license to Hall Arts Residences, LLC for the use of a total of approximat= ely 4,475 square feet of land to occupy, maintain and utilize a sidewalk cafe, bollards, trees, crosswalk texturing and traffic lighting markers on port= ions of Flora and Leonard Streets and Ross Avenue rights-of-way, near the intersection of Flora and Leonard Streets - Revenue: $400 one-time fee and $200 annually, plus the $20 ordinance publication fee [16-1684; APPROVED; ORDINANCE 30242] | City Block 530; Speake= r - Craig Hall; Speaker - Lilly Weiss; Spe= aker - Dharmesh Shah; Speaker - Eddie Abeyta; Sustainable Development and Construction; | 10/11/201= 6 | |||||
| 16-1685 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a Planned
Development Subdistrict for O-2 Office Subdistrict uses on property zoned=
an
O-2 Office Subdistrict within Planned Development District No. 193, the O=
ak
Lawn Special Purpose District, on the north corner of North Harwood Street
and Randall Street; Recommendation of Staff and CP=
C: Approval, subject to a deve=
lopment
plan, landscape plan, and conditions; Z156-=
207(SM);
Note: This item was considered by the City C=
ouncil
at public hearings on August 10, 2016, and September 14, 2016, and was
deferred until October 11, 2016, with the public hearing open; |
Crescent Acquisitions,= LLC; MAC Randall Owners, LLC; Sustainable Development and Construction; | 10/11/201= 6 | |||||
| 16-1686 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a Planned
Development Subdistrict for Multiple Family Subdistrict uses on property
zoned a GR General Retail Subdistrict and an MF-2 Multiple Family Subdist=
rict
within Planned Development Subdistrict No. 193, the Oak Lawn Special Purp=
ose
District, on the east corner of Howell Street and North Hall Street; Recommendation of Staff and CPC: Approva=
l, subject to a development plan and conditions; |
City Block 1/635; City= Block 2/635; MCRT Investment, LLC; Speaker - Bernice Williams; Sustainable Development and Construction; | 10/11/201= 6 | |||||
| 16-1687 | A public hearing to re= ceive comments on the proposed City of Dallas FY 2016-17 Urban Land Bank Demonstration Program Plan; and at the close of the public hearing, consideration of approval of the City of Dallas FY 2016-17 Urban Land Bank Demonstration Program Plan - Financing: No cost consideration to the City= [16-1687; HEARING CLOSED; APPROVED] | Housing/Community Serv= ices; | 10/11/201= 6 | |||||
| 16-1688 | Closed Session [16-1688; HELD]; Attorney Br= iefings (Sec. 551.071 T.O.M.A.); Legal issues related to the Dallas Police & = Fire Pension System.[BRIEFED]; Legal issues related to properties owned by HMK, LTD. [NOT BRIEFED]; Legal issues = related to meet and confer negotiations between the City and police and fire associations.[NOT BRIEFED]; Personnel (Sec. 551.074 T.O.M.A.) Discussion regarding the search for and hiring of a candidate for the position of city manager. [DISCUSSED]; Attorney Brief= ings (Sec. 551.071 T.O.M.A.) Addendum Item #1 An ordinance amending Ordinance = No. 30163, as amended by Ordinance No. 30238, to change certain election day polling and early voting locations for the Tuesday, November 8, 2016, spe= cial election, for the purpose of submitting to the qualified voters of the Ci= ty, on the question of amending Chapter 40A of the Dallas City Code, known as= the employees’ retirement fund of the city of Dallas - Financing: No cost consideration to the City ;DISCUSSED] | City Attorney's Office= ; | 10/11/201= 6 | |||||
| 16-1689 | An ordinance amending =
Ordinance
No. 30163, as amended by Ordinance No. 30238, to change certain election =
day
polling and early voting locations for the Tuesday, November 8, 2016, spe=
cial
election, for the purpose of submitting to the qualified voters of the Ci=
ty,
on the question of amending Chapter 40A of the Dallas City Code, known as=
the
employees’ retirement fund of the city of Dallas - Financing: No cost consideration to the City |
City Secretary's Offic= e; | 10/11/201= 6 | |||||
| 16-1690 | A resolution designati=
ng
absences by Deputy Mayor Pro Tem Erik Wilson and Councilmember Adam Medra=
no
as being for "Official City Business" - Financing: No cost consideration to the City |
City Secretary's Offic= e; | 10/11/201= 6 | |||||
| 16-1691 | A resolution naming Un= ion Station in honor of Congresswoman Eddie Bernice Johnson - Financing: No c= ost consideration to the City [16-1691; APPROVED] | Mayor and City Council= ; | 10/11/201= 6 | |||||
| 16-1692 | Authorize a resolution= endorsing the following highest immediate priorities of the City of Dallas for impr= oved transit services to be included in the Dallas Area Rapid Transit 2017 20-= Year Financial Plan: (1) co= nstruction of a second light rail transit line (D2) in a subway through the Central Business District; and (2) expedited implementation of expanded bus services targeted toward the transportation needs of low income and transit-dependent rider= s; and (3) constru= ction of the Central Dallas Streetcar Link and study of streetcar extensions to Kn= ox Street, Deep Ellum and the Government District - Financing: No cost consideration to the City [16-1692; APPROVED= AS AMENDED] | Speaker - Pamela Burch= ; Speaker - Matt Tranchin; Speaker - Patrick Kennedy; Speaker - Sonja McGill; Speak= er - Karl Schwarz; Speaker - John Tatum; Speaker - Janna Gardner; Speaker - Le= slie Moralez; Speaker - Peggy Persaud; Speaker - Stephen Miller; Speaker - Lisa Williams; Speaker - Jessica Burnham; Planning and Urban Design; | 10/11/201= 6 | |||||
| 16-1693 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1694 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1695 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1696 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1697 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1698 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1699 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1700 | Minutes 10/19/2016 [16= -1700; HELD] | Invocation; Reverend B= rent Barry, Senior Pastor; Northpark Presbyterian Church; | 10/19/201= 6 | |||||
| 16-1701 | Special Presentations = [16-1701] | 10/19/201= 6 | ||||||
| 16-1702 | Open Microphone Speake= rs [16-1702] | Speaker - Felicia Sewe= ll; Speaker - John Fullinwider; Speaker - Ervin Seamster; | 10/19/201= 6 | |||||
| 16-1703 | Approval of Minutes of= the September 28, 2016 City Council Meeting [16-1703; APPROVED] | City Secretary's Offic= e; | 10/19/201= 6 | |||||
| 16-1704 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
Elizabeth A. Vanoort -= Civil Service Board; Ryan Garcia - Dallas County Resident - Reinvestment Zone E= ight Board (Design District); M. Elizabeth Reich- Chief Financial Officer -Tri= nity River West Municipal Management District; Cheri Gambow - Board of Adjustm= ent; Julia Suarez-Macias - Senior Affairs Commission; | 10/19/201= 6 | |||||
| 16-1705 | An ordinance amending = Ordinance No. 30163, as amended by Ordinance No. 30238 and Ordinance No. 30244, to change certain early voting locations for the Tuesday, November 8, 2016, special election, for the purpose of submitting to the qualified voters o= f the City, on the question of amending Chapter 40A of the Dallas City Code, kn= own as the employees’ retirement fund of the city of Dallas - Financing: No cost consideration to the City [16-1705; APPRO= VED; ORDINANCE 30245] | City Secretary's Offic= e; | 10/19/201= 6 | |||||
| 16-1706 | 2017 City Calendar |
Office of Financial Se= rvices; | 10/19/201= 6 | |||||
| 16-1707 | Proposed Legislative P= rogram for the 85th S= ession of the Texas Legislature & FY 2016-17 Lobbyist Contracts [16-1707; BRIEFED] | Intergovernmental Serv= ices; | 10/19/201= 6 | |||||
| 16-1708 | Housing Policy [16-1708; BRIEFED] | Housing/Community Serv= ices; | 10/19/201= 6 | |||||
| 16-1709 | Closed Session [16-1709; HELD]; Attorney Br= iefings (Sec. 551.071 T.O.M.A.); City of Dallas v. = Cary "Mac" Abney, et al., v. Sabine River Authority of Texas<= font class=3D"font6">, No. D-150045-C= , City of Dallas v. Sabine River Authority of Texas, No. D-1-GN-15-000398. [BRIE= FED]; Energy Future Holdings Corporation, et al., Case No. 14-10979.[BRIEFED= ]; Legal issues related to the Dallas Police & Fire Pens= ion System. [NOT BRIEFED]; Personnel (Sec. 551.074 T.O.M.A.); Agenda Item #2 Board and Commission Appointments as described on agenda, including: Julia Suarez-Macias, Senior Affairs Commission [D= ISCUSSED] | City Attorney's Office= ; | 10/19/201= 6 | |||||
| 16-1710 | Minutes 10/26/2016 [16-1710 HELD] | Invocation; Pastor Ken= neth W. King; Mount Carmel Missionary Baptist Church; | 10/26/201= 6 | |||||
| 16-1711 | Agenda Item/Open Micro= phone Speakers [16-1711] | Speaker – Yamilet Perr= erra; Speaker – Virginia Bradford; Speaker – William Hopkins; Speaker – Ashton Elder; Speaker – David Villalobos; Speaker – Sara Mokuria; Speaker – Seth Hulett; Speaker – Kenneth Altes; Speaker – Stephanie Hanson; Speaker – Pa= ula Hutchison; | 10/26/201= 6 | |||||
| 16-1712 | Approval of Minutes of= the October 11, 2016 City Council Meeting [16-1712; APP= ROVED] | 10/26/201= 6 | ||||||
| 16-1713 | CONSENT AGENDA [16-1713; APPROVED] | 10/26/201= 6 | ||||||
| 16-1714 | Authorize a ten-year l= ease for approximately 150 square feet of office space with the Federal Aviation Administration, for the Contract Weather Observer station at Dallas Love Field - Annual Revenue: $1,500 [16-1714; APPROVED]<= /font> | Aviation | 10/26/201= 6 | |||||
| 16-1715 | Authorize a ten-year l=
ease with
the Federal Aviation Administration for approximately 211 square feet of
technical space, including access and equipment placement in the air traf=
fic
control tower cab at Dallas Executive Airport - Financing: No cost consideration to the City |
Aviation; | 10/26/201= 6 | |||||
| 16-1716 | Authorize a ten-year l=
ease for
approximately 2,650 square feet of land with the Federal Aviation
Administration, to house equipment for the Instrument Landing System,
designated as an outer marker site at Dallas Executive Airport - Financin=
g: No cost consideration to the City |
Aviation; | 10/26/201= 6 | |||||
| 16-1717 | Authorize a three-year professional services contract, with two one-year renewal options, for spay/neuter services - Spay Neuter Network, most qualified respondent of three - Not to exceed $2,037,978 - Financing: Current Funds (subject to annual appropriations) [16-1717; APPROVED AS AN INDIVIDUAL ITEM] | Business Development a= nd Procurement Services; Code Compliance; | 10/26/201= 6 | 08-2826; 15-2141; &nbs= p; | ||||
| 16-1718 | Authorize a three-year service contract for the purchase and applic= ation of hydro-mulch - 814 Solutions, LLC, lowest responsible bidder of two - N= ot to exceed $186,060 - Financing: Stormwater Drainage Management Current Funds ($181,800) and Water Utilities Current Funds ($4,260) (subject to annual appropriations) [16-1718; APPROVED] | Business Development a= nd Procurement Services; Trinity Watershed Management; Dallas Water Utilitie= s; | 10/26/201= 6 | 08-2826; 15-2141; &nbs= p; | ||||
| 16-1719 | Authorize a three-year= service contract for digitization services - DRS Imaging Services of Texas, Inc., most advantageous proposer of twelve - Not to exceed $663,660 - Financing: Building Inspection C= urrent Funds (subject to annual appropriations) [16-1719; APPROVED] | Business Development a= nd Procurement Services: Sustainable Development and Construction: | 10/26/201= 6 | 08-2826; 15-2141; &nbs= p; | ||||
| 16-1720 | Authorize a three-year= service contract for database access to downloadable digital media for the Dallas Public Library - OverDrive, Inc. for group a,c,e, & f in the amount of $882,150, Bibliotheca, LLC for group d in the amount of $202,500, and Pro= Quest, LLC for group b in the amount of $147,062, most advantageous proposers of eight - Total not to exceed $1,231,712 - Financing: Current Funds (subject to annual appropriations) [16-1720; APPROVED] | Business Development a= nd Procurement Services; Library; | 10/26/201= 6 | 08-2826; 13-1505; 15-2= 141; 16-5695; 16-5696; 16-5697; 16-5698; | ||||
| 16-1721 | Authorize a three-year= service contract for temporary day labor - Lane Staffing, Inc., most advantageous proposer of five - Not to exceed $14,783,393 - Financing: Current Funds ($11,380,493), Conventi= on and Event Services Current Funds ($1,947,450), Water Utilities Current Funds ($1,067,452), and Aviation Current Funds ($387,998) (subject to annual appropriations) [16-1721; APPROVED AS AN INDIVIDUAL= ITEM] | Business Development a= nd Procurement Services; Aviation; Code Compliance; Convention & Event Services; Mobibility & Street Services; Park and Recreation; Dallas Police Department; Dallas Water Utilities; | 10/26/201= 6 | 08-2826; 11-2371; 14-6= 572; 15-2141; | ||||
| 16-1722 | Authorize a five-year = service contract for financial advisory services - Hilltop Securities, Inc. in the amount of $75,000 and Estrada Hinojosa & Company, Inc. in the amount = of $50,000 proposed jointly; and PFM Financial Advisors, LLC in the amount of $375,000, most advantageous proposers of three - Total not to exceed $500= ,000 - Financing: Financial advisory = fees to be paid from bond proceeds and Water Utilities Current Funds, continge= nt upon completion of each bond sale; fees for advisory services not related= to bond issuance to be paid from Current funds ($500,000) (subject to annual appropriations) [16-1722; APPROVED AS AN INDIVIDUAL= ITEM] | Business Development a= nd Procurement Services; City Controller's Office; | 10/26/201= 6 | 08-2826; 11-2878; 11-2= 879; | ||||
| 16-1723 | Authorize (1) rescinding the service contract with Technic= al Testing International, LLC dba TTI Environmental Laboratories, previously approved on December 11, 2013, by Resolution No. 13-2048, for analytical laboratory testing services; and (2)<= font class=3D"font8"> a service contract for analytical laboratory testing ser= vices through December 10, 2017 - Pace Analytical Services, Inc., second lowest responsible bidder of eight - Not to exceed $948,211 - Financing: Current Funds ($2,955), Water Utilities Current Funds ($761,564), Stormwater Drai= nage Management Current Funds ($165,357), and Sanitation Current Funds ($18,33= 5) (subject to annual appropriations) [16-1723; APPROVED] | Business Development a= nd Procurement Services; Code Compliance; Park and Recreation; Sanitation Services; Trinity Watershed Management; Dallas Water Utilities; | 10/26/201= 6 | 12-1617; 13-2048; 16-5= 924; 16-5925; 16-5926; | ||||
| 16-1724 | Authorize the purchase= of one heavy duty snow blower, with attachments, for Aviation - M-B Companies, I= nc. through the National Joint Powers Alliance - Not to exceed $1,241,368 - Financing: Aviation Current Fund= s [16-1724; APPROVED] | Business Development a= nd Procurement Services; Aviation; Code Compliance; Convention & Event Services; Mobility & Street Services; Park and Recreation; Dallas Pol= ice Department; Dallas Water Utilities; | 10/26/201= 6 | |||||
| 16-1725 | Authorize (1) the purchase of one medium duty explosives robot - Remot= ec, Inc., in the amount of $200,703, sole source; and (2) the purchase of medium duty explosives robot accessories= - Remotec, Inc., in the amount of $100,468 through the General Services Administration - Total not to exceed $301,171 - Financing: U.S. Department of Homeland Security = Grant Funds [16-1725; APPROVED] | Business Development a= nd Procurement Services; Dallas Police Department; Office of Emergency Management; | 10/26/201= 6 | 08-2826; | ||||
| 16-1726 | Authorize the purchase= of twenty-six fleet vehicles for Code Compliance - Sam Pack's Five Star Ford through the Texas Smartbuy - Not to exceed $622,160 - Financing: Current Funds [16-1726; APPROVED] | Business Development a= nd Procurement Services; Code Compliance; Equipment and Building Services; | 10/26/201= 6 | 13-0936; | ||||
| 16-1727 | Authorize (1) a three-year master agreement for the purchase of mulch materials - The LETCO Group, LLC dba Living Earth in the amount of $549,0= 10, GWG Wood Group, Inc. in the amount of $308,644, and Blackson, Inc. in the amount of $75,600; and (2) a three-year service contract for the delivery and instal= lation of playground chips - Naturomulch, LLC in the amount of $1,431,000, lowest responsible bidders of six - Total not to exceed $2,364,254 - Financing:<= span style=3D'mso-spacerun:yes'> Current Funds ($1,890,813), Water Uti= lities Current Funds ($338,078), Aviation Current Funds ($135,000), and 2016-17 Community Development Block Grant Funds ($363) (subject to annual appropriations) [16-1727; APPROVED] | Business Development a= nd Procurement Services; Aviation; Housing/Community Services; Park and Recreation; Dallas Water Utilities; | 10/26/201= 6 | 08-2826; 14-0818; 15-2= 141; | ||||
| 16-1728 | Authorize a three-year= master agreement for large concrete water pipes and accessories - Forterra Press= ure Pipe, Inc. in the amount of $4,469,223 and Forterra Pipe & Precast, L= LC in the amount of $1,113,936, most advantageous proposers of two - Total n= ot to exceed $5,583,159 - Financing: Current Funds ($1,012,007), Water Utilities Current Funds ($4,246,528), and Stormwater Drainage Management Current Funds ($324,624)= [16-1728; APPROVED] | Business Development a= nd Procurement Services; Mobility and Street Services; Trinity Watershed Management; Dallas Water Utilities; | 10/26/201= 6 | 08-2826; 11-1109; 14-5= 696; 15-2141; 15-5737; | ||||
| 16-1729 | Authorize Supplemental= Agreement No. 1 to increase the service contract for temporary information technolo= gy professionals - EJES, Inc. in the amount of $665,309 from $2,661,237 to $3,326,546, Global Information Systems, Inc. in the amount of $248,119 fr= om $992,478 to $1,240,597, and Sierra Infosys, Inc. in the amount of $87,807 from $351,228 to $439,035 - Total not to exceed $1,001,235, from $4,004,9= 43 to $5,006,178 - Financing: Curre= nt Funds (subject to annual appropriations) [16-1729; APPROVED] | Business Development a= nd Procurement Services; Communication and Information Services; | 10/26/201= 6 | 14-1779; | ||||
| 16-1730 | Authorize Supplemental= Agreement No. 1 to the professional services contract with Stevens & Lee, P.C. = for additional legal services in the matter styled Ene= rgy Future Holdings Corporation, et al., Case No. 14-10979 - Not= to exceed $175,000, from $50,000 to $225,000 - Financing: Water Utilities Current Funds = [16-1730; APPROVED] | City Attorney's Office= ; Dallas Water Utilities; | 10/26/201= 6 | 08-2826; 14-6184; &nbs= p; | ||||
| 16-1731 | Authorize Supplemental= Agreement No. 2 to the professional services contract with Pierce & O'Neill, LLP for additional legal services in the lawsuit styled City of Dallas v. C= ary "Mac" Abney, et al., v. Sabine River Authority of Texas<= font class=3D"font6">, No. D-150045-C - Not to exceed $100,000, from $150,000 = to $250,000 - Financing: Water Util= ities Current Funds [16-1731; APPROVED] | City Attorney's Office= ; Dallas Water Utilities; | 10/26/201= 6 | 08-2826; 16-0568; 16-5= 500; | ||||
| 16-1732 | Authorize Supplemental= Agreement No. 4 to the professional services contract with Mounce, Green, Myers, Sa= fi, Paxson & Galatzan, P.C., for additional services on matters relating = to the pending disputes between the City of Dallas and the Sabine River Authority - Not to exceed $150,000, from $525,000 to $675,000 - Financing: Water Utilities Curre= nt Funds [16-1732; APPROVED] | City Attorney's Office= ; Dallas Water Utilities; | 10/26/201= 6 | 08-2826; 14-2191; 14-6= 720; 15-2136; 16-0797; | ||||
| 16-1733 | Authorize (1) final approval of funding for the Air Rights/Public Park= ing Garage Purchase and Sale Agreement with FM City Park, LLC, as specified in Resolution No. 15-1105, previously approved on June 10, 2015, and allowing for adjustment of budget categories to provide the total funding of $8,149,535, as previously authorized and; (2= ) an amendment to Resolution No.16-1090, previously approv= ed on June 22, 2016, approving a Chapter 380 economic development grant in the amount of $670,000 for Farmers Market streetscape and infrastructure, to direct $498,156 of the funds for the public parking garage purchase - Financing: No cost consideration to the City [16-1733; APPROVED] | Office of Economic Dev= elopment; | 10/26/201= 6 | 98-1582; 99-2627; 13-0= 447; 13-0534; 14-0993; 15-1105; 16-1090 | ||||
| 16-1734 | Authorize amendments to Resolution No. 15-2104, previously approved on November 10, 2015, which authorized a 75 percent real property tax abatement agreement for 8-years with TCDFW Industrial Development, Inc. for improvements to approximately 35.582 acres of land fronting Chalk Hill Road within a Texas Enterprise Z= one to change (1) the name= of the contracting party from TCDFW Industrial Development, Inc. to Chalk Hill Distribution, LLC; and (2) the physical address noted for the property from 900 Cha= lk Hill Road to 1350 Chalk Hill Road - Financing: This action has no cost consideration= to the City [16-1734; APPROVED] | Office of Economic Dev= elopment; | 10/26/201= 6 | 14-0993; 15-2104; 16-1= 056; | ||||
| 16-1735 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by B & J Custom Homes Inc. DBA Redline Development Group for the construction of houses; (2) the sale of 7 vacant lot= s (list attached) from Dallas Housing Acquisition and Development Corporation to B & J Custom Homes Inc. DBA Redline Development Group; and (3) execution of a release o= f lien for any non-tax liens on the 7 properties that may have been filed by the City - Financing: No cost consideration to the City [16-1735; APPROVED= ] | B & J Custom Homes= Inc. DBA Redline Development Group; 401 Cleaves; 435 Cleaves; 437 Cleaves; 407 Har= t; 409 Hart; 402 Pecan; 400 Bobbie; Housing/Community Services; | 10/26/201= 6 | 04-0458; | ||||
| 16-1736 | Authorize (1) approval of the development plan submitted to the Dallas
Housing Acquisition and Development Corporation by King Home Builders, LLC
for the construction of houses; (2) |
King Home Builders, LL= C; 916 Bayonne; 4731 Morris; 2024 Kraft; 2411 N. Winnetka; Housing/Community Services; | 10/26/201= 6 | 04-0458; | ||||
| 16-1737 | Authorize Supplemental= Agreement No. 2 to the FY 2015-16 contract with Health Services of North Texas, Inc= . to provide scattered site housing assistance for persons with HIV/AIDS, to revise the Statement of Services and budget to reallocate funding in the total amount of $27,175 from the Emergency/Tenant Based Rental Assistance= - Housing Services and Program Administration/Project Sponsors budget categories to the Emergency/Tenant Based Rental Assistance - Financial Assistance budget category with no net change in the contract amount - Financing: No cost consideration= to the City [16-1737; APPROVED] | Housing/Community Serv= ices; | 10/26/201= 6 | 14-1224; 15-1369; 16-0= 634; 16-1663; | ||||
| 16-1738 | Authorize adoption of =
the City
of Dallas State Legislative Program for the 85 |
Intergovernmental Serv= ices; | 10/26/201= 6 | 12-2742; 14-1796; &nbs= p; | ||||
| 16-1739 | Authorize a personal s= ervices contract with Hector Alcalde for federal legislative information and rela= ted services regarding water resources, flood control and transportation for = the period October 1, 2016 through September 30, 2017 - Not to exceed $53,400= - Financing: Current Funds [16-1739; APPROVED]= | Intergovernmental Serv= ices; Office of Financial Services; | 10/26/201= 6 | 11-2725; 11-2726; 12-2= 747; 12-2748; 13-1832; 13-1833; 14-1797; 14-1798; 15-1942; 15-1943; | ||||
| 16-1740 | Authorize a personal s= ervices contract with Paul Schlesinger for federal legislative information and related services regarding water resources, flood control, and transporta= tion for the period October 1, 2016 through September 30, 2017 - Not to exceed= $31,600 - Financing: Current Funds [16-1740; APPROVED] | Intergovernmental Serv= ices; Office of Financial Services; | 10/26/201= 6 | 11-2725; 11-2726; 12-2= 747; 12-2748; 13-1832; 13-1833; 14-1797; 14-1798; 15-1942; 15-1943; | ||||
| 16-1741 | Authorize a personal s= ervices contract with Jesse Romero for state legislative information and related services for the period October 1, 2016 through September 30, 2017 - Not = to exceed $39,000 - Financing: Current Funds [16-1741; APPROVED] | Intergovernmental Serv= ices; Office of Financial Services; | 10/26/201= 6 | 11-2721; 12-2743; 13-1= 834; 14-1799; 15-1944; | ||||
| 16-1742 | Authorize a personal s= ervices contract with Julianne Acevedo for state legislative information and rela= ted services for the period October 1, 2016 through September 30, 2017 - Not<= span style=3D'mso-spacerun:yes'> | Intergovernmental Serv= ices; Office of Financial Services; | 10/26/201= 6 | |||||
| 16-1743 | Authorize a personal s= ervices contract with Kwame Walker for state legislative information and related services for the period October 1, 2016 through September 30, 2017 - Not = to exceed $51,000 - Financing: Current Funds [16-1743; APPROVED] | Intergovernmental Serv= ices; Office of Financial Services; | 10/26/201= 6 | 11-2722; 12-2744; 13-1= 835; 14-1800; 15-1945; | ||||
| 16-1744 | Authorize (1) a personal services contract with Randy C. Cain for state legislative information in the amount of $99,000; and (2) office space and related services in the amount of $8,100 for the period October 1, 2016 through September 30, 2017 - Total not to exceed $107,100 - Financing: Current Fu= nds [16-1744; APPROVED] | Intergovernmental Serv= ices; Office of Financial Services; | 10/26/201= 6 | 11-2723; 12-2745; 13-1= 836; 14-1801; 15-1946; | ||||
| 16-1745 | Authorize a profession=
al
services contract with CapitalEdge Strategies, LLC to provide federal
legislative services to the City for the period October 1, 2016 through
September 30, 2017 - Not to exceed $160,000 - Financing: Current Funds |
Intergovernmental Serv= ices; Office of Financial Services; | 10/26/201= 6 | 11-2727; 12-2749; 13-1= 837; 14-1802; 15-1947; | ||||
| 16-1746 | Authorize a profession= al services contract with HillCo Partners, LLC for state legislative informa= tion and related services for the period October 1, 2016 through September 30, 2017 - Not to exceed $87,000 - Financing: Water Utilities Current Funds <= font class=3D"font9">[16-1746; APPROVED] | Intergovernmental Serv= ices; Office of Financial Services; Dallas Water Utilities; | 10/26/201= 6 | 11-2724; 12-2746; 13-1= 838; 14-1803; 15-1948; | ||||
| 16-1747 | Authorize (1) street paving, storm drainage, water and wastewater main improvements for Goodnight Lane from Joe Field Road to Ro= yal Lane; provide for partial payment of construction cost by assessment of abutting property owners; an estimate of the cost of the improvements to = be prepared as required by law; and (2)<= font class=3D"font8"> a benefit assessment hearing to be held on December 14, = 2016, to receive comments - Financing: No cost consideration to the City [16-1747; APP= ROVED] Note: There are two resolutions with this item. | Mobility and Street Se= rvices; Dallas Water Utilities; | 10/26/201= 6 | 09-1463; 10-0330; &nbs= p; | ||||
| 16-1748 | Authorize contracts wi= th individual artists and cultural organizations for artist services, on an as-needed, when-needed basis, to the City through the Community Artist Program (list attached) - Not to exceed $300,000 - Financing: Current Fun= ds [16-1748; APPROVED] | Office of Cultural Aff= airs; | 10/26/201= 6 | 16-1526; | ||||
| 16-1749 | Authorize contracts wi= th cultural organizations for the provision of services to the City through = the Cultural Services Contracts Program (list attached) - Not to exceed $5,052,030 - Financing: Current Funds [16-1749; APP= ROVED] | Anita N. Martinez Ball= et Folklorico, Inc.; Artreach-Dallas, Inc.; Big Thought; The Black Academy of Arts & Letters, Inc.; Cara Mia Theatre Co.; Children's Chorus of Grea= ter Dallas; Creative Arts Center of Dallas; Crow Collection of Asian Art; Dal= las Black Dance Theatre, Inc.; Dallas Chamber Symphony; Dallas Children's Theater; Carol March, President; Dallas County Heritage Society; Dallas Historical Society; Dallas Museum of Art; The Dallas Opera; Dallas Theater Center; Dallas Wind Symphony; Fine Arts Chamber Players; Greater Dallas Youth Orchestra; Junior Players Guild; Kitchen Dog Theater Company; Perot Museu= m of Nature & Science; Museum of African American Life and Culture; Sammons Center for the Arts; Shakespeare Festival of Dallas; Teatro Hispano de Dallas; TeCo Theatrical Productions, Inc.; Texas International Theatrical Arts Society; Texas Winds Musical Outreach, Inc.; Theatre Three, Inc.; Tu= rtle Creek Chorale, Inc.; Undermain Theater; USA Film Festival; The Writer's Garret; Office of Cultural Affairs; | 10/26/201= 6 | 16-1526; | ||||
| 16-1750 | Authorize the third am= endment to the Performing Arts Center Use Agreement with Dallas Center for the Performing Arts Foundation, Inc. to increase annual support from $2,500,0= 00 to $4,000,000 to provide promotion and support of nonprofit arts and cult= ural organizations - Total not to exceed $4,000,000 - Financing: Current Funds (subject to annual appropriations) [16-1750; APPROV= ED AS AN INDIVIDUAL ITEM] | Office of Cultural Aff= airs | 10/26/201= 6 | 05-2859; 08-2793; 08-3= 432; 16-1526; | ||||
| 16-1751 | Authorize payment of a= nnual membership fees and continuation of arrangements for providing specialized municipal-related services to Gartner, Inc. (IT Executives and Leaders) in the amount of $116,687, North Central Texas Council of Governments in the= amount of $125,773, Steering Committee of Cities Served by Oncor in the amount of $168,178, Texas Coalition of Cities For Utility Issues in the amount of $52,004, Texas Municipal League in the amount of $51,194, Water Environme= nt and Reuse Foundation in the amount of $82,800, and Water Research Foundat= ion in the amount of $288,644 - Total not to exceed $885,280 - Financing: Cur= rent Funds ($513,836) and Water Utilities Current Funds ($371,444) [16-1751; APPROVED] | Office of Financial Se= rvices; Dallas Water Utilities; Office of Economic Development; Communication and Information Services; | 10/26/201= 6 | |||||
| 16-1752 | Authorize a personal s= ervice contract with Brent Brown of building community Workshop to serve as Consulting Design Director for the Planning and Design Studio for the per= iod November 1, 2016 through September 30, 2017 - Not to exceed $77,917 - Financing: Current Funds [16-1752; DELETED ON ADDEN= DUM] | Planning and Urban Des= ign; | 10/26/201= 6 | 09-2379; 09-2651; 10-2= 764; 11-2850; 12-2670; 13-1853; 14-1805; 15-1784; 15-6760; 15-1954; 16-6636; | ||||
| 16-1753 | Authorize acquisition = from Kyle Lee Wilkes and Jessica Spring Ollerman, of a wastewater easement of approximately 1,754 square feet of land located near the intersection of Duffield Drive and Stanworth Drive for the McKamy and Osage Branch Wastew= ater Interceptor Project - Not to exceed $13,100 ($11,801, plus closing costs = and title expenses not to exceed $1,299) - Financing: Water Utilities Capital Construction Funds [16-1753; APPROVED] | Sustainable Developmen= t and Construction; Dallas Water Utilities; | 10/26/201= 6 | |||||
| 16-1754 | A resolution authorizi= ng advertisement for lease with an option to purchase by sealed bid of approximately 32,273 square feet of City-owned land improved with a former library located near the intersection of Simpson Stuart Road and Highland Hills Drive - Financing: No cost consideration to the City [16-1754; APPROVED] | City Block A/6870; Sus= tainable Development and Construction; | 10/26/201= 6 | |||||
| 16-1755 | Authorize an amendment= to an existing ten-year lease agreement with J & J Lancaster Retail Plaza, = LLC to revise the monthly rental payments for the remainder of the term for approximately 5,000 square feet of office space located at 8702 South Lan= caster Road to be used by the Housing/Community Services' Women, Infants, and Children Program for the period October 1, 2016 through April 30, 2021 - Financing: No cost consideration to the City [16-17= 55; APPROVED] | Sustainable Developmen= t and Construction; Housing/Community Services; | 10/26/201= 6 | 11-0539; | ||||
| 16-1756 | Authorize acquisition = from David and Robert Podhrasky Investment Company, of two tracts of land containing= a total of approximately 23 acres located on Barber Avenue near its intersection with Dixon Avenue for the Mill Creek/Peaks Branch/State-Thom= as Drainage Relief Tunnel Project - Not to exceed $201,933 ($197,933 plus closing costs and title expenses not to exceed $4,000) - Financing: 2006 Bond Funds [16-1756; APPROVED] | Trinity Watershed Mana= gement; | 10/26/201= 6 | |||||
| 16-1757 | Authorize (1)
acceptance of an annual grant from the Feder=
al
Emergency Management Agency (FEMA) for the Cooperating Technical Partners
(CTP) program; (2)
execution of a CTP Agreement with FEMA for FY 2016-17 to provide a 75% co=
st
share for updating certain flood studies in the City of Dallas; |
Trinity Watershed Mana= gement; | 10/26/201= 6 | 10-2822; 11-2457; 12-2= 767; 13-1958; 14-1934; 15-1978; | ||||
| 16-1758 | Authorize an increase = in the contract with Rebcon, Inc. for additional work associated with the construction of paving, drainage, water and wastewater improvements for E= lam Road and shared-use path west of Pemberton Hill Road - Not to exceed $211,402, from $2,870,718 to $3,082,120 - Financing: Capital Construction Funds ($206,576) and Water Utilities Capital Construction Funds ($4,826) = [16-1758; APPROVED] | Trinity Watershed Mana= gement; Dallas Water Utilities; | 10/26/201= 6 | 04-1416; 08-0398; 08-1= 591; 08-2874; 13-0776; 14-0627; 16-0453; 16-6371; | ||||
| 16-1759 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
City Secretary's Offic= e; | 10/26/201= 6 | |||||
| 16-1760 | Consideration of two a= lternative ordinances amending Chapter 20A, “Fair Housing,” of the Dallas City Code = to either (1) prohibit discrimination in housing on the basis of source of income; or (2) prohibit discrimination= in housing on the basis of source of income, except as prohibited by state l= aw - Financing: No cost consideration= to the City [16-1760; APPROVED AS AMENDED; ORDI= NANCE NO. 30246] | Speaker – Mike Koprows= ki; Speaker – Demetria McCain; Speaker – Nicole Rolfe; City Attorney's Office; | 10/26/201= 6 | |||||
| 16-1761 | ZONING CASES – CONSENT= [16-1761; APPROVED] | Sustainable Developmen= t and Construction; | 10/26/201= 6 | |||||
| 16-1762 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to, and renewal of, Specific Use Permit No. 1805 for an open-enrollment charter school on property zoned an R-7.5(A) Single Family District on th= e southwest corner of Scyene Road and Prichard Lane; Recommend= ation of Staff and CPC: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to a revised site plan, a traffic management p= lan and conditions; Z145-156(OTH) [16-1762; HEARING CLOSED; C= PC RECOMMENDATION FOLLOWED; ORDINANCE 30247] | Amends Ordinance 27901= ; Donna H. Woods; Sustainable Development and Construction; | 10/26/201= 6 | 10-1519; | ||||
| 16-1763 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a Planned
Development District for a local utility and single family uses on proper=
ty
zoned an R-7.5(A) Single Family District, on the east corner of Barnes Br=
idge
Road and Ferguson Road; Recommendation of Staff an=
d CPC: Approval, subject to a deve=
lopment
plan and conditions; Z156-259(SH) |
City Block 7770; North= Texas Municipal Water District: Sustainable Development and Construction; | 10/26/201= 6 | 06-1629; | ||||
| 16-1764 | A public hearing to re=
ceive
comments regarding an application for and (1) an ordinance granting the
creation of a new subarea to allow an alternative financial establishment=
use
by Specific Use Permit within Subarea 2 within Planned Development Distri=
ct No.
366, the Buckner Boulevard Special Purpose District; and (2) an ordinance
granting a Specific Use Permit for an alternative financial establishment=
use
on the southeast corner of Lake June Road and South Buckner Boulevard; |
City Block 6329; PLS C= heck Cashers of Texas/Realeins Properties, LTD; Sustainable Development and Construction; | 10/26/201= 6 | 87-0470; 92-0814; 92-2= 129; 00-0284; 03-0410; 05-2628; 07-3745; 10-0198; 10-1521; 11-1353; 12-0151; 12-0498; 12-0970; 12-2291; 14-0536; 16-1232; | ||||
| 16-1765 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 1912 for a late-hours establishment limited to= an alcoholic beverage establishment for a bar, lounge, or tavern on property zoned Planned Development District No. 842 for CR Community Retail Distri= ct Uses with an MD-1 Modified Delta Overlay on the west side of Greenville Avenue, south of Sears Street; Recommendation of S= taff and CPC: <= /span>Approval for a three-year p= eriod, subject to conditions; Z156-294(JM) = [16-1765; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30251] | Amends Ordinance 28452= ; Amends Ordinance 29180; The Old Crow; Intercity Investments; Sustainable Develop= ment and Construction; | 10/26/201= 6 | 11-2437; 11-2461; 12-0= 493; 13-1493; 13-1870; 13-1985; 14-1298; 16-1107; | ||||
| 16-1766 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of, and an amendment to, Specific Use Permit No. 1767 for an alcoholic beverage establishment limited to a bar, lounge or tavern and the additio= n of an inside commercial amusement use limited to a live music venue on prope= rty zoned Tract A of Planned Development District No. 269, the Deep Ellum/Near East Side District, north of Commerce Street, east of South Good Latimer Expressway; Recommendation of Staff and CPC= : Approval for a four-year pe= riod, subject to conditions; Z156-295(AR) = [16-1766; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30252] | Amends Ordinance 27613= ; Amends Ordinance27720; Amends Ordinance 28300; Amends Ordinance 20409; Tammy Mos= s; Deep Ellum Holdings, LLC; Sustainable Development and Construction; | 10/26/201= 6 | 06-1629; 06-3416; 07-0= 184; 09-1953; 09-2684; 11-2038; 12-2682; 13-1359; 14-1285; | ||||
| 16-1767 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for local utilities limited to utilities services on property zoned an MF-2(A) Multifamily District, on the southwest line of Bank Stre= et, southeast of Herndon Street; Recommendation of Sta= ff and CPC: Approval for a permanent pe= riod, subject to a site plan, landscape plan and conditions; Z156-307(WE) [16-1767; HEAR= ING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30253] | City Block 8/1440; Spe= cific Use Permit 2218; City of Dallas; Trinity Watershed Management; Sustainable Development and Construction; | 10/26/201= 6 | 06-1629; | ||||
| 16-1768 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for a liquor store on property zoned Subarea 1 within Planned Development District No. 298, the Bryan Area Special Purpose District at = the northwest corner of Ross Avenue and North Haskell Avenue; Recommendation of Staff and CPC: Approval for a two-year period, subject to a site plan and conditions; Z156-283(JM) [16-1768; HEAR= ING OPEN; DEFERRED UNTIL NOVEMBER 9, 2016 BY COUNCILMEMBER MEDRANO] | Sustainable Developmen= t and Construction; | 10/26/201= 6 | |||||
| 16-1769 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 1905 for a late-hours establishment limited to= a restaurant without drive-in or drive-through use on property within Plann= ed Development District No. 842 for CR Community Retail District uses with a MD-1 Modified Delta Overlay, on the west line of Greenville Avenue, south= of Sears Street; Recommendation of Staff: Approval for a four-year pe= riod, subject to conditions; Recommendation of CP= C: Approval for a three-year p= eriod, subject to conditions; Z156-300(WE) = [16-1769; HEARING CLOSED; STAFF RECOMMENDATION FOLLOWED; ORDINANCE 30254] | Amends Ordinance 28381= ; Amends Ordinance 29218; Sammy J, Mandell III; 1919-27 Greenville Ltd.; Speaker – Sammy Mandell; Sustainable Development and Construction; | 10/26/201= 6 | 06-1629; 11-2437; 11-2= 466; 13-1493; 13-1499; 13-2126; | ||||
| 16-1770 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a CS Commercial Service District on property zoned an LI-D-1 Light Industrial District with a D-1 Liquor Control Overlay on the southwest corner of For= ney Road and North Prairie Creek Road; Recommendation = of Staff and CPC: Approval; Z156-234(JM); Note<= font class=3D"font8">: This item was considered by the City Council at a public hearing on September 28, 2016, and was deferred until October 26, 2016, w= ith the public hearing open; [16-1770; HEARING O= PEN; DEFERRED UNTIL JANUARY 5, 2017 BY COUNCILMEMBER YOUNG] | Sustainable Developmen= t and Construction; | 10/26/201= 6 | |||||
| 16-1771 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting the renew=
al
of Specific Use Permit No. 1954 for a commercial amusement (inside) limit=
ed
to a Class A dance hall on property zoned a CR Community Retail District =
on
the northwest corner of Singleton Boulevard and Peoria Avenue; Recommendation of Staff: |
Amends Ordinance 28630; Amends Ordinan= ce 29415; Flores Ballroom; Sustainable Development and Construction; | 10/26/201= 6 | 12-1212; 14-1060; 14-1= 296; | ||||
| 16-1772 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a CR
Community Retail District on property zoned an MF-2(A) Multifamily Distri=
ct,
on the southeast corner of West Kiest Boulevard and South Polk Street; |
City Block B/5986; Akb= ar Allana; Zavaka Investments, LLC; Sustainable Development and Construction; | 10/26/201= 6 | |||||
| 16-1773 | A public hearing to re= ceive comments regarding amendments to Chapter 51 and Chapter 51A of the Dallas Development Code, Section 51-4.217 and Section 51A-4.217, “Accessory Uses= ,” providing regulations for book exchange structures as accessory outside s= torage and an ordinance granting the amendments; Recommen= dation of Staff and CPC: Approval; DCA156-002 [16-1773; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE = 30257] | Book Exchange Structur= es; Sustainable Development and Construction; | 10/26/201= 6 | 65-1552; 87-0470; &nbs= p; | ||||
| 16-1774 | A public hearing to re= ceive comments on the proposed sale of nine unimproved properties acquired by t= he taxing authorities from the Sheriff to Dallas Housing Acquisition and Development Corporation, a qualified non-profit organization; and, at the close of the public hearing, authorize the City Manager to: (1) quitclaim nine unimproved properties to Dallas Housing Acquisition and Development Corporation, usi= ng the HB110 process of the City’s Land Transfer Program; and (2) release the City's non-t= ax liens included in the foreclosure judgment together with post-judgment non-tax liens, if any (list attached) - Revenue: $9,000; [16-1774; HEARING CLOSED; APPROVED] | Housing Acquisition and Development Corporation; 402 Cleaves; 408 Cleaves; 431 Cleaves; 438 Cleav= es; 457 Hart; 407 Pecan; 408 Pecan; 411 Pecan; 405 Albright; Housing/Community Services; | 10/26/201= 6 | 16-1619; | ||||
| 16-1775 | Closed Session; [16-1775; HELD]; Attorney Br=
iefings
(Sec. 551.071 T.O.M.A.) - Legal issues related to meet and confer
negotiations between the City and police and fire associations. |
City Attorney's Office= ; | 10/26/201= 6 | |||||
| 16-1776 | Authorize appointments= to the Board of Directors of the Love Field Airport Modernization Corporation - Financing: No cost consideration= to the City [16-1776; APPROVED] | Aviation; | 10/26/201= 6 | 08-1876; 10-0454; &nbs= p; | ||||
| 16-1777 | Authorize adoption of = the 2017 City Calendar - Financing: No cost consideration to the City [16-1777; APPROVED] | Office of Financial Services; | 10/26/201= 6 | 89-3796; 90-2673; &nbs= p; | ||||
| 16-1778 | An ordinance abandonin= g a portion of Quality Lane to Ainbinder Northwest Highway LLC, the abutting owner, containing approximately 36,127 square feet of land, located near = the intersection of Abrams Road and Northwest Highway; authorizing the quitcl= aim and providing for the dedication of approximately 17,002 square feet of l= and needed for an easement - Revenue: $975,068, plus the $20 ordinance publication fee [16-1778; DEFERRED UNTIL NOVEMBER 9, 2016 BY COUNCILMEMBER CLAYTON] | Sustainable Developmen= t and Construction; | 10/26/201= 6 | |||||
| 16-1779 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1780 | Minutes 11/2/2016 [16-= 1780 HELD] | Invocation; Reverend K= elvin Stepney - New Generation Baptist Church; | 11/2/2016= | |||||
| 16-1781 | Special Presentations = [16-1781] | None | 11/2/2016= | |||||
| 16-1782 | Open Microphone Speake= rs [16-1782] | Speaker - Anne Marie B= ristow; Speaker - Anne-Marie Wissman; Speaker - Jed Anantasomboom; Speaker - Bran= don Miller; Speaker - Deborah Swanson; | 11/2/2016= | |||||
| 16-1783 | Approval of Minutes of= the October 19, 2016 City Council Meeting [16-1783; APP= ROVED] | City Secretary's Offic= e; | 11/2/2016= | |||||
| 16-1784 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
Kim Kohler - Municipal= Library Board - Vice Chair; City Secreta= ry's Office | 11/2/2016= | |||||
| 16-1785 | Communications & P= olicy Institute [16-1785; BRIEFED] | Public Information Off= ice; | 11/2/2016= | |||||
| 16-1786 | The BIG Picture 2017 C= apital Bond Program: Review of Citizen Input and Set Overall Policy Objectives <= font class=3D"font7">[16-1786; BRIEFED] | City Manager's Office;= | 11/2/2016= | |||||
| 16-1787 | Aquatics Master Plan P= hase 1 Implementation [16-1787; BRIEFED] | Park and Recreation; | 11/2/2016= | |||||
| 16-1788 | Closed Session [16-1788; NOT HELD]; Attorney Briefings (Sec. 551.071 T.O.M.A.) Legal issues related to the Dallas Poli= ce & Fire Pension System [NOT BRIEFED] | City Attorney's Office= ; | 11/2/2016= | |||||
| 16-1789 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1790 | Minutes 11/02/2016 [16= -1780 HELD] | Invocation; Reverend D= r. Elizabeth Callender - Bentwood Trail Presbyterian Church; | 11/9/2016= | |||||
| 16-1791 | Agenda Item/Open Micro= phone Speakers [16-1791] | Speaker - Richard Sher= idan; Speaker - Dominique Alexander; Speaker - Christian Yazdanpanah; Speaker - Jose Barrientos; | 11/9/2016= | |||||
| 16-1792 | Approval of Minutes of= the October 26, 2016 City Council Meeting [16-1792; APP= ROVED] | City Secretary's Offic= e; | 11/9/2016= | |||||
| 16-1793 | CONSENT AGENDA [16-1793; APPROVED] | 11/9/2016= | ||||||
| 16-1794 | A resolution authorizi= ng (1) the issuance and sale of= Love Field Airport Modernization Corporation General Airport Revenue Bonds, Se= ries 2016; in an aggregate principal amount not to exceed $131,000,000; and (2) enacting other provision= s in connection therewith - Financing: This action has no cost consideration to the City [16-1794; APPROVED] | Aviation: City Control= ler's Office; | 11/9/2016= | 06-1838; 08-1876; 10-0= 360; 15-1051; | ||||
| 16-1795 | Authorize an Other Tra= nsaction Agreement with the Federal Aviation Administration for a Limited Design a= nd Implementation Reimbursable Agreement for the mitigation of impacts to the Instrument Landing System control cabling due to the rehabilitation of Ta= xiway Bravo at Dallas Love Field - Not to exceed $79,196 - Financing: Aviation Capital Construction Funds <= font class=3D"font9">[16-1795; APPROVED] | Aviation; | 11/9/2016= | 15-0491; 16-0181; 16-1= 580; 16-1650; | ||||
| 16-1796 | Authorize an applicati= on for and acceptance of a grant from the Federal Aviation Administration for the federal share of the eligible capital improvement projects at Dallas Love Field - Not to exceed $988,086 - Financing: Federal Aviation Administration Airport Improvement Program Grant Funds [16-1796; APPROVED] | Aviation; | 11/9/2016= | 15-0806; 15-1880; 16-0= 181; | ||||
| 16-1797 | Authorize a three-year= service contract for grounds maintenance services for Library facilities - Christopher James Lofton dba Edens Touch Landscape Management, most advantageous proposer of five - Not to exceed $855,360 - Financing: Curre= nt Funds (subject to annual appropriations) [16-1797; APPROVED] | Business Development a= nd Procurement Services; Library; | 11/9/2016= | 08-2826; 14-0496; 15-1= 128; 15-2141; | ||||
| 16-1798 | Authorize a six-year s= ervice contract for preventive maintenance and repair services for the City's outdoor warning siren system - West Shore Services, Inc., most advantageo= us proposer of two - Not to exceed $567,368 - Financing: Current Funds (subject to annual appropriations) [16-1798; APPROVED] | Business Development a= nd Procurement Services; Office of Emergency Management; | 11/9/2016= | 08-2826; 15-1521; 15-2= 141; | ||||
| 16-1799 | Authorize a three-year subscription and maintenance contract for a business information and proc= ess automation management system - Salesforce distributed by Carahsoft Techno= logy Corporation, through the Department of Information Resources - Not to exc= eed $5,024,646 - Financing: Current Funds (subject to annual appropriations) = [16-1799; APPROVED] | Business Development a= nd Procurement Services; Communication and Information Services; | 11/9/2016= | |||||
| 16-1800 | Authorize a five-year = concession contract, with two two-year renewal options, for the operation of snack vending machines at City facilities - Compass Group USA, Inc., only responsive proposer of two - Estimated Annual Average Net Revenue: $13,260 [16-180= 0; APPROVED] | Business Development a= nd Procurement Services; Equipment and Building Services; | 11/9/2016= | 08-2826; 12-0271; 15-2= 141; | ||||
| 16-1801 | Authorize a three-year= master agreement for traffic radar units - Applied Concepts, Inc. through the Houston-Galveston Area Council of Governments - Not to exceed $239,010 - Financing: Current Funds [16-1801; APPROVED AS AN INDIVIDUAL ITEM] | Business Development a= nd Procurement Services; Dallas Police Department; | 11/9/2016= | |||||
| 16-1802 | Authorize a three-year= master agreement for lead free brass fittings and accessories - Fortiline, Inc. = in the amount of $933,900, Mueller Co., LLC in the amount of $623,500, ACT P= ipe & Supply, Inc. in the amount of $223,300, 4-Star Hose & Supply, I= nc. in the amount of $29,500, and Winston Water Cooler, LTD in the amount of $1,800, lowest responsible bidders of five - Total not to exceed $1,812,0= 00 - Financing: Current Funds ($48,750), Stormwater Drainage Management Current Funds ($67,750), and Water Utilities Current Funds ($1,695,500) [16-1802; APPROVED] | Business Development a= nd Procurement Services; Trinity Watershed Management; Dallas Water Utilitie= s; | 11/9/2016= | 08-2826; 12-1612; 13-1= 820; | ||||
| 16-1803 | Authorize a contract w= ith Dallas Area Rapid Transit for the purchase of 265 annual passes in support of the City's clean air initiative - No= t to exceed $172,000 - Financing: Cu= rrent Funds (to be partially reimbursed by participating employees) [16-1803; APPROVED] | Human Resources; | 11/9/2016= | 10-0364; 10-3001; 11-3= 027; 12-2983; 13-1831; 14-1975; 15-2071; | ||||
| 16-1804 | Authorize Supplemental= Agreement No. 4 to the professional services contract with Civil Associates, Inc. f= or additional engineering design of the crossing gate arms and flashers need= ed for the Central Business District Fair Park Link from Hall Street to IH 30 - Not to exceed $85,884, from $533,49= 9 to $619,383 - Financing: 2006 Bond Funds [16-1804; APP= ROVED] | Mobility and Street Se= rvices; | 11/9/2016= | 08-0324; 10-1065; 12-2= 595; 16-5183; | ||||
| 16-1805 | Authorize (1) acceptance of the 2016 Homeland Security Grant from the Department of Homeland Security, for the Urban Area Security Initiative to provide funding for equipment acquisition, planning and training activiti= es to enable the City to respond to natural and man-made disasters for the period October 1, 2016 through November 30, 2018; and (2) execution of the grant a= greement - Not to exceed $5,787,076 - Financing: U.S. Department of Homeland Secur= ity Grant Funds [16-1805; APPROVED] | Office of Emergency Ma= nagement; | 11/9/2016= | 12-2662; 13-2063; 14-1= 902; 16-0083; | ||||
| 16-1806 | Authorize a public hea= ring to be held on December 14, 2016 to receive comments on proposed changes to the = City of Dallas, Citizen Participation Plan for U.S. Department of Housing and Urban Development (HUD) Grants to incorporate revised HUD guidance relati= ng to the new Assessment of Fair Housing and various non-substantive changes= - Financing: No cost consideration to the City [16-18= 06; APPROVED] | Office of Financial Se= rvices; | 11/9/2016= | |||||
| 16-1807 | Authorize (1) acceptance of a reimbursable matching grant = from Collin County in the amount of $250,000; and (2) execution of an Interlocal Agreement with Collin County = for the construction of a trail at Moss Glen Park located at 5200 Bentwood Tr= ail - Not to exceed $250,000 - Financing: Collin County Grant Funds [16-1807; APPROVED AS AN INDIVIDUAL ITEM] | Park and Recreation; | 11/9/2016= | 16-0977; | ||||
| 16-1808 | Authorize payment to D= allas County for reimbursement of project costs for the Northaven Trail Phase 2 located at Preston Road heading west mostly through Oncor right-of-way to Denton Drive at the Walnut Hill/Denton DART Station - Not to exceed $320,= 000 - Financing: General Obligation Commercial Paper Funds [16-1808; APPROVED] | Park and Recreation; M= obility and Street Services; | 11/9/2016= | 11-0927; 11-2977; 12-3= 057; 16-1453; | ||||
| 16-1809 | Authorize a contract w= ith DENCO CS Corporation, best value proposer of six, for renovation of the former Jules E. Muchert Army Reserve armory facility which includes offices, maintenance facility conference center and other miscellaneous items for = the Dallas Park and Recreation Department Operation and Maintenance Facility located at 10031 East Northwest Highway - Not to exceed $3,456,648 - Financing: 2006 Bond Funds ($659,166) and General Obligation Commercial P= aper Funds ($2,797,482) [16-1809; APPROVED] | Park and Recreation; | 11/9/2016= | |||||
| 16-1810 | Authorize a contract w= ith JC Commercial, Inc., best value proposer of three, for a new service center building and repairs to an existing warehouse shed for Park Maintenance District 6 located at 10770 Bekay Street - Not to exceed $2,178,556 - Financing: 2006 Bond Funds ($810,521) and General Obligation Commercial P= aper Funds ($1,368,035) [16-1810; APPROVED] | Park and Recreation; | 11/9/2016= | |||||
| 16-1811 | Authorize an increase = in the contract with C. Green Scaping, LP for updated quantities, equipment reconfiguration, erosion control and other miscellaneous items for the wetland supplemental environmental project at the Dallas Zoo located at 6= 50 South R.L. Thornton Freeway - Not to exceed $263,608, from $1,570,918 to $1,834,526 - Financing: Stormwater Drainage Management Capital Constructi= on Funds [16-1811; APPROVED] | Park and Recreation; T= rinity Watershed Management; | 11/9/2016= | 14-1903; 15-0736; 16-0= 394; | ||||
| 16-1812 | An ordinance amending = Chapter 41, Sections 41-1 and 41-2, of the Dallas City Code to prohibit smoking on park grounds without exceptions; providing a definition of park property; providing a penalty not to exceed $200; providing a saving clause; provid= ing a severability clause; and providing an effective date - Financing: This action has no cost consideration= to the City [16-1812; APPROVED AS AMENDED; ORDINANCE 3= 0258] | Park and Recreation; | 11/9/2016= | |||||
| 16-1813 | Authorize (1) an application for and acceptance of the 2017 Internet C= rimes Against Children Continuation Grant, from the U.S. Department of Justice, Office of Juvenile Justice and Delinquency Prevention, for response to the sexual abuse and exploitation of children facilitated by the use of compu= ter technology related to the investigation of the Internet-facilitated child exploitation, for the period July 1, 2016 through June 30, 2017; and (2) execution of the grant a= greement - Not to exceed $488,767 - Financing: U.S. Department of Justice, Office = of Juvenile Justice and Delinquency Prevention Grant Funds [16-1813; APPROVED] | Dallas Police Departme= nt; | 11/9/2016= | 12-2756; 12-2757; 13-1= 842; 14-0299; 14-1908; 14-1909; 15-1956; 15-1957; | ||||
| 16-1814 | Authorize a continuati= on of cooperative working agreements with the Dallas County District Attorney’s Office in the amount of $5,000, Potter County District Attorney’s Office = in the amount of $3,000, Tarrant County District Attorney’s Office in the am= ount of $7,500, Collin County Sheriff’s Office in the amount of $18,000, Taylor County Sheriff’s Office in the amount of $3,000, Wichita County Sheriff’s Office in the amount of $5,000, Abilene Police Department in the amount of $5,500, Amarillo Police Department in the amount of $9,000, Arlington Pol= ice Department in the amount of $13,000, Fort Worth Police Department in the amount of $10,000, Garland Police Department in the amount of $13,000, Longview Police Department in the amount of $15,000, Lubbock Police Department in the amount of $23,000 and the Dallas Children's Advocacy Ce= nter in the amount of $37,000, for the period July 1, 2016 through June 30, 20= 17 through the 2017 Internet Crimes Against Children Continuation Grant supplement from July 1, 2016 through June 30, 2017 - Total not to exceed $167,000 - Financing: This action has no cost consideration to the City <= font class=3D"font9">[16-1814; APPROVED] | Dallas Police Departme= nt; | 11/9/2016= | 12-2756; 12-2757; 13-1= 842; 14-0299; 14-1908; 14-1909; 15-1956; | ||||
| 16-1815 | Authorize (1) an application for and acceptance of the City of Dallas - Intellectual Property Taskforce grant from the U.S. Department of Justice (Bureau of Justice Assistance), to initiate and address intellectual prop= erty theft in the areas of piracy, forgery and counterfeiting of various items= for the period October 1, 2016 through September 30, 2018; and (2) execution of the grant a= greement - Not to exceed $358,534 - Financing: U.S. Department of Justice Grant Fu= nds, Bureau of Justice Assistance Grant Funds [16= -1815; APPROVED] | Dallas Police Departme= nt; | 11/9/2016= | 14-1912; | ||||
| 16-1816 | Authorize (1) an application for and acceptance of the Dallas Police Athletic League grant from the U.S. Department of Justice, Office of Just= ice Programs, Office of Juvenile Justice and Delinquency Prevention passed through the Office of the Governor, Criminal Justice Division, to fund the purchase of equipment and protective gear for a boxing club program at the Forest Audelia Boxing Center, and purchase laptops for tutoring and the collection of data for the period October 1, 2016 through September 30, 2= 017; and (2) executi= on of the grant agreement - Not to exceed $34,030 - Financing: Office of the Governor, Criminal Justice Division State Grant Funds [16-1816; APPROVED] | Dallas Police Departme= nt; | 11/9/2016= | |||||
| 16-1817 | Authorize (1) an amendment to the Interlocal contract with Dallas Coun= ty Community College District (dba El Centro College) to modify the clauses = of the original contract and increase appropriations in an amount not to exc= eed $75,000, from $6,215,373 to $6,290,373, for the two-year period September= 1, 2015 through August 31, 2017; and (2)= payment to Dallas County Community College District (dba= El Centro College) for tuition costs for officers attending theses classes -= Not to exceed $75,000 - Financing: - Texas Higher Education Coordinating Board Funds [16-1817; APPROVED] | Dallas Police Departme= nt; | 11/9/2016= | 03-2169; 05-2487; 07-2= 830; 09-1456; 11-1692; 13-0829; 15-1554; | ||||
| 16-1818 | Authorize the quitclai= m of 43 properties acquired by the taxing authorities from the Tax Foreclosure Sheriff's Sale to the highest bidders; and authorize the execution of rel= ease of liens for any non-tax liens that may have been filed by the City and w= ere included in the foreclosure judgment (list attached) - Revenue: $494,505 = [16-1818; APPROVED] | Sustainable Developmen= t and Construction; | 11/9/2016= | |||||
| 16-1819 | A resolution authorizi= ng the conveyance of an aerial easement and right-of-way containing approximatel= y 27 acres to the City of Garland for the construction and maintenance of electrical facilities across City-owned Lake Ray Hubbard - Revenue: $87,0= 59 [16-1819; APPROVED] | Sustainable Developmen= t and Construction; Dallas Water Utilities; | 11/9/2016= | |||||
| 16-1820 | An ordinance granting = a private license to Butler Brothers Hospitality Group, LLC, for the use of a total= of approximately 314 square feet of aerial space to install, occupy, use and maintain two canopies, one with lettering, one without lettering, over and above a portion of Ervay Street right-of-way, near its intersection with Young Street - Revenue: $1,000 annually and $100 one-time fee, plus the $= 20 ordinance publication fee [16-1820; APPROVED; ORDIN= ANCE 30259] | City Block F/100; Sust= ainable Development and Construction; | 11/9/2016= | |||||
| 16-1821 | An ordinance abandonin= g a storm water drainage easement to KIPP Dallas-Fort Worth, Inc., the abutting own= er, containing approximately 3,812 square feet of land, located near the intersection of St. Augustine and Bruton Roads - Revenue: $5,400, plus th= e $20 ordinance publication fee [16-1821; APPROVED; ORDIN= ANCE 30260] | City Block 6756; Susta= inable Development and Construction; | 11/9/2016= | |||||
| 16-1822 | An ordinance abandonin= g a water easement to Adler Property Companies, LLP, the abutting owner, containing approximately 1,463 square feet of land, located near the intersection of Perimeter Drive and Corporate Drive, providing for the dedication of appr= oximately 1,386 square feet of land needed for a water easement - Revenue: $5,400, = plus the $20 ordinance publication fee [16-1822; APPROVE= D; ORDINANCE 30261] | City Block D/8048; Sus= tainable Development and Construction; | 11/9/2016= | |||||
| 16-1823 | An ordinance abandonin= g two alleys to Bishop Arts Village, LLC, the abutting owner, containing a tota= l of approximately 20,000 square feet of land, located near the intersection of Bishop Avenue and 9th Street, and authorizing the quitclaim - Revenue: $2= 34,000, plus the $20 ordinance publication fee [16-1823; APPROVED; ORDINANCE 30262] | City Block 32/3152; Ci= ty Block 37/3157; Sustainable Development and Construction; | 11/9/2016= | |||||
| 16-1824 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
Michael B. Kutner - Da= llas County Resident - Reinvestment Zone Eight Board (Design District); Brando= n P. Johnson - Automated Red Light Enforcement Commission; Josh Cogan -Automat= ed Red Light Enforcement Commission; | 11/9/2016= | |||||
| 16-1825 | Authorize acquisition,= including the exercise of the right of eminent domain, if such becomes necessary, f= rom Veterans Land Board of the State of Texas and King E. Rhodes, of an unimproved tract of land containing approximately 65,699 square feet, three slope easements containing a to= tal of approximately 35,859 square feet, and two drainage easements containing a total of approximately 3,693 square feet, located on East Wheatland Road = near its intersection with Lancaster Road for the Wheatland Road Improvement Project - Not to exceed $92,176 ($88,176 plus closing costs and title expenses not to exceed $4,000) - Financing: General Obligation Commercial Paper Funds [16-1825; DELETED ON ADDENDUM] | Trinity Watershed Mana= gement; Mobility and Street Services; City Attorney's Office; | 11/9/2016= | |||||
| 16-1826 | An ordinance abandonin=
g a
portion of Quality Lane to Ainbinder Northwest Highway LLC, the abutting
owner, containing approximately 36,127 square feet of land, located near =
the
intersection of Abrams Road and Northwest Highway; authorizing the quitcl=
aim
and providing for the dedication of approximately =
|
Sustainable Developmen= t and Construction; | 11/9/2016= | |||||
| 16-1827 | Authorize the final re=
newal
option (October 1, 2016 through September 30, 2017) for seven Business
Assistance Centers (BACs) for a twelve-month service contract to provide
technical assistance, incubator space and other support services to
low-to-moderate income persons owning or starting microenterprises listed
herein for each contract as follows: (1) |
Office of Economic Dev= elopment: | 11/9/2016= | 08-1807; 08-3118; 09-0= 856; 09-1635; 09-2296; 10-1594; 10-2416; 11-1679; 11-2567; 12-1629; 12-2361; 13-1142; 13-1705; 13-1707; 14-1001; 14-1732; 15-0689; 15-1055; 15-1796; 16-1526 | ||||
| 16-1828 | Authorize a New Market= s Tax Credit (NMTC) transaction between the Dallas Development Fund (DDF) and i= ts subsidiaries, Capital One N.A. and its subsidiaries (Capital One), and Cr= isto Rey Dallas High School, Inc., and its affiliates (Developer) for facility improvements and new construction at 1064 North St. Augustine Drive (Proj= ect) - Financing: No cost considerati= on to the City [16-1828; APPROVED] | Office of Economic Dev= elopment; | 11/9/2016= | 09-0461; | ||||
| 16-1829 | Authorize an amendment= to Resolution No. 14-2140, previously approved on December 10, 2014, to incr= ease the Chapter 380 grant agreement amount by $20,000 to partially offset the $40,000 cost of enhanced security fencing for the Save A Lot grocery stor= e project located at 3540 Simpson Stuart Road in Dallas, Texas - Not to exceed $20,= 000 - Financing: 2012 Bond Funds (subject to appropriations) [16-1829; DEFERRED UNTIL DECEMBER 14, 2016 BY DEPUTY MAYOR PRO TEM WILSON] | Office of Economic Dev= elopment: | 11/9/2016= | 10-1721; 13-1158; 13-1= 864; 14-0845; | ||||
| 16-1830 | Authorize (1) a start date of June 1, 2016 for grants recommended by t= he South Dallas/Fair Park Trust Fund Board’s grant committee on June 13, 2016 and approved for recommendation to the City Manager by the South Dallas/F= air Park Trust Fund Advisory Board on July 27, 2016; (2) amendments to the South Dallas/Fair Park Trust Fund Grant Program to distinguish community and social services grant from economic development grants under the authority of Chapter 380 of the Texas Local Government Code (Chapter 380); and (3) an amendment to Resolution No. 15-1264, Section 2.A.b. to separate the eligible programs - Financing: No cost consideration to the = City [16-1830; APPROVED] | Office of Economic Dev= elopment; | 11/9/2016= | 87-0632; 89-3605; 93-1= 145; 99-3439; 04-0801; 06-1833; 07-2962; 15-1264; | ||||
| 16-1831 | ZONING CASES – CONSENT= [16-1831; APPROVED] | Sustainable Developmen= t and Construction; | 11/9/2016= | |||||
| 16-1832 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to Planned Development District No. 759 for RR Regional Retail District u= ses in the location generally bounded by West Mockingbird Lane, Forest Park R= oad, Empire Central and Maple Avenue; Recommendation of= Staff and CPC: <= /span>Approval, subject to a revi= sed conceptual plan and conditions; Z156-279(WE= [16-1832; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30263] | Mockingbird Venture Pa= rtners, LLC; M & M Venture, LLC; Sustainable Development and Construction | 11/9/2016= | 06-1629; 07-2045; 13-0= 918; 14-0546; | ||||
| 16-1833 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an RR Regional Retail District and a resolution accepting deed restrictions volunteered by the applicant on property zoned an MC-3 Multiple Commercial District, on the south side of the President George Bush Turnpike, and the north side of Frankford Road, east of Coit Road; R= ecommendation of Staff: = Approval; Recommendation of CPC: Approva= l, subject to deed restrictions volunteered by the applica= nt; Z156-292(JM) [16-1833; HEAR= ING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30264] | City Block A/8759; 1-90/Frankford Partners, LTD; Sustainable Development and Construction; | 11/9/2016= | 06-1629; 12-1064; | ||||
| 16-1834 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 1907 for the sale of alcoholic beverages in conjunction with a general merchandise or food store greater than 3,500 square feet on property zoned an RR-D-1 Regional Retail District with a D= -1 Liquor Control Overlay on the southeast corner of Samuell Boulevard and N= orth Jim Miller Road; Recommendation of Staff and CPC: Approval for a five-year pe= riod with eligibility for automatic renewals for additional five-year periods, subject to conditions; Z156-314(PD) = [16-1834; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30265] | Amends Ordinance 28435= ; Amends Ordinance 292220; Amends Ordinance 29731; Civil Service Corporation; Mich= ael Parker; Sustainable Development and Construction; | 11/9/2016= | 11-2759; 13-2128; 15-0= 864; 16-0113; 16-0202; | ||||
| 16-1835 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for the sale of alcoholic beverages in conjunction with a restaurant on property zoned a CR-D-1 Community Retail District with a D-1 Liquor Control Overlay on the southwest side of Peavy Road, northwest of Garland Road; Recommendation of Staff and CPC: Approval for a two-year per= iod with eligibility for automatic renewals for additional five-year periods, subj= ect to a site plan and conditions; Z156-315(JM)= [16-1835; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30266] | City Block 5370, SUP 2= 220; Peavy Plaza, LLC; Sustainable Development and Construction; | 11/9/2016= | 06-1629; 15-1206; | ||||
| 16-1836 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an MU-3 M= ixed Use District on property zoned an IR Industrial Research District on the south side of Quaker Street at the terminus of Iberia Avenue; Recommendation of Staff and CPC: Approva= l; Z156-319(ND) [16-1836; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30267] | City Block 1/8570; Zan= g Real Estate, LLC; Sustainable Development and Construction; | 11/9/2016= | 06-1629; 16-0470; 16-1= 599; | ||||
| 16-1837 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for a commercial amusement (inside) for a dance hall and for t= he sale or service of alcohol in conjunction of a commercial amusement (insi= de) use on property zoned Subarea 6 within Planned Development District No. 366-D-1 with a D-1 Liquor Control Overlay, on the east side of South Buck= ner Boulevard, south of Scyene Circle; Recommendation = of Staff: Approval for a three-year p= eriod, subject to a site plan and conditions; Reco= mmendation of CPC: Approval for a two-year per= iod, subject to a site plan and conditions; Z156= -208(OTH) [16-1837; HEARING OPEN; DEFERRED UNTIL JANUA= RY 11, 2017 BY DEPUTY MAYOR PRO TEM WILSON] | Sustainable Developmen= t and Construction; | 11/9/2016= | 06-1629; 15-2119; | ||||
| 16-1838 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for the sale of alcoholic beverages in conjunction with a restaurant without drive-in service on property within Subarea 6 of Plann= ed Development District No. 366-D-1, the Buckner Boulevard Special Purpose District with a D-1 Liquor Control Overlay on the east side of South Buck= ner Boulevard, between Scyene Road and Bearden Lane; R= ecommendation of Staff: = Approval for a two-year per= iod with eligibility for automatic renewals for additional five-year periods, subj= ect to a site plan and conditions; Recommendati= on of CPC: Approval for a two-year per= iod, subject to a site plan and conditions; Z156= -320(WE) [16-1838; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30268] | City Block A/6195; Mar= iana Roman; William Freedman; Sustainable Development and Construction; | 11/9/2016= | 06-1629; 13-1122; | ||||
| 16-1839 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to Planned Development District No. 937 for R-7.5(A) Single Family Distri= ct uses and an open-enrollment charter school on the southwest corner of Kor= gan Street and South Ewing Avenue; Recommendation of S= taff and CPC: <= /span>Approval, subject to condit= ions; Z156-328(WE) [16-1839; HEAR= ING OPEN; DEFERRED UNTIL FEBRUARY 8, 2017 BY DEPUTY MAYOR PRO TEM WILSON] | Sustainable Developmen= t and Construction; | 11/9/2016= | 06-1629; 15-0450; | ||||
| 16-1840 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for a liquor store on property zoned Subarea 1 within Planned Development District No. 298, the Bryan Area Special Purpose District at = the northwest corner of Ross Avenue and North Haskell Avenue; Recommendation of Staff and CPC: Approval for a two-year period, subject to a site plan and conditions; Z156-283(JM); Note: This it= em was considered by the City Council at a public hearing on October 26, 2016, a= nd was deferred until November 9, 2016, with the public hearing open = [16-1840; HEARING CLOSED; DENIED] | Alain Karatepeyan; 410= 1-11 Ross Avenue Joint Venture; Speaker - Alain Karatepeyan; Sustainable Development and Construct= ion; | 11/9/2016= | 13-1492; | ||||
| 16-1841 | Closed Session [16-1841; HELD]; Attorney Br= iefings (Sec. 551.071 T.O.M.A.) - Legal issues related to the Dallas Police & Fire Pension System. [BRIEFED]; City of Dallas v. DCSJ Edwards, LLC, et al., Cause No. CC-13-05440-C. [= BRIEFED] | City Attorney's Office= ; | 11/9/2016= | |||||
| 16-1842 | Authorize Supplemental= Agreement No. 10 to extend the service contract with Xerox State and Local Solution= s, Inc. for services related to citation payments and delinquent collections, from September 15, 2016 through December 15, 2016 - Estimated Revenue: $618,555 = [16-1842; APPROVED AS AN INDIVIDUAL ITEM] | Business Development a= nd Procurement Services; Dallas Police Department; | 11/9/2016= | 05-1331; 06-1220; 07-1= 107; 08-2826; 10-1257; 12-2426; 12-2862; 14-6037; 15-0549; 16-0689; 16-1007; 16-1130; | ||||
| 16-1843 | Authorize (1) a five-year service contract, with a one-year renewal op= tion, for the collection of delinquent parking citations - Xerox State and Local Solutions, Inc., most advantageous proposer of five - Estimated Annual Revenue: $813,960; and (2) payment for services related to automated license plate = reader hosting, on-site service and wireless connectivity - Not to exceed $100,0= 00 - Financing: Current Funds (subjec= t to annual appropriations) [16-1843; APPROVED AS= AN INDIVIDUAL ITEM] | Business Development a= nd Procurement Services; Dallas Police Department; | 11/9/2016= | 05-1331; 06-1220; 07-1= 107; 08-2826; 10-1257; 12-2426; 12-2862; 14-6037; 15-0549; 15-2141; 16-0689; 16-1007; 16-1130; | ||||
| 16-1844 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by City Wide Community Development Corporation for the construction of a house; (2) the sale of 1 vacant lot= (list attached) from Dallas Housing Acquisition and Development Corporation to = City Wide Community Development Corporation; and = (3) execution of a release of lien for any non-tax liens on = the 1 property that may have been filed by the City - Financing: No cost consideration to the City [16-1844; APPROVED] | 3723 Opal; Housing/Com= munity Services; | 11/9/2016= | 04-0458; | ||||
| 16-1845 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Life Changing Community Development Corporation for the construction of houses; (2) the sale of 3 vacant lot= s (list attached) from Dallas Housing Acquisition and Development Corporation to = Life Changing Community Development Corporation; and (3) execution of a release of lien for any non-tax liens on = the 3 properties that may have been filed by the City - Financing: No cost consideration to the City [16-1845; APPROVED] | 3204 Carl; 1115 E. Hob= son; 3361 Springview Avenue; Housing/Community Services; | 11/9/2016= | 04-0458; | ||||
| 16-1846 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Princess Palace, LLC f= or the construction of houses; (2) the sale of 10 vacant lots (list attached) from Dallas H= ousing Acquisition and Development Corporation to Princess Palace, LLC; and (3) execution of a release o= f lien for any non-tax liens on the 10 properties that may have been filed by the City - Financing: No cost consideration to the City [16-1846; APPROVED= ] | 5868 Bluffman; 4116 Gl= adewater; 2141 Kathleen; 3516 Keyridge; 2211 Moffatt; 2235 Moffatt; 2410 Moffatt; 2= 431 Moffatt; 2242 Moffatt; 2314 Moffatt; Housing/Community Services; | 11/9/2016= | 04-0458; | ||||
| 16-1847 | Authorize an Interlocal Agreement with the North Central Texas Council of Governments for use of = the Dallas Fire-Rescue Training Facility located at 5000 Dolphin Road, Dallas= , TX 75223 as a host site for the 2016 North Central Texas Full Scale Exercise= (“Big X”) - Financing: No cost conside= ration to the City [16-1847; APPROVED] | Office of Emergency Ma= nagement; | 11/9/2016= | |||||
| 16-1848 | Authorize a Memorandum of Understanding between the City of Dallas an= d the Society for the Prevention of Cruelty of Animals (SPCA) of Texas authoriz= ing the SPCA to provide investigative follow-up for offenses reported as Crue= lty to Non-Livestock Animals as specified under Section 092 of Chapter 42 of = the Texas Penal Code - Financing: No= cost consideration to the City [16-1848; APPROVED= ] | Dallas Police Departme= nt; Code Compliance; | 11/9/2016= | |||||
| 16-1849 | Authorize (1) an application for and acceptance of the Office of Commu= nity Oriented Policing Services Hiring Program Grant from the U.S. Department = of Justice for the hiring of twenty five police officers in the amount of $3,125,000 over a three-year grant period from September 1, 2016 through August 31, 2019; (2) a local match in the amount of $1,909,268; (3)= adding twenty five (25) police officer positions;<= font class=3D"font9"> and (4) execution of the grant agreement - Total not to exceed $5,034,268 - Financing: U.S. Department of Justice Grant Funds ($3,125,00= 0) and Current Funds ($1,909,268) (subject to annual appropriations) = [16-1849; APPROVED] | Dallas Police Departme= nt; | 11/9/2016= | 09-2637; | ||||
| 16-1850 | An ordinance abandonin= g a portion of an alley to Dallas Independent School District, the abutting owner, containing approximately 1,702 square feet of land, located near t= he intersection of Brooklyn and Montclair Avenues; and authorizing the quitc= laim - Revenue: $5,400, plus the $20 ordinance publication fee [16-1850; APPROVED; ORDINANCE 30269] | City Block C/3536; Sus= tainable Development and Construction; | 11/9/2016= | |||||
| 16-1851 | 2017 Annual Budget - D= allas Police & Fire Pension System | Dallas Police & Fi= re Pension System | 11/15/201= 6 | |||||
| 16-1852 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1853 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1854 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1855 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1856 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1857 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1858 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1859 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1860 | Minutes 11/15/2016; [1= 6-1860 HELD] | Invocation; Father Gas= ton Giacinti - St. Bernard of Clairvaux Catholic Church; | 11/15/201= 6 | |||||
| 16-1861 | Special Presentations = [16-1861] | 11/15/201= 6 | ||||||
| 16-1862 | Open Microphone Speake= rs [16-1862] | Speaker - Robert Cecca= relli; Speaker - Ricky Gonzalez; Speaker - Amber Sims; Speaker - Casie Pierce; Speaker - Jeffery Tidwell; Speaker - Deloris Phillips; Speaker - Jim Hemsworth; | 11/15/201= 6 | |||||
| 16-1863 | Approval of Minutes of= the November 2, 2016 City Council Meeting [16-1863; APP= ROVED] | 11/15/201= 6 | ||||||
| 16-1864 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
City Secretary's Offic= e; | 11/15/201= 6 | |||||
| 16-1865 | The Loop Circuit Trail Conservancy [16-1865; BRIEFED] | City Manager's Office;= | 11/15/201= 6 | |||||
| 16-1866 | Downtown Parks Update = [16-1866; BRIEFED] | Park and Recreation; | 11/15/201= 6 | |||||
| 16-1867 | Closed Session [16-1867; HELD]; Attorney Br= iefings (Sec. 551.071 T.O.M.A.) - Legal issues related to the Dallas Police & Fire Pension System. [BRIEFED]; Kenneth E. Albert, et al. v. City of Dallas, Cause No. 199-00697-94; A= nthony Arredondo, et al. v. City of Dallas, Cause N= o. 199-1743-99; David L. Barber, et al. v. Cit= y of Dallas, Cause No. 199-624-95; David S. Martin, et al. v. City of Dallas, Cause No. 1-95-506; Georg= e G. Parker, et al. v. City of Dallas, Cause No. 1-95-107; Kevin Michael Willis, et al. v. C= ity of Dallas, Cause No. 199-200-95; Dallas Police and Fire Pension System v. Mike Rawlings e= t al., Cause No. 199-03434-2016 [= BRIEFED] | City Attorney's Office= ; | 11/15/201= 6 | |||||
| 16-1868 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1869 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1870 | Receive the report of = the Canvassing Committee and adopt a resolution accepting the Canvassing Committee’s report declaring the results of the November 8, 2016 special election on the question of amending Chapter 40A of the Dallas City Code, known as the employees’ retirement fund of the city of Dallas - Financing= : No cost consideration to the City [16-1870; APPROVED] | City Secretary's Offic= e | 11/22/201= 6 | |||||
| 16-1871 | Executive Session: Per= sonnel (Section 551.074 of the T.O.M.A.) Discuss candidates for the position of = city manager.[DISCUSSED] | Human Resources | 11/28/201= 6 | |||||
| 16-1872 | Executive Session; Per= sonnel (Section 551.074 of the T.O.M.A) -Interview candidates for the position of City Manager. [16-1872; HELD] | Mayor and City Council= | 12/6/2016= | |||||
| 16-1873 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1874 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1875 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1876 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1877 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1878 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1879 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1880 | Minutes 12/07/2016 [16= -1880; HELD] | Invocation; Dr. Tommy = L. Brown, Pastor; New Mount Zion Baptist Church; | 12/7/2016= | |||||
| 16-1881 | Special Presentations = [16-1881] | 12/7/2016= | ||||||
| 16-1882 | Open Microphone Speake= rs [16-1882] | Speaker - Laura Reese;= Speaker - Hadi Jawad; Speaker - Ernest McMillan; Speaker - Roy Lee; Speaker - Gilbe= rt Cerda; | 12/7/2016= | |||||
| 16-1883 | Approval of Minutes of= the November 9, 2016 City Council Meeting [16-1883; APP= ROVED] | City Secretary's Offic= e | 12/7/2016= | |||||
| 16-1884 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
John Paul Fuller - Cul= tural Affairs Commission (Adjunct Member); Linda L. Blase - Cultural Affairs Commission; Lori Stahl - Cultural Affairs Commission; City Secretary's Office; | 12/7/2016= | |||||
| 16-1885 | Consideration of appoi= ntment to the Dallas Area Rapid Transit Board of Directors for Place 07 to fill the unexpired term beginning January 1, 2017 and ending June 30, 2017 (Closed Session, if necessary, Personnel, Sec. 551.074, T. O. M. A.) (Name of nom= inee(s) in the City Secretary’s Office) - Financing: No cost consideration to the City [16-1885; APPOINTMENT MADE TO BOARD] | 12/7/2016= | ||||||
| 16-1886 | Police and Fire Meet a= nd Confer Briefing [16-1886; BRIEFED] | City Manager's Office;= | 12/7/2016= | |||||
| 16-1887 | Dallas Police and Fire= Pension (and Related Pay Referendum Issues) [16-1887; BRIEF= ED; DISCUSSED IN PART IN EXECUTIVE SESSION (SECTION 551.071 T.O.M.A. – ATTORN= EY BRIEFINGS)] | City Manager's Office;= City Attorney's Office; City Controller's Office; Human Resources; | 12/7/2016= | |||||
| 16-1888 | Hire Dallas [16-1888; BRIEFED] | City Manager's Office;= | 12/7/2016= | |||||
| 16-1889 | Closed Session [16-1889; HELD]; Attorney Br=
iefings
(Sec. 551.071 T.O.M.A.) -Legal issues related to the Dallas Police & =
Fire
Pension System. [BRIEFED]; Complaint of Crown Castle NG Central LLC against the Cit=
y of
Dallas, Docket No. 45470 before the Public U=
tility
Commission of Texas. [NOT BRIEFED] |
City Attorney's Office= ; | 12/7/2016= | |||||
| 16-1890 | Executive Session: Per= sonnel (Section 551.074 of the T.O.M.A.) Deliberation of the qualifications of candidates for appointment to the position of City Manager. [DISCUSSED] | Human Resources | 12/9/2016= | |||||
| 16-1891 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1892 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1893 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1894 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1895 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1896 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1897 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1898 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1899 | File Not Used | Unused File | 12/31/201= 6 | |||||
| 16-1900 | Minutes 12/14/2016 [16= -1900; HELD] | Invocation; Rabbi Dani= el Utley; Temple Emanu-El Dallas; | 12/14/201= 6 | |||||
| 16-1901 | Agenda Item/Open Micro= phone Speakers [16-1901] | Speaker - Jonathan Bra= ddick; Speaker - Jacques Laventure; Speaker - Jenny Brown; Speaker - James Dunn; Speaker - Sharyn Fein; Speaker - Richard Sheridan; Speaker - Robert Ceccarelli; Speaker - Deloris Phillips; | 12/14/201= 6 | |||||
| 16-1902 | Approval of Minutes of= the November 15, 2016 City Council Meeting, November 2= 2, 2016 and November 28, 2016 Special Called Meetings [16-1902; CORRECTED ON ADDENDUM; APPROVED] | City Secretary's Offic= e; | 12/14/201= 6 | |||||
| 16-1903 | CONSENT AGENDA [16-1903; APPROVED] | 12/14/201= 6 | ||||||
| 16-1904 | Authorize an Other Tra= nsaction Agreement with the Federal Aviation Administration to provide engineering support for the relocation of the Runway 31R Glideslope and associated equipment due to the redesign of Taxiway Mike at Dallas Love Field - Not = to exceed $112,564 - Financing: Avi= ation Passenger Facility Charge Funds [16-1904; APPROVED]= | Aviation; | 12/14/201= 6 | 16-1197; | ||||
| 16-1905 | Authorize a sixth amen= dment to the 1999 lease agreement with MLT Development Co. to provide rent abateme= nt in consideration for City’s temporary use of an undeveloped portion of approximately 163,349 square feet of the leased premises as a staging are= a for the Airfield Pavement Repair Project as well as four subsequent airfield related projects for sixteen months beginning January 1, 2017 at Dallas L= ove Field - Estimated Revenue Foregone: $66,619, over the sixteen month period [16-1= 905; APPROVED] | Aviation: | 12/14/201= 6 | 98-2271; 99-2286; 02-0= 627; 06-2000; 12-0604; 15-0104; | ||||
| 16-1906 | Authorize a three-year= service contract for emergency repair of large concrete pipe - Forterra Pressure Pipe, Inc., most advantageous proposer of two - Not to exceed $619,905 - Financing: Water Utilities Current Funds (subject to annual appropriation= s) [16-1906; APPROVED] | Business Development a= nd Procurement Services; Dallas Water Utilities; | 12/14/201= 6 | 11-1109; 14-5696; 15-5= 737; 16-1728; | ||||
| 16-1907 | Authorize (1) a four-year service contract for maintenance and support= for the integrated billing system software in the amount of $2,363,902; and <= /font>(2) an acquisition contract = for the purchase of additional licenses in the amount of $387,630 - SAP Public Services, Inc., sole source - Total not to exceed $2,751,532 - Financing: Water Utilities Current Funds ($2,363,902) (subject to annual appropriati= ons) and Water Capital Construction Funds ($387,630) [16-1907; APPROVED] | Business Development a= nd Procurement Services; Communication and Information Services; Dallas Water Utilities; | 12/14/201= 6 | 11-3221; | ||||
| 16-1908 | Authorize (1) a five-year service contract for parts and repair of har= dware for the automated local evaluation in real time system for monitoring of flood incidents in the amount of $79,500 - HydroLynx Systems, Inc.; and <= /font>(2) a five-year service cont= ract for the operating system software maintenance and support of the automated lo= cal evaluation in real time system for monitoring of flood incidents in the amount of $186,000 - TriLynx Systems, LLC, most advantageous proposers of= two - Total not to exceed $265,500 - Financing: Stormwater Drainage Management Current Funds (subject to annual appropriations) [16-1908; APPROVED] | Business Development a= nd Procurement Services; Trinity Watershed Management; | 12/14/201= 6 | 13-1547; | ||||
| 16-1909 | Authorize an acquisiti= on contract for the purchase of hardware, software, and installation for an upgrade to the current Vesta 9-1-1 telephone system infrastructure - AT&a= mp;T Communications, Inc. through the Houston-Galveston Area Council of Governments - Not to exceed $1,372,074 - Financing: Current Funds [= 16-1909; APPROVED] | Business Development a= nd Procurement Services; Communication and Information Services; Dallas Water Utilities; | 12/14/201= 6 | |||||
| 16-1910 | Authorize an acquisiti= on contract for the purchase and installation of an emergency backup generat= or for the Dallas Museum of Art - Facility Solutions Group, most advantageous proposer of two - Not to exceed $149,177 - Financing: Capital Construction Funds [16-1910; APPROVED AS AN INDIVIDUAL ITEM] | PO; Equipment and Buil= ding Services; | 12/14/201= 6 | |||||
| 16-1911 | Authorize the purchase= of hardware to conduct searches of the City’s intranet and all City owned websites - SADA Systems, Inc. through the General Services Administration= - Not to exceed $67,000 - Financing: Current Funds [16-1911; APPROVED] | Business Development a= nd Procurement Services; Communication and Information Services; Dallas Water Utilities; | 12/14/201= 6 | |||||
| 16-1912 | Authorize a three-year= master agreement for the purchase of hydrofluosilicic acid to be used for the treatment of potable water - Solvay Fluorides, LLC, lowest responsible bi= dder of five - Not to exceed $994,000 - Financing: Water Utilities Current Funds [16-1912; APPR= OVED] | Business Development a= nd Procurement Services; Dallas Water Utilities; | 12/14/201= 6 | 12-0120; 15-0196; | ||||
| 16-1913 | Authorize a three-year= master agreement for plumbing pipe, fittings, fixtures, trim, and parts - Winston Water Cooler LTD in the amount of $2,407,613, 4-Star Hose & Supply, I= nc. in the amount of $273,295 and HD Supply Waterworks LTD in the amount of $= 268,675, lowest responsible bidders of three - Total not to exceed $2,949,583 - Financing: Current Funds ($994,3= 78), Water Utilities Current Funds ($1,734,875), Aviation Current Funds ($117,027), Convention and Event Services Current Funds ($79,905), and Stormwater Drainage Management Current Funds ($23,398) [16-1913; APPROVED] | Business Development a= nd Procurement Services; Aviation; Convention & Event Services; Trinity Watershed Management; Dallas Water Utilities; | 12/14/201= 6 | 11-2951; 14-1265; | ||||
| 16-1914 | Authorize Supplemental= Agreement No. 1 to increase the service contract for employee shuttle services at L= ove Field - Logisticorp Group, LLC in the amount of $1,017,100, from $4,068,4= 23 to $5,085,523 - Financing: Aviat= ion Current Funds (subject to annual appropriations) [1= 6-1914; APPROVED] | Business Development a= nd Procurement Services; Aviation; Convention & Event Services; Trinity Watershed Management; Dallas Water Utilities; | 12/14/201= 6 | 14-1727; | ||||
| 16-1915 | Authorize Supplemental= Agreement No. 1 to the professional services contract with Wilkins Finston Friedman= Law Group LLP for additional legal services necessary to the City regarding t= he Dallas Police and Fire Pension System - Not to exceed $100,000, from $50,= 000 to $150,000 - Financing: Current= Funds [16-1915; APPROVED] | City Attorney's Office= ; | 12/14/201= 6 | 16-6523; | ||||
| 16-1916 | Authorize the acceptan= ce of a Smart City technology donation from DallasEC, dba Dallas Innovation Allia= nce for a period of twelve months - Financing: No cost consideration to the C= ity [16-1916; APPROVED AS AN INDIVIDUAL ITEM] | Communication and Info= rmation Services; | 12/14/201= 6 | |||||
| 16-1917 | Authorize an acquisiti= on contract for the purchase, installation and a three-year service contract= for Digital Court recorder systems in 12 courtrooms - Business Information Systems Inc., doing business in Texas under the assumed name BIS Digital, Inc. through a cooperative purchasing contract with the State of Texas Department of Information Services - Not to exceed $109,098 - Financing: Municipal Court Technology Funds (subject to annual appropriations) [16-1917; APPROVED] | Court and Detention Se= rvices; | 12/14/201= 6 | |||||
| 16-1918 | Authorize the nominati= on of United States Cold Storage (USCS) located at 2225 North Cockrell Hill Roa= d to receive designation as an Enterprise Project under the Texas Enterprise Z= one Act, as amended (Government Code, Chapter 2303) to the Office of the Gove= rnor Economic Development and Tourism through the Economic Development Bank - Financing: No cost consideration to the City [16-19= 18; APPROVED] | Office of Economic Dev= elopment:; | 12/14/201= 6 | 15-0425; | ||||
| 16-1919 | Authorize a third amen= dment of the development agreement with AP-Prescott Stoneleigh Hotel LP, for the Stoneleigh Hotel redevelopment TIF project completed in 2008 to remove the requirement to obtain City Council approval prior to: (1) assign the development agreement and TIF Subsidy from AP-Prescott Stoneleigh Hotel LP to HEI Stoneleigh Hotel, LLC; (2) remove requirement to ob= tain City Council approval for future assignments; and (3) require Director of Office of Economic Development conse= nt for future assignments - Financing: No cost consideration to the City = [16-1919; APPROVED] | Office of Economic Dev= elopment; | 12/14/201= 6 | 05-1779; 06-1830; 06-2= 769; 07-2755; 07-3849; 12-1778; 13-0894; = | ||||
| 16-1920 | Authorize (1) the ratification of expenditures for the pre-order of th= e 2016 flu vaccine from Sanofi Pasteur in the amount of $58,774; and (2) a pre-order for 2017 flu= vaccine in an estimated amount of $62,888 for Dallas Fire-Rescue and Dallas Police Department through the TXSmartBuy - Total not to exceed $121,662 - Financ= ing: Current Funds [16-1920; APPROVED] | Dallas Fire-Rescue; Da= llas Police Department; | 12/14/201= 6 | |||||
| 16-1921 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by C & C Corporation = for the construction of houses; (2) the sale of 10 vacant lots (list attached) from Dallas H= ousing Acquisition and Development Corporation to C & C Corporation; and (3) execution of a release o= f lien for any non-tax liens on the 10 properties that may have been filed by the City - Financing: No cost consideration to the City [16-1921; DEFERRED= UNTIL JANUARY 11, 2017 BY COUNCILMEMBER YOUNG] | Speaker - Claudia Fowl= er; Housing/Community Services; | 12/14/201= 6 | 04-0458; | ||||
| 16-1922 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Confia Homes, L.L.C. f= or the construction of houses; (2) the sale of 10 vacant lots (list attached) from Dallas H= ousing Acquisition and Development Corporation to Confia Homes, L.L.C.; and (3) execution of a release o= f lien for any non-tax liens on the 10 properties that may have been filed by the City - Financing: No cost consideration to the City [16-1922; DEFERRED= UNTIL JANUARY 11, 2017 BY COUNCILMEMBER YOUNG] | Speaker - Ronnie Mesta= s; Housing/Community Services; | 12/14/201= 6 | 04-0458; | ||||
| 16-1923 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by KW New Vision Properti= es and Land, Inc. for the construction of houses; (2) the sale of 2 vacant lots (list attached) from Dallas Ho= using Acquisition and Development Corporation to KW New Vision Properties and L= and, Inc.; and (3) e= xecution of a release of lien for any non-tax liens on the 2 properties that may h= ave been filed by the City - Financing: No cost consideration to the City [16-1923; APP= ROVED] | Housing/Community Serv= ices; | 12/14/201= 6 | 04-0458; | ||||
| 16-1924 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Meredith Investment Properties for the construction of a house; = (2) the sale of 1 vacant lot (list attached) from Dallas Hou= sing Acquisition and Development Corporation to Meredith Investment Properties; and (3) executi= on of a release of lien for any non-tax liens on the 1 property that may have been filed by the City - Financing: N= o cost consideration to the City [16-1924; APPROVED= ] | Housing/Community Serv= ices; | 12/14/201= 6 | 04-0458; | ||||
| 16-1925 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Meredith Investment Properties for the construction of a house; = (2) the sale of 1 vacant lot (list attached) from Dallas Hou= sing Acquisition and Development Corporation to Meredith Investment Properties; and (3) executi= on of a release of lien for any non-tax liens on the 1 property that may have been filed by the City - Financing: N= o cost consideration to the City [16-1925; APPROVED= ] | Housing/Community Serv= ices; | 12/14/201= 6 | 04-0458; | ||||
| 16-1926 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Sterling Oasis Communi= ty and Economic Development Corporation for the construction of houses; (2) the sale of 7 vacant lot= s (list attached) from Dallas Housing Acquisition and Development Corporation to Sterling Oasis Community and Economic Development Corporation; and (3) execution of a release o= f lien for any non-tax liens on the 7 properties that may have been filed by the City - Financing: No cost consideration to the City [16-1926; APPROVED= ] | Housing/Community Serv= ices; | 12/14/201= 6 | 04-0458; | ||||
| 16-1927 | Authorize an amendment= to the Performance Grant Agreement for the FY 2011 Housing Opportunities for Per= sons with AIDS (HOPWA) Competitive Grant No. TX-H11-0001 from the U.S. Departm= ent of Housing and Urban Development for the period January 1, 2012 through December 31, 2016, which funds programs that provide housing for ex-offen= ders living with HIV/AIDS and HIV/AIDS community planning, to reallocate funds remaining in the community planning activity in the amount of $165,175 to= the housing activity to better reflect the nature of the services provided, w= ith no change in the grant amount - Financing: No cost consideration to the City [16-1927; APPROVED] | Housing/Community Serv= ices; | 12/14/201= 6 | 11-2965; | ||||
| 16-1928 | Authorize the inclusio= n of the statute of repose in the City of Dallas State Legislative Program for the= 85th Session of th= e Texas Legislature - Financing: No cost consideration to the City [16-1928; APPROVED= AS AMENDED] | Intergovernmental Serv= ices; | 12/14/201= 6 | 12-2742; 14-1796; 16-1= 738; | ||||
| 16-1929 | Authorize a contract w=
ith Ark
Contracting Services, LLC, lowest responsible bidder of three, for the
reconstruction of alley paving, storm drainage, drive approaches, and
wastewater main and adjustment improvements for Alley Reconstruction Group
12-2046 and paving improvements for the intersection of Frankford Road at
Kelly Boulevard (list attached) - Not to exceed $1,673,695 - Financing: |
Mobility and Street Se= rvices; Dallas Water Utilities; | 12/14/201= 6 | 10-2139; 13-1731; | ||||
| 16-1930 | Authorize a thirty-six= month service contract for paving and infrastructure repairs at various locatio= ns throughout the city - Johnson Bros. Corporation, a Southland Company, low= est responsible bidder of two - Not to exceed $94,722,360 - Financing: Street & Alley Improvement Funds ($17,600,000) and Current Funds ($77,122,36= 0) (subject to annual appropriations) [16-1930; APPROV= ED] | Mobility and Street Se= rvices; Dallas Water Utilities; | 12/14/201= 6 | |||||
| 16-1931 | Authorize (1) cancellation of the Oregon Avenue/Beckley Avenue Connect=
ion to
I-30 Frontage Road project; (2) reprogramming of funds for the new Tyler Street and Polk
Street two-way conversion; and (3) |
Mobility and Street Se= rvices; Dallas Water Utilities; | 12/14/201= 6 | 14-6138; 16-1491; | ||||
| 16-1932 | Authorize Supplemental= Agreement No. 1 to the professional services contract with Henry Nguyen Consulting,= LLC to provide ongoing software support for the current Capital Management software (Prolog) and implementation support of TRIRIGA, a new enterprise Capital Project Information software - Not to exceed $100,000, from $50,0= 00 to $150,000 - Financing: Current= Funds [16-1932; APPROVED] | Mobility and Street Se= rvices; Dallas Water Utilities; | 12/14/201= 6 | 16-5719; | ||||
| 16-1933 | Authorize a twelve-mon= th 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, 2016 through September 30, 2017 - Not to exceed $394,098 - Financing: Cur= rent Funds [16-1933; APPROVED AS AN INDIVIDUAL ITEM] | Park and Recreation; | 12/14/201= 6 | 16-1526; | ||||
| 16-1934 | Authorize a twelve-mon= th 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, 2017 through December 31, 2017 - Not to exceed $58,949 - Financing: Current Funds [16-1934; APPROVED] | Park and Recreation; | 12/14/201= 6 | 16-1526; | ||||
| 16-1935 | Authorize a twelve-mon= th funding agreement with Texas Discovery Gardens to provide services and programs within the City of Dallas for the period October 1, 2016 through September 30, 2017 - Not to exceed $145,862 - Financing: Current Funds [16-1935; APPROVED] | Park and Recreation; | 12/14/201= 6 | 16-1526; | ||||
| 16-1936 | Authorize Amendment No= . 1 to the Interlocal Agreement with Dallas County for the purpose of environmental testing, design, and remediation of the Chalk Hill Trail located at Chalk Hill Road to South Westmoreland Road - Not to exceed $320,000, from $100,= 000 to $420,000 - Financing: 2006 Bo= nd Funds [16-1936; APPROVED] | Park and Recreation; | 12/14/201= 6 | 14-1004; | ||||
| 16-1937 | Authorize a public hea= ring to be held on January 11, 2017 to receive comments on the proposed use of a por= tion of parkland for an open space easement, totaling approximately 878.89 squ= are feet of land at Federal Plaza located at 1900 Federal Street - Financing:= No cost consideration to the City [16-1937; APPROVED]<= /font> | Park and Recreation; | 12/14/201= 6 | |||||
| 16-1938 | An ordinance abandonin= g a sanitary sewer easement and a water easement to West Commerce Investments LLC, the abutting owner, containing a total of approximately 1,555 square feet of land, located near the intersection of Commerce and Beatrice Stre= ets - Revenue: $5,400, plus the $20 ordinance publication fee [16-1938; APPROVED; ORDINANCE 30270] | City Block 2/6810; Sus= tainable Development and Construction; | 12/14/201= 6 | |||||
| 16-1939 | An ordinance abandonin= g two sanitary sewer easements and one floodway easement to Platinum Storage Ma= ple, LLC, the abutting owner, containing a total of approximately 11,722 square feet of land, located near the intersection of Maple Avenue and Butler St= reet, and providing for the dedication of approximately 10,147 square feet for a needed drainage, water, wastewater and detention area easement - Revenue: $24,334, plus the $20 ordinance publication fee [16= -1939; APPROVED; ORDINANCE 30271] | City Block 2372; Susta= inable Development and Construction; | 12/14/201= 6 | |||||
| 16-1940 | An ordinance amending = Ordinance No. 29383, amended by Ordinance No. 30094, previously approved on May 25, 2016, which abandoned a portion of Straightway Drive, located near the intersection of Northwest Highway and Straightway Drive, to Northwest Ove= rlake, L.L.C. and Rizos Land Group Northwest Highway, LLC to extend the final re= plat from two years to 39 months and alter dedication requirements - Revenue:<= span style=3D'mso-spacerun:yes'> $5,400, plus the $20 ordinance public= ation fee [16-1940; APPROVED; ORDINANCE 30272] | Amends Ordinance 29383= ; Amends Ordinance 30094; Sustainable Development and Construction; | 12/14/201= 6 | 14-0951; 16-0822; | ||||
| 16-1941 | Authorize acquisition = from Veterans Land Board of the State of Texas and King E. Rhodes, of an unimproved tract of land containing approximately 65,699 square feet, three slope easements containing a to= tal of approximately 35,859 square feet, and two drainage easements containing a total of approximately 3,693 square feet, located on East Wheatland Road = near its intersection with Lancaster Road for the Wheatland Road Improvement Project - Not to exceed $92,176 ($88,176 plus closing costs and title expenses not to exceed $4,000) - Financing: General Obligation Commercial Paper Funds [16-1941; APPROVED] | Trinity Watershed Mana= gement; Mobility and Street Services; | 12/14/201= 6 | |||||
| 16-1942 | Authorize a loan appli= cation to the Texas Water Development Board for low cost financial assistance throu= gh the Drinking Water State Revolving Fund in an amount up to $220,000,000 to fund the engineering and construction of Dallas Water Utilities’ water ma= in replacement program for the next five years - Financing: This action has no cost consideration= to the City [16-1942; APPROVED] | Dallas Water Utilities= ; | 12/14/201= 6 | |||||
| 16-1943 | Authorize a loan appli= cation to the Texas Water Development Board for low cost financial assistance throu= gh the Clean Water State Revolving Fund in an amount up to $110,000,000 to f= und the engineering and construction of Dallas Water Utilities’ wastewater ma= in replacement program for the next five years - Financing: This action has no cost consideration= to the City [16-1943; APPROVED] | Dallas Water Utilities= ; | 12/14/201= 6 | |||||
| 16-1944 | Authorize (1) a Standard Utility Agreement with the State of Texas, ac= ting through the Texas Department of Transportation, for protection-in-place of an existing 36-inch w= ater main and appurtenance adjustments in FM 544 in Denton County between FM 2= 281 of Josey Lane; and (2) the receipt and deposit of funds from the Texas Department of Transportat= ion for reimbursement of construction, inspection, and project management cos= ts for the project - Revenue: $309,= 946 [16-1944; APPROVED] | Dallas Water Utilities= ; | 12/14/201= 6 | |||||
| 16-1945 | Authorize a service co= ntract with Raftelis Financial Consultants, Inc. to conduct a comprehensive reta= il water and wastewater cost of service and rate development study - Not to exceed $399,320 - Financing: Water Utilities Capital Construction Funds <= font class=3D"font9">[16-1945; APPROVED] | Dallas Water Utilities= ; | 12/14/201= 6 | |||||
| 16-1946 | Authorize engineering = services contracts with four consulting firms to provide design services for the replacement and rehabilitation of water and wastewater mains at 109 locat= ions (lists attached) - Huitt-Zollars, Inc., in the amount of $1,218,823, APM = & Associates, Inc., in the amount of $1,454,527, Gresham Smith and Partners= , in the amount of $2,180,475, and Burgess & Niple, Inc., in the amount of $2,754,802 - Total not to exceed $7,608,627 - Financing: Water Utilities Capital Improvement F= unds [16-1946; APPROVED] | Dallas Water Utilities= ; | 12/14/201= 6 | |||||
| 16-1947 | Authorize a thirty-yea= r contract with the City of Lewisville to continue providing untreated water supply, from December 17, 2016 through December 16, 2046 - Estimated Annual Reven= ue: $1,557,640 [16-1947; APPROVED] | Dallas Water Utilities= ; | 12/14/201= 6 | 86-3930; | ||||
| 16-1948 | Authorize continuation= of the contract with the United States Geological Survey for operation of stream flow and water quality gauging stations in the Trinity River basin, a pharmaceutical and personal care products water quality study, and a Zebra Mussel sampling study and water quality study on each of the reservoirs in Dallas’ water supply system from November 1, 2016 through September 30, 2= 017 - Not to exceed $688,150 - Financing: Water Utilities Current Funds (subj= ect to annual appropriations) [16-1948; APPROVED] | Dallas Water Utilities= ; | 12/14/201= 6 | |||||
| 16-1949 | Authorize an increase = in the contract with Webber, LLC for additional paving work associated with the installation of water and wastewater mains at five locations (list attach= ed) - Not to exceed $1,279,420, from $12,900,221 to $14,179,641 - Financing:<= span style=3D'mso-spacerun:yes'> Water Utilities Capital Improvement F= unds [16-1949; APPROVED] | Dallas Water Utilities= ; | 12/14/201= 6 | 14-1699; | ||||
| 16-1950 | Consideration of appoi=
ntments to
boards and commissions and the evaluation and duties of board and commiss=
ion
members (List of nominees is available in the City Secretary's Office) |
Wanda Johnson - Automa= ted Red Light Enforcement Commission; Andrea M. Clark - Judicial Nominating Commission; City Secretary's Office; | 12/14/201= 6 | |||||
| 16-1951 | An ordinance abandoning a portion of Quality Lane to Ainbinder Northw=
est
Highway LLC, the abutting owner, containing approximately 36,127 square f=
eet
of land, located near the intersection of Abrams Road and Northwest Highw=
ay;
authorizing the quitclaim and providing for the dedication of approximate=
ly
17,0 |
City Block 1/5414; Cit= y Block 5415; Sustainable Development and Construction; | 12/14/201= 6 | |||||
| 16-1952 | Authorize an amendment= to Resolution No. 14-2140, previously approved on December 10, 2014, to incr= ease the Chapter 380 grant agreement amount by $20,000 to partially offset the $40,000 cost of enhanced security fencing for the Save A Lot grocery stor= e project located at 3540 Simpson Stuart Road in Dallas, Texas - Not to exceed $20,= 000 - Financing: 2012 Bond Funds (subject to appropriations) [16-1952; APPROVED] | Office of Economic Dev= elopment; | 12/14/201= 6 | 10-1721; 13-1158; 13-1= 864; 14-2140; | ||||
| 16-1953 | Authorize a real prope= rty tax abatement with Cedardale Phase I, LLC for the purpose of granting a ten-y= ear abatement of 90 percent of the taxes on added value to the real property = for phase one of the Trammell Crow Cedardale Distribution Center, the first p= hase (consisting of approximately 50.55 acres) of a proposed two phase specula= tive commercial/industrial distribution development located on approximately 1= 06 acres in the aggregate in the 3300-3900 blocks of Cedardale Road in south= ern Dallas within the International Inland Port of Dallas in accordance with = the City’s Public/Private Partnership Program -Revenue: First year revenue estimated at $8,593; ten-year revenue estimated at $85,932; (Estimated revenue foregone for a ten-year new business personal property abatement estimated at $773,388) [1= 6-1953; CORRECTED ON ADDENDUM; APPROVED] | Office of Economic Dev= elopment; | 12/14/201= 6 | 16-1056; | ||||
| 16-1954 | Authorize a real prope= rty tax abatement with Cedardale Phase II, LLC for the purpose of granting a ten-= year abatement of 90 percent of the taxes on added value to the real property = for phase two of the Trammell Crow Cedardale Distribution Center, the second phase (consisting of approximately 56 acres) of a proposed two phase speculative commercial/industrial/warehouse distribution development loca= ted on approximately 106 acres in the aggregate in the 3300-3900 blocks of Cedardale Road in southern Dallas within the International Inland Port of Dallas in accordance with the City’s Public/Private Partnership Program -= Revenue: First year revenue estimated at $12,889; ten-ye= ar revenue estimated at $128,898; (Estimated revenue foregone for a ten-year= new business personal property abatement estimated at $1,160,082) [16-1954; CORRECTED ON ADDENDUM; APPROVED] | Office of Economic Dev= elopment; | 12/14/201= 6 | 16-1056; | ||||
| 16-1955 | Authorize a grant agre=
ement with
Blocks GKM, L.P. and Victory Park UST Joint Venture I, L.P., to reimburse=
a
portion of project costs associated with the construction of new retail s=
pace
and renovation of existing vacant retail space totaling approximately 40,=
000
to 45,000 square feet in an amount not to exceed $3,500,000 from revenues
accruing to Tax Increment Financing Reinvestment Zone Seven (Sports Arena=
TIF
District) and establish minimum investment, occupancy, and employment
requirements as a condition of grant payment - Not to exceed $3,500,000 -
Financing: Sports Arena TIF District Funds (subject to appropriations) |
Office of Economic Dev= elopment; | 12/14/201= 6 | 98-3137; 99-2628; 12-1= 210; 12-1682; 12-1683; &= nbsp; | ||||
| 16-1956 | Authorize a Chapter 380 economic devel= opment grant agreement pursuant to the Public/Private Partnership Program with T= VM 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 second season of USA Network’s television series “Queen of the South” - Not to exceed $200,000= - Financing: Public/Private Partnership Funds [16-195= 6; APPROVED] | Office of Economic Dev= elopment; | 12/14/201= 6 | 14-0993; | ||||
| 16-1957 | Authorize PetroCorrigan Towers, LP’s proposed assignment of TIF subsidies, described in its amended development agreement with the City, to a Wisconsin Public Finance Authority as secur= ity and the sole recourse for bonds issued pursuant to Wisconsin law for the purpose of financing the Tower Petroleum building (1907 Elm Street) and Corrigan Tower (1900 Pacific Avenue) redevelopment project - Financing: No cost consideration to the City [16-1957; APPROVED]<= /font> | Office of Economic Dev= elopment; | 12/14/201= 6 | 05-1779; 05-2544; 12-2= 124; 12-2125; 15-1077; &= nbsp; | ||||
| 16-1958 | Authorize (1) Supplemental Agreement No. 1, to the Condit= ional Grant Agreement with City Wide Community Development Corporation, executed April 27, 2016, to secure development of a commercial office/retail build= ing in the Lancaster Corridor; the proposed Supplemental Agreement will incre= ase the City’s grant amount by $350,000, from $825,000 to $1,175,000 and as consideration, the City will receive 50% of all net cash proceeds, up to a maximum amount of $350,000, in the event of a sale or refinance of the project; the City’s interest is secured by a second mortgage on the prope= rty, located at 3111 - 3115 South Lancaster Road = in Dallas, Texas, which will be subordinate to Legacy Texas first lien; and (2) extension of the project completion date by 6 months, f= rom March 31, 2017 to September 30, 2017 - Not to exceed $350,000 - Financing: 201= 2 Bond Funds [16-1958; CORRECTED ON ADDENDUM; APPRO= VED] | Office of Economic Dev= elopment; | 12/14/201= 6 | 12-1520; 16-0102; | ||||
| 16-1959 | Authorize an ordinance= to: (1) amend Tax Increment Fina= ncing Reinvestment Zone Number Eleven’s (Downtown Connection TIF District) Proj= ect and Reinvestment Zone Financing Plans to add the Statler/Library redevelopment project to the District’s Project Plan; (2) approve the directed sal= e, for fair market value consideration and yet to be negotiated sale terms subje= ct to City Council approval of a 0.129 acre (5,600 square feet) City owned t= ract of land addressed as 210 South Harwood Street, located in the Downtown Connection TIF District to Centurion Acquisitions, LP to complete the Statler/Library redevelopment project in accordance with the District’s Project Plan; and (3) make corresponding modifications to the Downtown Connection TIF District’s Pro= ject and Reinvestment Zone Financing Plans, consistent with the requirements a= nd limitations of the Act - Financing: No cost consideration to the City [16-1959; APP= ROVED; ORDINANCE 30274] | Office of Economic Dev= elopment; | 12/14/201= 6 | 05-1779; 05-2544; 05-2= 993; 06-0836; 07-3698; 08-2917; 08-3396; 09-0469; 09-1108; 13-0894; 13-1622; 14-0684; 14-0685 | ||||
| 16-1960 | Authorize an historic preservation tax exemption for the Allen Building at 1700 Commerce Street= for a ten-year period on 100% of the land and structure value - Revenue Foregone: First year tax revenue foregone estimated at $18,730 (Estimated revenue foregone over ten years = is $187,295) [16-1960; APPROVED] | Sustainable Developmen= t and Construction; | 12/14/201= 6 | 15-1675; | ||||
| 16-1961 | ZONING CASES – CONSENT= [16-1961; APPROVED] | 12/14/201= 6 | ||||||
| 16-1962 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Planned Development District for local utilities use (water pump station) on prop= erty zoned an R-10(A) Single Family District, on the south line of Walnut Hill= Lane, east of Marsh Lane; Recommendation of Staff and CP= C: Approval, subject to a deve= lopment plan and conditions; Z156-263(JM); <= font class=3D"font9">[16-1962; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30275] | City Block 9/6178; Nat= han D. Maier Consulting Engineers, Inc.; Dallas Water Utilities; Sustainable Development and Construction; | 12/14/201= 6 | 07-1308; 07-1315; 07-3= 014; | ||||
| 16-1963 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a new subdistrict for single family uses and office showroom/warehouse use on property zoned Subdistrict 3A within Planned Development District No. 317= , in an area generally bounded by both sides of Cockrell Avenue, McKee Street, Pitt/Wall Street and southwest of Alexander Avenue; Recommendation of Staff and CPC: Approval, subject to a conceptual plan, revised Tract 1 development/landscape plan, Tract 2 development plan; typical street sections exhibit, and revised conditions; Z156-275(OTH); [16-1963; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE = 30276] | City Block 1090; City = Block 2/1090; Urban In TownHomes, Inc.; Iron Mountain Information Management, L= LC; Sustainable Development and Construction; | 12/14/201= 6 | |||||
| 16-1964 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for the sale of alcoholic beverages in conjunction with a gene= ral merchandise or food store 3,500 square feet or less on property zoned an = RR-D-1 Regional Retail District with a D-1 Liquor Control Overlay on the southwe= st corner of North Jim Miller Road and East R.L. Thornton Freeway; Recommendation of Staff and CPC: Approva= l for a two-year period with eligibility for automatic ren= ewals for additional five-year periods, subject to site plan and conditions; Z156-282(WE); [16-1964; HEA= RING CLOSED; APPROVED AS AMENDED; ORDINANCE 30277] | City Block A/8472; Rac= e Trac Petroleum, Inc.; Sustainable Development and Construction; | 12/14/201= 6 | |||||
| 16-1965 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Planned Development District for MF-1(A) Multifamily District uses on property zo= ned an R-10(A) Single Family District, on the north side of Modella Avenue, e= ast of Dennis Road; Recommendation of Staff and CPC: Approval, subject to a conc= eptual plan and conditions; Z156-284(JM); <= font class=3D"font9">[16-1965; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30278] | City Block B/6595; Del= mar & Marlowe Hermanovski: Sustainable Development and Construction; | 12/14/201= 6 | 16-0769; | ||||
| 16-1966 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Planned Development District for R-10(A) Single Family District and public school uses on property zoned an R-10(A) Single Family District and D(A) Duplex District, on property bounded by Village Trail Drive, Birchridge Drive, Cliffbrook Drive and Meandering Way; Recommendatio= n of Staff and CPC: Approval, subject to a development/landscape plan, a traffic management plan, and conditions; Z156-311(OTH); [16-1966; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30279] | City Block 8041; Richa= rdson Independent School District; Sustainable Development and Construction; | 12/14/201= 6 | |||||
| 16-1967 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to Planned Development District No. 572 for a public school other than an open-enrollment charter school and R-7.5(A) Single Family District uses o= n the southeast corner of Pleasant Valley Drive and Chimney Hill Lane; Recommendation of Staff and CPC: Approva= l, subject to a revised development/landscape plan, traffic management plan, and conditions; Z156-312(W= E); [16-1967; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30280] | Richardson Independent= School District; Sustainable Development and Construction; | 12/14/201= 6 | 12-0582; | ||||
| 16-1968 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting the renew=
al
of Specific Use Permit No. 1810 for a metal salvage facility use on prope=
rty
zoned Planned Development District No. 846 in an area generally bounded by
Ruder Street, on both sides of Progressive Drive, and Chippewa Drive; |
Amending Ordinance 284= 05; Sunshine State Capitol Investments;, Inc.; Sustainable Development and Construction; | 12/14/201= 6 | 11-2592; | ||||
| 16-1969 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to Planned Development District No. 676 for MF-1(A) Multifamily District = and public school uses on property zoned Planned Development District No. 676 with Specific Use Permit No. 1277 for a tower/antenna for cellular communication limited to one monopole cellular tower on property bounded = by Verde Valley Lane, Montfort Drive, Celestial Road and Noel Road; Recommendation of Staff and CPC: Approva= l, subject to a development plan, landscape plan, traffic management plan, and conditions; Z156-329(O= TH); [16-1969; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30282] | Dallas Independent Sch= ool District; Sustainable Development and Construction; | 12/14/201= 6 | 12-3025; 14-0778; | ||||
| 16-1970 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for a medical clinic or ambulatory surgical center on property zoned Subarea 1 within Planned Development District No. 316 on the south = side of West Jefferson Boulevard, west of South Zang Boulevard; Recommendation of Staff and CPC: Approva= l for a five-year period with eligibility for automatic re= newals for additional five-year periods, subject to a site plan and conditions; = Z156-330(OTH); [16-1970; HE= ARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30283] | City Block 51/3171; Sp= ecific Use Permit 2223; MSRS Properties, LTD; Sustainable Development and Constructi= on; | 12/14/201= 6 | 14-1301; | ||||
| 16-1971 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for an office showroom/warehouse use on property zoned Subdist= rict 5 within Planned Development District No. 533-D-1, the C.F. Hawn Special = Purpose District No. 1 with a D-1 Liquor Control Overlay, on the east line of Nor= th Jim Miller Road, north of C.F. Hawn Freeway; Recom= mendation of Staff and CPC: Approval for a twenty-year period with eligibility for automatic renewals for additional twenty-year periods, subject to a site plan and conditions; Z156-339(JM); [16-1971; HEA= RING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30284] | City Block 6281; Speci= fic Use Permit 2222; Rob Baldwin; Big State Meat & Provision; Sustainable Development and Construction; | 12/14/201= 6 | 16-0858; | ||||
| 16-1972 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a new sub= area on property zoned Subarea C within Planned Development District No. 326, = the West Lovers Lane Planned Development District, on the south side of West Lovers Lane, east of Taos Road; Recommendation of = Staff and CPC: <= /span>Approval, subject to a deve= lopment plan and conditions; Z156-288(SH); <= font class=3D"font9">[16-1972; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30285] | City Block 2/4993; 440= 2 Lovers Lane Partners, LP; Sustainable Development and Construction; | 12/14/201= 6 | |||||
| 16-1973 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 1653 for a potentially incompatible industrial (outside) use limited to wood or lumber processing on property zoned IM I= ndustrial Manufacturing District with deed restrictions, on the north side of Mañana Drive, west of Newkirk Street; Recommendation of S= taff and CPC: <= /span>Approval for a three-year p= eriod, subject to a revised site plan and conditions; Z156-331(AR); [16-1973; HEARING OPEN; DEFERRED UNTIL JANUA= RY 11, 2017 BY MAYOR PRO TEM ALONZO] | Sustainable Developmen= t and Construction; | 12/14/201= 6 | |||||
| 16-1974 | A benefit assessment h= earing to receive comments on street paving, storm drainage, water and wastewater m= ain improvements for Goodnight Lane from Joe Field Road to Royal Lane; and at the close of the hearing, auth= orize an ordinance levying benefit assessments, and a construction contract with Texas Standard Construction, Ltd., lowest responsible bidder of five - No= t to exceed $3,674,834 - Financing: G= eneral Obligation Commercial Paper Funds ($3,034,249), Water Utilities Capital Construction Funds ($48,722) and Water Utilities Capital Improvement Funds ($591,863); [16-1974; HEARING CLOSED; APPROVED; ORD= INANCE 30286]; Note: There are two resolutions with this item. | Mobility and Street Se= rvices; Dallas Water Utilities; | 12/14/201= 6 | 09-1463; 10-0330; 16-1= 747; | ||||
| 16-1975 | A public hearing to re= ceive comments to amend the City of Dallas Thoroughfare Plan to change the dimensional classifications of: (1) McKinney Avenue= between Allen Street and Harvard Avenue from an existing couplet (EXST CPLT) to a special three-lane undivided (SPCL 3U) roadway within 60-feet to 80-feet = of right-of-way; (2) Allen Street between McKinney Avenue and Carlisle Street from an existing coupl= et (EXST CPLT) to a special three-lane undivided (SPCL 3U) roadway within 60-feet of right-of-way; (3) Carlisle Street between Allen Street and Cole Avenue fro= m an existing couplet (EXST CPLT) to a special three-lane undivided (SPCL 3U) roadway within 60-feet of right-of-way; and = (4) Cole Avenue between Carlisle Street and Harvard Avenue f= rom an existing couplet (EXST CPLT) to a special three-lane undivided (SPCL 3U) roadway within 60-feet to 80-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; [16-1975; HEARING CLOSED; APPROVED; ORDINANCE 30287] | Amends Ordinance 20860= : Mobility and Street Services; | 12/14/201= 6 | 91-0305; | ||||
| 16-1976 | A public hearing to re= ceive comments on a proposed municipal setting designation to prohibit the use = of groundwater as potable water beneath property owned by the Board of Regen= ts of the University of Texas System on behalf of the University of Texas So= uthwestern Medical Center, located near the intersection of Harry Hines Boulevard and Inwood Road and adjacent street rights-of-way; and an ordinance authorizi= ng support of the issuance of a municipal setting designation to the Board of Regents of the University of Texas System on behalf of the University of Texas Southwestern Medical Center, by the Texas Commission on Environment= al Quality and prohibiting the use of groundwater beneath the designated property as potable water - Financing: No cost consideration to the City;= Recommendation of Staff: Approval; [16-1976; HEARING= CLOSED; APPROVED; ORDINANCE 30288] | Speaker - Sonja Willia=
ms; 2351
Bomar Avenue; 6222 Forest Park Road; 6303 Forest Park Road; 6500 Forest P=
ark
Road; 6535 Maple Avenue; 2200 West Mockingbird Lane; 2126 West Mockingbird
Lane; 5503 Gregg Street; 5507 Gregg Street; 5511 Gregg Street; 5515 Gregg
Street; 1703 Inwood Road; 1715 Inwood Road; 1800 Inwood Road; 2222 Inwood
Road; 2232 Inwood Road; 2300 Inwood Road; 2312 Inwood Road; 2316 Inwood R=
oad;
2320 Inwood Road; 2326 Inwood Road; 2332 Inwood Road; 2336 Inwood Road; 2=
340
Inwood Road; 2402 Inwood Road; 5602 Redfield Street; 5305 Southwestern
Medical Avenue; 5400 Southwestern Medical Avenue; 5601 Southwestern Medic=
al
Avenue; 5641 Southwestern Medical Avenue; 5800 Harry Hines Boulevard; 5900
Harry Hines Boulevard; 5909 Harry Hines Boulevard; 5939 Harry Hines
Boulevard; 5959 Harry Hines Boulevard; 6000 Harry Hines Boulevard; 6019 H=
arry
Hines Boulevard; 6111 Harry Hines Boulevard; 6161 Harry Hines Boulevard; =
6263
Harry Hines Boulevard; 6300 Harry Hines Boulevard; 6303 Harry Hines
Boulevard; 6333 Harry Hines Boulevard; 6400 Harry Hines Boulevard; 6401 Harry Hines Boulevard; 6411 Harry
Hines Boulevard; 1941 Record Crossing; 1969 Record Crossing; 2011 Record Crossing; 2021 Record Crossing; 6110 Wyche Boulevard; 6114 Wyche Boulevard; 6124 Wyche Boulevard; 6126 Wyche Boulevard; OEQ; |
12/14/201= 6 | |||||
| 16-1977 | A public hearing to re= ceive comments on the proposed changes to the City of Dallas Citizen Participat= ion Plan for the U.S. Department of Housing and Urban Development (HUD) Grant= s; and at the close of the public hearing, consideration of approval of prop= osed changes to the City of Dallas Citizen Participation Plan for the U.S. Department of Housing and Urban Development (HUD) Grants - Financing: No = cost consideration to the City; [16-1977; HEARING CLOSED; APPROVED] | Office of Financial Se= rvices; | 12/14/201= 6 | |||||
| 16-1978 | A public hearing to re= ceive comments regarding consideration of a resolution to adopt the Greater Casa View Area Plan to define issues, goals and recommendations related to urb= an design, planning, parking and guidance for future land development; this = Area Plan, if adopted, will be used as a planning and implementation guide for future development in the area generally bounded by Garland Road to the w= est, Interstate 635 to the north, La Prada Drive, Oates Drive, and Ferguson Ro= ad to the east, and Peavy Road and Buckner Road to the south - Financing: No cost consideration to the City; [16-1978; HEARING C= LOSED; APPROVED] | Speaker - Amanda Buckl= ey; Speaker - Mike Nurre; Planning and Urban Design; | 12/14/201= 6 | |||||
| 16-1979 | Closed Session [16-1979; HELD]; Attorney Br= iefings (Sec. 551.071 T.O.M.A.); Legal issues relate= d to the Dallas Police & Fire Pension System. [BRIEFED]; Complaint of Crown Castle NG Central LLC ag= ainst the City of Dallas, Docket No. 45470 before = the Public Utility Commission of Texas; Addendu= m Item #4 - Authorize Supplemental Agreement No. 1 to the professional services contract with Herrera & Boyle, PLLC for additional legal services in = the proceeding styled Complaint of Crown Castle NG Central LLC against the Ci= ty of Dallas, Docket No. 45470 before the Public Utility Commission of Texas= - Not to exceed $75,000, from $50,000 to $125,000 - Financing: Current Fund= s [BRIEFED]; City of Dallas v. Raleigh Investment Group, L.P., et al., Caus= e No. CC-13-06290-A. [BRIEFED]; Petrina L. Thompson v. Dallas City Attorney’s Office, Cause No. DC-16-15685 [BRI= EFED]; Personnel (Sec. 551.074 T.O.M.A.) - Discuss the appointme= nt and terms of employment of the City Manager. It= em #24 - Consideration of appointment of T.C. Broadnax to the position of city manager, adoption of a resolution appointing T.C. Broadnax as city manage= r, approval of the terms of the Agreement of Employment reviewed by city council, and authorize the current city manager to execute an Agreement of Employment for the new city manager. [DISCUS= SED] | City Attorney's Office= ; | 12/14/201= 6 | |||||
| 16-1980 | Authorize an increase = in the janitorial services contract with Member’s Building Maintenance, LLC for janitorial and floor maintenance services at Dallas Love Field and satell= ite facilities - Not to exceed $1,950,994, from $8,482,583 to $10,433,577 - F= inancing: Aviation Current Funds (subject to an= nual appropriations) [16-1980; APPROVED AS AN INDIVIDUAL= ITEM] | Aviation; | 12/14/201= 6 | 15-0835; | ||||
| 16-1981 | Authorize (1) Supplemental Agreement No. 2 to increase and extend the service contract with Member’s Building Maintenance, LLC for janitorial services for various Equipment and Building Services, Library, and Police facilities to allow for a transition from the current contractor to the n= ew contractor through March 31, 2017 - Not to exceed $400,000, from $3,946,5= 39 to $4,346,539; and (2) a five-year service contract for janitorial services for various Equipment = and Building Services, Library, and Police facilities - American Facility Services, Inc. in the amount of $5,744,884, most advantageous proposer of eight - Total not to exceed $6,144,884 - Financing: Current Funds (subjec= t to annual appropriations) [16-1981; APPROVED AS= AN INDIVIDUAL ITEM] | Business Development a= nd Procurement Services; Equipment and Building Services; | 12/14/201= 6 | 11-1508; 16-5459; | ||||
| 16-1982 | Authorize acquisition = from DCSJ Edwards, LLC, of approximately 27.51 acres of land located in Dallas Coun= ty for the Southwest 120/96-inch Water Transmission Pipeline Project - Not to exceed $3,819,860 ($3,800,000, plus closing costs and title expenses not = to exceed $19,860) - Financing: Wat= er Utilities Capital Improvement Funds [16-1982; APPRO= VED] | City Attorney's Office= ; Dallas Water Utilities; | 12/14/201= 6 | 13-0203; | ||||
| 16-1983 | Authorize Supplemental= Agreement No. 1 to the professional services contract with Herrera & Boyle, PLLC for additional legal services in the proceeding styled Complaint of Crown Castle NG Central= LLC against the City of Dallas, Docket No. 45470 before the Public Utility Commission of Texas - Not to exceed $75,000, fr= om $50,000 to $125,000 - Financing: Current Funds [16-1983; DISCUSSED IN CLOSED SESSION (SECTION 551.071 T.O.M.A. – CONSULTATION WITH= THE ATTORNEY); APPROVED] | City Attorney's Office= ; | 12/14/201= 6 | 15-7451; | ||||
| 16-1984 | Authorize the adoption= of new Public/Private Partnership Program Guidelines and Criteria for the period= of January 1, 2017 through December 31, 2018, unless new Guidelines to the Public/Private Partnership Program are adopted before such date pursuant = to the Property Redevelopment and Tax Abatement Act, as amended (V.T.C.A., T= ax Code Chapter 312) and other incentives intended to promote private investment, tax base growth and job creation - Financing: No cost consideration to the City [16-1984; APPROVED AS AN INDIVIDUAL ITEM] | Office of Economic Dev= elopment; | 12/14/201= 6 | 14-0993; 16-1056; | ||||
| 16-1985 | Authorize (1) a construction services contract with Phoenix 1 Restorat= ion and Construction, Ltd. best value proposer of five, for the Dallas City N= ews Studio located at 1620 First Avenue in Fair Park; and (2) an increase in appropria= tions in the amount of $5,146,800, from $5,627,352 to $10,774,152 in the Public Educational and Governmental Access Fund - Total not to exceed $5,146,800= - Financing: Public Educational an= d Governmental Access Funds [16-1985; APPROVED AS AN INDIVI= DUAL ITEM] | Equipment and Building= Services; Public Information Office; | 12/14/201= 6 | 15-1159; | ||||
| 16-1986 | Authorize an increase = to the construction services contract with Phoenix 1 Restoration and Constructio= n, Ltd. for additional work including the exterior renovation and the interi= or demolition required for UNT Law School to begin their interior constructi= on scheduled for January 2017 for the Old Municipal Building located at 106 South Harwood Street - Not to exceed $523,744, from $13,166,270 to $13,690,014 - Financing: 1998 Bond Funds ($105,000) and Public/Private Partnership Funds ($418,744) [16-1986; APPROVED] | Equipment and Building= Services; Office of Economic Development; | 12/14/201= 6 | 08-1890; 08-3463; 12-0= 249; 12-0838; 13-1845; 15-0118; 15-1166; 15-2086; 16-0645; | ||||
| 16-1987 | Authorize (1) the City of Dallas to serve as lead agency with responsi= bility to coordinate regional efforts with the U.S. Department of Housing and Ur= ban Development (HUD) and all necessary entities to successfully complete a Regional Assessment of Fair Housing (RAFH); = (2) a Memorandum of Understanding (MOU) between the City of = Dallas and other HUD entitlement jurisdictions participating in the regional eff= ort; (3) an Interloc= al Agreement with the University of Texas at Arlington (UTA) to provide consulting work associated with development of the RAFH at a cost not to exceed $734,430 for the base scope of work for the period December 15, 20= 16 through January 15, 2018; (4) an increase in appropriations in the amount of $490,227,= from $10,235,231 to $10,725,458 in Management Services budget; and (5) the receipt and deposit = of revenue in the amount of $490,227 from participating jurisdictions who ha= ve agreed to enter into the Memorandum of Understanding and pay their pro-ra= ta share of the cost of the RAFH (list attached) - Not to exceed $734,430 - = Financing: Current Funds ($690,227) (partially o= ffset by revenue from participating jurisdictions in the amount of $490,227) an= d FY 2016-17 Community Development Block Grant Funds ($44,203) [16-1987; APPROVED AS AN INDIVIDUAL ITEM] | Fair Housing; | 12/14/201= 6 | |||||
| 16-1988 | Authorize an ame= ndment to Resolution No. 08-3056, previously approved on November 10, 2008, for = the Loan Agreement between Carpenter’s Point, L.P., a Texas limited partnersh= ip, and the City of Dallas to: (1) allow for refinancing of the developer’s first lien loan= from $2.1M to $3.3M for the Carpenter’s Point Senior Apartments project, locat= ed at 4645 Dolphin Road, and to maintain the City’s subordinated position; <= /font>(2) accept partial payment of $247,361 in principle and interest toward the City’s current loan balance= of $995,479 for the seven and a half year period that has lapsed; and (3) amend the terms of the l= oan to (a) a new loan balance of $7= 45,041; (b) include an annual accrued interest payment of $7,450 paid from available cash flow, due each January 15th, beginning Ja= nuary 15, 2018 through the term of the loan, January 15, 2040; and (c) at the time of closing, = increase the replacement reserves by $110,000 from $140,000 to $250,000 to be maintained through the life of the loan – Financing: No cost consideratio= n to the City [16-1988; APPROVED] | Housing/Community Serv= ices; | 12/14/201= 6 | 08-3056; | ||||
| 16-1989 | Authorize an amendment to Resolution N= o. 10-0498, previously approved on February 10, 2010, for multifamily projec= ts seeking City of Dallas support for Housing Tax Credit financing to include the Housing Placement Policy and to ensure the projects affirmatively fur= ther fair housing - Financing: No cost consideration to the City [16-1989; APPROVED AS AMENDED] | Speaker - Demetria McC= ain; Housing/Community Services; | 12/14/201= 6 | 03-2754; 04-0764; 04-3= 473; 10-0498; | ||||
| 16-1990 | Authorize an amendment=
to the
Loan Agreement between LifeNet Community Behavioral Healthcare, or its wh=
olly
owned subsidiary, and the City of Dallas to (1) consent to the sale of the property located at 4515 Live=
Oak
Street to RP Wales Hotel Partnership; (2) allow RP Wales Hotel Partnership to assume the City’s lo=
an
with LifeNet Community Behavioral Healthcare; (3) amend the Loan Agreement to require certain repairs to t=
he
property and amend reserve contributions by the purchaser; and |
Housing/Community Serv= ices; | 12/14/201= 6 | 11-1391; | ||||
| 16-1991 | Authorize (1) approval of the proposed plan design changes effective January 1, 2017; (2) approval of the proposed health coverage contribution and premium rates; (3) a Master Plan Document that includes all of the separate health benefit pla= ns for City employees and their families including the cafeteria plan, health plans, dental and vision plans; and (4) a Master Plan Document that includes all of the separate health benefit plans for retirees and their families including the self-insured health plans, insured Medicare Supplement Plans, Medicare Advantage Plans, Prescription Drug Plans, dental and vision - Total cost based on the number of employee/retiree participants in the plan - Financing: Employee Benefits Cur= rent Funds (subject to appropriations) [16-1991; APPROVED] | Human Resources; | 12/14/201= 6 | 04-2985; 05-3545; 06-2= 640; 07-2838; 08-2620; 09-2566; 10-2460; 11-2617; 12-2331; 13-1650; 14-2195; 15-1238; | ||||
| 16-1992 | Authorize Supplemental= Agreement No. 2 to exercise the first of two one-year renewal options to the service contract with Concentra Health Services, Inc., on behalf of and as agent = for Occupational Health Centers of the Southwest, P.A., to continue to operate and manage an on-site medical clinic at City Hall and provide access to Concentra clinics within the Dallas Metroplex for the period January 1, 2= 017 through December 31, 2017 - Not to exceed $576,022, from $4,788,052 to $5,364,074 - Financing: Employee Benefits Current Funds (subject to annual appropriations) [16-1992; APPROVED] | Human Resources; Busin= ess Development and Procurement Services; | 12/14/201= 6 | 08-3406; 12-2982; | ||||
| 16-1993 | Authorize the City Man= ager to establish a bank account with an imprest balance of $2,300,000 for a term= of three years, with two one-year renewal options, with JP Morgan Chase Bank, N.A. for financial services needed by Cigna Health and Life Insurance Com= pany for the administration of medical claims - Financing: Employee Benefits Current Funds (subj= ect to annual appropriations) [16-1993; APPROVED] | Human Resources; | 12/14/201= 6 | 16-1114; | ||||
| 16-1994 | Authorize a constructi= on contract with Tiseo Paving Company, lowest responsible bidder of four, for the construction of street paving, storm drainage, streetscape, water and wastewater main improvements for Cedardale Road from Lancaster city limit= to Bonnie View Road - Not to exceed $7,698,848 - Financing: General Obligation Commercial Paper F= unds ($3,282,511), 2006 Bond Funds ($2,967,427), Water Utilities Capital Improvement Funds ($1,011,582) and Water Utilities Capital Construction F= unds ($437,328) [16-1994; APPROVED] | Mobility and Street Se= rvices; Dallas Water Utilities; Office of Economic Development; | 12/14/201= 6 | |||||
| 16-1995 | Authorize the continued
provision of cultural services to the City by Fair Park-based organizatio=
ns
pending the results of a procurement process for management of Fair Park =
for
Fiscal Year 2016-17 (1) an
increase in the contract with the Dallas Historical Society for continued
cultural programming in an amount not to exceed $50,586, from $16,886 to
$67,472, and to extend the term of the contract through September 30, 201=
7; (2) an increase in the contr=
act with
DSM Management Group, Inc for continued cultural programming in an amount=
not
to exceed $217,500, from $72,500 to $290,000, and to extend the term of t=
he
contract through September 30, 2017; (3) an increase in the contract with the Perot Museum of Nat=
ure
& Science for continued cultural programming in an amount not to exce=
ed
$14,852, from $770,926 to $785,778, and to extend the term of the contract
through September 30, 2017; and (4) |
Office of Cultural Aff= airs; Park and Recreation; | 12/14/201= 6 | 16-1749; | ||||
| 16-1996 | Authorize (1) the application for and acceptance of the Impaired Drivi= ng Mobilization Selective Traffic Enforcement Program, Overtime Enforcement grant in the amount of $38,655 from the Texas Department of Transportation for a statewide Driving While Intoxicated enforcement campaign to operate during various holiday periods, for the period December 9, 2016 through September 30, 2017; (2) a required City match in the amount of $11,017 for pension and additional city contribution of $561 for FICA; and (3)<= /font> execution of the grant agreement - Total not to exceed $= 50,233 - Financing: Current Funds ($11,578) and Texas Department of Transportati= on Grant Funds ($38,655) [16-1996; APPROVED] | Dallas Police Departme= nt; | 12/14/201= 6 | 08-3360; 09-3038; 10-3= 063; 11-3350; 12-3055; 13-2151; 14-2196; 15-2218; | ||||
| 16-1997 | Authorize (1) acquisition from Golden Venture, LTD., of approximately = 21,874 square feet of vacant land located near the intersection of Northaven Road and US Highway 75 for the Northaven Trail Project; (2) the receipt and deposit of funds from Dallas County in t= he amount of $1,320,000; and (3) an increase in appropriations in the amount of $1,320,00= 0 in the Capital Projects Reimbursement Fund - Not to exceed $1,320,000 ($1,310,000, plus closing costs and title expenses not to exceed $10,000)= - Financing: Capital Projects Reimbursement Funds [16-1997; APPROVED AS AM= ENDED] | Sustainable Developmen= t and Construction; Park and Recreation; | 12/14/201= 6 | 15-2215; | ||||
| 16-1998 | A resolution authorizi= ng the conveyance of two temporary working space easements containing a total of approximately 23,076 square feet of land to the City of Rowlett for the construction and maintenance of wastewater facilities across City-owned l= and at Lake Ray Hubbard located near the intersection of Lakeview Parkway and Edgewater Drive - Financing: No = cost consideration to the City [16-1998; APPROVED] | Sustainable Developmen= t and Construction; Dallas Water Utilities; | 12/14/201= 6 | |||||
| 16-1999 | A resolution authorizi= ng the conveyance of two wastewater easements containing a total of approximately 33,399 square feet of land to the City of Rowlett for the construction, maintenance and use of wastewater drainage facilities across City-owned l= and at Lake Ray Hubbard located near the intersection of Lakeview Parkway and Edgewater Drive - Financing: No = cost consideration to the City [16-1999; APPROVED] | Sustainable Developmen= t and Construction; Dallas Water Utilities; | 12/14/201= 6 | |||||
| 16-2000 | A resolution authorizi=
ng the
conveyance of a wastewater easement containing approximately 149,176 squa=
re
feet of land to the City of Rowlett for the construction and maintenance =
of
wastewater facilities across City-owned land at Lake Ray Hubbard located =
near
the intersection of La Costa Drive and Fuqua Road - Financing: No cost consideration to the City |
Sustainable Developmen= t and Construction; Dallas Water Utilities; | 12/14/201= 6 | |||||
| 16-2001 | An ordinance abandonin= g a portion of an alley to Travis Cole Apartments 2012, LP, the abutting owne= r, containing approximately 2,617 square feet of land, located near the intersection of Hester and Cole Avenues, and authorizing the quitclaim - Revenue: $251,232, plus the $20 ordinance publication fee [16-2001; APPROVED; ORDINANCE 30289] | City Block 1/1625; Cit= y Block H/1625: Sustainable Development and Construction; | 12/14/201= 6 | |||||
| 16-2002 | Ratify the Meet and Co= nfer Agreement between the City of Dallas and the Dallas Black Fire Fighters Association, Black Police Association of Greater Dallas, National Latino = Law Enforcement Organization (formerly the National Latino Peace Officers Association Greater Dallas Chapter), Dallas Fraternal Order of Police Lod= ge 588, Dallas Police Association, Dallas Hispanic Fire Fighters Association, and the Dallas Fire Fighter Association; and authorize the City Manager to enter into said Meet and Confer Agreement, effective October 1, 2016 thro= ugh September 30, 2019 - Not to exceed $89,357,723 - Financing: Current Funds (subject to annual appropriations) [16-2002; APPROV= ED] | Human Resources; Dallas Fire-Rescue; Dallas Police Department; | 12/14/201= 6 | 09-2917; 10-0534; 10-1= 918; 10-2259; 13-1906; 13-2060; 16-1887; = | ||||
| 16-2003 | Consideration of appointment of T.C. Broadnax to the position of city manager, adoption of= a resolution appointing T.C. Broadnax as city manager, approval of the term= s of the Agreement of Employment reviewed by city council, and authorize the current city manager to execute an Agreement of Employment for the new ci= ty manager. [16-2003; DISCUSSED IN CLOSED SESSION (SECTION 551.074 T.O.M.A. – PERSONNEL); APPROVED] | Mayor and City Council= ; | 12/14/201= 6 | |||||
| 16-2004 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Planned Development District for an R-7.5(A) Single Family District and multifami= ly uses on property zoned an R-7.5(A) Single Family District with Historic O= verlay No. 63 (David Crockett Elementary School) on the southwest side of North Carroll Avenue, southeast of Worth Street; Recomme= ndation of Staff: = Approval, subject to a revi= sed development plan and staff's recommended conditions; Recommendation of CPC: Approva= l, subject to a revised development plan and conditions; <= /font>Z156-267(SM); [16-2004; HEA= RING CLOSED; APPROVED AS AMENDED; ORDINANCE 30290] | City Block F/797; Davi= d Crockett Building, LLC; Crockett School Multifamily LLC; Sustainable Development a= nd Construction; | 12/14/201= 6 | 16-0200; | ||||
| 16-5001 | Public Meeting Notices= - 2016; | 16-5001; Notice of Public Meeting; Posting Not= ices; Public Meeting Notices; Texas Open Meetings Act; | 1/4/2016<= /td> | |||||
| 16-5002 | Administrative Action; Postmaster, U.S.P.S.; postal box fee; annual fee for the United State Pos= tal Service for the use of Post Office Box number 75277 | Dallas Water Utilities= ; fee notice; service contract | 12/21/201= 5 | |||||
| 16-5003 | City Council Correspon= dence - 2016; | 16-5003; City Council Correspondence; Correspondence; | 1/4/2016<= /td> | |||||
| 16-5004 | City Council Quarterly= Summary Activity; Report - 2016 | 16-5004; Activity Report; Attendance Report; C= ity Council Quarterly; Conflict of Interest; Disclosure of Conflict; Quarterly Activity Report; Travel Reports; = | 1/4/2016<= /td> | |||||
| 16-5005 | Gift Policy Report - 2= 016; City Councilmembers | 16-5005; City Councilmembers; Gift Policy Report; | 1/4/2016<= /td> | |||||
| 16-5007 | Personal Financial Sta= tements; Elected Officials (Councilmembers, Candidates | 16-5007; Chapter 145; Council Candidates; Councilmembers; Elected Officials; Local Government Code; Personal Financ= ial Statement; Pfs; | 1/4/2016<= /td> | |||||
| 16-5008 | Requests To View Perso= nal Financial; Statements - 2016 | 16-5008; Personal Financial Statement; Request= s To View Pfs; Texas Government Code; = | 1/4/2016<= /td> | |||||
| 16-5009 | Travel Reporting Discl= osure As Required By Sections 12a-21 of the Dallas City Code | 16-5009; Elected Offic= ials Travel Disclosure | 1/4/2016<= /td> | |||||
| 16-5010 | Miscellaneous Correspo= ndence; Communications, Complaints From Citizen | 16-5010; Citizen Correspondence; Communication= s; Complaints; Correspondence; Miscellaneous Correspondence; | 1/4/2016<= /td> | |||||
| 16-5011 | Administrative Action;= Central Poly Corporation; janitorial supplies, trash bags and liners; authorize a= 6 month extension to the master agreement at the same terms and conditions<= /td> | Business Development &= amp; Procurement Services; extension request; change order no. 3; master agree= ment | 12/22/201= 5 | |||||
| 16-5012 | Citizen Request - Atte= station Of; Residency | 16-5012; Attestation of Residency; Citizen Req= uest; Request To Attest Residency; Residency Attestation; | 1/4/2016<= /td> | |||||
| 16-5013 | Minutes; Miscellaneous Boards/Entities | 16-5013; Collin Central Appraisal; Dallas Cent= ral Appraisal; Dallas Development Fund; Dallas Entrepreneur Network; Dallas Housing Acquisition; Dallas Housing Authority; Denton Central Appraisal; Downtown Dallas Development; Employee Advisory Committee; Minutes; Miscellaneous Boards; Transportation Regulation; | 1/4/2016<= /td> | |||||
| 16-5014 | Disclosure of Conflict Statement; Boards and Commission= s - 2016 | 16-5014; Boards and Commissions; Conflict of Interest; Disclosure of Conflict St; | 1/4/2016<= /td> | |||||
| 16-5015 | Commissioner Appointme= nts, Reports, Memos, and Status Repor= ts; Dallas Housing Authority (DHA) | 16-5015; Dallas Housing Authority; Dha; Housing Authority; Memos; Reports; Status Reports; Commissioner Appointments; | 1/4/2016<= /td> | |||||
| 16-5016 | Court Actions Against = the City 2016; | 16-5016; Citations; Court Actions; Subpoenas; Bankruptcy Notices | 1/4/2016<= /td> | |||||
| 16-5017 | Appointment To Boards;= Board Officers | 16-5017; Appointment T= o Boards; Board Officers; Batiste, John P; Cultural Affairs Commission (Chair) Rain= es, Don J; Reinvestment Zone Three (Oak Cliff Gateway) (Chair); Barrett, Michael J; Reinvestment Zone Four (Ce= dars Area) (Chair); James, Larry M; Reinvestment Zone Five (City Center) (Chai= r); Beattie, Evan L; Reinvestment Zone Eleven(Downtown Connection)(Chair); Ev= ans, Collin Chase; Reinvestment Zone = Twelve (Deep Ellum) (Chair); Hernandez, Joseph G; Reinvestment Zone Fifteen (Fort Worth Avenue) (Chair); Hollingsworth, Arthur W; Reinvestment Zone Twenty (Mall Area Redevelopment) (Chair); | 1/27/2016= | |||||
| 16-5018 | Boards and Commissions Members In; Holdover Stat= us | 16-5018; Boards; Commissions; Dallas City Char= ter; Dallas City Code; Holdover Status; | 1/4/2016<= /td> | |||||
| 16-5019 | Reports and Memos - Status Memos to the Dallas Ci= ty Council of Board Members | 16-5019; Board; Board Members; City Council; Commissions; Dallas City Council; Memos; Reports; Status Memos; | 1/4/2016<= /td> | |||||
| 16-5020 | Board and Commission Attendance Reports; | 16-5020; Attendance Reports; Boards; Commissions; | 1/4/2016<= /td> | |||||
| 16-5021 | Disclosure of Conflict= Statement and Affidavit On Abstention; City Employees - 2016 | 16-5021; City Employees; Conflict of Interest; Disclosure of Conflict; Affidavit On Abstention; | 1/4/2016<= /td> | |||||
| 16-5022 | Gift Policy Report - 2= 016; Board Members | 16-5022; Board Members; Gift Policy Report; |
1/4/2016<= /td> | |||||
| 16-5023 | Board of Adjustment Pa= nel Assignments; | 16-5023; Assignments; Board of Adjustment; Dal= las City Code; Panel Assignments; | 1/4/2016<= /td> | |||||
| 16-5024 | Financial Disclosure R= eports; Board and Commission Members - 2= 016 | 16-5024; Board and Commission Members; Chapter 12a; Dallas City Code; FDR; Financial Disclosure Repo; | 1/4/2016<= /td> | |||||
| 16-5025 | Financial Disclosure R= eports; Municipal Judges - 2016 | 16-5025; Chapter 12a; Dallas City Code; FDR; Financial Disclosure Repo; Municipal Judges; | 1/4/2016<= /td> | |||||
| 16-5026 | Financial Disclosure R= eports; City Officials/Designated City Employee | 16-5026; Chapter 12a; City Officials; Dallas C= ity Code; Designated City Employees; FDR; Financial Disclosure Repo; | 1/4/2016<= /td> | |||||
| 16-5027 | Travel Reporting Discl= osure; City Employees - 2016 | 16-5027; City Employees; Dallas City Code; Tra= vel Report; Travel Reporting Disclosure; | 1/4/2016<= /td> | |||||
| 16-5028 | Compact Disc, Audio Ca= ssettes and; Certified Agendas of Executive Session | 16-5028; Audio Cassettes; Boards; Certified Ag= endas; City Council; Commissions; Compact Disc; Executive Session Tapes; | 1/4/2016<= /td> | |||||
| 16-5029 | Authorization Signatur= es - 2016; | 16-5029; Authorization Signatures; Contracting Policy; Department Directors; Designated Personnel; Executive Officers; Signatures; | 1/4/2016<= /td> | |||||
| 16-5030 | Legal Opinions; City A= ttorney's Office | 16-5030; City Attorneys Office; Legal Opinions= ; | 1/4/2016<= /td> | |||||
| 16-5031 | Administrative Action;= Argos Ready Mix Corp; Concrete, Mobile; authorize a 90 day extension to the original term of the contract; purchase of concrete | Business Development &= amp; Procurement Services; extension request; change order no. 1; master agree= ment | 12/8/2015= | |||||
| 16-5032 | Service Requests; City Secretary's Office | 16-5032; City Secretary's Office; Requests; Se= rvice Requests; | 1/4/2016<= /td> | |||||
| 16-5033 | Administrative Action; Custom-Crete Redi-Mix, LLC; Concrete, Mobile; authorize a 90 day extensio= n to the original term of the contract; purchase of concrete | Business Development &= amp; Procurement Services; extension request; change order no. 3; master agree= ment | 12/8/2015= | |||||
| 16-5034 | Conflict of Interest Questionnaire Forms; Chapter 176 Local Government Code | 16-5034; Chapter 176; Ciq; Conflict of Interest Ques; Doing Business With; Local Government Code; Vendors; | 1/4/2016<= /td> | |||||
| 16-5035 | Conflicts Disclosure S= tatements (Cis); Chapter 176 Local Government Code | 16-5035; Chapter 176; Communications and Information Services; Conflict Disclo= sure State; Disclosure Statement; Local Government Code; | 1/4/2016<= /td> | |||||
| 16-5036 | Ethics Video Presentat= ion Affidavits; and Lists - 2016 | 16-5036; Affidavits; Board; Commission; Ethics= Video Presentation; Lists; Members; | 1/4/2016<= /td> | |||||
| 16-5037 | Administrative Action;= J. Brandt Recognition, Ltd.; MA Extension; purchase of service pins, awards, medals, and bars for one year under the same terms and conditions | Business Development &= amp; Procurement Services; extension request; change order no. 1; master agree= ment | 12/22/201= 5 | |||||
| 16-5038 | Administrative Action;= Metis Inc.; MA Extension; service pins, awards, medals, and bars for one year u= nder the same terms and conditions | Business Development &= amp; Procurement Services; extension request; change order no. 1; master agree= ment | 12/22/201= 5 | |||||
| 16-5039 | Municipal Judges Resid= ency Status; | 16-5039; Judges Residency; Municipal Judges; Residency Status; | 1/4/2016<= /td> | |||||
| 16-5040 | Administrative Action;= Affion Public, LLC; Service Contract; conduct a nationwide search to select a qualified candidate for the position of Fire Chief for Dallas Fire-Rescue; cost for services includes consultant's fee and all reimbursable expenses (including travel/lodging, report preparation, postage/mailing and brochu= re development) | Human Resources; execu= tive search; service contract | 1/4/2016<= /td> | |||||
| 16-5042 | Unasserted Claims; | 16-5042; Formal Claims; Possible Future Lawsui= ts; Unasserted Claims; | 1/4/2016<= /td> | |||||
| 16-5043 | Administrative Action;= Ace Parking Management Inc.; Revenue Contract Extension; exercise the first o= f 3 twelve-month extension options in accordance with the provisions of the concessions contract | Convention & Event= Services; extension contract | 11/11/201= 5 | |||||
| 16-5044 | Administrative Action;= Corona Solutions; OF Deploy Software Maintenance; maintenance and support of the= OF Deploy staffing resource software used by the Dallas Police Department | Communication & In= formation Services; estimate; sole source statement; supplemental agreement no. 2; professional service contract | 12/30/201= 5 | |||||
| 16-5045 | Administrative Action;= All American Poly Corporation; janitorial supplies, trash bags, and liners; authorize 6 month extension to the master agreement at the same terms and conditions; polyethylene bags; recycling bags | Business Development &= amp; Procurement Services; extension request; change order no. 3; master agree= ment | 12/22/201= 5 | |||||
| 16-5046 | Administrative Action;= Gartner, Inc.; Gartner Research & Advisory Subscription; research and advisory services from Gartner, Inc. to update the contract term and add two Enterprise for IT Leaders licenses | Communication & In= formation Services; change order no.1; service contract | 12/30/201= 5 | |||||
| 16-5047 | Administrative Action;= Peter Jay Sorenson CMC; Opening Up Your Silos; Pete Sorenson and Jim Jameson will conduct a 2.5 hour lunch time professional and leadership development workshop with the directors and ACM's to address the topic of silos and various types of compensation approached, including group discussion and solution brainstorming; | Human Resources; Profe= ssional Service Contract; Correction Memo; | 1/4/2016 | |||||
| 16-5047 | Administrative Action;= Peter Jay Sorenson CMC; Opening Up Your Silos; Pete Sorenson and Jim Jameson will conduct a 2.5 hour lunch time professional and leadership development workshop with the directors and ACM's to address the topic of silos and various types of compensation approached, including group discussion and solution brainstorming; | Human Resources; Profe= ssional Service Contract; Correction Memo; | 1/4/2016 | |||||
| 16-5048 | Administrative Action;= Game Court Services, Inc.; Installation of backboards/rims; vendor will instal= l 69 backboards and rims at multiple Recreation Centers; include removal and disposal of older backboards, installation of new backboards and rims, tr= ansportation, lift rental, labor and additional parts | Park and Recreation; encumbrance; quote; contract; bid tabulation | 12/10/201= 5 | |||||
| 16-5049 | Administrative Action;= Criado & Associates, Inc.; Meadowcreek Drive between Arapaho Road and Campbe= ll Road (PB12S409); engineering services to collect and analyze data for spe= cial traffic study for Meadowcreek Drive between Arapaho Road and Campbell Roa= d | Public Works; proposal; estimate; professional service contract; engineering services contract; correction memo | 11/13/201= 5 | |||||
| 16-5050 | Administrative Action;= Dunaway Associates, L.P.; Flag Pole Hill Trail; authorize a supplemental agreement with Dunaway Associates, L.P. increasing the contract; additional topogra= phic survey to expand limits of design at intersections of Doran Circle; Gofor= th Road and Northwest Highway; provide trail connections | Park and Recreation; supplemental agreement no. 1; proposal; service contract; contractor's affidavit | 12/30/201= 5 | |||||
| 16-5051 | Appointment To Boards;= Animal Advisory Commission | 16-5051;Appointment To= Boards; Animal Advisory Commission; Sauceda, Deanna | 1/6/2016<= /td> | |||||
| 16-5052 | Appointment To Boards;= Board of Adjustment | 16-5052; Appointment T= o Boards; Board of Adjustment; Nolen Clint; | 1/6/2016<= /td> | |||||
| 16-5053 | Appointment To Boards;= Board of Adjustment Alternate Members | 15-5053; Appointment T= o Boards; Board of Adjustment Alternate Members; Hill, Peggy; | 1/6/2016<= /td> | |||||
| 16-5054 | Appointment To Boards;= Community Development Commission | 16-5054; Appointment T= o Boards; Community Development Commission; Black, Tre'; | 1/6/2016<= /td> | |||||
| 16-5055 | Appointment To Boards;= City Plan and Zoning Commission | 16-5055; Appointment T= o Boards; City Plan and Zoning Commission; Anglin, Michael W; | 1/6/2016<= /td> | |||||
| 16-5056 | Appointment To Boards;= Civil Service Board Adjunct Members | 16-5056; Appointment T= o Boards; Civil Service Board Adjunct Members; Baker, Darryl; | 1/6/2016<= /td> | |||||
| 16-5057 | Appointment To Boards;= Ethics Advisory Commission | 16-5057; Appointment T= o Boards; Ethics Advisory Commission; McLemore, J.D.; | 1/6/2016<= /td> | |||||
| 16-5058 | Appointment To Boards; Employee's Retirement Fund Board of Trustees | 16-5058; Appointment T= o Boards; Employee's Retirement Fund Board of Trustees; Bowman, Randy A; | 1/6/2016<= /td> | |||||
| 16-5059 | Appointment To Boards;= Housing Finance Corporation Board | 16-5059; Appointment T= o Boards; Housing Finance Corporation Board; Brown, Ben; | 1/6/2016<= /td> | |||||
| 16-5060 | Appointment To Boards;= Judicial Nominating Commission | 16-5060; Appointment T= o Boards; Judicial Nominating Commission; Perez, Daniel C; | 1/6/2016<= /td> | |||||
| 16-5061 | Appointment To Boards;= Landmark Commission | 16-5061; Appointment T= o Boards; Landmark Commission; Tate, Sean A; | 1/6/2016<= /td> | |||||
| 16-5062 | Appointment To Boards;= Municipal Library Board | 16-5062; Appointment T= o Boards; Municipal Library Board; Jon-Bertrell, Killen; | 1/6/2016<= /td> | |||||
| 16-5063 | Appointment To Boards;= Martin Luther King Jr Community Center Board | 16-5063; Appointment T= o Boards; Martin Luther King Jr Community Center Board; Sacks, Eddie Elaine; | 1/6/2016<= /td> | |||||
| 16-5064 | Appointment To Boards;= Permit and License Appeal Board | 16-5064; Appointment T= o Boards; Permit and License Appeal Board; Cowan, Chick N; | 1/6/2016<= /td> | |||||
| 16-5065 | Appointment To Boards; Reinvestment Zone Three Board (Oak Cliff Gateway) | 16-5065; Appointment T= o Boards; Reinvestment Zone Three Board (Oak Cliff Gateway) Mendoza, Michael A; | 1/6/2016<= /td> | |||||
| 16-5066 | Appointment To Boards; Reinvestment Zone Fifteen Board (Fort Worth Avenue) | 16-5066; Appointment T= o Boards; Reinvestment Zone Fifteen Board (Fort Worth Avenue) Ramirez, Juanita P; | 1/6/2016<= /td> | |||||
| 16-5067 | Appointment To Boards; Reinvestment Zone Nineteen Board (Cypress Waters) | 15-5067; Appointment T= o Boards; Reinvestment Zone Nineteen Board (Cypress Waters) Gomez, Jose E; | 1/6/2016<= /td> | |||||
| 16-5068 | Appointment To Boards;= Senior Affairs Commission | 16-5068; Appointment T= o Boards; Senior Affairs Commission; Record, Barbara; | 1/6/2016<= /td> | |||||
| 16-5069 | Appointment To Boards;= Trinity River West Municipal Management District | 16-5069; Trinity River= West Municipal Management District; Romano, Philip; | 1/6/2016<= /td> | |||||
| 16-5070 | Andrews and Kurth Texa= s PAC; General Purpose Committee | 16-5070; Andrews and K= urth Texas; Campaign Finance Report; City Code Section 15A 3; General Purpose Committee; Monthly Filing | 1/6/2016 | |||||
| 16-5071 | K & L Gates LLP Co= mmittee for Good Government PAC; General Purpose Committee | 16-5071; K & L Gat= es LLP Committee for Good Government; Campaign Finance Report; City Code Section 15A-3; General Purpose Committee; Monthly Filing | 1/8/2016 | |||||
| 16-5072 | Appointment To Boards;= Dallas Citizens Police Review Board | 16-5072; Appointment T= o Boards; Dallas Citizens Police Review Board; Freeman, William; | 1/13/2016= | |||||
| 16-5073 | Appointment To Boards;= Landmark Commission | 16-5073; Appointment T= o Boards; Landmark Commission; Montgomery, Evelyn; | 1/13/2016= | |||||
| 16-5074 | Appointment To Boards; Reinvestment Zone Four Board (Cedars Area) | 16-5074; Appointment T= o Boards; Reinvestment Zone Four Board (Cedars Area) Stephens, Mark | 1/13/2016= | |||||
| 16-5075 | Appointment To Boards; Reinvestment Zone Five Board (City Center) | 16-5075; Appointment T= o Boards; Reinvestment Zone Five Board (City Center) Ruff, Jon; | 1/13/2016= | |||||
| 16-5076 | Appointment To Boards; Reinvestment Zone Eleveen Board (Downtown Connection) | 16-5076; Appointment T= o Boards; Reinvestment Zone Eleveen Board (Downtown Connection) Ruff, Jon; | 1/13/2016= | |||||
| 16-5077 | For Our Community; GPA= C; General Purpose Committee | 16-5077; Campaign Fina= nce Report; Dallas City Code 15A-3; City Secretary; Correspondence; General Purpose Committee; For Our Community; Monthly Filing; GPAC | 1/27/2016 | |||||
| 16-5078 | Campaign Finance Repor= t due January 15 2016; Councilmembers, Candidates, SPACs | 16-5078; Alonzo, Monic= a; Arnold, Carolyn; Atkins, Tennell; Callahan, Rickey D; Clayton, Mark; Gates, Jenni= fer S; Greyson, Sandy; Griggs, Scott; Kingston, Philip T; Kleinman, Lee; McGo= ugh, B Adam; Medrano, Adam; Rawlings, Michael S; Reyes, Paul C; Terrell, Gail; Thomas, Casey; Wilson, Erik; Young, Tiffinni | 1/8/2016 | |||||
| 16-5079 | Campaign Finance Repor= t due July 15 2016; Councilmembers, Candidates, SPACs | 16-5079; Alonzo, Monic= a; Arnold, Carolyn; Atkins, Tennell; Callahan, Rickey D; Clayton, Mark; Cordova, She= rry; Gates, Jennifer S; Greyson, Sandy; Griggs, Scott; Kingston, Philip T; Kleinman, Lee; McGough, B Adam; Medrano, Adam; Rawlings, Michael S; Terre= ll, Gail; Thomas, Casey; Wilson, Erik; Young, Tiffinni | 1/8/2016 | |||||
| 16-5080 | Campaign Finance Repor= ts; 2016 Final Reports; Councilmembers, Candidates, SPACs | 16-5080; 2016 Final Re= ports; Campaign Finance Report; Dallas City Code, Chapter 15A, Article II; City Secretary; Correspondence; Councilmembers; Candidates; SPACs; Specific Purpose Committee; Texas Election Code; Title 15 Reports; Mack, Korey; Parish, Donald | 1/8/2016 | |||||
| 16-5081 | Administrative Action;= Standard & Poor's Financial Services, LLC; Online access to Standard & Poo= r's NetAdvantage - Business Intelligence package; Authorize an agreement and payment | Library; Professional = Services Contract; Invoice | 1/14/2016= | |||||
| 16-5082 | Administrative Action;= Internal Revenue Service; VITA/TCE Sponsor Agreement; Approve and sign sponsor agreement | Library; Agreement | 1/14/2016= | |||||
| 16-5083 | Administrative Action;= Origami Risk, LLC; VS89073; Expand scope of services to the subscription agreement for a Centralized Risk Claims Management System | Business Development &= amp; Procurement Services; Change Order No. 1; Supplemental Agreement No. 1; Contract | 1/11/2016= | |||||
| 16-5084 | Administrative Action;= Pearson Education; EMT-B and EMT-P Textbooks; Authorize payment to Pearson Educat= ion for selected textbooks related to initial EMT-Basic and EMT-Paramedic training for newly hired Dallas Fire-Rescue recruits | Dallas Fire Department; Professional Services Contract; Bid Tabulation; Quote | 1/11/2016= | |||||
| 16-5085 | Administrative Action;= DFW Painting; Painting Assembly Hall; Authorize services to be done repaint Assembly Hall; 5000 Dolphin Road; Services were bid out and DFW Painting = was the lowest bidder; Paint the interior and remove existing and reinstall n= ew rubber baseboard | Dallas Fire Department; Professional Services Contract; Bid Tabulation | 1/11/2016= | |||||
| 16-5086 | Administrative Action;= Media Management; Maintenance Agreement; Authorize a renewal of three year maintenance services agreement; Provide maintenance for the video and dis= play equipment used by Dallas Fire-Rescue for the dispatch floor | Dallas Fire Department; Professional Services Contract; Bid Tabulation; Agreement | 1/11/2016= | |||||
| 16-5087 | Administrative Action;= Follett Bookstore; EMT-B and EMT-P Textbooks; Authorize payment to Brookhaven Col= lege (Follett) Bookstore for selected textbooks related to initial EMT-Basic a= nd EMT-Paramedic training for newly hired Dallas Fire-Rescue recruits | Dallas Fire Department; Professional Services Contract; Quote; Bid Tabulation | 1/11/2016= | |||||
| 16-5088 | Administrative Action;= Spectro Analytical Instruments, Inc; Service Agreement; Purchase a (3) three-year service agreement for Inductively Coupled Plasma (ICP); Instrument is loc= ated at Central Treatment Plant - Analystical Lab | Dallas Water Utilities; Professional Services Contract; Quote; Agreement | 11/24/201= 5 | |||||
| 16-5089 | Administrative Action;= Archives Supplies, Inc.; Service and Labor to Repair Plotter; Approve One-Time Services Contract to Repair HP Z6100 (42) Plotter | Dallas Water Utilities; Professional Services Contract; Bid Tabulation | 12/29/201= 5 | |||||
| 16-5090 | Administrative Action;= JQ Infrastructure, LLC; Alley Reconstruction Group 12-2032; Kingsridge Drive= and Silverthorne Drive | Public Works Departmen= t; Supplemental Agreement No. 1; Change Order No. 1; Engineering Service Contract; Form 1295 | 12/18/201= 5 | |||||
| 16-5091 | Administrative Action;= Dallas Theater Center; Professional Services Community Artists Program; produce a theater residency program at South Oak Cliff High School; residency will comprise 60 minute in-school sessions twice a week for the entire 2015-16= school year; DTC education staff and Resident Acting Company member Hassan El-Am= in will lead an in-depth acting and scene study curriculum, and will be over= seen by Dayron J. Miles, Manager of Community and Audience Engagement; students will attend public, weeknight performances of five DTC productions during= the school year; include free tickets, bus transportation, study guides, pre-= show workshops, and post play discussion with the cast and fellow patrons; curriculum will culminate in a year end showcase at the Wyly Theater | Office of Cultural Aff= airs; proposal; professional service contract | 1/14/2016= | |||||
| 16-5092 | Administrative Action;= Carol Zou; Professional Services; produce a media program within the community = of Vickery Meadow; project will consist of a low power broadcast and internet radio station offering sound pieces and playlists produced by local membe= rs of the community showcasing the multiple languages (English, Spanish, Ara= bic, Amharic, Nepali and others) which are spoken in the Vickery Meadows area; there will be a YouTube Channel showcasing profiles of community members = and a neighborhood print shop where local groups can create their own t-shirts and flyers through drop-in sessions | Office of Cultural Aff= airs; proposal; professional service contract | 1/14/2016= | |||||
| 16-5093 | Administrative Action;= Making Connections, Inc.; Professional Service Community Artist Program; to pres= ent four (4) workshops sessions entitled "Caribbean Roots"; This interactive and fun workshop series focuses on the rich diversity of the = Caribbean culture coming from Indigenous (Taino), European and African people; It includes mask making, music, dance, customs, and traditions; this series = of workshops will presented at Arcadia Branch Library; | Office of Cultural Aff= airs; Professional Service Contract; Proposal; | 1/14/2016 | |||||
| 16-5093 | Administrative Action;= Making Connections, Inc.; Professional Service Community Artist Program; to pres= ent four (4) workshops sessions entitled "Caribbean Roots"; This interactive and fun workshop series focuses on the rich diversity of the = Caribbean culture coming from Indigenous (Taino), European and African people; It includes mask making, music, dance, customs, and traditions; this series = of workshops will presented at Arcadia Branch Library; | Office of Cultural Aff= airs; Professional Service Contract; Proposal; | 1/14/2016 | |||||
| 16-5094 | Administrative Action;= Ponce Contractors Inc.; Professional services; demolition, extraction and remov= al of temporary walls measuring approximately 58 feet in length and 8 feet h= igh from exhibition for Francisco Moreno and Arthur Pena at the Latino Cultur= al Center | Office of Cultural Aff= airs; proposal; professional service contract | 1/14/2016= | |||||
| 16-5095 | Administrative Action; Ollimpaxqui Ballet Company Inc.; Professional Services Community Artists Program; present 5 workshops in the tradition of folklorico dance and showcasing the customs of Mexico, Central and South America; workshops wi= ll be for an after school program at Arcadia Branch Library | Office of Cultural Aff= airs; proposal; professional service contract | 1/14/2016= | |||||
| 16-5096 | Administrative Action;= Herbie Johnson; Professional Services Community Artists Program; present one 30-minute Jazz and Blues performances within the context of American standards from various periods; MLK Recreation Center | Office of Cultural Aff= airs; proposal; professional service contract | 1/14/2016= | |||||
| 16-5097 | Administrative Action;= Pegasus Musical Society; dba Orchestra of New Spain; Professional Services; produ= ce a production of "Iphigenia en Tracia", a staged premiere; Dallas = City Performance Hall in February 2016 | Office of Cultural Aff= airs; proposal; professional service contract | 1/14/2016= | |||||
| 16-5098 | Administrative Action;= Islam Sesalem; Professional Services Oak Cliff Cultural Center; Provide services for the Oak Cliff Cultural Center in coordinating and presenting a live painting session with various visual artists as part of the Elements of H= ip Hop workshop series; Coordinate logistics, provide materials and guide collective of artists to complete a mural | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/7/2016<= /td> | |||||
| 16-5099 | Administrative Action;= Herbie Johnson; Professional Services Community Artists Program; Present one 30-minute Jazz and Blues performance within the context of American stand= ards from various periods such as Dixieland, Swing, Bop, and Popular music inc= luding the many Jazz standards written as Broadway show tunes; Martin Luther King Recreation Center | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/7/2016<= /td> | |||||
| 16-5100 | Administrative Action;= Indian Cultural Heritage Foundation; Professional Service Community Artist Progr= am; present one (1) 30 minute performance in the Asian Indian Classic dance Bharatnatam style; these will take place at Brentfield Elementary School'= s PTA multicultural dinner; | Office of Cultural Aff= airs; Professional Service Contract; Proposal; | 1/6/2016 | |||||
| 16-5100 | Administrative Action;= Indian Cultural Heritage Foundation; Professional Service Community Artist Progr= am; present one (1) 30 minute performance in the Asian Indian Classic dance Bharatnatam style; these will take place at Brentfield Elementary School'= s PTA multicultural dinner; | Office of Cultural Aff= airs; Professional Service Contract; Proposal; | 1/6/2016 | |||||
| 16-5101 | Administrative Action;= Turning Technologies; Audience Response Software and Hardware; Authorize the purc= hase of audience response software and devices to be used to support classroom= and remote training and development activities, onboarding, pre-employment screening, panel interviewing | Human Resources; Consu= ltant Contract; Quote | 1/4/2016<= /td> | |||||
| 16-5102 | Administrative Action;= Southwest Celtic Music Association; Professional Services; present the 34th Annual North Texas Irish Festival celebrating the cultural influence of Irish mu= sic, dance, storytelling, and art in the U.S.; Fair Park | Office of Cultural Aff= airs; proposal; professional service contract | 12/30/201= 5 | |||||
| 16-5103 | Administrative Action;= Artist Outreach, Inc.; Professional Services; provide in-school and afterschool programming in conjunction with Dallas Independent School District (DISD) from its Streamliners series in = the months of January 2016 and May 2016 at area DISD campuses; cross-curricular supplemental learning activities will primarily include these subject are= as: The Song Creation Subject (Math); The Geo-Dance Subject (Geometric Shapes= ); and the Story Book Subject (History and Creative Writing); each session w= ill last between 45-60 minutes and will be based on the current needs of the classroom being visited | Office of Cultural Aff= airs; proposal; professional service contract | 12/30/201= 5 | |||||
| 16-5104 | Administrative Action;= Jewish Community Center of Dallas; Professional Service; present the 20th annual Jewish Film Festival of Dallas; Zale Auditorium Jewish Community Center a= nd several other locations in Dallas; also present a film for middle school = children with curriculum that teaches about tolerance | Office of Cultural Aff= airs; proposal; professional service contract | 12/30/201= 5 | |||||
| 16-5105 | Administrative Action;= Jose Vargas; Professional Service Oak Cliff Cultural Center; provide services = in assisting with the collaboration of art exhibitions between Oak Cliff Cultural Center and La Galeria de la Mission de Senecu in El Paso; consultants will coordinate with artists and deliver/pickup artwork to and from El Paso in conjunction with exhibitions at Oak Cliff Cultural Center and La Galeria de la Mission de Senecu | Office of Cultural Aff= airs; proposal; professional service contract | 12/30/201= 5 | |||||
| 16-5106 | Administrative Action;= Cara Mia Theatre Company; Professional Services; present an 8 week after school residency at the St. Phillips School and Community Center; residency will take place two days per week and be geared for PreK students; students wi= ll be doing theater and visual arts projects | Office of Cultural Aff= airs; proposal; professional service contract | 12/30/201= 5 | |||||
| 16-5107 | Administrative Action;= Fred Villanueva; produce a collaborative mural involving, community artists, D= ISD partners and Girl's Inc. for Ash Studios; the mural workshop will be held during studio open time through = a "paint party" which will serve the diverse community in the area; once complete, the mural will serve as a backdrop in Ash Studio with the possibility of exposure in other galleries and/or be used as a scenic drop for future plays | Office of Cultural Aff= airs; proposal; professional service contract | 12/30/201= 5 | |||||
| 16-5108 | Administrative Action;= Frances Bagley LLC; Professional Services; create a video portrait of the people = of Dallas using the eyes of a large cross section of the community; the clos= e-up footage of individual sets of eyes will yield a composite image of the diverse Dallas community; the consultant will also provide documentation = of the events and a final report to the Office of Cultural Affairs | Office of Cultural Aff= airs; proposal; professional service contract | 12/30/201= 5 | |||||
| 16-5109 | Administrative Action;= Dallas Institute of Humanities and Culture; professional services; present the 1= 1th annual Martin Luther King Jr. Symposium in January of 2016, celebrating D= r. King's legacy for the future of America by focusing on "Civil Rights= in America from Birmingham to Baltimore" | Office of Cultural Aff= airs; professional service contract; proposal | 12/30/201= 5 | |||||
| 16-5110 | Administrative Action;= Michael Pittman MD PA; Fitness for Duty Evaluation; perform a fitness for duty evaluation on Dallas Police Department officer | Dallas Police Departme= nt; invoice; professional service contract | 12/22/201= 5 | |||||
| 16-5111 | Administrative Action;= Southwest Border Anti-Money Laundering Alliance; Southwest Border Anti-Money Launde= ring Alliance Grant; requests the approval of grant budget adjustment outlined= in Schedule A as well as extending the grant from 6/30/15 to 6/30/19 to prov= ide sufficient time for DPD to complete law enforcement projects associated w= ith this grant | Dallas Police Departme= nt; grant agreement | 12/22/201= 5 | |||||
| 16-5112 | Administrative Action;= Cleaning Guys, LLC.; Services for Environmental Spill; Payment for services to cle= an up environmental spill caused by a Sanitation vehicle; Occurring after ho= urs | Sanitation Services; Professional Services Contract; Invoice | 1/6/2016<= /td> | |||||
| 16-5113 | Report of Unexpired Contributions (Form C/OH-UC) | City Councilmembers; C= andidates; Specfic Purpose Committees; City Sec; Unexpired contributions for the 2015 year; Filing date January 15, 2016; Reports filed electronically; | 1/8/2016<= /td> | |||||
| 16-5114 | Administrative Action;= Day's Finest Photos; Deck the Halls 2015; Provide photos to capture the essence= of community network during the holiday season | Mayor & City Counc= il; Professional Services Contract; Invoice; agreement | 1/8/2016<= /td> | |||||
| 16-5115 | Administrative Action;= Radio One, Inc.; DBA KBFB-FM; Radio Advertisement; Authorize radio advertisement extension for new firefighter recruits | Dallas Fire Department; Professional Services Contract | 1/6/2016<= /td> | |||||
| 16-5116 | Administrative Action;= KLIF-AM Dallas; DBA Cumulus Radio; Radio advertisement; Authorize radio advertise= ment extension for KLIF-AM Hot 93.3 Cumulus Radio | Dallas Fire Department; Professional Services Contract | 1/6/2016<= /td> | |||||
| 16-5117 | Administrative Action;= Bramic Creative Business Products, LTD.; 911 Consoles Repair; Authorize payment = for vendor for coming out for the evaluation of 12 consoles; Requesting additional amount for the cost of actually repairing the 12 consoles | Dallas Fire Department; Professional Services Contract; Invoice; Estimate | 1/6/2016<= /td> | |||||
| 16-5118 | Administrative Action;= Eastech Flow Controls, Inc.; Flow Meter Certification; Certification and inspecti= on of an Accuron 7700 compound flow meter; Wastewater Collection technicians will assist with this procedure for on-the-job training, which will enable future certifications and inspections of this meter flow to be performed = in house | Dallas Water Utilities; Professional Services Contract; Professional Services Contract; Bid Tabulation; Procurement Request Form; Quote | 7/30/2015= | |||||
| 16-5119 | Administrative Action;= Western Data System; Clean and Calibrate Total Stat.; Repair and calibrate the To= tal Station, Tilt, HA, VA, Trunnion Tracker, Tribrach and OP Test EDM against Benchmarks | Public Works Departmen= t; Professional Services Contract; Estimate | 1/8/2016<= /td> | |||||
| 16-5120 | Administrative Action;= Lone Star Solar Screens; Window Screens; Authorize invoice payment for installation= of window solar screens; 5000 Dolphin Road; Building A | Dallas Fire Department= ; Invoice | 1/6/2016<= /td> | |||||
| 16-5121 | Administrative Action;= Dallas Morning News; Newspaper advertisement; Authorize for publishing official notice for Dallas Fire Rescue new recruitment candidates | Dallas Fire Department; Agreement; Master Agreement | 1/6/2016<= /td> | |||||
| 16-5122 | Administrative Action;= North Texas Sales and Distribution, LLC; Pressure Washer; repairing the heating element to the pressure washer | Dallas Water Utilities= ; quote; service contract | 12/29/201= 5 | |||||
| 16-5123 | Administrative Action;= Hitchcock Evert LLP; Professional Services Contract; will assist the City of Dallas with general intellectual property matters related to ongoing projects of= the Parks and Recreation Department | Park and Recreation; professional service contract; legal services | 1/11/2016= | |||||
| 16-5124 | Administrative Action;= Denton Navarro Rocha Bernal Hyde & Zach, P.C.; Professional Services Contrac= t; represent the City of Dallas in the upcoming labor negotiations with the Dallas Police and Firefighters Associations | Dallas Police Departme= nt and Dallas Fire Department; professional service contract; legal services | 1/11/2016= | |||||
| 16-5125 | Administrative Action;= Dallas Area Rapid Transit; Dart Passes; Purchase an additional 15 annual DART passes (Local) | Human Resources; Invoi= ce | 1/12/2016= | |||||
| 16-5126 | Administrative Action; Communication Concepts; Cotton Bowl fire system sensor repair; Repair a faulty flow switch; A technician will come out to evaluate the flow switch and then inform staff of the extent of the necessary repairs; Extra fundi= ng is requested to cover the replacement of the part once it is diagnosed | Park & Recreation; Professional Services Contract; Proposal; Encumbrance; Agreement | 12/22/201= 6 | |||||
| 16-5127 | Administrative Action;= Star Walk of Dallas; Inflatable Rental for Deck the Hall event; Provide the rental = of an Amazon Zip Line Inflatable for the Deck the Hall Event; Cost include delivery, set up and tear-down | Park & Recreation; Professional Services Contract; Encumbrance; Quote; Proposal | 12/21/201= 5 | |||||
| 16-5128 | Administrative Action;= Gary Stanford Bowman; Performers for Holiday Delights; Additional performers a= dded to original list performing on stage at Holiday Delights and Festival; Du= e to the cancellation of other performers, musical entertainers and an actor to play Santa Clause were added to the venue | Park & Recreation; Professional Services Contract; Encumbrance; Invoice | 12/22/201= 5 | |||||
| 16-5129 | Administrative Action;= Diana Gale; Performer for Holiday Delights; Provide entertainment services for = Fair Park Holiday Delights and Festival; Due to the cancellation of scheduled performers additional performers were needed for the available time slots= | Park & Recreation; Professional Services Contract; Invoice; Encumbrance | 12/22/201= 5 | |||||
| 16-5130 | Administrative Action;= Texas Harmony; Performer at Holiday Delights; Provided entertainment services f= or Fair Park Holiday Delights and Festival; Due to the cancellation of sched= uled performers additional performers were needed for the available time slots= | Park & Recreation; Professional Services Contract; Encumbrance; Invoice | 12/22/201= 5 | |||||
| 16-5131 | Administrative Action; Innovative IDM; Esplanade Fountain Troubleshooting and Repair; Provide an immediate assessment of the Esplanade Fountain at Fair Park; Troubleshoot= ing is necessary to restore sound and other mechanical functions to the fount= ain | Park & Recreation; Encumbrance; Bid Tabulation; Quote | 12/22/201= 5 | |||||
| 16-5132 | Administrative Action;= Platinum Security & Consulting; Crowd Management Security Services; Provide cr= owd management services for City sponsored events at Fair Park | Park & Recreation; Professional Services Contract; Encumbrance | 12/30/201= 5 | |||||
| 16-5133 | Administrative Action;= JAJ Powerhouse Partners LLC; Power up event activation/stage show for Deck the Hall Event; Provide the Power Up Event Activation, one professional emcee, sound system, prizes and five brand ambassadors; Implement stage show act= ivities during the event | Park & Recreation;= Bid Tabulation; Encumbrance; Requisition | 12/29/201= 5 | |||||
| 16-5134 | Administrative Action;= Turf Care of Texas; ISTRC Test; Take core samples from the greens of each golf cour= se to analyze the physical properties of the soil; Report will be created detailing percolation, soil structure, infiltration rates and other perti= nent information; Luna Vista Golf Course and Stevens Golf Course each, three samples taken for Keaton Park Golf, four samples taken for Tension Park G= olf Course and Cedar Crest Golf Course | Park & Recreation; Encumbrance; Bid Tabulation | 12/21/201= 5 | |||||
| 16-5135 | Administrative Action;= Bounce N More, LLC; Bounce houses/inflatables rental for Deck the Hall Event; Prov= ide the rental of bounce houses/inflatables for the Deck the Hall event; Rent= al includes Candy Play Land, bounce house with hoop, balloon artist, airbrush tattoo artist, toy soldier stilt walkers, holiday carolers, horse drawn carriage and Big Tex Express | Park & Recreation; Encumbrance; Bid Tabulation; Requisition; Contract; Invoice | 12/21/201= 6 | |||||
| 16-5136 | Administrative Action;= Jeff & Mindy Enterprises; DBA Classic Holiday; Ice rink rental for Deck the Hall event; Provide the rental of an ice rink package; Package will inclu= de delivery , set up of 1200 sq. ft. skating rink, 60 pairs of ice skates, a= n inflatable perimeter, two benches, rubber matting, and four event staff | Park & Recreation; Professional Services Contract; Quote; Encumbrance; Proposal | 12/21/201= 5 | |||||
| 16-5137 | Administrative Action;= Oncor Electric Delivery Company; The Heart of Dallas Bowl; Standby during the Cotton Bowl Heart of Dallas Bowl Game | Park & Recreation; Professional Services Contract; Invoice; Encumbrance | 12/22/201= 5 | |||||
| 16-5138 | Administrative Action;= Ask Ace, LLC; DBA White Rock Paddle Company; Extension of Agreement; Authorize ano= ther 12-month extension for paddle sport rental concessions | Park & Recreation; Supplemental Agreement No. 2; Bid Concession Services | 12/21/201= 5 | |||||
| 16-5139 | Administrative Action;= White Rock PATH; Park Beautification Agreement; Purpose of removing invasive species at Boy Scout Hill and the area north of Big Thicket at White Rock Lake Park | Park & Recreation;= Park Beautification Agreement | 12/22/201= 5 | |||||
| 16-5140 | Administrative Action;= Fiesta Enterprises, Inc.; Authorize Supplemental Agreement Number 2 to the food & Beverage services contract; Provide food and beverage concessions f= or events at Centennial Hall at Fair Park for a one-year extension; Upon cli= ent request, at other exhibit halls and park grounds | Park & Recreation;= Contract; Supplemental Agreement No. 2 | 12/21/201= 5 | |||||
| 16-5141 | Administrative Action;= Weiss Enterprises, Inc.; Authorize Supplemental Agreement #3 to the food & beverage contract at Fair Park Automobile Building; Provide food and beve= rage concessions for events at the Automobile Building at Fair Park for a one-= year extension; Upon client request, at other exhibit halls and park grounds | Park & Recreation; Supplemental Agreement No. 3; Contract | 12/22/201= 5 | |||||
| 16-5142 | Administrative Action;= Ed Campbell Concessions, Inc.; Authorize Supplemental Agreement #3 to the fo= od & beverage contract at Fair Park Coliseum; Provide food and beverage concessions for events at the Coliseum at Fair Park for a one-year extens= ion; Upon client request, at other exhibit halls and park grounds | Park & Recreation; Supplemental Agreement No. 3; Contract | 12/22/201= 5 | |||||
| 16-5143 | Administrative Action;= Dallas County; P25 Phase IIB Consulting Fees; Authorize an amendment to the inter-local agreement (ILA) with Dallas County to receive funds for consulting services for Phase IIB of the new P25 compliant trunk radio sy= stem | Communication & In= formation Services; Agreement; Contract | 12/30/201= 5 | |||||
| 16-5144 | Administrative Action;= Lone Star Parade Floats; 34th Annual Dr. Martin Luther King, Jr. Birthday Celebrati= on; Request for approval of payment to Lone Star Parade Floats for the floats= | Housing Community Serv= ices; Professional Services Contract; Invoice; Purchase Request Form | 1/13/2016= | |||||
| 16-5145 | Administrative Action;= Jamal Harrison Bryant; 34th Annual Dr. Martin Luther King, Jr. Birthday Celebration; Grand Marshal and Keynote Speaker for the 34th Annual Dr. Ma= rtin Luther King, Jr. March/Parade and Award Gala | Housing Community Serv= ices; Professional Services Contract; Invoice | 1/13/2016= | |||||
| 16-5146 | Administrative Action;= Dallas County Health & Human Services; Immunizations; Request approval for a Professional Services contract; Immunization services for the WIC Program= 's 220 employees; Purchasing set up a mini master agreement; Pay for immuniz= ation charges which has since expired | Housing Community Serv= ices; Professional Services Contract; Invoice; Agreement | 1/6/2016<= /td> | |||||
| 16-5147 | Administrative Action;= Dallas Lite & Barricade (053684); Guard Rails, Dome Posts, & Guard Rail Comp.; Authorize a 12 month extension to the original term of the contrac= t | Business Development &= amp; Procurement Services; Change Order No. 2; Extension Request | 1/4/2016<= /td> | |||||
| 16-5148 | Administrative Action;= Dallas Lite & Barricade (053684); Construction Project Signs; Authorize a 12 month extension to the original term of the contract | Business Development &= amp; Procurement Services; Change Order No. 3; Extension Request; Master Agree= ment | 1/4/2016<= /td> | |||||
| 16-5149 | Administrative Action;= Oxford University Press, Inc.; Online access; Authorize an agreement and payment; Benezit Dictionary of Art and Artists Online; Berg Fashion Library Online; Grove Art Online and Grove Music Online | Library; Professional = Services Contract; Invoice; Agreement | 1/14/2016= | |||||
| 16-5150 | Administrative Action;= Trafsys Inc.; People Counting System Hardware | Library; Professional = Services Contract; Quote | 1/14/2016= | |||||
| 16-5151 | Ethics Advisory Commis= sion Complaint filed by Jennifer Anderson against Amie Parsons | This file contains the= original complaint, response, preliminary panel checklist and findings, meeting postings, correspondence and other official documentation filed with the = city secretary for the Ethics Advisory Commission Complaint of Anderson vs Par= sons. | 2/19/2016 | |||||
| 16-5152 | Special Audit of Accou= nts of; Former Councilmembers | 16-5152; Vonciel Jones= Hill, District 3; Dwaine Caraway, District 4; Carolyn R. Davis, District 7; Ten= nell Atkins, District 8; Sheffie Kadane, District 9; Jerry Allen, District 10.= | 1/22/2016= | |||||
| 16-5153 | Appointment To Boards;= Animal Advisory Commission | 16-5153; Appointment T= o Boards; Animal Advisory Commission; McComber, Ryan K; | 2/10/2016= | |||||
| 16-5154 | Appointment To Boards;= Civil Service Board Adjunct Members | 16-5154; Appointment T= o Boards; Civil Service Board Adjunct Members; Mack, Korey D; | 2/10/2016= | |||||
| 16-5155 | Appointment To Boards;= Judicial Nominating Commission | 16-5155; Appointment T= o Boards; Judicial Nominating Commission; Villalobaos, Felix C; Moore, Joseph Willi= am; | 2/10/2016= | |||||
| 16-5156 | Appointment To Boards;= Martin Luther King Jr Community Center Board | 16-5156; Appointment T= o Boards; Martin Luther King Jr Community Center Board; Slater, Donna; | 2/10/2016= | |||||
| 16-5157 | Appointment To Boards;= Youth Commission Board | 16-5157; Appointment To Boards; Youth Commission Board; Contreras, Joseph Maykel; Cornett, Ebony D; Weddington, Tylar; Lopez, Victoria M; Lopez, Alexandra; Barrett, Nathaniel A Jr;(Chair); Di, Mu Naw;(Vice Chair); Brown, Carson M; Romaner, Micah; Orsak, Mary E; Johnson, David; | 2/10/2016= | |||||
| 16-5158 | Appointment To Boards;= Board Officers | 16-5158; Appointment T= o Boards; Board Officers; Losinger, Sarah M; (Chair) Municipal Library Board; | 2/10/2016= | |||||
| 16-5159 | Administrative Action;= El Creative, Inc.; 34th Annual Dr. Martin Luther King Jr. Birthday Celebrati= on; Request for approval of payment; Printing of the program booklets for the 34th Annual Dr. Martin Luther King, Jr. Award Gala | Housing Community Serv= ices; Professional Services Contract; Invoice; Purchase Request Form | 2/9/2016<= /td> | |||||
| 16-5160 | Administrative Action;= Authentic Promotions; 34th Annual Dr. Martin Luther King, Jr. Birthday Celebration; Request for approval of payment; Commemorative pens used during the 34th Annual MLK Celebration Awards Banquet | Housing Community Serv= ices; Professional Services Contract; Invoice; Purchase Request Form | 2/9/2016<= /td> | |||||
| 16-5161 | Administrative Action;= Authentic Promotions; 34th Annual Dr. Martin Luther King, Jr. Birthday Celebration; Request for approval of payment; Buttons used during the 34th Annual MLK Celebration Awards Banquet; March/Parade | Housing Community Serv= ices; Professional Services Contract; Invoice; Purchase Request Form | 2/9/2016<= /td> | |||||
| 16-5162 | Administrative Action;= Evans Engraving & Stamping; 34th Annual Dr. Martin Luther King, Jr. Birthday Celebration; Request for approval of payment; Purchase of specialized MLK acrylic awards for the 34th Annual MLK Celebration | Housing Community Serv= ices; Professional Services Contract; Invoice; Purchase Request Form | 2/9/2016<= /td> | |||||
| 16-5163 | Administrative Action;= Volunteer Center of North Texas (262154); Extension of service agreement, additional funding request; Authorize the extension of the current service agreement= and an increase in additional funding; To ensure that monthly invoices are pa= id until the new service agreement is approved | Human Resources; Chang= e Order No. 2; Extension Request; Service Agreement; Proposal; Supplemental Agree= ment No. 1; Service Contract; Master Agreement | 2/11/2016= | |||||
| 16-5164 | Administrative Action;= Perkin Elmer; Labworks Service Agreement; Renewal of service agreement; Provide maintenance and professional services from PerkinElmer, including software upgrade, phone and web support, for Labworks, Laboratory Information Mana= gement System (LIMS) at DWU's six water and wastewater laboratories | Dallas Water Utilities; Professional Services Contract; Invoice | 11/21/201= 6 | |||||
| 16-5165 | Administrative Action;= Sara Lovas; Deep Ellum Parking Meter Public Art Project; Produce 10-15 site specific concept design proposals responsive to the Scope of Work; Propos= als will be comprised of drawings, digital renderings or marquettes for site-specific works or series of works at one or more of the proposed locations as published by Public Art Program and approved by the representatives from Dallas Police Department | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 2/10/2016= | |||||
| 16-5166 | Administrative Action;= David Thomas Duncan; Deep Ellum Parking Meter Public Art Project; Produce 10-15 site specific concept design proposals responsive to the Scope of Work; Comprised of drawings, digital renderings or marquettes for site-specific works or series of works at one or more of the proposed locations as published by Public Art Program and approved by the representatives from Dallas Police Department | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 2/10/2016= | |||||
| 16-5167 | Administrative Action;= James Terry Hays; Deep Ellum Parking Meter Public Art Project; Produce 10-15 si= te specific concept design proposals responsive to the Scope of Work; Compri= sed of drawings, digital renderings or maquettes for site-specific works or s= eries of works at one or more of the proposed locations as published by Public = Art Program and approved by the representatives from Dallas Police Department= | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 2/10/2016= | |||||
| 16-5168 | Administrative Action;= Van der Wege Sculpture, LLC; Deep Ellum Parking Meter Public Art Project; Produce 10-15 site specific concept design proposals responsive to the Scope of W= ork; Proposals will be comprised of drawings, digital renderings or maquettes = for site-specific works or series of works at one or more of the proposed locations as published by Public Art Program and approved by the representatives from Dallas Police Department | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 2/10/2016= | |||||
| 16-5169 | Administrative Action;= Magickie Inc; DBA Theo Ponchaveli; Deep Ellum Parking Meter Public Art Project; Produce 10-15 site specific concept design proposals responsive to the Sc= ope of Work; Proposals will be comprised of drawings, digital renderings or m= aquettes for site-specific works or series of works at one or more of the proposed locations as published by Public Art Program and approved by representati= ves from Dallas Police Department | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 2/10/2016= | |||||
| 16-5170 | Administrative Action;= Ultimate Sweepers Service; Pressure Washing pavement @ Dallas Love Field; Pay for outstanding invoices for services rendered by Ultimate Sweepers Service at Dallas Love Field that occurred while waiting for a new Master Agreement = to be fully executed by City Council and in place | Aviation; Invoice | 2/11/2016= | |||||
| 16-5171 | Administrative Action;= Page, Wolfberg, & Wirth, LLC (PWW); EMS Billing Audit; Correct the contract term of service agreement | City Manager's Office; Consultant Contract; Proposal | 2/16/2016= | |||||
| 16-5172 | Administrative Action; Streamline Human Resources Management; Exclusion Screening Vendor; Author= ize one (1) year subscription of basic services, providing an online web-based exclusion screening software to verify City of Dallas covered person's exclusion status from any Federal or State Health Programs on a pre-hire = and ongoing monthly basis | Emergency Management S= ervices; Professional Services Contract; Agreement | 1/25/2016= | |||||
| 16-5173 | Administrative Action;= White Rock Lake Foundation; Design and Construction; Purpose of constructing a = new sign at the Bath House Cultural Center at White Rock Lake Park; Follow guidelines and technical specifications of the WRL Master Plan; Donate th= e sign and fund labor at not cost | Park & Recreation;= Agreement | 2/9/2016<= /td> | |||||
| 16-5174 | Administrative Action;= Learning for Life; Participation Agreements; Authorize the annual participation agreements with Learning for Life, a District of Columbia non-profit Corporation, for continued participation in the Boys Scouts of America Explorer Programs; Annual renewal is required to continue participation in the program | Dallas Police Departme= nt; Agreement | 1/28/2016= | |||||
| 16-5175 | Administrative Action;= Learning For Life; Participation Agreements; Authorize the annual participation agreement with Learning for Life, a District of Columbia non-profit Corporation, for participation in the Boys Scout of America Middle School Explorer Program; Annual renewal is required to continue participation in= the program | Dallas Police Departme= nt; Agreement | 1/28/2016= | |||||
| 16-5176 | Administrative Action;= Michael Van Enter, Van Enter Studios, Ltd.; Dallas Arboretum; Complete the installation of the public art installed at the Arboretum by Legge Lewis Legge, LLC | Office of Cultural Aff= airs; Proposal | 2/11/2016= | |||||
| 16-5177 | Administrative Action;= D&H United Fueling Solutions, Inc. (VS89310); Maintenance of Fuel Pumps, Dispensing Equipment, Lines & Tanks; Request approval of vendor reassignment from United Pump Supply to D&H United Fueling Solutions, Inc. under the same terms and conditions | Business Development &= amp; Procurement Services; Change Order No. 1; Services Contract; Supplemental Agreement No. 1; Master Agreement | 11/3/2015= | |||||
| 16-5178 | Administrative Action;= Coit State Inspection; Transportation for Hire Vehicle Inspection Company; Per= form Transportation for Hire Vehicle inspections | Code Compliance; Contr= act; Memorandum of Understanding; Agreement | 2/16/2016= | |||||
| 16-5179 | Administrative Action;= Trafsys Inc.; People Counting System Hardware; Authorize the purchase of a Trafsys supplied Data Controller and a wireless repeater to boost the signal from= a distant sensor | Library; Professional = Services Contract; Quote | 2/19/2016= | |||||
| 16-5180 | Administrative Action;= Quality Sterilizer Services Inc.; Emergency Preventive & Corrective repair of Consolidated Sterilizer; Three year service contract with the above vendor for them to performance quarterly preventive maintenance on our Autoclave= unit; Vendor will also provide corrective maintenance, to include emergency ser= vice calls, to fulfill mandated CBP regulations | Aviation; Professional= Services Contract; Equipment Maintenance Agreement; Quote | 1/29/2016= | |||||
| 16-5181 | Administrative Action;= Waters & Company, A Springsted Company; Service Contract; Conduct a nationwi= de search to select a qualified candidate for the position of Chief Financial Officer (CFO); Includes consultant's Fee and all reimbursable expenses; I= ncluding consultant travel/lodging, report preparation, postage/mailing and brochu= re development | Human Resources; Profe= ssional Services Contract; Executive Search Service Contract; Proposal | 2/19/2016= | |||||
| 16-5182 | Administrative Action;= Protect Environmental Services, Inc.; Emergency Spill Response Cleanup; Authorized payment of vendor invoices No. 8274 & 8279 | Trinity Watershed Mana= gement; Invoice | 2/16/2016= | |||||
| 16-5183 | Administrative Action;= Civil Associates, Inc.; CBD-Fair Park Link Phase 1B; Explore conceptual design alternatives to tie-in or terminate Exposition Avenue into Main Street for the future proposed Fair Park Link roadway project | Public Works Departmen= t; Supplemental Agreement No. 3; Change Order No. 3; Contractor's Affidavit; Form 1295; Contract | 1/19/2016= | |||||
| 16-5184 | Administrative Action;= Scott Guenther; Professional Services; Rent an InFocus IN124STa short-throw lum= en projector to be used; Latino Cultural Center auditorium: 10 rehearsals, 10 performances, two film screenings, and two presentations | Office of Cultural Aff= airs; Professional Services Contract; Quote | 2/19/2016= | |||||
| 16-5185 | Administrative Action;= CHRIS CASTANEDA; Professional Services Contract; Provide live music during the gallery reception for the "Silent Witness" exhibition at the Ba= th House Cultural Center (BHCC); Work under the supervision of the Manager a= nd the Gallery Coordinator of the BHCC, and will adhere to exhibition policies a= nd center guidelines and procedures | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 2/19/2016= | |||||
| 16-5186 | Administrative Action;= Herbie Johnson; Professional Services Community Artist Program; Present two (2) = jazz and blues performances within the context of American standards from vari= ous periods such as Dixieland, Swing, Bop, and Popular music including the ma= ny jazz standards written as Broadway compositions; Kleberg-Rylie Recreation Center for their senior Mardi Gras luncheon and at the Beckley Saner Recreation Center for their senior Heart to Heart Celebration hosted by Councilwoman Carolyn King Arnold | Office of Cultural Aff= airs; Professional Services Contract | 2/19/2016= | |||||
| 16-5187 | Administrative Action; Communication Concepts; Fire and Security Monitoring; Continue fire and security alarm monitoring at Office of Cultural Affairs facilities | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 2/19/2016= | |||||
| 16-5188 | Administrative Action;= Making Connections, Inc.; Professional Services; Provide a Dominican Cultural Festival event which will include art activities and craft for children a= nd families and a Dominican musical performance in the auditorium at the Lat= ino Cultural Center | Office of Cultural Aff= airs; Professional Services Contract | 2/19/2016= | |||||
| 16-5189 | Administrative Action;= Law Office of Scott D. Bergthold, P.L.L.C.; Legal Services; Provide legal def= ense for the City and its officials in expected litigation from Three Expo Eve= nts, LCC, and any other who may want to lease a city facility for an adult ent= ertainment event; Provide consulting services regarding the City's regulation of sexually oriented businesses, including analysis of Chapter 41A of the Da= llas City Code | City Attorney's Office; Professional Services Contract | 2/23/2016= | |||||
| 16-5190 | Administrative Action;= Fanning Harper Martinson Brandt & Kutchin, P.C.; Legal Services Contract; Pro= vide legal defense for the City and its officials in expected litigation from Three Expo Events, LCC, and any others who may want to lease a city facil= ity for an adult entertainment event | City Attorney's Office; Professional Services Contract; Supplemental Agreement No. 2; Legal Servi= ce Contract | 2/23/2016= | |||||
| 16-5191 | Administrative Action;= Dallas Independent School District; Custodial Service for Rental Facility; Park = and Recreation's youth Service Division will be utilizing Dallas Independent School District Facilities to host athletic events, and this will require= custodial services | Park & Recreation; Encumbrance; Professional Services Contract; Quote | 2/9/2016<= /td> | |||||
| 16-5192 | Administrative Action;= John F Clark Company Inc.; Installation of top roller divider curtain with elect= ric winch; Install a 65' wide X 20' high, top roller divider curtain with electric winch operation, the lower portion is to be solid vinyl, and the= upper portion is to be mesh; Cost includes the removal of existing divider curt= ain and the installation of new curtain at Samuell Grand Recreation Center | Park & Recreation; Encumbrance; Bid Tabulation; Price Agreement Request | 2/9/2016<= /td> | |||||
| 16-5193 | Administrative Action;= Dallas Party Tent and Event; Event Supply Rental; Authorize a one year master agreement for rental of event supplies | Park & Recreation;= Bid Tabulation; Contract; Master Agreement | 2/9/2016<= /td> | |||||
| 16-5194 | Administrative Action;= Rev Q - A Columbia Ultimate Company; License Renewal; Annual Revenue Results on Pre= mise Software Support 15 License | Courts & Detention= Services; Professional Services Contract; Invoice; License Agreement | 2/22/2016= | |||||
| 16-5195 | Administrative Action;= E. H. Teasley & Company; Pole Banners; Pole banners and installation of the pole banners for the 34th Annual MLK Celebration | Housing Community Serv= ices; Professional Services Contract; Invoice; Purchase Request Form | 2/19/2016= | |||||
| 16-5196 | Administrative Action;= Mike Sandone Productions, Inc.; Tents and Bleachers; Tents, bleachers, deliver= y, and set-up for the 34th Annual MLK Celebration | Housing Community Serv= ices; Professional Services Contract; Invoice; Purchase Request Form | 2/19/2016= | |||||
| 16-5197 | Administrative Action;= Raftelis Financial Consultants, Inc.; CoD v. Sabine River Authority; Provide expert witness services and expert support to the City of Dallas in the lawsuit styled City of Dallas v. Sabine River Authority Cause No. D150045-C | Dallas Water Utilities; Professional Services Contract | 2/23/2016= | |||||
| 16-5198 | Administrative Action;= Galardi Rothstein Group; CoD v Sabine River Authority; Provide expert witness services and expert support to the City of Dallas in the lawsuit styled C= ity of Dallas v. Sabine River Authority Cause No. D150045-C | Dallas Water Utilities; Professional Services Contract | 2/23/2016= | |||||
| 16-5199 | Administrative Action;= McCall, Parkhurst & Horton L.L.P.; Legal Services Contract; Provide professio= nal legal services to the City of Dallas in connection with the Lease with Op= tion to Purchase Agreement #TE1477 under examination by the Internal Revenue Service | City Attorney's Office; Professional Services Contract | 2/23/2016= | |||||
| 16-5200 | Administrative Action;= Charles W. "Rocky" Rhodes, Professor at Law; Legal Services Contract; Provide the City legal advice related to issues regarding the Dallas Poli= ce and Fire Pension System | City Attorney's Office; Professional Services Contract; Proposal | 2/18/2016= | |||||
| 16-5201 | Appointment Process to= Dfw International; Airport Board of Directors 2016-2018 | 16-5201; Appointment Process; Board Of Directo= rs; Correspondence; Dfw Airport Board; Dfw International Airport; Memos; | 2/8/2016<= /td> | |||||
| 16-5202 | Texas Municipal Report= s; | 16-5202; This File Con= tains the Updated Version of the Texas Municipal Reports (Tmr). Civic Ctr Convention Complex, General Obligation Debt, Waterworks & Sewer System | 2/2/2016<= /td> | |||||
| 16-5203 | Administrative Action;= K-Post Company, Inc.; Emergency roof repairs at Fair Park Facilities; Repair the roof leaks at the Automobile Building, Centennial Building, Business Offi= ce and Band Shell at Fair Park; Prevent further damage to the building's int= erior surfaces | Park & Recreation;= Bid Tabulation; Contract; Encumbrance; Proposal | 1/28/2016= | |||||
| 16-5204 | Administrative Action;= Advocate Publishing; Promotional Advertising; Provide print and digital promotional advertising of designated department - wide programs/events; Aquatics Mas= ter Plan Program; Fair Park Esplanade Spring Break Programs and Seasonal recr= eation/maintenance services; Promo ad; Lakewood and Oak Cliff; Vertical print ads and news letters | Park & Recreation; Encumbrance; Proposal | 1/28/2016= | |||||
| 16-5205 | Administrative Action;= Phoenix I Restoration and Construction, Ltd.; Motorized Sun Screens; Provide a one-= year maintenance agreement to maintain the motorized sun screen system protect= ing historic murals at Fair Park | Park & Recreation; Encumbrance; Bid Tabulation; Maintenance Agreement; Contract | 1/28/2016= | |||||
| 16-5206 | Administrative Action;= Precision Water Technologies, Inc.; Water Treatment- Teardown; Monitor the water chemistry and add chemicals as needed to the A/C systems in the Automobile building and the Cotton Bowl; Treatments will correct the water chemistry= for the A/C condenser and the closed water loops for the A/C systems of both buildings | Park & Recreation; Professional Services Contract; Encumbrance | 1/28/2016= | |||||
| 16-5207 | Administrative Action;= On Computer Services LLC; UPS service & repairs; One-time PM for APC Mod= el AP215 and up to 24 hours of non-emergency UPS repair service with mileage based on maximum number of 6 trips at 45 miles each way | Dallas Water Utilities; Professional Services Contract; Bid Tabulation | 12/29/201= 5 | |||||
| 16-5208 | Administrative Action;= Systems Research and Applications Corporation (SRA); Remote Server and Maintenance Renewal; Authorize a twelve (12) month annual renewal for GangNet software for a remote server and user license maintenance and support used by Dall= as Police Department Gang Unit Officers | Communication & In= formation Services; Professional Services Contract; Software Maintenance Order | 2/4/2016<= /td> | |||||
| 16-5209 | Administrative Action;= Brunk Government Relations Services, LLC; Personal Services Contract; Extend the personal services contract | Office of Intergovernm= ental Services; Supplemental Agreement No. 1; Professional Services Contract; F= orm 1295 | 2/1/2016<= /td> | |||||
| 16-5210 | Administrative Action;= Shred-it USA LLC; Shredding of Airport Badges and Documents; Authorize a 3 year administrative Action to provide the funding necessary to provide document shredding services to the badging office at Dallas Love Field | Aviation; Professional= Services Contract; Quote | 12/28/201= 6 | |||||
| 16-5211 | Administrative Action;= Protect Environmental Services, Inc.; Emergency Spill Response Cleanup; Authorized payment of vendor invoice No. 8201, 8203 & 8228; Insufficient funds a= nd the new contract for spill response has not yet been completed | Trinity Watershed Mana= gement; Invoice | 1/14/2016= | |||||
| 16-5212 | Administrative Action;= TAS Environmental Services, L.P.; Emergency Spill Response Cleanup; Authorized payment of vendor invoice No. 35838; Leaks of automobile fuel and fluids<= /td> | Trinity Watershed Mana= gement; Invoice | 2/4/2016<= /td> | |||||
| 16-5213 | Administrative Action;= Siemens Industry, Inc.; Jet Fan/Tunnel Lighting Service at Woodall Rogers Deck Pa= rk; Authorize an extension to the service contract | Street Services; Chang= e Order No. 1; Supplemental Agreement No. 1; Service Contract; Extension Request; Form 1295 | 1/19/2016= | |||||
| 16-5214 | Administrative Action;= Siemens Industry, Inc.; Administrative Increase; Additional funding; Fire and CCTV cameras monitoring and annual fire alarm inspections at Klyde Warren Park= | Street Services; Chang= e Order No. 2; Form 1295; Contract | 1/19/2016= | |||||
| 16-5215 | Administrative Action;= Stephen Reed Alexander; Professional Services Oak Cliff Cultural Center; Coordina= te a musical presentation as part of Oak Cliff Cultural Center's Community Con= cert Series; Highlight musicians of different genres with ties to the Oak Cliff Community and promote creative expression, artistic development, and the significance of arts programs to Dallas area students; Series will consis= t of a lecture, demonstration, and performance by musical artists; Handle all duties and responsibilities in preparation for this presentation | Office of Cultural Aff= airs; Proposal; Contract | 2/5/2016<= /td> | |||||
| 16-5216 | Administrative Action;= Gilberto Lee Escobedo; Professional Services Oak Cliff Cultural Center; Provide services for the Oak Cliff Cultural Center in coordinating a series of podcasts, workshops, and lectures aimed at promoting community involvement with a focus on connecting the arts to students in south and west Dallas; Consultant will handle all duties and responsibilities in preparation of launching this series as part of Oak Cliff Cultural Center's collaborative efforts with Texas Theatre | Office of Cultural Aff= airs; Proposal; Contract | 2/5/2016<= /td> | |||||
| 16-5217 | Administrative Action;= Rodney Garza; Professional Services; presentation of the production El Chuco Lov= es La Che on March 10, 2016 at the Latino Cultural Center; play will touch on themes of a young "Pachuco&= quot; coming of age in the aforementional historical timeframe and will continue the LCC's focus on Latino/Hispanic 20th Century history | Office of Cultural Aff= airs; proposal; professional service contract | 2/5/2016<= /td> | |||||
| 16-5218 | Administrative Action;= Deep Vellum Publishing, Inc.; Professional Services; Presentation of a lecture= by Mexican author Carmen Bullosa at the Latino Cultural Center; Lecture will cover the growth of feminism in a Latin American context in the late 20th= Century and will continue to broaden the center's focus on Latin American female authors | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 2/5/2016<= /td> | |||||
| 16-5219 | Administrative Action;= Bristol General Contractors, LLC; Authorize Untreated Water Renewal contract; Authorize the Director of Dallas Water Utilities to execute an untreated water contract; Provide untreated water | Dallas Water Utilities= ; Contract | 2/4/2016<= /td> | |||||
| 16-5220 | Administrative Action;= NC4 LLC; E-Team Maintenance Agreement; Maintenance and support of the City's emerg= ency and incident management software | Office of Emergency Ma= nagement; Quote; Professional Services Contract | 2/2/2016<= /td> | |||||
| 16-5221 | Administrative Action;= CompuCom Systems; Help Desk Services Contract Change Order; Amend the help desk services contract to retain Service Level Agreement (SLA) and rates for h= elp desk services | Communication & In= formation Services; Change Order No. 10; Form 1295; Services Contract; Supplemental Agreement No. 13 | 1/11/2016= | |||||
| 16-5222 | Administrative Action;= Union Metal Corporation; Traffic Signal Poles, Mast Arms, Bases and Foundations; Authorize a 1 year extension to the current master agreement; allow stree= ts to continue to Purchase; Under same terms and conditions | Street Services; Chang= e Order No. 1; Form 1295; Extension Request; Master Agreement | 2/4/2016<= /td> | |||||
| 16-5223 | Administrative Action;= MIOVISION TECHNOLOGIES INC.; TRAFFIC COUNTS - Supplemental - 1; Analyze traffic data that was collected with City owned Miovision video data collection equipm= ent; 375 turning movement count processing hours | Street Services; Chang= e Order No. 1; Services Contract; Supplemental Agreement No. 1 | 2/4/2016<= /td> | |||||
| 16-5224 | Administrative Action;= Marcela Azuara Lucero; Professional Services Oak Cliff Cultural Center; present afterschool tutoring in math = and youth mentorship at the Oak Cliff Cultural Center during Spring School semester; will be conjunction with the Afterschool Cafe Series and the sessions will be divided into 2 components | Office of Cultural Aff= airs; proposal; professional service contract | 2/2/2016<= /td> | |||||
| 16-5225 | Administrative Action;= Jesus Villarreal; Emergency Rental - Majestic; pay invoice for the emergency re= ntal of sound equipment following a burglary of the Majestic Theatre on October 31, 2015; emergency rental wa= s required due to a scheduled performance in the facility the next day | Office of Cultural Aff= airs; invoice; professional service contract | 2/2/2016<= /td> | |||||
| 16-5226 | Administrative Action;= A. Joseph Lopez; Professional Services Oak Cliff Cultural Center; provide eight 90-minute movement and dance classes focused on Latin American Bachata and Salsa for the Oak Cliff Cultural Center Get Moving Wednesdays Series | Office of Cultural Aff= airs; proposal; professional service contract | 2/2/2016<= /td> | |||||
| 16-5227 | Administrative Action;= Barri Pearson; Professional Services Community Artists Program; provide three 50-minute jazz lecture/performance celebrating the history of jazz using piano, acoustic bass and drums; 2016 Women in Fine Arts Exhibit at City Hall; MLK Recreation Cente= r; Juanita Craft Recreation Center | Office of Cultural Aff= airs; proposal; professional service contract | 2/2/2016<= /td> | |||||
| 16-5228 | Administrative Action;= Jason Albert Koen; Professional Services; install four temporary gallery walls = at the Latino Cultural Center for an art exhibit by Francisco Moreno and Art= hur Pena; | Office of Cultural Aff= airs; proposal; professional service contract | 1/7/2016<= /td> | |||||
| 16-5229 | Administrative Action; Ollimpaxqui Ballet Company; Professional Services; produce the Folklorico Festival of Dallas Mexican Folkloric Dance Congress, 2016 at the Latino Cultural Center from June 7 to June 11, 2016; National Association of Mex= ican Folk Dance; conference will include professional workshops from some of t= he best dance teachers in Mexico, lecture/demonstrations and performances of invited and local groups; dance competition at opening and closing ceremo= nies at the Latino Cultural Center | Office of Cultural Aff= airs; proposal; professional service contract | 2/5/2016<= /td> | |||||
| 16-5230 | Administrative Action;= Dallas Holocaust Museum; Professional Services; present a world-renowned traveli= ng exhibit entitled, "Anne Frank: A History for Today"; exhibit gi= ves insight into Anne's life beyond the pages of her journal, allowing visito= rs to learn about the Holocaust and the tragic consequences of hate through = the perspective of the Franks; exhibit will run from January through late May; its a 13-panel exhibit that will juxtapose photographs of the Frank family with words from Anne's journal with images and explanations of the history around them ; project will also include student activities and a teacher workshop | Office of Cultural Aff= airs; proposal; professional service contract | 2/5/2016<= /td> | |||||
| 16-5231 | Administrative Action; Contemporary Ballet Dallas; Professional Services; produce their FY15-16 performance season consisting of three dance concerts presented by their professional dance company; performances are; "Untold Tale of The Chevalier" in conjunction with Dallas Bach Society, a guest performa= nce in conjunction with the Contemporary Ballet's dance school's youth performance and their Spring Concert both to be held at the Latino Cultur= al Center; also provide an educational outreach program called "Chance = to Dance" which reaches out to at-risk and underserved students ages 12-18 to expose them to creative movement and dance based styles at Buckner Children's Homes | Office of Cultural Aff= airs; proposal; professional service contract | 2/5/2016<= /td> | |||||
| 16-5232 | Administrative Action;= Asian Film Festival of Dallas; Professional Services; present the 15th annual A= sian Film Festival of Dallas to be held at the Angelika Film Center in Mocking= bird Station for seven days in July, 2016 and is run entirely by volunteers; t= he festival is designed to promote an understanding of diverse Asian and Asi= an American culture through the art of cinema, and to support advancement of= the work of Asian American filmmakers and artists; festival will screen approximately 40 films from across the diverse Asian countries and will include panel discussions, and multiple events for audience engagement | Office of Cultural Aff= airs; proposal; professional service contract | 2/5/2016<= /td> | |||||
| 16-5233 | Administrative Action;= Greater Dallas Asian American Chamber of Commerce Economic Development and Educational Foundation; Professional Services; present the 2016 Asian Festival, the = Asian American Chamber's signature event highlighting Asian cuisine and Asian cultural activities; festival will include food booths, food trucks, children's activities, health screenings, street dancing and cultural ven= dor booths; Fair Park | Office of Cultural Aff= airs; proposal; professional service contract | 2/5/2016<= /td> | |||||
| 16-5234 | Administrative Action;= Crow Collection of Asian Art; Professional Services; produce a Chinese New Year Celebration that will be an authentic outdoor street party and festival celebrating the arts, traditions and culture of Asia; event will take pla= ce in February in the Arts District | Office of Cultural Aff= airs; proposal; professional service contract | 1/27/2016= | |||||
| 16-5235 | Administrative Action;= Dallas Film Society; Professional Services; Produce the 10th annual Dallas International Film Festival; Dallas City Performance Hall; Panel discussi= ons and sessions with the film makers; Outdoor screening in Klyde Warren Park= | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/27/2016= | |||||
| 16-5236 | Administrative Action;= DALLAS BACH SOCIETY; Professional Services; Present a season concert series of specialized music; Meyerson Symphony Center; Church of Incarnation; Booke= r T. Washington High School; Provide free tickets to the Boys and Girls Club f= or them to attend various concerts | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/29/2016= | |||||
| 16-5237 | Administrative Action;= Dallas Arts District Foundation; Professional Services; Produce three block part= ies in the Dallas Arts District to occur in the spring, summer and fall; Nash= er Sculpture Center; Crow Collection of Asian Art; Dallas Museum of Art; Fea= ture live performances by local artist, gourmet food trucks and a social media scavenger hunt | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 2/5/2016<= /td> | |||||
| 16-5238 | Administrative Action;= Barri Pearson; Professional Services Community Artists Program; Provide one (1) 50-minute jazz lecture/performance celebrating the history of jazz using piano, acoustic bass and drums; J.L. Middle School and will be done as a special presentation to their band students | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 2/2/2016<= /td> | |||||
| 16-5239 | Administrative Action;= Barri Pearson; Professional Services Community Artists Program; Provide one (1) 50-minute jazz lecture/performance and one (1) 75-minute jazz lecture/performance celebrating the history of jazz using piano, acoustic bass and drums; MLK Recreation Center Seniors party and at the Juanita Cr= aft Recreation Center block party | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 2/2/2016<= /td> | |||||
| 16-5240 | Administrative Action;= Brent Kollock; Professional Services; Installation of artwork for the Octavio Medellin exhibition at the Latino Cultural Center | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 2/2/2016<= /td> | |||||
| 16-5241 | Administrative Action;= Dallas Mexican American Historical League; Professional Services; Research, presentation and lecture services for the annual Historical Latino Tribut= e at the Latino Cultural Center | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 2/2/2016<= /td> | |||||
| 16-5242 | Administrative Action;= Teatro Hispano De Dallas, Inc.; Professional Services Community Artists Program; Provide 5 weeks of bilingual theatre workshop sessions designed to use theatre games to teach the importance of learning languages and developing the five senses at a summer camp at Vickery Meadows; The camp will be 5 d= ays a week and will culminate in a theatre production | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 2/2/2016<= /td> | |||||
| 16-5243 | Administrative Action;= Michelle Hogue; DBA Pan-African Connection Bookstore Art Gallery; Professional Services Community Artists Program; Provide (1) one hands on presentation about the African culture; Bring the culture of the African descent and inspire students to learn about their history and cultures; Pleasant Oaks Recreation Center | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 2/2/2016<= /td> | |||||
| 16-5244 | Administrative Action;= Tony Browne; Professional Services Community Artists Program; Coordinate the g= roup Bandan Koro in one (1) performance featuring vibrant traditional music and dance demonstrations from various ethnic groups of West Africa while shar= ing the traditions and influences of African dance on popular dance technique= s; Cornerstone Community Development 5th Annual African-American Read-in festival | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 2/2/2016<= /td> | |||||
| 16-5245 | Administrative Action;= Michelle Gibson; Professional Services Community Artists Program; Provide a 4 week residency at Pleasant Oaks Recreation Center; Providing senior programming two (2) days a week for the month of February; Work with the recreation c= enter staff to create the programming for the needs of their seniors | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 2/2/2016<= /td> | |||||
| 16-5246 | Administrative Action;= ETC Institute; City of Dallas Community Survey; Establish a service contract = with ETC Institute to design and administer a citywide community survey for the City of Dallas | Center of Performance Excellence; Consultant Contract; Proposal | 2/9/2016<= /td> | |||||
| 16-5247 | Administrative Action;= Brenntag Southwest, Inc.; Chlorine, Sulfur Dioxide Liquid and Testing of Tanks; Extension of master agreement; 12 months under the same terms and conditi= ons to enable the Dallas Water Utilities department the ability to purchase c= horine and sulfur dioxide liquid | Dallas Water Utilities= ; Form 1295; Extension of Master Agreement | 2/4/2016<= /td> | |||||
| 16-5248 | Administrative Action;= Calabrian Corporation; Chlorine, Sulfur Dioxide Liquid and Testing of Tanks; Extens= ion of master agreement; 12 months under the same terms and conditions to ena= ble City department the ability to order sulfur dioxide liquid | Dallas Water Utilities= ; Form 1295; Extension Request; Change Order No. 1; Master Agreement | 2/4/2016<= /td> | |||||
| 16-5249 | Administrative Action;= Polydyne, Inc.; Chemical, Liquid Cationic Polymer; Extension of Master Agreement; 1 year under the same terms and conditions to enable DWU department the abi= lity to order Liquid Cationic Polymer | Dallas Water Utilities= ; Form 1295; Change Order No. 2; Extension Request; Master Agreement | 2/9/2016<= /td> | |||||
| 16-5250 | Administrative Action;= Stafford Juneau Holdings, Inc.; DBA BJ Glass Company; Invoice Payment; Installatio= n of automatic front swing doors at the Lakewood Library; 6121 Worth Street | Equipment & Buildi= ng Services; Procurement Request; Invoice | 1/26/2016= | |||||
| 16-5251 | Appointment To Boards;= Community Development Commission | 16-5251; Appointment T= o Boards; Community Development Commission; Winn, Stephen L; | 1/20/2016= | |||||
| 16-5252 | Appointment To Boards;= Dallas Citizens Police Review Board | 16-5252; Appointment T= o Boards; Dallas Citizens Police Review Board; Parish, Donald R; | 1/20/2016= | |||||
| 16-5253 | Appointment To Boards;= Civil Service Board Adjunct Members | 16-5253; Appointment T= o Boards; Civil Service Board Adjunct Members; Jefferson, Thomas H | 1/20/2016= | |||||
| 16-5254 | Appointment To Boards;= Judicial Nominating Commission | 16-5254; Appointment T= o Boards; Judicial Nominating Commission; Williams, Nicole; | 1/20/2016= | |||||
| 16-5255 | Appointment To Boards;= Landmark Commission | 16-5255; Appointment T= o Boards; Landmark Commission; Maten, Joel A; | 1/20/2016= | |||||
| 16-5256 | Appointment To Boards;= Board Officers | 16-5256; Appointment T= o Boards; Board Officers; Perez Daniel C; Judicial Nominating Commission (Chair); | 1/20/2016= | |||||
| 16-5257 | Appointment to Dallas = Fort Worth International Airport Board; Board of Directors Places 6,9 | 16-5257; Appointment t= o Dallas Fort Worth International Airport Board; Board of Directors Places 6,9; Co= ats, Sam; Rupani, Amirali; | 1/20/2016= | |||||
| 16-5258 | Administrative Action;= Criado & Associates, Inc.; Supplemental Agreement No. 1 to Contract 11-011/-012E; Provide additional engineering services for water and wastewater main relocation in advance of paving on Cockrell Hill Road from West Davis Street to Dallas city limits | Dallas Water Utilities; Professional Services Contract; Supplemental Agreement No. 1; Change Order No. 1; Form 1295 | 12/21/201= 6 | |||||
| 16-5259 | Administrative Action;= Candace Miller; Professional Services Community Artists Program; Provide one performances at The Bridge at Fair Park; Holiday Luncheon celebration | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/6/2016<= /td> | |||||
| 16-5260 | Administrative Action; Acordeones Roma Music Store Inc.; Professional Services Oak Cliff Cultural Center; Present a sixteen (16) week workshop series teaching the fundamen= tals and history of accordion music; Three (3) 60-minute classes per week and learn the mechanics of the instrument and regional accordion styles; Seri= es will be divided into (3) teaching components | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/7/2016<= /td> | |||||
| 16-5261 | Administrative Action;= Media Projects, Inc.; Professional Services; Produce the independent film THE BATTLE FOR HENDERSON AVENUE; Consultant will also provide documentation of the events and a final report | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/7/2016<= /td> | |||||
| 16-5262 | Administrative Action;= TEXAS PERFORMING CHINESE ARTS ASSOCIATION; Professional Services;- Present two concerts that will highlight Chinese music to include: A concert by the Sichuan Music Conservatory Symphony Orchestra; Meyerson Symphony Hall; Traditional Chinese Instrumental Ensemble; Latino Cultural Center | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/7/2016<= /td> | |||||
| 16-5263 | Administrative Action;= INDIAN CULTURAL HERITAGE FOUNDATION; Professional Services; Provide a production that will consist of two parts; Classical Indian dance workshop in Indian dance styles for two weeks; Navarasa, a South Asian American Contemporary= Dance Theatre based in the US, will be conducting the workshops; Dallas City Performance Hall | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/6/2016<= /td> | |||||
| 16-5264 | Administrative Action;= Herman's Transfer; Moving Services; Pick up a broken refrigerator from WIC S-17; 3= 100 West Northwest Highway | Housing Community Serv= ices; Professional Services Contract | 1/11/2016= | |||||
| 16-5265 | Administrative Action; Midwest Tape; H= oopla; a media service platform offered through Midwest Tape providers sole sour= ce services which include streaming and downloadable medial that will be made available to customers; platform also provides access to film & television content not currently available via any other service to libra= ry | Library; agreement; pr= ofessional service contract; sole source; invoice | 1/21/2016= | |||||
| 16-5266 | Administrative Action;= MTR Enviro-Construction, Inc.; Service Contract; Refurbishment of Organic Bio-filter Cell Units, line item 4 only for parts and labor cost to insta= ll industrial grade sprinkler system for each cell per the specifications | Dallas Water Utilities= ; service contract | 12/22/201= 5 | |||||
| 16-5267 | Administrative Action; CyberSource Corporation; Payment Collection Gateway; outstanding CyberSou= rce invoice balance; services rendered to Convention & Event Services from 07/2015 to 12/2015 | Convention & Event= Services; invoice; professional service contract; encumbrance | 1/21/2016= | |||||
| 16-5268 | Administrative Action;=
First
Southwest Asset Management; Arbitrage Contract Extension; twelve month |
City Controller's Offi= ce; extension request; change order no. 2; service contract; supplemental agreement no. 2 | 1/22/2016= | |||||
| 16-5269 | Administrative Action; Communication Concepts; Fire & Alarm System; Replacement of the Fire = and Alarm System for the MLK Jr. Community Center | Housing Community Serv= ices; Professional Services Contract; Purchase Request Form | 1/20/2016= | |||||
| 16-5270 | Administrative Action;= Service Broadcasting Corp; Radio Advertisement; Authorize advertisement and invoi= ce payment for the new fire fighter recruitment advertisement on various spo= ts | Dallas Fire Department= ; Invoice | 1/21/2016= | |||||
| 16-5271 | Administrative Action;= Herbie Johnson; Professional Services Community Artists Program; Present one 30-minute Jazz and Blues performance within the context of American stand= ards from various periods such as Dixieland, Swing, Bop, and Popular music inc= luding the man Jazz standards written as Broadway show tunes; Lake Highlands Recreation Center | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/21/2016= | |||||
| 16-5272 | Administrative Action;= Anita N. Martinez Ballet; Professional Services Community Artists Program; Present= two (2), 50 minute performances in the form of traditional Mexican Folklorico dances from five regions of Mexico; West Dallas Multipurpose Center; Juan= ita Craft Recreation Center | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/21/2016= | |||||
| 16-5273 | Administrative Action;= Jennifer Jill Rose; Professional Services; Create and exhibit a large-scale art installation, "In You We Trust" at Richland College; Consultant will collaborate with artist Marian Lefeld; Submit a Final Report at proj= ect's end that will include documentation of the project's execution and comple= tion | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/21/2016= | |||||
| 16-5274 | Administrative Action;= Indian Cultural Heritage Foundation; Professional Services Community Artists Program; Present one (1) 50 minute performance in the Asian Indian Classic dance Bharatnatyam style; Timberglen Recreation Center | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/21/2016= | |||||
| 16-5275 | Administrative Action;= Michelle Gibson; Professional Services Community Artists Program; Provide two 8-we= ek residencies at West Dallas Multipurpose Center and Eloise Lundy Recreation Center; Providing senior programing one day a week for both facilities; W= ork with staff to create the programming for the needs of their seniors | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/21/2016= | |||||
| 16-5276 | Administrative Action;= Michelle Gibson; Professional Services Oak Cliff Cultural Center; Coordinating and presenting a workshop series entitled ' New Orleans Roots Project'; Provi= de four (4) one-hour dance workshops exploring the Second Line Dance aesthet= ic; Workshop will be followed by a one hour lecture demonstration on New Orle= ans culture | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/21/2016= | |||||
| 16-5277 | Administrative Action;= Tony Browne; Professional Services Community Artists program; Coordinate the g= roup Bandan Koro for eight (8) workshops featuring vibrant tradition music and dance demonstrations from various ethnic groups of West Africa while shar= ing the traditions of call and response, respect for elders and influences of African dance on popular dance techniques; The Promise house for shelter youth | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/21/2016= | |||||
| 16-5278 | Administrative Action;= Frida N. Lozano; Professional Services; Present a workshop/lecture on Hispanic Heritage at the Pleasant Oaks Recreation Center; Include hands-on art activities that will be able to be displayed in the library once the proj= ects are completed | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/21/2016= | |||||
| 16-5279 | Administrative Action;= Candace Miller; Professional Services Community Artists Program; Provide one performance at Exline Recreation Center | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/21/2016= | |||||
| 16-5280 | Administrative Action; Ollimpaxqui Ballet Company Inc.; Professional Services Community Artists Program; Present two (2) 50-minute performances in the tradition of folklorico dance and showcasing the customs of Mexico, Central and South America; Martin Luther King Jr. Recreation Center; Timberglen Recreation Center | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/21/2016= | |||||
| 16-5281 | Administrative Action;= METROHM USA INC.; Recertification of Automatic Chlorine analyzer; One time service for Preventive Maintenance on Chlorine Analyzer for trouble-free operatio= n; Chlorine residual measurement and monitoring is required for the process control of the plant and is a regulatory requirement by TCEQ | Dallas Water Utilities; Professional Services Contract; Bid Tabulation; Sole source; Quote | 11/24/201= 6 | |||||
| 16-5282 | Administrative Action;= Urban Environments, LLC; dba Urban Jungle; Plant maintenance at Dallas Love Fie= ld; provide weekly trimming and cleaning of foliage and plant containers for a totally professional look; weekly check of soil moisture, inspection for = an organic control of insects and disease as required; monthly fertilization= of soil; replacement of plants deemed below Urban Jungle standards; replacem= ent of top dressing as necessary; monthly inspection by supervisor to maintain high standards of quality | Aviation; invoice; pro= fessional service contract; quote; agreement | 1/7/2016<= /td> | |||||
| 16-5283 | Administrative Action;= November Investments Inc.; dba Hightech Signs; Updated Exit Signs for Parking Gara= ge A&B at Dallas Love Field; vendor will remove existing "old logo" signs and install 4 newly cut vinyl signs on overhead entry for Garage A and Garage B at Dallas = Love Filed | Aviation; estimate; se= rvice contract; bid tabulation | 12/28/201= 5 | |||||
| 16-5284 | Administrative Action;= November Investments Inc.; dba Hightech Signs; Install and refurbish front entry monument at Dallas Love Field; vendor will create and install new signage= at Front Entry Monument to reflect correct new address for Dallas Love Field= | Aviation; estimate; se= rvice contract; bid tabulation | 12/28/201= 5 | |||||
| 16-5285 | Administrative Action;= ReVision Inc.; I.T. Organizational and Service Strategy Assessment; provide an I.T. Organizational and Service Strategy for Dallas Love Field Airport; said proposal will enable the Department to properly size the technology divis= ion, determine skill levels of each proposed staff member, and build a work pl= an to get the new organized started= | Aviation; professional= service contract; consultant contract | 12/7/2015= | |||||
| 16-5286 | Administrative Action;= MMS A Medical Supply Company; Master Agreement price increase; Same terms and conditions to enable City departments the ability to order emergency and non-emergency medical supplies | Business Development &= amp; Procurement Services; Change Order No. 2; Supplemental Agreement No. 2; F= orm 1295; Master Agreement | 10/20/201= 6 | |||||
| 16-5287 | Administrative Action;= The Novak Consulting Group; Facilitator; Professional Services (Management Consulti= ng) | Mayor & City Counc= il; Professional Services Contract; Estimate | 1/25/2016= | |||||
| 16-5288 | Administrative Action;= Alteryx, Inc.; Demographic & Market Data; renew agreement that expires 2/4/16 allowing the Office of Economic Development continued access to demograph= ic estimates, consumer expenditure data, cost of living data, and spatial in= formation necessary for site selection responses, economic and fiscal impact modeli= ng, retail recruitment, community development, and localized statistical reporting | Office of Economic Dev= elopment; invoice; professional service contract; agreement | 1/22/2016= | |||||
| 16-5289 | Administrative Action;= Excel Waste Partners LLC; Medical Waste Services; Requesting approval to pay pa= st due invoices; Medical waste pickups for the WIC Program | Housing Community Serv= ices; Professional Services Contract; Invoice | 1/20/2016= | |||||
| 16-5290 | Administrative Action;= Texas Municipal League (TML); Excess workers' compensation insurance; Extend interlocal agreement term for excess workers' insurance policy; Provide excess workers' compensation insurance coverage to the City of Dallas | Office of Risk Managem= ent; Professional Services Contract; Proposal; Interlocal Agreement | 1/25/2016= | |||||
| 16-5291 | Administrative Action;= Nalco Chemical Co.; Chemicals and Service Contract; delivery of chemicals and service | Equipment and Building= Services; agreement; contract | 1/19/2016= | |||||
| 16-5292 | Administrative Action;= Blackmon Mooring Co; authorize invoice payment for water extraction services; pay = an emergency water extraction; invoice | Equipment and Building= Services; invoice; encumbrance contract | 1/19/2016= | |||||
| 16-5293 | Administrative Action;= Quality Sterilizer Services Inc.; Emergency repair of Consolidated Sterilizer; pay for outstanding invoice for emergency repair services | Aviation; invoice; con= tract | 1/22/2016= | |||||
| 16-5294 | Administrative Action;= Best Best & Krieger LLP; Professional service contract; professional legal serv= ices in any allegations made by Crown Castle regarding violations of the Feder= al Communications Commission's regulations | City Attorney's Office; proposal; professional service contract | 1/21/2016= | |||||
| 16-5295 | Administrative Action;= Hightail Software, Inc.; Hightail Software; authorize a twelve month subscriber fi= le delivery service to send large encrypted files electronically for case investigations | Communication & In= formation Services; agreement; professional service contract | 1/11/2016= | |||||
| 16-5296 | Administrative Action;= Black Dog Safety; 8 hour and 40 hour Hazmat training; receive training from this company for the 8 hour and 40 hour hazmat training as required by EPA | Dallas Water Utilities; proposal; consultant contract | 12/22/201= 5 | |||||
| 16-5297 | Administrative Action;= Holcim, Inc.; Cement, bulk; authorize 1 year extension for bulk cement resulting = from a request for bids; extension will allow departments to continue to purch= ase bulk cement under the same terms and conditions | Street Services; exten= sion request; change order no. 2; master agreement | 1/21/2016= | |||||
| 16-5298 | Administrative Action;= Ogletree, Deakins, Nash, Smoak & Stewart, P.C.; Professional services contract; represent the City in connection with legal matters involving workplace investigations | City Attorney's Office; proposal; professional service contract | 1/26/2016= | |||||
| 16-5299 | Administrative Action;= Z Floor Co., LTD; Labor & material to core 2 sets of volleyball sleeves in sl= ab on grade floor and build boxes necessary for a suspended slab, holes to be 31/2" wide, costs include labor and material | Park and Recreation; encumbrance; proposal; bid tabulations; contract | 1/11/2016= | |||||
| 16-5300 | Administrative Action;= The Dallas Morning News; Sponsored Advertising; Promote department events and programs | Park & Recreation; Sponsorship Agreement | 1/11/2016= | |||||
| 16-5301 | Administrative Action;= BARCO; Emergency Pump rental for Luna Vista Golf Course for removing flood water from golf course; Prevent further damage from the flood waters at Luna Vi= sta Golf Course; Emergency rental consists of a Gorman Rupp self-priming trash pump with 20' suction hose and 400' of discharge hose costs include deliv= ery and pickup | Park & Recreation;= Quote; Encumbrance | 12/30/201= 6 | |||||
| 16-5302 | Administrative Action;= Key Express, Inc.; dba Securitex; Upgrade entrance security for Recreation Service Headquarters office; vendor repaired the locks and upgraded the security of the front door for the Recreation Services Headquarters offic= e | Park and Recreation; i= nvoice; contract; requisition | 1/15/2016= | |||||
| 16-5303 | Administrative Action;= Z Floor Co., LTD; Apply coat of oil-based finish to skating rink floor; vendor wi= ll screen, vacuum, and tack the rink floor at Southern Skates, then apply one coat of oil-based finish; costs include labor and materials | Park and Recreation; encumbrance; proposal; contract;= bid tabulator; requisition | 1/15/2016= | |||||
| 16-5304 | Administrative Action;= Constance Jones; Line dance sessions for seniors; vendor will provide line dance classes for seniors ages 55 and older at the Grauwyler Recreation Center; provide 26 sessions for 15 participants per class at a cost of $50.00 eac= h session | Park and Recreation; encumbrance; quote; contract; bid tabulator; requisition | 1/15/2016= | |||||
| 16-5305 | Administrative Action;= BARCO; Emergency rental of pumps to remove flood waters from Keeton Golf Course; authorize amendment to Administrative Action 15-7396; prevent further damage from the floor wate= r at Keeton Golf Course; emergency rental consists of two 6" Gorman Rupp self-priming trash pumps with 80' of 6" suction hose and 400' of discharge hose; cost includes delivery and pickup at Keeton Golf Course | Park and Recreation; q= uote; professional service contract | 1/15/2016= | |||||
| 16-5306 | Administrative Action;= M&M Concessions; Fair Park Holiday Delights Festival Janitorial Services; authorize amendment to Administrative Action 15-7377; provide janitorial services; due to the requirement of blast-proof trash cans and the longer process to remove trash debris prior to event time, the M&M crews were required to be on-site for longer than originally estimated; allow for payment | Park and Recreation; i= nvoice; contract | 1/15/2016= | |||||
| 16-5307 | Administrative Action;= Sonic Richardson LP; DBA North Central Ford; Transportation for Hire Vehicle Inspection Company; Agreement between the Inspection company and the City= to perform Transportation for Hire Vehicle inspections | Code Compliance Servic= es; Memorandum of Understanding | 1/27/2016= | |||||
| 16-5308 | Administrative Action;= ASK DEVELOPMENT SOLUTIONS; Analysis of Impediments to Fair Housing; Citywide identification and analysis of existing or potential barriers to fair hou= sing choice in the City of Dallas | Fair Housing; Professi= onal Services Contract; Modification Contract Agreement; Correction memo to ch= ange Encumbrance | 1/22/2016= | |||||
| 16-5309 | Administrative Action; Artografix, Inc.; Bookmarks hours signage; Authorization to pay invoice; Change in the vinyl signage on the doors at Bookmarks at NorthPark Center= to be in line with the extended hours implemented throughout the library sys= tem | Library; Invoice | 1/27/2016= | |||||
| 16-5310 | Administrative Action;= Jason's Deli; Lunch Provided for Meetings; Material Recycling Facility (MRF) Work= shop held at Eco Park | Sanitation; Profession= al Services Contract; Invoice | 1/27/2016= | |||||
| 16-5311 | Administrative Action;= Zoobean; Children's Readers Advisory Service; Beanstack service to provide personalized weekly book and event recommendations to users based on their children's reading preferences and grade level | Library; Professional = Services Contract; Agreement | 1/27/2016= | |||||
| 16-5312 | Administrative Action;= Frances Bagley, LLC; Public Art Concept Plan; authorization requested to work with Tom Orr to research a location without public art for a new work of public art; to develop a concept for a new work of public art consistent in spir= it with the Water Theater public art; present a Public Art concept plan for review and approval by Dallas Water Utilities | Office of Cultural Aff= airs; professional service contract | 12/21/201= 5 | |||||
| 16-5313 | Administrative Action;= True Artist Brand; Professional Services Community Artists Program; Present fo= ur (4) workshops-to be held on Wednesdays-which will introduce pre-K to 6th graders to acting and improvisation techniques; Audelia Road Branch of th= e Dallas Public Library system | Office of Cultural Aff= airs; Professional Services Contract; Proposal; Correction memo to encumbrance<= /td> | 1/27/2016= | |||||
| 16-5314 | Administrative Action;= Calvin Sexton; DBA Inner City All Star; Professional Services Community Artists Program; Present one (1) 50-minute performance in the world musical style= s of Gospel, traditional New Orleans Brass Band jazz and contemporary vibes; J= uanita Craft Recreation Center in partnership with the Diabetes Health and Welln= ess Institute, and will be a part of the programs' joint Juneteenth celebrati= on | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/27/2016= | |||||
| 16-5315 | Administrative Action; Asociacion Boricua de Dallas, Inc.; Professional Services; Provide one cultural family event including art activities and a performance in the theater as part of the LCC's annual family programs in 2016 | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/27/2016= | |||||
| 16-5316 | Administrative Action;= Melody Bell; Professional Services Community Artists Program; Present four (4) performances at the following facilities: the 2016 Women's Fine Art Exhib= it at City Hall; Timberglen Recreation Center; Eloise Lundy Recreation Cente= r; Lake Highlands North Recreation Center; Introduce the audience to the art of ancient "Griot" storytelling and combines music, crafts, and so= ngs that bring to life old African folk Tales | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/27/2016= | |||||
| 16-5317 | Administrative Action;= Bruce Wood Dance Project; Professional Services; Present its "5Years-Fall Dances" production at the Dallas City Performance Hall; Include two world premieres one by choreographer Bryan Arias and a piece by artistic director Kimi Nikaidoh | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/27/2016= | |||||
| 16-5318 | Administrative Action;= Kristin Colaneri; Professional Services; Produce and perform an original multi-me= dia production, Apollo's Flight at the Latino Cultural Center; Include origin= al music composition, costuming, media design, choreography by Dallas artist= s, and other contributions from local professional practitioners; Consultant will submit a Final Report at project's end that will include documentati= on of the project's execution and completion | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/27/2016= | |||||
| 16-5319 | Administrative Action;= MD Executive, LLC; Professional Services Oak Cliff Cultural Center; Provide catering services for the Oak Cliff Cultural Center's art exhibition receptions for the year of 2016; Include up to 6 orders in which consulta= nt will include preparation of food, and delivery | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/27/2016= | |||||
| 16-5320 | Administrative Action;= SUSAN LECKY; Professional Services; Coordinate an art exhibition titled, "Women in Print," for the Bath House Cultural Center (BHCC); Curator's duties will include: exhibition coordination, art installation, assistance with the deliveries and retrieval of artwork, assistance with = the production of exhibition publicity materials (including the printing of an exhibition catalogue); Procurement of wine and services of a musician for= a reception, and coordination of educational programs; Dallas Cultural Poli= cy | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/27/2016= | |||||
| 16-5321 | Administrative Action;= Michelle Hogue; DBA Pan-African Connection Bookstore Art Gallery; Professional Services Community Artists Program; Provide (1) one hands on presentation about African culture that includes masks, artifacts, clothing and jewelry--and the history of each; Introduces the culture of the African diaspora and inspires participants to learn about their history and cultu= res; Renner Frankford Branch Library in recognition of Black History month | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/27/2016= | |||||
| 16-5322 | Administrative Action;= Anita N. Martinez Ballet; Professional Services Community Artists Program; Present= one (1), 50 minute performance in the form of traditional Mexican Folklorico dances from five regions of Mexico; Promise House as part of their Cinco = de Mayo celebration | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/27/2016= | |||||
| 16-5323 | Administrative Action;= South Dallas Concert Choir; Professional Services Community Artists Program; Present one (1) one-hour performance of "African American Classics&q= uot; including a diverse repertoire of solo and ensemble selections including = Negro spirituals, classics, show tunes and contemporary gospel; City Hallas as = part of a Black History Month program | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/27/2016= | |||||
| 16-5324 | Administrative Action;= Lenotha Barnett Jr.; Professional Services Community Artists Program; Present one= (1) performance, with accompanying musicians, that combines the rhythms of the Shekere, Congas, Bata, Jembe and other traditional instruments that refle= ct the Afro-Latino/Brazilian cultures; Renner Frankford Branch Library in recognition of Black History month | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/27/2016= | |||||
| 16-5325 | Administrative Action;= State of Texas- Texas Workforce Commission; On-line Subscription Service; Approve = 60 month subscription to access TWC data for the purpose of: criminal investigations; locating defendants, witnesses, fugitives, probation absconders and persons with outstanding warrants in criminal cases | Courts & Detention= Services; Professional Services Contract; Procurement Request Form | 1/28/2016= | |||||
| 16-5326 | Administrative Action;= SOUTHWEST SOLUTIONS GROUP; CASEWORK; TO PURCHASE AND INSTALL SHELVING FOR ADMINISTRATION | Courts & Detention= Services; Quote; Professional Services Contract | 1/28/2016= | |||||
| 16-5327 | Administrative Action;= Jason Albert Koen; Professional Services; De-install and transport seven pieces= of artwork measuring 97" in length and 110" in width from Francisco Moreno's exhibition; Repair retexture and restore sixty linear feet in the second gallery walls that were refitted with temporary walls for the Arth= ur Pena exhibit | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/27/2016= | |||||
| 16-5328 | Administrative Action;= Expanco, Inc.; Document Destruction; Authorize a cooperative agreement with State Council on Competitive Government; Authorize a 12 month services contract= | Convention & Event= Services; Service Contract; Agreement | 1/29/2016= | |||||
| 16-5329 | Administrative Action;= A.S.C.O. (Associated Supply Company Inc.); Repair of Arrow Hydraulic Hammer (Equip. #308673); Authorize payment for parts and services to repair hydraulic dr= op hammer; Breakup concrete | Street Services; Estim= ate | 1/27/2016= | |||||
| 16-5330 | Administrative Action;= Matt's Rancho Martinez; Annual Meeting Boards & Commissions Meeting; Authori= ze catering for Councilmember Kleinman Annual Event Boards & Commissions Planning Session and Dinner | Mayor & City Counc= il; Professional Services Contract; Quote; Estimate; Proposal | 2/1/2016<= /td> | |||||
| 16-5331 | Administrative Action;= Michael Van Enter, Van Enter Studios Ltd; Conservation of Anthony Padovano's Arc Segment at Trammel and fisher in Ridgewood Park; Level, remediate rust, conserve and repair Anthony Padovano's Arc Segment; Follow standard safety practices in the execution of the work and has provided the City of Dallas with a certificate of liability insurance for coverage as required by Cit= y of Dallas; sculpture | Office of Cultural Aff= airs; Professional Services Contract; Proposal; Estimate | 1/27/2016= | |||||
| 16-5332 | Administrative Action;= Cynthia Oliver; South Dallas Cultural Center Dance; Conduct one (1) dance worksho= p, a lecture demo and present two public performances as part of the South Dal= las Cultural Center National Performance Network Residency | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/27/2016= | |||||
| 16-5333 | Administrative Action;= Candace Miller; Professional Services Community Artists Program; Provide an 11 we= ek residency at the Bridge at Fair Park Adult Day Care Center and the Juanita Craft Recreation Center; Created senior program that includes jazz music = and movement; "Get Up and Move" and works with the seniors to provi= de a fun and engaging dance program with live music | Office of Cultural Aff= airs; Professional Services Contract; Proposal | 1/27/2016= | |||||
| 16-5334 | Administrative Action;= Lone Star Equine Hospital; Emergency Veterinarian Services; Authorize payment to ve= ndor for emergency treatment of a Dallas Police Mounted Unit horse "Apollo" | Dallas Police Departme= nt; Professional Services Contract | 1/28/2016= | |||||
| 16-5335 | Administrative Action;= Dallas Segway Tours; Teardown/repair; Authorization for services from vendor for= the purchase and mounting of tires for six Segway Patrollers used by Dallas Police Love Field unit | Dallas Police Departme= nt; Professional Services Contract; Invoice; Grant; Extension | 1/28/2016= | |||||
| 16-5336 | Administrative Action;= Global Bridgebuilders; DBA Skot Welch; Inclusion Assessment Follow Up & Benchmarking; Engage employees in the Department of Street Services; Retu= rn to Street Services and redeploy the Inclusion Systems Assessment previous= ly conducted; Data will be compared to data previously collected for benchmarking purposes and to identify training needs, areas for improveme= nt and/or department progress; Conducting the assessment, compiling data and providing a final report of findings | Human Resources; Profe= ssional Services Contract; Street Services; Estimate | 1/12/2016= | |||||
| 16-5337 | Administrative Action; Environmental Improvements Inc.; Purchase and Replacement of Sluice Gates; Repairs will be performed at Eagle Ford drop inlet to reduce the risk of flooding in Eagle Ford sump and nearby neighborhood | Trinity Watershed Mana= gement; Bid Tabulation; Contract | 1/15/2016= | |||||
| 16-5338 | Administrative Action;= Conley Group Inc.; Pay invoice for water test and overflow drain review; Authori= ze the payment of invoice number 21180 payable to the Conley Group for water testing and overflow drain review along the Kelly Art Wall and Administra= tion Roof Area of the Meyerson | Equipment & Buildi= ng Services; Procurement Request; Invoice | 1/28/2016= | |||||
| 16-5339 | Administrative Action;= Joe East Enterprises, Inc.; DBA A-1 Locksmith Inc.; Duplicate Keys; Make transpond= er keys for Dallas Animal Services fleet | Code Compliance; Profe= ssional Services Contract; Bid Tabulation | 2/3/2016<= /td> | |||||
| 16-5340 | Administrative Action;= Catchings Enterprise; Tamika Catchings Basketball Clinic; Provide athletic instruct= ion for 125 youth; Pleasant Oaks Recreation Center | Park & Recreation; Professional Services Contract; Encumbrance | 2/1/2016<= /td> | |||||
| 16-5341 | Administrative Action;= Minority Opportunity News; DBA North Dallas Gazette; Promotional Advertising; Prov= ide digital promotional advertising of designated department-wide programs/ev= ents including the Park and Recreation Aquatics Master Plan program, Fair Park Esplanade Spring Break programs, and seasonal Recreation/Maintenance Services; Include Special Edition coverage run in E-Delivery Newsletter; Additional 728 x 90 Jumbo Web Ad, and complimentary mentions on social me= dia channels | Park & Recreation; Encumbrance; Invoice | 1/28/2016= | |||||
| 16-5342 | Administrative Action; FranklinCovey; 2015 Pkr Conference - Amendment; Shipped the workbook pack= ets for the seminar overnight; Action will allow for reimbursement of the overnight shipment charges and will extend the length of the contract so = that payment may be made for services provided | Park & Recreation;= Invoice; Agreement | 1/28/2016= | |||||
| 16-5343 | Administrative Action;= East Kessler Park Neighborhood Association; Park Beautification Agreement; Sha= re usage of its water wagon with the Dallas Park and Recreation Department; Store the wagon at the Park Maintenance Service Division District Four Se= rvice Center | Park & Recreation;= Agreement | 1/28/2016= | |||||
| 16-5344 | Administrative Action;= Kessler Plaza Homeowner's Association; Park Beautification Agreement; Donate a pet waste station to be placed at Moss Park | Park & Recreation;= Agreement | 1/28/2016= | |||||
| 16-5345 | Administrative Action; Communication Concepts; Alarm Monitoring - Amendment; Monthly alarm servi= ce at IC Harris Service Center north exterior and interior; Provide for paym= ent of future monthly alarm service invoices= | Park & Recreation; Encumbrance; Contract | 1/28/2016= | |||||
| 16-5346 | Administrative Action; Uretek-ICR; Trip hazard repair at Fair Park Music Hall; vendor will repair all sidewalk trip-hazards at the Music Hall in conjunction with concrete removal and replacement of damaged hardscape areas due to unstable sub-surface conditions | Park and Recreation; b= id tabulation; proposal; encumbrance; contract | 1/28/2016= | |||||
| 16-5347 | Administrative Action;= Suburban Parent Magazine; Promotional Advertising; vendor will provide promotional digital/print/electronic advertising of designated department-wide program/events including Park and Recreation Aquatics Master Plan program, Fair Park Esplanade Spring Break programs, and seasonal Recreation/Maintenance Services; Suburban parent will provide a large dig= ital banner promotion on www.suburbanparent.com and back cover/full page print advertising in DFW Familia during the projected time-frame of January 15, 2016 - April 15, 2016 | Park and Recreation; e= stimate; encumbrance | 1/28/2016= | |||||
| 16-5348 | Administrative Action;= El Heraldo News; Promotional Advertising; provide print promotional advertis= ing of designated department-wide programs/events including Park and Recreation Aquatics Master Plan Program, Fair Park Esplanade Spring Break programs, and seasonal Recreational/Maintenance Services; promotion will include full page/full color: 6 col X 10.90", 10.25" X 10.90", 1/2 page full of c= olor ad: 6 col. X 5.25"; 10.25" X 5.25" and 1/4 page full color= ad: 3 col X 5.25", 5.042" X 5.25"; the 1/2 page ad will run we= ekly for 17 weeks from February 2016 through May 2016 | Park and Recreation; e= ncumbrance | 1/28/2016= | |||||
| 16-5349 | Administrative Action;= Lauren Publications, Inc.; Promotional Advertising; vendor will provide digital = and print promotional advertising of designated department-wide programs/even= ts including the Park and Recreation Aquatics Master Plan program, Fair Park Esplanade Spring Break programs, and seasonal Recreation/Maintenance Services; promotion will include print ads in the Dallas Child Dallas Zon= e, digital Ad Blast, and digital leaderboards on www.DFWChild.com from Janua= ry 15 - April 1, 2016 | Park and Recreation; encumbrance; estimate | 1/28/2016= | |||||
| 16-5350 | Administrative Action;= White Rock Lake Weekly; vendor will provide digital and print promotional advertising of designated department-wide programs programs/events including Park and Recreation Aquatics Master Plan Program, Fair Park Esplanade Spring Break programs, and seasonal Recreational/Maintenance Services; the White Rock Lake Weekly proposal includes a run of two 1/8 in paper displays and five Banner Ads | Park and Recreation; encumbrance; invoice | 1/28/2016= | |||||
| 16-5351 | Appointment To Boards;= Automated Red Light Enforcement Commission | 16-5351; Appointment T= o Boards; Automated Red Light Enforcement Commission; Hodge, Karren W; | 2/17/2016= | |||||
| 16-5352 | Appointment To Boards;= Cultural Affairs Commission | 16-5352; Appointment T= o Boards; Cultural Affairs Commission; Johnson, Ella Goode; Riley, Linda L; | 2/17/2016= | |||||
| 16-5353 | Appointment To Boards;= Dallas Citizens Police Review Board | 16-5353; Appointment T= o Boards; Dallas Citizens Police Review Board; Crumby, Shannon; | 2/17/2016= | |||||
| 16-5354 | Appointment To Boards;= Martin Luther King Jr Community Center Board | 16-5354; Appointment T= o Boards; Martin Luther King Jr Community Center Board; Lewis, John Paul; | 2/17/2016= | |||||
| 16-5355 | Appointment To Boards;= South Dallas/Fair Park Trust Fund Board | 16-5355; Appointment T= o Boards; South Dallas/Fair Park Trust Fund Board; Tafalla, Jesse Jr; | 2/17/2016= | |||||
| 16-5356 | Appointment To Boards;= Youth Commission | 16-5356; Appointment T= o Boards; Youth Commission; Robinson, Raven M; Hampton, Elizabeth Sawyer; | 2/24/2016= | |||||
| 16-5357 | Administrative Action;= Cross Holding Company; dba Cross Group; 2016 Council Retreat; payment to Cross Holding Company for professional services provided during the 2016 Dallas City Council Retreat | City Manager's Office;= proposal; invoice; professional service contract | 2/23/2016= | |||||
| 16-5358 | Administrative Action;= S2000 Corp; dba Certfocus; Insurance Compliance Services; build a custom interf= ace to electronically transfer insurance compliance data to the Public Works Right of Way Management System on companies that have applied for a permi= t | Office of Risk Managem= ent; change order no. 1; supplemental agreement no. 1; Form 1295; professional service contract | 2/16/2016= | |||||
| 16-5359 | Administrative Action;= E.H. Teasley Inc.; Bexar St Pole Banner; vendor to design , create and install= a total of 42 pole banners on the Bexar Street corridor; banners will be 30" by 100" in size with double sided graphic designs and texts using UV outdoor grade inks; vendor will install the banners on 21 TXU li= ght poles | Housing; quote; profes= sional service contract | 2/9/2016<= /td> | |||||
| 16-5360 | Administrative Action;= Jewish Family Service of Greater Dallas; Understanding the Importance of Social Media; Creating professional profiles, promoting yourself on Facebook, Twitter and LinkedIn, and the "Do's and Don'ts" of social media= | Human Resources; Profe= ssional Services Contract | 2/24/2016= | |||||
| 16-5361 | Administrative Action;= Waters & Company, A Springsted Company; Service Contract; Conduct a nationwi= de search to select a qualified candidate for the position of Chief Building Official; Consultant's fee and all reimbursable expenses | Human Resources; Profe= ssional Services Contract; Executive Search Service Contract | 2/24/2016= | |||||
| 16-5362 | Administrative Action;= ORKIN LLC; dba Prime Pest Management; Pest control at Dallas Love Field and Dal= las Executive; pest control services provides pest control for over 9,780,00 square feet of space in over 350 city facilities including fire stations,= libraries, recreation centers, airports and other office and service facilities; | Aviation; invoice; mas= ter agreement | 2/19/2016= | |||||
| 16-5363 | Administrative Action;= Net Transcripts Inc.; Court Reporting Services; Authorize the extension of ma= ster agreement; Include court reporters and translation transcribers to take verbatim transcriptions of legal proceedings | Business Development &= amp; Procurement Services; Form 1295; Change Order No. 1; Supplemental Agreeme= nt No. 1; Service Contract; Extension of Master Agreement | 1/28/2016= | |||||
| 16-5364 | Administrative Action;= All American Reporting; Court Reporting Services; provide court reporting services to various City departments; services include court reporters and translation transcribers to take verbatim transcriptions of legal proceedings; proceedings could be but are not limited to depositions, appellate hearings, meetings, witness statements and any other proceedings where accurate written accounts are necessary; extension will allow for continuation of these purchases at the same terms and conditions | Business Development &= amp; Procurement Services; change order no.1; extension request; supplemental agreement no. 1; master agreement; Form 1295; service contract | 1/28/2016= | |||||
| 16-5365 | Administrative Action;= G & K Services; vendor payment; rental and cleaning of T-Shirts provided to the Department of Street Services which was not part of the Master Agreement = and Buy Board has expired | Street Services; invoi= ce; proposal; agreement; professional service contract | 12/17/201= 5 | |||||
| 16-5366 | Administrative Action;= GEO CELL, LLC; Investigations Training; provide a 2 day Introduction to Cell Phone Investigations Course to be provided to the City of Dallas, Police Depart= ment on March 8, 2016 for 40 attendees | Dallas Police Departme= nt; invoice; professional service contract | 2/22/2016= | |||||
| 16-5367 | Administrative Action; FirstSpear, LLC; Ballistic Carriers for Dallas Police Department; request approval of vendor reassignment from Renegade Armor, LLC to FirstSpear, L= LC; enable Dallas Police Department the ability to purchase ballistic carriers and allow time to work on a new solicitation process | Dallas Police Departme= nt; change order no.1; extension request; master agreement; Form 1295; service contr= act | 2/22/2016= | |||||
| 16-5368 | Administrative Action;= Atlas Electronics, Inc.; Teardown/repair- robot; repairs made to Remotec Andors robot used during Dallas Police Department SWAT Tactical operations | Dallas Police Departme= nt; quote; professional service contract | 2/22/2016= | |||||
| 16-5369 | Administrative Action;= GT Distributors, Inc.; Ballistic Carriers; enable City departments the abili= ty to purchase ballistic carriers and allow time to work on a new solicitati= on process | Dallas Police Departme= nt; change order no. 1; extension request; master agreement; Form 1295; contract | 2/22/2016= | |||||
| 16-5370 | Administrative Action;= Railworks Track System (VS0000056652); Service Contract Extension; Authorize a 3 mo= nth extension for master agreement BJ1336 - Railroad Spur Repair; Provide continued coverage until new master agreement is established | Dallas Water Utilities= ; Change Order No. 1; Form 1295; Extension Request; Services Contract | 2/18/2016= | |||||
| 16-5371 | Administrative Action;= HAFCO Services (VS0000056576); Service Contract Extension; Authorize a 3 month extension for master agreement BJ1336 - Railroad Spur Repair; Provide continued coverage in order to utilize current funding | Dallas Water Utilities= ; Change Order No. 1; Form 1295; Extension Request; Services Contract; Master Agreement | 2/18/2016= | |||||
| 16-5372 | Administrative Action; Kleinfelder; Training and Sampling Associated with Low-Level Mercury; Authorize payment to the listed vendor for services rendered related to emergency training and sampling for low-level mercury in wastewater at bo= th Central and Southside Wastewater Treatment Plants | Dallas Water Utilities; Professional Services Contract; Invoice | 1/15/2016= | |||||
| 16-5373 | Administrative Action;= Winston, Electric, Inc.; DBA Acme Electric Company (VS0000043517); Service Contract Extension; Authorize a 12 month extension for service contract; Purchase = and installation of two variable frequency drive assemblies; Extension will provide additional time to obtain material needed for the update | Dallas Water Utilities= ; Form 1295; Change Order No. 1; Extension Request | 2/12/2016= | |||||
| 16-5374 | Administrative Action;= Lexis Nexis; Legal Research Subscription; Authorize a 2-year legal research subscription; Renewed annually upon the anniversary date and subject to annual appropriations | Economic Development; Professional Services Contract; Invoice; Agreement | 2/24/2016= | |||||
| 16-5375 | Administrative Action; CitySquare; SAMHSA Grant; Provide substance abuse related case management, counseling, outpatient and/or treatment services for the participants in = the SAMHSA Adult Drug Court program | City Attorney's Office; Professional Services Contract; <= /td> | 2/25/2016= | |||||
| 16-5376 | Administrative Action;= Dallas County; SAMHSA Grant; Provide substance abuse related case management, counseling, outpatient and/or treatment services for the participants in = the SAMHSA Adult Drug Court program | City Attorney's Office; Professional Services Contract | 2/25/2016= | |||||
| 16-5377 | Administrative Action;= Homeward Bound Inc.; SAMHSA Grant; Provide substance abuse related case management, counseling, outpatient and/or treatment services for the participants in = the SAMHSA Adult Drug Court program | City Attorney's Office; Professional Services Contract | 2/25/2016= | |||||
| 16-5378 | Administrative Action;= Turtle Creek Manor; SAMHSA Grant; Provide substance abuse related case managemen= t, counseling, outpatient and/or treatment services for the participants in = the SAMHSA Adult Drug Court program | City Attorney's Office; Professional Services Contract | 2/25/2016= | |||||
| 16-5379 | Administrative Action; Association of Persons Affected by Addiction (APAA); SAMHSA Grant; Provide substance abuse related case management, counseling, outpatient and/or treatment services for the participants in the SAMHSA Adult Drug Court program | City Attorney's Office; Professional Services Contract | 2/25/2016= | |||||
| 16-5380 | Administrative Action;= The Family Place; Emergency Solutions Grant; Insert Exhibit B-Addendum C-Appe= ndix II to 2 CFR Part 220-Contract Provisions for Non-Federal Entity Contracts Under Federal Awards; Provide emergency shelter services to victims of do= mestic violence | Housing Community Serv= ices; Supplemental Agreement No. 2 | 12/24/201= 5 | |||||
| 16-5381 | Administrative Action;= Lee Engineering, LLC; Canada Drive and Calypso Street Study; Complete a speci= al traffic and pedestrian study for 13 intersections in the City of Dallas | Street Services; Engin= eering Services Contract | 2/8/2016<= /td> | |||||
| 16-5382 | Administrative Action; Associated Time & Parking Controls; Central Library Garage Parking System; Emergency repairs made to the Central Library garage parking syst= em | Library; Professional = Services Contract; Statement; Invoice | 2/29/2016= | |||||
| 16-5383 | Administrative Action;= Complete Music DJ & Video; Dallas Public Library Audio & Video Visual; Pro= vide audio & visual services and equipment for a Dallas Public Library pro= gram | Library; Professional = Services Contract; Event Services Agreement | 2/29/2016= | |||||
| 16-5384 | Administrative Action; Communication Concepts; DPL Fire & Security System Monitoring & Service; Authorization to process invoice for February monitoring and pro= vide funding for additional monthly monitoring and service to security and fire system at various locations | Library; Professional = Services Contract; Invoice; Proposal | 2/29/2016= | |||||
| 16-5385 | Administrative Action;= Component Products, Inc.; Traffic Signal Poles, Mast Arms, Bases and Foundations; Authorize a 1 year extension to the current master agreement; Allow stree= ts to continue to purchase; Under same terms and conditions | Street Services; Chang= e Order No. 1; Form 1295; Extension Request; Master Agreement | 2/4/2016<= /td> | |||||
| 16-5386 | Administrative Action;= 2M Associates, LLC; Design for Maintenance Access Paths to White Rock Creek Trail adjacent Alpha Road and other Sidewalk Projects | Public Works Departmen= t; Professional Services Contract | 2/2/2016<= /td> | |||||
| 16-5387 | Administrative Action;= Senior Consultants; Video Magistrate; Install a data drop and pull cabling | Court & Detention = Services; Invoice; Contract | 2/22/2016= | |||||
| 16-5388 | Administrative Action;= City of Highland Village; Authorize Untreated Water Contract; Execute three-year contract | Dallas Water Utilities= ; Purchase Contract | 2/26/2016= | |||||
| 16-5389 | Administrative Action;= ARS Engineers, Inc.; Survey Services; Review survey field notes associated wi= th private development on an as needed basis | Sustainable Developmen= t & Construction; Professional Services Contract; Correction memo for Cancellation Administrative Action | 3/1/2016<= /td> | |||||
| 16-5390 | Administrative Action;= John F. Clark Company; Gymnasium Bleachers; Reallocate fiscal year 2015 funding to fiscal year 2016 funding; Purchase and installation of gymnasium bleacher= s at six recreation centers | Park & Recreation;= Change Order No. 1; Contract | 2/23/2016= | |||||
| 16-5391 | Administrative Action;= Duane Edward Evans; Fretz Tennis Center Monthly Stipend; Expenses, associated w= ith assuming the management of the Fretz Tennis Center operations on limited notice | Park & Recreation; Encumbrance; Contract | 2/16/2016= | |||||
| 16-5392 | Administrative Action;= Acton Mobile Industries; Storage and office space rentals; Rental of portable storage buildings and temporary office space; Provide payment for services received during the transition period with the vendor | Park & Recreation; Professional Services Contract; Encumbrance; Invoice | 2/23/2016= | |||||
| 16-5393 | Administrative Action;= The Dallas Directory, Inc.; Fair Park event coordination service; Provide eve= nt coordination services for Fair Park's 80th anniversary celebration | Park & Recreation; Professional Services Contract; Encumbrance; Agreement | 2/23/2016= | |||||
| 16-5394 | Administrative Action;= Time Warner Cable; Cable Services; Provide cable service to Churchill Recreati= on Center; 6906 Churchill Drive; Allow for payment of invoices for the servi= ces provided and for future invoices | Park & Recreation; Encumbrance; Statement | 2/16/2016= | |||||
| 16-5395 | Administrative Action;= Striker Outfitters LLC; Feral Hog Trapping; Provide trapping and humane removal of feral hogs from park property at Keeton Park Golf Course, White Rock Green Belt, Joppa Preserve and Trinity Trail System; Deploy trapping devices to maximize hog capture on the park properties and will work with the depart= ment staff to locate effective trapping locations; Monitoring the traps remote= ly, baiting the traps as required, removal of the feral hogs and resetting tr= aps as required during the term of agreement; Hogs that are trapped will be removed within 48 hours of trapping and taken to a Texas Department of Agriculture approved processing facility | Park & Recreation; Encumbrance; Proposal; Agreement; Contract | 2/23/2016= | |||||
| 16-5396 | Administrative Action;= Texas Roof Management, Inc.; Emergency roof repairs at Fair Park Business Offic= e; Roof requires a full overlay | Parks & Recreation; Professional Services Contract; Encumbrance; Proposal | 2/23/2016= | |||||
| 16-5397 | Administrative Action;= Southern Greenery, Inc.; City Hall Plant Maintenance; Provide a month-to-month ser= vice contract for City Hall plant maintenance; Purchase of 60 poinsettia plant= s | Park & Recreation; Encumbrance; Professional Services Contract; Maintenance Agreement | 2/23/2016= | |||||
| 16-5398 | Administrative Action;= The Lentz Companies, Inc; LED Lighting Installation at African American Museum courtyard; Include down lights, up lights, and flood LED lights to illumi= nate the landscape including sculptures, walls, and prominent features | Park & Recreation; Encumbrance; Proposal; Agreement; Estimate | 2/23/2016= | |||||
| 16-5399 | Administrative Action;= Strike Diving; DBA Strike Commercial Diving; Emergency AA to have divers come and place sand bags to limit water; Place sand bags behind sluice gates to ke= ep water from flooding Luna Vista Golf Course; Prevent water from coming in = to the course area and flooding the golf course resulting in lost revenue | Park & Recreation; Encumbrance; Invoice | 2/23/2016= | |||||
| 16-5400 | Administrative Action;= Alarm Security Group, LLC; Alarm Monitoring; Provided annual fire alarm inspect= ions for Lake Highlands North, Marcus, and Marcus Annex Recreation Centers | Park & Recreation; Encumbrance; Invoice | 2/16/2016= | |||||
| 16-5401 | Ethics Advisory Commis= sion Complaint filed by Isaac Steen against Michael Rawlings | This file contains the= original complaint, response, preliminary panel checklist and findings, meeting postings, correspondence and other official documentation filed with the = city secretary for the Ethics Advisory Commission Complaint of Steen vs Rawlin= gs. | 4/15/2016 | |||||
| 16-5402 | Ethics Advisory Commis= sion complaint filed by Isaac Steen against Michael Rawlings | This file contains the= original complaint, response, preliminary panel checklist and findings, meeting postings, correspondence and other official documentation filed with the = city secretary for the Ethics Advisory Commission Complaint of Steen vs Rawlin= gs. | 4/15/2016 | |||||
| 16-5403 | Ethics Advisory Commis= sion Complaint filed by Isaac Steen against Michael Rawlings | This file contains the= original complaint, response, preliminary panel checklist and findings, meeting posting, correspondence and other official documentation filed with the c= ity secretary for the Ethics Advisory Commission Complaint of Steen vs Rawlin= gs. | 4/15/2016 | |||||
| 16-5404 | Appointment To Boards;= Animal Advisory Commission | 16-5404; Appointment T= o Boards; Animal Advisory Commission; Cody, Patricia M; | 3/2/2016<= /td> | |||||
| 16-5405 | Appointment To Boards;= Building Inspection Advisory, Examining & Appeals Board | 16-5405; Appointment T= o Boards; Building Inspection Advisory, Examining & Appeals Board; Parkin, Davi= d; Di Francesco, Joseph M; | 3/2/2016<= /td> | |||||
| 16-5406 | Appointment To Boards;= Martin Luther King Jr Community Center Board | 16-5406;Appointment To= Boards; Martin Luther King Jr Community Center Board; Goins, Johnnie; Foster, Ste= phen G; Malonson, Kevin - Forfiet - Sptember 9, 2016; | 3/2/2016<= /td> | |||||
| 16-5407 | Appointment To Boards;= Board Officers | 16-5407; Appointment T= o Boards; Board Officers; Hille, Paul; Dallas Citizens Police Review Board (Vice Chair); Birrer, Mike; Landmark Commission (Vice Chair); Lattimore Byron; South Dallas/Fair Park Trust Fund Board (Vice Chair); | 3/2/2016<= /td> | |||||
| 16-5408 | Administrative Action;= JAJ Powerhouse Partners LLC; Power up event Deck the Hall; Provided the Power= Up Event Activation, sound system, prizes, and stage show activities for Deck the Hall Event; Payment of the invoices received for the services provide= d | Park & Recreation;= Change Order No. 1; Contract; Invoice | 2/16/2016= | |||||
| 16-5409 | Administrative Action;= Andrea Rains; Waiver of Monthly Court Fees; Authorize the waiver of court fees payable to the City of Dallas; LB Houston Tennis Center | Park & Recreation;= Contract | 2/23/2016= | |||||
| 16-5410 | Administrative Action;= Donald M. Rains; Waiver of Monthly Court Fees; Authorize the waiver of court fees payable to the City of Dallas; Fair Oaks Tennis Center | Park & Recreation;= Contract | 2/23/2016= | |||||
| 16-5411 | Administrative Action;= CV Premier; Martin Luther King, Jr. Day Celebration cleaning services; Provi= ded trash removal, porter service, and post-event cleaning not included in the original scope of work for the Martin Luther King, Jr. Celebration at Fai= r Park | Park & Recreation; Professional Services Contract; Encumbrance; Invoice; Quote | 2/23/2016= | |||||
| 16-5412 | Administrative Action;= Dallas United Crew; Approval of 6 month agreement; Conduct rowing, kayaking, dra= gon boats, and other paddle sports programs at White Rock Lake | Park & Recreation;= Services Agreement | 2/23/2016= | |||||
| 16-5413 | Administrative Action;= BARCO; Emergency rental of pumps to remove flood waters from Luna Vista Golf Cou= rse; Consists of a Gorman Rupp self-priming trash pump with 20' suction hose a= nd 400' of discharge hoses; Include delivery and pickup | Park & Recreation;= Quote; Contract | 2/16/2016= | |||||
| 16-5414 | Administrative Action;= Clear Channel Media & Entertainment; Radio Campaign; 2016 Mosquito Season r= adio campaign to increase awareness of West Nile, Zika and Chikungunya Viruses= | Code Compliance; Profe= ssional Services Contract; Proposal | 2/29/2016= | |||||
| 16-5415 | Administrative Action;= Radio One, Inc.; Radio Campaign; 2016 Mosquito Season radio campaign to increase awareness of West Nile, Zika and Chikungunya Viruses | Code Compliance; Profe= ssional Services Contract; Proposal | 2/29/2016= | |||||
| 16-5416 | Administrative Action;= Roma Flowers; DBA FAR Light Design; South Dallas Cultural Center; Provide ligh= ting design services for Cynthia Oliver's dance residency BOOM!; National Performance Network Performance Residency; | Office of Cultural Aff= airs; Professional Services Contract | 2/29/2016= | |||||
| 16-5417 | Administrative Action;= Brent Audwin Nance; DBA A Friend of Mine; South Dallas Cultural Center; Provide sound design services for Michelle Gibson's dance concert, Taking it to t= he Roots and Cynthia Oliver's dance residency with BOOM!; National Performan= ce Network Creation Fund Commission and Performance Residency | Office of Cultural Aff= airs; Professional Services Contract | 2/29/2016= | |||||
| 16-5418 | Administrative Action;= Jatovia Gary; South Dallas Cultural Center; Provide two (2) public screenings of documentary, narrative, and experimental short films created by members of The New Negress Film Society, two (2) 45 minute community talks about the= film, and two (2) 45 minute digital media workshops specifically designed for female students attending Billy Earl Dade Middle School; Annual Black Wom= en's Film Festival | Office of Cultural Aff= airs; Professional Services Contract | 2/29/2016= | |||||
| 16-5419 | Administrative Action;= Marion Adele Marshall; DBA AbsolutelyBlooming!; South Dallas Cultural Center; Se= rves as lead producer and provide production services for Jammin at The Center= , a late night jazz concert in the theater; Include an evening of live jazz instrumental and vocal performances by local jazz musicians | Office of Cultural Aff= airs; Professional Services Contract | 2/29/2016= | |||||
| 16-5420 | Administrative Action;= U.S. Conference of Mayors; 2016 Membership Dues; Annual membership fees | Office of Financial Se= rvices; Professional Services Contract; Invoice | 3/3/2016<= /td> | |||||
| 16-5421 | Administrative Action;= Tex-21; 2016 Membership Dues; Authorize payment to Transportation Excellence for = the 21st Century for annual membership fees | Office of Financial Se= rvices; Professional Services Contract; Invoice | 3/3/2016<= /td> | |||||
| 16-5422 | Administrative Action;= Brown & Hofmeister, L.L.P.; Provide additional legal services in connection with the representation of the State of Texas; Texas v. Tennell Atkins, Dallas Municipal Court Case No. C20-292384, County Court of Appeals No. 05-15-01561-CR | City Attorney's Office; Professional Services Contract; Supplemental Agreement No. 1 | 3/2/2016<= /td> | |||||
| 16-5423 | Administrative Action;= Evans Service Company, L.L.C.; Professional Services; Provide expert witness services to the City in the lawsuit styled City of Dallas v. Dennis Tople= tz, et., Cause No. DC-15-13993 | City Attorney's Office; Professional Services Contract | 3/2/2016<= /td> | |||||
| 16-5424 | Administrative Action;= Oncor Electric Delivery Company; Crawford Park - Repair Meter Base; Provide lab= or and materials for the purchase of an electrical transocket meter base and= the installation of cable from the utility pole to the meter base; Work will consist of installation of one span of underground service to the newly replaced 600amp transocket | Park & Recreation; Professional Services Contract; Encumbrance; Discretionary; Service Agree= ment | 2/23/2016= | |||||
| 16-5425 | Administrative Action;= UNIVISION RADIO BRDCAST TX LP; Radio Campaign; 2016 Mosquito Season radio campaign = to increase awareness of West Nile, Zika and Chikungunya Viruses | Code Compliance; Profe= ssional Services Contract | 3/2/2016<= /td> | |||||
| 16-5426 | Administrative Action;= The HarBeck Company, Inc.; Communication Training; Authorize an increase to professional services contract | Trinity Watershed Mana= gement; Change Order No. 1; Quote; Contract; Invoice; Supplemental Agreement No. = 1 | 2/23/2016= | |||||
| 16-5427 | Administrative Action;= Granzow and Associates; Elevator/Escalator Inspections; Authorization of payment = for emergency services; Performance of the State mandated annual inspections = of the vertical transportation at Kay Bailey Hutchison Convention Center Dal= las and Union Station | Convention & Event= Services; Professional Services Contract | 3/3/2016<= /td> | |||||
| 16-5428 | Administrative Action;= Striker Outfitters, LLC; Control and Abatement of Feral Hogs; Establish a 12-month agreement for the trapping and humane removal of feral hogs at the Souths= ide Waterwaste Treatment; 10011 Log Cabin Road; Tawakoni Balancing Reservoir; 17030 County Road; 246 Lake Ray Hubbard Dam Area; 314 Gloria Road | Dallas Water Utilities; Agreement; Contract | 2/10/2016= | |||||
| 16-5429 | Administrative Action;= HACH; Recertification of On-Line APA 6000; One Year Preventive Service Maintena= nce Agreement on On-Line Chlorine Residual Monitors; Includes all parts and l= abor | Dallas Water Utilities; Professional Services Contract; Bid Tabulation; Quote; Agreement | 1/28/2016= | |||||
| 16-5430 | Administrative Action;= HACH; Purchase of New On-Line Ammonia Monitor SC 5500 to replace the old APA 60= 00 Monitor; Budget Purchase of SC 5500 to replace the old APA 6000 | Dallas Water Utilities; Professional Services Contract; Quote | 2/16/2016= | |||||
| 16-5431 | Administrative Action;= Hach Company; P.O Box 389; 5600 Lindbergh Drive, Loveland Colorado 80539-0389;= (3) three-year service agreement for HACH-Lachat instrument located at Souths= ide Wastewater Treatment Plant - Process Lab; Provide service of the equipmen= t | Dallas Water Utilities; Professional Services Contract; Quote; Agreement | 2/18/2016= | |||||
| 16-5432 | Administrative Action;= DH Sales Group LLC; OWS Sound Study; Evaluation of existing siren system coverage = and recommendations for system coverage improvements | Office of Emergency Ma= nagement; Professional Services Contract; Quote | 3/3/2016<= /td> | |||||
| 16-5433 | Administrative Action;= Best Best & Krieger LLP; Dallas Municipal Broadband; Assist the City in evaluat= ing opportunities to achieve a municipal broadband program including manageme= nt of wireless facilities | City Attorney's Office; Professional Services Contract | 3/7/2016<= /td> | |||||
| 16-5434 | Administrative Action;= Melody Bell; Professional Services Community Artists Program; Present two (2) 50-minute theatrical performances introducing students to the art of anci= ent "Griot" storytelling; K.B. Polk Recreation Center; Rosemont Mea= dow Lane Housing Authority; Portfolio Resident Services' afterschool programm= ing | Office of Cultural Aff= airs; Professional Services Contract | 2/23/2016= | |||||
| 16-5435 | Administrative Action;= Melody Bell; Professional Services Community Artists Program; Present four (4) workshops that will introduce students to the art of ancient "Griot" storytelling; Kleberg-Rylie Recreation Center | Office of Cultural Aff= airs; Professional Services Contract | 2/29/2016= | |||||
| 16-5436 | Administrative Action;= Carolina Software Technologies, Inc.; DBA CST Fleet Services; Extension of Administrative Action No. 15-7090 Contract Term; Extend the term of the contract | Equipment & Buildi= ng Services; Change Order No. 2; Consultant Contract; Supplemental Agreement= No. 1; Procurement Request | 2/16/2016= | |||||
| 16-5437 | Administrative Action;= Linko Technology Inc.; Annual Linko Software Maintenance Plan; Renewal of three= (3) year Annual Linko Software maintenance plan to allow for upgrades and software support via phone and e-mail | Dallas Water Utilities; Professional Services Contract; Quotation | 1/11/2016= | |||||
| 16-5438 | Administrative Action;= Service Broadcasting Corp; Radio Advertisement; Authorize invoice payment for the= new fire fighter recruitment advertisement on various spots | Dallas Fire Department= ; Invoice | 3/7/2016<= /td> | |||||
| 16-5439 | Administrative Action;= Bound Tree Medical; DBA 2nd Life Biomedical; Defibrillator Equipment Maintenance & Repair; Authorize expenditure in accordance with a quote received; Repairs and maintenance for selected LifePak devices | Dallas Fire Department; Professional Services Contract; Quote | 3/7/2016<= /td> | |||||
| 16-5440 | Administrative Action;= Texas A&M Engineering Extension Services (TEEX); Annual Service Fee; Author= ize payment of invoice for annual fee for service period | Dallas Fire Department= ; Invoice | 3/7/2016<= /td> | |||||
| 16-5441 | Administrative Action;= Freeman; Rental of 12' polyvel drape; Provided 12' polyvel drape used at the Line Dance event at Beckley Saner Recreation Center; Work included the drape, installation and removal of drape | Park & Recreation;= Invoice; Encumbrance | 2/26/2016= | |||||
| 16-5442 | Administrative Action;= Sunbelt Pools Inc.; Maintenance Agreement - UV Systems; Provide service to the UV systems at Bahama Beach Waterpark, Bachman Indoor Pool and 11 Spray groun= ds; Services include bulb replacements, two scheduled visits per year to clean and service the units, and service call labor for other needed repairs on= the UV units | Park & Recreation; Professional Services Contract; Encumbrance; Agreement | 2/29/2016= | |||||
| 16-5443 | Administrative Action;= The 3525 Condominium Council of Co-Owners; Maintenance Agreement; Perform enhancem= ents to the City of Dallas Park and Recreation property at Turtle Creek Boulev= ard and Holland Avenue by contracting with a third party to maintain the property; Maintenance to the property will include mowing, edging/trimmin= g, pruning, fertilizing, irrigation and liter control | Park & Recreation;= Agreement | 2/26/2016= | |||||
| 16-5444 | Administrative Action;= Lauren Publications Inc.; Advertising Summer Aquatics Programs; Print and online advertising of summer aquatics programs in Dallas Child's "Project Summer Fun" section; Online advertising will consist of inclusion in= the monthly Camp Guide; Summer Fun Live promotional event | Park & Recreation; Agreement; Proposal | 2/29/2016= | |||||
| 16-5445 | Administrative Action; Communication Concepts; Fair Park fire alarm system repair and monitoring; Provide on-going fire alarm monitoring and repair at Fair Park; Dismantle= and evaluate the fire alarm system, then inform the staff the extend of any necessary repairs; Initial visit and service calls that will be needed in coming months | Park & Recreation; Professional Services Contract; Encumbrance | 2/26/2016= | |||||
| 16-5446 | Administrative Action;= Dallas Classic Baseball, Inc.; Authorize 5 month contract extension; Hosting of leagues, tournaments, and Little League Baseball programs on the Little League fields and the t-ball field located on the southeast side of White Rock Lake Park near Winfrey Point | Park & Recreation; Supplemental Agreement No. 1; Contract Extension | 2/26/2016= | |||||
| 16-5447 | Administrative Action;= Metro Dallas Homeless Alliance; Healthy Community Collaboration Memo of Understanding; Services to the homeless | Housing Community Serv= ices; Professional Services Contract | 3/3/2016<= /td> | |||||
| 16-5448 | Administrative Action;= Echo Tours & Charters; Charter Bus Rental; Authorize a twenty-four month service contract for charter bus rental with a driver for touring City projects | Equipment & Buildi= ng Services; Professional Services Contract; Proposal | 2/25/2016= | |||||
| 16-5449 | Administrative Action;= Modern Geosciences, LLC; Environmental Services for Scarborough Property; Conduct Phase I and Phase II Environmental Site Assessment (ESA) for the Scarboro= ugh Property; 6333 Denton Drive; 2607 and 2623 Manor Way; 6334 and 6400 Maple Avenue | Aviation; Professional= Services Contract; Consultant Contract | 3/7/2016<= /td> | |||||
| 16-5450 | Administrative Action; Management Partners, Incorporated; Consultant Services Contract; Executive Performance Review and Evaluation services for appointed officials, inclu= ding current incumbents; City Manager, City Auditor and City Secretary; Consul= tant should determine appropriate method for data and fact gathering and be ab= le to identify goals and key deliverables for each position | Human Resources; Profe= ssional Services Contract; Consultant Contract; Contractor's Affidavit | 3/10/2016= | |||||
| 16-5451 | Administrative Action;= MGT of America, Inc.; Cost Allocation Plan; this is the third renewal of the contract with MGT of America; consultant will provide a City Wide Central Services Cost Allocation Plan, Departmental Indirect Cost Rate, and Budget Full-Cost Central Services Cost Allocation Plan | Office of Financial Se= rvices; proposal; professional service contract | 3/10/2016= | |||||
| 16-5452 | Administrative Action;= Wells Fargo Ins Services USA, Inc.; Special Event Insurance; the 2016 MLK Parade special event permit required general liability insurance | Convention & Event= Services; invoice; professional service contract | 3/10/2016= | |||||
| 16-5453 | Administrative Action;= The Atkins Group; Office of Special Events website; authorize payment agreeme= nt for the hosting and maintenance (1 year) for the website | Convention & Event= Services; invoice; professional service contract | 3/10/2016= | |||||
| 16-5454 | Administrative Action;= Motorola Solutions, Inc.; Consulting for Case Management System; provide 30 hours = of consulting services to complete design and mapping documents needed to interface the Code Case Management system with the Citizen Response Manag= ement System | Communication & In= formation Services; supplemental agreement no.7; change order no. 7; proposal; cont= ract | 3/7/2016<= /td> | |||||
| 16-5455 | Administrative Action;= Mooring Recovery Services, LTD; Invoice payment; on Thanksgiving Day, the Dallas = area experienced heavy rain and water had to be extracted from the Dallas Muse= um of Art building; emergency water extraction | Equipment and Building= Services; invoice; encumbrance | 2/23/2016= | |||||
| 16-5456 | Administrative Action;= Young Tank Inc.; pay invoice repair of fuel truck; unit 023030 experienced part= ial fuel system failure and required specialized service from an outside vend= or | Equipment and Building= Services; invoice; procurement request | 2/16/2016= | |||||
| 16-5457 | Administrative Action; Convergint Technologies, LLC; Security Entrance Access; services with Convergint Technologies to install card access readers at the Jack Evans Police Headquarters | Dallas Police Departme= nt; proposal; quote professional service contract | 3/7/2016<= /td> | |||||
| 16-5458 | Administrative Action;= DARR Equipment CO.; teardown/repair of forklift; services with DARR Equipment = Co. to repair steering cylinders on a Heli H2000 forklift | Dallas Police Departme= nt; invoice; professional service contract | 3/7/2016<= /td> | |||||
| 16-5459 | Administrative Action;= Member's Building Maintenance; Janitorial Service, EBS; Extension od Service Contr= act for five months under the same terms and conditions to enable the City to continue services and allow time to execute the new contract; | Equipment and Building= Services; Change Order No. 1; Form 1295; Supplemental Agreement No. 1; Service Contract; | 3/9/2016 | |||||
| 16-5460 | Administrative Action;= Lyndy Phillips Productions; presentation; provide a motivational presentation on April 29, 2016 at Court & Detention Services located at 2014 Main St.; the presentation is for the Annual Clerks Training and will be 90 minutes= in duration | Court and Detention Se= rvices; invoice performance contract | 3/11/2016= | |||||
| 16-5461 | Administrative Action;= Equal Heart; Summer Food Service Program; provide meals through the Texas Department of Agriculture's Summ= er Food Services Program at selected Dallas Public Library locations during = the summer of 2015 | Library; Memorandum of Understanding; agreement | 3/11/2016= | |||||
| 16-5462 | Administrative Action; Promotional Designs, Inc.; uniforms & safety shoes; this extension wi= ll enable City department the ability to purchase uniforms and safety shoes,= and allow time to review and process a new solicitation | Business Development &= amp; Procurement Services; change order no. 4; extension request; master agreement; Form 1295 | 3/2/2016<= /td> | |||||
| 16-5463 | Administrative Action;= Work Wear Safety Shoes; uniforms & safety shoes; this extension will enable City departments the ability to purchase uniforms and safety shoes, and allow = time to review and process a new solicitation | Business Development &= amp; Procurement Services; change order no.3; extension request; master agreem= ent; Form 1295 | 3/2/2016<= /td> | |||||
| 16-5464 | Administrative Action;= Regali, Inc.; uniforms & safety shoes; this extension will enable City departments the ability to purchase uniforms and safety shoes, and allow = time to review and process a new solicitation | Business Development &= amp; Procurement Services; change order no.4; extension request; master agreem= ent; Form 1295 | 3/2/2016<= /td> | |||||
| 16-5465 | Administrative Action;= C & G Police Supply; dba C & G Wholesale; uniforms & safety shoes; this extension will enable City departments the ability to purchase uniforms a= nd safety shoes, and allow time to review and process a new solicitation | Business Development &= amp; Procurement Services; change order no.3; extension request; master agreem= ent; Form 1295 | 3/2/2016<= /td> | |||||
| 16-5466 | Administrative Action;= Tyler Technologies, Inc.; Electronic Citation System; purchase of additional handheld devices, printers and related equipment and software components = for expansion of the electronic citation system resulting from a request for = competitive sealed proposals; this will allow the City to continue to purchase electr= onic citation equipment under the same terms and conditions | Business Development &= amp; Procurement Services; change order no.2; extension request; master agreem= ent; Form 1295 | 2/18/2016= | |||||
| 16-5467 | Administrative Action;= WB Studio Enterprises, Inc.; dba Warner Brothers Television; chapter 380 Eco Dev Gr= ant - "11-22-63" miniseries; the production provided the City with = the benefits of hiring local crew, rental & purchase of local equipment, goods & services; lease and use of locations as well as overnight visitors and hotel stays; the city will receive significant and valuable media exposure in the program; through this grant, the City is offering s= ome of the costs associated with the show's production in order to secure fil= ming in City of Dallas | Office of Economic Dev= elopment; grant agreement | 3/10/2016= | |||||
| 16-5468 | Administrative Action; Helicopter Accessory Service East, Inc.; Teardown/repair; overhaul three hydraulic pumps and seals for the helicopter N1510L | Dallas Police Departme= nt; invoice; professional service contract | 3/7/2016<= /td> | |||||
| 16-5469 | Administrative Action;= EJES, Inc.; Love Field above ground fuel storage tank; provide engineering serv= ices to modify the design and construction documents for the above ground fuel storage at Dallas Love Field Airport located at SRE Building; 3387 Hawes = Avenue, Dallas, TX 75235 | Public Works; suppleme= ntal agreement no. 1; scope of work; contractor's affidavit; Form 1295; change order no. 1; contract | 2/18/2016= | |||||
| 16-5470 | Administrative Action;= Freese & Nichols, Inc.; Greater Casa View Area Phase I Feasibility & Tra= ffic Study; Urban Design & Engineering services for Phase I Feasibility &a= mp; Traffic Study of the Greater Casa View Area of Gus Thomasson Road and the intersection of Gus Thomasson/Ferguson Road | Public Works Departmen= t; Professional Services Contract | 2/10/2016= | |||||
| 16-5471 | Administrative Action;= HDR Engineering, Inc.; Levee Drainage System - Sump A Improvements (PB 06T551= 3); Additional services for Levee Drainage System - Sump A, also known as Able No. 3 Storm Water Pump Station | Trinity Watershed Mana= gement; Change Order No. 5; Supplemental Agreement No. 5; Form 1295; Contractor's Affidavit; Contract | 2/25/2016= | |||||
| 16-5472 | Administrative Action;= Hy-Viz, Inc.; VS0000053213); Fire Hydrant Markers; Authorize a one year extension= to the master agreement | Dallas Water Utilities= ; Form 1295; Change Order No. 2; Extension Request; Master Agreement | 3/8/2016<= /td> | |||||
| 16-5473 | Administrative Action;= Northwest Butane Gas Co. (060064); Fuel, Propane (Grade H-D5); Authorize a 12 month extension to the original term of the contract; Purchase of propane and propane cylinders | Business Development &= amp; Procurement Services; Change Order No. 2; Form 1295; Extension Request; Contract | 3/14/2016= | |||||
| 16-5474 | Administrative Action;= Karla Aseneth Ceballos; Professional Services Oak Cliff Cultural Center; Present five (5) ninety minute workshops for the Oak Cliff Cultural Center Spring Break Camp; Provide visual art activities that explore painting and drawi= ng techniques within the camp theme of 'Go Green' | Office of Cultural Aff= airs; Contract | 3/14/2016= | |||||
| 16-5475 | Administrative Action;= Tony Browne; Professional Services Community Artists Program; Produce one (1) performance featuring vibrant traditional dance and drum demonstrations f= rom various ethnic groups of West Africa; Harry Stone Recreation Center | Office of Cultural Aff= airs; Professional Service Contract | 3/14/2016= | |||||
| 16-5476 | Administrative Action;= True Artist Brand; Professional Services Community Artists Program; Present one (1) 50-minute workshop at the Bridge at Fair Park Adult Day Center and wi= ll focus on DIY recycling of distressed fabrics and clothing into revamped, = upcycled garments | Office of Cultural Aff= airs; Professional Services Contract | 3/14/2016= | |||||
| 16-5477 | Administrative Action;= Luis Ordaz; Professional Services; Presentation of a two-act dance and theatri= cal performance entitled Por Los Mojados; Latino Cultural Center | Office of Cultural Aff= airs; Professional Services Contract | 3/14/2016= | |||||
| 16-5478 | Administrative Action;= Michelle Gibson; South Dallas Cultural Center; Provide technical coordinators serv= ice and administration for the dance concert, Taking it to the Roots!; Servic= es included hiring all technical staff and personnel; National Performance Network Creation Fund Commission and Performance Residency | Office of Cultural Aff= airs; Professional Services Contract | 3/14/2016= | |||||
| 16-5479 | Administrative Action;= Tony Browne; Professional Services Community Artists Program; Produce four (4) workshops featuring vibrant traditional dance and drumming demonstrations from various ethnic groups of West Africa; Audelia Road Branch Library | Office of Cultural Aff= airs; Professional Services Contract | 3/14/2016= | |||||
| 16-5480 | Administrative Action;= True Artist Brand; Professional Services Community Artists Program; Present two (2) 50-minute workshops that introduce pre-k to 6th graders to theatre ac= ting and improvisation techniques; Kleberg-Rylie Recreation Center | Office of Cultural Aff= airs; Professional Services Contract | 3/14/2016= | |||||
| 16-5481 | Administrative Action; StageLight Inc; South Dallas Cultural Center; Procure stage lighting rent= al equipment for our South Dallas Dance Festival | Office of Cultural Aff= airs; Professional Services Contract; Quote | 3/14/2016= | |||||
| 16-5482 | Administrative Action;= AMPS Electrical A/C & Heating; Electrical Repairs Emergency; Payment of invoice required to restore electrical service to resident; 3362 Pacesett= er Street | Sanitation; Profession= al Services Contract; Invoice | 3/11/2016= | |||||
| 16-5483 | Administrative Action;= Cleaning Guys, LLC; service for Environmental Spill; payment for service to clean = up entering into storm drain | Sanitation; invoice; professional service contract | 3/16/2016= | |||||
| 16-5484 | Administrative Action;= S&P Capital IQ LLC; corporate name change: reorganization and online access to Standard & Poor's NetAdvantage - Business Intelligence package; authorization to accept assignment of agreement | Library; invoice; prof= essional service contract | 3/16/2016= | |||||
| 16-5485 | Administrative Action;= Deep Ellum Community Association; Art for Dumpsters project; Deep Ellum Arts Festival; provide over 140 recycling locations | Sanitation; invoice; professional service contract | 3/16/2016= | |||||
| 16-5486 | Administrative Action; WFMT/Window to the World; Program rights; request to encumber funds for automatically renewable license agreement with WFMT/Window to the world f= or the use of the Beethoven Satellite Network classical radio programming service | Office of Cultural Aff= airs; encumbrance; license agreement | 3/16/2016= | |||||
| 16-5487 | Administrative Action;= Friends of WRR; donation of a van; requesting the authorization to accept a 2016 Mercedes-Benz Metris Van from The Friends of WRR | Office of Cultural Aff= airs | 3/16/2016= | |||||
| 16-5488 | Administrative Action;= Broadcast Music, Inc.; Music Royalty Fees; allow WRR-FM to continue to broadcast mu= sic licensed by BMI with the existing "interim" agreement | Office of Cultural Aff= airs; invoice; license agreement | 3/16/2016= | |||||
| 16-5489 | Administrative Action:= Sonic Fort Worth TLP; dba Toyota of Fort Worth; Transportation for Hire Vehicle Inspection Company; to perform Transportation for Hire vehicle inspection= s | Code Compliance; memor= andum of understanding; service contract | 3/11/2016= | |||||
| 16-5490 | Administrative Action;= Terracon Consultants, Inc.; Preston Ridge Trail Land Donation; Environmental Testi= ng Services | Park and Recreation; p= roposal; professional service contract | 3/9/2016<= /td> | |||||
| 16-5491 | Administrative Action;= WFG National Title Co.; Zoo Land Exchange with TxDot; this action is for commitment for the title insurance services for the Dallas Zoo/TXDot land exchange | Park and Recreation; i= nvoice; Commitment for Title Insurance; professional service contract | 3/11/2016= | |||||
| 16-5492 | Administrative Action;= Legacy Counseling Center, Inc.; HOPWA Housing Information Services; the amendmen= t is to revise Exhibit B, HOPWA Contract Provisions, to include changes to applicable federal regulations | Housing; change order = no. 1; supplemental agreement no. 1; co= ntract | 3/3/2016<= /td> | |||||
| 16-5493 | Administrative Action;= NFVT Motors Ltd. Partnership; dba Crest Nissan; Transportation for Hire Vehicle Inspection Company; to perform Transportation for Hire vehicle inspection= s | Code Compliance; memor= andum of understanding | 3/16/2016= | |||||
| 16-5494 | Administrative Action;= EMS Financial Services; EMS Billing Audit; Authorize one (1) year service contract of a bi-annual audit service, providing consultation and auditing services of redacted EMS claims submitted to Medicare, Medicaid, and other federally funded programs by the city of Dallas third-party billing vendo= r | Office of Emergency Ma= nagement; Professional Services Contract; Proposal | 3/16/2016= | |||||
| 16-5495 | Administrative Action;= Audio Fidelity Communication, Inc.; dba Whitlock; teardown/repair n Fusion video wall; services required to evaluate video wall outages in the Dallas Poli= ce Fusion center | Dallas Police Departme= nt; invoice; professional service contract | 3/16/2016= | |||||
| 16-5496 | Administrative Action;= Tony Browne; professional services Community Artists Program; produce 1 performance featuring vibrant traditional dance and drum demonstrations f= rom various ethnic groups of West Africa; the performance shall explore the traditions of call and response, respect for elders and influences of Afr= ican dance on popular dance techniques; held at the Rosemont Meadow Lane Housi= ng Authority property for pre-k through 6th graders participating in Portfol= io Resident Services' afterschool programming | Office of Cultural Aff= airs; professional service contract | 3/14/2016= | |||||
| 16-5497 | Administrative Action;= Jesus Evelio Flores; Professional services Community Artists Program; present 5 interactive performances in the cultural and artistic tradition of the Mexihua-Nahuatl (Aztec); performances entitled Mexican Mitote, shall be h= eld at the Lamplighter School for its annual International Night, at the Beck= ley Saner and Thurgood Marshall Recreation centers to commemorate Cinco de Ma= yo, and at the Skyline and Grauwyler Park Branch libraries in conjunction with the Mayor's Summer Reading Program | Office of Cultural Aff= airs; professional service contract | 3/14/2016= | |||||
| 16-5498 | Administrative Action;= Lenotha Barnett Jr.; Professional Services Community Artists Program; present 2 performances, with accompanying musicia= ns, that combine the rhythms of the Shekere, Congas, Bata, Jembe and other traditional instruments that reflect the Afro-Latino and Brazilian cultur= es; performances shall take place at Love Field Airport as part of its Spring Break performance series at the newly-completed Artists Showcase Stage an= d at the Beckley Saner Recreation Center as part of their Juneteenth celebrati= on | Office of Cultural Aff= airs; professional service contract | 3/14/2016= | |||||
| 16-5499 | Administrative Action;= Lenotha Barnett Jr.; Professional Services Community Artists Program; present 1 performances, with accompanying musicia= ns, that combine the rhythms of the Shekere, Congas, Bata, Jembe and other traditional instruments that reflect the Afro-Latino/Brazilian cultures; Latino Cultural Center | Office of Cultural Aff= airs; proposal; professional service contract | 3/14/2016= | |||||
| 16-5500 | Administrative Action;= Pierce & O'Neill, LLP; COD v Sabine River Authority; Provide legal services = such as analysis of issues and strategy, interaction with co-counsel and representatives of the City of Dallas, interaction with opposing and other counsel, oral and written discover, written filings with the court, heari= ngs and trial in the lawsuit City of Dallas v. Cary "Mac" Abney, et= al. v. Sabine River Authority Cause No. D150045-C, 260th Judicial District | Dallas Water Utilities; Professional Services Contract; Legal Services | 3/17/2016= | |||||
| 16-5501 | Administrative Action;= Garland Development Group, L.P.; Women Infant and Children Program (WIC) Services Lease Agreement - 3050 S. First Street, Suite 207, City of Garland, Dallas County, TX - Holdover; provides the City of Dallas to continue its occupa= ncy month-to-month under the existing lease, under its same conditions | Housing; lease agreeme= nt | 2/29/2016= | |||||
| 16-5502 | Administrative Action;= ONCOR Electric Delivery Company LLC; Bexar Street, Phase II from C.F. Hawn to Municipal Street - PB03R793; Installation of 13-150 watt metal fixtures o= n 30 foot square bronze poles on Bexar Street from Municipal to Dorris/Budd | Public Works Departmen= t; Professional Services Contract; Discretionary Service Agreement | 2/2/2016<= /td> | |||||
| 16-5503 | Administrative Action;= Freeman; Rental of 12' polyvel drape; Provide rental of 12' high polyvel drape including installation and removal; Beckley Saner Recreation Center will = be hosting the Big D Line Dance Event | Park & Recreation;= Quote; Bid Tabulation; Encumbrance; Contract | 3/9/2016<= /td> | |||||
| 16-5504 | Administrative Action;= DCC, INC.; Chemical Conversion; Upgrade and convert the chemical feed systems = at two existing swimming pools to liquid chlorine; H.R. Moore Pool; Jaycee Zaragoza Pool | Park & Recreation;= Contract; Encumbrance; Bid Tabulation; Quote | 3/9/2016<= /td> | |||||
| 16-5505 | Administrative Action;= El Extra Spanish Language Newspaper; Promotional Advertising; Print three full col= or ads at $330.00 each for the Fair Park Esplanade Spring Break programs | Park & Recreation; Encumbrance | 3/9/2016<= /td> | |||||
| 16-5506 | Administrative Action; Daktronics Inc.; Kiest Softball Complex Scoreboard Repairs; Establish a professional service agreement; Repair Kiest Softball Complex scoreboards= as needed throughout season | Park & Recreation; Encumbrance; Professional Services Contract; Quote; Agreement | 3/9/2016<= /td> | |||||
| 16-5507 | Administrative Action;= Time Warner Cable; Television cable services at Fair Park Cotton Bowl and Tower Building; Provide cable services to the Cotton Bowl Stadium and Tower Building (Fair Park Administration); Media coverage of the national footb= all and soccer games that are held at Fair Park; Fair Park Administration management requests the ability to view the weekly City Council meetings = as well as televised Dallas Park Board meetings | Park & Recreation; Professional Services Contract; Encumbrance | 3/9/2016<= /td> | |||||
| 16-5508 | Administrative Action;= The Dallas Morning News; Advertising-Aquatics summer programs; Provide print = and online advertising of the summer aquatics program in the Guide, Al Dia, Parents Guide to Summer, and DMN social media sites; Include email blasts, live promotional events and targeted digital display ads outlined in the attached proposal | Park & Recreation; Encumbrance | 3/9/2016<= /td> | |||||
| 16-5509 | Administrative Action; Communication Concepts; Emergency fire system sensor repair; Establish a service agreement with Communications Concepts to repair the system senso= r at Ridgewood-Belcher Recreation Center | Park & Recreation; Professional Services Contract; Encumbrance; Proposal; Price Agreement Request | 3/9/2016<= /td> | |||||
| 16-5510 | Administrative Action;= Camp Fire USA - Lone Star Council; Teen leadership program during Spring Break; Pro= vide a teen leadership program for middle school neighborhood teens during Spr= ing Break; One week session | Park & Recreation; Professional Services Contract; Invoice; Encumbrance; Proposal | 3/9/2016<= /td> | |||||
| 16-5511 | Administrative Action;= Advocate Publishing; Promotional Advertising; Provide additional print and digital promotional advertising of designated department-wide programs/events including additional Park and Recreation Aquatics Master Plan Program pub= lic meetings, Fair Park programs including the Fair Park 80th Anniversary Celebration; Includes Local and Promotions four areas, large web box for = four areas, and Facebook posts for four areas | Park & Recreation;= Proposal; Estimate | 3/9/2016<= /td> | |||||
| 16-5512 | Administrative Action;= Strike Diving; DBA Strike Commercial Diving; Emergency Divers to check sluice ga= tes; gates are not closing which allows water to flood the course area; inspect gates; Luna Vista Golf Course | Park & Recreation; Encumbrance; Invoice | 3/9/2016<= /td> | |||||
| 16-5513 | Administrative Action;= DirecTV, INC; Satellite TV Service; Process invoices | Park & Recreation; Professional Services Contract; Encumbrance | 3/9/2016<= /td> | |||||
| 16-5514 | Administrative Action;= Fernando Rojas; Photography of PKR assets; Take photographs of Dallas Park and Recreation managed sites throughout Dallas; Images will be used on the website, in the Park Department Board Room, and varies other locations as appropriate | Park & Recreation; Professional Services Contract; Estimate | 2/16/2016= | |||||
| 16-5515 | Administrative Action;= Ruby Revue Productions; Dance Performances/Instructions for Spring Break Event; Dance Camp week-long performances at Fair Park during Spring Break; Provi= de 4 professional dancers and necessary materials to teach a class of 120+ stu= dents during Spring Break at Fair Park | Park & Recreation; Encumbrance; Entertainment Performance Agreement | 3/11/2016= | |||||
| 16-5516 | Administrative Action;= John F Clark Company Inc.; Installation of 3 manual height adjusters for basketb= all goal; Install three Drape manual height adjusters for basketball goals at Timberglen Recreation Center | Park & Recreation; Encumbrance; Professional Services Contract; Requisition; Quote | 3/11/2016= | |||||
| 16-5517 | Administrative Action:= Troxell Communications Inc.; Mounted projector; Install a complete projection sys= tem at Cummings Recreation Center; Sony 20.1 MP digital camera, battery, char= ger, and USB cord, Sony soft case for transport of camera and Kingston 8GB fla= sh memory card | Park & Recreation; Encumbrance; Bid Tabulation; Quote; Requisition | 3/9/2016<= /td> | |||||
| 16-5518 | Administrative Action;= Ace Parking Management, Inc.; Parking Fee for City event; Pay invoice #DCC11242015; Provided parking services for the Team Building Event; Kay Bailey Hutchinson Convention Center | Park & Recreation; Encumbrance; Invoice | 3/11/2016= | |||||
| 16-5519 | Administrative Action;= Dallas Afterschool Network; Network Membership; Youth Services Division CDBG aft= er school sites to become members of the Dallas After School Network (DASN); Provide after school sites with coaching and staff training via a Quality= Advisor, access to program supplies such as teaching tools, books. etc., trained volunteers and volunteer management training for staff and peer-to-peer coaching and support from Program Directors | Park & Recreation; Encumbrance; Invoice | 3/11/2016= | |||||
| 16-5520 | Administrative Action;= Stacy L. Monsey; DBA Sip N Doodle II; Painting Fair Park Performer; Provide three performances; Painting Fair Park's Spring Break event; provide 4 professi= onal artists and the necessary materials to teach and lead and informal painti= ng class | Park & Recreation; Encumbrance; Proposal; Invoice; Agreement | 3/11/2016= | |||||
| 16-5521 | Administrative Action;= Total Fire and Safety; Cotton Bowl Point of Sale Server Fire Protection; Instal= l a necessary redundant fire suppression system in the point of sale server r= oom | Park & Recreation; Professional Services Contract; Encumbrance; Quote | 3/11/2016= | |||||
| 16-5522 | Administrative Action;= Orkin, LLC; DBA Prime Pest Management; Pest Control; Provided monthly pest contr= ol services for Park & Recreation's District 2 and District 4 | Park & Recreation; Professional Services Contract; Encumbrance; Invoice | 3/9/2016<= /td> | |||||
| 16-5523 | Administrative Action;= Wade Souza; Approval of Outdoor Program Permit; Authorize approval of an Outdo= or Program Permit to be granted to Wade Souza (contractor) for the use of Reverchon Park; Adhere to the terms set in the Outdoor Program Agreement = and the Outdoor Fee - Based Program guidelines | Park & Recreation;= Outdoor Program Agreement | 3/9/2016<= /td> | |||||
| 16-5524 | Administrative Action;= Dallas Chamber Baseball; Maintenance Agreement; Perform service enhancements at Jamestown Park; 12571 Jamestown Road; Renovating the baseball field; Recondition existing base paths, install grass in the infield and outfield areas, plant trees, install windscreen for outfield, install fence guard, install field markers for outfield, relocate gate, install fence for warm= -up area and install a set of foul poles | Park & Recreation; Agreement; Proposal | 3/9/2016<= /td> | |||||
| 16-5525 | Administrative Action;= MGT of America, Inc.; Fee study for Chapter 27; Fund a fee study for the Registration and Inspection of Rental Property Program | Code Compliance; Profe= ssional Services Contract; Consultant Contract; Proposal; Quote | 2/19/2016= | |||||
| 16-5526 | Administrative Action; Jaster-Quintanilla Dallas, LLP; Jack Evans Dallas Police Department Headquarters-Stair Replacement and Pedestrian Bridge Evaluation & Recommendations; Provide engineering services for repairs to the garage pedestrian bridge at the Jack Evans DPD Headquarters; 1400 South Lamar St= reet | Public Works Departmen= t; Supplemental Agreement No. 1; Change Order No. 1; Proposal; Contract | 2/18/2016= | |||||
| 16-5527 | Administrative Action; AccuWeather Enterprise Solutions, Inc.; Weather Notification Invoices; Authorize payment of invoices for weather notification services | Trinity Watershed Mana= gement; Invoice | 3/11/2016= | |||||
| 16-5528 | Administrative Action;= TAS Environmental Services, L.P.; Emergency Spill Response Invoice; Authorize payment of vendor invoice No. 35799 for emergency spill response cleanup<= /td> | Trinity Watershed Mana= gement; Invoice | 3/11/2016= | |||||
| 16-5529 | Administrative Action;= TOWER OPTICAL CO INC; Professional Service; Provide the Bath House Cultural Cen= ter with the lease of one coin-operated binocular viewing machine, which is a component of the Public Art piece "White Rock Water Theater."; = Work under supervision of the Manager of the BHCC including adhering to polici= es and center guidelines and procedures | Office of Cultural Aff= airs; Professional Services Contract; Invoice | 3/14/2016= | |||||
| 16-5530 | Administrative Action;= Michelle Gibson; Professional Services Community Artists Program; Conduct a 4 week residency of movement and music therapy sessions for senior programing two (2) days a week for the month of March; Pleasant Oaks Recreation Center | Office of Cultural Aff= airs; Professional Services Contract | 3/14/2016= | |||||
| 16-5531 | Administrative Action:= A-1 Locksmiths, Inc.; Key Pad Replacement; Authorize funds to pay an outstand= ing invoice for subject vendor for replacement of one of the key pads connect= ed to the control access system; 1818 North Westmoreland Road | Code Compliance; Profe= ssional Services Contract; Invoice | 3/14/2016= | |||||
| 16-5532 | Administrative Action;= Dallas Independent School District; Use of Space for Public Meeting; Authorize u= se of the Stonewall Jackson Elementary School Auditorium for public meeting<= /td> | Mayor & City Counc= il; Professional Services Contract; Rental Contract | 3/22/2016= | |||||
| 16-5533 | Administrative Action;= Texas Discovery Gardens; District 7 Community Luncheon; Reserve the Grand Hall = and pay 2 items; Rental Fee and Janitorial Fee | Mayor & City Counc= il; Professional Services Contract; Invoice; Agreement | 3/22/2016= | |||||
| 16-5534 | Administrative Action;= Texas Department of Public Safety; Federal Bureau of Investigation; N-DEx user agreement; Authorize execution of the Texas Department of Public Safety C= rime Records Services National Data Exchange (N-DEx) User/Equipment Agreement<= /td> | Dallas Police Departme= nt; Agreement | 2/22/2016= | |||||
| 16-5535 | Administrative Action;= Kellogg Brown & Root Services, Inc.; Assignment of contract from Kellogg Brown & Root Services, Inc. to Stantec Consulting Services, Inc.; Request Approval to transfer assignment on Contract No. 06-113E; Provide engineer= ing services, analysis and design of Bachman Dam and spillway | Dallas Water Utilities; Professional Services Contract | 3/4/2016<= /td> | |||||
| 16-5536 | Administrative Action;= Kellogg Brown & Root Services, Inc.; Assignment of contract from Kellogg Brown & Root Services, Inc. to Stantec Consulting Services, Inc.; Request Approval to transfer assignment of Contract No. 08-255E; Provide engineer= ing service for the inspection of the Dallas Water Utilities hydraulic struct= ures as required by the National Dam Safety Act | Dallas Water Utilities; Professional Services Contract | 3/4/2016<= /td> | |||||
| 16-5537 | Administrative Action;= GSR Andrade Architects, Inc.; Park Maintenance District 6 Service Center; Per= form flow test on two existing fire hydrants located within project site | Park & Recreation; Supplemental Agreement No. 1; Change Order No. 1; Form 1295; Quote; Propo= sal | 3/14/2016= | |||||
| 16-5538 | Administrative Action; Kleinfelder Central, Inc.; Environmental Testing services for Park Maintenance District 6 Service Center; 10770 Bekay Street | Park & Recreation; Professional Services Contract; Estimate | 3/14/2016= | |||||
| 16-5539 | Administrative Action;= Terracon Consultants, Inc; Jules E. Muchert Service Center; Environmental Testing services for Jules E. Muchert; 10031 East Northwest Highway | Park & Recreation; Professional Services Contract; Agreement | 3/14/2016= | |||||
| 16-5540 | Administrative Action;= Western States Arts Federation; Professional Services; Go Grants Online, an online grants management system, for the Office of Cultural Affairs; Setting up = and customizing the grant templates in their Go Grants Online system; Trainin= g of staff in the use of the system, technical support, data management and an= nual licensing | Office of Cultural Aff= airs: Professional Services Contract; Invoice; Agreement | 3/11/2016= | |||||
| 16-5541 | Administrative Action; Concentra; On-Site biometric screening; revise scope of services to inclu= de the Business Associate Agreement and replace the language included in supplemental agreement as section 2.1 of the contract; Sanitation is participating in an 8 week pilot wellness program in conjunction with Kar= elia Heath; program will require pre and post-biometric screenings that will be performed by Concentra | Human Resources; Form = 1295; change order no. 1; supplemental agreement no. 2; service contract; Sanitation Services; supplemental agreement no. 1 | 2/24/2016= | |||||
| 16-5542 | Administrative Action;= April Building Services, Inc.; Re-lamp the lobby At The Meyerson; Authorize the= use of April Services, lowest responsive bidder, to re-lamp the lobby at Meye= rson Symphony Center | Equipment & Buildi= ng Services; Procurement Request; Proposal | 1/26/2016= | |||||
| 16-5543 | Administrative Action;= Herco Equipment, Inc.; Payment of invoices; Repairs on Equipment #053062 and Equipment #093061; Tear down rebuild of several cylinders needed for Northeast Service Center | Equipment & Buildi= ng Services; Procurement Request; Invoice | 3/7/2016<= /td> | |||||
| 16-5544 | Administrative Action;= Health Services of North Texas, Inc.; HOPWA Scattered Site Housing; Include chan= ged to applicable federal regulations | Housing Community Serv= ices; Supplemental Agreement No. 1; Change Order No. 1 | 3/10/2016= | |||||
| 16-5545 | Administrative Action; Communication Concepts, Inc.; professional services; provide the following services for a new fire alarm system for the Latino Cultural Center: 1) perform site survey; 2) door floor plan locating all existing devices; 3) voltage drop calculations on each existing device; 4) create CAD drawings= for submittal to the City of Dallas for review/approval; 5) determine if curr= ent code is met; 6) design system to meet current code; 7) submit to the City= of Dallas for review and approval | Office of Cultural Aff= airs; proposal; professional service contract | 3/22/2016= | |||||
| 16-5546 | Administrative Action; InfoGroup; Business Research Subscription; contract for a 4 year business research subscription and payment for one year for the Office of Economic Development to be renewed annually upon the anniversary date and subject to annual appropriations | Office of Economic Dev= elopment; invoice; license agreement; professional service contract | 3/23/2016= | |||||
| 16-5547 | Administrative Action;= All American Title Services, Inc.; extension of service agreement; service contract for title and loan closing service for the Home Repair program | Housing; change order = no. 2; extension request; service contract; service agreement | 7/24/2015= | |||||
| 16-5548 | Administrative Action;= Ogletree, Deakins, Nash, Smoak & Steward, P.C.; Professional Services Contract; Continue representing the City in connection with legal matters involving workplace investigations | City Attorney's Office; Professional Services Contract; Legal Services; Street Services; Suppleme= ntal Agreement No. 1 | 3/23/2016= | |||||
| 16-5549 | Administrative Action:= Airports Council International (AIC); ASQ Survey Subscription & Fieldwork; 2016 Airport Service Quality (ASQ Survey) Participation Agreement; Purchase of= an annual subscription to the ACI ASQ Survey; Plus field work option | Aviation; Professional= Services Contract: Consultant Contract; Agreement | 12/28/201= 5 | |||||
| 16-5550 | Administrative Action; Progressive Financial Services Inc.; final collection agency payment; Progressive Financial was the third party collection agency which collect= ed payments on delinquent accounts for Dallas Water Utilities | Dallas Water Utilities= ; invoice; professional service contract | 3/16/2016= | |||||
| 16-5551 | Appointment To Boards;= Community Development Commission | 16-5551; Community Dev= elopment Commission; Jimenez, T Yolanda; | 3/23/2016= | |||||
| 16-5552 | Appointment To Boards;= Judicial Nominating Commission | 16-5552; Judicial Nomi= nating Commission; Weinberg, R William; | 3/23/2016= | |||||
| 16-5553 | Appointment To Boards; Reinvestment Zone Six Board (Farmer Market) | 16-5553; Reinvestment = Zone Six Board (Farmer Market); Vermillion, C Matthew; | 3/23/2016= | |||||
| 16-5554 | Appointment To Boards; Reinvestment Zone Seven Board (Sports Arena) | 16-5555; Appointment T= o Boards; Reinvestment Zone Seven Board (Sports Arena); Aventon, J Noel; | 3/23/2016= | |||||
| 16-5555 | Appointment To Boards; Reinvestment Zone Eight Board (Design District) | 16-5555; Appointment T= o Boards; Reinvestment Zone Eight Board (Design District); Ayanlola, A Tayo; Oakley= P Ed; | 3/23/2016= | |||||
| 16-5556 | Appointment To Boards; Reinvestment Zone Nine Board (Vickery Meadow) | 16-5556; Appointment T= o Boards; Reinvestment Zone Nine Board (Vickery Meadow); Fulgham, Michon; | 3/23/2016= | |||||
| 16-5557 | Appointment To Boards; Reinvestment Zone Twelve Board (Deep Ellum) | 16-5557; Appointment T= o Boards; Reinvestment Zone Twelve Board (Deep Ellum); Harbaugh, Cash; O'Brien, T Joseph; | 3/23/2016= | |||||
| 16-5558 | Appointment To Boards; Reinvestment Zone Fourteen Board (Skillman Corridor) | 16-5558; Appointment T= o Boards; Reinvestment Zone Fourteen Board (Skillman Corridor); Wright, Chris; Dean= , P John; | 3/23/2016= | |||||
| 16-5559 | Appointment To Boards; Reinvestment Zone Sixteen Board (Davis Garden) | 16-5559; Appointment T= o Boards; Reinvestment Zone Sixteen Board (Davis Garden); Sanders, L Anga; | 3/23/2016= | |||||
| 16-5560 | Appointment To Boards; Reinvestment Zone Twenty Board (Mall Area Redevelopment) | 16-5560; Appointment T= o Boards; Reinvestment Zone Twenty Board (Mall Area Redevelopment); Gulley, K Kiyundra; | 3/23/2016= | |||||
| 16-5561 | Appointment To Boards;= Board Officers | 16-5561; Appointment T= o Boards; Board Officers; Barrett, A Nathaniel Jr; (Chair); Di, Naw Mu; (Vice Chair= ); Nolen, V Clint; (Vice Chair); Hounsel, Scott; (Vice Chair) | 3/23/2016= | |||||
| 16-5562 | Administrative Action;= Mobotrex, Inc.; traffic signal controller cabinets & equipment; vendor reassignment from Brown Traffic Products, Inc. to Mobotrex, Inc. | Street Services; chang= e order no. 1; Certificate of Amended Registration; Form 1295 | 3/7/2016<= /td> | |||||
| 16-5563 | Administrative Action;= Teague Nall and Perkins, Inc.; Bexar Street, Phase IV from Brigham to Myrtle Str= eet Reconstruction; design of paving, water and wastewater main improvements<= span style=3D'mso-spacerun:yes'> | Public Works; change o= rder no. 5; supplemental agreement no. 5; contractor's affidavit; Form 1295; engineering contract | 1/19/2016= | |||||
| 16-5564 | Administrative Action;= Airports Council International-North America; 2016 Airport Member Dues; arrangemen= ts with professional organizations provide the City of Dallas access to rese= arch and information of benefit to the City, enhanced communication with other municipalities, opportunities for information exchange and professional development, as well as effective lobbying on matters of municipal intere= sts | Aviation; invoice | 3/23/2016= | |||||
| 16-5565 | Administrative Action;= NOW Specialties, Inc.; replacement of damaged exterior panel near baggage cla= im; services rendered by NOW Specialties, Inc. at Dallas Love Field; vendor provided emergency repair to the exterior panel of wall outside near bagg= age claim area | Aviation; invoice | 3/23/2016= | |||||
| 16-5566 | Administrative Action; Ungerboeck Systems International, Inc.; Event & Venue Management Software; software maintenance and support services for the City of Dallas Convention & Event Services department event venue management system<= /td> | Communication & In= formation Services; change order no. 2; quote; Form 1295; professional service cont= ract | 3/15/2016= | |||||
| 16-5567 | Administrative Action;= IBM Corporation; Perpetual Software Licenses Exchange; IBM Maximo Asset Management licenses were purchased to access the City's Enterprise Work O= rder & Asset Management software; converting of 4 licenses of Maximo to one Tririga license will allow the City to perform testing and proof of conce= pt of the Tririga software that can provide greater functionality for Workpl= ace Manager | Communication & In= formation Services; professional service contract | 3/15/2016= | |||||
| 16-5568 | Administrative Action:= The Piland Group, Inc.; 9-1-1 Public Educational Mass Media; authorize payment for the development of various timeless area wide 9-1-1 creative messages materials for future 9-1-1 Public Education awareness | Communication & In= formation Services; quote; professional service contract | 3/15/2016= | |||||
| 16-5569 | Administrative Action;= The Piland Group, Inc.; 9-1-1 Public Education Media Campaign; authorize 9-1-1 Public Education Media purchase for 2016 Spring Awareness campaign for the North Texas 9-1-1 region | Communication & In= formation Services; quote; professional service contract | 3/15/2016= | |||||
| 16-5570 | Administrative Action;= Deloitte Consulting, LLP; SAP & SIMS Integration; Calculate storm water usage based on new rates | Communication & In= formation Services; Supplemental Agreement No. 8; Change Order No. 9; Form 1295; Contract | 2/26/2016= | |||||
| 16-5571 | Administrative Action;= Freeman Hyundai; Transportation for Hire Vehicle Inspection Company; to perform Transportation for Hire vehicle inspections | Code Compliance; Memor= andum of Understanding | 3/24/2016= | |||||
| 16-5572 | Administrative Action;= Huffines Hyundai; Transportation for Hire Vehicle Inspection Company; to perform Transportation for Hire vehicle inspections | Code Compliance; Memor= andum of Understanding | 3/24/2016= | |||||
| 16-5573 | Administrative Action;= Shermco Industries; Substation Maintenance & Repair; Provide contingency funds for labor and/or parts in the event an unexpected Substation repair is needed; Will be in effect for eight (8) months until the new MA has been = completed | Dallas Water Utilities; Professional Services Contract; Proposal | 3/8/2016<= /td> | |||||
| 16-5574 | Administrative Action;= Art Rasmussen; Computer Instructional Consultation; Pay vendor for one hour of consultation; Work on travel database | Dallas Water Utilities; Professional Services Contract; Invoice | 3/16/2016= | |||||
| 16-5575 | Administrative Action;= Choice Technical Services; Electrical Training for Employees; Request for Electr= ical training for 70 employees for certified electrical license renewal; Class will be held in City facility | Dallas Water Utilities; Professional Services Contract; Proposal; Estimate | 3/16/2016= | |||||
| 16-5576 | Administrative Action;= Halff Associates, Inc.; Environmental Services; Authorize a three (3) year serv= ices contract | Dallas Fire Department; Professional Services Contract; Proposal; Estimate | 3/21/2016= | |||||
| 16-5577 | Administrative Action;= Big Thought; Little Free Libraries/Libros Libres; Authorization for the City Manager or Assistant City Manager designee to sign the attached Memorandu= m of Understanding (MOU) | Library; Memorandum of Understanding | 3/24/2016= | |||||
| 16-5578 | Administrative Action; Communications Concepts; DPL Fire & Security System Monitoring & Service; Authorization to issue purchase order for installation of replacement security system at Grauwyler Park Library | Library; Professional = Services Contract; Invoice | 3/24/2016= | |||||
| 16-5579 | Administrative Action;= Bowne District LTD/RT Smart; Software Maintenance Agreement; Renew the annual maintenance service agreement with the Sole-Source provider of transporta= tion routing software, as used by the garbage/recycling/brush portion of Sanit= ation Services | Sanitation Services; Professional Services Contract; Invoice; Maintenance Service Agreement; S= ole Source | 3/24/2016= | |||||
| 16-5580 | Administrative Action; Volgistics, Inc; Volunteer Management Software; Authorize payment for acc= ess to the online; For a 1 year period | Library; Professional = Services Contract; Invoice | 3/24/2016= | |||||
| 16-5581 | Administrative Action;= T. Howard + Associates Architects, Inc.; McCommas Landfill Scale House Expansion St= udy; Conduction of a feasibility study for the expansion of the McCommas Bluff Landfill Scale House, 5555 Youngblood Road | Public Works Departmen= t; Professional Services Contract; Contractor's Affidavit | 2/18/2016= | |||||
| 16-5582 | Administrative Action;= JQ Engineering, LLP; Bexar Street Masonry Wall Assessment; Provide professio= nal engineering services to assess the masonry wall for artwork attachment al= ong Bexar Street at the Southeast Service Center; 2700 Municipal Street | Public Works Departmen= t; Professional Services Contract; Proposal; Engineering Contract; Fact Shee= t; Contractor's Affidavit; Agreement | 2/18/2016= | |||||
| 16-5583 | Administrative Action;= My Second Chance, Inc.; HOPWA Facility Based Housing; Include changes to applicable federal regulations | Housing Community Serv= ices; Supplemental Agreement No. 1; Change Order No. 1; Contract | 3/21/2016= | |||||
| 16-5584 | Administrative Action;= Friends of Oak Cliff Parks; Park Beautification Agreement; Plant and maintain flo= ral displays at Lake Cliff, Kiest, Oak Cliff Founders, and Kidd Springs Park<= /td> | Park & Recreation;= Agreement | 3/17/2016= | |||||
| 16-5585 | Administrative Action;= Junior Player's Guild; Amendment for additional workshops; Provide additional theater workshops for 20 afterschool program locations; Teach improvisati= on techniques and other basic skills in theater arts through hands-on instru= ction and theater games while also developing a culminating performance; Action will add a total of two additional classes at $80 per session at each afterschool site | Park & Recreation;= Contract | 3/15/2016= | |||||
| 16-5586 | Administrative Action;= Game Court Services, Inc.; Installation of backboards & rims; Authorize an amendment to Administrative Action #16-5048; Installed an additional 10 backboards and some of the installations required additional work for saf= ety reasons | Park & Recreation;= Change Order No. 1; Invoice | 3/17/2016= | |||||
| 16-5587 | Administrative Action; Centerplate; Catering for Annual Senior Mother's Day Luncheon; Host the Annual Recreation Services Senior Mother's Day Luncheon for 600 participa= nts; Kay Bailey Hutchinson Convention Center | Park & Recreation; Encumbrance; Contract; Event Order | 3/17/2016= | |||||
| 16-5588 | Administrative Action;= Musco Corporation; DBA Musco Sporting Lighting, LLC.; Musco Lighting; Install a controller unit that will be attached to the outside of the load center at each of these complexes (Gateway Park Softball; Fair Oaks Park Softball 3= -5; Fair Oaks Park Football and Soccer; Crown Park Soccer and softball; Hulcy Park Soccer 1-4) | Park & Recreation; Encumbrance; Contract | 3/17/2016= | |||||
| 16-5589 | Administrative Action;= Total Building Maintenance, Inc.; Janitorial Services; Provide cleaning at Cedar Crest Golf Course; High cleaning will include the stairway, light fixture= s, light canisters and air vents; Deep cleaning includes: the banquet room, = the foyer, room divider glass, system pipes, wood beams, and vacuuming of all areas; Provide a deep cleaning every six months | Park & Recreation; Professional Services Contract; Encumbrance; Service Contract; Quote | 3/17/2016= | |||||
| 16-5590 | Administrative Action;= Mad Science of Dallas; Science Classes; Provide science classes to students a= ges 6-12 enrolled in the CDBG after school program; Provide four (4) 1 hour classes at 20 elementary schools | Park & Recreation; Professional Services Contract; Encumbrance; Proposal | 3/15/2016= | |||||
| 16-5591 | Administrative Action; Communication Concept; Fire & Alarm System; Monthly monitoring servic= ed and service call for the fire and alarm system | Housing Community Serv= ices; Professional Services Contract; Purchase Request Form; Invoice | 3/25/2016= | |||||
| 16-5592 | Administrative Action;= Hyatt Regency Hotel - Dallas; 2016 MayFair - Older American Month Senior Lunche= on; request for approval of deposit to Hyatt Regency Hotel for MayFair to be = held May 27, 2016 in recognition of Older American's Month | Housing; invoice; cate= ring contract | 3/16/2016= | |||||
| 16-5593 | Administrative Action;= Engraph Software, LLC; Software to manage paratransit transportation providers; Authorize payment of outstanding invoice; 12 months of In-office Software ParaPlan Desktop and Mobile | Housing Community Serv= ices; Professional Services Contract; Purchase Request Form; Invoice | 3/25/2016= | |||||
| 16-5594 | Administrative Action;= American Society of Composers Authors and Publishers; Music Royalty Fees; WRR is requesting authorization to pay royalty fees, invoices to American Societ= y of Composers Authors and Publishers (ASCAP) | Office of Cultural Aff= airs; invoice; agreement; estimate; license contract | 3/18/2016= | |||||
| 16-5595 | Administrative Action;= Society of European Songwriters, Authors & Composers; Broadcasting Music Lice= nse Royalty Fees; WRR is requesting to pay monthly invoice payments to SESAC covering Music License, Digital Radio License and Website License for cal= endar year 2016 | Office of Cultural Aff= airs; invoice; performance license; contract <= /span> | 3/18/2016= | |||||
| 16-5596 | Administrative Action;= Open Arms, Inc.; dba Bryan's House; HOPWA Child Care; child care for HIV infected/affected children services under the Housing Opportunities for Persons with AIDS | Housing; change order = no. 1; supplemental agreement no. 1; contract | 3/21/2016= | |||||
| 16-5597 | Administrative Action;= JOANNE UNG; Consulting and training; Authorization to pay vendor for professional services to assist with Civil Service's initiatives related to the department's goal to improve the hiring processes for the City of Dallas<= /td> | Civil Service; Profess= ional Services Contract; Consultant Contract; Proposal | 3/29/2016= | |||||
| 16-5598 | Administrative Action;=
Alicia
Yvette Holmes; Professional Services Community Artists Program; present 2=
six
week residency programs; the first, Coming of Age: Rite of Passage, will
introduce students at South Oak Cliff High School to quinceañeras, bat |
Office of Cultural Aff= airs; professional service contract | 3/14/2016= | |||||
| 16-5599 | Administrative Action;= Exserv Facility Services Inc.; Central Library Moving Services for 7th Floor; relocate books and periodicals from various floors | Library; proposal; est= imate; agreement; contract | 3/28/2016= | |||||
| 16-5600 | Administrative Action;= Cengage Learning; online legal forms; payment for access to the Legal Forms online service for a 1 year period | Library; quote; profes= sional service contract | 3/28/2016= | |||||
| 16-5601 | Administrative Action;= State of Texas Alliance of Recycling; Sponsorship; STAR Gold Mission sponsorship | Sanitation; invoice; s= ponsorship | 3/28/2016= | |||||
| 16-5602 | Administrative Action;= AT&T Corp.; statements of work additional services; amendment will allow Communication & Information Services to implement a cutting-edge spee= ch recognition and intelligent call routing solution for the 3-1-1 call cent= er | Communication & In= formation Services; Form 1295; change order no. 22; supplemental agreement no. 22; contract; master service agreement | 3/29/2016= | |||||
| 16-5603 | Administrative Action;= Mooring Recovery Services, Inc.; Emergency Water Extraction Services; Establish a service contract for emergency water extraction from City owned buildings= | Equipment & Buildi= ng Services; Bid Tabulation; Service Contract | 3/9/2016<= /td> | |||||
| 16-5604 | Administrative Action;= Young's Tank, Inc.; Fuel Tank Inspection and Repair; Emergency repairs to the Landfill's only fuel truck; Repairs were needed in order to pass annual inspection which included: replacement of seal inlet valve, replacement of fuel hose and nozzle, replacement of seal tank liner and installation of safety plaques; Repairs were approved in order to get the truck back in service for landfill operations | Sanitation Services; Professional Services Contract; Invoice | 3/30/2016= | |||||
| 16-5605 | Administrative Action;= Walker Bright PC; Payment Authorization; Legal services provided in the lawsuit styled Sherrad Dewayne Taylor v. City of Dallas, et al., Cause No. CC-12-06225-C (invoices attached) | City Attorney's Office; Professional Services Contract; Invoice; Proposal | 3/29/2016= | |||||
| 16-5606 | Administrative Action;= Miller Pipeline Corporation; Service Contract Extension; authorize a 12 month extension for service contract; internal pipe joint seal | Dallas Water Utilities= ; Form 1295; extension request; master agreement; change order no. 2; profession= al service contract | 3/28/2016= | |||||
| 16-5607 | Administrative Action;= Kevin Gage; Dallas Water Utilities Waterworks video display system; payment for service call to troubleshoot system | Dallas Water Utilities= ; invoice; professional service contract | 3/28/2016= | |||||
| 16-5608 | Administrative Action;= Modern Geosciences, LLC.; Farmers Assisting Returning Military 606 & 700 Sou= th Good Latimer; Phase 1 Environmental Assessment for the City owned propert= y; Approved proposal for environmental services | Sustainable Developmen= t & Construction; Professional Services Contract; Invoice; Proposal | 3/10/2016= | |||||
| 16-5609 | Administrative Action;= Jennifer Gonzales; Professional Services Oak Cliff Cultural Center; coordinate a special event as part of the Oak Cliff Cultural Center's 'United Movement' series between April 2, 2016 and April 3, 2016; consultant is to provide = logistical plans for dance performances including an exhibition by competition judge= s | Office of Cultural Aff= airs; service contract | 3/16/2016= | |||||
| 16-5610 | Administrative Action;= David Jasso Jr.; Professional Services Oak Cliff Cultural Center; coordinate a special event as part of the Oak Cliff Cultural Center's 'United Movement' series between April 2, 2016 and April 3, 2016; consultant is to provide = logistical plans for dance performances and structure for dance competition | Office of Cultural Aff= airs; service contract | 3/16/2016= | |||||
| 16-5611 | Administrative Action;= Stephen Reed Alexander; Professional service Oak Cliff Cultural Center; coordinate and plan 4 special events for the Oak Cliff Cultural Center between March= 26, 2016 and March 29, 2016; consultant is to book artist, musicians, sound engineers, and vendors to participate in a series of events that will pre= sent musical performances, an art exhibition, and artist reception; consultant will also create custom equipment for the exhibition to hang site-specific artwork | Office of Cultural Aff= airs; service contract | 3/16/2016= | |||||
| 16-5612 | Administrative Action;= Barri Pearson; Professional Services Community Artists Program; provide 1 jazz lecture/performance celebrating the history of jazz using piano, acoustic bass and drums; the performance shall take place at the Grauwyler Park Br= anch library to coincide with the facility's Mayor's Summer Reading program and shall be open to the general public | Office of Cultural Aff= airs; professional service contract | 3/16/2016= | |||||
| 16-5613 | Administrative Action;= Joe A. Gonzales II; Professional Services Oak Cliff Cultural Center; coordinate a special event as part of the Oak Cliff Cultural Center's 'United Movement' series between April 2, 2016 and April 3, 2016; consultant is to provide = logistical plans for music presentation and musical performances including an exhibi= tion routine by guest DJ's | Office of Cultural Aff= airs; service contract | 3/16/2016= | |||||
| 16-5614 | Administrative Action;= Gilberto Lee Escobedo; Professional Services Oak Cliff Cultural Center; coordinate= and present a visual art campaign as part of the "What Is Cinema?" podcast series; Oak Cliff Cultural Center | Office of Cultural Aff= airs; service contract | 3/16/2016= | |||||
| 16-5615 | Administrative Action;= Soul Rep Theatre Company; Professional Services Oak Cliff Cultural Center; present= 5 one-hour workshops for the Oak Cliff Cultural Center Spring Break Camp; provide theatre activities that explore scene study and acting techniques= within the camp theme of "Go Green"; | Office of Cultural Aff= airs; service contract | 3/16/2016= | |||||
| 16-5616 | Administrative Action;= Renee Miche'al Jones; Professional Services Oak Cliff Cultural Center; present = two 90 minute workshops for the Oak Cliff Cultural Center Spring Break Camp; present basic sewing classes using recycled materials; participants will = create an updated sewing project in the workshop sessions | Office of Cultural Aff= airs; service contract | 3/16/2016= | |||||
| 16-5617 | Administrative Action;= Herbie Johnson; Professional Services Community Artist Program; present three ja= zz and blues performances within the context of American standards; performa= nces shall take place at the Community United Methodist Church in conjunction = with their Black Music month festivals, the Renner Frankford Library Branch in conjunction with Jazz Appreciation month, the Timberglen Branch Library to coincide with its Jazz Night at the Library series = = | Office of Cultural Aff= airs; professional service contract | 3/16/2016= | |||||
| 16-5618 | Administrative Action:= Cara Mia Theatre Co.; Professional Services Oak Cliff Cultural Center; present one= 90 minute performance for the Oak Cliff Cultural Center Spring Break Camp on March 16, 2016; consultant is to provide a theatre performance for studen= ts about clowns and comedy | Office of Cultural Aff= airs; service contract | 3/16/2016= | |||||
| 16-5619 | Administrative Action;= Herbie Johnson; Professional Services Community Artist Program; present one jazz= and blues performances within the context of American standards; performance = will take place at the Renner Frankfo= rd Library Branch in conjunction with their Jazz Appreciation Month activities = = = = = = = = = = = = = = = = = = = = = = = | Office of Cultural Aff= airs; professional service contract | 3/16/2016= | |||||
| 16-5620 | Administrative Action; Indigenous Remedies; Professional Services Oak Cliff Cultural Center; pre= sent three 60 minute workshops; Spring Break Camp; will lead the youth participants in activities that explore connections to nature; participan= ts will plant a small indoor garden and learn how to use nature for applicat= ions in art and health | Office of Cultural Aff= airs; service contract | 3/16/2016= | |||||
| 16-5621 | Administrative Action;=
Alejandro
Perez Jr; South Dallas Cultural Center;
consultant will serve as lead producer and provide production serv=
ices
for Sundays at The Center, a new initiative design to provide cultural |
Office of Cultural Aff= airs; professional service contract | 3/16/2016= | |||||
| 16-5622 | Administrative Action;= Friday N. Lozano; Professional Services Community Artists Program; present five workshops on theater performance and mask making; workshops will be held = at the Arcadia Park Branch Library for pre-K to 6th graders with some adult = participation as part of the library's summer programming | Office of Cultural Aff= airs; professional service contract | 3/16/2016= | |||||
| 16-5623 | Administrative Action; Agricultural Services, Inc.; Waste Removal of Water & Fuel from Stora= ge Tanks & Containment Vaults; 12 months under the same terms and condit= ions to enable City departments to use the service and allow BDPS enough time = to review and process the new RFB solicitation | Business Development &= amp; Procurement Services; Change Order No. 2; Form 1295; Extension Request; Service Contract | 2/24/2016= | |||||
| 16-5624 | Administrative Action;= Federal Express Corp.; Vendor #177939; FedEx Agreement; Texas Multiple Award Sche= dule (TXMAS) program through General Services Administration (GSA) under the s= ame terms and conditions for a twelve month term; Allow continuation of servi= ces while Express Business Center starts the new solicitation process for mail processing services | Business Development &= amp; Procurement Services; Professional Services Contract; Form 1295; Cooperat= ive Purchasing Agreement | 1/28/2016= | |||||
| 16-5625 | Administrative Action;= FLR Solutions (VS0000063639); Master Agreement Extension; Hydraulic Cylinger, Valve and Pump Repair; 6 month period and a request to add funds; Will al= low for the continuation of the purchases at the same terms and conditions | Business Development &= amp; Procurement Services; Change Order No. 2; Form 1295; Supplemental Agreeme= nt No. 2; Extension Request; Master Agreement; Service Contract | 3/9/2016<= /td> | |||||
| 16-5626 | Administrative Action;= Herco Equipment Company, Inc.; Master Agreement Extension; Valve and Pump Repai= r; 6 month period and a request to add funds; Extension will allow for the continuation of the purchases at the same terms and conditions | Business Development &= amp; Procurement Services; Change Order No. 2; Form 1295; Extension Request; Service Contract; Master Agreement; Supplemental Agreement No. 2 | 3/9/2016<= /td> | |||||
| 16-5627 | Administrative Action;= The Reynolds Company; Rotating Assembly Hardware, Software and Maintenance; Including training, installation, maintenance and support | Dallas Water Utilities; Proposal; Contract; Agreement | 10/16/201= 6 | |||||
| 16-5628 | Administrative Action;= EL HERALDO NEWS; Fair Housing Newspaper Advertisement; 14 3x5 fair housing advertisements to run twice a month | Office of Management S= ervices; Professional Services Contract | 3/31/2016= | |||||
| 16-5629 | Administrative Action;= VOICE PUBLISHING; DBA DALLAS VOICE; Fair Housing Newspaper Advertisement; 14 3x5 fair housing advertisements to run twice a month | Fair Housing Office; Professional Services Contract | 3/31/2016= | |||||
| 16-5630 | Administrative Action;= THE DALLAS EXAMINER; Fair Housing Newspaper Advertisement; 12 3x5 fair housing advertisement to run twice a month | Office of Management S= ervices; Professional Services Contract | 3/31/2016= | |||||
| 16-5631 | Administrative Action;= THE DALLAS WEEKLY; Fair Housing Advertisement; E-blast to various zip codes in Dallas during the month of April 2016 | Fair Housing Office; Professional Services Contract; Proposal | 3/31/2016= | |||||
| 16-5632 | Administrative Action;= CBS RADIO - TSN; Fair housing Newspaper Advertisement; E-direct to various zip code= s in Dallas during the month of April 2016 | Fair Housing Office; Professional Services Contract | 3/31/2016= | |||||
| 16-5633 | Administrative Action;= Ed Campbell Concessions Company; Concession Agreement; concession agreement = for food and beverage services at the Majestic Theatre; contract was awarded = for a term of three years with five one year renewal options | Office of Cultural Aff= airs; change order no. 3; agreement; service contract | 3/16/2016= | |||||
| 16-5634 | Administrative Action;= Dallas Observer; Professional Services; The Latino Cultural Center would like to advertise with the Dallas Observer because the periodical reaches an arts-centric population with their online and print publication | Office of Cultural Aff= airs; invoice; professional service contract | 3/16/2016= | |||||
| 16-5635 | Administrative Action;= J.D. Power and Associates; J.D. Power and Associates 2016 License Agreement; allows the Department of Aviation/Dallas Love Field to have unlimited national use of the J.D. Power name, customized J.D. Power award trophy a= nd advertising claim through 10/31/2016 | Aviation; license agre= ement; service contract | 3/23/2016= | |||||
| 16-5636 | Administrative Action;= West Government Services; CLEAR Software Subscription; extend CLEAR web-based subscription services for the Dallas Police Department | Communication & In= formation Services; change order no. 2; supplemental agreement no. 2; Form 1295; service contract | 3/29/2016= | |||||
| 16-5637 | Administrative Action;= Amigo Pat Texas; Cleaning of Dilute Sludge Wells; cleaning of two dilute wells at t= he Screening and Thickening Facility; Central WWTP and Southside WWTP; | Dallas Water Utilities; proposal; bid sheet; professional service contract | 11/6/2015= | |||||
| 16-5638 | Administrative Action;= Paradigm Traffic Systems, Inc.; Traffic, Battery Back-Up Systems; provide the City with traffic, battery back-up systems under the same terms and conditions= | Street Services; chang= e order no. 2; Form 1295; extension request; master agreement; | 3/17/2016= | |||||
| 16-5639 | Administrative Action;= JNT Developers; Security Door Replacement; emergency replacement of security double doors with lock and key sets, and panic bars at I.C. Harris Recrea= tion Center | Equipment and Building= Services; invoice; procurement request; | 3/25/2016= | |||||
| 16-5640 | Administrative Action;= NorthPark Partners LP; DBA NorthPark Center; Trinity River Photo Exhibit Display 20= 16; Authorize a license to use the common area space at NorthPark Center to display the 2016 Trinity River Photo Contest winning images | Trinity Watershed Mana= gement; License | 3/30/2016= | |||||
| 16-5641 | Administrative Action; Kimley-Horn and Associates, Inc.; Complete Streets Initiative; authorize a six month contract extension under the attached terms and conditions; per= form professional service for the complete street initiative intended as a corridor preservation and enhancement activity aimed at phased transforma= tion of the City of Dallas existing Thoroughfare Plan network and overall stre= et system; | Planning & Urban D= esign; Form 1295; change order no. 1; supplemental agreement no. 1; consultant contract; | 2/1/2016<= /td> | |||||
| 16-5642 | Administrative Action:= Hewlett Packard Company (HP); Change Order to Update Vendor Information; Change (= 1) the vendor from Hewlett Packard Company to Hewlett Packard Enterprise Com= pany and (2) change the co-op contract from DIR-TSO-2538 to DIR-TSO-3359 | Communication & In= formation Services; Form 1295; Assignment Agreement | 3/4/2016<= /td> | |||||
| 16-5643 | Administrative Action;= Chastang Ford; Increase to MA; Specification modification; Under the same terms and conditions to enable the City to purchase one 20 cubic yard dump truck in place of one 11 cubic yard dump truck already approved by Council | Business Development &= amp; Procurement Services; Change Order No. 1; Form 1295 | 3/9/2016<= /td> | |||||
| 16-5644 | Administrative Action;= Jacobs Engineering Group, Inc.; White Rock Hills Recreation Center - Feasibility Study & Master Plan; the supplemental includes additional labor and reimbursable expenses for the following: additional presentations and presentation materials; additional meetings; design revisions to delete Horticulture Center and Green Houses from complete rendered site plans and 3-D views; reimbursable expenses for additional travel | Park and Recreation; F= orm 1295; change order no. 1; supplemental agreement no. 1; proposal; contract | 4/5/2016<= /td> | |||||
| 16-5645 | Administrative Action;= Corinth Communications; DBA The Dallas Examiner; Park and Recreation Promotional Advertising; 11-week advertising campaign of the department's designated programs/activities; Four color, 1/4 page with a proposed running schedul= e of April 1 - July 31, 2016 in the Dallas Examiner newspaper | Park & Recreation; Encumbrance | 3/21/2016= | |||||
| 16-5646 | Administrative Action;= The Dallas Weekly; Promotional Advertising; 5-month print & online advertising campaign for the department's designated programs/activities; Proposed E-Edition Sponsorships, banner ads 728X90 & 160X600, Run of = Site and 3X6 Print B/W Ads on a proposed schedule | Park & Recreation; Encumbrance; Proposal; | 3/21/2016= | |||||
| 16-5647 | Administrative Action; Restaurants Acquisition I, LLC; Volunteer Appreciation Luncheon; (Black-e= yed Pea Catering); Cater the 2016 Volunteer Appreciation Luncheon; Proposal includes food, beverages, serves and place setting for the 500 volunteers attending the luncheon | Park & Recreation; Professional Services Contract; Encumbrance; Quote | 3/24/2016= | |||||
| 16-5648 | Administrative Action; Communication Concepts; Emergency fire panel repair; Fire alarm panel rep= air assessment at Winfrey Point; 951 Winfrey Point Way; Assessment is needed = as soon as possible to determine if it is Communication Concepts or AT&T issue; Assessment is also necessary so that the Dallas Fire Department and the Dallas Police Department can cease responding to these daily false alarms; 6 individual staff security codes are needed for staff entry into= the Park & Recreation Reservations Office | Park & Recreation; Encumbrance; Proposal | 3/21/2016= | |||||
| 16-5649 | Administrative Action;= Jill A. Beam; Dance/Exercise; Provide jazzercise classes to students ages 6-12 enrolled in the CDBG after-school program; Teach cardiovascular fitness through dance routines and instructional material at each class; Provide = five 1-hour classes at 10 elementary schools | Park & Recreation; Encumbrance; Professional Services Contract; Proposal | 3/21/2016= | |||||
| 16-5650 | Administrative Action;= Black Business Directory LLC; Park and Recreation Promotional Advertising; 21-w= eek advertising campaign of the department's designated programs/activities; Promote programming initiative via audience specific digital and electron= ic targeted advertising to include, e-blasts, social media, and indoor digit= al billboards, with a variable run schedule | Park & Recreation; Encumbrance; Proposal | 3/28/2016= | |||||
| 16-5651 | Appointment To Boards;= Housing Finance Corporation Board | 16-5651; Appointment T= o Boards; Housing Finance Corporation Board; Armstrong, A James; | 4/6/2016<= /td> | |||||
| 16-5652 | Appointment To Boards;= Martin Luther King Jr Community Center Board | 16-5652; Appointment T= o Boards; Martin Luther King Jr Community Center Board; Lewis, Paul John; | 4/6/2016<= /td> | |||||
| 16-5653 | Appointment To Boards; Reinvestment Zone Six Board (Farmer Market) | 16-5653; Appointment T= o Boards; Reinvestment Zone Six Board (Farmer Market); Robinson, J George; Pippin, Marilyn; | 4/6/2016<= /td> | |||||
| 16-5654 | Appointment To Boards;= Youth Commission | 16-5654; Appointment T= o Boards; Youth Commission; Brown, J Tre; | 4/6/2016<= /td> | |||||
| 16-5655 | Administrative Action;= Texas Parks and Wildlife Department; Interlocal Cooperation Contract; Prescribed fire training | Dallas Fire Department; Interlocal Cooperation Contract | 3/31/2016= | |||||
| 16-5656 | Administrative Action;= Green Planet, Inc.; Waste Removal; Waste removal of used grease, and oils | Trinity Watershed Mana= gement; Contract; Bid Tabulation | 4/5/2016<= /td> | |||||
| 16-5657 | Administrative Action;= Protect Environmental Services, Inc.; Emergency Spill Response Cleanup; Authorized payment of vendor invoices No. 8304 & 8306 | Trinity Watershed Mana= gement; Invoice | 4/5/2016<= /td> | |||||
| 16-5658 | Administrative Action;= Dallas Advocate; Multiple Outreach Campaigns; Authorize a service contract with = the Dallas Advocate through September 30th 2016 | Sanitation Services; Professional Services Contract; Invoice | 4/1/2016<= /td> | |||||
| 16-5659 | Administrative Action;= US Conference of Mayors; DBA Municipal Waste Management Association; Annual Membership; Authorize a Department membership with the Municipal Waste Management Association | Sanitation Services; I= nvoice | 4/1/2016<= /td> | |||||
| 16-5660 | Administrative Action;= Campos Engineering, Inc. (CEI); KBH Convention Center Dallas (KBHCCD) - Kitchen Improvements; Provide engineering services for kitchen improvements at the KBHCCD; 650 South Griffin Street | Public Works Departmen= t; Supplemental Agreement No. 2; Change Order No. 2; Fact Sheet; Contractor's Affidavit; Contract | 2/16/2016= | |||||
| 16-5661 | Administrative Action;= Mayor's Intern Fellows Program Fund of the Dallas Foundation; Mayor's Summer Inte= rn Fellows Program; Administrative costs associated with recruitment of inte= rns for the Mayor's Summer Intern Program; City Manager's Office will one int= ern this summer through the program | City Manager's Office;= Invoice | 4/6/2016<= /td> | |||||
| 16-5662 | Administrative Action;= Blackmon Mooring; Authorize Payment for Water Extraction Service Invoices; Pay for emergency water extraction invoices | Equipment & Buildi= ng Services; Encumbrance; Procurement Request; Invoice | 3/25/2016= | |||||
| 16-5663 | Administrative Action;= Boyle & Lowry, L.L.P.; Professional Services; Serve as legal counsel with respect to ethics complaints filed under the City of Dallas' Code of Ethi= cs | City Attorney's Office; Professional Services Contract | 4/8/2016<= /td> | |||||
| 16-5664 | Administrative Action;= Nissan of Fort Worth; Transportation for Hire Vehicle Inspection Company; preform transportation for Hire vehicle inspections | Code Compliance; memor= andum of understanding; | 4/7/2016<= /td> | |||||
| 16-5665 | Administrative Action;= Ellen Castro; Presentation-Conflict Resolution; Provide a Conflict Resolution presentation with handouts; 2014 Main Street; Annual Clerks Training and = will be ninety (90) minutes in duration | Court & Detention = Services; Professional Services Contract; Invoice | 4/7/2016<= /td> | |||||
| 16-5666 | Administrative Action;= Patricia Raquel Rodriguez; Professional Services; serve as a juror in the evaluati= on and selection process of artwork for the 13th Annual Hecho en Dallas exhibition at the Latino Cultural Center; | Office of Cultural Aff= airs; professional service contract | 3/28/2016= | |||||
| 16-5667 | Administrative Action;= Indian Cultural Heritage Foundation; Professional Services Community Artists Program; present three 50-minute performances in the Asian Indian Classic dance Bharatnatyam style; performance will take place at the Lakewood, Kleberg Rylie, and Preston R= oyal Branch libraries in conjunction with the branches' Mayor's Summer of Read= ing programming | Office of Cultural Aff= airs; professional service contract | 3/28/2016= | |||||
| 16-5668 | Administrative Action;= Melody Bell; present two 50-minute theatrical performances introducing students = to the art of ancient "Griot" story telling; services shall take p= lace at the K.B. Polk Recreation Center to commemorate Juneteenth and at the Forest Green Branch librar= y in conjunction with the Mayor's Summer of Reading programming | Office of Cultural Aff= airs; professional service contract | 3/28/2016= | |||||
| 16-5669 | Administrative Action;= Media One Creations; Professional Services Community Artist Program; present one 2-= hour workshop entitled Community Voic= es; Workshops will be held at the Kleberg Rylie Branch Library in conjunction with its Mayor's Summer of Reading programming; | Office of Cultural Aff= airs; professional service contract; | 3/28/2016= | |||||
| 16-5670 | Administrative Action;= Herbie Johnson; Professional Service Community Artist Program; present one (1) j= azz and blues performance within the context of American standards for various periods such as Dixieland, Swing, Bop, and Popular music including the ma= ny jazz standards written as Broadway compositions; performances will take p= lace at the Highland Hills United Methodist Church for their Community Jazz on= the Ground event; | Office of Cultural Aff= airs; Professional Service Contract; | 3/28/2016= | |||||
| 16-5671 | Administrative Action;= Calvin Sexton; dba Inner City All Stars; present four (4) workshops which will introduce students to digital music production; workshops will take place= at the Martin Luther King Recreation Center in conjunction with the facility= 's pre-K to 6th grade Summer Camp programming; | Office of Cultural Aff= airs; Professional Service Contract; | 3/28/2016= | |||||
| 16-5672 | Administrative Action;= Barri Pearson; Professional Services Community Artists Program; Provide one (1) jazz lecture/performance celebrating the history of jazz using piano, acoustic bass and drums; Grauwyler Park Branch library to coincide with t= he facility's Mayor's Summer Reading program and shall be open to the general public | Office of Cultural Aff= airs; Professional Services Contract | 3/28/2016= | |||||
| 16-5673 | Administrative Action;= Claudia Zapata; Professional Services; Serve as a juror in the evaluation and selection process of artwork for the 13th Annual Hecho en Dallas exhibiti= on at the Latino Cultural Center | Office of Cultural Aff= airs; Professional Services Contract | 3/28/2016= | |||||
| 16-5674 | Administrative Action;= Tony Browne; Professional Services Community Artists Program; Procure the serv= ices of Tony Browne's dance company, Bandan Koro, to produce three (3) performances featuring vibrant traditional dance and drum demonstrations = from various ethnic groups of West Africa; Paul Laurence Dunbar Lancaster-Kies= t, Grauwyler Park, and the Dallas West Branch libraries for K through 12th graders participating in the Mayor's Summer Reading Program | Office of Cultural Aff= airs; Professional Services Contract | 3/28/2016= | |||||
| 16-5675 | Administrative Action;= Sebastien Boncy; Professional Services Oak Cliff Cultural Center; Coordinate and pl= an a photography exhibition for the Oak Cliff Cultural Center; Consultant is to book artists to participate in the photography exhibition and handle deli= very of artwork including fees for transportation; Create custom equipment for= the exhibition to hang site-specific artwork | Office of Cultural Aff= airs; Contract | 3/28/2016= | |||||
| 16-5676 | Administrative Action;= Teatro Hispano De Dallas, Inc.; Professional Services Community Artists Program; Provide two separate (2) bilingual theatre workshops designed to use thea= tre games to teach the importance of learning languages and developing the co= gnitive senses; Bachman Lake Branch library to support the Mayor's Summer Reading program; Jaycee Zaragoza Recreation Center in conjunction with their summ= er camp and shall culminate in a theatre production performed by workshop attendees | Office of Cultural Aff= airs; Professional Services Contract | 3/28/2016= | |||||
| 16-5677 | Administrative Action;= Oil and Cotton; Professional Services; Provide two Latino/Hispanic based cultural family events which will include traditional artisan classes such as Alebrijes workshops, weaving and fiber arts classes, visual art activities for K-12 students, dance classes and music lessons | Office of Cultural Aff= airs; Professional Services Contract | 3/28/2016= | |||||
| 16-5678 | Administrative Action;= Hitchcock Evert LLP; Professional Services; Represent the City of Dallas and severa= l of its departments in their respective intellectual property legal matters | City Attorney's Office; Professional Services Contract; proposal | 4/8/2016<= /td> | |||||
| 16-5679 | Administrative Action;= Radio One: The Beat Radio 97.9 (KBFB/KSOC); Fair Housing Advertisement; authori= ze to enter into a contract; 10 15 second spots and 34 30 second spots; run = for 1 week; | Office of Management S= ervices; Professional Service Contract; | 4/4/2016<= /td> | |||||
| 16-5680 | Administrative Action;= Sirchie Acquisition Co, LLC; Laboratory Supplies & Equipment; 1 (one) year un= der the same terms and conditions to enable City department the ability to continue ordering laboratory supplies and equipment | Business Development &= amp; Procurement Services; Change Order No. 2; Form 1295; Extension Request; Master Agreement | 3/29/2016= | |||||
| 16-5681 | Administrative Action;= Taylor Distribution Group; Laboratory Supplies & Equipment; 1 (one) year und= er the same terms and conditions to enable City department the ability to continue ordering laboratory supplies and equipment | Business Development &= amp; Procurement Services; Change Order No. 2; Form 1295; Extension Request; Master Agreement | 3/29/2016= | |||||
| 16-5682 | Administrative Action; Environmental Express, Inc.; Laboratory Supplies & Equipment; 1 (one) year under the same terms and conditions to enable City department the ability to continue ordering laboratory supplies and equipment | Business Development &= amp; Procurement Services; Form 1295; Change Order No. 2; Extension Request; Master Agreement | 3/29/2016= | |||||
| 16-5683 | Administrative Action;= Cathy E. Bennett & Associates, Inc.; Payment Authorization; Professional servi= ces provided in the lawsuit styled Bobby Gerald Bennett v. Cardan Spencer, Christopher Watson, and the City of Dallas, el al., Civil Action No. 3:14= -CV-0402-N | City Attorney's Office; Professional Services Contract; Invoice | 4/8/2016<= /td> | |||||
| 16-5684 | Administrative Action;= Smokey John's BBQ; Employee Training; Vendor to supply catering to 65 employees; training for Bachman Water Treatment Plant Staff; | Dallas Water Utilities= ; Invoice; Contract | 4/8/2016<= /td> | |||||
| 16-5685 | Administrative Action; Physio-Control, Inc.; Defibrillator Equipment; enable City Department the ability to continue purchasing external defibrillators, support system and supplies; | Dallas Fire Rescue; Ex= tension of Master Agreement; Change Order No. 2; Supplemental Agreement No. 2; Form 1295; | 3/24/2016= | |||||
| 16-5686 | Administrative Action;= W.G. Wall Company; Payment Authorization; Authorize full payment; for appraiser rev= iew services in the lawsuit styled Milwee-Jackson JV et al., v Dallas Area Ra= pid Transit and City of Dallas; | City Attorneys Office;= Office of Risk Management; Professional Service Contract; Invoice; | 4/11/2016= | |||||
| 16-5687 | Administrative Action;= RONAMBER DELONEY; Professional Services; Produce series of tutoring workshops to address student writing challenges on the STAAR exam by creating a spoke = word performance with a group of Dallas ISD high school students where students learn about the history of spoken word, hip hop and jazz while also gaini= ng a deeper understanding on the AQE short answer response strategy that many students struggle with on the English 1 and 2 STAAR exam; Create a group performance piece, set the poem to music and record a music video of the poem's performance; South Dallas Cultural Center; Patton Academic Center<= /td> | Office of Cultural Aff= airs; Professional Services Contract | 4/7/2016<= /td> | |||||
| 16-5688 | Administrative Action;= Oak Cliff Coalition for the Arts; Professional Services; Parade sponsorship for the= Oak Cliff Coalition for the Art's Cinco de Mayo Parade; Provide one parade en= try for Latino Cultural Center and Oak Cliff Cultural Center staff for annual Cinco de Mayo Parade; Parade begins on the corner of West Jefferson Street and South Zang Boulevard and the course continues west along West Jeffers= on to South Polk Street | Office of Cultural Aff= airs; Professional Services Contract; Quote | 3/28/2016= | |||||
| 16-5689 | Administrative Action;= Sean Patrick Miller; Professional Services Oak Cliff Cultural Center; Coordina= te and create a video projection structure to present at a Fiber and New Med= ia exhibition for the Oak Cliff Cultural Center; Detailed proposal to presen= t a video projection installation, and logistics for a structure and equipment for the video projection; Create custom equipment for the exhibition to properly display site-specific artwork | Office of Cultural Aff= airs; Contract | 4/7/2016<= /td> | |||||
| 16-5690 | Administrative Action;= Kimley Horn and Associates, Inc.; Love Field Pavement Evaluation; (1) re-inspect= and update Runway 13R/31L condition assessment, no additional cost; (2) perfo= rm a pavement evaluation on the Herb Kelleher Way entrance drive; (3) extend t= he contract time to December 31, 2017 for the Love Field Pavement Evaluation Project at Dallas Love Field | Public Works Departmen= t; Supplemental Agreement No. 2; Form 1295; Contract | 3/10/2016= | |||||
| 16-5691 | Administrative Action;= NCM MEDIA NETWORKS; Cinema Campaign; 2016 Mosquito Season radio campaign to increase awareness of West Nile, Zika, and Chikungunya Viruses | Code Compliance Servic= es; Professional Services Contract; Agreement | 4/7/2016<= /td> | |||||
| 16-5692 | Administrative Action;= Encon Systems; Plotter Printer Repair; Repair our HP DJ 4000 Plotter (42 inch) SN#G88RQ9005; Replace one shredded belt; Service Call Fee & Labor Cha= rge | Dallas Water Utilities; Professional Services Contract; Quote; Estimate; | 4/12/2016= | |||||
| 16-5693 | Administrative Action;= Lone Star Auctioneers; Auctioneer Services; contract provides professional auction services for the disposal of unclaimed and seized vehicles, surplus City property and City owned vehicles and heavy equipment and online auction | Business Development &= amp; Procurement Services; Form 1295; extension request; change order no. 6; contract | 3/4/2016<= /td> | |||||
| 16-5694 | Administrative Action; Communication Concepts; Central Library Fire Alarm Panel Repairs; Authorization to issue purchase order for repair of fire alarm panel | Library; Professional = Services Contract; quote | 4/13/2016= | |||||
| 16-5695 | Administrative Action;= Baker & Taylor (VS0000016001); E-Content Services; Extend the service contr= act for 3 months and request approval to increase funds by 6.94% to the servi= ce contract for E-Content Services at the same terms & conditions to com= plete the new solicitation process | Library; Form 1295; Ch= ange Order No. 1; Supplemental Agreement No. 1; Extension Request | 4/13/2016= | |||||
| 16-5696 | Administrative Action;= Proquest, LLC (VS0000015943); E-Content Services; Extend the service contract for 3 months and request approval to increase funds by 8.94% to the service contract for E-Content Services at the same terms & conditions to com= plete the new solicitation process | Library; Change Order = No. 1; Form 1295; Supplemental Agreement No. 1; Extension Request | 4/13/2016= | |||||
| 16-5697 | Administrative Action; OverDrive, Inc. (VS0000039352); E-Content Services; Extend the service contract for 3 months and request approval to increase funds by 2.12% to = the service contract for E-Content Services at the same term & conditions= to complete the new solicitation process | Library; Change Order = No. 1; Form 1295; Supplemental Agreement No. 1; Extension Request | 4/13/2016= | |||||
| 16-5698 | Administrative Action;= Recorded Books, LLC (VS0000018410); E-Content Services; Extend the service contract for 3 months and request approval to increase funds by 8.42% to the servi= ce contract for E-Content Services at the same terms & conditions to com= plete the new solicitation process | Library; Change Order = No. 1; Form 1295; Supplemental Agreement No. 1; Extension Request | 4/13/2016= | |||||
| 16-5699 | Administrative Action;= Zipcar, Inc.; Supplemental Agreement for Car share pilot program; curb lane management study | Dallas Police Departme= nt; supplemental agreement no. 2; professional service contract | 10/20/201= 5 | |||||
| 16-5700 | Administrative Action;= Starlite Signs, LP; Professional Services; repair service rendered for the Pegasus= on the top of the Magnolia Hotel at 1401 Commerce Street; Starlite Sign trac= ed and replaced 2 nonfunctional transformers and repaired wiring shorts; removed a nonfunctional neon uni= t and installed a new unit from onsite stock | Office of Cultural Aff= airs; invoice; professional service contract | 4/7/2016<= /td> | |||||
| 16-5701 | Administrative Action;= IAPP, Inc.; Time Extension; provide the Office of Cultural Affairs performing a= rts center stagehand and set up labor service for additional two months, while preparations are made to go out for competitively sealed proposals under = the same terms and conditions | Office of Cultural Aff= airs; change order no. 2; Form 1295; extension request; professional service contract | 4/7/2016<= /td> | |||||
| 16-5702 | Administrative Action;= Alan Kantrow, LLC; Communications and Policy Institute; Consulting services to help develop the Communications and Policy Institute Program; | Public Information Off= ice; Professional Service Contract; Consultant Contract; | 4/14/2016= | |||||
| 16-5703 | Administrative Action;= Education Service Center Region 10; Advertisement; Pay for 1/2 page advertisement in the Newcomers/Refugee Network Fair Booklet | Housing Community Serv= ices; Professional Services Contract; Invoice; WIC Program | 4/13/2016= | |||||
| 16-5704 | Administrative Action;= Ja' Tovia Gary; South Dallas Cultural Center; Authorization is requested to extend = the contract; Allow the consultant to complete the project | Office of Cultural Aff= airs; Professional Services Contract; Change Order No. 1; Supplemental Agreement No. 1 | 4/12/2016= | |||||
| 16-5705 | Administrative Action;= Museum of African American Life and Culture; Professional Services; produce an exhibition, Souls of Black Folks: Folka and Decorative Arts, which will feature works of nationally-known, pioneering folk and decorative artists= | Office of Cultural Aff= airs; professional service contract | 4/12/2016= | |||||
| 16-5706 | Administrative Action;= Good Earth Corporation; Ground Litter; Payment of services already performed during the month of February 2016 for litter pick-up in District 1 and District 2 | Park & Recreation; Encumbrance; Invoice | 4/5/2016<= /td> | |||||
| 16-5707 | Administrative Action;= Alarm Security Group, LLC; Alarm Monitoring; Annual fire alarm inspections for = the following facilities: Bachman Recreation Center, Cummings Recreation Cent= er, Eloise Lundy Recreation Center, Fretz Recreation Center, Mildred Dunn Rec= reation Center, Ridgewood Recreation center, Singing Hills Recreation Center, and Winfrey Point | Park & Recreation; Encumbrance; Invoice | 4/5/2016<= /td> | |||||
| 16-5708 | Administrative Action;= Fun Factory Events/Superior Expo; General Contractor for Volunteer Appreciati= on Luncheon; Provide tables, chairs, pipe and drape, decorating, audio visua= l, linens and staging for the Volunteer Appreciation Luncheon; Cost include = installation and removal at the Fair Park Automobile Building | Park & Recreation; Encumbrance; Bid Tabulation; Requisition; Contract | 4/12/2016= | |||||
| 16-5709 | Administrative Action;= The Dallas Historical Society; Relocate exhibits at the Hall of State; Reloca= tion expenses of the exhibit "Ways of the West" from the East Texas = room on or about February 8, 2016 at the Hall of State Building; Temporarily relocate the exhibit to provide use of the East Texas room for the overfl= ow attendance | Park & Recreation; Encumbrance; Invoic= e | 4/12/2016= | |||||
| 16-5710 | Administrative Action;= BARCO; Rental of pumps to remove flood waters - Luna Vista Golf Course; Rental consists of a Gorman Rupp self-priming 6" trash pump with 20' of suc= tion hose and 400' of discharge hose; Include delivery and pick-up | Park & Recreation;= Contract; Invoice; Quote | 4/5/2016<= /td> | |||||
| 16-5711 | Administrative Action;= AZAP Welding & Construction, LLC; Eco Dev Grant Agreement; Texas Local Government Code and the City's Public Private Partnership Program; Provide grant funding under the Southern Dallas Adaptive Reuse Pilot Program and Program Statement | Economic Development; = Grant Agreement; Contract | 4/1/2016<= /td> | |||||
| 16-5712 | Administrative Action;= Hitachi Data Systems; Expansion of Video Surveillance Camera System; Add equipmen= t to the master agreement to allow for replacement and upgrade of the Park &am= p; Recreation Department's surveillance camera network to monitor recreation facilities and public parks | Communication & In= formation Services; Change Order No. 12; Supplemental Agreement No. 12; Form 1295; Master Agreement; Quote | 4/14/2016= | |||||
| 16-5713 | Administrative Action;= Green Plant Inc.; Homeless Encampment Clearing Initiatives; Hazardous material cleanup of homeless encampments initiative located at and around I-45 and I-30 | Street Services; Estim= ate; Professional Services Contract | 4/13/2016= | |||||
| 16-5714 | Administrative Action;= Bonner Associates; Air Quality Testing; Approval of Payment; building air quality testing; ventilation system had to be cleaned due to complaints of sickne= ss from mold and allergies; | Housing and Community = Service; Professional Service Contract; Invoice; Purchase Request Form; | 4/12/2016= | |||||
| 16-5715 | Administrative Action;= Smokey John's; 2016 MLK Celebration Volunteer Lunch; approval of payment; for lunches during the 2016 Annual MLK Celebration; | Housing and Community = Service; Professional Service Contract; Invoice; Purchase Request Form; | 4/12/2016= | |||||
| 16-5716 | Administrative Action;= Vitas; MLK Banquet Refund; approval of payment; for reimbursement of MLK Banquet sponsorship; | Housing and Community = Service; Professional Service Contract; Invoice; Purchase Request Form; | 4/12/2016= | |||||
| 16-5717 | Administrative Action;= Johnsons videography, LLC; Fair Housing Symposium; pay invoice for recording and creating video documentation of the District 4 Fair Housing Symposium; Oak Garden Church; 4008 S. Polk St. <= /td> | Mayor/City Council; Pr= ofessional Service Contract; Invoice; | 4/18/2016= | |||||
| 16-5718 | Administrative Action; ThyssenKrupp Elevator Co.; Elevator Maintenance and Repair Invoice Paymen= ts; provide labor and materials to troubleshoot and repair the elevators at C= ity Hall; | Equipment and Building= Services; Professional Service Contract; Invoice <= /span> | 3/25/2016= | |||||
| 16-5719 | Administrative Action:= Henry Nguyen Consulting LLC; Capital Information Management; provide Capital Project Information Management and database services including ongoing software support for Capital Project Management software | Public Works; contract= or's affidavit; professional service contract | 3/2/2016<= /td> | |||||
| 16-5720 | Administrative Action; Hewlett-Packard Company; As successor in interest to Exstream Software NA, LLC); Extend the software maintenance for one year, for the composition software which formats over 3.6M SAP invoices annually; Provide the City = the opportunity to continue to evaluate the current bill print solution | Dallas Water Utilities; Supplemental Agreement No. 5; Change Order No. 5; Contract; Quote | 4/12/2016= | |||||
| 16-5721 | Administrative Action;= Cleaning Guys, LLC; Inspection & Report Fee; Pay for emergency services render= ed by Cleaning Guys LLC at Dallas Love Field Sre Building | Aviation; Invoice | 4/13/2016= | |||||
| 16-5722 | Administrative Action;= Next Level Training Solutions Group, LLC; Trainer/Presenter for Annual Technic= al Assistance Workshop for HUD grants; Provide diversity and inclusion train= ing at the annual technical assistance workshop | Office of Financial Se= rvices; Professional Services Contract; Proposal; Grant Administration | 4/14/2016= | |||||
| 16-5723 | Administrative Action;= Methodist Health System; Health and Safety Solutions pilot program; Authorize funds= for a pilot program to merge health and safety education and practical activi= ties to improve health and daily safety practices | Dallas Water Utilities; Professional Services Contract; Consultant Contract | 4/12/2016= | |||||
| 16-5724 | Administrative Action; Insituform Technologies, LLC (174419); Master Agreement Extension; Author= ize a five (5) month extension for master agreement BM1247 - Cured in Place P= ipe Repair Services; Provide continued coverage and allow additional time for= the new master agreement to be established, currently in the evaluation phase= | Dallas Water Utilities= ; Change Order No. 2; Form 1295; Extension Request; Master Agreement | 4/19/2016= | |||||
| 16-5725 | Administrative Action;= Fluid Conservation Systems, Inc. (332245); Service Contract Extension; Authoriz= e a 12 month extension for service contract; Pipe Leak Detection Equipment &a= mp; Repair Services; Provide continued coverage in order to utilize current funding | Dallas Water Utilities= ; Change Order No. 2; Form 1295; Extension Request; Services Contract | 4/19/2016= | |||||
| 16-5726 | Administrative Action;= Who's Who Publishing Company; Advertising & Sponsorship Agreement; Authorizatio= n to pay vendor for services to assist with promoting civically engaged professionals at the City of Dallas | City Manager's Office;= Agreement | 4/20/2016= | |||||
| 16-5727 | Administrative Action;= Statement Systems, Inc.; BDZ1310 Certified Notices; Print and Mail Certified Notices for Dallas Police Department Auto Pound | Dallas Police Departme= nt; Form 1295; Change Order No. 3; Supplemental Agreement No. 1; Service Contract<= /td> | 4/6/2016<= /td> | |||||
| 16-5728 | Administrative Action;= Minority Opportunity News; DBA North Dallas Gazette; Park and Recreation Promotion= al Advertising; Minority Opportunity News, parent company for North Dallas Gazette; Provide print and digital promotional advertising of designated = department-wide programs/events including Dallas Park and Recreation Aquatics Master Plan Program, Fair Park Esplanade Spring and Summer programs, and seasonal Recreational Services; Include five runs of 1/4 quarter page color ads; F= ive runs of Jumbo Leaderboard 728 X 90 pixels web ads; North Dallas Gazette W= eb Ads and a complimentary mention in the E-delivery newsletter along with complimentary print/web press releases | Park & Recreation;= Invoice; Contract | 4/12/2016= | |||||
| 16-5729 | Administrative Action;= American Red Cross; Licensed Training Provider Agreement and Addendum; Permit the Dallas Park and Recreation Department's certified instructors to teach the Learn to Swim program at city facilities; Providing certified instructors= for the second of three years of the Red Cross Aquatics Centennial Celebration programs; Will waive fees and reimburse the city for expenses in connecti= on with this program | Park & Recreation;= License Agreement | 3/21/2016= | |||||
| 16-5730 | Administrative Action;= The Urban Fabric; Photography; Authorize the purchase of five year license to a photograph for marketing purposes | Office of Economic Dev= elopment; estimate; professional service contract | 4/21/2016= | |||||
| 16-5731 | Administrative Action:= Locution Systems; Automated Audio Alerting System; continued maintenance and suppo= rt of the automated audio alerting system used by Dallas Fire & Rescue | Communication & In= formation Services; form 1295; invoice; supplemental agreement no. 6; service contr= act | 4/12/2016= | |||||
| 16-5732 | Administrative Action;= Texas Department of Information Resources (TXDIR); Automated Fingerprint Identification Services; Authorize a service renewal contract; Provide access, support, and maintenance to telecommunications capable of securely interfacing the Dallas Police Department's Automated Fingerprint Identification System (AFIS) with the Texas Department of Public Safety A= FIS mainframe | Communication & In= formation Services; Quote; Service Contract | 4/14/2016= | |||||
| 16-5733 | Administrative Action;= TSA; Approval to enter into an Other Transaction Agreement (OTA) with the Transportation Security Administration which sets forth the terms and conditions for participating in TSA's Airport Law Enforcement Personnel Reimbursement Program | Aviation; Agreement | 4/21/2016= | |||||
| 16-5734 | Administrative Action;= Abatix; Gas Monitoring Service; need to have two gas atmospheric monitoring devic= es serviced and two LEL sensors replaced in these devices | Dallas Water Utilities= ; quote; contract | 3/28/2016= | |||||
| 16-5735 | Administrative Action;= Carol Zou; Professional Services; produce the MTT Pathways Project; | Office of Cultural Aff= airs; professional service contract | 4/15/2016= | |||||
| 16-5736 | Administrative Action;= Jesus Evelio Flores; Professional Services Community Artists Program; present t= wo interactive performances in the cultural and artistic tradition of the Mexihua-Nahuat l(Aztec); performances, entitled Mexican Mitote, shall be = held at the Churchill Recreation Center and the J. Erik Jonsson Central Branch library in conjunction with Cinco de Mayo and Mayor's Summer Reading Club= | Office of Cultural Aff= airs; professional service contract | 4/15/2016= | |||||
| 16-5737 | Administrative Action:= Michelle Gibson; Professional services; produce a video documentary about the New Orleans Second Line Aesthetic on the streets of South Dallas; documentary will be shown at the Oak Cliff Cultural Center on May 25, 2016 | Office of Cultural Aff= airs; professional service contract | 4/15/2016= | |||||
| 16-5738 | Administrative Action;= Frida N. Lozano; Professional Services Community Artists Program; present one work= shop on theater performance and mask making; Paul Laurence Dunbar Lancaster-Ki= est Branch Library; Mayor's Summer Reading Club | Office of Cultural Aff= airs; professional service contract | 4/15/2016= | |||||
| 16-5739 | Administrative Action;= Pedro P. Izaga; Day of the Book/Dia del L= ibro; performance during Day of the Book/Dia del Libro as part of the 2016 Dall= as Book Festival to be held at the J. Erik Jonsson Library on April 30, 2016= | Library; agreement; pr= ofessional service contract | 4/21/2016= | |||||
| 16-5740 | Administrative Action;= Gloria Prieto; Day of the Book/Dia del Libro; performance during Day of the Book= /Dia del Libro as part of the 2016 Dallas Book Festival to be held at the J. E= rik Jonsson Library on April 30, 2016 | Library; agreement; pr= ofessional service contract | 4/21/2016= | |||||
| 16-5741 | Administrative Action:= Carmela Lamberti; Day of the Book/Dia del Libro; performance during Day of the Book/Dia del Libro as part of the 20= 16 Dallas Book Festival to be held at the J. Erik Jonsson Library on April 3= 0, 2016 | Library; agreement; pr= ofessional service contract | 4/21/2016= | |||||
| 16-5742 | Administrative Action;= Carmela Gomez Loera; Day of the Book/Dia del Libro; performance during Day of the Book/Dia del Libro as part of the 2016 Dallas Book Festival to be held at= the J. Erik Jonsson Library on April 30, 2016 | Library; agreement; pr= ofessional service contract | 4/21/2016= | |||||
| 16-5743 | Administrative Action:= Teatro Flor Candela; Day of the Book/Dia del Libro; performance during Day of the Book/Dia del Libro as part of the 2016 Dallas Book Festival to be held at= the J. Erik Jonsson Library on April 30, 2016 | Library; agreement; pr= ofessional service contract | 4/21/2016= | |||||
| 16-5744 | Administrative Action;= Open Door Solutions, LLP; Litigation Services Contract; Continue providing services requested on behalf of Department of Aviation and the City Attorney's Off= ice in the matter styled City of Dallas v. Delta Air Lines., et al., Civil Ac= tion No. 3:15-CV-02069-K | City Attorney's Office; Supplemental Agreement No. 1; Estimate; Professional Service Contract | 4/21/2016= | |||||
| 16-5745 | Administrative Action;= Mounce, Green, Myers, Safi, Paxson & Galatzan; Legal Services Contract; Provi= de professional legal services in reference to the 2016 Dallas Area Rate Rev= iew filing of Atmos Energy Corporation-MidTex Division | City Attorney's Office; Professional Services Contract | 4/21/2016= | |||||
| 16-5746 | Administrative Action:= Nexus Recovery Center, Inc.; SAMHSA Grant; provide substance abuse related case management, counseling, outpatient and/or treatment services for the participants in the SAMHSA Adult Drug Court program | City Attorney's Office; professional service contract | 4/20/2016= | |||||
| 16-5747 | Administrative Action:= Ducky Bob's Event Specialties; Tent Rental for Police Memorial Ceremony; Dallas Police Memorial Ceremony; cost includes tent, frame, and all equipment required by City Ordinance as well as delivery, set up and dismantling af= ter the conclusion of the event | Dallas Police Departme= nt; invoice; encumbrance; professional service contract | 4/21/2016= | |||||
| 16-5748 | Administrative Action;= Pace Analytical Services, Inc.; 400 West Bethany; Analytical Laboratory Testing Services; Establishing a contract for analytical laboratory testing servi= ces for Surfacants - Method 5540C-2000, Pharmaceuticals - Methyl Chloride and= Acetone EPA Method 524.2, Pharmaceuticas - n-Amyl acetate, Isopropyl acetate, &am= p; Ethyl acetate EPA Method 1666, and Mercury - Method 1231E. | Dallas Water Utilities; Professional Services Contract; Contractor's Affidavit | 3/22/2016= | |||||
| 16-5749 | Administrative Action;= Ricochet Fuel Distributors, Inc.; Rental of Fuel Storage Tanks; Authorize payment = for rental of fuel storage tanks used at Southside Wastewater Treatment; 10011 Log Cabin Road | Dallas Water Utilities= ; Invoice; Contract | 3/29/2016= | |||||
| 16-5750 | Administrative Action;= Itron, Inc.; Upgrade AMR-Fixed Network software and Meter Data Management Applications; upgrade required due to the current Fixed Network FNAS syst= em is two software versions behind and the MDM-IEE application is two softwa= re versions and six service packs behind | Dallas Water Utilities= ; form 1295; change order no. 2; maintenance contract | 3/30/2016= | |||||
| 16-5751 | Appointment To Boards;= Board Officers | 16-5751; Appointment T= o Boards; Board Officers; Rogers, R Nathan; (Vice Chair); Martin Luther King Jr Community Center Board; | 4/13/2016= | |||||
| 16-5752 | Appointment To Boards;= Dallas Area Rapid Transit | 16-5752; Appointment T= o Boards; Dallas Area Rapid Transit; Bauman, S Sue; Carrizales, E Richard; | 4/13/2016= | |||||
| 16-5753 | Appointment To Boards;= Cultural Affairs Commission | 16-5753; Appointment T= o Boards; Cultural Affairs Commission; Burk, Leland; | 4/20/2016= | |||||
| 16-5754 | Appointment To Boards;= Community Development Commission | 16-5754; Appointment T= o Boards; Community Development Commission; Jimenez, Yolanda; | 4/20/2016= | |||||
| 16-5755 | Appointment To Boards;= Martin Luther King Jr Community Center Board | 16-5755; Appointment T= o Boards; Martin Luther King Jr Community Center Board; Gibson, Dianne; | 4/20/2016= | |||||
| 16-5756 | Appointment To Boards; Reinvestment Zone Four Board (Cedars Area) | 16-5756; Appointment T= o Boards; Reinvestment Zone Four Board (Cedars Area); Robinson, T Phillip; | 4/20/2016= | |||||
| 16-5757 | Administrative Action;= April Building Services Inc.; Re-lamp the lobby at the Morton H. Meyerson Symph= ony Center; Extend the contract term | Equipment & Buildi= ng Services; Procurement Request; Contract | 4/8/2016<= /td> | |||||
| 16-5758 | Administrative Action;= Good Earth Corporation; Grounds Maintenance; pay for services rendered related= to grounds maintenance at the Dallas City Performance Hall, Latino Cultural Center, and Jua= nita Craft Civil Rights House | Office of Cultural Aff= airs; invoice; professional service contract | 4/15/2016= | |||||
| 16-5759 | Administrative Action;= Allison V. Smith; Professional Services; create a series of photographs documenti= ng historic schools that are part of DISD; Barry Whistler Gallery; sampling = of schools are Spruce, Carter, Skyline, Lincoln, Conrad, South Oak Cliff, Ro= osevelt, Pinkston | Office of Cultural Aff= airs; professional service contract | 4/15/2016= | |||||
| 16-5760 | Administrative Action;= Renee Miche'al Jones; Professional Service; provide entrepreneurial programming to southern South Dallas children ages 8-17 through the S.A.U.C.Y. program; program will teach fas= hion design and construction | Office of Cultural Aff= airs; professional service contract | 4/15/2016= | |||||
| 16-5761 | Administrative Action;= Tony Browne; Professional Services Community Artists Program; produce one performance featuring vibrant traditional dance and drum demonstrations f= rom various ethnic groups of West Africa; J. Erik Jonsson Central Branch libr= ary; Mayor's Summer of Reading programming | Office of Cultural Aff= airs; professional service contract | 3/28/2016= | |||||
| 16-5762 | Administrative Action:= Ofelia Faz-Garza; Professional Services Community Artists Program; present two workshops entitled Semillitas: Book/Zine Making; Skyline Branch Library; Bachman Lake Branch Library; Mayor's Summer of Reading programming | Office of Cultural Aff= airs; professional service contract | 3/28/2016= | |||||
| 16-5763 | Administrative Action;= Kathryn Cole; Professional Services; produce an architectural mural of vitreous enameled wall panels in the Dallas Cedars neighborhood; 1730 South Akard Street | Office of Cultural Aff= airs; professional service contract | 4/1/2016<= /td> | |||||
| 16-5764 | Administrative Action;= Carlos Daniel Donjuan; Professional Services; create a photographic documentary = of portraits of community and neighborhood individuals | Office of Cultural Aff= airs; professional service contract | 4/1/2016<= /td> | |||||
| 16-5765 | Administrative Action; Cantoinette Studios; Professional Services; produce a textile sculptural installation in the gallery of the Oak Cliff Cultural Center over the sum= mer of 2016 | Office of Cultural Aff= airs; professional service contract | 4/1/2016<= /td> | |||||
| 16-5766 | Administrative Action; Association of Local Government Auditors (ALGA); Peer Review Services; Perform the Office of the City Auditor's Peer Review Services; Provide the services and will request through ALGA reimbursement for travel, hotel, p= er diem, and car rental expenses only; Send three people for a one-week engagement in Dallas to review audit work papers and conduct staff interv= iews and surveys | Office of City Auditor; Professional Services Contract | 4/26/2016= | |||||
| 16-5767 | Administrative Action;= Alliance Geotechnical Group; Vendor Payment; Micro and Slurry type of asphaltic material street overlays; Overlays were placed on 335 street lane miles (= LM) as part of the annual, preventative maintenance Streets' program; Materia= ls Inspection and testing for these two types of overlays become critical measures to ensure the right materials are being placed on designated str= eets | Street Services; Profe= ssional Services Contract; Form 1295; Invoice | 4/20/2016= | |||||
| 16-5768 | Administrative Action;= Super Seer Corp (146656); Motorcycle Helmets; 2 (two) years under the same terms and conditions to enable Dallas Police Department the ability to continue ordering motorcycle helmets | Dallas Police Departme= nt; Form 1295; Change Order No. 2; Extension Request | 4/26/2016= | |||||
| 16-5769 | Administrative Action;= Nine Eleven Enterprises; Convert Vehicle Repair; Provide specialty repairs to a foreign vehicle that needs to be repaired and is assigned to the Dallas Police Department Narcotics Division | Dallas Police Departme= nt; Professional Services Contract; Encumbrance; Invoice | 4/26/2016= | |||||
| 16-5770 | Administrative Action;= JBL Hose Service LLC; dba Pirtek Love Field; MA Extension; enable the city departm= ent the ability to obtain on-site service and repair of hydraulic hoses and a= llow time to review and process a new solicitation; | Business Development &= amp; Procurement Services; Service Contract; Extension Request; 1295 Form; Ser= vice Agreement; Change Order No. 2; Supplemental Agreement No. 2; | 3/9/2016<= /td> | |||||
| 16-5771 | Administrative Action;= 911 Wildlife, LLC; Wildlife Management Services; for one year under the same terms and conditions to enable the City Department the ability to continue services; | Business Development &= amp; Procurement Services; Service Contract; Extension Request; Change Order No. 1; 1295 Form; Supple= mental Agreement No. 1; | 3/24/2016= | |||||
| 16-5772 | Administrative Action;= Barbara Elam; Professional Services; coordinate and conduct a demonstration and lecture on the art of printmaking for the Bath House Cultural Center (BHC= C), in conjunction with the center's Women in Print exhibition; In accordance= with the City of Dallas Cultural Policy, Consultant will work under the supervision of the Manager and the Gallery Coordinator of the BHCC, inclu= ding adhering to exhibition policies and center guidelines and procedures; | Office of Cultural Aff= airs; professional service contract; | 3/30/2016= | |||||
| 16-5773 | Administrative Action;= Sue Birch; Professional Service; procure the services of Sue Birch along with collaborator Paul Kalburgi, to produce a "Verbatim Technique" workshop; research, interviewing, transcribing, story-telling and writing= a piece of theatre; Consultant and collaborator will then complete a six day research and development workshop that will focus on the development of t= he verbatim play 'In the Tall Grass'; Majestic Theatre; | Office of Cultural Aff= airs; professional service contract; | 4/7/2016<= /td> | |||||
| 16-5774 | Administrative Action;= Gregory Ruppe; Professional Service Contract; produce an hour long film that will work in tandem with Dallas Neo-Classical Ballet's productions of Edgar Al= len Poe's gothic tale 'Masque of the Red Death'; film will be shot on location inside the Dallas historic Majestic Theater and surrounding area; Grant funding will be exclusive to the development of the film Ruppe and Gibbons and cover expenses for materials, location and rental fee and post-produc= tion assistance; | Office of Cultural Aff= airs; professional service contract; | 4/7/2016<= /td> | |||||
| 16-5775 | Administrative Action;= Slideluck Potshow Inc.; Professional Services; produce second annual Slideluck Pots= how at the Strauss Square at the AT&T performing Arts Center; | Office of Cultural Aff= airs; professional service contract; | 4/7/2016<= /td> | |||||
| 16-5776 | Administrative Action;=
Darryl
Ratcliff; Professional Services; produce a series of poetry writing works=
hops
that will result in a recording in a format that will be made available to
the public; The poems will be recorded at a new studio, The Pink Drum; |
Office of Cultural Aff= airs; professional service contract; | 4/7/2016<= /td> | |||||
| 16-5777 | Administrative Action;= North Texas Business Council For the Arts; Cultural Services; Consultant will coordinate a free information session and reception for the smART Initiat= ive at Northpark Center ; Consultant will provide representatives from non-pr= ofit art and cultural organizations with information, tips and best practices = for successfully partnering with Northpark Center in community outreach effor= ts | Office of Cultural Aff= airs; professional service contract; | 4/7/2016<= /td> | |||||
| 16-5778 | Administrative Action;= Asset Lighting & Electric Inc.; Smoke Detectors; increase contract; under t= he same terms and conditions, to enable Dallas Fire Department the ability to order smoke detectors and allow time to process a new solicitation; | Dallas Fire Rescue; ma= ster agreement; Change Order No. 2; 1295 Form; | 4/21/2016= | |||||
| 16-5779 | Administrative Action;= CC2 Flooring, LLC.; Tile Installation J J Craft Rec. Center; Install tile in = the men's and women's restroom on the Teen Tech Center at Juanita J. Craft Recreation Center | Park & Recreation; Encumbrance; Bid Tabulation; Contract | 4/21/2016= | |||||
| 16-5780 | Administrative Action;= White Rock Lake Weekly; Promotional Advertising; Provide additional print and digital promotional advertising of designated department-wide programs/ev= ents including Dallas Park and Recreation Aquatics Master Plan Program, Fair P= ark Esplanade Spring/Summer programs, and seasonal Recreational Services; 11 weeks of 1/4 quarter page 4-color ads; Complimentary online boosts, ads a= nd social media postings | Park & Recreation;= Contract | 4/21/2016= | |||||
| 16-5781 | Administrative Action;= Alarm Security Group, LLC; Fire alarm inspections; Annual fire alarm inspections for the following facilities: Keeton Golf Clubhouse and Marcus Recreation Center | Park & Recreation; Encumbrance; Invoice | 4/21/2016= | |||||
| 16-5782 | Administrative Action;= Outfront Media; Advertising - Bahama Beach; Provide billboard advertising for three 4-week periods | Park & Recreation; Encumbrance; Advertiser Agreement; Proposal | 4/21/2016= | |||||
| 16-5783 | Administrative Action;= Unitex Industries, Inc.; Blinds for fitness room; Install 13 roller shades in the fitness room at Churchill Recreation Center | Park & Recreation; Encumbrance; Bid Tabulation; Quote; Requisition; contract; | 4/21/2016= | |||||
| 16-5784 | Administrative Action;= Mobile Mini, Inc.; Storage Space Rental; Retain existing storage buildings until= no longer needed; Allow payment for the invoices received for services provi= ded | Park & Recreation; Encumbrance; Invoice | 4/14/2016= | |||||
| 16-5785 | Administrative Action;= LaDarien Spencer; Musical Entertainment for Volunteer Appreciation Luncheon; Provi= de entertainment for the Volunteer Appreciation Luncheon | Park & Recreation; Encumbrance; Quote | 4/14/2016= | |||||
| 16-5786 | Administrative Action;= Oriental Trading Company Inc.; Art Material & Supplies; Authorize a twelve (12) month master agreement; Art materials and supplies are used throughout the year at various Park and Recreation Centers | Park & Recreation;= Master Agreement; Contract | 4/14/2016= | |||||
| 16-5787 | Administrative Action;= Radio One, Inc.; Promotional Advertising; Provide radio promotional advertising= of designated department-wide programs/events including, Dallas Park and Recreation Aquatics Master Plan Program, Fair Park Esplanade Spring/Summer programs, and seasonal Recreational Services; Proposal package includes: = 11 weeks of 483 scheduled (:30) thirty-second radio spots to air on KSOC Boom 94.5FM in April, May & June, 2016; Proposal includes 132 complimentary Free Bonus (:30) thirty-second commercial spots | Park & Recreation; Encumbrance; proposal; estimate | 4/14/2016= | |||||
| 16-5788 | Administrative Action;= Vermeer Equipment of Texas Inc.; Excavator Rental; Provide a 500 gallon vacuum th= at is used for suctioning out dirt and debris to excavate holes without dama= ging the underground utilities; Safely install dome posts where there is a dan= ger of striking utilities at Bachman Lake | Park & Recreation; Professional Services Contract; Encumbrance; Rental Contract; Requisition; quote; | 4/14/2016= | |||||
| 16-5789 | Administrative Action;= Mike Sandone Productions, Inc.; Rental of dance floor for Mother's Day Event; Rental of a 24' X 24' red parquet dance floor for the Mother's Day Event = to be hosted by Recreation Services; Include installation and tear down | Park & Recreation; Professional Services Contract; Encumbrance; Proposal; Requisition; estim= ate; quote; | 4/14/2016= | |||||
| 16-5790 | Administrative Action;= John F Clark Company Inc.; Curtain repair and installation of height adjusters; Adjust the divider curtain at Ridgewood Recreation Center and install 4 electric height adjustors with one wand operator; Include an additional structure to attach to glass backboards and double drop frames | Park & Recreation; Encumbrance; Bid Tabulation; Price Agreement Request; Contract | 4/14/2016= | |||||
| 16-5791 | Administrative Action; Nationwide Supplies; Blinds for Cummings Recreation Center; Install window blinds at Cummings Recreation Center | Park & Recreation;= Contract; Encumbrance; Bid Tabulation; Quote; Requisition | 4/14/2016= | |||||
| 16-5792 | Administrative Action;= Lone Star Fountains, Inc.; Pond Fountain Maintenance; Authorize a one year agreemen= t; Repairs are required at Kidd Springs, Lake Cliff, and Lake Highlands, Bentwood, and North Bark Park pond locations | Park & Recreation;= Bid Tabulation; Contract | 4/14/2016= | |||||
| 16-5793 | Administrative Action;= Shamrock Pest Control Inc.; Pest Control Services; Authorize a one year agreement<= /td> | Park & Recreation;= Bid Tabulation; Contract | 4/14/2016= | |||||
| 16-5794 | Administrative Action; Rebounces, LLC; Windscreens - Kiest Tennis Center; Remove existing windscreens and install new windscreens for 3 courts at Kiest Tennis Cent= er; Windscreens 100% Black Polypropylene, heavy duty webbing on all edges, tensile strength 320 lbs, tear strength 120 lbs.; air flow 320 cfm, heavy duty polypropylene webbing on all edges, with center reinforced tape, lar= ge #3 grommets, to be installed with 12" spacing on all edges; Includes= all labor, equipment, supplies, materials and supervision | Park & Recreation; Encumbrance; Bid Tabulation; Contract | 4/14/2016= | |||||
| 16-5795 | Administrative Action;= Rockwall Golf and Athletic Club; Authorize Untreated Water Contract; Authorize the Director of Dallas Water Utilities to execute a three-year contract with Rockwall Golf and Athletic Club to provide untreated water | Dallas Water Departmen= t; Contract | 4/21/2016= | |||||
| 16-5796 | Administrative Action;= TEXAS ENGINEERING EXTENSION SERVICE; Basic Code Enforcement Training - COD300 | Code Compliance Servic= es; Professional Services Contract; Agreement | 4/26/2016= | |||||
| 16-5797 | Administrative Action;= The Dallas Morning News; Advertising-Public Hearings; vendor will provide pri= nt and online advertising of Public Notices pursuant to Chapter 26 of the Te= xas Parks and Wildlife Code for the 2015-16 fiscal year | Park and Recreation; q= uote; encumbrance | 4/14/2016= | |||||
| 16-5798 | Administrative Action;= Big Tex Trailers Dallas; Repair of two trailers; Cut off dove and square the back= of trailer units #147003 and #147002 and add fold up ramps | Trinity Watershed Mana= gement; Bid Tabulation; Contract | 4/21/2016= | |||||
| 16-5799 | Administrative Action;= HydroLynx System Inc.; ALERT Parts, Repair & Support; Parts, telephone support,= and server upgrades for the Automated Local Evaluation in Real Time System (ALERT) system | Trinity Watershed Mana= gement; Change Order No. 1; Form 1295; Supplemental Agreement No. 1; Services Contract | 4/8/2016<= /td> | |||||
| 16-5800 | Administrative Action;= Good Earth Landscaping & Maintenance LTD; 8 month extension to the term of agreement; purchase of Grounds Maintenance for Dallas Police Department | Business Development &= amp; Procurement Services; change order no. 1; supplemental agreement no. 1; extension request; service contract; master agreement; form 1295 | 4/26/2016= | |||||
| 16-5801 | Appointment To Boards;= Community Development Commission | 16-5801; Appointment T= o Boards; Community Development Commission; Williams, A Ross; | 4/27/2016= | |||||
| 16-5802 | Appointment To Boards;= Youth Commission | 16-5802; Appointment T= o Boards; Youth Commission; Villegas, Juliana Nadya; Medellin, Ismael; | 4/27/2016= | |||||
| 16-5803 | Appointment To Boards;= (Dallas Area Rapid Transit) Appointees to Board; of Directors | 16-5803; Appointment p= rocess; Transportation and Trinity and River Project Committee interview of nomin= ees to serve on the DART board ( Two individuals to serve on the Dart Board, Positions 1 and 2, for the 2016-= 2018 term, to be presented for consideration to the City Council | 4/13/2016= | |||||
| 16-5804 | Administrative Action;= Texas A-1 Movers, Inc.; Moving Services; service will include moving equipment from= the Cowboy Tower to Milton Tower and also from Cowboy Tower to the Dallas City Store on Irving Boulevard | Office of Cultural Aff= airs; bid sheet; estimate; professional service contract | 4/21/2016= | |||||
| 16-5805 | Administrative Action;= Skinz Wraps Inc.; Signage (Advertising type) Van Wrap; services will include design, print and install full wrap not including the full roof or any textured plastic parts where the vinyl will not adhere | Office of Cultural Aff= airs; bid sheet; estimates; quote; professional service contract | 4/21/2016= | |||||
| 16-5806 | Administrative Action;= Michelle Gibson; Professional Services Community Artists Program; conduct three residencies of movement and music therapy sessions; West Dallas Multipurp= ose Center; Pleasant Oaks Recreation Center; St. Phillips School and Community Center | Office of Cultural Aff= airs; professional service contract | 3/28/2016= | |||||
| 16-5807 | Administrative Action;= Second Thought Theatre; Professional Services; produce the play, A KID LIKE JAKE by Daniel P= earle; Bryant Hall - Kalita Humphreys Campus | Office of Cultural Aff= airs; professional service contract | 3/30/2016= | |||||
| 16-5808 | Administrative Action;= The Drama Club; Professional Services; produce the play WILD, WICKED, WYRD - FAIRYT= ALE TIME, as part of their 2016 season; Bryant Hall on the Kalita Humphreys Theater Campus | Office of Cultural Aff= airs; professional service contract | 4/7/2016<= /td> | |||||
| 16-5809 | Administrative Action;= Anita N. Martinez Ballet; Professional Services Community Artists Program; present= one 50-minute performance in the form of traditional Mexican Folklorico dance from five regions of Mexico; Anita N. Martinez Recreation Center; Cinco de Mayo celebration | Office of Cultural Aff= airs; professional service contract | 4/7/2016<= /td> | |||||
| 16-5810 | Administrative Action;= Dean Terry; Professional Services; produce an event entitled, Acoustic Nerves- a music, art and performance = event at the Ice House in West Dallas <= /td> | Office of Cultural Aff= airs; professional service contract | 4/7/2016<= /td> | |||||
| 16-5811 | Administrative Action;= Linda L. Jones; Professional Services Oak Cliff Cultural Center; present three 2-h= our workshops for the Oak Cliff Cultural Center on Thursdays in April 2016 | Office of Cultural Aff= airs; professional service contract | 4/7/2016<= /td> | |||||
| 16-5812 | Administrative Action; StageLight Inc.; South Dallas Cultural Center; stage lighting rental equipment for our Michelle Gibson's Takin it to The Root dance concert he= ld at the South Dallas Cultural Center | Office of Cultural Aff= airs; quote; professional service contract | 3/28/2016= | |||||
| 16-5813 | Administrative Action; Overdrive, Inc.; E-book platform host fee; invoice covers the period of t= he Library system continued to access Overdrive's E-book platform while a new master agreement was being implemented | Library; invoice; mast= er agreement; professional service contract | 4/28/2016= | |||||
| 16-5814 | Administrative Action:= Sigma Environmental Solutions, Inc.; Central Library SPCC Plan; prepare a Spill Prevention Control and Countermeasure Plan for the Central Library | Library; estimate; quo= te; proposal; professional service contract | 4/28/2016= | |||||
| 16-5815 | Administrative Action;= Complete Legal, Ltd.; Professional Services; Depositions, court reporting, transcr= ipts and associated services for lawsuits and claims | City Attorney's Office; Professional Services Contract | 4/22/2016= | |||||
| 16-5816 | Administrative Action;= Fort Worth Gasket & Supply; Master Agreement Extension; provide continued coverage in order to utilize current funding | Dallas Water Utilities= ; change order no. 1; form 1295; extension request; master agreement | 4/28/2016= | |||||
| 16-5817 | Administrative Action;= HD Supply Waterworks, LTD.; Master Agreement Extension; provide continued coverage = in order to utilize current funding | Dallas Water Utilities= ; change order no. 1; form 1295; extension request; master agreement | 4/28/2016= | |||||
| 16-5818 | Administrative Action;= AT&T; State Contract; monthly services of six cell phone network connections us= ed in transforming automated meter reading data | Dallas Water Utilities= ; form 1295; quote; professional service contract | 4/28/2016= | |||||
| 16-5819 | Administrative Action;= Trinity Trailers Sales and Services, Inc.; Trailer repair; modification of traile= r | Trinity Watershed Mana= gement; bid tabulation; contract | 4/28/2016= | |||||
| 16-5820 | Administrative Action;= ReCollect Systems, Inc.; Citizen Waste Collection Interactive Software; Annual cont= ract for enhancements to the Waste Sorting game; Hard to recycle materials suc= h as tires, cables and wires, metal hangers, motor oil and scrap metal were ad= ded to the game as a teaching tool; Provides another way for residents to lea= rn about what's recyclable, what's not and where you can take them | Sanitation Services; C= ontract; Change Order No. 1; Invoice | 5/2/2016<= /td> | |||||
| 16-5821 | Administrative Action;= Anita N. Martinez Ballet; Professional Services Community Artists Program; present four 50-minute performances and four 1-hour workshops in the form of traditional Mexican Folklorico dances from five regions of Mexico; Dallas West, Mountain Creek, and Bachman Lake Branch libraries; Exall Recreation Center; Mayor's Summer of Reading programming; Cinco de Mayo celebration<= /td> | Office of Cultural Aff= airs; professional service contract | 3/28/2016= | |||||
| 16-5822 | Administrative Action;= Sandra Gipson; Professional Services Community Artists Program; present four workshops to make musical percussive instruments out of mainly recycled materials at the following facilities; Timberglen, Pleasant Oaks, Exall, = and Nash Davis Recreation centers | Office of Cultural Aff= airs; professional service contract | 3/28/2016= | |||||
| 16-5823 | Administrative Action;= Sandra Gipson; Professional Services Community Artists Program; present three 1-= hour workshops to make musical percussive instruments out of mainly recycled materials; Forest Green, Oak Lawn, and J. Erik Jonsson Central Branch lib= raries; Mayor's Summer of Reading programming | Office of Cultural Aff= airs; professional service contract | 3/28/2016= | |||||
| 16-5824 | Administrative Action;= Sandra Gipson; Professional Services Community Artists Program; provide a seven = week residency to make musical percussive instruments out of mainly recycled materials; workshops will be held at the St. Phillips School and Community Center for students in grades k-6, twice weekly; | Office of Cultural Aff= airs; professional service contract | 3/28/2016= | |||||
| 16-5825 | Administrative Action;= Casto Solano; dba C Salano SL; Vaughan Brothers Art Project at Kiest Park; Authorization is requested for payment; for the prepared design proposal = for a site-specific artwork for the Vaughan Brothers Art-Project at Kiest Park located at 3080 South Hampton Road; | Office of Cultural Aff= airs; professional service contract; Proposal; estimate; | 5/2/2016<= /td> | |||||
| 16-5826 | Administrative Action; Culinaire: Arlington Convention Center (Food Services); Continental Break= fast and Lunch for Fair Housing Month Symposium to be held May 12, 2016; | Housing; Professional = Service Contract; Catering Agreement; Correction Memo; | 5/2/2016<= /td> | |||||
| 16-5827 | Administrative Action;= City of Arlington-Arlington Convention Center; rental of the Grand Hall, the North Texas Regional Fair Housing Symp= osium to be held May 12, 2016 | Housing; professional = service contract | 5/2/2016<= /td> | |||||
| 16-5828 | Administrative Action;= TLC Event Rentals & Production Inc.; Chair Rental; rental of 5000 chairs; Republican Party of Texas Event; Kay Bailey Hutchison Convention Center Dallas | Convention & Event= Services; quote; professional service contract | 4/21/2016= | |||||
| 16-5829 | Administrative Action:= Just for Your Presentation - Alfredo Salinas; Video and Audio Service; provide video/audio equipment and technicians to operate the equipment for the Mother's Day event on May 6, 2016 | Park and Recreation; bid tabulation; requisition; invoice; quote; contract | 4/28/2016= | |||||
| 16-5830 | Administrative Action;= Casco Industries, Inc.; Fire Fighting Foam; enable City departments the ability= to purchase fire-fighting foam, and allow time to review and process a new solicitation | Dallas Fire Department= ; change order no. 1; form 1295; extension request; master agreement | 4/21/2016= | |||||
| 16-5831 | Administrative Action:= Clarence T. Crews; dba Crews Service Company; 12 Month MA Extension; tree planting, tree removal and stump grinding; enable City departments to continue receiving services | Business Development &=
amp;
Procurement Services; change order no. 2; form 1295; extension request;| 4/28/2016=
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| 16-5832 | Administrative Action;= TBG Partners, Inc.; Timberglen Park; provide additional scope of work to comp= lete filing final plat | Park and Recreation; c= hange order no. 3; form 1295; supplemental agreement; professional service cont= ract | 4/28/2016= | |||||
| 16-5833 | Administrative Action;= GSR Andrade Architects, Inc.; Park Maintenance District 6 Service Center; on-= site stormwater detention; supplemental deletes design services for SUP and ad= ds design services for on-site stormwater detention | Park and Recreation; c= hange order no. 2; supplemental agreement no. 2; proposal; contract | 4/28/2016= | |||||
| 16-5834 | Administrative Action;= Dr. George R. Mount, Ph.D.; Fitness for duty evaluation; services from vendor= to perform a fitness for duty evaluation on Dallas Police Department officer= | Dallas Police Departme= nt; purchase request; invoice; professional service contract | 4/6/2016<= /td> | |||||
| 16-5835 | Administrative Action;= David Christian Aguirre; Fair Park Performer; Provide entertainment services for the Fair Park summer music series on Exposition Plaza in Fair Park; Perfo= rm a total of 4 sets of musical entertainment; Supports new/renewed programming efforts within the park to drive attendance to Fair Park | Park & Recreation; Encumbrance; Entertainment Performance Agreement; Quote; | 4/28/2016= | |||||
| 16-5836 | Administrative Action; Christopher Jerome McKnight; DJ Services; Provide DJ services for the Ann= ual Senior Line Dance event hosted at Beckley - Saner | Park & Recreation; Encumbrance; Invoice; Requisition; Contract | 4/28/2016= | |||||
| 16-5837 | Administrative Action;= Gloria C. Brown; DBA Gloria Campos; Keynote Speaker; Will be the keynote speaker at= the Annual Recreation Services Mother's Day Event | Park & Recreation; Encumbrance; Invoice | 4/28/2016= | |||||
| 16-5838 | Administrative Action;= Sun Ports International, Inc.; DBA USA Shade & Fabric Structures, Inc.; Service Repair/Replacement of Shade Structure (Various Locations); Provide labor, materials and equipment for service to repair or replace shade structures= at seven (7) locations; Repair or replacement of a portion or entire structu= re; Adhere to existing terms and conditions as specified in the bid proposal<= /td> | Park & Recreation; Encumbrance; Proposal; | 4/28/2016= | |||||
| 16-5839 | Administrative Action;= Pruitt Consulting, Inc.; Professional Services Contract; Provide building code expert witness services regarding use of 7103 Mumford Court in the lawsuit styled City of Dallas v. Mark Gothelf, et al., Cause No. DC-15-02336 | City Attorney's Office; Professional Services Contract; Agreement; | 4/29/2016= | |||||
| 16-5840 | Administrative Action;= Dallas Target Media-Valpak; advertising - Bahama Beach Waterpark; provide Valpak direct mail advertising for three months (May, June, July) 200,000 homes = each mailing on the target market areas | Park and Recreation; p= roposal; encumbrance | 4/28/2016= | |||||
| 16-5841 | Administrative Action;= Voces Intimae; Professional Services; present an adult Liederabend, which is a = song recital of classical music; adult classical music students shall provide expository information about songs they will be singing followed by perfo= rmance of the composition; Pianist Keith Critcher will accompany them; event sha= ll be held at Richland College; | Office of Cultural Aff= airs; Professional Service Contract; | 4/21/2016= | |||||
| 16-5842 | Administrative Action;= Teatro Hispano De Dallas, Inc.; Professional Services Community Artists Program; provide two (2) bilingual theatre workshops designed to use theatre games= to teach the importance of learning languages and developing the cognitive s= enses; workshop shall be held at Anita N. Martinez and Churchill Recreation Cent= ers in conjunction with sites' summer camp programming; | Office of Cultural Aff= airs; Professional Service Contract; | 4/26/2016= | |||||
| 16-5843 | Administrative Action; Communilux Corp; Professional Services; pay for services rendered; rental= of lighting equipment needed for the production of Dzul Dance Company; at the Latino Cultural Center; | Office of Cultural Aff= airs; Professional Service Contract; Invoice | 4/26/2016= | |||||
| 16-5844 | Administrative Action; Ollimpaxqui Ballet Company Inc.; Professional Services Community Artist Program; present one (1) 50-minute performance in the tradition of folklo= rico dance and showcasing the customs of Mexico, Central America; take place at Kleberg-Rylie Recreation Center in conjunction with the site's Cinco de M= ayo celebration; | Office of Cultural Aff= airs; Professional Service Contract; | 4/26/2016= | |||||
| 16-5845 | Administrative Action;= Anita N. Martinez Ballet; Professional Service Community Artist Program; present o= ne (1), 50-minute workshop which introduces seniors to the basics of yoga; e= vent will take place at Skyline Branch library as part of the site's Mayor's Summer Reading Club programming; = | Office of Cultural Aff= airs; Professional Service Contract; | 4/26/2016= | |||||
| 16-5846 | Administrative Action;= True Artist Brand; Professional Service Community Artist Program; present one = (1) two-week theatre residency that introduces pre-k to 6th graders to theatre acting and improvisation techniques; workshop will take place at Hampton-= Illinois Branch Library as a component of their after school programming; | Office of Cultural Aff= airs; Professional Service Contract; | 4/26/2016= | |||||
| 16-5847 | Administrative Action;= True Artist Brand; Professional Services Community Artists Program; present one 50-minute workshop that shall focus on DIY recycling of distressed fabrics and clothing into revamped, upcycled garments; Skyline Branch Library; Ma= yor's Summer Reading Club programming | Office of Cultural Aff= airs; professional service contract | 4/26/2016= | |||||
| 16-5848 | Administrative Action;= Tony Browne; Professional Services Community Artist Program; produce two performances featuring vibrant traditional dance and drum demonstrations = from various ethnic groups of West Africa | Office of Cultural Aff= airs; professional service contract | 4/26/2016= | |||||
| 16-5849 | Administrative Action;= Anita N. Martinez Ballet; Professional Services Community Artists Program; present= two 90-minute performances in the form of traditional Mexican Folklorico dance from five regions of Mexico; Lincoln Humanities Communication High School Magnet; Winspear Opera House; Cinco de Mayo celebration | Office of Cultural Aff= airs; professional service contract | 4/26/2016= | |||||
| 16-5850 | Administrative Action;= Teatro Hispano De Dallas, Inc.; Professional Services Community Artists Program; provide four bilingual theater workshops and one theatre residency design= ed to use theatre games to teach the importance of learning languages and de= veloping the cognitive senses; Prairie Creek Branch library as a part of the Mayor= 's Summer Reading Club; Withers Elementary School; Nash Davis; Marcus Park Recreation Centers; residency at Arlington Park Recreation Center | Office of Cultural Aff= airs; professional service contract | 4/21/2016= | |||||
| 16-5851 | Administrative Action;= Ruben Carrazana; Professional Services; produce a new original play premiering at the Latino Cultural Center in July 2016 | Office of Cultural Aff= airs; professional service contract | 4/26/2016= | |||||
| 16-5852 | Administrative Action;= Hyatt Regency Hotel - Dallas; 2016 MayFair - Older American Month Senior Lunche= on; will secure the deposit for the host venue for the event | Housing; invoice; cont= ract | 4/21/2016= | |||||
| 16-5853 | Administrative Action;= Ken Bernstein; dba Ken Bernstein Art Studio, Inc.; Authorize payment; prepared design proposal for site-specific artwork for the Vaughan Brothers Art Project at Kiest Park located at 3080 South Hampton Road; Artist presente= d a model/CAD, estimate budget for review to the artist selection panel; | Office of Cultural Aff= airs; Professional Service Contract; proposal; estimate; invoice; | 5/6/2016<= /td> | |||||
| 16-5854 | Administrative Action;= Beatrice Coron; dba Beatrice Coron LLC.; Authorize payment; prepared design propos= al for site-specific artwork for the Vaughan Brothers Art Project at Kiest P= ark located at 3080 South Hampton Road; Artist presented a model/CAD, estimate budget for review to the artist selection panel; | Office of Cultural Aff= airs; Professional Service Contract; proposal; estimate; invoice; | 5/6/2016<= /td> | |||||
| 16-5855 | Administrative Action;= Carasoft Technology Corp; TLOxp Online Investigative Services; Authorize a 3 month subscription; service for the Dallas Police Department; Dallas Police Department uses web-based research resources to assist in locating individuals involved in criminal investigations; | Communication & In= formation Services; License Subscription Services; Quote; Proposal; | 5/6/2016<= /td> | |||||
| 16-5856 | Administrative Action;= Ron Sims; payment authorization: Fair Housing Symposium Speaker; highlight the City of Dallas commitment to fair housing opportunities and sustainable communities for all citizens; Arlin= gton Convention Center | Fair Housing Office; professional service contract | 5/6/2016<= /td> | |||||
| 16-5857 | Administrative Action;= John Friedman; payment authorization: Fair Housing Symposium Speaker; highlight the City of Dallas commitment to fair housing opportunities and sustainable communities for all citizens; Arlington Convention Center | Fair Housing Office; professional service contract | 5/6/2016<= /td> | |||||
| 16-5858 | Administrative Action;= Budget Auto Body Shop; Transportation for Hire Vehicle Inspection Company; condu= ct inspections in accordance with the new ordinance | Code Compliance; Memor= andum of Understanding; contract | 4/26/2016= | |||||
| 16-5859 | Administrative Action;= Hawn Freeway Trailer Sales, Inc.; approval of invoice; tear down/repair on a department-owned trailer used for transporting a backhoe | Street Services; purch= ase order; invoice | 4/28/2016= | |||||
| 16-5860 | Administrative Action;= Dallas Film Society, Inc.; Sponsor Dallas International Film Festival; authorize= the City of Dallas, though the Dallas Film Commission, to sponsor the 2016 Da= llas International Film Festival & the Texas Premiere of the " Queen = of the South" TV Series | Office of Economic Dev= elopment; invoice; contract | 5/9/2016<= /td> | |||||
| 16-5861 | Administrative Action; Integrated Environmental Solutions, Inc.; AT&T Trail and Joppa Trail Delineation; delineate the waters of the United States and determine the geo-location of wetlands before any further construction can commence on = the AT&T Trail and Joppa Trail | Trinity Watershed Mana= gement; form 1295; consultant contract; professional service contract | 2/5/2016<= /td> | |||||
| 16-5862 | Administrative Action;= Akwin Business Solutions; MLK Multicultural Affair; full meal service for VIP admission ticket holders | Housing; invoice; prof= essional service contract | 5/9/2016<= /td> | |||||
| 16-5863 | Administrative Action;= Chef Lawrencia; MLK Multicultural Affair; payment for heavy appetizers for gen= eral admission ticket holders | Housing; invoice; quot= e; proposal; professional service contract | 5/9/2016<= /td> | |||||
| 16-5864 | Administrative Action;= Authentic Promotions; MLK Multicultural Affair & MLK Volunteer Appreciation; payment for promotional items | housing; invoice; quote-proposal; professional service contract | 5/9/2016<= /td> | |||||
| 16-5865 | Administrative Action;= Beyond; MLK Multicultural Affair; payment for audio visual rental, labor and setup charges | Housing; proposal; con= tract | 5/9/2016<= /td> | |||||
| 16-5866 | Administrative Action;= Modern Geosciences, LLC; Environmental Services for Harry Hines Property; approv= ing vendor to assist in the completion of regulatory closure activities, prov= ide technical support regarding the site redevelopment planning and provide health and safety monitoring/support at the above-referenced property | Aviation; Master agree= ment; professional service contract | 4/1/2016<= /td> | |||||
| 16-5867 | Administrative Action;= Apex Titan, Inc.; Supplemental Agreement #1; provide consulting services for Dalfort Airlines Aerospace Legends Facility | Aviation; change order= no. 1; supplemental agreement no. 1; consultant contract | 4/1/2016<= /td> | |||||
| 16-5868 | Administrative Action;= Modern Geosciences, LLC; Environmental Services for Former Dalfort Enterprises; vendor to assist in the completion of regulatory closure activates for Da= llas Love Field Airport's pending Municipal Setting Designation, provide techn= ical support regarding Dalfort redevelopment planning, provide addition Groundwater monitoring, and provide health and safety monitoring at the Dalfort site | Aviation; Master agree= ment; proposal; professional service contract | 4/1/2016<= /td> | |||||
| 16-5869 | Administrative Action;= N.J. Malin & Associates, LLC; Installation of (2) Life Tables at Sally Por= t, Dallas Love Field; proposal provides two lift tables, design, engineering, equipment, installation and commissioning support | Aviation; bid tabulati= on; service contract | 3/23/2016= | |||||
| 16-5870 | Administrative Action;= J & S Audio Visual; Equipment: Labor setup for video and audio rental; authorization to enter into a contract with J & S Audio Visual | Fair Housing Office; p= roposal; professional service contract | 5/9/2016<= /td> | |||||
| 16-5871 | Administrative Action;= Aeonics, Inc.; ARL Time Clock Repair; service for an ARL time clock for timekeeping problem | Housing; invoice | 5/6/2016<= /td> | |||||
| 16-5872 | Administrative Action;= Big D Party Rental; MLK Multicultural Affairs; Request for approval of payment = to Big D Party Rental for tables, chairs, stage, floor setup, delivery and pickup for the MLK Multicultural Affair. | Housing and Community = Services; Quote; professional service cont= ract; | 5/20/2016= | |||||
| 16-5873 | Administrative Action;= Siemens Industry, Inc.; Access Control System Support; provide City of Dallas Department of Aviation on-call technical response for the electronic secu= rity systems | Aviation; service contract; interlocal agreemen= t | 4/21/2016= | |||||
| 16-5874 | Administrative Action;= Quimby McCoy Preservation Architecture, LLP; Conceptual Design Study for an elev= ator at the Hall of State Building; Authorize a professional service contract; develop, evaluate and compare alternative concepts for the location of an elevator that provides an accessible public path to an exterior entrance = and within the Hall of State Building; | Public Works; Professi= onal Service Contract; Proposal; | 3/21/2016= | |||||
| 16-5875 | Administrative Action;= Mosaika Art & Design; repair of "North Texas Sunrise" mosaic wall; emergency services rendered; replace and repair the damaged pieces to the "North Texas Sunrise" wall located at Dallas Love Field | Aviation; invoice | 5/9/2016<= /td> | |||||
| 16-5876 | Administrative Action;= Casteel & Associates, Inc.; Main Street Garden Repairs; Provide investigative forensics services to determine damage to the City's "Spectrascape&q= uot; light and public art project at Main Street Garden as a result of a colli= sion approximately 18 months ago; | Park and Recreation; encumbrance; Professional Service Contract; agreement; quote; | 5/3/2016<= /td> | |||||
| 16-5877 | Administrative Action;= Civil Associates, Inc; Street Group 12-636 Holy Hill Drive from Phoenix Drive to Pineland Drive; prepare construction plans to build a 7-foot wide concrete sidewalk and install reinforced concrete stormwater pipe in the existing = roadway ditch along Holly Hill drive from Pineland Drive to Dead End; | Public Works; Professi= onal Service Contract; estimate; Supplemental Agreement No. 1; Form 1295; Proposal; | 3/21/2016= | |||||
| 16-5878 | Administrative Action;= Swank Motion Pictures, Inc.; Summer Movie Series DVD Rentals; provide (6) movie nights beginning on May 12th and ending on July 21st; support new/renewed programming efforts within the park to drive attendance to Fair Park; | Park and Recreation; c= ontract; encumbrance; invoice; requisition; | 5/3/2016<= /td> | |||||
| 16-5879 | Administrative Action;= Roger B. Brown; Youth Athletic Programming; provide athletic instruction for youth between ages 6-17 through clinics, direct coaching, and organization of leagues and tournament; | Park and Recreation; Professional Service Contract; encumbrance; | 5/3/2016<= /td> | |||||
| 16-5880 | Administrative Action; Production Experience; A/V for employee Awards; for audio and visual serv= ices for the unveiling and launch of the new Park and Recreation Department lo= go; providing concert and live event production rentals for a variety of spec= ial events; | Park and Recreation; c= ontract; encumbrance; estimate; requisition; | 5/3/2016<= /td> | |||||
| 16-5881 | Administrative Action;= Dionne Kirby; Summer Music Series Performer; provide entertainment services for = the Summer Music Series on June 16, 2016; perform and provide musicians and musical entertainment for 2 sets; | Park and Recreation; encumbrance; agreement; | 5/3/2016<= /td> | |||||
| 16-5882 | Administrative Action;= Latina Broadcasters of Texas, LLC; Advertising - Bahama Beach Waterpark; provide radio and television advertising from (05/25/2016 - 06/19/2016) for the D= FW Latin Community; | Park and Recreation; encumbrance; quote; | 5/3/2016<= /td> | |||||
| 16-5883 | Administrative Action;= Turtle Creek Association; Maintenance Agreement; perform service enhancements to= the Turtle Creek corridor and medians by contracting a third party to maintain portions of the corridor and medians by mowing, edging/trimming, pruning, fertilizing, irrigating; TCA will also conduct monthly volunteer clean-ups along the creek; | Park and Recreation; a= greement; contract; | 5/3/2016<= /td> | |||||
| 16-5884 | Administrative Action;= The Friends of Northaven Trail; Beautification Agreement; perform service enhancements such as picking up litter and debris and plant and maintain floral displays at respites; | Park and Recreation; A= greement; | 5/3/2016<= /td> | |||||
| 16-5885 | Administrative Action;= NCM Media Networks; Advertising-Bahama Beach; provide services for on-screen movie preview commercials, lobby entertainment advertising, and online banner a= ds from May 6, 2016 to August 11, 2016; | Park and Recreation; encumbrance; Proposal; Agreement; | 5/3/2016<= /td> | |||||
| 16-5886 | Administrative Action;= Stacy L. Monsey; dba Sip N Doodle; Painting performer; provide three performances = on May 19, 2016, June 23, 2016, and July 14, 2016; provide 4 professional ar= tist and the necessary materials to teach and lead informal painting classes at Fair Park for 50 participants; | Park and Recreation; encumbrance; agreement; proposal; | 5/3/2016<= /td> | |||||
| 16-5887 | Administrative Action;= Sunbelt Pools Inc.; Emergency Installation of Variable Frequency Drive (VFD); pro= vide labor, materials and equipment to replace a VFD on a pump; installation of one (1) 50 hp 460-480v Variable Frequency Drive (VFD) on the pump for City Hall Fountain; | Park and Recreation; encumbrance; Professional Service Contract; invoice; | 5/3/2016<= /td> | |||||
| 16-5888 | Administrative Action;= Grentzler Electrical Service, Inc.; Emergency Cotton Bowl lighting repair; emergency repair made to the Cotton Cowl Stadium concourse lighting control system; | Park and Recreation; encumbrance; invoice; | 5/3/2016<= /td> | |||||
| 16-5889 | Administrative Action;= Dallas Tennis Association; NJTL Tennis Program and Quickstart; implement and coordinate four programs at Dallas parks throughout the year; | Park and Recreation ; encumbrance; Professional Service Contract; invoice; | 5/3/2016<= /td> | |||||
| 16-5890 | Administrative Action;= Blue Moon Cinemas; dba Waddell-Williams Enterprises; Summer Movie Series Screen Ren= tal; provide an inflatable movie screen, sound, and show production for (6) mo= vie nights beginning on May 12th and ending on July 21st; events supports new/renewed programming efforts within the park to drive attendance to Fa= ir Park; | Park and Recreation; encumbrance; Contract; requisition; estimate; quote; | 5/3/2016<= /td> | |||||
| 16-5891 | Administrative Action;= PROS Consulting LLC; Training for Implementing Business Plans; provide trainin= g on the implementation of the Recreation Center Business Plans for Recreation Services staff; | Park and Recreation; encumbrance; Professional Service Contract; requisition; agreement; | 5/3/2016<= /td> | |||||
| 16-5892 | Administrative Action;= Stacy L. Monsey; dba Sip N Doodle; provide two performances at $1250.00 each at Fa= ir Park for the 80th Anniversary Celebration; provide 4 professional artist = and the necessary materials to teach and lead informal painting classes; | Park and Recreation; encumbrance; agreement; invoice; proposal; | 4/28/2016= | |||||
| 16-5893 | Administrative Action;= Guardian Power cleaning of Dallas; Kitchen exhaust system cleaning; provide annual kitchen exhaust system cleaning services for the golf pro shops at Cedar Crest Gold Course, Luna Vista Golf Course, Stevens Golf Course and Keeton= Gold Course for a term of one (1) year; | Park and Recreation; C= ontract; Bid Tabulations; | 5/3/2016<= /td> | |||||
| 16-5894 | Administrative Action;= El Creative, Inc.; Service Contract Increase; Authorization an increase to Service Contract BUZ1414, in the amount of $50,000.00 for graphic design service | Business Development a= nd Procurement Service; Service Contract; Change Order No. 1; Form 1295; | 5/5/2016<= /td> | |||||
| 16-5895 | Administrative Action;= BMI Imaging Systems, Inc; Microfiche scanning; Authorize Encumbrance for serv= ice from vendor for microfiche scanning and online hosting for 1 year for Dal= las Police Financial and Contract Management Division. | Dallas Police Departme= nt; Professional Services Contract; Encumbrance; | 5/11/2016= | |||||
| 16-5896 | Administrative Action;= Close Watch Technologies, Inc.; iWatch Dallas - Crime tip App; Authorization for payment to Close Watch Technologies for continued use of I Watch Dallas c= rime tip application (app). | Dallas Police Departme= nt; Professional Services Contract; Invoice; Service Agreement; | 5/11/2016= | |||||
| 16-5897 | Administrative Action;= Green Planet, Inc.; Waste toxicity; process payment/waste has been picked up; 8= 231 Hoyle; remain complaint and meet ISO requirements; | Dallas Water Utilities; Professional Service Contract; Invoice; | 5/5/2016<= /td> | |||||
| 16-5898 | Administrative Action;= North America Fire Equipment Company Inc.; Structural and Proximity Gear; abili= ty to purchase structural and proximity gear; | Dallas Fire Department; extension master agreement; change order no. 1; Form 1295; extension request; | 5/10/2016= | |||||
| 16-5899 | Administrative Action;= North America Fire Equipment Company Inc.; Structural and Proximity Gear; abili= ty to purchase structural and proximity gear; | Dallas Fire Department; extension master agreement; change order no. 1; Form 1295; extension request; | 5/10/2016= | |||||
| 16-5900 | Administrative Action;= Ford Audio Video Systems; Auditorium equipment Replacement; installation of the Audio/video equipment for Fir Academy Auditorium at 5000 Dolphin Road Building A; | Dallas Fire Department; invoice; | 5/10/2016= | |||||
| 16-5901 | Lobbyist Registration = Program - 2016; Lobbyist Registration Quarterly Activity Reports | Dallas City Code; Code= Of Ethics; Chapter 12A, Section 15; Lobbying Firms; Non-Registrants; Registe= red Lobbyist; registration fees; registration forms | 4/30/2016 | |||||
| 16-5902 | Administrative Action;= City of Dallas, United States Attorney's Office, Dallas County District Attorney's Office, Dallas County Public Defender's Office, Mill City Neighborhood Association; Memorandum of Understanding; participate in the planning and= implementation process for the Dallas City Attorney's Office Byrne Criminal Justice Innovation project | City Attorney's Office; memorandum of understanding | 5/12/2016= | |||||
| 16-5903 | Administrative Action;= JEH-EAS, Inc.; dba Stars Information Solutions; Microfilm Scanners-Central Library; for the purchase and installation of 4 new microfilm scanners for the Cen= tral Library, 7th floor, Texas/Dallas History Division; | Library; Professional = Services Contract; quote | 5/10/2016= | |||||
| 16-5904 | Administrative Action; Envisionware, Inc.; Annual maintenance for computer and print control software and hardware; annual system maintenance; | Library; Professional = Service Contract; Invoice; | 5/10/2016= | |||||
| 16-5905 | Administrative Action; Envisionware, Inc.; Annual maintenance for computer and print control software and hardware; annual system maintenance; | Library; Professional = Service Contract; Supplemental Agreement; Invoice; | 5/10/2016= | |||||
| 16-5906 | Administrative Action;= TEAL Engineering Services; Traffic Signal System Upgrade Support Contract Extension; to support the delayed procurement of a new traffic signal cen= tral management software subsystem; | Streets; engineering c=
ontract;
change order no. 2; contract; Form 1295; Supplemental agreement no. 2; |
4/21/2016= | |||||
| 16-5907 | Administrative Action;= Alicia Yvette Holmes; Professional Service Community Artist Program; present one= (1) six-week residency entitled Coming of Age: Rites Of Passage that shall ex= pand on workshops that were previously attended by participating students from Dallas Housing Authority and South Oak Cliff High School; | Office of Cultural Aff= airs; Professional Service Contract; | 5/6/2016<= /td> | |||||
| 16-5908 | Administrative Action; Ollimpaxqui Ballet Company Inc.; Professional Services Community Artist Program; present one (1) 50-minute interactive performances in the tradit= ion of folklorico dance and showcasing the customs of Mexico, Central and Sou= th America; performances shall take place at the North Oak Cliff Branch Libr= ary in conjunction with the site's Mayor Summer Reading Club programming; | Office of Cultural Aff= airs; Professional Service Contract; | 5/2/2016<= /td> | |||||
| 16-5909 | Administrative Action;= Onstage Productions Inc.; Professional Services-OCCC; for services rendered in Au= gust 2014 related to generator rental at the Oak Cliff Cultural Center; | Office of Cultural Aff= airs; Professional Service Contract; Change Order No. 1; Invoice; | 4/26/2016= | |||||
| 16-5910 | Administrative Action;= JQ Engineering, LLP; McCommas Bluff Landfill - Scale House Frame Support for Pneumatic Tube; Provide engineering services for a structural frame to support the pneumatic tube system at the McCommas Bluff Landfill, Located= at 5100 Youngblood Road, Dallas TX 75241 in an amount not to exceed $5,000 | Public Works; Professional Services Contract; Invoi= ce; | 4/8/2016<= /td> | |||||
| 16-5911 | Administrative Action; Binswanger Glass; Window Replacement; Vendor will provide the material and labor necessary to remove and install a new window in the Administrative Building; | Dallas Water Utilities= ; Building Service Contract; Invoice; quote | 3/22/2016= | |||||
| 16-5912 | ADMINISTRATIVE ACTION;= Alan Plummer And Associates, Inc.; Service Contract Extension; increase to the service contract; water audits for industrial, commercial and institution= al (ICI) Facilities; allow completion of the remaining four month term (10/0= 1/2016 to 1/11/2017) of the contract; | Dallas Water Utilities= ; Service Contract; Agreement; Change Order No. 1; Form 1295; Supplemental Agreement No. 1 | 4/28/2016= | |||||
| 16-5913 | Administrative Action;= Cleaning Guys, LLC; Authorize Payment of Invoice for Hydraulic Spill Clean-up; pay= for hydraulic spill clean-up; | Equipment and Building= Services; Encumbrance; Procurement Request; Invoice | 4/8/2016<= /td> | |||||
| 16-5914 | Administrative Action;= Western Waterproofing Company of America; dba Western Specialty Contractors of America; Pay emergency roof repairs invoice; provide labor and materials = to repair the roof at the Morton H. Meyerson Symphony Center; | Equipment and Building= Services; invoice; Procurement Request; Contract; Proposal; | 4/13/2016= | |||||
| 16-5915 | Administrative Action;= Michael James Raffeto; dba Accurate Forms & Supplies; stock paper and envelop= es; purchase of bill stock paper and envelopes | Dallas Water Utilities= ; change order no. 1; master agreement; license agreement | 5/12/2016= | |||||
| 16-5916 | Administrative Action;= The Mavericks/B-Weiss Entertainment Group, LLC; musical entertainment for 80th Anniversary celebration; mu= sical entertainment for the Fair Park 80th Anniversary of the Centennial Exposi= tion scheduled for June 8-11, 2016 four day celebration | Park and Recreation; encumbrance; contract | 5/6/2016<= /td> | |||||
| 16-5917 | Administrative Action;= Bentley Systems; Purchase Geopak Civil Engineering Suite License Including Prorat= ed Select; data collection, processing, manipulation and analysis, | Public Works; Quote; Professional Service Contract; <= /td> | 5/2/2016<= /td> | |||||
| 16-5918 | Administrative Action;= Protect Environmental Services, Inc.; Emergency Spill Response Cleanup; payment of vendor for emergency spills and leaks of automotive fuel and fluids, biological and biochemical contaminants, and other hazardous and non-hazardous substances | Trinity Watershed Mana= gement; invoices | 5/6/2016<= /td> | |||||
| 16-5919 | Administrative Action;= Nicholas Co.; appraiser review services in the lawsuit styl= ed Sapphire | City Attorney's Office= ; invoice; professional service contract | 5/12/2016= | |||||
| 16-5920 | Administrative Action;= Barry G. Dickey; dba Audio Evidence Lab; professional services contract; provide t= he city with testimony, deposition and analysis services for claims and laws= uits | City Attorney's Office; agreement; professional service contract | 5/12/2016= | |||||
| 16-5921 | Administrative Action;= UT Southwestern Center; Project NTARuPT MOU; Authorize for the City Manager = or Assistant City Manager designee to sign the attached Memorandum of Understanding (MOU) between the City of Dallas, through the Dallas Public Library, and UT Southwestern Medical Center; to replicate evidence -based teen pregnancy prevention programs to scale in communities with the great= est need; | Library; Memorandum of Understanding; | 5/17/2016= | |||||
| 16-5922 | Administrative Action;= Voss Electric Company; dba Voss Lighting; Prairie Creek Library Exterior LED Lighting Upgrade; to upgrade parking lot lights at Prairie Creek Library;= | Library; Professional = Service Contract; proposal; | 5/17/2016= | |||||
| 16-5923 | Administrative Action;= Lynda.com Inc; Online Learning Service; Online Learning Services; Authorize payment= for access to Lynda.com an online learning service for a 1 year period; | Library; Professional = Service Contract; Subscription Services; proposal; quote; Subscription Services | 5/17/2016= | |||||
| 16-5924 | Administrative Action;= Technical Testing International, LLC; dba TT Environmental Laboratories (349592); Analitical Laboratory Testing Services; enable City departments the abili= ty to continue ordering laboratory testing services; | Business Development a= nd Procurement Service; Service Contract; Change Order No. 1; Form 1295; Supplemental Agreement No. 1; extension request; | 5/9/2016<= /td> | |||||
| 16-5925 | Administrative Action;= B&A Laboratories, Inc; dba Xenco Laboratories(500851); Analitical Laboratory Testing Services; ability to continue ordering laboratory testing services; | Business Development a= nd Procurement Service; Service Contract; Change Order No. 1; Form 1295; Supplemental Agreement No. 1; extension request; | 5/9/2016<= /td> | |||||
| 16-5926 | Administrative Action; Environmental Science Corporation; dba ENVISCI, Inc.(516240); ability to continue ordering laboratory testing services; | Business Development a= nd Procurement Service; contract; extension request; Change Order No. 1; Form 1295; Supplemental Agreement No. 1; | 5/18/2016= | |||||
| 16-5927 | Administrative Action:= Shamrock Pest Control; pest control; vendor will install 200 feet of bird spikes u= nder the portico and pavilion at Cedar Crest Golf Course | Park and Recreation; p= roposal; encumbrance; professional service contract; agreement | 5/3/2016<= /td> | |||||
| 16-5928 | Administrative Action;= Micromain Corporation; annual review; annual licensing/maintenance insuring technic= al support and upgrades from the vendor | Park and Recreation; encumbrance; quote; service contract | 5/6/2016<= /td> | |||||
| 16-5929 | Administrative Action;= Jumper Bee Entertainment, LLC; Kid's area equipment and games at Fair Park 80th Anniversary; provide the children's area equipment and games for the Fair Park 80th Anniversary of the Centennial Exposition scheduled for June 8-1= 1, 2016 | Park and Recreation; p= roposal; encumbrance; quote | 5/6/2016<= /td> | |||||
| 16-5930 | Administrative Action;= Nalco Chemical Co.; Service Contract Extension; Extend the AA contract term from 01/27/2016 to 01/26/2017; | Equipment and Building= Service; Cooperative Purchasing Agreement; Change Order No. 1; | 4/13/2016= | |||||
| 16-5931 | Administrative Action;= Itron Inc.; Upgrade AMR-Fixed Network (FNAS) software and Meter Data Management (IEE) Applications; to upgrade the existing Fixed Network (FNAS)software application and the Fixed Network Meter Data Management (MDM-IEE) applica= tion and servers; the upgrade is required to the current Fixed Network FNAS sy= stem is two software versions behind and the MDM-IEE application is two softwa= re versions and six services pack behind; <= /span> | Dallas Water Utilities= ; Change Order No. 2; Form 1295; Correction Memo; | 5/12/2016 | |||||
| 16-5931 | Administrative Action;= Itron Inc.; Upgrade AMR-Fixed Network (FNAS) software and Meter Data Management (IEE) Applications; to upgrade the existing Fixed Network (FNAS)software application and the Fixed Network Meter Data Management (MDM-IEE) applica= tion and servers; the upgrade is required to the current Fixed Network FNAS sy= stem is two software versions behind and the MDM-IEE application is two softwa= re versions and six services pack behind; <= /span> | Dallas Water Utilities= ; Change Order No. 2; Form 1295; Correction Memo; | 5/12/2016 | |||||
| 16-5932 | Administrative Action;= Marking Connection, Inc.; Professional Services Community Artist Program; present four (4) workshop sessions entitled "Caribbean Roots"; workshops will be presented at the Bridge at Fair Park and Adult Day Center; | Office of Cultural Aff= airs; Professional Service Contract; | 3/28/2016= | |||||
| 16-5933 | Administrative Action;= The Mexico Institute; Professional Services; pay for services rendered; for presentation of a concert on March 18, 2016 featuring Xaliscantos: New Mu= sic of Jalisco; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 4/26/2016= | |||||
| 16-5934 | Administrative Action;= Darryl Ratcliff; Professional Services; produce the MTT Pathways for creative pe= ople of color from high school to retirement; | Office of Cultural Aff= airs; Professional Service Contract; | 4/12/2016= | |||||
| 16-5935 | Administrative Action;= Melody Bell; Professional Services Community Artist Program; present one (1) 50-minute theatrical performance and four (4) one-hour theatre workshops introducing students to the art of ancient "Griot" storytelling; service will combine music, crafts, and songs that bring to life ancient African folk tales; | Office of Cultural Aff= airs; Professional Service Contract; | 3/28/2016= | |||||
| 16-5936 | Administrative Action;= Yolette Garcia; Professional Services; pay for services; for moderator services f= or the cultural conversation with Mexican Author Carmen Boullosa; Latino Cultural Center presenting series; | Office of Cultural Aff= airs; Professional Service Contract; invoice; | 4/26/2016= | |||||
| 16-5937 | Administrative Action;= Gilberto Lee Escobedo; Professional Services Oak Cliff Cultural Center; present a podcast and workshop as part of the "What is Cinema?" podcast a= nd workshop and guests to be featured in interviews for the podcast; | Office of Cultural Aff= airs; Contract; | 5/10/2016= | |||||
| 16-5938 | Administrative Action;= South Dallas Concert Choir; Professional Services Community Artist Program; pre= sent one (1) 50-minute performance of "African American Classics' includi= ng a diverse repertoire of solo and ensemble selections including Negro spirit= uals, classics, show tunes and contemporary gospel; performances shall take pla= ce at the Skyline Branch library to coincide with the facility's Mayor's Sum= mer Reading program and shall open to the general public; | Office of Cultural Aff= airs; Professional Service Contract; | 5/10/2016= | |||||
| 16-5939 | Administrative Action;= Cara Mia Theatre Company; Professional Service; provide two (2) theatre workshops = and one (1) theatrical performances designed to introduce students, in grades= K through 12th to theatre games, physical comedy, choral singing and other classical theatrical techniques; workshops shall be held at Wesley Rankin Community Center and at the White Rock Hill Branch library in conjunction with the Mayor's Summer Reading Club; Performances shall be held at the A= ZAR Foundation's West Ferris Branch property in conjunction with the organization's summer camp programming; | Office of Cultural Aff= airs; Professional Service Contract; | 5/10/2016= | |||||
| 16-5940 | Administrative Action;= Lenotha Barnett Jr.; Professional Service Community Artists Program; present one = (1) 50-minute lecture/performance, with accompanying musicians, that combines= the rhythms of the Shekere, Congas, Bata, Jembe and other traditional instrum= ents that reflect the Afro-Latino and Brazilian | Office of Cultural Aff= airs; Professional Service Contract; | 4/26/2016= | |||||
| 16-5941 | Administrative Action;= Lenotha Barnett Jr.; Professional Service Community Artists Program; present two = (2) performance, with accompanying musicians, that combine the rhythms of the Shekere, Congas, Bata, Jembe and other traditional instruments that refle= ct the Afro-Latino and Brazilian | Office of Cultural Aff= airs; Professional Service Contract; | 4/26/2016= | |||||
| 16-5942 | Administrative Action; Ollimpaxui Ballet Company Inc.; Artistic Services - LLC; pay for services rendered by vendor for 3 1 hour interactive ballet folklorico performances for 360 students at the Latino Cultural Center; | Office of Cultural Aff= airs; Professional Service Contract; invoice; | 4/26/2016= | |||||
| 16-5943 | Administrative Action;= Marilyn Waligore; Professional Services; to curate an exhibition titled The Machi= ne in the Garden for the Bath House Cultural Center (BHCC); | Office of Cultural Aff= airs; Consultant Contract; | 4/26/2016= | |||||
| 16-5944 | Administrative Action;= ARCADIS U.S., Inc.; 14-009E, SA No. 1 Zebra Mussel Training; for Zebra Mussel detection training; assess equipment needs, develop training and monitori= ng plans, conduct two training sessions; | Dallas Water Utilities; Professional Service Contract; Change Order No. 1; Supplemental Agreement= No. 1; Form 1295; Proposal; Consultant Contract; | 4/19/2016= | |||||
| 16-5945 | Administrative Action:= CBS Radio; media services for 80th Anniversary celebration at Fair Park; CBS Radio will promote the 80th Anniversary Celebration and Festival on 6 stations | Park and Recreation; p= roposal; encumbrance; service contract | 5/12/2016= | |||||
| 16-5946 | Administrative Action:= Zellar Consulting LLC; slide inspection for Bahama Beach Waterpark; provide attraction inspections for 9 water slides at Bahama Beach; | Park and Recreation; p= roposal; encumbrance; professional service contract | 5/12/2016= | |||||
| 16-5947 | Administrative Action;= ACT Event Services; parking lot cleaning services; provide a dumpster and parking l= ot cleaning services for the transition of events at Fair Park the weekend of May 13-14, 2016 | Park and Recreation; e= stimate; quote; encumbrance; service contract | 5/12/2016= | |||||
| 16-5948 | Administrative Action;= All Business Machines, Inc.; dba Attain It; service agreement; for 2 analytic= al instruments manufactured by Agilent Technologies | Dallas Water Utilities= ; quote; agreement; service contract | 3/30/2016= | |||||
| 16-5949 | Administrative Action;= Seattle Software Business, Inc.; dba Orbus Software; iServe Software Licenses; purchase of portal Enterprise Architecture software licenses and annual maintenance and hosting services for iServe support software | Communication & In= formation Services; quote; professional service contract | 5/12/2016= | |||||
| 16-5950 | Administrative Action;= Getty Images US, Inc.; iStock Images Services; provide the City of Dallas/Communication & Information Services access to a library of iS= tock signature+ images and basic rights levels of essential images rights with= out being subject to a penalty | Communication & In= formation Services; quote; agreement; professional service contract | 5/12/2016= | |||||
| 16-5951 | Permit and License App= eal Board hearing for Chubb's Towing/J&J Towing/Jordan's Towing under Chapter 1= 5D, Section 32 of the Dallas City Code | Findings of Fact and O= rder, attendance record, notes, correspondence, audio recording and other offic= ial documentation filed with the City Secretary for the Permit and License Ap= peal Board hearing for Chubb's Towing/J&J Towing/Jordan's Towing. | 5/5/2016 | 16-0035 | ||||
| 16-5952 | Appointment To Boards;= Board of Adjustment | 16-5952; Phil Foster | 5/11/2016= | |||||
| 16-5953 | Permit and License App= eal Board hearing for McKinney Avenue Tavern under Chapter 42A, Section 13 of the Dallas City Code | Findings of Fact and O= rder, attendance record, correspondence, audio recording and other official documentation filed with the City Secretary for the Permit and License Ap= peal Board hearing for McKinney Avenue Tavern. | 6/2/2016 | 16-0035 | ||||
| 16-5954 | Appointment To Boards;= City Plan and Zoning Commission | 16-5954; Mark Rieves | 5/18/2016= | |||||
| 16-5955 | Appointment To Boards;= Dallas Citizens Police Review Board | 16-5955; Carl D. Raine= s | 5/18/2016= | |||||
| 16-5956 | Appointment To Boards;= Judicial Nominating Commission | 16-5956; Andrea Correa= | 5/18/2016= | |||||
| 16-5957 | Appointment To Boards;= Municipal Library Board | 16-5957; Portia M. Can= trell | 5/18/2016= | |||||
| 16-5958 | Appointment To Boards;= North Oak Cliff Municipal Management District | 16-5958; Eliseo Ruiz -= NOC Residency Requirement; Anne B. Hagan - NOC Residency | 5/18/2016= | |||||
| 16-5959 | Appointment To Boards; Reinvestment Zone Six Board (Farmers Market) | 16-5959; Mark Ruibal -= Dallas County Resident | 5/18/2016= | |||||
| 16-5960 | Appointment To Boards; Reinvestment Zone Seven Board (Sports Arena) | 16-5960; Arman Rupani = - Dallas County Resident | 5/18/2016= | |||||
| 16-5961 | Appointment To Boards; Reinvestment Zone Nine Board (Vickery Meadow) | 16-5961; Jake Golvach = - Dallas County Resident | 5/18/2016= | |||||
| 16-5962 | Appointment To Boards; Reinvestment Zone Twelve Board (Deep Ellum) | 16-5962; Gene W. Denni= s - Dallas County Resident | 5/18/2016= | |||||
| 16-5963 | Appointment To Boards; Reinvestment Zone Seventeen Board (TOD) | 16-5963; John (Jack) W= ierzenski - Dallas County Resident | 5/18/2016= | |||||
| 16-5964 | Administrative Action:= IBM Corporation; Perpetual Software License Exchange; IBM Maximo Asset Manage= ment licenses were purchased to access the City's Enterprise Work Order & Asset Management software | Communication & In= formation Services; license | 5/9/2016<= /td> | |||||
| 16-5965 | Administrative Action;= Rotaserv LP; Emergency Pump Repairs; provide service to the Play Structure Pumps at Bahama Beach Waterpark | Park and Recreation; q= uote; encumbrance | 5/17/2016= | |||||
| 16-5966 | Administrative Action;= Valassis, Inc.; Advertising - Dallas Aquatics; provide direct mail services, to pro= mote aquatics programs | Park and Recreation; encumbrance; agreement; estimate | 5/17/2016= | |||||
| 16-5967 | Administrative Action;= Dallas Area Rapid Transit; Advertising for Fair Park 80th Anniversary Celebratio= n; Authorize encumbrance; vendor will provide advertising services by using = bus exteriors, windscreens, and banners; Advertising will begin in market on 5/9/2016 and run through 6/11/2016; the 80th Anniversary of the Centennial Exposition will be held at Fair Park June 8-11, 2016; this 4 day celebrat= ion will showcase the history of Fair Park; | Park and Recreation; encumbrance; Contract; | 5/17/2016 | |||||
| 16-5968 | Administrative Action;=
Eagle
Audio/Visual, Inc.; Main stage, lights and sound for 80th Anniversary eve=
nt
June 8-11, 2016 at Fair Park; four day celebration will showcase the hist=
ory
of Fair Park, the current state and the future; provide the services of s=
taging,
sound and lights for the featured entertainment during the celebration; |
Park and Recreation; Professional Service Contract; encumbrance; quote; | 5/17/2016= | |||||
| 16-5969 | Administrative Action;= Russell Sharek; dba Circus Freaks; Roaming musicians for 80th Anniversary celebration; Authorize encumbrance; vendor will provide roaming musicians, magicians and jugglers throughout the grounds for the Centennial Expositi= on; providing 4-6 performances for a total of 20 hours on Friday, June 10th a= nd Saturday, June 11th; | Park and Recreation; encumbrance; Proposal; | 5/17/2016 | |||||
| 16-5970 | Administrative Action; Entertainment Services; Power requirements for 80th Anniversary celebrati= on; Authorize encumbrance; vendor will supply the supplemental power needs and services for the 80th Anniversary of the Centennial Exposition to be held= at Fair Park June 8-11, 2016; vendor will provide power for the food and beverage area, the entertainment areas, picnic areas, the zip line at the front gate and the stage areas; <= /td> | Park and Recreation; encumbrance; Professional Service Contract; Quote; Proposal; | 5/17/2016 | |||||
| 16-5971 | Administrative Action;= Digitech Computer, Inc.; Contract Extension #3; Authorize supplemental Agreement #7 for the extension of the existing contract; City exercising the third of three annual renewal options; this action will extend the term of the con= tract to May 24, 2017; | Dallas Fire Rescue; Su= pplemental Agreement No. 7; Form 1295; Service Contract; | 5/17/2016 | |||||
| 16-5972 | Administrative Action;= Rahim Realty Management; ICI Rebate; Approval of an Industrial, Commercial, Institutional (ICI) rebate application pursuant to Council Resolution No. 12-0530 adopted on 2/22/2012; Authorize payment for replacement of toilet= s, showerheads, aerators and other water conserving plumbing materials; | Dallas Water Utilities; Agreement; Invoice; | 5/17/2016 | |||||
| 16-5973 | Administrative Action; Veterinary Anesthesia Systems, Inc.; Annual anesthesia machine preventive maintenance; Authorize funds to pay invoice for preventive on three anesthesia machines; | Code Compliance; Profe= ssional Service Contract; Invoice; | 5/17/2016 | |||||
| 16-5974 | Administrative Action;= Green Planet, Inc.; Hazardous waste removal service; Authorize funds to pay inv= oice for hazardous waste services; | Code Compliance; Profe= ssional Service Contract; Invoice; | 5/17/2016 | |||||
| 16-5975 | Administrative Action;= St. Moritz Security Services; Security Services; Authorization to pay invoices for security services for Fire Rescue Officer Trainee written exam held at Dallas Convention Center on February 24, 2016; | Civil Service; Contrac= t; Invoice; | 5/19/2016 | |||||
| 16-5976 | Administrative Action; Daktronics, Inc.; Repair of Dynamic Message Signs' Controllers; Authorize= the repair of inactive field controllers for Dynamic Message Signs (DMS's) at Fair Park and the purchase of color modules to replace burned out modules= ; | Streets; Professional = Service Contract; Quote; | 4/22/2016 | |||||
| 16-5977 | Administrative Action;= Melody Bell; Professional Service Community Artist Program; present one (1) 50 minute theatrical performance introducing students to the art of ancient "Griot" Story telling; the services will combine music, crafts,= and songs that bring to life ancient African folks tales; the students shall = have the opportunity to listen, add phrasing, act as characters, and utilize simple props, costumes, songs, instruments, and dance as they participate= in the stories; the services shall taker place at the North Oak Cliff Branch Library in conjunction with the site's Mayor's Summer Reading Club Programming; | Office of Cultural Aff= airs; Professional Service Contract; | 4/26/2016 | |||||
| 16-5978 | Administrative Action;= Ofelia Faz-Garza; Professional Services Community Artist Program; present one (1= ), 50 minute workshop entitled, Tejiendo Historias: Why Our Cultural Voices Matters; the workshop shall engage students in grades 8th-12th in discuss= ions about what cultura or culture is; students shall bring items that are personal representation of culture in their lives and will develop oral a= nd written stories based on these building blocks; the workshops shall take place at the Wesley Rankin Community Center in conjunction with the site's summer camp programming; | Office of Cultural Aff= airs; Professional Service Contract; | 4/26/2016 | |||||
| 16-5979 | Administrative Action;= True Artist Brand; Professional Services Community Artist Program; present two= (2) theatre workshops that introduce pre-K to 6th graders to theatre acting a= nd improvisation techniques; students shall have the opportunity to develop their inner creativity and will better understand working teams, public speaking, and self confidence; the workshop shall take place at the Pleas= ant Oaks (four days) and Churchill Recreation (one hour) Center in conjunction with their summer camp programming; | Office of Cultural Aff= airs; Professional Service Contract; | 4/26/2016 | |||||
| 16-5980 | Administrative Action;= Ofelia Faz-Garza; Professional Services Community Artist Program; present two (2) workshops entitled, semillitas: Book/Zine Making; Students shall be given exercises and prompts that ask them to reflect on current events, their f= amily histories, and professional ambitions; Students shall leave with a comple= ted with a completed book or zine that relays their stories via a combination= of pictures/illustrations, poetry, short essays, and other written forms of expressions; the workshop shall take place at the Pleasant Oaks (four day= s) and Churchill Recreation (one hour) Centers in conjunction with their sum= mer camp programming; | Office of Cultural Aff= airs; Professional Service Contract; | 4/26/2016 | |||||
| 16-5981 | Administrative Action;= Tritech Software Systems; ArcServe Support; maintenance and support of the ArcSer= ve component used in conjunction with the City's Computer - Aided Dispatch system; | Communication & In= formation Service; invoice; Supplemental Agreement No. 3; Change Order No. 1; Form 1295; | 5/3/2016<= /td> | |||||
| 16-5982 | Administrative Action;= Riverbend Engineering, LLC; Professional Services Contract; Authorize a professional services contract with Riverbend Engineering, LLC to provide the City with expert consulting services regarding the Dallas Whitewater Wave; | City Attorney's Office; Professional Service Contract; proposal; | 5/20/2016= | |||||
| 16-5983 | Administrative Action;= Ron Parker; dba Renaissance Fine Art; Henry Moore, Sculpture Conservation; perform conservation on Henry Moore's The Dallas Piece - including remova= l of graffiti and scratches | Office of Cultural Aff= airs; professional service contract | 5/10/2016= | |||||
| 16-5984 | Administrative Action;=
Modeltude
Agency; The MLK Multicultural Affair; Request for approval of payment to
Modeltude Agency for the fashion show for the MLK Multicultural Affair; |
Housing and Community = Services; Invoice; Professional Service Contract; | 5/20/2016= | |||||
| 16-5985 | Administrative Action;= Frontiers of Flight Museum; The MLK Multicultural Affair; Request for approval of payment to Frontiers of Flight Museum for the use of the venue for the MLK Multicultural Affair; | Housing and Community = Services; Invoice; Professional Service Contract; | 5/23/2016= | |||||
| 16-5986 | Administrative Action;= TLC Event Rentals & Productions, Inc.; The MLK Multicultural Affair; Request for approval of payment to TLC Event Rentals & Productions, Inc.; for use= of additional equipment at the venue for the MLK Multicultural Affair. | Housing and Community = Services; Quote; Professional Service Contract; | 5/23/2016= | |||||
| 16-5987 | Administrative Action; Government Jobs.com; Biddle Integration Subscription & Maintenance; to include the Biddle Integration module and one year of maintenance. | Communication & In= formation Service; Contract; Supplemental Agreement No. 3; Change Order No. 2; Quote; | 5/19/2016= | |||||
| 16-5988 | Administrative Action;= Mitchell Humphrey & Co.; Continuous License Fee for FTG Software; To request f= or continue maintenance support outbound email service with Mitchell Humphrey & Co.; | Code Compliance Servic= es; professional service contract; agreement; invoice; | 5/2/2016<= /td> | |||||
| 16-5989 | Administrative Action;=
Global
Bridgebuilders (Skot Welch); Inclusion Assessment Follow-up &
Benchmarking; Requesting additional funds of $2,180.00 to pay a Global
Bridgebuilders invoice for services provided totaling $13,180.00. The
Department of Street Services (STS) employees participated in the Inclusi=
on
Systems Assessment (ISA) via online and manual, hard copy, assessments. |
Street Services; invoi= ce; Professional Service Contract; | 5/18/2016= | |||||
| 16-5990 | Administrative Action;= Health Care Service Corporation (HCSC); dba Blue Cross/Blue Shield of Texas; Confidentiality Agreement with Health Care Service Cooperation; Authorize execution of confidentiality agreement related to request for information (RFI) by HCSC/Blue Shield of Texas; | Dallas Fire Department; Confidentiality Agreement; | 5/23/2016= | |||||
| 16-5991 | Administrative Action;= U.S. Bank National Association; Paying Agent/ Registrar Services; Authorize the extension of agreement; continue to provide paying agent/registrar servic= es for registered debt obligations; = | City Controller's Offi= ce; Change Order No. 1; Form 1295; Extension Request; Master Agreement; Contract; Proposal; | 5/23/2016= | |||||
| 16-5992 | Administrative Action;= Adam's Auto Service; Transportation for Hire Vehicle Inspection Company; inspect= ion companies were identified and approved to conduct inspection in accordance with new ordinance | Code Compliance; Memor= andum of Understanding; | 5/17/2016= | |||||
| 16-5993 | Administrative Action; Kimley-Horn & Associates; Red Light Enforcement consultant; provide procurement support for the Dallas Police Department on Red Light Running Enforcement system components competitive sealed proposal | Dallas Police Departme= nt; consultant contract | 5/23/2016= | |||||
| 16-5994 | Administrative Action;= Dallas County Community College District - El Centro College; authorize a professional service for Emergency Medical Training; provide emergency medical training to Police Recruit Officers at the Dallas Police Academy<= /td> | Dallas Police Departme= nt; Interlocal agreement; professional service contract | 5/23/2016= | |||||
| 16-5995 | Administrative Action:= Ray Huffines Chevrolet; Transportation for Hire Vehicle Inspection Company; inspection companies were identified and approved to conduct inspection in accordance with new ordinance | Code Compliance; Memor= andum of Understanding; | 5/17/2016= | |||||
| 16-5996 | Administrative Action;= Dallas County; Dallas County EOC Agreement; Use the City Emergency Operations Ce= nter as a backup location for Dallas County Forces in the event their Emergency Operation Center is inaccessible; | Office of Emergency Ma= nagement; Supplemental Agreement No. 1; Interlocal Agreement; Court Order 2016-0405= | 5/24/2016= | |||||
| 16-5997 | Administrative Action;= West Shore Services; Sirens Maintenance Contract; increase the original low-bid contract for siren maintenance by 25%; repair and maintenance of the Outd= oor Warning Siren System; | Office of Management S= ervices; Change Order No. 1; Contract; | 5/23/2016= | |||||
| 16-5998 | Administrative Action;= Fidelity Investments Institutional Operations Company, Inc. and Fidelity Management Trust Company; Trust Agreement and Recordkeeping services; revise the core investment option under the City of Dallas 401(k) Retirement Savings Plan | City Controller's Offi= ce; form 1295; letter of direction | 3/29/2016= | |||||
| 16-5999 | Administrative Action;= Fidelity Investments Institutional Operations Company, Inc. and Fidelity Management Trust Company; Trust Agreement and Recordkeeping services; revise the core investment option under the City of Dallas 457 Deferred Compensation Plan= | City Controller's Offi= ce; form 1295; letter of direction | 3/29/2016= | |||||
| 16-6000 | Administrative Action;= Law Office of Mark E. Goldstucker; Legal Services contract; provide legal services to and represent Stephen Baker in connection with the lawsuit st= yled Marcial Salazar v. The City of Dallas, Texas, Stephen Baker, Individually= | City Attorney's Office; Engagement Letter; professional service contract | 5/20/2016= | |||||
| 16-6001 | Administrative Action;= Texas Department of Transportation for the State of Texas; Municipal Maintenance Agreement; City has the right to remove persons and property from underne= ath overpasses within its jurisdiction | City Attorney's Office; Municipal Maintenance Agreement; amendment no. 3 | 5/24/2016= | |||||
| 16-6002 | Administrative Action;= Complete Legal, LTD; Court Reporting Services; Authorization to pay vendor for cou= rt reporting services for Trail Board hearings of Jermel Lewis; | Civil Service; Contrac= t; Invoice; | 5/25/2016= | |||||
| 16-6003 | Administrative Action;= Anita N. Martinez; Professional Services Community Artist Program; present one (1), 50-minute performance in the form of traditional Mexican Folklorico dance from five regions of Mexico; | Office of Cultural Aff= airs; Professional Service Contract; | 5/17/2016= | |||||
| 16-6004 | Administrative Action;= Frances Bagley, LLC; Authorization is requested to extend the contract; to work w= ith artist Tom Off to research a location underserved by the public art to develop a concept for a new of consistent with the spirit of the Water Th= eater; | Office of Cultural Aff= airs; Service Contract; Supplemental Agreement No. 1; | 5/19/2016= | |||||
| 16-6005 | Administrative Action;= Simplex Grinnell; Alarm Service-MSC; pay invoice for services rendered at the Meyerson Symphony Center relat= ed to fire alarm and suppression system maintenance; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 5/17/2016= | |||||
| 16-6006 | Administrative Action;= Media One Creations; Professional Services Community Artist Program; present one (1) four-day workshop entitled Community Voices; workshop will be held at St. Anthony School and Community Center in conjunction with the site's summer school programming; | Office of Cultural Aff= airs; Professional Service Contract; | 5/17/2016= | |||||
| 16-6007 | Administrative Action;= Herbie Johnson; Professional Services Community Artist Program; present one (1) 50-minute, jazz and blues performance within the context of American standards from various periods such as Dixieland, Swing, Bop, and Popular music including the many jazz standards written as Broadway composition;<= span style=3D'mso-spacerun:yes'> | Office of Cultural Aff= airs; Professional Service Contract; | 5/17/2016= | |||||
| 16-6008 | Administrative Action;= Gouldin Technologies LLC; Annual service for gate(s) control and hardware upgrade= s to current system; provided for the past five years the gate controller entry system, troubleshooting, and hardware upgrades for Dallas Executive Airpo= rt | Aviation; quote; profe= ssional service contract | 4/1/2016<= /td> | |||||
| 16-6009 | Administrative Action;= Acquient Systems Technologies, Inc.; Supplemental Agreement no. 1; purchase of hardware to support expansion and upgrade of current automated access con= trol systems at Aviation facilities <= /td> | Aviation; form 1295; e= xtension request; change order no. 1; supplemental agreement no. 1; maintain suppo= rt contracts; master agreement | 4/21/2016= | |||||
| 16-6010 | Administrative Action;= Lone Star Fountains, Inc.; Pond Fountain Repair; maintenance and repair of Kidd Spr= ings Park pond fountain | Park and Recreation; i= nvoice; encumbrance | 5/19/2016= | |||||
| 16-6011 | Administrative Action; Daktronics, Inc.; Cotton Bowl scoreboard production; operate and maintain= the video/scoreboards for the upcoming event season | Park and Recreation; q= uote; encumbrance; agreement; professional service contract | 5/17/2016= | |||||
| 16-6012 | Administrative Action;= Pyrotex, Inc.; Fireworks for 80th Anniversary celebration; fireworks display at the Fair Park's 80th Anniversary event | Park and Recreation; p= roposal; encumbrance; professional service contract | 5/19/2016= | |||||
| 16-6013 | Administrative Action;= Weiss Enterprises; musical entertainment for 80th Anniversary celebration - Bra= ve Combo; provide musical entertainment for the Fair Park 80th Anniversary of the Centennial Exposition scheduled for June 8-11, 2016; Brave Combo will= be the opening act on the main stage | Park and Recreation; encumbrance; contract | 5/19/2016= | |||||
| 16-6014 | Administrative Action;= Weiss Enterprises; musical entertainment for 80th Anniversary celebration - Que= be Sisters; provide musical entertainment for the Fair Park 80th Anniversary= of the Centennial Exposition scheduled for June 8-11, 2016; Quebe Sisters wi= ll be the second act on the main stage | Park and Recreation; encumbrance; contract | 5/19/2016= | |||||
| 16-6015 | Administrative Action;= Melody Bell; entertainment for 80th Anniversary celebration; provide storytelling for three performances at the 80th Anniversary of the Centennial Expositi= on | Park and Recreation; i= nvoice; encumbrance | 5/19/2016= | |||||
| 16-6016 | Administrative Action;= Cathy's Critters; teaching presentations at recreation centers; provide education= al presentations on the care and feeding of animals, for children at various Park and Recreation recreational facilities | Park and Recreation; q= uote; master agreement; professional service contract | 5/19/2016= | |||||
| 16-6017 | Administrative Action;= EMPAC; teaching workshops at recreation centers; provide math tutoring services = at four Park and Recreation recreational facilities | Park and Recreation; m= aster agreement; professional service contract | 5/19/2016= | |||||
| 16-6018 | Administrative Action;= The Friends of Moss Glen Park; Park Beautification Agreement; fund service enhancements for Moss Glen Park; fundraising events | Park and Recreation; P= ark Beautification Agreement | 5/19/2016= | |||||
| 16-6019 | Administrative Action; Amerigroup Texas; Sponsorship; purchase supplies and equipment for Water Safety Day at Bachman Indoor Pool | Park and Recreation; s= ponsorship agreement | 5/19/2016= | |||||
| 16-6020 | Administrative Action;= North Central Texas Council of Governments (NCTCOG); Annual Maintenance for Web Hosting; for annual payment to be made to maintain and hosting the City of Dallas Icommunities web mapping site; | Dallas Water Utilities; Professional Service Contract; encumbrance; invoice; Interlocal Agreement; | 5/25/2016= | |||||
| 16-6021 | Administrative Action;= Siemens Industry, Inc.; C*Cure 800 Software Renewal; three (3) year license renew= al; Card Reader Security software; Central Wastewater treatment plant; | Dallas Water Utilities; Professional Service Contract; Correction Memo; | 5/25/2016 | |||||
| 16-6022 | Administrative Action;= North Central Texas Council of Governments (NCTCOG); Agreement for Aerial Photography; creation of digital aerial photography; | Dallas Water Utilities; Professional Service Contract; Interlocal Agreement; Correction Memo to Administrative Action; | 5/25/2016= | |||||
| 16-6023 | Administrative Action;= Garland Development Group, L.P.; Women Infant and Children Program (WIC) Services Lease Agreement - 3050 S. First Street, Suite 207, City of Garland, Dallas County, TX - Holdover; provides the City of Dallas to continue its occupa= ncy month-to-month under the existing lease, under its same conditions | Sustainable Developmen= t & Construction; lease agreement | 5/9/2016<= /td> | |||||
| 16-6024 | Administrative Action;= Van Enter Studio; Ltd.; Sculpture Conservation; perform conservation services on the Umlauf Spirit of Flight at Love Field; will provide equipment, materials = and personnel to conserve and restore the winged figure and 18 birds; The conservator will replace the steel mounting on winged figured and replace steel mounting bolts attaching birds to stands; restore 18 birds bronze surface treatments by removing the old coating, adjusting patina and recommended hot was treatment on all bronze figures; | Office of Cultural Aff= airs; Contract; Contract; | 5/17/2016= | |||||
| 16-6025 | Administrative Action;= PetSmart Charities, Inc.; Everyday Adoption Center; provide off-site adoption cent= er at PetSmart, Inc. retail store #1044; 16821 Coit Road, Dallas, TX 75248 | Code Compliance; maste= r support agreement | 9/1/2015<= /td> | |||||
| 16-6026 | Administrative Action;= Cliff Temple Baptist Church; Tyler-Polk Public Meeting; Approve use of facility= for Councilmember Scott Griggs to hold a public meeting; | Mayor and City Council; Agreement; | 5/26/2016= | |||||
| 16-6027 | Administrative Action:= Texas Commercial Airports Association (TCAA); Aviation Management Dues/Fees; membership with the vendor for he 2016 calendar year; | Aviation; Contract; Invoice; | 5/19/2016= | |||||
| 16-6028 | Administrative Action;= Freedom Chevrolet; Installation of LED Light bar & Corner LEDS; pay for servi= ces rendered; | Aviation; Invoice; Quo= te; | 5/19/2016= | |||||
| 16-6029 | Administrative Action;= SNF, Inc.; dba BFX Fire Apparatus; Brush Booster Truck Repair; the Brush Boost= er Fire Truck was involved in an accident and required repair in order to be returned back in service | Dallas Fire Department= ; quote | 5/25/2016= | |||||
| 16-6030 | Administrative Action;= Stryker Medical Division; invoice payment of stretchers; purchase of fifteen SMRT Power Kits to be used for replacement of aging power kits | Dallas Fire Department= ; invoice | 5/25/2016= | |||||
| 16-6031 | Administrative Action;= BigTex Trailers; EMS Supplies trailer repairs; repair of the EMS Supplies traile= r; payment | Dallas Fire Department= ; invoice | 5/25/2016= | |||||
| 16-6032 | Administrative Action;= Reece Supply Company of Dallas; Decal Machine repair services; decal machine ma= kes the marketing decals for the new fire apparatus - truck, engines, ambulan= ces and other operational vehicles | Dallas Fire Department= ; invoice | 5/25/2016= | |||||
| 16-6033 | Administrative Action;= Simmons Design Associates; Marketing Plan; design scope includes: brand launch ev= ent materials, internal brand materials, external brand materials and business communications materials | Park and Recreation; p= roposal; change order no. 1; supplemental agreement no. 1 | 5/17/2016= | |||||
| 16-6034 | Administrative Action;= Leticia Huerta Studio LLC; Bexar Streetscape Wall; produce final design consistent with the design approved by the Cultural Affairs Commission on February 1= 9, 2015 | Office of Cultural Aff= airs; change order no. 1; supplemental agreement no. 1; professional service contract | 5/19/2016= | |||||
| 16-6035 | Administrative Action;= Choice Technical Services; Electrical training for employees; electrical training for certified electrical license renewal; class held in City Facility; payment | Dallas Water Utilities= ; invoice; professional service contract | 5/20/2016= | |||||
| 16-6036 | Administrative Action;= Blackmon Mooring Co.; authorize emergency water extraction invoices; contracted and instructed to perform water extraction and decontamination services on the floors due to a sanitary sewer pump backup; payment | Equipment and Building= Services; invoice | 5/16/2016= | |||||
| 16-6037 | Administrative Action;= Lone Star Auctioneers; Auctioneer Services; provides professional auction services = for the disposal of unclaimed and seized vehicles, surplus City property and = City owned vehicles and heavy equipment and online auctioning | Business Development &= amp; Procurement Services; change order no. 7; supplemental agreement no. 5; extension request | 5/25/2016= | |||||
| 16-6038 | Administrative Action;= Smart City Networks Limited Partnership (SCNLP); Authorize a 6 month extension = of the management services contract with SCNLP for all Wi-Fi, telephone, internet and other connectivity services for shows, exhibitors, attendees= and other events at the Kay Bailey Hutchison Convention Center Dallas; | Convention and Event S= ervices; Form 1295, , contract; extension; | 5/20/2016= | |||||
| 16-6039 | Administrative Action;= Four Seasons Equipment, Inc.; Requesting funding for completed repairs of hyun= dia; excavator | Streets; invoice | 5/26/2016= | |||||
| 16-6040 | Administrative Action;= Hillcrest House Partnership, Ltd. & PWA Coalition of Dallas, Inc.; dba AIDS Services of Dallas; FY 2014 continuum of care; provide project rental assistance and support services in permanent supportive housing for homel= ess persons with HIV/AIDS at Hillcrest House. | Housing/Community Serv= ices; Continuum of Care Grant Schedule; Supplemental agreement No 1; Change ord= er No 1; | 5/24/2016= | |||||
| 16-6041 | Administrative Action;= U.S. Geological Survey; Install Streamflow Station; changes in the joint fundi= ng agreement are for the installation, operation and maintenance of a new Fu= ll Range Streamflow Station | Dallas Water Utilities= ; Joint Funding Agreement | 5/26/2016= | |||||
| 16-6042 | Administrative Action;= Slocum Printing Inc.; Utility Bill inserts; Authorize an increase to service contract in the amount of $50,000 for printed utility bill inserts. | Business Development &= amp; Procurement Services; Form 1295; Change order No 3; Master Agreement; Extension; Supplemental Agreement No. 3; | 5/3/2016<= /td> | |||||
| 16-6043 | Administrative Action;= Shawnee Mission Tree Service, Inc. dba Arbor Master Tree service; Authorize the extension of a service agreement with Shawnee Mission Tree Service, Inc. (VS0000040826) for (12) months until 08/27/2017 under the same terms and conditions to enable City departments to continue receiving services; for tree planting, tree removal and stump grinding; | Business Development &= amp; Procurement Services.; Form 1295; Change order No 2; Supplemental agreeme= nt No 2; Extension Request; | 4/19/2016= | |||||
| 16-6044 | Administrative Action;= State of Texas; Property lease/Special use agreement; enter into an event lease agreement with the Red Bull Global Rallycross event being staged on the S= tate Fair parking lots 13 and 15 on June 3-4, 2016 | Park and Recreation; R= eal Property Lease and Special Use Agreement | 5/26/2016= | |||||
| 16-6045 | Administrative Action;= TVMDL; Diagnostics Laboratory Payment; Authorize funds to pay outstanding invoic= e to subject vendor | Code Compliance Servic= es; invoice; Professional Service Contract; | 5/26/2016= | |||||
| 16-6046 | Administrative Action;= I Heart Media radio advertising; the proposed vendor will provide advertising services for the Recruitment Division of the Dallas Police Department, to connect with station contacts utilizing Clear Channel Stations near the F= ort Hood area (KIIZ FM/KLFX FM/ KWTX FM); | Dallas Police Departme= nt; Proposal; Purchase Request Authorization Form; Professional Service Contr= act; | 5/26/2016= | |||||
| 16-6047 | Administrative Action; Richardson ISD; Chief on the Beat Event; Authorize payment to Richardson = ISD for the use of their facility for City of Dallas Police Department "Chief on the Beat Event" scheduled for May 21, 2016; Community Event; | Dallas Police Departme= nt; Inter/Intra Fund Transfer Form; Purchase Request Authorization Form; | 5/26/2016= | |||||
| 16-6048 | Administrative Action;= Callyo 2009 Corp; Phone and bug recording for undercover investigations; Authori= ze service contract with Callyo 2009 Corp; services to be ordered as needed = by various Divisions within the Police Department; | Dallas Police Departme= nt; Professional Service; contract; = Sole Source; invoice; | 6/6/2016<= /td> | |||||
| 16-6049 | Administrative Action;= North Central Texas Council of Governments; Payment of services rendered; servi= ces rendered in the assistance of management and administration of Federal gr= ant funds (Urban Area Security Initiative for the Homeland Security Grant Pro= gram) | Office of Emergency Ma= nagement; Interlocal Agreement; professional service contract | 5/20/2016= | |||||
| 16-6050 | Administrative Action;= Versitell Communications, LLC; invoice payment; social media feed service that prov= ides National Weather Service warnings via Facebook and Twitter | Office of Emergency Ma= nagement; invoice; contract; sole source | 5/20/2016= | |||||
| 16-6051 | Appointment To Boards;= Municipal Library Board | 16-6051; Linda Neel | 5/25/2016= | |||||
| 16-6052 | Appointment To Boards;= Police and Fire Pension Board | 16-6052; Jennifer S. G= ates | 5/25/2016= | |||||
| 16-6053 | Appointment To Boards; Reinvestment Zone Nine Board (Vickery Meadow) | 16-6053; Gay W. Donnel= l - Dallas County Resident | 5/25/2016= | |||||
| 16-6054 | Appointment To Boards;= Cypress Waters Municipal Management District | 16-6054; George H. Sim= pson | 6/1/2016<= /td> | |||||
| 16-6055 | Appointment To Boards;= Youth Commission | 16-6055; Teilor Johnso= n | 6/1/2016<= /td> | |||||
| 16-6056 | External Board and Com= mission Appointments and Vacancies | 16-6056; Copy of news = releases and memos to Members of the City Council regarding appointments to extern= al boards, commissions and organizations; Lee Kleinman - Dallas Police and F= ire Pension Board - Resignation - Effective May 24, 2016 | 4/11/2016= | |||||
| 16-6057 | Permit and License App= eal Board hearing for Mad Decent Block Party under Chapter 42A, Section 13 of the Dallas City Code | Findings of Fact and O= rder, attendance record, correspondence, audio recording and other official documentation filed with the City Secretary for the Permit and License Ap= peal Board hearing for Mad Decent. | 7/7/2016 | 16-0035 | ||||
| 16-6058 | Administrative Action; Compliance Wave LLC; Training Materials; To authorize a 12 month contract= to access Compliance Wave for a subscription to their online library, this w= ill allow the City of Dallas access to training materials; | Office of Ethics and D= iversity; Agreement; | 6/2/2016<= /td> | |||||
| 16-6059 | Administrative Action;= KHVN - Mortenson Broadcasting Company; Public Hearing Publicity; Authorize professional services in an amount not to exceed $500.00 with KHVN for 1 = 1/2 weeks of radio spots advertising a public hearing authorizing the final adoption of the Proposed FY 2016-17 HUD Consolidated Plan Budget and adop= tion of the FY2015-16 Reprogramming Budget. The public hearing will be held on June 15, 2016. There will be 15 total radio announcements run between June 6, 2016 and June 14, 2016 6am-= 6pm. This service will not exceed $500.00. | Office of Financial Se= rvices; Broadcast Order; Professional Service Contract; | 6/3/2016<= /td> | |||||
| 16-6060 | Administrative Action;= National Community Development Association (NCDA); provide Community Development Block Grant (CDBG) Basics Training, advance CDBG and underwriting for CDBG Activities for City of Dallas staf= f training is schedule to be held over a five day period from October 10, 2016 throu= gh October 14, 2016; | Office of Financial Se= rvices; Grant; Administration; Proposal; Professional Service Contract; | 6/3/2016<= /td> | |||||
| 16-6061 | Administrative Action;= Lieberman Broadcasting Inc. (La Bonita); Public Hearing Publicity; Authorize professional services with La Bonita for 1 1/2 weeks of radio spots advertising a pu= blic hearing authorizing the final adoption of the proposed FY 2016 - 17 HUD Consolidated Plan Budget and adoption of the FY 2015-16 Reprogramming Bud= get; There will be 15 total radio announcements run between June 6, 2016 and J= une 14, 2016, 6am-6pm; | Office of Financial Se= rvices; Publicity Data; Professional Service Contract; Quote; | 6/3/2016<= /td> | |||||
| 16-6062 | Administrative Action;= Business and Legal Resources; Instructional Content for City University; Approve purchase of content for City University. This content will provide leader= ship and technical training for City employees; | Human Resources; Consultant Contract; | 6/3/2016<= /td> | |||||
| 16-6063 | Administrative Action;= Entech Sales and Services, Inc.; emergency repair and replacement of ID card acc= ess reader for interview room at South Central Patrol station | Dallas Police Departme= nt; invoice; professional service contract | 5/26/2016= | |||||
| 16-6064 | Administrative Action;= South Dallas Concert Choir; Profession= al Services Community Artists Program; present one (1) 50 - minute performan= ce of "African American Classics" including a diverse repertoire o= f solo and ensemble selections including Negro spirituals, classics, show tunes = and contemporary gospel; This community Artists program provides an opportuni= ty for Dallas cultural and ethnic artists/organizations to present their artistry to citizens of Dallas through performance, exhibits and educatio= nal services; The performance shall take place at the Kleberg Rylie Branch Library to coincide with the site's general programming and shall be free= and open to the public; | Office of Cultural Aff= airs; Professional Service Contract; | 5/17/2016= | |||||
| 16-6065 | Administrative Action;= Tony Browne; Professional Services Community Artists Program; Authorization is requested to procure of Tony Browne's African dancing and drumming group, Bandan Koro, to produce one (1) performance featuring vibrant traditional dance demonstrations from various ethnic groups of west Africa; This community Artists program provides an opportunity for Dallas cultural and ethnic artists/organizations to present their artistry to citizens of Dal= las through performance, exhibits and educational services; The performance s= hall be held at the West Dallas Multipurpose Center for pre K through 12th gra= ders in conjunction with the site's back to school event; | Office of Cultural Aff= airs; contract; Professional Service; | 5/17/2016= | |||||
| 16-6066 | Administrative Action;= Dorin A. Schadel; Professional Services - Majestic; Authorization is requested to extend and add funds; This extension will provide support to Majestic staff, needed due to increased facility = bookings; | Office of Cultural Aff= airs; Change Order No 1; Professional Service Contract; Supplemental agreement = No 1; | 5/25/2016= | |||||
| 16-6067 | Administrative Action; Professional Services Community Artists Program; Indian Cultural Heritage Foundation; Present one (1) 50-minute performance in the Asian Indian Cla= ssic dance Bharatnatyam style; This community Artists program provides an opportunity for Dallas cultural and ethnic artists/organizations to prese= nt their artistry to citizens of Dallas through performance, exhibits and educational services; This perfo= rmance shall take place at the Hampton - Illinois Branch Library in conjunction = with the branch's Mayor's Summer Reading Club programming; | Office of Cultural Aff= airs; Professional Services Contract; | 4/26/2016= | |||||
| 16-6068 | Administrative Action;= THERESA THOMAN; Professional Services; Authorization is requested to pay the atta= ched invoices for services rendered by Theresa Thoman related to a workshop on= the techniques of color press-less printmaking art for the Bath House Cultural Center (BHCC), in conjunction with the center's women in print exhibition= ; | Office of Cultural Aff= airs; Professional Services; invoice; | 5/26/2016= | |||||
| 16-6069 | Administrative Action;= Candace Miller; Professional Services Community Artists Program; Authorization is request to procure the services of Candace Miller and her band to provide= two (2) 50-minute jazz, blues and gospel performances that shall encompass a range of classic and recent works; These performances shall take place at= the Roseland Gardens, a Dallas Housing Authority property and at the Eloise L= undy Recreation Center in conjunction with both sites' seniors' birthday celebrations; The performances shall be free and open to the public; | Office of Cultural Aff= airs; Professional Service Contract; | 5/17/2016= | |||||
| 16-6070 | Administrative Action;= Alicia Yvette Holmes; Professional Services Community Artists Program; Authorization is requested to procure= the services of Alicia Yvette Holmes to present one (1) four-day workshop entitled Coming of Age: Rites Of Passage which will introduce students, in grades 7th thru 12th, to quinceanras, bat mitzvahs, and an in-depth study= of the Krobo tribe of Southeast Ghana; The workshop shall culminate with a coming-of-age performance by its participants and shall be held at the Wh= ite Rock Hill Branch Library in conjunction with the branch's Mayor Summer Reading Club programming; | Office of Cultural Aff= airs; Professional Service Contract; | 5/17/2016= | |||||
| 16-6071 | Administrative Action;= Ofelia Faz-Garza; Professional Services Community Artists Program; to present one (1) four-day workshop entitled, Semillitas: Book Zine Making; Students sh= all be given exercises and prompts that ask them to reflect on current events, their family histories, and professional ambitions; The workshop shall be held at the AZAR Foundation's South Murdeaux Lane property in conjunction with the organization's summer camp programming; | Office of Cultural Aff= airs; Professional Service Contract; | 5/17/2016= | |||||
| 16-6072 | Administrative Action;= Shi Government Solutions, Inc.; Qeystone Software Services; zero dollar amend= ment to include Qeystone license agreement for Minitab statistical software us= ed by the Center for Performance Excellence | Communication & In= formation Services; license agreement; professional service contract | 5/12/2016= | |||||
| 16-6073 | Administrative Action;= Eclipse Entertainment, LLC; Entertainment for 80th Anniversary Celebration; Autho= rize an encumbrance for Eclipse Entertainment to provide performances; The 80th Anniversary of the Centennial Exposition will be held at Fair Park June 8= -11, 2016; The four-day celebration and festival will showcase the museums, grounds and attractions that are unique to Fair Park; This event will inc= lude music, firework, and visual arts and performing artists; | Park and Recreation; i= nvoice; encumbrance; | 5/24/2016= | |||||
| 16-6074 | Administrative Action;= Master Signs Inc.; Fabrication Installation of manually changeable sign; Vendor = will manufacture and install new 4'x8' double faced; internally illuminated la= mps and manually changeable marquee at Fretz Park Recreation Center; the prop= osal will also include 300 font letters & numbers; vendor will remove dama= ged sign; | Park and Recreation; i= nvoice; encumbrance; | 5/24/2016= | |||||
| 16-6075 | Administrative Action;= Ayyub Kama Kings and Queen; Entertainment for 80th Anniversary Celebration; Authorize an encumbrance for Ayubu Kamau Kings and Queen to provide performances at the Fair P= ark 80th Anniversary Celebration; The African drum and dance group will perfo= rm (2) 45-minute presentations of the "Oldest Drumbeat in the World&quo= t; during the event; | Park and Recreation; i= nvoice; encumbrance; | 5/24/2016= | |||||
| 16-6076 | Administrative Action;= Sharon Nikol Beechum; Entertainment for 80th Anniversary Celebration; Authorize = an encumbrance for Sharon Nikol Beechum to provide performances at the Fair Park 80th Anniversary Celebrat= ion to be held at Fair Park June 8-11, 2016; The four-day celebration and festival will showcase the museums, grounds, and attractions that are uni= que to Fair Park; This event will include music, firework, and visual arts and performing artists; Dance Group know as Dancing Divas and Dudes; perform = (2) 45 minute sets at the event; | Park and Recreation; i= nvoice; encumbrance; proposal; | 5/19/2016= | |||||
| 16-6077 | Administrative Action;= Kona Ice; Professional Services; CPE provided refreshments and snow cones for emplo= yees in appreciation to help celebrate Public Service Recognition Week (PSRW);= The event is to be held on May 5, 2016; | Management Services Ce= nter for Performance Excellence; invoice; Professional Service Contract; | 6/1/2016<= /td> | |||||
| 16-6078 | Administrative Action; Industrial Organizational Solutions, Inc.; Job Analyses for Police Ranks; Authorize Payment to vendor for activities associated with the job analys= es and development of test plans for four Dallas Police Uniformed ranks; A j= ob analysis is a multi-step process used to identify essential knowledges, skills and abilities of a job and is critical component of a validation study; A validation study ensures that a test is job related as required = by federal and other statutes; | Civil Service; Invoice; proposal; | 6/2/2016<= /td> | |||||
| 16-6079 | Administrative Action;= Greg Strudwick & Associates; Local Certification Program; certification co= st for two Dallas Water Utilities employees to attend Confined Space Training provided | Dallas Water Utilities= ; invoice | 6/3/2016<= /td> | |||||
| 16-6080 | Administrative Action:= DLT Solutions; Quest Password Manager License Maintenance; software is used by City staff to manage their Network Accounts and password issues without resorting to help desk support personnel | Communication & In= formation Services; quote; bid tabulation; contract | 5/31/2016= | |||||
| 16-6081 | Administrative Action;= All American Title Services, Inc.; Extension of service agreement; service contract for title and loan closing services for the Home Repair program<= /td> | Housing; change order = no. 3; extension request; form 1295; service contract | 6/2/2016<= /td> | |||||
| 16-6082 | Administrative Action;= Jack P. Friedman & Associates; professional service contract; provide additio= nal expert consulting services in the matter styled Millwee-Jackson Joint Ven= ture and Stephen M. Millwee, Appellants v. Dallas Area Rapid Transit and The C= ity of Dallas, Appellees, Cause No. 05-08-01164-CV | City Attorney's Office; proposal; professional service contract | 6/6/2016<= /td> | |||||
| 16-6083 | Administrative Action;= Gaston Sanitation Services LLC; Waste Services; A 5 year-(60 month) contract to provide waste dumpster services to two rural locations; Iron Bridge and L= ake Fork pump stations are two Rural locations located 80 to 100 miles east of Dallas; The City of Dallas Sanitation department will not travel that distance to service the locations mentioned therefore the City of Dallas = will be required to use a sanitation service near those locations; | Dallas Water Utilities= ; Service Contract; Quote; | 3/30/2016= | |||||
| 16-6084 | Administrative Action;= Museum of African American Life and Culture; Entertainment for 80th Anniversary Celebration; Authorize an encumbrance for Museum of African American Life= and Culture to provide performances at the Fair Park 80th Anniversary of the = Centennial Exposition will be held at Fair Park June 8-11, 2016; The four-day celebration and festival will showcase the museums, grounds, and attracti= ons that are unique to Fair Park; This event will include music, firework, and visual arts and performing artists; The Museum of African American Life a= nd Culture will provide four different jazz artists that will perform on the main stage Friday June 10th at the 80th Anniversary Celebration; | Park and Recreation; i= nvoice; encumbrance; | 6/3/2016<= /td> | |||||
| 16-6085 | Administrative Action;= Gary Stanford Bowman; Entertainment for 80th Anniversary Celebration; Provide balloon artists, face painter, buskers, a medicine show/magician, barbers= hop quartet, and a musical petting zoo; The vendor will provide music by Dixi= eland quartet; The Texas Cotton Kings, and the Singapore Slingers; The vendor w= ill provide stage and overall management of the performers; The four-day celebration and festival will showcase the museums, grounds, and attracti= ons that are unique to Fair Park; This event will include music, firework, and visual arts and performing artists; | Park and Recreation; i= nvoice; encumbrance; | 6/3/2016<= /td> | |||||
| 16-6086 | Administrative Action;= Talley Amusements, Inc.; Entertainment for 80th Anniversary celebration; rental = of a vintage 40' carousel for the 80th Anniversary of the Centennial Expositio= n | Park and Recreation; a= greement; encumbrance | 6/3/2016<= /td> | |||||
| 16-6087 | Administrative Action;= John Lowry Wolf; Vision Wall for 80th Anniversary celebration; provide a Vision Wall board that will be 20' X 8' with a chalkboard surface for stenciling= for comments | Park and Recreation; encumbrance; quote; professional service contract | 6/3/2016<= /td> | |||||
| 16-6088 | Administrative Action;= Anita Martinez Ballet; Performance for 80th Anniversary Celebration; vendor will perform two dances entitled the "Wonders of Mexico" during the = 80th Anniversary of the Centennial Exposition | Park and Recreation; encumbrance; invoice | 6/3/2016<= /td> | |||||
| 16-6089 | Administrative Action;= Merry Miller; Performance for 80th Anniversary celebration; vendor will perform during the event on Saturday, Ju= ne 11, 2016 from 12:00 pm to 5:00 pm | Park and Recreation; encumbrance; proposal | 6/3/2016<= /td> | |||||
| 16-6090 | Administrative Action;= Friends of the South Dallas Cultural Center; performance for Fair Park 80th Anniversary; provide musical performing artists for the 80th Anniversary celebration; | Park and Recreation; encumbrance; invoice | 6/3/2016<= /td> | |||||
| 16-6091 | Administrative Action;= Total Eclipse Productions; Entertainment for 80th Anniversary celebration; prov= ide belly dancers, A Can-Can Troupe, cast of 5 performers for the Speakeasy, = and three twenty-minute performers by the Light Crust Doughboys | Park and Recreation; encumbrance; agreement | 6/3/2016<= /td> | |||||
| 16-6092 | Administrative Action;= Service Broadcasting Corp.; Advertising - Media Services for Fair Park 80th Anniversary; provide radio promo= tional advertising on KKDA 104FM for a total of 39 on-air spots promoting the Fa= ir Park 80th Anniversary celebration | Park and Recreation; encumbrance; invoice | 6/3/2016<= /td> | |||||
| 16-6093 | Administrative Action;= Emergency Ice, Inc.; Ice Sculptures for 80th Anniversary; vendor will create Ice Sculptures that will be placed in the Speakeasy and the VIP area on Wednesday, June 8, 2016 and Friday, June 10, 2016 during the 80th Anniver= sary celebration | Park and Recreation; encumbrance; invoice | 6/3/2016<= /td> | |||||
| 16-6094 | Administrative Action;= Dr. Gorilla Studio; live art presentation for 80th Anniversary; provide live = art interpretations and demonstrations in Centennial Hall during the Annivers= ary celebration | Park and Recreation; encumbrance; agreement | 6/3/2016<= /td> | |||||
| 16-6095 | Administrative Action;= El Creative; Design services & photography for 80th Anniversary; provide design and photography service for the 80th Anniversary of the Centennial Exposition that will be held at Fair Park June 8-11, 2016 | Park and Recreation; encumbrance; estimate; professional service contract | 6/3/2016<= /td> | |||||
| 16-6096 | Administrative Action;= Rental Stop; Marquee Tents for 80th Anniversary; Authorize an encumbrance for Re= ntal Stop to provide Marquee Tents for the 80th Anniversary Celebration of the Centennial Exposition to held at the Fair Park June 8-11, 2016; | Park and Recreation; Q= uote; Proposal; encumbrance; contract; | 6/3/2016<= /td> | |||||
| 16-6097 | Administrative Action; LexisNexis; Accurint for Law Enforcement; approve 48 month subscription f= or Accurint for Law Enforcement Plus and Accurint for Law Enforcement; allow uninterrupted service and saves staff time and labor for this continually require service | Court and Detention Se= rvices; professional service contract | 3/15/2016= | |||||
| 16-6098 | Administrative Action;= Ando Media, LLC Triton Digital; Web Site Audio Stream; WRR is requesting authorization to encumber addition funds; The request is due to the higher than expected charges for date usage; | Office of Cultural Aff= airs; invoice; encumbrance; contract; | 5/26/2016= | |||||
| 16-6099 | Administrative Action; Computronix (U.S.A.), Inc.; POSSE GIS Listener Software Upgrade; upgradin= g to a newer software version will enable the Sustainable and Development department to fully leverage a new GIS server and replace outdated GIS hardware to increase work productivity to better service customers with n= ewer technology | Communication & In= formation Services; proposal; supplemental no. 6; | 6/7/2016<= /td> | |||||
| 16-6100 | Administrative Action; Computronix (U.S.A.), Inc.; Active Directory Integration to Posse; ensure POSSE system is compliant with City password authentication requirements = and procedures | Communication & In= formation Services; form 1295; supplemental no. 5; proposal | 6/7/2016<= /td> | |||||
| 16-6101 | Administrative Action;= Schneider Electric USA, Inc.; T/K/A/ Square D Company; City Hall Uninterruptible Po= wer Supply; authorize the assignment of a service contract from Square D Comp= any to Schneider Electric USA, Inc. | Equipment and Building= Services; invoice; change order no. 1; service contract | 5/16/2016= | |||||
| 16-6102 | Administrative Action;= Ed Campbell Concessions Inc.; Renew contract 2nd year Cotton Bowl; Authorize= the second one-year option to renew the food and beverage concessions contrac= t at Cotton Bowl Stadium between Ed Campbell Concessions, Inc. and the City of Dallas, From June 8, 2016 to June 7, 2017; | Park and Recreation; Supplemental Agreement No. 4 | 6/3/2016<= /td> | |||||
| 16-6103 | Administrative Action;= Master Video Systems, Inc.; Installation of new security system for front door; vendor will provide the installation of new security system for front doo= r of Willie B. Johnson Recreation Center; The installation includes and interc= om system with two inside stations and one outside call station, electric la= tch retraction kit, and panic device with power supply; The company is a low-voltage systems developer and integration company, specializing in commercial television, audio video, and security systems; | Park and Recreation; i= nvoice; estimate; encumbrance; | 6/3/2016<= /td> | |||||
| 16-6104 | Administrative Action;= Group Dynamix; Summer Camp Field Trip Team Building Program; Authorize an encumbrance for Group Dynamix for Campbell Group summer camp field trip program; The middle school and high school youth will participate in a customized team building program that will last 3 hours; | Park and Recreation; encumbrance; quote; | 6/3/2016<= /td> | |||||
| 16-6105 | Administrative Action;= Now Watch Me Draw LLC; dba Young Rembrandts of North Dallas; Summer Camp - Art Prog= ram; Authorize an encumbrance for Now Watch Me Draw LLC dba Young Rembrandts of North Dallas to provide 5 separate art programs for 50 students for five weeks, during summer camp at Ridgewood Recreation Center; The company off= ers well-organized classes and teaches and original, high-quality curriculum = in a positive environment; | Park and Recreation; i= nvoice; encumbrance; | 6/3/2016<= /td> | |||||
| 16-6106 | Administrative Action;= Miguel Reyes dba Reyes; Garage Door Service; Emergency Repair of Security Gate;<= span style=3D'mso-spacerun:yes'> Authorize an encumbrance for Miguel R= eyes dba Reyes Garage Door Service; The vendor repaired chain, and reset and realigned the safety sensors to the security gate at Turner Plaza/Park Maintenance Services divisional office; This action is necessary to act at once to ensure the security of the employees and equipment located at Tur= ner Plaza; | Park and Recreation; i= nvoice; encumbrance; | 6/3/2016<= /td> | |||||
| 16-6107 | Administrative Action;= Margaret Clauder Presents; Summer Camp Field Trip Magic Show; provided a 1 hour st= age magic show by Magician Will Baffle, during summer camp at Fretz Park Recreation Center; | Park and Recreation; i= nvoice; encumbrance; | 6/3/2016<= /td> | |||||
| 16-6108 | Administrative Action;= Dallas Key Magazine; Advertising and promotion for Fair Park; front cover exposu= re and two editorial pages for the June 2016 issue; Dallas Key Magazine specifications include a full page advertisement in each issue from June = 2016 to May 2017; | Park and Recreation; P= roposal; encumbrance; agreement; sole source; | 6/3/2016<= /td> | |||||
| 16-6109 | Administrative Action;= Lake Highlands Soccer Association; Extension of Agreement; Authorize a 5-month extension to the agreement for food and drink concessions at Harry S. Moss Park Soccer Complex; Lake Highlands Soccer Association has provided food = and drink concessions since 2011 and will pay a monthly 20% concession fee to the C= ity of Dallas for the term of this AA; | Park and Recreation; C= ontract; agreement; extension; | 6/3/2016<= /td> | |||||
| 16-6110 | Administrative Action; Affordable Controls & Electric; Emergency Installation of Variable Frequency Drives (VFD) (Teardown of equipment); Authorize an encumbrance = for Affordable Controls and Electric to provided labor, materials and equipme= nt to replace a VDF and bad drives at the Ferris Plaza fountain; The company provides engineering service from testing to installation, from one insta= ller to complete turnkey; | Park and Recreation; i= nvoice; encumbrance; | 6/3/2016<= /td> | |||||
| 16-6111 | Administrative Action; Critterman; Wildlife Education Program; Authorize an encumbrance for Critterman wildlife education programs; The summer camp programs will con= sist of the Safari Guide for Fretz Recreation Center on 8/5/16 and Texas Tails= on 7/28/16 and Squirm Factor on 8/2/16 for Churchill Recreation Center; | Park and Recreation; i= nvoice; quote; encumbrance; | 6/3/2016<= /td> | |||||
| 16-6112 | Administrative Action;= Kessler Reserve Homeowners Association, Inc.; Park Beautification Agreement; Authorize an agreement with Kessler Reserve Homeowners Association, Inc. = to plant and maintain floral displays at Kidd Springs Park for one year; | Park and Recreation; C= ontract; Agreement; | 6/3/2016<= /td> | |||||
| 16-6113 | Administrative Action; Chamberlain Studios; Summer Camp Field Trip-Karate Program; Authorize an encumbrance for Chamberlain Studios for summer camp martial arts lessons = at Ridgewood Recreation Center; The lessons will take place twice a week on Monday and Wednesday starting on June 13, 2016 and ending August 10, 2016; Fifty students will students will participate in a program that includes martial arts basics, punches and kicks, student creed, character virtues, warm up exercises and self defense basic; | Park and Recreation; i= nvoice; quote; encumbrance; | 6/3/2016<= /td> | |||||
| 16-6114 | Administrative Action;=
Tri-Tex
Grass; Cotton Bowl field turf repair; Authorize an encumbrance for Tri-Tex
Grass to install 30,000 sq. ft. of certified and registered Tifway 419
Bermuda sod to the Cotton Bowl field due to damage from extensive use; |
Park and Recreation; i= nvoice; encumbrance; | 6/3/2016<= /td> | |||||
| 16-6115 | Administrative Action;= Mad Science of Dallas; Teaching Presentations at Recreation Centers; Authoriz= e a twelve-month master agreement for Mad Science of Dallas to provide educational presentations and workshops for children at various Park and Recreation facilities; The Mad Science of Dallas Group specializes in education programming for children that presents science in a visual and interactive manner which sparks their imaginative curiosity; | Park and Recreation; i= nvoice; master agreement; professional service contract; | 6/3/2016<= /td> | |||||
| 16-6116 | Administrative Action;= Ogletree, Deakins, Nash, Smoak & Stewart, P.C.; professional services contract; represent the City in connection with legal matters involving workplace investigations | City Attorney's Office; supplemental agreement no. 2; agreement; supplemental agreement no. 1; le= gal service contract; professional service contract | 6/8/2016<= /td> | |||||
| 16-6117 | Administrative Action; WideOrbit; WideOrbit Automation Radio System, Technical Support for WRR; = WRR is requesting authorize to pay the Wide Orbit's for the technical support= for the WideOrbit Automation for Radio System; | Office of Cultural Aff= airs; invoice; professional service contract; | 5/26/2016= | |||||
| 16-6118 | Administrative Action;= Paradigm Traffic Systems, Inc. (344177); Traffic, Battery Back-up Systems; Authori= ze a one year extension to the master agreement; this AA will continue to prov= ide the City with traffic, battery back-up systems under the same terms and conditions; | Streets Services; Chan= ge Order No. 2; Form 1295; Master Agreement; extension request; | 6/8/2016<= /td> | |||||
| 16-6119 | Administrative Action;= Audio Fidelity Communication Corp; dba The Whitlock Group; Recording Equipment Repair Services; Authorize payment for a full assessment of municipal recording equipment hardware malfunctioning to determine maintenance and replacement parts for APC G50-20A Rack; Whitlock provides the City of Dallas/Court and Detention Service support and repairs on technology based conferencing products and services for municipal recording; | Communication and Info= rmation Services; invoice; professional service contract; | 6/6/2016<= /td> | |||||
| 16-6120 | Administrative Action;= Midwest Tape, LLC; Contract amendment Supplemental No. 1; Authorize Supplemental Agreement No. 1 to amend the contract, MA BT1429, with Midwest Tape, LLC; Following a survey of Library patrons, the preferred delivery of a DVD is= in a multi-disc case; This contract modification will change from single cas= e to a multi-disc case; | Library; Form 1295; Su= pplemental Agreement No. 1; quote; service contract; change order no. 1 | 6/10/2016= | |||||
| 16-6121 | Administrative Action;= The University of Texas Systems (UTA); land use study for Dallas Executive Airport; approve an Interlocal Agreement between the City of Dallas and The University of Texas at Arlington to develop a la= nd use study that can be applied for the planning of future development opportunities on Dallas Executive Airport property | Aviation; interlocal a= greement; professional service contract | 4/13/2016= | |||||
| 16-6122 | Administrative Action;= Thomas Reprographics, Inc.; Installation of new labeling for all Recycle Trash b= ins at Dallas Love Field; perform removal of current labeling of all trash/recycle bins and then install new premium, laminated, high gloss stickers to all trash/recycle bins | Aviation; quote; profe= ssional service contract | 4/21/2016= | |||||
| 16-6123 | Administrative Action;= reVision Inc.; supplemental agreement no. 1 to extend the time of contract; the work has not been completed for the scope under the original contract; = funds still available | Aviation; change order= no. 1; supplemental agreement no. 1; consultant contract | 5/9/2016<= /td> | |||||
| 16-6124 | Administrative Action;= Unified Fine Arts Services, LLC; Umlauf's' Spirit of Flight Sculpture de-installa= tion and relocation at Dallas Love Field; perform conservation service includi= ng removal and relocation of Umlaut's Spirit of Flight Sculpture located at Dallas Love Field | Aviation; estimate; pr= ofessional service contract | 4/21/2016= | |||||
| 16-6125 | Administrative Action; Air-Transport IT Services, Inc.; Supplemental Agreement no. 2; additional monies be added to Service Contract with Vendor for maintenance and suppo= rt for Baggage Informational Display System functionality at Dallas Love Fie= ld Airport for Southwest Airlines | Aviation; form 1295; c= hange order no. 2; supplemental agreement no. 2; support agreement | 5/19/2016= | |||||
| 16-6126 | Administrative Action;=
MMG
Building & Construction Services, LLC; Portable Toilet Rental &
Cleaning; Authorize an increase for master agreement BL 1323 under the sa=
me
terms and conditions, to enable City Departments the ability to rent and
maintain portable toilets, and allow time to process a new solicitation;
Dallas City Council authorized a three year term service contract with| Business Development &=
amp;
Procurement Service; Form 1295; Supplemental Agreement No. 1; service
contract; master agreement; change order no. 1 |
4/19/2016=
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| 16-6127 | Administrative Action;= Sunbelt Pools, Inc.; Swimming Pool, Fountains & Spray grounds chemicals & supplies; Extension of the master agreement with sunbelt Pools, Inc. for = 12 months under the same terms and conditions to enable City departments to = use the service and allow BDPS enough time to review and process the new RFB; | Business Development &= amp; Procurement Service; Form 1295; extension request; master agreement; chan= ge order no. 3; | 5/26/2016= | |||||
| 16-6128 | Administrative Action;= Leslie's Poolmart, Inc.; Swimming Pool Fountains & Spray grounds Chemicals &am= p; Supplies; Extension of the master agreement with Leslie's Poolmart, Inc. = for 12 months under the same terms and conditions; | Business Development &= amp; Procurement Service; Form 1295; extension request; change order no. 3; master agreement; | 5/26/2016= | |||||
| 16-6129 | Administrative Action;= J & S Audio Visual; Equipment: labor setup for video/audio rental; authorize increase amount for additional labor setup for video/audio rental equipme= nt; | Fair Housing; invoice; professional service contract | 6/7/2016<= /td> | |||||
| 16-6130 | Administrative Action;= IHS Global; Refrigerant Compliance Management Software; Authorize the support plus subscription for the Compliance Suite software used by Equipment and Building Services (EBS); software tracks refrigerant usage information, including inventory of refrigerant-containing equipment, tracking of inte= rnal & external technicians, and any associated purchases, removal, maintenance and disposal; | Communication and Info= rmation Services; Supplemental Agreement No.1; service contract; quote; | 6/7/2016<= /td> | |||||
| 16-6131 | Administrative Action;= Museum of African-American Life and Culture; Management Contract Extension; request= to execute Supplemental Agreement no.1 to the management contract with the Museum of African -American Life and Culture (AAM) to extend the term of = the agreement | Office of Cultural Aff= airs; change order no. 1; supplemental agreement no. 1; contract extension; management contra= ct | 5/17/2016= | |||||
| 16-6132 | Administrative Action;= Bronze Conservation Services; Sculpture Conservation of Mule Deer and Liberty; t= he Conservator will level, remediate rust, conserve and repair both Statue of Liberty (Little Liberty) at Fair Park, Durrenne's Mule Deer at Turtle Cre= ek at Blackburn | Office of Cultural Aff= airs; service contract | 5/17/2016= | |||||
| 16-6133 | Administrative Action;= Bronze Conservation Services; Sculpture Conservation: Iggy; the Conservator will address the internal structure, conserve and repair Carolyn Haggard's Igg= y; remove all loose tile; reinforce open areas; deteriorated foam will be re= placed; head sculpture will be checked and reinforced if needed; Mosaic will be sealed after repairs | Office of Cultural Aff= airs; professional service contract | 5/17/2016= | |||||
| 16-6134 | Administrative Action; University of Texas Arlington Institute of Urban Studies (UTA IUS); Downt= own Dallas Walkability Study; Execute an Interlocal Agreement with University= of Texas Arlington Institute of Urban Studies (UTA IUS) for pedestrian count= data collection and evaluation of built environment in the central business district; | Office of Economic Dev= elopment; interlocal Agreement; | 6/14/2016= | |||||
| 16-6135 | Administrative Action;= Cannon Solutions of America; Renewal Maintenance; technical support for Color Printer CW650 | Public Works; invoice; professional service contract | 6/1/2016<= /td> | |||||
| 16-6136 | Administrative Action;= Planning Mapper, LLC; Housing Plus Web Based Mapping Services; staff will develop a long-term strategy and policy framework to address affordable housing and neighborhood stability/sustainability | Planning & Urban D= esign; contract | 6/10/2016= | |||||
| 16-6137 | Administrative Action; International Travel Solutions; dba Passport Health; Rabies Vaccines; fun= ds for Dallas Animals Service staff who have direct contract with animals to= be inoculated against rabies | Code Compliance; agree= ment; professional service contract; quote; estimate | 5/17/2016= | |||||
| 16-6138 | Administrative Action;= National Construction Rentals; Temporary fencing; services with vendor for tempora= ry fencing needed for Presidential candidate special event | Dallas Police Departme= nt; quote; professional service contract | 6/14/2016= | |||||
| 16-6139 | Administrative Action;= Symbols Arts, LLC; Acquisition of Challenge Coin Artwork; Authorize acquisition of EMS Challenge Coin artwork from the vendor will provide the EMS Challenge coins for Dallas Fire Rescue; Sy= mbolsArts developed the artwork as approved by Dallas Fire Rescue; | Dallas Fire Rescue; Authorization; Agreement; | 5/25/2016= | |||||
| 16-6140 | Administrative Action;= Modern Geosciences, LLC; Farmers Assisting Returning Military 606 &700 South Good Latimer Dallas Tx; authorize payment for the Phase II Environmental Assessment for the city owned property located at 606 & 700 South Goo= d Latimer Expressway pursuant to the approved proposal for environmental services d= ated February 22, 2016 and March 11, 2016 between the City of Dallas and Modern Geoscience, LLC; | Sustainable Developmen= t & Construction; invoice; Professional Service Contract; | 6/9/2016<= /td> | |||||
| 16-6141 | Administrative Action;= USA Film Festival; Professional Service Contract Vitality Program; to conduct a two-part film program that will introduce 2,000 at-risk Dallas youths to = the cinematic arts; the program shall focus on film's place in contemporary c= ulture as the most accessible art form; = | Office of Cultural Aff= airs; Professional Service Contract; <= /td> | 6/10/2016= | |||||
| 16-6142 | Administrative Action;= Oak Cliff Foundation; Professional Services Cultural Vitality Program; present a fo= ur (4) day film festival, Oak Cliff Film Festival, in the historic neighborh= ood of Oak Cliff which shall include the screening of 60 or more films by independent filmmakers; partnerships with community arts programs, studio= art installations, musical performances, and panels focused on the major aspe= cts of filmmaking; the festival sites shall include Bishop Arts Theatre, Kess= ler Theatre, Oil and Cotton, El Sibi= l, Wild Detectives, and the Oak Cliff Cultural Center; | Office of Cultural Aff= airs; Professional Service Contract; <= /td> | 6/10/2016= | |||||
| 16-6143 | Administrative Action;= Tommy Simpson; Professional Services Cultural Vitality Program; produce a three-part performance art and civic engagement event series that promotes cultural awareness; Part I, Cake Jam III, various collaborators from the Dallas arts community shall serve as event facilitators and mentors durin= g a town hall discussion on the importance of strengthening interpersonal relationships between the generation; Part II, Smoothie Social , shall al= so be an open-floor town hall discussion about arts community in Dallas; the event will culminate with a performance by artist TeamFromNowhere and Mix= ed Magyk; Part III, Poetry at the Drugstore, shall be a poetry event with scheduled artist and an open-mic; the series shall be held at various ven= ues in the historic Deep Ellum Neighborhood; | Office of Cultural Aff= airs; Professional Service Contract; <= /td> | 6/10/2016= | |||||
| 16-6144 | Administrative Action;= Terrance Johnson; Professional Services Cultural Vitality Program; conduct a dance residency, entitled Project Reflections, that will provide the South Dall= as Community with dance training program that includes free community dance classes and series of free lecture demonstrations; this project will conn= ect people of diverse cultures, ages and economic means to performing arts experiences both inside and outside of their communities, the residency s= hall be held at the South Dallas Cultural Center; | Office of Cultural Aff= airs; Professional Service Contract; <= /td> | 6/10/2016= | |||||
| 16-6145 | Administrative Action;= Dallas Opera; Professional Services Cultural Vitality Program; produce a summer = camp entitled Kid's Opera Boot Camp that shall combine physical and visual activities that teach the basics of opera, followed by a fully-staged cul= minating production for participating students from area afterschool programs, in collaboration with Dallas Afterschool; Consultant shall provide a professionally designed curriculum that is aligned with state-mandated Te= xas Essential Knowledge and skills learning objectives at six (6) summer camps that shall be held at the Karayanis Rehearsal and Production Center in Fa= ir Park; | Office of Cultural Aff= airs; Professional Service Contract; <= /td> | 6/10/2016= | |||||
| 16-6146 | Administrative Action;= Sunset Art Studio; Professional Services Cultural Vitality Program; produce "Sunset Events" a summer long series of hosted events bringing artist and neighbors of central Oak Cliff together to engage in art based events; the series shall consist of the following events, "Sunset Residency Program" - a short - term residency program for emerging artist, "Summer Open Studios" - a twice monthly open house where the studio is open to the public at no charge, "Photo-Solstice"= - a photography event in an Obscura focusing on the summer solstice, and "Dog Days" - an event which will bring the community and artist together to celebrate and bring awareness to dogs; | Office of Cultural Aff= airs; Professional Service Contract; <= /td> | 6/10/2016= | |||||
| 16-6147 | Administrative Action;= Candace Miller; South Dallas Cultural Center- Music; teach classes in piano and v= ocal music and co-coordination of the Thriving Minds Youth Jazz Orchestra as p= art of the Cultural Out of School Program at South Dallas Cultural Center | Office of Cultural Aff= airs; change order no. 1; supplemental agreement no. 1; professional service contract | 6/10/2016= | |||||
| 16-6148 | Administrative Action;= Alicia Yvette Holmes; Professional Services Cultural Vitality Program; produce "The Deep Remembrance Project", a multi-event project highlight= ing the musical history of Deep Ellum; project shall consist of an Artist Pan= el Talk at Life in Deep Ellum, a two part concert series which looks to Deep Ellum's musical past and to the future with its emerging artist, and mini-documentary of the project for proposed addition to the Special Collection department of the Dallas Public Library; | Office of Cultural Aff= airs; Professional Service Contract; <= /td> | 6/10/2016= | |||||
| 16-6149 | Administrative Action;= Sammons Center for the Arts; Professional Services Cultural Vitality Program; pre= sent a workshop series, entitled Best Practice Bootcamp, for small and midsize arts and cultural organizations to help them better understand how to man= age their organizations and adapt to the current trends within the nonprofit management business sector; the workshop series shall be held at the Consultant's facility and shall be free to all participating organization= s; | Office of Cultural Aff= airs; Professional Service Contract; <= /td> | 6/10/2016= | |||||
| 16-6150 | Administrative Action;= Carol Zou; Professional Services Cultural Vitality Program; produce a summer se= ries of events supporting the initiatives of Tran.lation, an arts and cultural center in the Vickery Meadows neighborhood of Dallas; Summer event initia= tive shall include the following: Art Education - provide free weekly resident= -led arts education for the Vickery Meadow community, Public Performance Programming - two public programs each for August and September, Art Prog= ram - support the creation of a new art mural by neighborhood youth for Trans.lation Vickery Meadow, and Leadership Development - provide four leadership development sessions for artists and community members; | Office of Cultural Aff= airs; Professional Service Contract; <= /td> | 6/10/2016= | |||||
| 16-6151 | Appointment To Boards;= Dallas Citizens Police Review Board | 16-6151; Jesuorobo Eno= bakhare, Jr.; | 6/8/2016<= /td> | |||||
| 16-6152 | Appointment To Boards;= Housing Finance Corporation Board | 16-6152; Effie Booker = Dennison | 6/8/2016<= /td> | |||||
| 16-6153 | Appointment To Boards; Reinvestment Zone Eighteen Board (Maple/Mockingbird) | 16-6153; Reina Gonzale= z - Dallas County Resident | 6/8/2016<= /td> | |||||
| 16-6154 | Appointment To Boards;= South Dallas/Fair Park Trust Fund Board | 16-6154; Kenneth R. Av= ery - Business Development & Operations | 6/8/2016<= /td> | |||||
| 16-6155 | Appointment To Boards;= Board Officers | 16-6155; Carl D. Raine= s - Dallas Citizens Police Review Board - Chair; Neal D. Sleeper - Reinvestment Zone= Six (Farmers Market) and Reinvestment Zone Seventeen (Transit-Oriented Development) - Chair; Michon Fulgham - Reinvestment Zone Nine (Vickery Me= adow) - Chair; Robert L. Prejean - Reinvestment Zone Ten (Southwestern Medical)= and Reinvestment Zone Eighteen (Maple/Mockingbird) - Chair; John P. Dean - Reinvestment Zone Fourteen (Skillman Corridor) - Chair; Kyle R. Ward - Reinvestment Zone Sixteen (Davis Garden) - Chair; | 6/8/2016<= /td> | |||||
| 16-6156 | Appointment To Boards;= Civil Service Board Adjunct Members | 16-6156; John J. Casse= n | 6/15/2016= | |||||
| 16-6157 | Appointment To Boards;= Cypress Waters Municipal Management District | 16-6157; Chris Housewr= ight - Partnership of a Direct Interest in Property in District | 6/15/2016= | |||||
| 16-6158 | Appointment To Boards; Reinvestment Zone Nine Board (Vickery Meadow) | 16-6158; Douglas J. La= ttner - Dallas County Resident | 6/15/2016= | |||||
| 16-6159 | Appointment To Boards; Reinvestment Zone Fourteen Board ( Skillman Corridor) | 16-6159; David Brown -= Dallas County Resident; Gregory Duval - Dallas County Resident | 6/15/2016= | |||||
| 16-6160 | Administrative Action;= North Texas Junior Golf and Education Foundation; dba The First Tee of Dallas; Teach basic golf skills to youth; The First Tee of Dallas introduces and teaches the basic golf skills and etiquette to beginner youth and provides skills to advance to the competitive level; For more than 15 years, the N= orth Texas Junior Golf and Education Foundation dba First Tee of Dallas has developed, managed and operated programs that serve the underprivileged y= outh in the Dallas Park System; | Park and Recreation; encumbrance; Professional Service Contract; | 6/8/2016<= /td> | |||||
| 16-6161 | Administrative Action;= Platinum Security & Consulting; Crowd Management Security Services 80th Anniversary; The 80th Anniversary of the Centennial Exposition will be he= ld at Fair Park June 8-11, 2016; The four-day celebration and festival will showcase the museum, grounds and attractions that are unique to Fair Park; | Park and Recreation; encumbrance; invoice; Professional Service Contract; | 6/8/2016<= /td> | |||||
| 16-6162 | Administrative Action;= Gardner Telecommunications, Inc.; Installation of LED Lights; The vendor will provide labor, materi= als and equipment for service to the Samuell Grand Amphitheater Parking Lot Lighting; The scope of work will consist of boring and installation of conduit for Facility Services Electrical Division to install three (3) 30 foot poles with two (2) lights on two of the poles and four (4) lights on= the third pole; Lights will be LED and equivalent to 1000 watts; | Park and Recreation; encumbrance; Contract; estimate; = | 6/8/2016<= /td> | |||||
| 16-6163 | Administrative Action;= Rotaserv LP; Emergency Pump Repairs; Provide service to the Slide Tower pumps at Bahama Beach Waterpark; Emergency repair is necessary to maintain complia= nce with Health Department regulations regarding water circulation and to ens= ure a safe environment for citizens attending Bahama Beach Waterpark; | Park and Recreation; Q= uote; encumbrance; | 6/8/2016<= /td> | |||||
| 16-6164 | Administrative Action;= Beres Enterprises; dba Servpro of Plano; Emergency water removal from Science P= lace I - Fair Park; The vendor will r= emove water and humidity from the Science Place I building at Fair Park; The wa= ter damage was a result of the 6' fire line breaking underground and the water infiltrating the building thru penetrations in the building slab; Their w= ork will help mitigate mold and mildew from forming later and continue to dam= age the building infrastructure; | Park and Recreation; i= nvoice; encumbrance; | 6/8/2016<= /td> | |||||
| 16-6165 | Administrative Action;= Dennis Yater; dba Aqua Terra Fountains; sprayground repair; maintenance and repa= ir of the sprayground, fog and jet pod water features on the Ronald Kirk Bri= dge, formally known as the Continental Avenue Bridge | Trinity Watershed Mana= gement; bid tab; contract; master agreement | 6/6/2016<= /td> | |||||
| 16-6166 | Administrative Action;= Teatro Hispano de Dallas, Inc.; Professional Services Community Artist Program; provide a three week bilingual t= heatre residency in twelve sessions designed to use theatre games to teach the i= mportance of learning languages and developing the cognitive senses | Office of Cultural Aff= airs; professional service contract | 3/28/2016= | |||||
| 16-6167 | Administrative Action;= IDG Service Inc.; ceiling installation/lost & found office @ Dallas Love Field; supply labor and material for the installation of new ceiling, car= pet, doors and drywall for the lost and found office located at Dallas Love Fi= eld | Aviation; bid tabulati= on; professional service contract; quote | 5/19/2016= | |||||
| 16-6168 | Administrative Action;= Dallas Door & Supply Co.; replacement & repairs to the exterior ramp lev= el doors; vendor will remove & replace with new electrified mortise lock= s, exit devices, door closers, missing faceplates from mortise locks, keypad= s, trims and install flush bolts and mortise cylinders | Aviation; bid tabulati= on; contract; quote | 5/19/2016= | |||||
| 16-6169 | Administrative Action;= Action Shred of Texas , LLC; Document Shredding; authorization to pay vendor for shredding of duplicate applications and extra test materials form Written exams | Civil Service; invoice; estimate; agreement; contract | 6/17/2016= | |||||
| 16-6170 | Administrative Action;= Ed Campbell Concessions, Inc.; Renew contract- 2nd year - Old Mill Inn; authorize the second one-year option to renew the food and beverage concessions contract at Old Mill Inn between Ed Campbell Concessions, Inc. and City of Dallas | Park and Recreation; |
6/3/2016<= /td> | |||||
| 16-6171 | Administrative Action;= Casino Events; Casino in Speakeasy at Fair Park 80th Anniversary; provide casino games in the Speakeasy at the 80th Anniversary of the Centennial Expositi= on; Speakeasy is being recreated in the Centennial Hall where it is rumored o= ne existed during prohibition | Park and Recreation; encumbrance; proposal; service agreement | 6/8/2016<= /td> | |||||
| 16-6172 | Administrative Action;= Raine Devries; manage kid zone artist area for 80th Anniversary Celebration; ve= ndor will provide a two-person team with event experience that will work with = the children to inspire their creativity and artistic endeavors in the Kid Zo= ne, located in the Centennial Hall | Park and Recreation; encumbrance; estimate; contract | 6/8/2016<= /td> | |||||
| 16-6173 | Administrative Action;= Shag Carpet Productions, Inc.; décor for Speakeasy for Fair Park 80th Annivers= ary; variety of activities including performing artists, visual arts and more;= | Park and Recreation; |
6/8/2016<= /td> | |||||
| 16-6174 | Administrative Action;= M&M Concessions; Event Cleaning Fair Park 80th; local event company specializ= ing in cleaning services for exhibitions, festivals, special events, etc. | Park and Recreation; encumbrance; proposal; contract | 6/8/2016<= /td> | |||||
| 16-6175 | Administrative Action;= M&M The Special Events Co; Pipe/Drape, chairs and display cases for exhibits = at Fair Park 80th Anniversary; vendor will provide décor for exhibits in the Automobile Building and Centennial Building at the 80th Anniversary of the Centennial Exposition | Park and Recreation; encumbrance; invoice; proposal; service agreement | 6/8/2016<= /td> | |||||
| 16-6176 | Administrative Action; CHEM-AQUA, Inc.; Water Treatment Program at Central Utility Plant/Dallas = Love Field; water chemical treatment for chilled and heated water at Dallas Lo= ve Field | Aviation; invoice; pro= posal; professional service contract | 4/1/2016<= /td> | |||||
| 16-6177 | Administrative Action;= Air Cleaning Technologies, Inc.; Master Agreement Extension; Authorize a twel= ve month extension and increase the amount of $50,000 to master agreement BJ12= 05 with Air Cleaning Technologies, Inc. under the same terms and conditions = to enable Dallas Fire-Rescue department to obtain exhaust extraction parts a= nd allow time to review and process a new solicitation; | Dallas Fire & Resc= ue; Extension request; Form 1295; change order no. 2; Master Agreement; | 6/17/2016= | |||||
| 16-6178 | Administrative Action; University of MO Extensions' Fire and Rescue Training Institute; FAA Requ= ired Triennial Disaster Exercise Mobile Fire Trainer; Authorized DFD to obtain training from University of Missouri Extensions' Fire and Rescue Training Institute for the required Triennial Disaster Exercise Mobile Fire Traine= r on 11/05/2016; | Dallas Fire & Resc= ue; invoice; | 6/17/2016= | |||||
| 16-6179 | Administrative Action;= Ford Audio Video Systems; Auditorium equipment Replacement; Authorize payment = of an invoice totaling $520.00 to Ford Audio Video Systems for the installat= ion of the Audio/Video equipment for the Fire Academy Auditorium at 5000 Dolp= hin Rd, Building. A. Dallas, TX 75233; | Dallas Fire & Resc= ue; invoice; | 6/17/2016= | |||||
| 16-6180 | Administrative Action; Empowering and Mentoring Program for Academy and Career Development (EMPA= C); Teaching Workshops at Recreation Centers; provide math tutoring services = for youths at City of Dallas recreational facilities | Park and Recreation; q= uote; master agreement; professional service contract | 6/15/2016= | |||||
| 16-6181 | Administrative Action;= Mitchell Humphrey & Co; Continuous Li= cense Fee for FTG Software; To request to pay invoice for continued maintenance support outbound email service with Mitchell Humphrey & Co; Mitchell Humphrey & Co. has provided maintenance and support for outbound emai= ls in FastTrackGov; | Code Compliance Servic= es; invoice; Professional Service Contract; | 6/10/2016= | |||||
| 16-6182 | Administrative Action;= Terracon Consultants, Inc.; SPCC Plans; Authorize Terracon Consultants, Inc. to complete and certify five (5) SPCC plans for the Department of Street Services; An SPCC plan is required by Title 40 of the Code of Federal Regulations, Part 112 (40 CFR112) for a facility with a total aboveground= oil storage of equal to or great than 1,320 gallons in containers of 55 gallo= ns or greater; Terracon will review, update and certify the existing SPCC pl= ans and will create and certify the three new SPCC plans; | Street Services; Consu= ltant Contract; Proposal; Professional Service Contract; | 5/23/2016= | |||||
| 16-6183 | Administrative Action;=
Terracon
Consultants, Inc.; professional service contract; provide environmental |
Office of Environmenta= l Quality; professional service contract; consultant contract | 6/20/2016= | |||||
| 16-6184 | Administrative Action;= AT&T Crop.; Statements of Work for Additional Services; Authorize Supplemental Agreement No. 23 for Managed Voice and Data Network Services to provide continued maintenance and support of the informational kiosk, deployment = of new network equipment at Love Field, enhance pinnacle system for revenue collection reporting and to program the 3-1-1 voice system to allow citiz= ens to complete a post call survey to provide customer feedback to the city;<= span style=3D'mso-spacerun:yes'> | Communication and Info= rmation Services; Change Order no. 23; Contract; Supplemental Agreement No. 23; | 6/22/2016= | |||||
| 16-6185 | Administrative Action;= Innowera LLC; Mass Data Query and Load Applications; Approve on year renewal with Innowera LLC for the mass data and load applications software; Innowera L= LC provides the City with 3 perpetual licenses necessary to mine specific da= ta fields in the billing system and to securely transfer corrected data back into the billing system, significantly reducing the manual effort require= d to make individual account corrections; | Dallas Water Utilities= ; invoice; Professional Service Contract; quote; | 6/21/2016= | |||||
| 16-6186 | Administrative Action;= American Business Forms Inc.; dba American Solutions for Business (516911); Master Agreement Price Increase; Price increase from manufacturer of master agreement BX1422 for one year under the same terms and conditions to enab= le City Departments the Ability to order envelope stock for single invoice mailing for the City of Dallas Water Utility Department; | Dallas Water Utilities= ; Change Order no. 2; Form 1295; Service Contract; master agreement; | 6/21/2016= | |||||
| 16-6187 | Administrative Action;= Bentley Systems, Inc.; Microstation CAD Software and Applications; Request approv= al to pay the first annual payment to Bentley Systems, Inc. for maintenance = and support of existing Microstation CAD software and applications; The City = of Dallas selected Microstation as the CAD Software of choice; Since that ti= me, Microstation and various applications provided by Bentley Systems, Inc. h= ave been the primary CAD Software used for all design within Dallas Water Utilities; | Dallas Water Utilities= ; invoice; Professional Service Contract; | 6/21/2016= | |||||
| 16-6188 | Administrative Action;= FourLeaf Ventures LLC; dba CRU Wine Bar; JD Powers Award Presentation Catered Even= t; pay for services rendered; Dallas Love Field was awarded the JD Powers be= st midsize airport in the country for customer service in 2015; the presenta= tion was a catered event held at the Flight Deck Conference Center; | Aviation; invoice; | 6/9/2016<= /td> | |||||
| 16-6189 | Administrative Action;= Milliman, Inc.; Total Compensation study for Fire and Police; conduct a custom compensation survey for uniformed officers at the City, Background Data Review, Data Review, Data Analysis and Findings and Report Development and presentation; | Human Resources; Consu= ltant Contract; | 6/22/2016= | |||||
| 16-6190 | Administrative Action;= SunGard Availability Services, LP; Off-site Data Recovery Services; Authorize for= a zero dollar amendment to attach Schedule Number 30005323300 v.2.0 to repl= ace the mainframe equipment list to virtual equipment used for Data Recovery testing and services; SunGard provides City of Dallas/CIS data recovery s= ite equipment and services as an alternate recovery off-site services for critical communications and information computer systems; The services en= able the CITY to maintain essential City services in the event of partial and/= or total loss of City's normal data processing that relates to computer netw= ork systems and associated peripheral equipment; | Communication and Info= rmation Services; Change Order No. 1; Form 1295; Supplemental Agreement No. 1; invoice; Professional Service Contract; | 4/14/2016= | |||||
| 16-6191 | Administrative Action;= USA Shades & Fabric Structures, Inc.; Emergency Shade Repair; replace and install the shade structures damaged by storms at Bahama Beach Waterpark; services include labor and materials to replace and install the following shade structure covers; | Park and Recreation; encumbrance; Proposal; | 6/21/2016= | |||||
| 16-6192 | Administrative Action;= Kiest Park Community Group Neighborhood Association; Park Beautification Agreem= ent; Association will conduct litter and debris clean-ups and weed around the trees in Kiest Park at the Northwest corner of the park, bordering Hampton Road, Cliff Teen Court and Perryton Drive; | Park and Recreation; agreement; | 6/21/2016= | |||||
| 16-6193 | Administrative Action;= Texas Discovery Gardens; Park Beautification Agreement; enter into a one-year p= ark beautification agreement with Dallas Park and Recreation, to plant the Mayor's Butterfly Garden located at Dallas City Hall; the garden will be = located in the existing flower bed on the south side of City Hall; | Park and Recreation; agreement; | 6/21/2016= | |||||
| 16-6194 | Administrative Action;= Donna Cheri Murray; Summer Camp Dance Program; provide a summer camp Hip Hip Da= nce Program at Ridgewood Recreation Center for 50 students for a total of 4 h= ours of instruction per session; Each od the four sessions last Monday thru Thursday with a Friday showcase highlighting the dances the students have learned; | Park and Recreation; encumbrance; contract; Quote; invoice; <= /span> | 6/21/2016= | |||||
| 16-6195 | Administrative Action;= Project Still I Rise Inc.; Summer Camp Stem Instruction Program; for the Urban St= em Initiative Program; this program engages students from 4th through 8th gr= ade in an interactive program of skills building and mentorship; program prov= ides activities to help students discover the excitement of academic excellence; | Park and Recreation; encumbrance; contract; Proposal; = | 6/21/2016= | |||||
| 16-6196 | Administrative Action;= Dallas Wind Symphony; Fair Park Fourth; perform on July 4, 2016 at Fair Park; Fa= ir Park Fourth is the City's annual Fourth of July celebration, and the Dall= as Wind Symphony will provide entertainment leading up the firework display;= | Park and Recreation; encumbrance; invoice; | 6/21/2016= | |||||
| 16-6197 | Administrative Action;= North Texas Master Naturalist; Park Beautification Agreement; enter into a one-= year park beautification agreement with Dallas Park and Recreation , to mainta= in the Mayor's Butterfly Garden located at Dallas City Hall; the garden will= be located in the existing flower bed on the south side of City Hall; | Park and Recreation; agreement; | 6/21/2016= | |||||
| 16-6198 | Administrative Action;= Magnolia Fisheries; Algaecide & Herbicide Application; Authorize a twelve-moth master agreement; application service are required at thirteen City of Da= llas Park and Recreation pond locations; service are performed during the spri= ng and summer months to only alleviate excess algae and weed growth in Park ponds; | Park and Recreation; M= aster Agreement; Contract; | 6/21/2016= | |||||
| 16-6199 | Administrative Action;= Media Projects, Inc.; Movie rights for 'A Fair to Remember'; for the rights to = show the movie 'A Fair to Remember' as part of the historic exhibit at the 80th Anniversary of the Centennial Exposition that will be held at Fair Park J= une 8-11, 2016; through the collaboration of Fair Park staff, Dallas Historic= al Society, Preservation Dallas, and Dallas Center for Architecture, a histo= ric exhibit is being created for the 80th Anniversary celebration; | Park and Recreation; encumbrance; | 6/21/2016= | |||||
| 16-6200 | Administrative Action;= Bratt Productions, Inc.; dba Dallas Party Tent & Event; Event Supply Rental; Authorize three year master agreement for event rental equipment and supplies; Each year Trinity Watershed Management host several information= al events for the general public; A variety of event equipment, including, but not limited to, tables, chairs, tents, etc., are necessary for a successful event; Renting these items is more advantageous over purchasing them as it alleviates the cost for cleaning, storage and manpower for set up and removal of the items; | Trinity Watershed Mana= gement; encumbrance; invoice; Master Agreement; Contract; | 5/17/2016= | |||||
| 16-6201 | Administrative Action;= Planning Mapper, LLC; Housing Plus Web Based Mapping Services; Authorize an amendm= ent to Administrative Action No. 14-6695 dated September 24, 2014 and Administrative Action No. 16-6136 dated June 10, 2016 to change the fundi= ng source for the expenditure and authorize payment from current funds; Staff will be developing a long-term strategy and policy framework to address affordable housing and neighborhood stability/sustainability; Public involvement and mapping of critical neighborhood issues is a key componen= t of this effort; | Planning and Urban Des= ign (PNV); Contract; | 6/23/2016= | |||||
| 16-6202 | Administrative Action;= Origami Risk, LLC; Amend services to include 5 additional users, add interface de= sign for M5 system; expand the scope of services to include 5 additional users= to the centralized risk management system and additional interface; | Office of Risk Managem= ent; Supplemental Agreement No. 2; Change Order No. 2; Contract for Web-based risk; | 6/27/2016= | |||||
| 16-6203 | Administrative Action; University of North Texas; Preservation of Big Spring - 925 Pemberton; to develop, implement and supervise a management plan for the Big Springs located at 925 Permberton; City of Dallas is responsible for management of ecosystem restoration and water quality concerns; | Trinity Watershed Mana= gement; Contract; Proposal; | 5/17/2016= | |||||
| 16-6204 | Administrative Action;=
Hitchcock
Evert LLP; Professional Services; to represent the City in the matter sty=
led Flying Crown Land Group v. Randall Reed et al. |
City Attorney's Office; Professional Service Contract; | 6/27/2016= | |||||
| 16-6205 | Administrative Action;= Terracon Consultants, Inc.; Timberglen Trail Land Acquisition; Award a professional service contract; for Environmental Testing Services for Timberglen Trail Land Acquisition (project); | Park and Recreation; Professional Service Contract; Proposal; | 5/17/2016= | |||||
| 16-6206 | Administrative Action;= City of Arlington - Arlington Convention Center; authorization to adjust the cont= ract to include the cost for table cloth, table skirt, stage, electric 20 Amp = and parking | Fair Housing Office; i= nvoice; professional service contract | 6/17/2016= | |||||
| 16-6207 | Administrative Action;= AV Pro, Inc.; professional services; pay for services rendered related to emergen= cy troubleshooting and repair services for the Meyerson's vintage Colortran Viewpoint Lobby Lighting Control System | Office of Cultural Aff= airs; invoice; professional service contract | 6/24/2016= | |||||
| 16-6208 | Administrative Action; University of North Texas - Caruth Police Institute; Training; Authorize = and agreement between parties for costs associated with providing the Dallas Police Department law enforcement related training; The University of Nor= th Texas through Caruth Police Institute provides supervisory and leadership training tailored toward sworn and civilian supervisors who work in law enforcement or criminal justice environment; course content will include material in the core content areas of decision making, communication, leadership, and issues working with law enforcement/criminal justice personnel as well as management and leadership will be discussed; | Dallas Police Departme= nt; Professional Service Contract; Agreement | 6/23/2016= | |||||
| 16-6209 | Administrative Action;= Granzow and Associates; Elevator and Escalator Inspections; Authorize of payment = for emergency services performed by Granzow and Associates; The services incl= uded performance of the State mandated annual inspections of the vertical transportation at the Kay Bailey Hutchison Convention Center Dallas and U= nion Station; | Convention and Event S= ervices; invoice; Professional Service Contract; | 6/17/2016= | |||||
| 16-6210 | Administrative Action;= Four Winds Interactive, Inc.; Digital Signage Maintenance; Four Winds Interact= ive, Inc. maintains the Kay Bailey Hutchison Convention Center Dallas's static digital signage systems; Annual maintenance is required to operate and up= date the signage; | Convention and Event S= ervices; invoice; Professional Service Contract; | 6/16/2016= | |||||
| 16-6211 | Administrative Action; Enterprise Training Solutions; eLearning Management Technology Solution; authorize a twelve month subscription agreement with Enterprise Training Solutions for 100 users for the provision of online eLearning courses for Communication & Information Services department pursuant to the terms= and conditions under State of Texas/Department of Information Resources (DIR) contract #DIR-SDD-1944 | Communication & In= formation Services; quote; professional service contract | 6/21/2016= | |||||
| 16-6212 | Administrative Action;= Monster Worldwide, Inc.; Monster Audience Sponsorship; authorize a thirty-six mon= th software subscription services agreement with Monster Worldwide across multiple career websites and media partnerships | Communication & In= formation Services; quote; professional service contract | 6/21/2016= | |||||
| 16-6213 | Administrative Action;= Scantron; Hardware Maintenance; Authorize to pay vendor for onsite hardware mainten= ance - agreement # 00196421 - Serial Number 5801928 for the period 9/2/2016 to 9/1/2017; Scantron machines are used to score exams; Civil Service has th= ree Scantron machines that are utilized for scoring uniform and civilian exam= s, and providing statistical reports to Validation team; | Civil Service; Invoice; Agreement | 6/28/2016= | |||||
| 16-6214 | Administrative Action;= Backpages Limited; Rock's Backages Online Resource; Authorize payment for access to= the online Rock's Backages Subscription service for a 1 year period; Rock's Backages is a unique web-based online resource that provides public libra= ries a comprehensive of over 28,000 articles on artists and genres about historical and contemporary American artists including international art-auction records and artist biographies; | Library; invoice; Prof= essional Service Contract; | 6/28/2016= | |||||
| 16-6215 | Administrative Action;= Exserv Facility Service Inc.; Central Library Services for 7th Floor Phase II; to relocate shelving and materials from various floors in Central Library to= the newly renovated 7th floor; | Library; Professional = Service Contract; Proposal; Estimate; | 6/28/2016= | |||||
| 16-6216 | Administrative Action;= Texas Department of Information Resources (TXDIR); Automated Fingerprint Identification Service; pay internet connectivity fees associated with ac= cess to the Automated Fingerprint Identification System (AFIS) used by Dallas Police Department; | Communication and Info= rmation Services; Invoice; | 6/22/2016= | |||||
| 16-6217 | Administrative Action;= B2G Now; B2G Now Contract; authorize a payment to B2GNow for enhancement, technical support services and training of B2GNow contract compliance software thro= ugh DIR Contracts program | Business Development &= amp; Procurement Services; invoice; professional service contract | 6/3/2016<= /td> | |||||
| 16-6218 | Administrative Action;= ETC Institute; Developers Survey; develop and conduct a developer survey to evaluate the services provided by the Department of Sustainable Developme= nt and Construction; | Sustainable Developmen= t & Construction; Professional Service Contract; Consultant Contract; Proposal; | 6/29/2016= | |||||
| 16-6219 | Administrative Action;= Airport Minority Advisory Council (AMAC); 2016 Corporate Membership; Authorize Administrative Action to secure membership of up to (8) Aviation Employee= s to the AMAC; This Organization provides Legislative and Regulatory Advocacy,= Professional Development, Educational Conferences and Regional Forums; AMAC promotes diversity in the airport industry, particularly the inclusion and participation of minority, women and Disadvantaged Business Enterprises ('DBEs") in airport procurement and concession contracts, by participating in the development of laws, rules, policies and procedures = with respect to the airport industry; = | Aviation; Membership Application; | 6/27/2016= | |||||
| 16-6220 | Administrative Action;= Cleaning Guys, LLC; Emergency Response to clean a transmission release at DALL; Authorize Administrative Action to pay for emergency services rendered by Cleaning Guys LLC at Dallas Love Field; On June 10, 2016 supervision at t= he Dallas Love Field Maintenance requested an environmental cleanup of transmission fluid that a vehicle leaked from the main entrance (#3) all the way down = to the median by the dog park area; It was determined that the spill was too large for the Aviation division to properly clean up so the vendor was ca= lled and expeditiously removed the hazard; | Aviation; Invoice; | 6/27/2016= | |||||
| 16-6221 | Administrative Action;= Rocket Red LTD; Marketing Services for Dallas Executive Airport; Supplement Agreement #4 to extend the term for 3 months to allow time to take the fi= rst renewal option to council; | Aviation; Invoice; Cha= nge Order No. 4; Supplemental Agreement No. 4; Form 1295; Extension Request; Service Contract; | 6/9/2016<= /td> | |||||
| 16-6222 | Administrative Action;= GT Distributors Inc.; Bicycles, Bicycle Parts & Accessories; extension of master agreement; for six months under the same terms and conditions to enable City departments the ability to continue to purchase bicycles, bic= ycle parts & accessories; | Business Development &= amp; Procurement Services; Form 1295; Change order No 1; Master Agreement; Extension; | 6/21/2016= | |||||
| 16-6223 | Administrative Action;= The Bike Shop; Bicycles, Bicycle Parts & Accessories; Extension of master agreement with The Bike Shop for six months under the same terms and conditions to enable the City departments the ability to continue to purc= hase bicycles, bicycle parts and accessories; | Business Development &= amp; Procurement; Form 1295; Extension Request; Master Agreement; Change Order= No. 1; | 6/21/2016= | |||||
| 16-6224 | Administrative Action;= Striping Technology, LP (VS0000017688); Reflective Pavement Marking & Lane Striping; Authorize a one year extension to the original term of master agreement; On March 27, 2013 Dallas City Council awarded a three year term service contract with Striping Technology, LP (VS0000017688) to remove and install reflective pavement markers and reflective lane striping; | Business Development &=
amp;
Procurement Service; Form 1295; Change Order No. 1; Supplemental Agreement
No. 1; Extension Request; Contract; Performance Bond; master agreement; |
5/19/2016= | |||||
| 16-6225 | Administrative Action;= Kirby's Kreative Learning Center; Child Care Services; Authorize and approve a Ch= ange Order with Kirby's Kreative Learning; | Housing/Community Serv= ices; Invoice; Professional Service Contract; | 6/29/2016= | |||||
| 16-6226 | Administrative Action; Kaleidoscope Child Development Center; Child Care Services; Authorize and approve a Change Order with contractor, Kaleidoscope Child Development Center; | Housing/Community Serv= ices; Invoice; Professional Service Contract; | 6/29/2016= | |||||
| 16-6227 | Administrative Action; Accent/Johnston Limousine Inc.; dba AJL International; Ground transportat= ion for 80th Anniversary entertainment; Authorize an encumbrance for AJL International to provide ground transportation for the headliner for the = 80th Anniversary event; The Saturday night headliner requires a 15 person van = on June 11, 2016; The 80th Anniversary of the Centennial Exposition will be = held at Fair Park June 8-11, 2016; The four day celebration and festival will showcase the museums, grounds and attractions that are unique to Fair Par= k; This event will include music, fireworks, visual arts and performing artists; | Park and Recreation; E= stimate; encumbrance; Professional Service Contract; | 6/27/2016= | |||||
| 16-6228 | Administrative Action;= Deloitte Consulting, LLP; Additional SAN Services; Authorize Supplemental Agreement No. 10 for Additional Storage Area Network (SAN) Services; This Change Or= der is for the incremental SAN required to keep the City's SAP production env= ironment operational from January 1, 2015 through December 31, 2015; | Communication and Info= rmation Services; Change Order No. 11; Supplemental Agreement No. 10; Service Contract; | 7/1/2016<= /td> | |||||
| 16-6229 | Administrative Action;= The Piland Group, Inc.; 9-1-1 Public Education Media campaign; Authorize 9-1-1 Public Education media purchase for September 2016 Fall Awareness campaig= n; This campaign message allows 9-1-1 Public Education Awareness messages to= be broadcasted throughout the Dallas-Fort Worth metropolitan areas using var= ious media resources; | Communication and Info= rmation Services; Professional Service Contract; Invoice; | 7/1/2016<= /td> | |||||
| 16-6230 | Administrative Action;= Gale Cengage Learning; Online Demographic Data; Authorize payment for access to the Legal Forms online service for a 1 year period; Demographic Now is a = sole source online subscription resource that provides users with access to de= tailed U.S. demographic data; It provides consumer and market insight for custom= ers opening a business, analyzing population trends, and looking for audiences for their products/services; | Library; Invoice; Prof= essional Service Contract; Quote; | 7/5/2016<= /td> | |||||
| 16-6231 | Administrative Action; Zooiveristy LLC; Zooniversity Traveling Wildlife Show; Authorization to p= ay Zooniversity for a performance of a traveling wildlife show at the Forest Green Library on June 15, 2016; This program is part of the Mayor's Summer Reading Program which provides fun and educational experiences for childr= en; Zooiversity will present a traveling wildlife show; | Library; Invoice; Prof= essional Service Contract; Performance Agreement; | 7/5/2016<= /td> | |||||
| 16-6232 | Administrative Action;= Alma y Corazon Tejano Ballet Folklorico; Folklorico Dance Performance; Authoriza= tion to pay Alma y Corazon Tejano Ballet Folklorico for folklorico dance performance show at the Forest Green Library on June 18, 2016; This progr= am is part of the Mayor's Summer Reading Program which provides fun and educational experiences for children; Alma y Corazon will present a 30 mi= nute folklorico dance performance; | Library; Invoice; Prof= essional Service Contract; Performance Agreement; | 7/5/2016<= /td> | |||||
| 16-6233 | Administrative Action;= Kites Draperies, Inc.; Showcase Drape Replacement; Authorize payment to Kites Draperies, Inc. to replace drapes in Community Showcase room of Erik Jons= son Central Library; | Library; Invoice; Prof= essional Service Contract; Proposal; | 7/5/2016<= /td> | |||||
| 16-6234 | Administrative Action;= InfoUSA Marketing, Inc.; Online directory services; Authorize the payment for onl= ine business and residential directory services; Provides access to online database for library customers; This database contains United States busi= ness directory and public residential information which can be searched using a variation of key work criteria; The database also provides Data Visualization, which has the ability to create charts and heat maps with = your search results, and the ability to create personalized account logins to = save searches and download criteria; <= /td> | Library; Quote; Profes= sional Service Contract; License Agreement; | 7/5/2016<= /td> | |||||
| 16-6235 | Administrative Action; Associated Time & Parking Controls; Central Library Garage Parking System; authorize payment for emergency repairs made to the Central Libra= ry garage parking system | Library; invoice; prof= essional service contract | 7/5/2016<= /td> | |||||
| 16-6236 | Administrative Action;= Brothers Gramm; Brothers Gramm Hootybee Puppet Show; authorization to pay Brothers Gramm for a performance of the Hootybee puppet show at the Forest Green Branch Library on July 1, 2016 | Library; performance a= greement | 7/5/2016<= /td> | |||||
| 16-6237 | Administrative Action;= Texas State Library & Archives Commission; FY2016 ILL Reimbursement program; authorize participation in the Texas State Library & Achieves Commission's FY 2016 Interlibrary Loan Lending Reimbursement Program | Library; grant agreeme= nt | 7/5/2016<= /td> | |||||
| 16-6238 | Administrative Action;= Dallas Children's Theater; youth audition & improv workshop; authorization to pay for a performance at the Pleasant Grove Branch Library on July 23, 20= 16 | Library; performance a= greement | 7/5/2016<= /td> | |||||
| 16-6239 | Administrative Action;= Nicol Scales, L.P.; dba Nicol Scales and Measurements; extend time on MA BJ1210; extend time on master agreement BJ1210 until new master agreement is in place; used for preventative maintenance and repairs to city owned scales= | Sanitation; change ord= er no. 1; form 1295; extension request; master agreement | 7/5/2016<= /td> | |||||
| 16-6240 | Administrative Action;= Ingram Library Services, Inc. (502317); Library Bestsellers; Extend the master agreement for one year and request approval to increase funds by 5.4% to = the master agreement for the purchase of best-selling books at the same terms= and conditions; | Library; master agreem= ent; extension request; Form 1295; ch= ange order No. 3; | 7/5/2016<= /td> | |||||
| 16-6241 | Administrative Action;= Fair & Impartial Policing, LLC; Fair an Impartial Policing training; Autho= rize payment for services for Fair & Impartial Policing, LLC for training = and education for sworn officers and Command Staff regarding fair and imparti= al policing; These trainings seek to teach officers to recognize their consc= ious and implicit biases, implement controlled and unbiased behavioral respons= es, and promote fair and impartial policing in their daily work; | Dallas Police Departme= nt; Professional Service Contract; invoice; | 5/26/2016= | |||||
| 16-6242 | Administrative Action;= Shred-it; Records Destruction Project; Authorization required to pay invoice relate= d to document destruction for records located at the Majestic; | Office of Cultural Aff= airs; Contract; Invoice; | 5/27/2016= | |||||
| 16-6243 | Administrative Action;= Solo Shoe Communications, LLC; Card Printing for Advertising; Authorization to pay invoice; for marking, design, audience development and audience outreach services; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 7/5/2016<= /td> | |||||
| 16-6244 | Administrative Action;= The Shakespeare Festival of Dallas; Professional Services Cultural Vitality Program; procure the services; to revise, and implement design components= of the 2007 Samuell Grand Amphitheatre Facility Master Plan in preparation f= or the 2017 City Bond Program; Consultant shall develop preliminary architectural and engineering designs; Consultant shall underwrite some production costs associated with the annual collaboration with Junior Pla= yers on its summer season of Shakespeare in the Park, which shall be held at t= he aforementioned facility; | Office of Cultural Aff= airs; Professional Service Contract; | 6/17/2016= | |||||
| 16-6245 | Administrative Action;= Sharon Neel-Bagley; Professional Services Oak Cliff Cultural Center; procure the service; to present a printmaking workshop as part of the Oak Cliff Cultu= ral Center Summer Camp Be.; Consultant will provide four hours of printmaking activities over a two-day workshop for school-aged participants in the su= mmer camp; | Office of Cultural Aff= airs; Professional Service Contract; | 6/24/2016= | |||||
| 16-6246 | Administrative Action;=
Soul Rep
Theatre Company; Professional Service Oak Cliff Cultural Center; present =
ten
hours of theatre arts activities Oak Cliff Cultural Center summer camp; |
Office of Cultural Aff= airs; Professional Service Contract; | 6/24/2016= | |||||
| 16-6247 | Administrative Action;= Cara Mia Theatre Co; Professional Service Oak Cliff Cultural Center; present Oak C= liff Cultural Center's School of Yes! Summer Camp that includes Theatre, Music, Dance, Visual Art, Film and Photography classes; Consultant is to present= and manage summer camp; | Office of Cultural Aff= airs; Contract; | 6/24/2016= | |||||
| 16-6248 | Administrative Action;= Friends of the South Dallas Cultural Center; South Dallas Cultural Center; Consul= tant will develop a multi-disciplinary arts education camp; to increase studen= ts knowledge and skills in the arts through participatory learning that enga= ges students with artist and art educators; develop curriculum and identify teaching artist for daily instruction over the course of five weeks; | Office of Cultural Aff= airs; Professional Service Contract; | 6/24/2016= | |||||
| 16-6249 | Administrative Action;= The Writer's Garret; Professional Services Cultural Vitality Program; produce= a three-part event series; consultant shall facilitate live writing worksho= ps and literary programming with community partners that include Veterans, A= lley's House, Promise House; Trinity River Mission, and Cancer Support Communities; | Office of Cultural Aff= airs; Professional Service Contract; | 6/17/2016= | |||||
| 16-6250 | Administrative Action;= L-3 Communications Mobile Vision, Inc.; Digital In-Car Camera and Recording System; Extend the term for master agreement BHZ1016 for digital in-car camera and recording systems; | Communication and Info= rmation Services; master agreement; exte= nsion request; | 7/1/2016<= /td> | |||||
| 16-6251 | Administrative Action;= Frontiers of Flight Museum; Authorize Payment to the Frontiers of Flight Museum for Reservation of Meeting Venue; Proposed 2016 Wholesale Water/Wastewater Co= st of Service Study meeting; Request payment; rental of conference room; | Water Department; Invo= ice | 6/27/2016= | |||||
| 16-6252 | Administrative Action; Bridgefarmer & Associates, Inc.; Railroad Coordination Services; additional engineering services to complete the study and coordination at eight railroad crossings along the Kansas City Southern (KCS) Railway | Public Works; suppleme= ntal agreement no.1; change order no.= 1; engineering consultant contract; professional service contract | 6/15/2016= | |||||
| 16-6253 | Administrative Action;= HD Supply Waterworks, LTD.; Master Agreement Extension; authorize a 12 month extens= ion; manholes, inserts and wastewater access chamber | Dallas Water Utilities= ; change order no. 1; form 1295; extension request; master agreement | 7/6/2016<= /td> | |||||
| 16-6254 | Administrative Action;= Buena Vida CRP 16, LP; ICI Rebate; replacement of toilets, showerheads, aerators and other water conserving plumbing materials | Dallas Water Utilities; agreement; invoice; | 7/6/2016<= /td> | |||||
| 16-6255 | Administrative Action;= Doug Meadows Co.; Master Agreement Extension; authorize a 12 month extension; fiberglass manholes, inserts and wastewater access chamber | Dallas Water Utilities= ; change order no. 1; form 1295; extension request; master agreement | 7/6/2016<= /td> | |||||
| 16-6256 | Administrative Action;= S-ANKH RASA; Professional Services Oak Cliff Cultural Center; present a four-hour session of African drum making workshop as part of the Oak Cliff Cultural Center Summer Camp Be; two-day workshop | Office of Cultural Aff= airs; professional service contract | 6/21/2016= | |||||
| 16-6257 | Administrative Action;= Sean Patrick Miller; Professional Services Oak Cliff Cultural Center; Procure = the services of Sean Patrick to coordinate and create a revised plan for a vi= deo projection structure to present at a Fiber and New Media exhibition for t= he Oak Cliff Cultural Center; Revised plan will include but is not limited t= o, a detailed proposal to present a video projection installation, and logisti= cs for a structure and equipment for the video projection; Consultant will a= lso create custom equipment for the exhibition to properly display site-speci= fic artwork, as directed by facility manager | Office of Cultural Aff= airs; Contract | 6/10/2016= | |||||
| 16-6258 | Administrative Action;= A. Joseph Lopez; Professional Services Oak Cliff Cultural Center; Provide twelve (1= 2) 90-minute movement and dance classes focused on Latin American Bachata for the Oak Cliff Cultural Center Bachata Team Series; workshop; divided into= (2) components; | Office of Cultural Aff= airs; Professional Services Contract | 6/21/2016= | |||||
| 16-6259 | Administrative Action;= Barri Pearson; Professional Services Community Artists Program; Pay the attached invoices for services rendered by Barri Pearson for two (2) jazz lecture/performances took place at the West Dallas Multipurpose Center and the K. B Polk Recreation Center to coincide with the facilities' Juneteen= th commemorations | Office of Cultural Aff= airs; Professional Services Contract; invoice | 6/24/2016= | |||||
| 16-6260 | Administrative Action;= ESEC Excellent Security Contracting Svcs; Master Agreement Extension; Authoriz= e a twelve (12) month extension for master agreement POM-MBI1428-Keycard Secu= rity System Services; provide continued coverage | Dallas Water Utilities= ; Change Order No. 1; Form 1295; Master Agreement; Extension Request | 7/6/2016<= /td> | |||||
| 16-6261 | Administrative Action; VolunteerNow; DBA Volunteer Center of North Texas; Extension of service agreement, additional funding request; Increase in additional funding of $10,000 to ensure that monthly invoices are paid until the new service agreement is approved | Human Resources; Chang= e Order No. 3; Service Contract; Form 1295; supplemental agreement No. 3; | 6/17/2016= | |||||
| 16-6262 | Administrative Action;= Texas Commission on Environmental Quality (TCEQ); Amendment to contract #4; Contract #582-14-40015 is being amended by TCEQ to include some formatting changes, wording revisions in Attachment A (scope of Work), Part 1-Facts/Purpose, TCEQ also updated the language in the Cost Budget Form | Public Works Departmen= t; Contract | 6/30/2016= | |||||
| 16-6263 | Administrative Action;= Accura Calibration LLC; Calibration Services; Calibration services for electrical devises, electronic instruments and tools to ensure the accuracy of data = and safety of staff using the equipment | Trinity Watershed Mana= gement; Contract; Bid Tabulation | 6/8/2016<= /td> | |||||
| 16-6264 | Administrative Action;= Protect Environmental Services, Inc.; Emergency Spill Response Cleanup; Authorized payment of vendor invoices No. 8431, 8441, 8443; Emergency spills and lea= ks of automotive fuel and fluids biological and biochemical contaminants, and other hazardous and non-hazardous substances; | Trinity Watershed Mana= gement; Invoice; Contract | 7/6/2016<= /td> | |||||
| 16-6265 | Administrative Action; Association of Persons Affected by Addiction (APAA); SAMHSA Grant; Contin= ue providing substance abuse related case management, counseling, outpatient and/or treatment services for the participants in the SAMHSA Adult Drug C= ourt program | City Attorney's office; Professional Services Contract | 7/7/2016<= /td> | |||||
| 16-6266 | Administrative Action;= Casteel & Associates, Inc.; Freedman's Cemetery Memorial; Artwork fees for creating a vector graphic image of maps required for the plaques at Freem= an's Cemetery | Park and Recreation; supplemental agreement no. 1; construction contract; change order no. 1; professional service contract | 7/1/2016<= /td> | |||||
| 16-6267 | Administrative Action;= Eagle Audio Visual, Inc.; Main stage, lights and sound for 80th Anniversary eve= nt; Authorize an amendment to Administrative Action #16-5968, effective May 1= 7, 2016; Due to unexpected requirements and needs from the performing groups= on the Friday night jazz and blues main stage, additional stage labor was ne= eded to ensure the event was a success; This action will allow payment for the services provided; | Park and Recreation; I= nvoice; contract; | 7/1/2016<= /td> | |||||
| 16-6268 | Administrative Action;= M&M Concessions; Event Cleaning Fair Park 80th Anniversary event; Authorize an amendment to Administrative Action # 16-6174 effective date 06/08/2016; T= he vendor provided additional cleaning services for the Fair Park 80th Anniv= ersary Celebration due to rain on Saturday, June 11, 2016; | Park and Recreation; I= nvoice; contract | 7/1/2016<= /td> | |||||
| 16-6269 | Administrative Action;= Action Mobile Industries; Storage and office space rental; Authorize an amendmen= t to Administrative Action # 16-5392, effective date February 23, 2016; Action Mobile Industries provides the rental of portable temporary office space = at three Park Maintenance Service districts; This action will provide payment for the rentals until the permanent sites are ready to occupied; The requested rental is necessary to retain existing temporary office space u= ntil the units are no longer needed; Existing rental provide three secure offi= ce units for Park Maintenance employees; | Park and Recreation; I= nvoice; contract | 7/1/2016<= /td> | |||||
| 16-6270 | Administrative Action;= M&M Concessions; Fair Park Fourth Cleaning; Authorize an encumbrance for M&am= p;M Concessions; The vendor will provide cleaning services for Fair Park grou= nds, Cotton Bowl Stadium, the fireworks launch location, and various buildings= as needed; | Park and Recreation; encumbrance; Proposal; Invoice; Professional Service Contract; | 7/1/2016<= /td> | |||||
| 16-6271 | Administrative Action;= Preston Hollow East HOA; Park Beautification Agreement; Authorize an agreement wi= th Preston Hollow East HOA to fund service enhancements for Preston Hollow P= ark by funding four pet waste stations; The Preston Hollow East HOA is an org= anization that represents the interests and needs for Preston Hollow Park; | Park and Recreation; Agreement; | 7/1/2016<= /td> | |||||
| 16-6272 | Administrative Action;= Jamar Donnell; DBA Dallas Central Patrol; Crowd Management Services - Fair Park= 's July 4th event; Authorize an encumbrance for Jamar Donnell DBA Dallas Cen= tral Patrol; This vendor will provide crowd management services for Fair Park's July 4th event; Dallas Central Patrol is a local security guard services = for special events including festivals, stadium events, conventions and entertainment venues; | Park and Recreation; I= nvoice; encumbrance; Professional Service Contract; | 7/1/2016<= /td> | |||||
| 16-6273 | Administrative Action;= Energize All-Stars; Summer Camp Program-Express Cheer Open Gym; Authorize an encumbrance for Energize All-Stars; This vendor will provide seven weekly 90-minute gym programs that use the Energize All-Stars equipment at Walnut Hill Recreation Center; Energize All-Stars Cheer offers tumbling programs= and cheerleading instructions for school teams and youth organizations as wel= l as offering highly personalized summer camps and clinics; | Park and Recreation; I= nvoice; encumbrance; contract; | 7/1/2016<= /td> | |||||
| 16-6274 | Administrative Action;= Onstage Production Inc.; Fair Park Fourth - Sound Equipment; Authorize an encumbr= ance for Onstage Production Inc.; The vendor will provide audio services for t= he Dallas Wind Symphony who will be performing for the Fair Park July Fourth Celebration; | Park and Recreation; encumbrance; quote; Professional Service Contract; estimate; | 7/7/2016<= /td> | |||||
| 16-6275 | Administrative Action; Intersection Media LLC; Advertising for Fair Park 80th Anniversary Celebration; Authorize an encumbrance for Intersection Media LLC to provi= de advertising services for the Fair Park 80th Anniversary Celebration; Intersection Media LLC provided advertising for the event through Dart bus exteriors, windscreens, and banners; | Park and Recreation; encumbrance; contract; | 7/7/2016<= /td> | |||||
| 16-6276 | Administrative Action;= Wilkins Finston Friedman Law Group LLP; Legal Services Contract; Authorize a professional services contract with Wilkins Finston Friedman Law Group LL= P to represent the City as settlor of the "Employees' Retirement Fund of = the City of Dallas'; | City Attorney's Office; Professional Service Contract; | 7/11/2016= | |||||
| 16-6277 | Administrative Action;= Intelex Technologies, Inc.; License Renewals; Authorize a one year service contra= ct for software license renewals (including maintenance and support) for the Intelex Management System software utilized by various City departments; = These systems are used both internally and externally to record and track audit non-conformances and to schedule departmental audits; Additionally, the systems are used to store departmental records, record environmental/safe= ty assessments; | Communication and Info= rmation Services; Agreement; | 7/11/2016= | |||||
| 16-6278 | Administrative Action;= Law Office of Mark E. Goldstucker; Professional services; provide legal servi= ce to and represent James Peter Flores and Kelly Brendan Swindle in connecti= on with the master styled Vonior Evans and Wanda Bryant, Individually and as= Parents of Marion Evans, Deceased v. The City of Dallas, Fire-Rescue Department d= ba City of Dallas Emergency Ambulance Service, Biotel, Inc., James Peter Flores, Kelly Brendan Swi= ndle and Parkland Memorial Hospital, pending in the United States District Court for the Northern District of Texas , Dallas Division, Civil Action No. 13:16-CV00561-L | City Attorney's Office; professional service contract | 7/11/2016= | |||||
| 16-6279 | Administrative Action;= Tezya Jackson; South Dallas Cultural Center; consultant will 55 hours of Digital Art classroom instructions for students enrolled in Summer Arts at The Center. | Office of Cultural Aff= airs; professional service contract | 6/21/2016= | |||||
| 16-6280 | Administrative Action;= Guardian EMS Products (VS0000079696); Emergency & Non Emergency Medical Suppli= es; Extension of master agreement with Guardian EMS Products for one year under the same terms and conditions to enable City Departments the ability to purchase emergency a= nd non-emergency medical supplies; <= /td> | Business Development a= nd Procurement Services; Change Order No. 1; Master Agreement; Form 1295; Extension Request; | 7/7/2016<= /td> | |||||
| 16-6281 | Administrative Action;= Henry Schein, Inc. (086006); Emergency & Non Emergency Medical Supplies; Extension of master agreement with Henry Schein, Inc. for one year under the same terms and conditions to enable City Departments the ability to purchase emergency a= nd non-emergency medical supplies; = | Business Development a= nd Procurement Services; Change Order No. 1; Master Agreement; Form 1295; Extension Request; | 7/7/2016<= /td> | |||||
| 16-6282 | Administrative Action;= Kentron Health Care, Inc. (511353); Emergency & Non Emergency Medical Supplie= s; Extension of master agreement with Henry Schein, Inc. for one year under = the same terms and conditions to enable City Departments the ability to purch= ase emergency and non-emergency medical supplies; | Business Development a= nd Procurement Services; Change Order No. 1; Master Agreement; Form 1295; Extension Request; | 7/7/2016<= /td> | |||||
| 16-6283 | Administrative Action;= Municipal Valve & Equipment Company (332290); Master Agreement Extension; Authorize a twelve (12) month extensi= on for master agreement POM-00000000307 - Air Release/Vacuum & Combination Valves; This extension will provide continued coverage; | Business Development a= nd Procurement Services; Change Order No. 3; Master Agreement; Form 1295; Extension Request; | 7/1/2016<= /td> | |||||
| 16-6284 | Administrative Action; Guaranteed Express, Inc. (259748); Courier Services; Extend a service contract with Guaranteed Express, Inc. (259748) for 3 months; This extens= ion will allow for the continuing of these services at the same term and conditions; | Business Development a= nd Procurement Services; Change Order No. 1; Form 1295; Extension Request; master agreement; | 7/1/2016<= /td> | |||||
| 16-6285 | Administrative Action;= Joe Boone; South Dallas Cultural Center; consultant will provide of Film Lite= racy classroom instruction for students enrolled in Summer Arts at the Center<= /td> | Office of Cultural Aff= airs; professional service contract | 6/21/2016= | |||||
| 16-6286 | Administrative Action;= Tyra Goodley; Professional Services Oak Cliff Cultural Center; present six hou= rs of visual art workshop and four hours of a visual art special project workshop for the Oak Cliff Cultural Center Summer Camp | Office of Cultural Aff= airs; professional service contract | 6/21/2016= | |||||
| 16-6287 | Administrative Action;= Charles Coldewey; Triangle Park Public Art Project; payment for services rendered= by artist Charles Coldewey for production of a site-specific concept design proposal responsive to= the Scope of Work outlined below and as published by Public Art Program and approved by representatives from the Fort Worth Avenue Development Group Spare pARTS program to create a site specific public art installation honoring contributions of Latino-Americans to West Dallas | Office of Cultural Aff= airs; invoice; professional service contract | 7/5/2016<= /td> | |||||
| 16-6288 | Administrative Action;= Melody Bell; Professional Services Community Artists Program; present one 90-min= ute theatrical performance introducing students to the art of ancient "Griot" storytelling; service shall take place at the African American Museum | Office of Cultural Aff= airs; professional service contract | 7/5/2016<= /td> | |||||
| 16-6289 | Administrative Action;= Nigel Boyd; Professional Services Oak Cliff Cultural Center; present two-day capoeira workshop for school-aged participants in the summer camp July 11= -22, 2016; introduce participants to the African-Brazilian martial arts and co= lonial resistance | Office of Cultural Aff= airs; professional service contract | 6/21/2016= | |||||
| 16-6290 | Administrative Action;= Blass Compliance LLC; dba ComplyAssistant; Compliance Program Software; Authori= ze service contract with ComplyAssistant to provide an integrated technology solution for managing multiple compliance activities at the City; This in= cludes allowing the Compliance Program to view and manage compliance activities, address non-compliance alerts across multiple departments, manage policies and procedures, the creation of reports and graphs, and real-time trackin= g of applicable state and/or federal laws and regulations; | Office of Management S= ervices; Professional Service Contract; Agreement; Proposal; | 7/12/2016= | |||||
| 16-6291 | Administrative Action;= Courtland Farmland, LLC; MOWmentum Agreement Reimbursement; median improvements wit= hin three medians on Grady Niblo Road in the Mountain Creek development area<= /td> | Street Services; invoi= ce; professional service contract | 7/7/2016<= /td> | |||||
| 16-6292 | Administrative Action;= C & G Police Supply; dba C & G Wholesale; Law Enforcement Equipment; Extens= ion of master agreement with C & G Police Supply dba C & G Wholesale = for one year under the same terms and conditions; | Dallas Police Departme= nt; Change Order No. 2; master agreement; Form 1295; Extension Request; | 7/11/2016= | |||||
| 16-6293 | Administrative Action;= Fire Horse Combatives; Defensive Tactics Training; Authorize payment to Fire H= orse Combatives, for providing Defensive Tactics Training; Fire Horse Combativ= es is a primary source of the Defensive Tactics training presented and taugh= t to the recruits at the Dallas Police Department Basic Academy; | Dallas Police Departme= nt; Professional Service Contract; invoice; | 7/11/2016= | |||||
| 16-6294 | Administrative Action;= Petals and Stems Florist; Funeral arrangements; Authorize payment for services w= ith Petals and Stems Florist for funeral arrangements for the Dallas Police Department for the period of 3/31/16 - 6/1/16; | Dallas Police Departme= nt; Professional Service Contract; invoice; | 7/11/2016= | |||||
| 16-6295 | Administrative Action;= ANSI-ASQ National Accreditation Board (ANAB); Accreditation Assessment; Authorize payment for Accreditation Assessment - ISO/IEC 17020 Accreditation Board (ANAB) for the Crime Scene Response Section of the Dallas Police Departme= nt; The Assessment is required for Accreditation purpose of the Crime Scene L= ab, City of Dallas Police Department; | Dallas Police Departme= nt; Professional Service Contract; invoice; | 7/11/2016= | |||||
| 16-6296 | Administrative Action;= Galls, LLC (500101); DPD Uniforms Accessories, Jackets, Raingear and Alterations; extension of master agreement with Galls, LLC for one year under the same terms and conditions to enable Dallas Police Department the ability to pu= rchase Uniforms Accessories, Jackets, Raingear and Accessories; | Dallas Police Departme= nt; Change Order No. 1; master agreement; Form 1295; Extension Request; | 7/11/2016= | |||||
| 16-6297 | Administrative Action;= GT Distributors, Inc.; Law Enforcement Equipment; extension of master agreem= ent with GT Distributors, Inc. for one year under the same terms and conditio= ns; This extension will enable City departments the ability to purchase Law E= nforcement Equipment; | Dallas Police Departme= nt; Change Order No. 2; master agreement; Form 1295; Extension Request; | 7/11/2016= | |||||
| 16-6298 | Administrative Action;= Office of Justice Programs, US. Department of Justice Division; Federal Internet Cr= imes Against Children Grant; Authorize the acceptance of the Grant extension f= rom 7/1/2016 to 9/30/2016; | Dallas Police Departme= nt; Agreement; grant extension; | 7/11/2016= | |||||
| 16-6299 | Administrative Action;= C & G Police Supply; dba C & G Wholesale (162672); DPD Uniforms Accessories, Jackets, Raingear and Alterations; extension of master agreement with C & G Police Supply dba C & G Wholesale for 1 (one) year under the same terms and conditions to enable Dallas Police Department the ability to purchase Uniforms Accessories, Jackets, Raingear and Accessories; | Dallas Police Departme= nt; Change Order No. 1; master agreement; Form 1295; Extension Request; | 7/11/2016= | |||||
| 16-6300 | Administrative Action;= Office for Human Research Protections; DFR EMS / UTSW research study; authorize = City of Dallas to enter into a renewal of Federalwide Assurance Agreement (FWA) with the Office for Human Research Protections | Dallas Fire Department= ; contract | 7/13/2016= | |||||
| 16-6301 | Administrative Action;= Pedro Perez II; Professional Services Oak Cliff Cultural Center; present 10 one-hour sessions of Ballet Folklorico workshops for the Oak Cliff Cultur= al Center summer camp; coordinate dance performance for fall presentation | Office of Cultural Aff= airs; proposal; professional service contract | 6/24/2016= | |||||
| 16-6302 | Administrative Action;= TEQSYS, Inc.; Clearwell eDiscovery Platform Support Renewal; Authorize support renewal for the Clearwell eDiscovery Platform through the Department of Information Resources, State of Texas Cooperative Contract; This procurem= ent will provide two months of support for the Clearwell eDiscovery Platform a lapse in service could result in massive data loss and significant legal liability to the City; | Communication and Info= rmation Services; quote; service agreement; | 7/12/2016= | |||||
| 16-6303 | Administrative Action;= EJES, Inc.; Pearl Expressway from Commerce Street to Live Oak - PB06U798; Autho= rize Supplemental Agreement No. 3 with EJES, Inc. for design services on the Public Works project, Pearl Expressway from Commerce Street to Live Oak -= PB06U798; This Park is surrounded by Pearl Expressway and the Cesar Chavez Boulevard projects, and in order to make the changes for future Park Improvements, = it is necessary to modify the Pearl Expressway paving, and drainage plans to accommodate the Parks Department; | Public Works Departmen= t; Supplemental Agreement No. 3; Form 1295; Proposal; Change Order No. 3; Contract; | 6/2/2016<= /td> | |||||
| 16-6304 | Administrative Action;= Bureau Veritas Certification North America, Inc.; Professional service training; provide a 2-day onsite ISO 14001:2015 Transition Auditor Training | Office of Environmenta= l Quality; quote; agreement; professional service contract | 6/30/2016= | |||||
| 16-6305 | Administrative Action;= FTI Consulting, Inc.; Crown Castle v. City of Dallas, Complaint, filed Decemb= er 23, 2015, at the Public Utility Commission of Texas; provide expert witne= ss services | City Attorney's Office; estimate; professional service contract | 7/13/2016= | |||||
| 16-6306 | Administrative Action; Preservation Link Inc.; South Dallas Cultural Center; consultant will pro= vide media arts education classroom instruction for students enrolled in Summer Arts at the Center | Office of Cultural Aff= airs; professional service contract | 6/21/2016= | |||||
| 16-6307 | Administrative Action; Convergint Technologies, LLC; Repair Toll Tag Reader; Authorize payment to Convergint Technologies, LLC for emergency services and repairs to the To= ll Tag Reader at the entrance overhead door to the Executive Parking Emergen= cy Garage; | Dallas Police Departme= nt; Professional Service Contract; invoice; Proposal; quote | 7/11/2016= | |||||
| 16-6308 | Administrative Action; LeMoyne-Owen College; New Recruit Civil Service Testing; LeMoyne-Owen Col= lege was selected to provide the required Civil Services testing for the new recruits for Dallas Fire-Rescue Department; The testing was provided on 11/03/2015 and 11/04/2015; | Dallas Fire-Rescue Dep= artment; Invoice; | 7/12/2016= | |||||
| 16-6309 | Administrative Action;= Follett Bookstore; EMT-B and EMT-P Textbooks; Authorize payment to Brookhaven Col= lege (Follett) Bookstore for selected textbooks and workbooks related to initi= al EMT-Basic and EMT-Paramedic training for newly hired Dallas Fire-Rescue recruits for the classes that began on June 6, 2016; | Dallas Fire-Rescue Dep= artment; Invoice; quote; | 7/12/2016= | |||||
| 16-6310 | Administrative Action;= C & G Police Supply; dba C & G Wholesale (162672); Dress Formal and Station= wear Uniforms for Fire-Rescue; Extension of master agreement with C & G Po= lice Supply dba C & G Wholesale for 1 (one) year under the same terms and conditions to enable Dallas Fire-Rescue the ability to purchase formal and stationwear uniforms and allow time to work on a new solicitation process; | Dallas Fire-Rescue Dep= artment; Change Order No. 1; Master Agreement; Form 1295; Extension Request; | 7/12/2016= | |||||
| 16-6311 | Administrative Action;= Galls, LLC (500101); dress formal and stationwear uniforms for Fire-Rescue; Requ= est approval of vendor reassignment from ERMC IV, LP to Galls, LLC; ability to purchase formal and stationwear uniforms and allow time to work on a new solicitation process; | Dallas Fire-Rescue Dep= artment; Change Order No. 1; Master Agreement; Form 1295; Extension Request; | 7/21/2016= | |||||
| 16-6312 | Administrative Action;= Mag & Son Clothing, LLC. (512443); Dress Formal and Stationwear Uniforms for Fire-Rescue; Extension of master agreement with Mag & Son Clothing, L= LC. for 1 (one) year under the same terms and conditions to enable Dallas Fir= e-Rescue the ability to purchase formal and stationwear uniforms and allow time to work on a new solicitation process; | Dallas Fire-Rescue Dep= artment; Change Order No. 1; Master Agreement; Form 1295; Extension Request; | 7/12/2016= | |||||
| 16-6313 | Administrative Action; Promotional Designs, Inc. (VS0000055517); Dress Formal and Stationwear Uniforms for Fire-Rescue; Extension of master agreement with Promotional Designs, Inc. for 1 (one) year under the same terms and conditions to ena= ble Dallas Fire-Rescue the ability to purchase formal and stationwear uniforms and allow time to work on a new solicitation process; | Dallas Fire-Rescue Dep= artment; Change Order No. 1; Master Agreement; Form 1295; Extension Request; | 7/12/2016= | |||||
| 16-6314 | Administrative Action;= Red the Uniform Tailor, Inc. (VS0000076142); Dress Formal and Stationwear Uniforms for Fire-Rescue; Extension of master agreement with Red the Uniform Tailo= r, Inc. for 1 (one) year under the same terms and conditions to enable Dallas Fire-Rescue the ability to purchase formal and stationwear uniforms and a= llow time to work on a new solicitation process; | Dallas Fire-Rescue Dep= artment; Change Order No. 2; Master Agreement; Form 1295; Extension Request; | 7/12/2016= | |||||
| 16-6315 | Administrative Action;= Regali, Inc. (266630); Dress Formal and Stationwear Uniforms for Fire-Rescue; Extension of master agreement with Regali, Inc. for 1 (one) year under the same terms and conditions to enable Dallas Fire-Rescue the ability to purchase formal and stationwear uniforms and allow time to work on a new solicitation process; | Dallas Fire-Rescue Dep= artment; Change Order No. 1; Master Agreement; Form 1295; Extension Request; | 7/12/2016= | |||||
| 16-6316 | Administrative Action;= Dixon Resources Unlimited; Consultant - Post award implementation; provide procurement support for the Dallas Police Department on Meter Operation a= nd Parking Management Information System Components Competitive Sealed Propo= sal implementation | Dallas Police Departme= nt; proposal; consultant contract; professional service contract | 7/11/2016= | |||||
| 16-6317 | Administrative Action;= RML Lewisville TX, LLC; dba Lone Star Toyota; Transportation for Hire Vehicle Inspection Company; Approve a Memorandum of Understanding (MOU), under Administrative Directive 4-5 section 13.12.(F), detailing the agreement between the Inspection company and the City to perform Transportation for Hire Vehicle inspection; | Code Compliance Servic= es; Memorandum of Understanding; | 7/15/2016= | |||||
| 16-6318 | Administrative Action;= Randall Reed Volkswagen of McKinney; Transportation for Hire Vehicle Inspection Company; Approve a Memorandum of Understanding (MOU), under Administrative Directive 4-5 section 13.12.(F), detailing the agreement between the Insp= ection company and the City to perform Transportation for Hire Vehicle inspection; | Code Compliance Servic= es; Memorandum of Understanding; | 7/15/2016= | |||||
| 16-6319 | Administrative Action;= Take 5 Oil Change #68; Transportation for Hire Vehicle Inspection Company; Appro= ve a Memorandum of Understanding (MOU), under Administrative Directive 4-5 sec= tion 13.12.(F), detailing the agreement between the Inspection company and the City to perform Transportation for Hire Vehicle inspection; | Code Compliance Servic= es; Memorandum of Understanding; Service Contract; | 7/15/2016= | |||||
| 16-6320 | Administrative Action;= Take 5 Oil Change #65; Transportation for Hire Vehicle Inspection Company; appro= ve a Memorandum of Understanding, detailing the agreement between the Inspecti= on company and the City to perform Transportation for Hire Vehicle inspectio= n | Code Compliance; Memor= andum of Understanding | 7/5/2016<= /td> | |||||
| 16-6321 | Administrative Action;= Take 5 Oil Change #61; Transportation for Hire Vehicle Inspection Company; appro= ve a Memorandum of Understanding, detailing the agreement between the Inspecti= on company and the City to perform Transportation for Hire Vehicle inspectio= n | Code Compliance; Memor= andum of Understanding | 7/15/2016= | |||||
| 16-6322 | Administrative Action;= Take 5 Oil Change #57; Transportation for Hire Vehicle Inspection Company; appro= ve a Memorandum of Understanding, detailing the agreement between the Inspecti= on company and the City to perform Transportation for Hire Vehicle inspectio= n | Code Compliance; Memor= andum of Understanding | 7/15/2016= | |||||
| 16-6323 | Administrative Action;= Take 5 Oil Change #59; Transportation for Hire Vehicle Inspection Company; appro= ve a Memorandum of Understanding, detailing the agreement between the Inspecti= on company and the City to perform Transportation for Hire Vehicle inspectio= n | Code Compliance; Memor= andum of Understanding | 7/15/2016= | |||||
| 16-6324 | Administrative Action;= Archive Supplies, Inc.; Installation of maintenance kit #1 needed- PM/Cleaning included; Authorize payment to Archive Supplies, Inc. for Installation of maintenance kit #1 ne= eded- PM/Cleaning for HP T1200HD w/Scanner SN# CN3756K021; This action will authorize a service agreement with Archive Supplies, Inc. for onsite parts and labor for the HP T1200= HD w/Scanner SN# CN3756K021; | Public Work Department= ; Quote; Professional Service Contract; | 7/7/2016<= /td> | |||||
| 16-6325 | Administrative Action;= Jimmy Douglas Weldon; dba Weldon's Lawn and Tree; Grounds Maintenance Services; Authorize an seven (7) month extension for the term of the agreement with Jimmy Douglas Weldon dba Weldon's Lawn and Tree (VS0000072995) to continu= e Grounds Maintenance services for Dallas Police Department; | Dallas Police Departme= nt; Form 1295; Change Order No. 1; Supplement Agreement No. 1; Extension; contract; service contract; | 7/11/2016= | |||||
| 16-6326 | Administrative Action;= Camp Gladiator, Inc.; Approval of Outdoor Program Permit; Approval of an Outdo= or Program Permit To be granted to Amy Pylant, a Representative of Camp Gladiator, (Contractor) for use of various parks; Camp Gladiator, Inc. has conducted programs at City Parks since 2008 under the Outdoor Fee-Based Permit Program; These are permit approved by agreements for a term of no = more than one (1) year; | Park and Recreation; P= rogram Agreement; | 7/11/2016= | |||||
| 16-6327 | Administrative Action;= Brent Audwin Nance; dba A Friend of Mine; South Dallas Cultural Center; consult= ant will do 45 hours of Digital Recording classroom instructions for students enrolled in Summer Arts at The Center | Office of Cultural Aff= airs; professional service contract | 6/21/2016= | |||||
| 16-6328 | Administrative Action;= Terrance M. Johnson Dance Project; Professional Services; authorization requested = to pay for services for the curriculum, schedule, program assessment plan, a= nd financial budgeting of a two week dance class project being presented at = the Latino Cultural Center from Augu= st 1-11, 2016 | Office of Cultural Aff= airs; professional service contract | 7/5/2016<= /td> | |||||
| 16-6329 | Administrative Action;= CompuCom Systems; Help Desk Services Contract; Authorize Supplemental Agreement No= . 14 to amend the help desk services contract to increase funds; This Change Request will increase funds needed to ensure special IT projects are comp= leted; | Communication and Info= rmation Services; Change Order No.11; Supplemental Agreement No.14; Proposal; | 7/14/2016= | |||||
| 16-6330 | Administrative Action; Computronix (U.S.A), Inc.; POSSE Change Order to Improve Functionality; Authorize Supplemental Agreement No. 7 to improve functionality within the POSSE system; This change order will improve functionality within the POS= SE system to eliminate duplicate records and improve accuracy to ensure the City's records are correct in working with current and proposed land management projects; | Communication and Info= rmation Services; Supplemental Agreement= No.7; contract; | 7/14/2016= | |||||
| 16-6331 | Administrative Action;= Xerox, State and Local Solutions; Supplemental Agreement for Red Light Camera Enforcement; Authorization for Supplemental Agreement #5 to the service contract for automated red light camera enforcement extending the contract term from March 31, 2017 through June 30, 2017; Modification in this Supplemental agreement include, but not limited to, camera phase down wit= h a reduction of billable approaches, removal of credit marking on delinquent accounts, implementation of vehicle registration holds for delinquent accounts, and reduction in vendor fees for delinquent collections; | Dallas Police Departme= nt; Form 1295; Supplement Agreement No. 5; Professional Service Contract; Outsourcing agreement; | 7/11/2016= | |||||
| 16-6332 | Administrative Action;= Guidance Software Inc.; EnCase Software License and Maintenance; renew software license and maintenance for EnCase software products used for eDiscovery = and open records requests; | Communication and Info= rmation Services; Sole Source; Quote; license and service agreement; | 7/14/2016= | |||||
| 16-6333 | Administrative Action;= Good Earth Corporation; Grounds Maintenance; authorization is requested to pay services rendered related to grounds maintenance at the Dallas City Performance Hall, Latino Cultural Center, and Juanita Craft Civil Rights House | Office of Cultural Aff= airs; invoice; professional service contract | 7/19/2016= | |||||
| 16-6334 | Administrative Action;= Olaniyi Rasheed Akindiya; Triangle Park Public Art Project; payment for services rendered for production of a site-specific concept design proposal respon= sive to the Scope of Work outlined below and as published by Public Art Program and approved by representatives from the Fort Worth Avenue Development Gr= oup Spare pARTS program to create a site specific public art installation honoring contributions of Latino-Americans to West Dallas | Office of Cultural Aff= airs; invoice; professional service contract | 7/5/2016<= /td> | |||||
| 16-6335 | Administrative Action;= Jerry Lynn; South Dallas Cultural Center; consultant will provide Visual Art classroom instruction for students enrolled in Summer Arts at the Center<= /td> | Office of Cultural Aff= airs; professional service contract | 7/5/2016<= /td> | |||||
| 16-6336 | Administrative Action;= Stage Light, Inc.; South Dallas Cultural Center; invoice is for stage lighting rental equipment for South Dallas Summer Dance Concert | Office of Cultural Aff= airs; invoice; professional service contract | 7/5/2016<= /td> | |||||
| 16-6337 | Administrative Action;= Ricardo Lopez; Professional Services; authorization is requested to pay for the services for research and development of the Latino Cultural Center Hispa= nic Heritage Month exhibition From Technical Roots to Professional Establishm= ent: The Rise of the Mexican American Middle Class in Dallas, 1955-Present; exhibition continues the LLC's partnership with the Dallas Mexican America Historical League to bring awareness to Dallas Latino History during Hisp= anic Heritage month | Office of Cultural Aff= airs; professional service contract | 7/5/2016<= /td> | |||||
| 16-6338 | Administrative Action;= Shamrock Pest Control; Pest Control - Cedar Crest Golf Course; Authorize amendment; vendor will install 200 linear feet of bird spikes under the portico and pavilion at Cedar Crest Golf Course; includes one-year warranty | Park and Recreation; Contract; | 7/13/2016= | |||||
| 16-6339 | Administrative Action:= IBM Corporation; for IBM Corporation for yearly software subscription and sup= port for FY 2016-2017; fee also includes technical support and product upgrades; | Park and Recreation; Professional Service Contract; Quote; | 7/13/2016= | |||||
| 16-6340 | Administrative Action;
Furstenberg Construction Company Inc.; Emergency Repair Erosion,
Environmental & Security issues to 13L/31R at DAL; emergency repair |
Aviation; contract | 7/14/2016= | |||||
| 16-6341 | Administrative Action;= Hach Co; Service Contract Extension; authorize a 12 month extension for master agreement BM1313 - Wastewater Flowmeter Monitoring Services & Data Analysis; extension will provide continued coverage | Dallas Water Utilities= ; change order no. 2; supplemental agreement no. 1; extension request; form 1295; contract | 7/18/2016= | |||||
| 16-6342 | Administrative Action;= Texas Highway Products, Ltd.; Advanced Traffic Signal Controllers; authorize a one-year extension under the same terms and conditions | Street Services; chang= e order no. 3; extension request; form 1295; master agreement | 7/20/2016= | |||||
| 16-6343 | Administrative Action;= Cummins Southern Plains, LLC; removal of underground storage tank; authorize paym= ent for removal of the existing emergency generator underground storage fuel = tank and service training to users on the operation of new equipment | Communication & In= formation Services; quote; proposal; professional service contract | 7/18/2016= | |||||
| 16-6344 | Administrative Action;= Mercer Capital Management, Inc.; American Airlines Parking Garage, 2503 Victory Avenue, Dallas, TX; Payment of appraisal services for the City owned prop= erty located at 2503 Victory Avenue pursuant to the approved proposal to assist the City to determine market value and potential revenue sources to the C= ity from naming rights for new parking garage | Sustainable Developmen= t & Construction; invoice; professional service contract | 7/21/2016= | |||||
| 16-6345 | Administrative Action;= Cleaning Guys, LLC.; services for environmental spill; payment for services to cle= an up hydraulic oil for large area | Sanitation; invoice; professional service contract | 7/20/2016= | |||||
| 16-6346 | Administrative Action;= One Thirty Productions; BHCC - Professional Services; provide administrative support to the 2016 Festival of Independent Theaters, which will include staffing, marketing and event management | Office of Cultural Aff= airs; professional service contract | 5/17/2016= | |||||
| 16-6347 | Administrative Action;= Menkiti Rice; dba Menkiti Gold Services; South Dallas Cultural Center; consultant will photography classroom instructions for students enrolled in Summer A= rts at The Center | Office of Cultural Aff= airs; professional service contract; consultant contract | 6/21/2016= | |||||
| 16-6348 | Administrative Action;= Time Warner Cable; Broadband Services; this agreement will provide Dallas Poli= ce Department's Internet Crimes Against Children (ICAC) unit a secure and reliable broadband internet connection to respond to cyber tips and gather research for active cases | Communication & In= formation Services; invoice; estimate; contract | 7/14/2016= | |||||
| 16-6349 | Administrative Action; Touchstone Television Productions LLC; Chapter 380 Grant - ABC pilot; Authorize execution of a Chapter 380 Grant agreement in accordance with t= he Public/Private Partnership Program and the terms of the January 20, 2016, offer letter to secure the public purposes of development and diversifica= tion of the economy of the state and the expansion of commerce in the state; T= he Grant Agreement will be made to Touchstone Television Productions LLC, to produce a TV pilot titled BROKEN in Dallas March-April 2016 in accordance with the terms of the offer letter; Touchstone Television Productions LLC develops, produces and distributes entertainment content for broadcast and digital platforms; | Office of Economic Dev= elopment; Grant Agreement; | 7/21/2016= | |||||
| 16-6350 | Administrative Action;= Hyland Software, Inc.; Electronic Document Management System; authorize suppleme= ntal agreement no. 3 to allow change order no. 2 to the Acquisition Contract f= or a Turnkey System, Software and Services to amend services related to the integration of the OnBase and Posse systems | Communication & In= formation Services; change order no. 3; form 1295; supplemental agreement no. 3. ch= ange order no 2.; proposal; contract | 5/31/2016= | |||||
| 16-6351 | Board and Commission H= oldover Background Checks | Calvin Robinson; Civil= Service Board Adjunct; John W. Peavy; Employees Retirement Fund Board; Mattia Jam= es Flabiano III; Landmark Commission; John E. Johnson; Landmark Commission; Jesus A. Moreno; Park and Recreation Board; Brent M. Rosenthal; Permit and License Appeal Board; Sherman Roberts; Housing Finance Corporation; Micha= el Harling; Housing Finance Corporation; Levi Davis; North Oak Cliff Municip= al Management District; Evan L. Beattie; North Oak Cliff Municipal Management District; Richie L. Butle; North Oak Cliff Municipal Management District; Perry J. Johnson; Southern Dallas Development Corporation; Leonor Marquez; Trinity River West Municipal Management District; Stuart Fitts; Trinity R= iver West Municipal Management District; Larry Mcgregor; Trinity River West Municipal Management District; Mark Mirek; Fire Code Advisory & Appea= ls Board; Edward R. Yost; Fire Code Advisory & Appeals Board; Keller Webster; Fire Code Advisory & Appeals Board; Betty Sue Brewer; Fire C= ode Advisory & Appeals Board; David Quadrin; Fire Code Advisory & App= eals Board; James A. Nunez; Building Inspection Advisory, Examining & Appe= als Board; Frederick W. Toulmin; Building Inspection Advisory, Examining & Appeals Board; Allen Nixon; Building Inspection Advisory, Examining & Appeals Board; Greg Johnson; North Texas Education Finance Corporation; G= rady Buddy Jordan Jr; North Texas Education Finance Corporation; Gilbert Gerst; North Texas Education Finance Corporation; | 10/5/2016= | |||||
| 16-6352 | ANNUAL REPORT; FINANCI= AL REPORT; MUNICIPAL WATER AUTHORITY; UPPER NECHES RIVER MUNICIPAL; | 16-6352; ANNUAL REPORT; FINANCIAL REPORT; MUNI= CIPAL WATER AUTHORITY; UPPER NECHES RIVER MUNICIPAL; | 7/19/2016 | |||||
| 16-6353 | NOTARY SERVICE RECORD = BOOK RECEIPT | 16-6353; RIOS, ROSA A.; CITY SEC; DALLAS COUNTY COURT HOUSE; DU BOSE, SANDRA E.; = | 7/21/2016 | |||||
| 16-6354 | Administrative Action;= Community Health Charities Inc.; Professional Services Contract; authorize a two ye= ar contract extension with Community Health Charities, Inc. to provide campa= ign management and coordination activities relative to the City of Dallas charitable giving campaign | Human Resources; suppl= emental agreement no. 1; professional service contract; consultant contract | 7/31/2015= | |||||
| 16-6355 | Administrative Action;= Metro Dallas Homeless Alliance; Healthy Community Collaborative Memo of Understanding; authorize and increase in funding of the Memo of Understan= ding between the City of Dallas and Metro Dallas Homeless Alliance for service= s to the homeless through the Healthy Community Collaborative | Housing; form 1295; pr= ofessional service contract | 7/22/2016= | |||||
| 16-6356 | Administrative Action;= Landmark Earth Services, LLC (VS0000029542); Herbicide Treatment of Drainage Chann= els; Authorize Supplemental Agreement No. 2 to extend the service contract for Herbicide Treatment of Drainage Channels for a term of two (2) years; | Trinity Watershed Mana= gement; Form 1295; Change Order No. 2; Extension Request; Supplement Agreement No= . 2; | 7/20/2016= | |||||
| 16-6357 | Administrative Action;= Macaulay Controls Company (168609); Master Agreement Extension; Authorize a twelve (12) month extension for master agreement POM -00000000307 - Air Release/Vacuum & Combination Valves; This extension will provide continued coverage; | Business Development &= amp; Procurement; Form 1295; Extension Request; Change Order No. 3; Master Agreement; | 7/1/2016<= /td> | |||||
| 16-6358 | Administrative Action;= AC Printing (513136); Printing Services; Authorize a six month extension to = the original term of the master agreement and increase the amount at the same terms and conditions; | Business Development &= amp; Procurement; Form 1295; Extension Request; Change Order No. 2; Master Agreement; Supplement Agreement No. 2; Contract | 7/6/2016<= /td> | |||||
| 16-6359 | Administrative Action;= Janus Signs; dba Fast Signs (VS0000042373); Printing Services; Authorize a six month extension to the original term of the master agreement and increase= the amount at the same terms and conditions; | Business Development &= amp; Procurement; Form 1295; Extension Request; Change Order No. 2; Master Agreement; Supplement Agreement No. 2; Contract | 7/6/2016<= /td> | |||||
| 16-6360 | Administrative Action;= Visual Communications (338878); Printing Services; Authorize a six month extensi= on to the original terms of the master agreement and increase in the amount = at the same terms and conditions; | Business Development &= amp; Procurement; Form 1295; Extension Request; Change Order No. 2; Master Agreement; Supplement Agreement No. 2; Contract; | 7/7/2016<= /td> | |||||
| 16-6361 | Administrative Action;= ADD2NET; DBA LUNARPAGES; Website Hosting Service; Authorize payment for additional storage capacity on hosted site; Hosting service include proprietary hardware, dedicated storage, 2= 4/7 monitoring, and managed backups; = | Library; Professional = Service Contract; Invoice; | 7/20/2016= | |||||
| 16-6362 | Administrative Action;= Exserv Facility Services Inc.; Central Library Moving Services for the 7th Floor Phase III; Authorization to enter into contract with Exserv Facility Serv= ices to relocate materials from various floors in Central Library to the newly renovated 7th floor; | Library; Professional = Service Contract; Invoice; Request for Bid; Proposal; | 7/20/2016= | |||||
| 16-6363 | Administrative Action;= Scientel Wireless, LLC; Cisco Prime Training; Authorize a two (2) half day training sessions for designated staff within CIS department on operational traini= ng for WiFi network and monitoring pursuant to the terms and conditions under HGAC contract; Scientel Wireless currently provides wireless mobile communications devices capacity and internet access points at Dallas City Hall; This training allows City of Dallas Communication and Information Services staff the ability to support and manage the Prime and WAPs as vi= tal and critical component for monitoring, alerts, reporting and patching, and maintaining configurations of the daily operation of Cisco network design solution; | Communication and Info= rmation Services; Professional Service Contract; Invoice; | 7/21/2016= | |||||
| 16-6364 | Administrative Action;= Sunbelt Pools, Inc.; Emergency teardown of automatic control systems at spray grounds; Authorize an encumbrance for Sunbelt Pools; The vendor will prov= ided labor, materials, and equipment to replace the automatic control systems = that were malfunctioning at multiple spray grounds; Sunbelt Pools was contacte= d to diagnose concerns with the six spray ground automatic control systems that were found to be malfunctioning following the preseason inspection proces= s by Facility Services; | Park and Recreation De= partment; Encumbrance; Invoice; | 7/18/2016= | |||||
| 16-6365 | Administrative Action;= Dallas Children's Theater; Professional Services Cultural Vitality Program; Authorization is requested to procure the services of Dallas Children's Theater to perform three mainstage productions which promote cultural equ= ity; The big Friendly Giant, Pinkalicious, and Mufaro's Beautiful Daughters; T= he program provides support to cultural organizations and individual artists, which are dedicated to creating a greater awareness of cultural and artis= tic heritage of Dallas; | Office of Cultural Aff= airs; Professional Service Contract; Contract; | 6/21/2016= | |||||
| 16-6366 | Administrative Action;= Mailing & Fulfilling America; dba Mail Presort; Mail barcoding services; allow for the continuation of folding services, to include retrieving, separati= ng, bar-coding first class letters as well as special project mail service as needed for the City's EBC; increase amount; (2) add folding, inserting, sealing of 3 inserts | Business Development &= amp; Procurement Services; change order no. 1; form 1295; supplemental agreeme= nt no. 1; quote; contract | 7/6/2016<= /td> | |||||
| 16-6367 | Administrative Action;= Burgess & Niple, Inc.; Woodmeadow Parkway - PB12S320; Authorize Supplement Agreement No. 1 to the design contract with Burgess & Niple, Inc. to provide additional engineering and survey services for Woodmeadow Parkway from La Prada west to the end of divided roadway - PB12S320 (Street Reconstruction and Bridge Repair Group 12-463); In order to complete the design, additional survey for right of way document, drainage easements a= nd temporary working space easements are needed to address the survey discrepancies found during design; | Public Works Departmen= t; Professional Service Contract; Supplement Agreement No. 1; Change Order N= o. 1; Form 1295; Contract; Estimate; | 6/23/2016= | |||||
| 16-6368 | Administrative Action;= Dallas Theater Center; Professional Services Cultural Vitality Program; Authorization is requested to procure the services of Dallas Theater Cent= er to present approximately fifteen (15) theatrical workshops, entitled Publ= ic Works Dallas (PWD), that will teach and introduce to member of diverse neighborhoods theatrical techniques; The program provides support to cult= ural organizations and individual artists, which are dedicated to creating a greater awareness of cultural and artistic heritage of Dallas; | Office of Cultural Aff= airs; Professional Service Contract; Contract; | 6/21/2016= | |||||
| 16-6369 | Administrative Action;= Creative Arts Center of Dallas; Professional Services Cultural Vitality Program; Authorization is requested to procure the services of Creative Arts Cente= r to offer a six-week ceramics training camp to their interns in which they wi= ll learn to create serving plates; Collaborating with Cafe Momentum, a restaurant training platform that provides post-release internships for juvenile offenders through which they receive intensive culinary and essential-skills training in cooking; Consultant shall provide six (6) two hour ceramics courses to 8 to 10 students selected by Cafe Momentum; | Office of Cultural Aff= airs; Professional Service Contract; Contract; | 6/21/2016= | |||||
| 16-6370 | Administrative Action;= Advantage Waste Disposal, LLC; Hauling Services; Waste, Collection & Disposal of Brush & Bulk Waste for Operation Crackdown 2016; Advantage Waste Disp= osal will provide three 40 yard tractor trailers or 40 yard roll off container= s to haul construction debris to the City of Dallas McCommas Landfill; | Sanitation Services De= partment; Invoice; Estimate; Service Contract; | 7/25/2016= | |||||
| 16-6371 | Administrative Action;= Pacheco Koch Consulting Engineers, Inc.; Elam Road and Simpkins Remediation; Authorize an Administrative Action for professional services contract with Pacheco Koch Consulting Engineers, Inc. to relocate a water line in the vicinity of Teaching Academy and provided cultural resources survey and coordination associated with the proposed raw water transfer line; | Trinity Watershed Mana= gement; Change Order No. 2; Extension Request; Supplement Agreement No. 2; Professional Service Contract; F= orm 1295; | 5/25/2016= | |||||
| 16-6372 | Administrative Action;= HD Supply, LTD; dba White Cap Construction; Bagged Cement and Cement Related Items; authorize a one year extension to the original term of the master agreement with same terms and conditions; for the purchase of bagged ceme= nt and cement related items to be utilized citywide | Business Development &= amp; Procurement Services; change order no. 1; form 1295; extension request; master agreement | 7/22/2016= | |||||
| 16-6373 | Administrative Action;= Master Pumps & Equipment; Master Agreement Extension; authorize a twelve mon= th extension for master agreement POM-BM1217 Purchase of Pumps, Pump parts a= nd accessories; extension will provide continued coverage | Business Development &= amp; Procurement Services; change order no. 1; form 1295; extension request; master agreement | 7/22/2016= | |||||
| 16-6374 | Administrative Action;= Simba Industries, Inc.; Bagged Cement and Cement Related Items; authorize a one year extension to the original term of the master agreement with the same terms and conditions; for the purchase of bagged cement and cement relate= d items to be utilized citywide | Business Development &= amp; Procurement Services; change order no. 1; form 1295; extension request; master agreement | 7/22/2016= | |||||
| 16-6375 | Administrative Action;= Dunbar Armored, Inc.; extension of time & increase of funds; authorize additional funding and extension of service contract for one year at the = same term and conditions; provides for armored car pick up services for numero= us locations throughout the City | Business Development &= amp; Procurement Services; change order no. 4; form 1295; extension request; master agreement | 7/22/2016= | |||||
| 16-6376 | Administrative Action;= Ruben Carrazana; Professional Services Oak Cliff Cultural Center; Authorization= is requested to procure the services of Ruben Carrazana to present (3) worki= ng lectures in coordination with The Tribe theatre collective as part of Oak Cliff Cultural Center's outreach efforts; Consultant will provide sessions comprised of teaching methods for creating original works, sessions will culminate in a final presentation; | Office of Cultural Aff= airs; Contract; | 6/21/2016= | |||||
| 16-6377 | Administrative Action;= Dan Lepinski; Solar Electric Systems Design; Authorize a professional service contract with Dan Lepinski to provide solar design services at North Cent= ral Police Station, South East Police Station, North East Police Station, Sou= th Central Police Station and general solar site assessment at McCommas Bluff Landfill; | Public Works Departmen= t; Professional Service Contract; Consultant Service Contract; | 7/14/2016= | |||||
| 16-6378 | Administrative Action;= Miller Blakewell LLC; dba Tommy Terrific' s Carwash; to maintain city vehicles i= n a clean and professional image; renew the current vehicle washing service agreement with the vendor | Dallas Water Utilities= ; quote; master agreement | 7/20/2016= | |||||
| 16-6379 | Administrative Action;= Texas Underground, Inc.; Master Agreement Extension; authorize a twelve month extension for master agreement POM-BM1217; purchase of pumps, pump parts = and accessories; extension will provide continued coverage | Business Development &= amp; Procurement Services; form 1295; extension request; master agreement | 7/22/2016= | |||||
| 16-6380 | Administrative Action;= HD Supply Facilities Maintenance; dba USA Bluebook; Master Agreement Extension; twe= lve month extension for master agreement POM-BM1217; purchase of pumps, pump parts and accessories; extension will provide continued coverage | Business Development &= amp; Procurement Services; form 1295; extension request; change order no. 1 | 7/22/2016= | |||||
| 16-6381 | Administrative Action;= JBL Hose Service LLC; dba Pirtek Love Field; Service Contract Extension; extend the service contract for Mobile Hose Replacement Service with JBL Hose Service LLC, dba Pirtek= Love Field for a six month period under the same terms and conditions | Business Development &= amp; Procurement Services; extension request; master agreement; change order n= o. 3; extension of service contract | 7/22/2016= | |||||
| 16-6382 | Administrative Action;= ProQuest CSA, LLC; Online access for two ProQuest products; authorize an agreement= and payment for ProQuest for Newspapers Direct - PressDisplay and Ancestry Library | Library; invoice; prof= essional service contract | 7/27/2016= | |||||
| 16-6383 | Administrative Action; Microgenics Corporation; 46500 Kato Road, Freemont CA 94538; instrument service agreement; purchase a three year service agreement for one Automa= ted Chemistry Analyzer (Gallery EMC); instrument located at the Central Proce= ss Lab, 1020 Sargent Road, Building #1, Dallas, TX 75203 | Dallas Water Utilities= ; quote; service agreement; professional service contract | 7/19/2016= | |||||
| 16-6384 | Administrative Action;= Bronze Conservation Services LLC; repair and resurfacing of the "On the Wing" sculpture by David Hickman; authorize Administrative Action contract to procure the services of Bronze Conservation Services LLC to repair and resurface of the sculpture "On the Wing" by David Hickman; statue is located at Dallas Executive Airport | Aviation; estimate; pr= ofessional service contract | 5/19/2016= | |||||
| 16-6385 | Administrative Action;= Fred Villanueva; Professional Services Cultural Vitality Program; Authorizatio= n is requested to procure the services of Fred Villanueva to create at least t= hree (3) large-scale sculptures, earthworks, or installations, collectively entitled Monuments and Rituals, which will be exhibited in South Dallas;<= span style=3D'mso-spacerun:yes'> | Office of Cultural Aff= airs; Professional Service Contract; | 7/27/2016= | |||||
| 16-6386 | Administrative Action;= Dallas Street Choir; Professional Services Cultural Vitality Program; Authorizat= ion is requested to procure the services of Dallas Street Choir to present a = free Dallas Street Choir concert at the Congregation Shearith Israel on Septem= ber 16, 2016; They will conduct weekly choral rehearsals for Dallas' homeless population at the Stewpot; Consultant shall provide music, a chorus master and accompanist for weekly rehearsals; <= /span> | Office of Cultural Aff= airs; Professional Service Contract; | 7/27/2016= | |||||
| 16-6387 | Administrative Action;= Sunset Art Studios; Professional Servic= es Oak Cliff Cultural Center; Authorization is requested to procure the services= of Sunset Art Studios to coordinate and create four podcast, titled Sound Thinking, for the Oak Cliff Cultural Center between August 10, 2016 and September 15, 2016; Plan will include, but is not limited to, four 20-min= ute podcast interviews with visual artists, and logistics for podcast upload = and download, as directed by the facility manager; | Office of Cultural Aff= airs; Professional Service Contract; | 7/20/2016= | |||||
| 16-6388 | Administrative Action;= Make Art with Purpose; Professional Services Cultural Vitality Program; Authorizat= ion is requested to procure the services of Make Art with Purpose to produce = an arts program entitled Use Your Voice that will travel to no fewer that th= ree (3) Dallas location with programming produced over a three-day period at = each site; Using MAP's mobile tent pavilion with, the Consultant shall travel = to disadvantaged neighborhood to perform and facilitate arts workshops; | Office of Cultural Aff= airs; Professional Service Contract; | 7/27/2016= | |||||
| 16-6389 | Administrative Action;= DTC Computer Supplies; Back-up Media Tape; Authorize the extension of Master Agreement BU1305 for Media Back-up Tape for an additional 2 years or until funds are depleted; DTC currently provides Communication and Information Service (CIS) department media back-up tape supplies for it's daily servi= ce operations to perform citywide back-up of vital information on servers; | Communication and Info= rmation Services; Professional Service Contract; Form 1295; Extension Request; Ma= ster Agreement; | 7/21/2016= | |||||
| 16-6390 | Administrative Action;= Kevin Gage; DWU Waterworks Video Display System Upgrade; Authorization for Cont= rol System upgrade; Installation of a new Control Processor which will provide control over the duty cycle of Video Playback and have browser based sche= duling of video playback and the for 65" monitors; 8 compact Flash cards lo= aded with the video content allowing for a full spare set of cards; The Waterw= orks system depicts many of the processes performed by the Water Utilities Department to treat water and wastewater; It also raises awareness of the enormous responsibility that Dallas Water Utilities has to provide safe, clean water to the citizens of Dallas; <= /span> | Dallas Water Utilities; Professional Service Contract; Invoice; | 7/22/2016= | |||||
| 16-6391 | Administrative Action;= A Star Heat & Air, Inc. (VS0000068679); Master Agreement Extension; Authoriz= e a twelve (12) month extension for master agreement POM -BM1241 - Plumbing Repair Services (Minor) - for Low Income Program; Extension will provide = continued coverage; | Dallas Water Utilities= ; Master Agreement; Form 1295; Extension Request; Change Order No. 2; | 7/22/2016= | |||||
| 16-6392 | Administrative Action;= Team Multi Family Solutions LLC; Property Management Services of 2107 Highland Road; Award a professional service contract to Team Multi Family Solutions LLC (TMFS) for property Management Services of 2017 Highland Road (former= ly Crestwood Apts); Management fees plus miscellaneous expenses such as trash removal, utilities, code compliance, court fees to evict tenants, preparation of t= he property for closure after tenant eviction, and miscellaneous administrat= ive fees; Property was acquired for the proposed White Rock Hills Recreation Center; | Park and Recreation De= partment; Professional Service Contract; Invoice; Property Management Agreement; | 6/21/2016= | |||||
| 16-6393 | Administrative Action;= Texas Best Services; window washing; authorization is requested to procure the services of Texas Best Window Cleaning to provide window washing outside = and inside A-F buildings | Convention & Event= Services; proposal; estimate; professionals service contract | 7/21/2016= | |||||
| 16-6394 | Administrative Action; Foundation Communities, Inc.; VITA contract; authorize a supplemental agreement to the Foundation Communities contract for Volunteer Income Tax Assistance (VITA) to modify the percent of EITC returns required to 22% | Office of Economic Dev= elopment; form 1295; supplemental agreement no. 1; service contract | 7/13/2016= | |||||
| 16-6395 | Administrative Action;= McCall, Parkhurst & Horton L.L.P.; authorize agreement with McCall, Parkhurst & Horton L.L.P. (MPH) and Hunt Power, L.P. providing that MPH will represent and act on behalf of the City of Dallas regarding the possible acquisition of electric distribution assets in the State of Texas, includ= ing a portion within the City of Dallas and to provide that Hunt Power, L.P. = will reimburse the cost of such representation | City Attorney's Office; agreement | 7/29/2016= | |||||
| 16-6396 | Administrative Action;= Take 5 Oil Change #64; Transportation for Hire Vehicle Inspection Company; Appro= ve a Memorandum of Understanding (MOU), under Administrative Directive 4-5 sec= tion 13.1.2(F), detailing the agreement between the Inspection company and the City to perform Transportation for Hire Vehicle inspection; | Code Compliance Servic= es; Memorandum of Understanding; | 7/26/2016= | |||||
| 16-6397 | Administrative Action;= Take 5 Oil Change #66; Transportation for Hire Vehicle Inspection Company; Appro= ve a Memorandum of Understanding (MOU), under Administrative Directive 4-5 sec= tion 13.1.2(F), detailing the agreement between the Inspection company and the City to perform Transportation for Hire Vehicle inspection; | Code Compliance Servic= es; Memorandum of Understanding; | 7/26/2016= | |||||
| 16-6398 | Administrative Action;= Take 5 Oil Change #69; Transportation for Hire Vehicle Inspection Company; Appro= ve a Memorandum of Understanding (MOU), under Administrative Directive 4-5 sec= tion 13.1.2(F), detailing the agreement between the Inspection company and the City to perform Transportation for Hire Vehicle inspection; | Code Compliance Servic= es; Memorandum of Understanding; | 7/26/2016= | |||||
| 16-6399 | Administrative Action;= Take 5 Oil Change #73; Transportation for Hire Vehicle Inspection Company; Appro= ve a Memorandum of Understanding (MOU), under Administrative Directive 4-5 sec= tion 13.1.2(F), detailing the agreement between the Inspection company and the City to perform Transportation for Hire Vehicle inspection; | Code Compliance Servic= es; Memorandum of Understanding; | 7/26/2016= | |||||
| 16-6400 | Administrative Action;= John Eagle Sports City Toyota; Transportation for Hire Vehicle Inspection Comp= any; Approve a Memorandum of Understanding (MOU), under Administrative Directi= ve 4-5 section 13.1.2(F), detailing the agreement between the Inspection com= pany and the City to perform Transportation for Hire Vehicle inspection; | Code Compliance Servic= es; Memorandum of Understanding; | 7/26/2016= | |||||
| 16-6401 | Ethics Advisory Commis= sion Invalid Complaints | Copies of original com= plaints filed, correspondence and other official documentation filed. These complaints were considered inva= lid because they did not meet the necessary requirements to file a complaint = as listed in Dallas City Code Chapter 12A Code of Ethics. | 7/26/2016 | |||||
| 16-6402 | Ethics Advisory Commis= sion Complaint filed by Carol Bell-Walton against Robb P. Stewart | Original complaint, re= sponse, preliminary panel checklist and findings, meeting postings, correspondence and other official documentation filed with the City Secretary for the Et= hics Advisory Commission Complaint of Bell-Walton vs Stewart. | 9/16/2016 | 16-0034 | ||||
| 16-6403 | Administrative Action;= Apex Titan Inc.; Environmental Consulting for Dalfort Airlines Aerospace/Legen= ds; for services rendered by Apex Titan while under previous authorized Administrative Actions 15-7354 and 16-5867; payment of invoice no. 6538 a= nd invoice no. 7190 | Aviation; invoice | 7/27/2016= | |||||
| 16-6404 | Administrative Action;= PCB Piezotronics Inc.; repair of noise monitoring unit; pay for services rend= ered by PCB Piezotronics | Aviation; invoice | 6/27/2016= | |||||
| 16-6405 | Administrative Action;= PSW Real Estate; Northaven Trail Extension; PSW Real Estate is developing a shared access single family home development adjacent to the existing Northaven Trailhead at the North end of Freda Stern Drive; PSW Real Estate will ext= end the existing Northaven Trail north, in the existing City Right of Way, adjacent to the end of their property as an amenity for the public; As Fr= eda Stern Drive will not be extended and is not included within the City's Thoroughfare Plan, the Right of Way will not be impacted by the trail extension; Details associated with this extension are included within exh= ibit B of this document; | Park and Recreation De= partment; Agreement; | 7/26/2016= | |||||
| 16-6406 | Administrative Action; Intersection Media LLC; Recycling Outreach; Authorize a service contract = with Intersection Media LLC Through October 2, 2016; Dart has transit centers,= bus stations and rail stations throughout Dallas; Each location provides a un= ique opportunity to reach a variety of people, including a large percentage of Dallas residents; Sanitation Services will utilize signage at 20 strategic stations throughout Dallas during a two-month period to encourage residen= ts to recycle and use nearby recycling drop-off sites; | Sanitation Services De= partment; Professional Service Contract; Proposal; | 8/2/2016<= /td> | |||||
| 16-6407 | Administrative Action;=
Ron
Parker; dba Renaissance Fine Art; Freedman's Memorial, Sculpture
Conservation; Authorization is requested to procure the services of Ronald
Dean Parker, Renaissance Fine Art to perform maintenance and conservation=
on
Newton's Freedman Memorial - including removal of graffiti and scratches;
Conservator will clean the sculpture, and restore the patina using recogn=
ized
conservation materials and techniques, wax and polish the entire sculptur=
e;
The Conservator will clean, replace and reset coping bricks around the
canals; The Conservator will follow standard safety practices in the
execution of the work and has provided the City of Dallas with a certific=
ate
of liability insurance for coverage as required by the City of Dallas; |
Office of Cultural Aff= airs; Professional Service Contract; | 7/27/2016= | |||||
| 16-6408 | Administrative Action; CANTOINETTE STUDIOS; Professional Services Oak Cliff Cultural Center; Authorization is requested to pay the attached invoice for services rende= red by Cantoinette Studios for creation of a plan that provides for musical performances and visual art exhibition at Oak Cliff Cultural Center; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 7/27/2016= | |||||
| 16-6409 | Administrative Action;= Tony Browne; Professional Services Community Artists Program; Authorization is requested to procure the services of Tony Browne's African dancing and drumming group, Bandan Koro, shall produce four (4) days of workshops featuring vibrant traditional dance and drum demonstrations from various ethic groups of West Africa; The workshop shall explore the traditions of call and response, respect for elders and influences of African dance on popular dance techniques; It shall be held at the Rainbow Days, Inc. summ= er camp for homeless youth; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 7/27/2016= | |||||
| 16-6410 | Administrative Action;= Stephen Reed Alexander; Artistic Service - Oak Cliff Cultural Center; Authorizati= on is requested to procure the services of Stephen Reed Alexander to present= Oak Cliff Cultural Center's Sweet Sixteen Art exhibition, a (2) day pop-up art exhibition of his work, and a reception that will include a discussion and music; Consultant will speak on a panel discussion that will focus on the history and current state of arts and culture of Oak Cliff; The pop-up exhibition featuring a selection of Consultant's (15) mixed media artwork pieces will be installed and put on display at the Oak Cliff Cultural Cen= ter for (2) days; A reception will close the exhibition with a culminating musical performance performed by Consultant; | Office of Cultural Aff= airs; Professional Service Contract; | 7/27/2016= | |||||
| 16-6411 | Administrative Action;= CBI Environmental & Infrastructures, Inc.; Gas Extraction Wells Const.; service is for drilling and installation of six new extraction wells on t= he McCommas Bluff Landfill to mitigate landfill gas migration near Sector 3C= and Cell 1 | Sanitation; proposal; professional service contract | 8/3/2016<= /td> | |||||
| 16-6412 | Administrative Action;= South Dallas/Fair Park Innercity Community Development Corporation (ICDC); Operating Assistance Grant Funding; Authorize execution of CHDO Operating Assistance Grant Agreement for fiscal year 2015 - 2016 between the City of Dallas and ICDC a certified CHDO to provide operating funds; | Housing/Community Serv= ice Department; Professional Service Contract; Memorandum; | 6/21/2016= | |||||
| 16-6413 | Administrative Action;= SouthFair Community Development Corporation; Operating Assistance Grant Funding; authorize execution of CHDO Operating Assistance Grant Agreement in an am= ount of $35,000.00 for fiscal year 2015-2016 between the City of Dallas and So= uthFair CDC a certified CHDO to provide operating funds | Housing; professional = service contract | 6/21/2016= | |||||
| 16-6414 | Administrative Action;= City Wide Community Development Corporation; Operating Assistance Grant Funding; authorize execution of CHDO Operating Assistance Grant Agreement in an am= ount of $35,000.00 for fiscal year 2015-2016 between the City of Dallas and Ci= ty Wide CDC a certified CHDO to provide operating funds | Housing; professional = service contract | 6/21/2016= | |||||
| 16-6415 | Administrative Action;= Builders of Hope Community Development Corporation; Operating Assistance Grant Funding; authorize execution of CHDO Operating Assistance Grant Agreement= in an amount of $35,000.00 for fiscal year 2015-2016 between the City of Dal= las and Builders of Hope CDC a certified CHDO to provide operating funds | Housing; professional = service contract | 6/21/2016= | |||||
| 16-6416 | Administrative Action;= East Dallas Community Development (EDCO); Operating Assistance Grant Funding; Authorize execution of CHDO Operating Assistance Grant Agreement for fisc= al year 2015 - 2016 between the City of Dallas and EDCO a certified CHDO to = provide operating funds; | Housing/Community Serv= ice Department; Professional Service Contract; Memorandum; | 6/21/2016= | |||||
| 16-6417 | Administrative Action;= Urban Engineers Group, Inc; Sylvan Avenue. from Fort Worth Avenue. To Singleton Blvd. (PB06U802); Authorize Supplemental Agreement No. 3 to the professio= nal services contract with Urban Engineers Group, Inc. to complete Environmen= tal Phase 1 and Phase 2 studies, Geotechnical Study and Water and Wastewater design revisions; | Public Works Departmen= t; Form 1295; Professional Service Contract; Change Order No. 3; Supplement Agree= ment No. 3; Contract; Supplement Agreement No. 2; | 6/13/2016= | |||||
| 16-6418 | Administrative Action;= True Artist Brand; Professional Services Community Artists Program; Authorizat= ion is requested to procure the services of True Artist Brand to present four= (4) full day workshops that shall focus on DIY recycling of distressed fabrics and clothing into revamped, upcycled garments; Participants will learn to reconstruct items using no-sew techniques and will create braided scarves, draped vests, or tote bags; Supply costs are included in the Consultant's fee; This workshop shall be held at the Rainbow Days Summer Camp for home= less children; | Office of Cultural Aff= airs; Professional Service Contract; | 7/20/2016= | |||||
| 16-6419 | Administrative Action;= Deloitte Consulting, LLP; SAP Data Archiving Project; authorize Supplemental Agree= ment no. 9 for SAP Data Archives Project; allow for archiving and purging of S= AP data | Communication & In= formation Services; change order no. 10; supplemental agreement no. 9; contract; | 8/2/2016<= /td> | |||||
| 16-6420 | Administrative Action;= Shankin Technology Solutions; Microwave Radio Support; Establish a 60 month agree= ment to troubleshoot and support the microwave radio communication system for = the ESWTP and remote site's SCADA system; As the system is aging, the need for support is increasing; | Dallas Water Utilities; Professional Service Contract; Maintenance and Support Service Contract; Proposal; Quote; | 6/2/2016<= /td> | |||||
| 16-6421 | Administrative Action;= FarrWest Environmental Supply; Calibration Repair; Authorize payment to FarrWest Environmental for calibration and sensor replacement; The repairs were required on an emergency basis in order to maintain the air monitoring capabilities of TX-TF2 (Urban Search & Rescue) required in the event = of a disaster deployment; The immediate servicing of the QTY 6 hazardous gas monitors (MultiRAEs) minimized the timeframe the task force would be with= out the capability; | Dallas Fire Department; Invoice; | 8/1/2016<= /td> | |||||
| 16-6422 | Administrative Action; Securadyne System Intermediate LLC; Gate Access control system; Authorize= a Thirty-six (36) months service contract with Securadyne Systems for the g= ate access control system for the gate at the Hensley Field Facility; | Dallas Fire-Rescue Dep= artment; Invoice; | 8/1/2016<= /td> | |||||
| 16-6423 | Administrative Action;= Palmer Johnson Power Systems; Repair Crash Rescue Vehicle; Authorize payment to Palmer Johnson Power Systems for transmission repair on Rosenbauer Panther Crash Rescue Vehicle; | Dallas Fire-Rescue Dep= artment; Invoice; | 8/1/2016<= /td> | |||||
| 16-6424 | Administrative Action;= Schneider Electric; ESWTP Front Gate Controller; establish a card reader, logging e= vent file to a badging computer, & remote access for the front gate; insta= ll needed hardware & testing for connection over the existing Fiber opti= cs between ES Admin Building and the front gate; | Dallas Water Utilities= ; bid tabulation; professional service contract | 6/27/2016= | |||||
| 16-6425 | Administrative Action;= El Centro College - Dallas County Community District; lease contract with El Centro College to use their Cooking Class/Kitchen area for one-day Cooking Class Demonstration on November 12, 2016; authorize the City to execute a lease contract for a one-day Cooking Class Demonstration at no charge to the Ci= ty for the purpose of educating the public on ways to cease the grease and prevent clogs cause by Fats, Oils and Grease (FOG). | Dallas Water Utilities= ; contract | 8/3/2016<= /td> | |||||
| 16-6426 | Administrative Action;= Randall Garrett; Professional Service Cultural Vitality Program; produce a summer= and fall arts festival entitled Freefall Festival that shall include a series= of art exhibits, spoken word events, fashion, and performance art to take pl= ace at a variety of venues in undeserved neighborhoods of Dallas; Festival's = art exhibitions and opening receptions shall be held at El Centro College and= MFA Gallery; Poetry events shall be held at Ro2 Art and Lucky Dog Books; | Office of Cultural Aff= airs; professional service contract | 8/8/2016<= /td> | |||||
| 16-6427 | Administrative Action;= The Black Academy of Arts and Letters; professional service Cultural Vitality Progr= am; pay the invoice for services rendered related to Black Academy of Arts and Letters Summer Youth Institute | Office of Cultural Aff= airs; invoice; professional service contract | 8/8/2016<= /td> | |||||
| 16-6428 | Administrative Action;= Encon Systems; HP M750 Printer Repair; payment for service repair for HP M750 printer problem; | Housing/Community Serv= ice Department; Invoice; | 8/2/2016<= /td> | |||||
| 16-6429 | Administrative Action;= USVSTHEM CORP (Good Friend); MOWmentum Agreement Reimbursement; Authorize a Professional Service Agreement with USVSTHEM CORP for median improvements within (1) median on Peavy Road and Garland Road; This agreement is subje= ct to the terms and conditions as agreed upon in the signed attached agreement/application; | Street Service Departm= ent; Professional Service Contract; Estimate; Agreement; | 8/5/2016<= /td> | |||||
| 16-6430 | Administrative Action;= Highland Park Cafeteria; MOWmentum Agreem= ent Reimbursement; Authorize a Professional Service Agreement with Highland P= ark Cafeteria for median improvements within two Medians located on Buckner a= nd Garland Road; This agreement is subject to the terms and conditions as ag= reed upon in the signed attached agreement/application; | Street Service Departm= ent; Professional Service Contract; Invoice; Agreement; | 8/5/2016<= /td> | |||||
| 16-6431 | Administrative Action;= Highland Park Cafeteria; MOWmentum Agreem= ent Reimbursement; Authorize a Professional Service Agreement with Highland P= ark Cafeteria for median improvements within two Medians located on Buckner a= nd Garland Road; This agreement is subject to the terms and conditions as ag= reed upon in the signed attached agreement/application; | Street Service Departm= ent; Professional Service Contract; Invoice; Agreement; | 8/5/2016<= /td> | |||||
| 16-6432 | Administrative Action;= Time Warner Cable; Master Agreement; authorize a four month master agreement f= or cable service in an amount not to exceed $700; cable service allows the department to access video media and related equipment to support ongoing communication efforts throughout the City | Office of Emergency Ma= nagement; invoice; statement; master agreement | 6/23/2016= | |||||
| 16-6433 | Administrative Action;= Dallas Ft. Worth International Airport Camper Corral; Approval of Purchase; appr= oval for material and labor to outfit three new vehicles: one 1/2T pickup - vehicle #16-8038; two cargo vans - vehicle #s 16-6007 and 16-6009 | Street Services; quote= ; bid tab | 8/4/2016<= /td> | |||||
| 16-6434 | Administrative Action;= East Dallas Community Organization (EDCO); Housing Services Grant Funds; autho= rize execution of a Housing Services Grant Funds Agreement; to support salary = and direct delivery for HOME-funded activates, including housing counseling, = loan processing, and other eligible services to potential homebuyers participa= ting or seeking to participate in HOME-funded projects | Housing; professional = service contract | 6/21/2016= | |||||
| 16-6435 | Administrative Action;= Builders of Hope Community Development Corporation; Housing Services Grant Funds; authorize execution of a Housing Services Grant Funds Agreement; to suppo= rt salary and direct delivery or HOME-funded activities, including housing c= ounseling, loan processing, and other eligible service to potential homebuyers participating or seeking to participate in HOME-funded projects | Housing; professional = service contract | 6/21/2016= | |||||
| 16-6436 | Administrative Action;= South Dallas/Fair Park Innercity Community Development Corporation; Housing Services Grant Funds; authorize execution of a Housing Services Grant Fun= ds Agreement; to support salary and direct delivery or HOME-funded activitie= s, including housing counseling, loan processing, and other eligible service= to potential homebuyers participating or seeking to participate in HOME-fund= ed projects | Housing; professional = service contract | 6/21/2016= | |||||
| 16-6437 | Administrative Action;= SouthFair Community Development Corporation; Housing Services Grant Funds; to support salary and direct delivery= or HOME-funded activities, including housing counseling, loan processing, an= d other eligible service to potential homebuyers participating or seeking to participate in HOME-funded projects | Housing; professional = service contract | 6/21/2016= | |||||
| 16-6438 | Administrative Action;= City Wide Community Development Corporation; Housing Services Grant Funds; to support salary and direct delivery= or HOME-funded activities, including housing counseling, loan processing, an= d other eligible service to potential homebuyers participating or seeking to participate in HOME-funded projects | Housing; professional = service contract | 6/21/2016= | |||||
| 16-6439 | Administrative Action;= Four Seasons Equipment, Inc.; Repair of Hyundai Excavator (Equipment #307339); Requesting funding for completed repairs of excavator; Hyundai track excavator 307339 had an A/C condenser blockage on 6-24-2016; This blockage created and overheating condition, and resulted in overall system failure; Major components in the excavator's A/C system were replaced; | Street Service Departm= ent; Professional Service Contract; Invoice; | 8/4/2016<= /td> | |||||
| 16-6440 | Administrative Action;= Green Planet, Inc.; Waste Disposal Removal; Authorize payment of vendor invoice= No. 30045; services provided included removal, environmental monitoring, sampling, analysis, transportation, reporting, and the testing of waste materials | Trinity Watershed Mana= gement; invoice; | 8/1/2016<= /td> | |||||
| 16-6441 | Administrative Action; Kimley-Horn and Associates, Inc.; School Zone Flasher System Specificatio= ns Development; authorize a contract with Kimley-Horn and Associates to deve= lop School Zone Flasher System Specifications | Street Services; profe= ssional service contract | 7/20/2016= | |||||
| 16-6442 | Administrative Action;= Greg Strudwick & Associates; Local Certification Training; approve payment= for Invoice #6864; certification cost for Dallas Water Utilities employee that attended Confine Space Training on 7/13/2016 | Dallas Water Utilities= ; invoice; professional service contract | 8/10/2016= | |||||
| 16-6443 | Administrative Action;= GT Distributors, Inc.; Riot Gear for DPD; extension of master agreement with= GT Distributors, Inc. for one year under the same terms and conditions to en= able Police Department the ability to purchase riot gear | Dallas Police Departme= nt; change order no. 1; form 1295; extension request; master agreement | 8/10/2016= | |||||
| 16-6444 | Administrative Action;= Regali, Inc.; DPD Uniforms, Accessories, Jackets, Raingear and Alterations; exten= sion of master agreement with Regali, Inc. for one year under the same terms a= nd conditions to enable Dallas Police Department the ability to purchase uniforms, jackets, rainwear and accessories and allow time to work on a n= ew solicitation process | Dallas Police Departme= nt; change order no. 1; form 1295; extension request; master agreement | 8/10/2016= | |||||
| 16-6445 | Administrative Action;= Premier Uniform, Inc.; DPD Uniforms, Accessories, Jackets, Raingear and Alteratio= ns; extension of master agreement with Premier Uniforms, Inc. for one year un= der the same terms and conditions to enable Dallas Police Department the abil= ity to purchase uniforms, jackets, rainwear and accessories and allow time to work on a new solicitation process | Dallas Police Departme= nt; change order no. 1; form 1295; extension request; master agreement | 8/10/2016= | |||||
| 16-6446 | Administrative Action;= Galls, LLC (500101); Riot Gear for DPD; Extension of master agreement with Galls, LLC for one year under the same terms and conditions to enable Police Department the ability to purchase riot gear; | Dallas Police Departme= nt; Change Order No. 1; Form 1295; Extension Request; Master Agreement | 8/10/2016= | |||||
| 16-6447 | Administrative Action;= Texas Discovery Gardens; 2015-2016 Trust Fund Annual Reception; Approval to pay= the attached invoice of the Texas Discovery Gardens for facility rental and catering service for the Annual Reception of the South Dallas/Fair Park T= rust Fund; | Economic Development D= epartment; Rental License; Agreement; Invoice; | 7/27/2016= | |||||
| 16-6448 | Administrative Action;= Sony Bryan's Smokehouse Catering; 2015-2016 Trust Fund Annual Reception; Appro= val to pay invoice of the Sony Bryan's Smokehouse Catering to cater food and related services for the Annual Reception of the South Dallas/Fair Park T= rust Fund; | Economic Development D= epartment; Proposal; Invoice; Estimate; | 8/11/2016= | |||||
| 16-6449 | Administrative Action;= Alicia Yvette Holmes; Professional Services Community Artists Program; Authoriza= tion is requested to procure the services of Alicia Yvette Holmes to present o= ne (1) four-day workshop entitled Coming of age: Rites of passage will intro= duce youth, to quinceaneras, bat mitzvahs, and an in-depth study of the Krobo tribe of Southwest Ghana; Students shall learn dance, bead making, how to prepare traditional foods and create various crafts; The workshop will be structured for the homeless youth attending the Rainbow Days Inc. Summer camp; | Office of Cultural Aff= airs; Professional Service Contract; | 7/20/2016= | |||||
| 16-6450 | Administrative Action;= Atmos Energy; Gas Meter Installation at the Texas Horse Park; Authorize Atmos Energy permission to install a gas meter at the Texas Horse Park; | Trinity Watershed Mana= gement; Estimate; | 8/4/2016<= /td> | |||||
| 16-6451 | Texans For a Better To= morrow PAC; GPAC; General Purpose Committee | 16-6451; Campaign Fina= nce Report; Dallas City Code 15A-3; City Secretary; Correspondence; General Purpose Committee; Texans For a Better Tomorrow; Monthly filing; GPAC | 7/15/2016 | |||||
| 16-6452 | For Our Community; GPA= C; General Purpose Committee | Campaign Finance Repor= t; Dallas City Code 15A-3; City Secretary; Correspondence; General Purpose Committe= e; For Our Community; Monthly Filing; GPAC | 7/15/2016= | |||||
| 16-6453 | Appointment To Boards;= Animal Advisory Commission | 16-6453; Appointment; = Animal Advisory Commission; Kunkle-Timko, Stephanie G. - General Public | 8/3/2016<= /td> | |||||
| 16-6454 | Appointment To Boards;= Building Inspection Advisory, Examining & Appeals Board | 16-6454; Appointment; = Building Inspection Advisory, Examining & Appeals Board; Kilroy, Walter - Registered Architect; Litton, Dale P. - Participation in Community Affair= s | 8/3/2016<= /td> | |||||
| 16-6455 | Appointment To Boards;= Board of Adjustment | 16-6455; Appointment; = Board of Adjustment; Nelson, Elizabeth A. | 8/3/2016<= /td> | |||||
| 16-6456 | Appointment To Boards;= Cultural Affairs Commission | 16-6456; Appointment; = Cultural Affairs Commission; Yoffe, Daphna - Interested Citizen/Art History | 8/3/2016<= /td> | |||||
| 16-6457 | Appointment To Boards;= Community Development Commission | 16-6457; Appointment; = Community Development Commission; Lavallaisaa, Myrtl E. | 8/3/2016<= /td> | |||||
| 16-6458 | Appointment To Boards;= Landmark Commission | 16-6458; Appointment; = Landmark Commission; McGill, Adam - Historic Preservation | 8/3/2016<= /td> | |||||
| 16-6459 | Board and Commission N= ominees Not Appointed | Withdrawn Nominees; Wi= thdrawn for issues by nominating council member; withdrawn for no action and expi= red; withdrawn for did not pass on Council floor: | 10/21/201= 6 | |||||
| 16-6460 | Appointment To Boards;= Board Officer | 16-6460; Appointment; = City Plan and Zoning Commission; Houston, Matt L. - Vice Chair | 8/3/2016<= /td> | |||||
| 16-6461 | Appointment To Boards;= Permit and License Appeal Board | 16-6461; Appointment; = Lefkof, Marsha B. | 8/10/2016= | |||||
| 16-6462 | Appointment To Boards;= Board Officer | 16-6462; Appointment; = Cultural Affairs Commission; Hougland, Sylvia - Vice Chair | 8/17/2016= | |||||
| 16-6463 | Ethics Advisory Commis= sion Complaint filed by Thomas Carse against Tiffinni Arena Young | Original complaint, re= sponse, preliminary panel checklist and findings, meeting postings, correspondence and other official documentation filed with the City Secretary for the Et= hics Advisory Commission Complaint of Carse vs Young. | 9/23/2016 | 16-0034 | ||||
| 16-6464 | Administrative Action;= Encon Systems; Payment for service repair for a Dell Printer cartridge carousel problem; | Housing; Invoice; | 8/12/2016= | |||||
| 16-6465 | Administrative Action;= Encon Systems; Payment for service repair for HP LJ 8000 Printer stuck label problem; | Housing; Invoice; | 8/12/2016= | |||||
| 16-6466 | Administrative Action;= Art Conspiracy, Inc.; Professional Services Cultural Vitality Program; Authorization is requested to procure the services of Art Conspiracy, Inc= . to produce ArtCon(cert), a two-part music and art event in Dallas; ArtCon br= ings alternative mediums of art (video art, installation pieces, and music) together in non- traditional, unique spaces to bring extended awareness of local artists and musicians; The first event will be at the Kirk Hopper Galley and will bring local music acts to a gallery setting where new med= ia artists will display their works; The second event will be held at the Br= ake and Clutch Building in Deep Ellum and will be a blending of music and installation art; | Office of Cultural Aff= airs; Professional Service Contract; Contract; | 7/20/2016= | |||||
| 16-6467 | Administrative Action;= Aviation Cinemas Inc.; Professional Services Oak Cliff Cultural Center; Authorizat= ion is requested to procure the services of Aviation Cinemas Inc. to present a series of films and receptions as part of Oak Cliff Cultural Center's &qu= ot;Class of '86" series a presentation of films celebrating 30 year anniversaries; Consultant will provide all staffing, materials, and resou= rces needed to present films and receptions; Consultant is to present and mana= ge screenings and receptions between July 27 and August 21, 2016; | Office of Cultural Aff= airs; Professional Service Contract; Proposal; | 7/20/2016= | |||||
| 16-6468 | Administrative Action;= American Public Media (APM); Program Rights; Authorization is request to encumber funds to renew the license agreement with American Public Media (APM) for the rights to broadcast the follow= ing classical radio programs: Pipedreams; APM produces and distributes classi= cal concerts for symphonies all over the world; | Office of Cultural Aff= airs; Invoice; Service Agreement; Encumbrance; Statement; | 8/11/2016= | |||||
| 16-6469 | Administrative Action;= Pacheco Koch Consulting Engineers, Inc.; Trinity River Audubon Center; Authorize = an agreement with Pacheco Koch Consulting Engineers, Inc. for preparation of= a Drainage Area Map to completer the platting of the site; Dallas Park and Recreation Department wishes to engage Pacheco Koch (engineers) in a professional services contract for creation of a Drainage Area Map for the purpose of completing the platting process for the Trinity River Audubon Center located at 6500 South Great Trinity Forest Way, Dallas TX 75217; Sustainable Development now requires the map for all site platting; Pache= co Koch is currently engaged for similar services on the adjacent Trinity Fo= rest Golf Course site; | Park and Recreation De= partment; Professional Service Contract; Invoice; Proposal; | 7/22/2016= | |||||
| 16-6470 | Administrative Action; Protection 1 Security Solutions; Gate Access control system; Authorize (1) payment of invoices for the months of January, February, March, April, Ma= y, June and July 2016; The current gate access control system (Brivo) was installed as part of a construction contract by Trane Construction Company during the renovation of the Hensley Field facility in 2010/11; Protectio= n 1 Security Solutions operated the system under that contract; | Dallas Fire-Rescue Dep= artment; Invoice; | 8/1/2016<= /td> | |||||
| 16-6471 | Administrative Action;= Glen E. Ellman Photographer; Photographic Services; Authorize a Professional Serv= ices Contract to provide photographic services to the Dallas Fire-Rescue department for special events; Dallas Fire-Rescue has a need for photogra= phic services to capture events such as Graduation ceremonies, Service Pin Awa= rd ceremonies, and headshots of new recruits; | Dallas Fire-Rescue Dep= artment; Quote; | 8/10/2016= | |||||
| 16-6472 | Administrative Action; University of Texas Southwestern Medical (UTSW); Contract Extension #1; Authorize a Supplemental Agreement for the extension of the existing cont= ract for Mobile Community Healthcare Services with UTSW (NAIP); The University= of Texas Southwestern Medical (UTSW) of Dallas NAIP program for Medicaid patients; | Dallas Fire-Rescue Dep= artment; Agreement; | 8/10/2016= | |||||
| 16-6473 | Administrative Action; University of Texas Southwestern Medical (UTSW); Contract Extension #1; Authorize a Supplemental Agreement for the extension of the existing cont= ract for Mobile Community Healthcare Services with UTSW (DSRIP); The project is designed to implement a patient navigator system in the Hospital's Emerge= ncy Department "ED" to assist patient with special needs and patien= ts without a primary care provider in connecting with the necessary provider= in order to decrease the number of patient seen in the "ED" who do= not have an identified primary care physician in the UTSW electronic health records; | Dallas Fire-Rescue Dep= artment; Agreement; | 8/10/2016= | |||||
| 16-6474 | Administrative Action; Centerline Supply, LTD (Vendor # 258493); Portable Dynamic Message Signs; Authorize the purchase of three portable Dynamic Message Signs (DMSs) for= use at Fair Park and other locations throughout the City and included training for staff; | Street Service Departm= ent; Contract; | 8/10/2016= | |||||
| 16-6475 | Administrative Action;= Eagle Training Resources; Local training; Registration cost for one Dallas Water Utilities employees to attend the Organization & Use of Instruction Material Course training; | Dallas Water Utilities= ; Invoice; Professional Service Contract; | 8/12/2016= | |||||
| 16-6476 | Administrative Action;= Lantana Golf Club, LP; Authorize Untreated Water Contract; Authorize the Director= of Dallas Water Utilities to execute a three-year contract with the Lantana = Golf Club, LP to provide untreated water; | Dallas Water Utilities; Contract; | 8/12/2016= | |||||
| 16-6477 | Administrative Action;= Creative Circle, LLC.; Web Design Services; authorize a four month professional services contract for web design services to support City websites | Communication & In= formation Services; estimate; professional service contract | 8/15/2016= | |||||
| 16-6478 | Administrative Action;= VENUE STRATEGIES, LLC.; American Airlines Parking Garage 2503 Victory Avenue Da= llas Texas; Payment for the Appraisal services for the City owned property loc= ated at 2503 Victory Avenue pursuant to the approved proposal to assist the Ci= ty to determine market value and potential revenue sources to the City from naming rights for new parking garage; | Sustainable Developmen= t and Construction; Professional Service Contract; | 8/15/2016= | |||||
| 16-6479 | Administrative Action;= GABS, LLC; dba Guard-All Building Solutions; Commodity Storage Bins; To purchase and outdoor structure that will cover our salt and sand stockpiles; | Street Service Departm= ent; Professional Service Contract; Service Agreement; | 6/8/2016<= /td> | |||||
| 16-6480 | Administrative Action;= KBA Enviroscience, Ltd; Wildlife Hazard Management Support for Department of Aviation; Authorize Administrative Action with Service Contract authorizi= ng vendor to provide professional support to the City of Dallas Wildlife Haz= ard Management Program at Dallas Love Field and Dallas Executive Airport; | Aviation Department; Professional Service Contract; Proposal; | 6/27/2016= | |||||
| 16-6481 | Administrative Action;= Star Microwave Service Corporation; Extension of Master Agreement BH1239; Authorize an extension of Master Agreement BH 1239 for microwave radio to= wer parts and equipment for an additional 24 months; | Communication & In= formation Services; Extension Request; Master Agreement; Change Order No. 2; | 8/16/2016= | |||||
| 16-6482 | Administrative Action;= Medela, Inc. (242382); Breastfeeding Products for the WIC Program; Extension of master agreement with Medela, Inc. for one year under the same terms and conditions to enable City departments the ability to continue to purchase breastfeeding products for the Women, Infants and Children's Program; | Business Development &= amp; Procurement; Change Order No. 1; Form 1295; Extension; Master Agreement;<= span style=3D'mso-spacerun:yes'> | 8/4/2016<= /td> | |||||
| 16-6483 | Administrative Action;= West Coast Rotor, Inc. (513723); Master Agreement Extension; Authorize a twelve (12) month extension for master agreement POM-BM1217 Purchase of Pumps, P= ump parts and Accessories; | Business Development &= amp; Procurement; Change Order No. 1; Form 1295; Extension; Master Agreement;<= span style=3D'mso-spacerun:yes'> | 7/22/2016= | |||||
| 16-6484 | Administrative Action;= NuAngel, Inc. (VS0000065552); Breastfeedi= ng Products for the WIC Program; Extension of master agreement with NuAngel, Inc. for one year under the same terms and conditions to enable City departments the ability to continue to purchase breastfeeding products for the Women, Infants and Children's Program; | Business Development &= amp; Procurement; Change Order No. 1; Form 1295; Extension; Master Agreement;<= span style=3D'mso-spacerun:yes'> | 8/4/2016<= /td> | |||||
| 16-6485 | Administrative Action;=
Midwest
Medical Supply Co., LLC (MMS) (VC000006016); Emergency & Non-Emergency
Medical Supplies; Extension of master agreement with MMS A Medical Supply
Company for one year under the same terms and conditions to enable City d=
epartments
the ability to purchase emergency & non-emergency medical supplies; |
Business Development &= amp; Procurement; Change Order No. 3; Form 1295; Extension; Master Agreement; Supplement Agreement No. 1; | 8/4/2016<= /td> | |||||
| 16-6486 | Administrative Action;= Bound Tree Medical, LLC (507833); Emergency & Non-Emergency Medical Supplie= s; Extension of master agreement; for one year under the same terms and conditions to enable City departments the ability to purchase emergency &= amp; non-emergency medical supplies; <= /td> | Business Development &= amp; Procurement; Change Order No. 1; Form 1295; Extension; Master Agreement;<= span style=3D'mso-spacerun:yes'> | 8/4/2016<= /td> | |||||
| 16-6487 | Administrative Action;= Fastsigns of Dallas - Camp Wisdom Road; Jubilee Park - Sign Toppers II; to draft an agreement between the City of Dallas Housing and Community Services and Fastsigns of Dallas/Camp Wisdom ; Fastsigns will fabricate 33 sign topper= s with sign holders for the Jubilee Park neighborhood | Housing; estimate; agr= eement; contract | 7/14/2016= | |||||
| 16-6488 | Administrative Action;= TIBH Industries Inc.; Custodial Services; authorization is requested to pay the attached invoices for custodial services rendered at the Latino Cultural Center, Majestic Theater, and Meyerson Symphony Center | Office of Cultural Aff= airs; invoice; professional service contract | 8/11/2016= | |||||
| 16-6489 | Administrative Action;= AHTF Films LLA; aka A Heart That Forgives; Chapter 380 Grant - independent fea= ture film; produce an independent feature film titled A HEART THAT FORGIVES in Dallas August-September 2016 in accordance with the terms of the offer le= tter | Office of Economic Dev= elopment; grant agreement | 8/15/2016= | |||||
| 16-6490 | Administrative Action; LexisNexis VitalChek Network Inc.; Remote Online Order Service; Authorize remote online ordering service agreement for vital records one year | Dallas Water Utilities; agreement | 8/12/2016= | |||||
| 16-6491 | Administrative Action;= Cleancare Inc.; dba Baxter Clean Care; Teardown: Repairs to the floor buffers and burnisher; Authorize an encumbrance for Cleancare Inc.; The vendor repair= ed two buffers and one burnisher for Exline Recreation Center by replacing t= he carbon brushes, switches, and indicator lights on the machines; | Park and Recreation De= partment; Professional Service Contract; Invoice; Encumbrance; | 8/9/2016<= /td> | |||||
| 16-6492 | Administrative Action;= Dallas Wind Symphony; Authorize One-Year Agreement with Dallas Wind Symphony for= use of the Band Shell at Fair Park; The Dallas Wind Symphony has used the Band Shell at Fair Park for concerts, office space, temporary storage and disp= lay of museum exhibits During the 2015-2016 season; | Park and Recreation De= partment; Professional Service Contract; Agreement; | 8/9/2016<= /td> | |||||
| 16-6493 | Administrative Action;= DSM Management Group, Inc.; Parking agreement with DSM Management Group Inc.; Authorize a parking agreement with DSM Management Group, Inc. to ensure compliance with the Fair Park Parking Plan at the Music Hall at Fair Park= ; | Park and Recreation De= partment; Agreement; | 7/28/2016= | |||||
| 16-6494 | Administrative Action;= Master Signs Inc.; Fabrication/Installation of illuminated marquee; Authorize an encumbrance for Master Signs Inc.; The vendor will fabricate and install signage for three recreation centers; Walnut Hill; Anita Martinez, Arling= ton Park; | Park and Recreation De= partment; Invoice; Encumbrance; Contract; | 7/22/2016= | |||||
| 16-6495 | Administrative Action;= Ace Golf Netting, LP; Net repair - Cedar Crest Golf Course; Authorize an encumbran= ce for Ace Golf Netting; The vendor will repair the storm damaged nets at Ce= dar Crest Golf Course; | Park and Recreation De= partment; Invoice; Quote; Encumbrance; | 8/1/2016<= /td> | |||||
| 16-6496 | Administrative Action;= Game Court Services, Inc.; maintenance/inspection of basketball goals; authori= ze encumbrance to provide maintenance and safety inspection of two basketball goals at Fretz Recreation Center | Park and Recreation; b= id tabulation; estimate; encumbrance; contract | 8/1/2016<= /td> | |||||
| 16-6497 | Administrative Action;= Empire Today, LLC; Carpet and installation; authorize encumbrance; provide carpet and installation for a Special Services office located at I.C. Harris Ser= vice Center | Park and Recreation; e= stimate; encumbrance; professional service contract | 8/1/2016<= /td> | |||||
| 16-6498 | Administrative Action;= Newberry Publishing Inc.; dba Dallas Ft. Worth International Airport Links; Advertising - Cedar Crest Golf Course Reopening; authorize an encumbrance= for print advertising for the reopening of Cedar Crest Golf Course | Park and Recreation; p= roposal; encumbrance | 8/1/2016<= /td> | |||||
| 16-6499 | Administrative Action;= AVID Media Ventures, Inc.; Advertising - Cedar Crest Golf Course Reopening; authorize an encumbrance for print advertising in Avid Golfer Magazine for the reopening of Cedar Crest Golf Course | Park and Recreation; p= roposal; encumbrance | 8/1/2016<= /td> | |||||
| 16-6500 | Administrative Action;= WFAA-TV LP; B-Roll of activities and events at Fair Park; authorize and encumbran= ce; compile a video of activates that have occurred at Fair Park to be used f= or marketing Fair Park | Park and Recreation; p= roposal; encumbrance | 8/9/2016<= /td> | |||||
| 16-6501 | Administrative Action;= PACER Service Center; services contract; authorize a service contract with PACER Service Center to provide the City Attorney's Office online access to U.S. Appellate, District and Bankruptcy court records and documents, including= case and docket information, and the U.S. Party-case index | City Attorney's Office; professional service contract | 8/16/2016= | |||||
| 16-6502 | Administrative Action; LexisNexis, a division of RELX Inc.; services contract; authorize a two y= ear services contract for online legal search and associated services for the period November 1, 2016 through October 31, 2017 and November 1, 2017 thr= ough October 31, 2018 | City Attorney's Office; agreement; professional service contract | 8/16/2016= | |||||
| 16-6503 | Administrative Action;= Pioneer Automotive Inc.; Transportation for Hire Vehicle Inspection Company; Appr= ove a Memorandum of Understanding (MOU), under Administrative Directive 4-5 section 13.1.2(F), detailing the agreement between the Inspection company= and the City to perform Transportation for Hire Vehicle inspections; | Code Compliance Servic= es; Memorandum of Understanding; | 5/26/2016= | |||||
| 16-6504 | Administrative Action; Centennial Radiator, Inc.; Service Contract Extension; Extend the service agreement for radiator repair with Centennial Radiator, Inc. for a 24 mon= th period or until funds are depleted under the same terms and conditions | Business Development &= amp; Procurement; Change Order No. 1; Form 1295; Extension Request; Master Agreement; Supplemental Agreement No. 1; | 7/13/2016= | |||||
| 16-6505 | Administrative Action;= Betsy Ross Flag Girl, Inc.; Teardown - flag pole assemblies at Dealey Plaza; Authorize an encumbrance for Betsy Ross Flag Girl, Inc.; The vendor will provide labor, materials and equipment to replace the mechanical componen= ts of the two flag poles at Dealey Plaza; <= /span> | Park and Recreation De= partment; Quote; Encumbrance; | 8/16/2016= | |||||
| 16-6506 | Administrative Action;= Machining and Valve Automation; dba MVA Services; Sluice Gate repair at L.B Houston Golf Course; Authorize an encumbrance for Machining and Valve Automation = to repair sluice gate at the pump station; Scope of the work will consist of removing and replacing damaged stem, stem gear, lifting nut, and gear dri= ve on gate; | Park and Recreation De= partment; Quote; Invoice; Encumbrance; Professional Service Contract; | 8/16/2016= | |||||
| 16-6507 | Administrative Action;= Cervis Technologies, LLC; Annual Maintenance Renewal; Authorize an encumbrance f= or Cervis Technologies, LLC for payment of the annual maintenance and licensing; | Park and Recreation De= partment; Invoice; Encumbrance; | 8/16/2016= | |||||
| 16-6508 | Administrative Action; Masterpiece Resurfacing, Inc.; Tennis Court Resurfacing-Multiple Location= s; Authorize a master agreement for tennis court resurfacing of multiple cou= rts over a 12 month period for Masterpiece Resurfacing, Inc.; The vendor will provide labor, materials and equipment for service to resurface multiple tennis courts; The scope of work for each location will consist of power = wash courts, patch existing cracks and low areas, apply one (1) coat of Nova surface primer and black coat, apply two (2) coats of Nova surface combination color, according to United States Tennis Association (USTA) standards, apply coats of Nova green and stadium blue as well as stripe courts and re-hang nets; | Park and Recreation De= partment; Estimate; Service Contract; Proposal; Professional Service Contract; Mast= er Agreement; | 8/16/2016= | |||||
| 16-6509 | Administrative Action;= Cranium Kids; Technology Summer Camp Programs; Authorize an encumbrance for Crani= um Kids; The vendor provided programming for 550 summer camp participants; Cranium Kids has an enrichment program that is currently being offered at= preschools and private schools; Students learn important technology skills in the computer programs; Students create exciting technology based projects suc= h as short films, stop-motion animation and their own music compilation; Each child received a CD copy of their work to take home and share with their family and friends; | Park and Recreation De= partment; Invoice; Encumbrance; | 8/16/2016= | |||||
| 16-6510 | Administrative Action;= Friends of Tietze Park Foundation (FOTPF); Design, Construction & Maintenance; Authorize a Design, Construction & Maintenance Agreement with FOTPF f= or the purpose of beautifying Tietze Park with purchase, installation and ma= intenance of exercise equipment along the existing loop trail; | Park and Recreation De= partment; Agreement | 8/9/2016<= /td> | |||||
| 16-6511 | Administrative Action;= Milestone Film & Video, Inc.; South Dallas Cultural Center Programming; Authorization is requested to pay invoices for services rendered related = to film rental for programming at the South Dallas Cultural Center; The film= "Losing Ground" was screened in conjunction with Women's History Month observation at the South Dallas Cultural Center, and "Ornette: Made = in America" was screened as apart of Dallas Jazz Appreciation Month (D'JAM); | Office of Cultural Aff= airs; Invoice; | 8/18/2016= | |||||
| 16-6512 | Administrative Action;= Sentry Custom Security Inc. (VS92081); Master Agreement Vendor Reassignment and = time extension; Authorize a twelve (12) month extension under the same terms a= nd conditions of the agreement with Sentry Custom Security Inc. (VS92081) to continue Security Gates, Detection Equipment services for Library properties; | Library Department; Ch= ange Order No. 5; Form 1295; Extension Request; Agreement; | 8/18/2016= | |||||
| 16-6513 | Administrative Action;= Door Control Services Inc., Forest Green Library-ADA Entrance; Authorization to schedule services with Door Control Services for door replacement; The Fo= rest Green Library entrance is in need of new doors and hardware in an effort = to make the entrance/exit ADA compliant and bring into compliance with curre= nt building code requirements; | Library Department; Qu= ote; Proposal; Professional Service Contract; | 8/18/2016= | |||||
| 16-6514 | Administrative Action;= Granzow and Associates; Elevator and Escalator Inspections; Five year test for th= ree elevators at Union Station; | Convention and Event S= ervices; Invoice; Professional Service Contract; | 8/19/2016= | |||||
| 16-6515 | Administrative Action;= Granzow and Associates; Elevator and Escalator Inspections; Audit of elevator to determine condition; Prepare report and follow up with contractor to reso= lve any issues found; | Convention and Event S= ervices; Invoice; Professional Service Contract; Proposal; | 8/19/2016= | |||||
| 16-6516 | Administrative Action;= Michael Baker International, Inc.; Spring Avenue - Carter Street to Hatcher Street (PBNIP007); Authorize Supplement Agreement No. 8 to the Professional Serv= ice Contract with Michael Baker International, Inc. (formally Michael Baker. = Jr. Inc.) for additional engineering design services needed for the Spring Av= enue Redevelopment Project - Phase II; | Public Works Departmen= t; Professional Service Contract; Change Order No. 8; Form 1295; Proposal; Supplemental Agreement No. 8; | 7/25/2016= | |||||
| 16-6517 | Administrative Action;= ACCURA CALIBRATION, LLC; Calibration of Permissible Sound meters; Authorize paym= ent for ACCURA CALIBRATION, LLC for the Calibration of Permissible Sound Meters; | Code Compliance Servic= es; Invoice; Professional Service Contract; | 8/19/2016= | |||||
| 16-6518 | Administrative Action; Healthcare Equipment & Parts Co., Inc. (VS0000079709); Breastfeeding Products for the WIC Program; Extension of master agreement with Healthca= re Equipment & Parts Co., Inc. for one year under the same terms and conditions to enable City departments the ability to continue to purchase breastfeeding products for Women, Infants and Children's program; | Business Development &= amp; Procurement; Change Order No. 1; Form 1295; Extension; Master Agreement;<= span style=3D'mso-spacerun:yes'> | 8/12/2016= | |||||
| 16-6519 | Administrative Action;= CGI Technologies and Solutions, Inc.; EI360 Software License Maintenance; Authorize Supplemental Agreement No. 3 to renew software license maintena= nce for all City of Dallas EI360 products used with the AMS Advantage 3 Finan= cial System | Communication & In= formation Services; change order no. 3; form 1295; quote; supplemental agreement no= . 3 | 8/22/2016= | |||||
| 16-6520 | Administrative Action;= C & G Police Supply; dba C & G Wholesale (162672); DPD Uniforms, Accessorie= s, Jackets, Raingear and Alterations; Extension of service contract with C &= amp; G Police Supply dba C & G Wholesale for 1 (one) year under the same t= erms and conditions to enable Dallas Police Department the ability to alter uniforms, jackets, rainwear and accessories; | Dallas Police Departme= nt; Change Order No. 1; Form 1295; Master Agreement; Extension Request; Supplemental Agreement No. 1; Contract; | 8/10/2016= | |||||
| 16-6521 | Administrative Action;= HI-LITE AIRFIELD SERVICES, LLC; Airfield Markings Assessment Study; Authorize Administrative Action with Service Contract (AAC) for vendor to develop an airfield marking assessment study that can be used for the planning of the future need of airfield marking, striping and painting services for both Dallas Love Field and Dallas Executive Airport on a long term basis; | Aviation Department; Professional Service Contract; Proposal; Consultant Contract; | 7/14/2016= | |||||
| 16-6522 | Administrative Action;= El Creative Inc.; Assembling Dallas Love Field Commemorative Book; Authorize Administrative Action with Service Contract (AAC) for Bid # B3160897 which will allow for payment to awarded vendor to provide 1,000 Commemorative B= ooks to the Department of Aviation; | Aviation Department; C= ontract; | 6/23/2016= | |||||
| 16-6523 | Administrative Action;= Wilkins Finston Friedman Law Group LLP; Legal Services Contract; Authorize a professional services contract with Wilkins Finston Friedman Law Group LL= P to represent the City as settlor of the Dallas Police and Fire Pension Syste= m; | City Attorney's Office= ; Professional Service Contract; | 8/22/2016= | |||||
| 16-6524 | Administrative Action;= Global Knowledge Training LLC; Data Analysis Training; Authorize a three (3) day hands-on classroom boot camp training for data analysis skills pursuant to the terms and conditions under General Services Administration (GSA) cont= ract; Global Knowledge provides training experience and best practices for information technology service management; This training will provide a practical analytic toolbox of modeling skills for decision-making, manage= ment and controls of business processes, data forecasting, and develop knowled= ge of probability theory and how-to leverage concepts; | Communication and Info= rmation Services; Professional Service Contract; Quote; | 8/23/2016= | |||||
| 16-6525 | Administrative Action;= Seattle Software Business, Inc.; dba Orbus Software; Orbus iServer Modules; Autho= rize payment for data exchange import and export feature modules for the Orbus iServer portal Enterprise Architecture software subscription and hosting services pursuant to the terms and conditions under the U.S. General Serv= ices Administration (GSA) contract No. GS-35F-085CA; Orbus Software provides a hosted web-= based Enterprise Architecture modeling solution that extends and enhances Micro= soft products; This tool will allow import of objects and data from third party sources, upgrades, and one major and minor maintenance release; | Communication and Info= rmation Services; Professional Service Contract; Quote; | 8/24/2016= | |||||
| 16-6526 | Administrative Action;= Affion Public, LLC; Executive Search; Authorize an executive search with Affion Public, LLC to conduct a nationwide search to provided qualified candidat= es for City Manager position; | Human Resources; Profe= ssional Service Contract; Executive Search Service Contract; | 8/24/2016= | |||||
| 16-6527 | Administrative Action;= Shelter Ministries of Dallas; dba Austin Street Center; FY 2015-16 Healthy Commun= ity Collaborative; Approval of Supplemental Agreement No. 1 to the Contract a= mong the City of Dallas and Shelter Ministries of Dallas dba Austin Street Center have a Memorandu= m of Understanding (MOU) wherein Shelter Ministries of Dallas; dba Austin Stre= et Center provides expanded services with an intense longer transitional she= lter program for homeless men and women with the addition of a Women's Day Resource Program, Housing Readiness Program and After Care Services throu= gh the Department of State Health Services (DSHS) Healthy Community Collaborative (HCC); | Housing/Community Serv= ice Department; Form 1295; Contract Amendment; Change Order No. 1; Supplement= al Agreement No. 1; | 8/24/2016= | |||||
| 16-6528 | Administrative Action;= Betsy Ross Flag Girl, Inc.; Repair flag pole assemblies at Expedition Plaza; Authorize an Master Agreement = for Betsy Ross Flag Girl, Inc.; The vendor will replace the mechanical compon= ents of the six flag poles at Exposition Plaza; The flag poles are difficult to operate when raising and lowering the flags; | Park and Recreation De= partment; Invoice; Master Agreement; Quote; | 8/17/2016= | |||||
| 16-6529 | Administrative Action;= Liberty Tire Recycling, LLC (503761); Waste, Scrap Tire Removal; Authorize (1) an increase the service contract; And (2) a 12 month extension with Liberty = Tire Recycling, LLC for scrap tire removal and disposal services; | Business Development &= amp; Procurement; Change Order No. 6; Form 1295; Extension Request; Service Contract; | 8/19/2016= | |||||
| 16-6530 | Administrative Action; Morningstar, Inc.; Online access to Morningstar Investment Center Databas= e; authorize agreement and payment for 1 year; service provides access to proprietary Morningstar Screening tools and retirement and college savings calculators | Library; invoice; prof= essional service contract | 8/25/2016= | |||||
| 16-6531 | Administrative Action;= OCLC (Online Computer Library Center, Inc.) Cataloging and monthly access subscriptions; authorize payment | Library; renewal notic= e; professional service contract | 8/25/2016= | |||||
| 16-6532 | Administrative Action; AssetWorks (243388); Master Agreement Extension; Authorize a one-year extension to the master agreement for the purchase of hardware and tools associated with the M5 Fuelfocus Wireless Automated Fueling System under = the same terms and conditions; This extension will allow for continuation of these services for one-year or until funds are depleted; | Business Development &= amp; Procurement; Change Order No. 2; Extension Request; Master Agreement; | 8/23/2016= | |||||
| 16-6533 | Administrative Action;=
Siemens
Industry, Inc.; Alarm Service - City Performance Hall; Authorization is
requested to pay the attached invoice for services rendered related to the
proprietary security camera system of the Dallas City Performance Hall; T=
he services
consisted of evaluation and repair of the fully failed system; Service
returned this essential component of DCPH security services back to full
operation; Siemens Industry, Inc. installed the security camera during fi=
nal
construction of Dallas City Performance Hall in 2012; The system consists=
of
proprietary design/technology to be serviced by Siemens Industry, Inc.; |
Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 8/18/2016= | |||||
| 16-6534 | Administrative Action;= Ruiz Protective Service Inc.; Security Services; Authorization is requested to= pay for services rendered related to security services at the Majestic Theatre not included in the master agreement; Off-duty peace officers are required for certain events, dependent upon the facility use agreement with event promoters and anticipated crowd size; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 7/27/2016= | |||||
| 16-6535 | Administrative Action;= Moir Watershed Services, LLC; Increase funds, 2 month extension; Authorize an Increase of funding and two (2) month time extension under the same terms= and conditions with Moir Watershed Services, LLC (V0000071835); Allows contin= uation of Grounds Maintenance services for various City Facilities; | Business Development &= amp; Procurement; Change Order No. 1; Extension Request; Form 1295; Supplement= al Agreement No. 1; Contract; | 8/17/2016= | |||||
| 16-6536 | Administrative Action;= Off the Grid Housing Consulting - MaryAnnRuss; Regional Assessment of Fair Housin= g; Authorize an agreement with Off the Grid Housing Consulting Services - MaryAnnRuss to provide personal services to the city to assist in the dev= elopment of a regional housing plan with neighboring cities and counties in furtherance of fair housing; MaryAnnRuss will coordinate and organize meetings with area cities, counties and Public Housing Authorities in Nor= th Texas; Develops schedules, monitors progress and provide monthly progress reports which would consist of at a minimum detailed notes of meetings wi= th action items and responsible parties identified; Encourage and facilitate= the Memorandum of Understanding (MOU) for participating entities; Attend mont= hly meetings of the AFH working group and any other meetings needed with HUD, consultants, elected officials etc.; | Management Services: F= air Housing; Professional Service Contract; Proposal; Agreement; | 8/24/2016= | |||||
| 16-6537 | Administrative Action;= Campos Engineering, Inc.; Kay Bailey Hutchison Convention Center Dallas - Kitchen Improvements; provide test and balance services for kitchen improvements;= 650 South Griffin Street; | Public Works Departmen= t; Contract; Change Order No. 3; Supplemental Agreement No. 3; | 7/18/2016= | |||||
| 16-6538 | Administrative Action;= Julia Alcantara; Professional Services - CPP Special Support; produce the 'Oak Cliff Flamenco Festival', a 10 day long festival presenting flamenco danc= e, art, film, and music performances by dozens of local and international ar= tists, as well as dance classes for local students and the general public; events will be held around the "Festival Headquarters" at the Jefferson Tower in Oak Cliff and various locations in Bishop Arts District; festival will culminate in a Grand Finale Concert | Office of Cultural Aff= airs; professional service contract | 7/5/2016<= /td> | |||||
| 16-6539 | Administrative Action;= Stars Information Solutions; Extended warranty services; authorize payment to extend warranty support services for the e-imageData ScanPro 3000 for per= iod 9/15/16 to 9/14/17 | City Secretary's Offic= e; invoice | 8/26/2016= | |||||
| 16-6540 | Administrative Action;= Schneider Electric; invoice payment; authorize payment for sole source service, created, sold and distributed exclusively by Schneider Electric; repair a= nd install a new card reader in Office of Emergency Management Conference Ro= om A | Office of Emergency Ma= nagement; proposal; contract | 8/3/2016<= /td> | |||||
| 16-6541 | Administrative Action;= Raftelis Financial Consultants, Inc.; Stormwater Utility Fee Study; authorize Supplemental Agreement # 3 to update the aerial imaging data used to deve= lop the Storm Drainage Management (SDM) fund | Trinity Watershed Mana= gement; change order no. 3; form 1295; supplemental agreement no. 3; professional service contract | 8/16/2016= | |||||
| 16-6542 | Administrative Action;= Dallas United Crew; Approval of 6 Month Agreement; to conduct rowing, kayaking, dragon boats and other paddle sports programs on White Rock Lake; | Park and Recreation; Agreement; | 8/17/2016= | |||||
| 16-6543 | Administrative Action;= Barco; Rental of pumps for Luna Vista Golf Course; Authorize amendment to Administrative Action 16-5710; provide the rental of Gorman Rupp self-pri= ming pump with 20' suction holes and 400' discharge hose; cost includes delive= ry and pick-up at Luna Golf Course; = | Park and Recreation; c= ontract; invoice; | 8/22/2016= | |||||
| 16-6544 | Administrative Action;= Gardner Telecommunications, Inc.; Service to bore and place 1" PVC conduit f= or installation of LED Lights; vendor will provide labor, materials and equipment for service to the L.B. Houston Tennis Center; the scope of work will consist of boring and replacement of 1" PVC conduit for Facility Services Electrical Division to install three 30 foot poles with four lig= hts on all three of the poles; Light will be LED and equivalent to 1000 watts= ; | Park and Recreation; encumbrance; contract; | 8/22/2016= | |||||
| 16-6545 | Administrative Action;= Jacobs Engineering Group, Inc.; Cesar Chavez Boulevard (Central Expressway) from Commerce Street to Live Oak - PB06U779; for environmental services on the Public Works project; increasing contract; the 2125 Commerce Street prope= rty was acquired by the City for new right-of-way; | Public Works Departmen= t; contract; change order no. 7; supplemental agreement no. 7; Form 1295; Proposal; estimate; | 8/11/2016= | |||||
| 16-6546 | Administrative Action;= IAPP. Inc. (520014); Labor-Stagehands; add 6 months to existing service contract along with adding $50,000 to this agreement; extension will continue to provide the office of Cultural Affairs performing arts centers stage and setup labor services while completing the new solicitation process; | Office of Cultural Aff= airs; Change Order No. 3; Supplemental Agreement No. 3; Service Contract; | 8/18/2016= | |||||
| 16-6547 | Administrative Action;= HP Communications, Inc.; dba Globalcom Satellite Communications; Satellite Phones Services; Authorize three year subscription services to (1) mainta= in annual subscription service for the Iridium satellite phones used for the Urban Search and Rescue (USAR); basic subscription services used by Texas Task Force 2 Team (TTF2); basic subscription services used by Hazmat; | Dallas Fire Department; Quote; | 8/24/2016= | |||||
| 16-6548 | Administrative Action; Associated Time & Parking Controls; Central Library Garage Parking System; authorize payment for emergency repairs made to the Central Libra= ry garage parking system | Library; invoice; prof= essional service contract | 8/29/2016= | |||||
| 16-6549 | Administrative Action;= HACH Company; Instrument Service and Repair; service and repair for inoperable instrument software applications on the HACH DR6000; the instrument is located at the CWWTP-PALS Analytical Lab in building # 27 | Dallas Water Utilities= ; quote; professional service contract | 7/19/2016= | |||||
| 16-6550 | Administrative Action;= The Harbeck Company, Inc.; Executive Leadership Development Training; authori= ze a professional services contract for Leadership Development Training includ= ing Leadership Styles assessments for up to 125 executive staff members | Office of Management S= ervices; invoice; contract | 8/29/2016= | |||||
| 16-6551 | Administrative Action;= Schneider Electric (TCPN # R5169); Security Systems; Encumber funds for the repair/service of security equipment;= | Equipment and Building= Services; Procurement Request; Contract; Encumbrance; | 6/15/2016= | |||||
| 16-6552 | Administrative Action;= Snap-On Equipment, Inc.; dba Equipment Service Inc.; State Inspection Machine Rep= air and Service Contract; Establish a two-year maintenance and repair service agreement for three state inspection machines at City Fleet Service Cente= rs; And pay invoice # ARS 11922935 for the repair of the state inspection mac= hine at the Southwest Services Center located at 2411 Valleria Drive; This action is to authorize the payme= nt of a repair invoice and a two-year maintenance service contract with Equipme= nt Services Inc. (DBA Snap-On Equipment) for the calibration, testing and emissions update of state required inspection equipment at three City Fle= et Service Centers; This services centers include Central Services Center (3= 111 Dawson Street), Northeast Service Center (8935 Adlora Lane), Southwest Service Center (2411 Valleria Drive); | Equipment and Building= Services; Procurement Request; Invoice; Sole Source; | 6/8/2016<= /td> | |||||
| 16-6553 | Administrative Action;= Moon Golf Properties, Ltd.; Supplemental Agreement No. 1 to the current Moon Golf Properties, Ltd., Untreated Water Purchase Contract; Authorize Supplement= al Agreement No. 1 Moon Golf Properties, Ltd., Untreated Water Purchase Cont= ract to decrease, per Moon Golf Properties, Ltd.'s request, the contracted min= imum usage amount under the Contract; This item is for authorization to amend Section 4 of the Moon Golf Properties, Ltd., Untreated Water Purchase Contract by revising Section 4 "Average/Minimum/Maximum Purchase&quo= t; to reduce the "Minimum Usage" untreated water usage amount from 95,963,119 gallons (294.50 Ac - Ft) per Water year; This contract revision was requested by Moon Golf Properties, Ltd., after reviewing its historic= al usage; | Dallas Water Utilities Department; Supplemental Agreement No. 1; Contract; | 8/30/2016= | |||||
| 16-6554 | Administrative Action;= SWE, Inc.; dba Louisiana SWE Company (341425); 7 month extension, Increased fu= nds; Add funding and authorize a 7 Month extension to the term of the agreement with SWE, Inc.; dba Louisiana SWE Company (341425) for HVAC Chemical Trea= tment & Maintenance for Dallas Convention Center; On April 13, 2011 Dallas = City Council awarded a three year term service agreement with SWE, Inc.; dba Louisiana SWE Company (341425) to secure chemicals, service and testing of the Dallas Convention Center cooling and heating hydronic systems; | Convention and Event S= ervices; Form 1295; Supplemental Agreement No. 1; Extension Request; Service Contr= act; Change Order No. 1; | 7/21/2016= | |||||
| 16-6555 | Administrative Action;= Wistol Supply, Inc.; Material and Labor for vehicles; approval for emergency saf= ety lighting materials and labor to outfit four vehicles: (1) 1/2T pickup - vehicle # 16-0838; (2) two cargo vans - vehicle #'s 16-6007 and 16-6009; = (3) F550 bucket truck - vehicle # 14-1055; <= /span> | Street Services; Quote= ; | 8/23/2016= | |||||
| 16-6556 | Administrative Action;= Baker Golf Aids; Tee and Directional Markers for Cedar Crest Golf Course; Autho= rize an encumbrance for Baker Golf Aids; This vendor will replace the course t= ee signs and directional signs for Cedar Crest Golf Course; The signs will be made of Oklahoma native sandstone with course hole information sandblaste= d, custom laser cut and paint filled; The tee signs and directional signs wi= ll be installed below grade to ensure stability, and will replace existing course tee and directional signage; | Park and Recreation; Professional Service Contract; Quote; Encumbrance; | 8/30/2016= | |||||
| 16-6557 | Administrative Action;= A - Ware Software, Inc.; Software Maintenance Support; WRR is requesting authoriza= tion to renew A - Ware Music Master software maintenance support agreement for another 12 months; A - Ware Music Master is installed on individual work stations and station data resides = on the network, hereby allowing access by simultaneous users; Support includ= es data conversion, database design, life webinar training, access to web training videos, 24/7 phone tech support; | Office of Cultural Aff= airs; Invoice; License and Support Agreement; | 8/29/2016= | |||||
| 16-6558 | Administrative Action;= Las Lomas Associates., LTD; ICI Rebates; Approval of an Industrial, Commercial, Institutional (ICI) rebate applica= tion pursuant to Council Resolution No. 12-0530 adopted on 02/22/2012; Authori= ze payment for replacement of toilets, showerheads and aerators; The ICI reb= ates are an extension of the ICI audits conducted by the City of Dallas to help high water-use customers identify opportunities to reduce their water consumption; | Dallas Water Utilities= ; Invoice; Program Application; | 8/30/2016= | |||||
| 16-6559 | Administrative Action;= Cantera Crossing Apartments, LTD; ICI Rebates; Approval of an Industrial, Commerc= ial, Institutional (ICI) rebate application pursuant to Council Resolution No. 12-0530 adopted on 02/22/2012; Authorize payment for replacement of toile= ts, showerheads and aerators; The ICI rebates are an extension of the ICI aud= its conducted by the City of Dallas to help high water-use customers identify opportunities to reduce their water consumption; | Dallas Water Utilities= ; Invoice; Program Application; | 8/30/2016= | |||||
| 16-6560 | Administrative Action;= Wadsworth Apartments, LTD; ICI Rebates; Ap= proval of an Industrial, Commercial, Institutional (ICI) rebate application purs= uant to Council Resolution No. 12-0530 adopted on 02/22/2012; Authorize payment for replacement of toilets, showerheads and aerators; The ICI rebates are= an extension of the ICI audits conducted by the City of Dallas to help high water-use customers identify opportunities to reduce their water consumpt= ion; | Dallas Water Utilities= ; Invoice; Program Application; | 8/30/2016= | |||||
| 16-6561 | Administrative Action;= Pallas Realty Advisors, Inc. (VS0000077941); ICI Rebates; Approval of an Industrial, Commercial, Institutional (ICI) rebate application pursuant to Council Resolution No. 12-0530 adopt= ed on 02/22/2012; Authorize payment for replacement of toilets, showerheads = and aerators for the Lyric at Midtown Apartments water conservation project; = The ICI rebates are an extension of the ICI audits conducted by the City of Dallas to help high water-use customers identify opportunities to reduce their water consumption; | Dallas Water Utilities= ; Invoice; Program Application; | 8/30/2016= | |||||
| 16-6562 | Administrative Action;= Pallas Realty Advisors, Inc. (VS0000077941); ICI Rebates; Approval of an Industrial, Commercial, Institutional (ICI) rebate application pursuant to Council Resolution No. 12-0530 adopt= ed on 02/22/2012; Authorize payment for replacement of toilets, showerheads = and aerators for the Echo at Midtown Apartments water conservation project; T= he ICI rebates are an extension of the ICI audits conducted by the City of Dallas to help high water-use customers identify opportunities to reduce their water consumption; | Dallas Water Utilities= ; Invoice; Program Application; | 8/31/2016= | |||||
| 16-6563 | Administrative Action;= Stephen Houpt; Professional Services; provide live music services for a gallery opening reception at the Bath House Cultural Center (BHCC) on September 9, 2016; In accordance with the Cit= y of Dallas Cultural Policy; | Office of Cultural Aff= airs; Professional Service Contract; Consultant Contract; | 8/18/2016= | |||||
| 16-6564 | Administrative Action;= One Thirty Productions; Artistic Services - Bath House CC; for theatrical performances at the Bath House Cultural Center, Fretz Park Library, and a= t a community Festival; | Office Of Cultural Aff= airs; Professional Service Contract; | 8/18/2016= | |||||
| 16-6565 | Administrative Action;= Corporate Executive Board (CEB) Vendor # VS89135; Consulting Services; Authorize a service agreement to CEB for advisory services; Consultative and technological services utilizing City specific research to offer best practices and proprietarily developed tools for the benefit of the City of Dallas; | Non-Departmental; Prof= essional Service Contract; Invoice; | 9/2/2016<= /td> | |||||
| 16-6566 | Administrative Action;= Tactical Medical Solutions, Inc.; Tactical Medical Supplies; Extension of Master Agreement for one year under the same term and conditions; | Dallas Police Departme= nt; Master Agreement; Extension Request; Change Order No. 1; Form 1295; | 9/2/2016<= /td> | |||||
| 16-6567 | Administrative Action;= Earmark Car Audio; Equipment installation; install safety equipment for canines in four Dallas Police Department vehicles for the Explosive Detection Canine Squad at Love Field Airport; | Dallas Police Departme= nt; Professional Service Contract; Quote; | 9/2/2016<= /td> | |||||
| 16-6568 | Administrative Action;= Kentron Healthcare Inc.; Tactical Medical Supplies; Extension of Master Agreement= for one year under the same terms and conditions; | Dallas Police Departme= nt; Professional Service Contract; Change Order No. 1; Master Agreement; Extension Request; Form 1295; | 9/2/2016<= /td> | |||||
| 16-6569 | Administrative Action;= First Spear, LLC; Ballistic Carriers for DPD; Extension of Master Agreement for= 6 months under the same terms and conditions to enable the Dallas Police Department the ability to purchase ballistics body armor and allow time to work new solicitation process; | Dallas Police Departme= nt; Master Agreement; Extension Request; Change Order No. 2; Form 1295; | 9/2/2016<= /td> | |||||
| 16-6570 | Administrative Action;= Dallas Veterinary Surgical Center; Emergency Veterinary Services; Authorize paym= ent to vendor for emergency medical surgery on Canine "Cesar" a Ger= man Shorthair Pointer assigned to the Dallas Police Department Field Services Division - Love Field; | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 9/2/2016<= /td> | |||||
| 16-6571 | Administrative Action;= Royal Canadian Mounted Police; Specialized Training; provide two instructors fo= r a 3-day equitation course to be held at the Dallas Police Mounted facility; | Dallas Police Departme= nt; Professional Service Contract; Quote; | 9/2/2016<= /td> | |||||
| 16-6572 | Administrative Action;= GT Distributors, Inc.; Ballistic Carriers for DPD; Extension of Master Agree= ment for 6 months under the same terms and conditions to enable Dallas Police Department the ability to purchase ballistic body armor and allow time to= work on a new solicitation process; | Dallas Police Departme= nt; Master Agreement, Extension Request; Change Order No. 2; | 9/2/2016<= /td> | |||||
| 16-6573 | Administrative Action;= Good Earth Corporation; 2 month time extension, fund increase; add 2 months to= the agreement with Good Earth Corporation for Grounds Maintenance services for various City Facilities; | Business Development a= nd Procurement; Change Order No. 1; agreement; Form 1295; Supplemental Agree= ment No. 1; Extension Request; | 8/12/2016= | |||||
| 16-6574 | Administrative Action;= Michael Clay Productions, LLC; Supplemental Agreement No. 1; Authorize Administra= tive Action approving Supplemental Agreement No. 1 to amend current AAC (15-73= 53) by adding more funding so vendor can acquire subsequent performance licen= sing requirements at Dallas Love Field Performance Stage; Vendor is currently authorized under AAC (15-7353) to procure, schedule and manage talent for= the Dallas Love Field Performance Stage; It is required the Dallas Love Field hold (3) separate licensing agreements for performances to take place on = this stage; Those licenses are the SESAC, BMI and ASCAP; | Aviation Department; C= hange Order No. 1; Supplemental Agreement No. 1; Consultant Contract; Invoice;<= span style=3D'mso-spacerun:yes'> | 6/23/2016= | |||||
| 16-6575 | Administrative Action;= Walgreens Co.; Walgreens Flu Shot Clinic at City of Dallas facility; approve Walgre= ens Co. the use of City of Dallas facility to provide Influenza vaccines to c= ity employees at no cost consideration to the City of Dallas | Mayor & City Counc= il; agreement; professional service contract | 9/7/2016<= /td> | |||||
| 16-6576 | Administrative Action;= Baker & Taylor; CollectionHQ; Authorize an agreement and payment to Baker &= amp; Taylor for subscription of CollectionHQ; CollectionHQ is a web-based application that will help library staff manage library materials; The application provides modules for selection, collection management, market= ing and performance of library materials; | Library Department; |
9/7/2016<= /td> | |||||
| 16-6577 | Administrative Action;= Trafsys Inc.; People Counting System Hardware; Authorize the purchase of a Trafsys supplied power adapter, troubleshooting repairs to the processor and processor replacement used to boost the signals from the sensor; In FY13,= the Library Department invested in a People Counting System to streamline and efficiently collect visitor counts; | Library Department; Pr= ofessional Service Contract; Invoice; | 9/7/2016<= /td> | |||||
| 16-6578 | Administrative Action;= Texas State Library and Archives Commission; TexShare Databases Participation F= ee; Authorize the payment of the TexShare Participation Fee; The TexShare Database program provides electronic database resources to 700 public, academic and libraries of clinical medicine throughout the state at a significant cost savings; These databases are research tools available 24 hours a day in the homes or offices of registered patrons of participation Texas libraries; They provide a full-text articles from journals, newspap= ers, magazines and many other sources; Entire books can be read online; Databa= se topics include homework help for students, health information, business information, biography and genealogy as well as literature and archival information; | Library Department; Pr= ofessional Service Contract; Invoice; | 9/6/2016<= /td> | |||||
| 16-6579 | Administrative Action;= Logix Communications; Long Distance Telephone Services; authorize supplemental agreement no. 3 to extend the term of existing contract for citywide long distance services for an additional 2 years or until funds are depleted. | Communication & In= formation Services; change order no. 3; form 1295; extension request; professional service contract | 9/7/2016<= /td> | |||||
| 16-6580 | Administrative Action;= Studio Six Art Conservation LLC; Maintenance/Cleaning for Hatcher's Sky & Or= r's Intersecting Passages at DAL; Authorize Administrative Action to approve a service contract that authorizes Conservator to provide repair and conser= vation service for the "Intersected Passage' and the "Sky" Sculpt= ures located at Dallas Love Field; Both of these sculptures were installed at Dallas Love Field in the year 2013; | Aviation Department; |
6/27/2016= | |||||
| 16-6581 | Administrative Action;= Hydraulic Service & Supply Co.; Professional Services- Meyerson; Authorization = is requested to procure the services of vendor to repair the Enerpac hydraul= ic components which are necessary to raise and lower the movable orchestra risers on the Meyerson concert hall stage; Services to include cost for labor, materials and genuine Enerpack parts; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 9/1/2016<= /td> | |||||
| 16-6582 | Administrative Action;= WorldApp, Inc.; Key Survey Subscription; authorize a subscription to access Key Survey's online survey data collection software | Communication & In= formation Services; quote; professional service contract | 9/9/2016<= /td> | |||||
| 16-6583 | Administrative Action;= Unique Custom Cleaning; Heavy Truck and Trailer Pressure Washing; Approval of twelve-month service agreement for the washing of garbage and brush truck= s, as well as tractors and trailers; In addition, the contractor shall perfo= rm acid wash for transfer station vehicles; All services will be performed at contractor's facility and occur on an as needed basis; | Equipment and Building Services; Professional Service Contract; Invoice; | 8/19/2016= | |||||
| 16-6584 | Administrative Action;= Cathy E. Bennett & Associates, Inc.; Professional Service Contract; Authorize a professional services contract with Cathy E. Bennett & Associates, In= c. for professional jury and trial consulting services in the lawsuit styled Kelvion Walker vs. Amy Wilburn Civil Action No. 3:13-CV-04896; | City Attorney's Office; Professional Service Contract; Agreement | 9/12/2016= | |||||
| 16-6585 | Administrative Action;= Mueller Co, LTD; Master Agreement Extension; authorize a five month extension for master agreement POM-BP1402 - Butterfly Valves & Actuators; will prov= ide continued coverage until new master agreement can be established | Dallas Water Utilities= ; change order no. 1; form 1295; extension request; master agreement | 9/8/2016<= /td> | |||||
| 16-6586 | Administrative Action;= Municipal Valve & Equipment; Master Agreement Extension; authorize a five month extension for master agreement POM-BP1402 - Butterfly Valves & Actuat= ors; will provide continued coverage until new master agreement can be establi= shed | Dallas Water Utilities= ; change order no. 1; form 1295; extension request; master agreement | 9/8/2016<= /td> | |||||
| 16-6587 | Administrative Action;= YMCA of Metropolitan Dallas; YMCA Free Community Health Outreach Program; authori= ze for the City Manager or Assistant City Manager designee to sign the attac= hed Memorandum of Understanding betw= een the City of Dallas, through the Dallas Public Library, and YMCA of Metropolitan Dallas | Library; Memorandum of Understanding | 9/9/2016<= /td> | |||||
| 16-6588 | Administrative Action;= Shermco Industries; Payment of Invoice; Payment of invoice for repair of vault da= mage at Klyde Warren Park; A water main break occurred on Wednesday, May 4, 20= 16 flooding Vault B at Klyde Warren Park; This resulted in damage to electri= cal components that control fire protection and jet fans necessary for daily = air quality in the tunnel; Since this is considered a life safety issue, an emergency services work order was issued to assess the damage and repair/replace components necessary to keep the system on-line; | Street Services Depart= ment; Invoice; | 9/9/2016<= /td> | |||||
| 16-6589 | Administrative Action;= D Magazine Partners, LP; dba D CEO; Dallas 500; Dallas Love Field featured = in The Dallas 500 (2017 Edition); To include Dallas Love Field as one of the highest rated companies in the annual publication; | Aviation Department; Professional Service Contract; Agreement; | 9/9/2016<= /td> | |||||
| 16-6590 | Administrative Action;= Alan Plummer and Associates, Inc. (VS00000165323); Service Contract Extension; Authorize a service agreement for assistance in developing modifications = to the existing Industrial, Commercial and Institutional (ICI) Rebate Progra= m; The 2016 Water Conservation Five-year Work Plan adopted by Council Resolution 16-0997 on 6/15/16 recommended restructuring of the calculation methodolo= gy for the current ICI Rebate Program, development of an ICI Fixture Distribution Program and development of a Non-profit Fixture Installation Program; | Dallas Water Utilities= ; Professional Service Contract; Propos= al; Agreement; | 9/8/2016<= /td> | |||||
| 16-6591 | Administrative
Action; Bill Miranda, On the Level Installation, Inc.; Fine art installat=
ion ; Authorization is requested to procure the services =
of
Bill Miranda from On the Level Installation=
, Inc. to
install the 17th or 18th century Buddha in Kidd Springs' Japanese garden =
and
fine are signage on the sculptural base of General Zaragoza in Jaycee
Zaragoza Park; The Conservator will follow standard safety practices in t=
he
execution of the work and has provided the City of Dallas with a certific=
ate
of liability insurance for coverage as required by the City of Dallas; The
Conservator will provide a detailed condition report upon completion, including photographic |
Office of
Cultural Affairs; Contract; |
8/18/2016 | |||||
| 16-6592 | Administrative Action; Starlite Signs, LP; Professional Services; Authorization is reque= sted for annual maintenance service for the Pegasus on the top of the Magnolia Hotel at 1401 Commerce Street; The maintenance will include necessary rep= air to lighting, = fuses , Pegasus support structur= e, neon tubing , and hydraulics; | Office of Cultural Affairs; Contract; | 9/7/2016 | |||||
| 16-6593 | Administrative Action; Undermain Theatre; Professional Services; Authorization is requested to procure the services of Undermain Theatre to prese= nt, so go the ghost of mexico, part one - a brave woman in mexico, by Matthew Paul Olmos; T= his production will explore the US/Mexico drug wars ; A total= of eighteen performances at the Undermain Theatre will serve an anticipated audience of 1,200; This production continues Undermain Theatre's emphasis on the importance = of new work and serving as a role model for supporting playwrights and their visions ; | Office of Cultural Affairs; Professional Service Contract; | 9/6/2016 | |||||
| 16-6594 | Administrative Action;= Equifax Workforce Solutions; dba Talx Corporation; Employment Verification; autho= rize the current service agreement to increase in additional funding of $7500 = to ensure that the pending monthly invoices are paid in full and service continues until a new service provider can be secured | Human Resources; invoi= ce; professional service contract | 9/12/2016= | |||||
| 16-6595 | Administrative Action; Solutionwerks Inc.; annual turnaround P.M. service; perform annual maintenance turnarounds on Elm= Fork Water's PSA oxygen generators; maintenance will include calibration of transmitters, pressure switches, process analyzer, and automatic calve actuators | Dallas Water Utilities; preventive maintenance contract; proposal; professional service contract<= /td> | 9/6/2016<= /td> | |||||
| 16-6596 | Administrative Action ; Vita= l Media Security ; Da= ta Protection and Offsite Tape Storage; Authorize a services agreement for offsite tape storage to securely transport and store in the City's backup data ; The Ci= ty must archive and maintain electronic data in accordance with State and Federal regulations; This services contract will provide scheduled pickups of bac= kup tapes from City Hall and Jack Evans Police Headquarters , with electronic tracking= of the media, to ensure secure transport and protection of data; | Communication
& Information Services; Invoice; Contract; |
5/17/2016 | |||||
| 16-6597 | Administrative
Action; Steven D. Ashley; Professional Service Contract ; Authorize a professional=
service
contract with Steven D. Ashley to provide expert witness o police pract |
City Attorney's Office; Professional Service Contract; Invoice= ; | 9/14/2016 | |||||
| 16-6598 | Administrative
Action; Ruhter & Reynolds, Inc.;
Professional Service Contract; Authorize a professional service contract with Ruhter &= amp; Reynolds, Inc= . to provide economic anal= ysis, consulting , = and expert witness services in the lawsuit styled Collette L. Flanagan, et al= . v. the City of Dallas et al= ., Civil Action No. 3:= 13-CV- 04231-M-BK; |
City
Attorney's Office; Professional Service Contract; <= /font>Invoice; |
9/14/2016 | |||||
| 16-6599 | ADMINISTRATIVE ACTION; Walker Bright PC; Professional S= ervice Contract; Authorize a professional service contract with Walker Bright PC= to provide legal representation for former Dallas Police Officers Michael Sc= ott Irwin and Manuel Antonio Ortiz in the lawsuit styled Christopher McDonald= v. City of Dallas, et al., Civil Action No. 3:16-CV-2354-M; | City Attorney's Office; Professional Service Contract; Invoice; Proposal; | 9/14/2016 | |||||
| 16-6600 | Electronic Filing/Acce= ss Password Forms; (Form Pass) - 2016 | 16-6600; Access Passwo= rd Forms; Guttery, Austin; Electronic Filing; | 9/13/2016 | |||||
| 16-6601 | Appointment To Boards;= Board of Adjustment | 16-6601; Appointment; = Dutia, Rene | 9/7/2016<= /td> | |||||
| 16-6602 | May 6, 2017 General El= ection; Austin B. Guttery, Campaign Treasurer | 16-6602; City Council = Candidate Information: Austin B. Guttery; Election May 6, 2017; Application for Pla= ce on Ballot; Appointment of Treasurer; Amendment of Treasurer; corresponden= ce between the candidate and the City Secretary | 9/13/2016 | |||||
| 16-6603 | Appointment To Boards;= Permit and License Appeal Board | 16-6603; Appointment; = West, Chad A.; Tellez, Manuel | 9/14/2016= | |||||
| 16-6604 | Appointment To Boards;= Trinity River West Municipal Management District | 16-6604; Appointment; = Stuart Fitts - Agent of Property in District/Dallas Resident | 9/14/2016= | |||||
| 16-6605 | Administrative Action;= U.S. Underwater Services, LLC; Underwater diver services; inspection of the raw water intake pipes for the presence of zebra mussels & intake flume at the ozone basin for leak detection; underwater inspection & repair of= gates at Lake Ray Hubbard | Dallas Water Utilities= ; quote; professional service contract | 9/6/2016<= /td> | |||||
| 16-6606 | Administrative Action;= John Sequenzia; professional services; provide live music for a gallery closing reception at the Bath House Cultural Center on August 27, 2016 | Office of Cultural Aff= airs; professional service contract | 8/18/2016= | |||||
| 16-6607 | Administrative Action;= Boyle & Lowry, L.L.P.; professional services; serve as legal counsel with respect to a different ethics complaint filed under the City of Dallas Co= de of Ethics | City Attorney's Office; correction memo; professional service contract | 9/14/2016= | |||||
| 16-6608 | Administrative Action;= Teach Privacy, LLC.; HIPAA Compliance Software; authorize annual payment for a 3-year software subscription renewal for the provision of online HIPAA training to City of Dallas HIPAA covered components and workforce members= | Communication & In= formation Services; invoice; agreement; professional service contract; proposal | 9/14/2016= | |||||
| 16-6609 | Administrative Action;= T Smith's Lawn Service; Lawn maintenance services; authorize payment to T Smith's L= awn Service for completed lawn maintenance services | Dallas Fire Department= ; invoice; proposal | 9/14/2016= | |||||
| 16-6610 | Administrative Action;= Jimmy Douglas Weldon; dba Weldon's Lawn and Tree; Invoice payment for lawn maintenance services; authorize invoice payment to Weldon's Lawn & Tr= ee for completed lawn maintenance services | Dallas Fire Department= ; invoice | 9/14/2016= | |||||
| 16-6611 | Administrative Action;= Bound Tree Medical; Invoice Payment; Authorize invoice payment for ballistic ge= ar purchased for fire-rescue first responders; Following the tragic incident= on 7/7/16 involving the Dallas Police Officers, it became urgent that the Pa= ramedic rushing to assist the wounded officers were also getting in harm's way and needed protection; This gear provides head and thoracic protection against most types of firearms, including rifles; The gear will be placed on the vehicles of EMS Field supervisors to allow for rapid deployment; | Dallas Fire-Rescue; Invoice; | 9/14/2016 | |||||
| 16-6612 | Administrative Action; DFW Camper Corral; Ford- F150 Topper Installation; Authorize paym= ent for installation services of emergency lights on F -150 Ford truck by Di=3DW Camper Corral; F -150 = Ford truck is a new vehicle that will be used by Fire Inspection and requires installation of emergency lights on top of = the truck; | Dallas Fire-Rescue; Invoice; | 9/14/2016 | |||||
| 16-6613 | Administrative Action;= Nenidia Robles; dba Las Huastecas Tortilleria Y Carnitas; Eco Dev Grant Agreement; provide grant funding under the Southern Dallas Adaptive Reuse Grant Prog= ram and Program Statement | Office of Economic Dev= elopment; proposal; agreement | 8/15/2016= | |||||
| 16-6614 | Administrative Action;= ACS ASCOM / Xerox Transportation Solutions; supplemental agreement no. 4 - maintena= nce and support agreement with Xerox Transportation Solutions, Inc.; mutually extend the expiration date of the Maintenance and Support contract of a proprietary turnkey revenue system | Aviation; supplemental= agreement no. 4; professional service contract | 9/15/2016= | |||||
| 16-6615 | Administrative Action;= Gallery Systems; Conservation database; procure one year license for the EmbARK Collection Manager Database EmbARK Collection Manager Database is used to manage information for the City of Dallas Public Art Collection; renewal = of database | Office of Cultural Aff= airs; invoice; quote; contract | 8/18/2016= | |||||
| 16-6616 | Administrative Action; M&K Recovery Group, Inc.; Consignment of 8-liner gambling machines; authorize the extension of agreement BYZ1350 for one year under the same terms and conditions | Dallas Police Departme= nt; change order no. 1; form 1295; extension request; contract | 9/2/2016<= /td> | |||||
| 16-6617 | Administrative Action;= Parsons Brinckerhoff, Inc.; Chalk Hill Road (South) from Davis Street to IH-30 Frontage Road - PB06U781; authorize supplemental agreement no. 3 for additional engineering services; increase contract | Public Works; change o= rder no. 3; form 1295; supplemental agreement no. 3; proposal; Planning & Neighborhood Vitality; contract | 9/13/2016= | |||||
| 16-6618 | Administrative Action;= Michael Hoffman Ignite Performance; Speaker Honorarium; provide skills as a maste= r of ceremonies and as a customer service motivational speaker for the High 5 Dallas event | Office of Ethics and D= iversity; invoice | 7/5/2016<= /td> | |||||
| 16-6619 | Administrative Action; Johnson Equipment Co.; Authorize payment of Joh= nson Equipment Co. invoices; Request authorization to pay Johnson Equipment Company invoices for emergency repair work at the Dallas Museum of Art (D= MA); The DMA dock lift leveler needed to be repaired to remedy a safety issue = for workers loading and unloading art; | Equipment and Building Services; Invoice; | 9/12/2016 | |||||
| 16-6620 | Administrative Action;= Jamar Donnell; dba Dallas Central Patrol; Crowd Management Services Fair Park Fourth; Authorize an amendment to Administrative Action #16-6272, effecti= ve date July 1, 2016, for Jamar Donnell dba Dallas Central Patrol; Jamar Don= nell DBA Dallas Central Patrol is a local security firm providing experienced security guard services for special events including festivals, stadium events, conventions and entertainment venues; Fair Park Fourth is the official Fourth of July celebration for the City of Dallas with and expec= ted crowd in excess of 60,000 attendees; | Park and Recreation De= partment; Invoice; Contract; | 9/2/2016 | |||||
| 16-6621 | Administrative Action;= Southern Greenery, Inc.; City Hall Plant Maintenance; Authorize an amendment to Administrative Action #16-5397, effective date of February 23, 2016 for Southern Greenery, Inc.; This amendment will establish a service contract (through the end FY 15/16) for City Hall plant maintenance; | Park and Recreation De= partment; Invoice; Agreement; | 9/2/2016<= /td> | |||||
| 16-6622 | Administrative Action;= Fernando Rojas; Photography of PKR assets; Authorize an encumbrance of photography services for Fernando Rojas; The vendor will take photographs Dallas Park= and Recreation managed sites throughout Dallas; Due to the seasonal variance = of nature's color schemes, photos are now requested to capture the fresh bri= ght colors of Summer; The Park Department has need for professional photograp= hs and other artistic images depicting the many amenities and services offer= ed through the City of Dallas; These photos will be used in promotional materials; | Park and Recreation De= partment; Invoice; Professional Service Contract; Encumbrance; Proposal; Estimate; | 9/2/2016<= /td> | |||||
| 16-6623 | Administrative Action;= The Dallas Directory, Inc.; Fair Park event coordination service; Authorize an encumbrance for The Dallas Directory, Inc.; This vendor provided event coordination services for Fair Park 80th Anniversary celebration; The planning of the 80th Anniversary celebration included the advance stage, actual event coordination, and wrap up; | Park and Recreation De= partment; Invoice; Professional Service Contract; Encumbrance; Proposal; Agreement; | 9/2/2016<= /td> | |||||
| 16-6624 | Administrative Action;
Susquehanna Radio Corp.; DBA Cumulus Dallas; Advertising - Cedar Crest Go=
lf
Course Reopening; Authorize a master agreement for Susquehanna Radio Corp=
. -
DBA Cumulus Dallas; This vendor will provide radio advertising for the
reopening of Cedar Crest Golf Course; This includes on-air streaming ads =
and
digital display ads for the months of September 2016 and October 2016; |
Park and Recreation De= partment; Invoice; Master Agreement; | 9/2/2016<= /td> | |||||
| 16-6625 | Administrative Action;= Oncor Electric Delivery Company LLC; Facilities Extension Agreement; Execute a facilities extension agreement with Oncor Electric Delivery Company LLC to provide the necessary equipment for electrical service at the Briscoe Car= penter Livestock Center under construction and set to open in February 2017; | Park and Recreation De= partment; Extension Agreement; | 9/2/2016<= /td> | |||||
| 16-6626 | Administrative Action; Securadyne Systems Intermediate LLC; Installation of new fire alarm syste= m; Authorize an encumbrance for Securadyne Systems Intermediate LLC; The ven= dor will install a new fire alarm control system at Arlington Park Recreation Center; Costs includes all supplies needed, labor and all CAD plans, city permits, submittals and all inspections with the City of Dallas required = to obtain a certificate of occupancy; | Park and Recreation De= partment; Encumbrance; Contract; Proposal; Quote; | 9/2/2016<= /td> | |||||
| 16-6627 | Administrative Action;= Dynamic Computing Services Corporation; Adobe Experienced Manager Services; authorize a professional service contract for the development of Adobe Experienced Manager electronic Secu= rity Authorization Request Form pursuant to the terms and conditions under the State of Texas/Department of Information Resources contract No. DIR-TSO-3= 499 | Communication & In= formation Services; professional service contract | 9/16/2016= | |||||
| 16-6628 | Administrative Action;= Siemens Industry, Inc.; Contract - CCTV/Fire Monitoring; Preparation of contract; CCTV/Fire Monitoring is considered a life safety issue for the Klyde Warr= en Park Tunnel; Since there is a gap between the new contract beginning in N= ovember 2016, and the existing capability for monitoring, a contract is required = to cover the period of August 2016 to the end of October 2016; | Street Services Depart= ment; Contract; Agreement; | 9/9/2016<= /td> | |||||
| 16-6629 | Administrative Action;= Kellogg, Brown and Root, LLC; Job Order Contracting; authorize the contract assign= ment of the Job Order Contracting services contract with Kellogg, Brown and Ro= ot, LLC to Brown and Root Industrial Services, LLC | Public Works; agreemen= t | 9/12/2016= | |||||
| 16-6630 | Administrative Action;= Worlds of WOW Inc.; Repair of play equipment in play area for kids at Dallas Love Field; vendor handling the work did the original installation and can do = the required work to bring it up to standards; vendor will pick up and return= 2 existing 3D pieces for repair | Aviation; service cont= ract; agreement | 8/15/2016= | |||||
| 16-6631 | Administrative Action;= Richard Maxwell; South Lamar Public Art Project; authorization requested to pay t= he invoice for services rendered related to artist Richard Maxwell conduction and educational session/training= session for Public Art Staff and Emer= ging Artists on July 31, 2016 as part of the Lamar Street Public Art Project P= hase I Applicant Workshop | Office of Cultural Aff= airs; invoice; professional service contract | 9/9/2016<= /td> | |||||
| 16-6632 | Administrative Action;= Central Dallas Association; dba Downtown Dallas, Inc.; Cultural Services - PARK(i= ng) Day Dallas; host the event; provide continuous performances on the Office= of Cultural Affairs stage during the event between 11a.m. - 6p.m.; performan= ces will be free and open to the public | Office of Cultural Aff= airs; agreement; professional service contract | 9/15/2016= | |||||
| 16-6633 | Administrative Action; Emergidata, Inc.; Service Agreement; Authorize a twelve-month service agreement between the City of Dallas and Emergidata, Inc. for on-going storage of medical records generated by the City's electronic patient care reporting system (EPCR); Emergidata, Inc. was formally the vendor that provided EPCR services to track, store and submit patient information; Th= is information is needed to provided medical information when requested by patients, attorney's and next-of-kin, when applicable; | Dallas Fire Rescue; Su= pplemental Agreement No. 4; Invoice; Professional Service Contract; | 9/16/2016= | |||||
| 16-6634 | Administrative Action; Huitt-Zollars, Inc.; Forth Worth - Sylvan Avenue to West Commerce Street PB06P838; authorize supplemental agreement no. 1 for the professional services contract with Huitt-Zollars to complete the design of bike lanes from Commerce Street to Riverfront Boulevard | Public Works; change o= rder no. 1; supplemental agreement no. 1; form 1295; professional service contract= | 8/22/2016= | |||||
| 16-6635 | Administrative Action;= Jimmy Douglas Weldon; dba Weldon's Lawn and Tree; 6 month extension, fund increase; continue Gr= ounds Maintenance services for Fire-Rescue, Housing/Community Services and Stre= et Services properties | Business Development &= amp; Procurement Services; change order no. 1; form 1295; supplemental agreeme= nt no. 1; extension request; service contract | 8/12/2016= | |||||
| 16-6636 | Administrative Action;= Brent A. Brown; dba building community Workshop; supplemental agreement no. 1 - contract extension; authorize a one-month contract extension from October= 1, 2016 through October 31, 2016 to the current personal service contract to= serve as Consulting Design Director for the Planning and Design Studio; payment= for services rendered under the extended contract period | Planning & Neighbo= rhood Vitality; change order no. 1; supplemental agreement no. 1; personal serv= ice contract | 9/14/2016= | |||||
| 16-6637 | Administrative Action;= Moore Disposal, Inc.; Receiver Box Flooring Repair at Dallas Central Library; Encumber funds to remove and install the floor of a forty yard receiver b= ox attached to a trash compactor at the J. Erick Jonsson Central Library loc= ated at 1515 Young Street; This action will provide the 1) removal of the exis= ting floor of the receiver box 2) replace the steel plating; and 3) front rail patchwork; The vendor will provide transportation of the receiver box to their place of business for repair, then return and attach receiver box to the compactor at J. Erick Jonsson Central Library; All labor and material= are included in the total cost and a site visit will be conducted to verify repairs have been completed; | Equipment and Building= Service; Professional Service Contract; Invoice; Encumbrance | 8/22/2016= | |||||
| 16-6638 | Administrative Action;= Smart City Networks Limited Partnership (SCNLP); Management Services Contract; authorize a 3-month extension of the management services contract with SC= NLP for all Wi-Fi, telephone, internet and other connectivity services for sh= ows, exhibitors, attendees and other events at the Kay Bailey Hutchison Conven= tion Center Dallas | Convention & Event= Services; extension; concessions contract | 9/21/2016= | |||||
| 16-6639 | Administrative Action;= Vermeer Equipment of Texas Inc.; Excavator Rental; Authorize an amendment to Administrative Action # 16-5788, effective date April 14, 2016, for Verme= er Equipment of Texas; The vendor will provide a 500 gallon vacuum that is u= sed for suctioning out dirt and debris to excavate holes without damaging the underground utilities; The equipment will be used to safely install dome posts where there is a danger of striking utilities at Bachman Lake; | Park and Recreation De= partment; Rental Contract; | 9/15/2016= | |||||
| 16-6640 | Administrative Action;= Diabetes Health and Wellness Institute (DHWI); Program Agreement; Approval of an agreement to permit Baylor Diabetes Health and Wellness Institute (DHWI) = to implement and conduct outreach health and wellness programs at three Dall= as Park and Recreation (DPR) sites; Dallas Park and Recreation Department (D= PR) will provide space necessary for DHWI to conduct the program 30 hours a w= eek; Monday thru Thursday at Anita N. Martinez, Cummings, and Samuell Grand Recreation Centers during defined hours; | Park and Recreation De= partment; Memorandum of Understanding; Agreement; | 9/2/2016<= /td> | |||||
| 16-6641 | Administrative Action;= Making Connections, Inc.; Artistic Services -- Oak Cliff Cultural Center; Authorization is requested to pay invoices for services rendered related = to a four hour cultural food workshop as part of the Oak Cliff Cultural Center summer camp, July 21-22, 2016; Making Connection was selected for this project because of their artistic background and deep connection to Oak C= liff community; The services offered through this program were free to the pub= lic; | Office of Cultural Aff= airs; Invoice; Professional Service Contract; | 9/7/2016<= /td> | |||||
| 16-6642 | Administrative Action;= Joanne Ung; Consulting and Training; Authorization to extend the term of current Administrative Action #16-5597 for professional services to assist with C= ivil Service's initiatives related to the department's goals to improve the hi= ring processes for the City of Dallas; | Civil Service Departme= nt; Supplemental Agreement No. 1; Consultant Contract; | 9/21/2016= | |||||
| 16-6643 | Administrative Action;= HDR Engineering, Inc.; Levee Drainage System - Sump A Improvements; authorize supplemental agreement no. 6; professional services for Levee Drainage Sy= stem - Sump A, also know as Able No. 3 Storm Water Pump Station | Trinity Watershed Mana= gement; form 1295; change order no. 6; supplemental agreement no. 6; engineering service contract | 8/30/2016= | |||||
| 16-6644 | Administrative Action;= DMN Crowdsource, LLC; Media and Marketing services for 80th Anniversary; authorize encumbrance for advertising, marketing, and other media related service provided to promote and advertise the 80th Anniversary Celebration event at Fair Park | Park and Recreation; encumbrance; invoice; contract | 9/16/2016= | |||||
| 16-6645 | Administrative Action;= The Texas Theatre; Film Screening and Theater rental; Payment for rental of theater= and public screening rights for the film "Juke Joint" and African American Film to be held October 30 hosted by the Fine Arts Division; This film is housed at the Tyler, Texas Black film collection at SMU which has granted rights to show the film at Texas Theatre; | Library Department; Pr= ofessional Service Contract; Invoice; | 9/22/2016= | |||||
| 16-6646 | Administrative Action;=
Equal
Heart; AfterSchool Meal Service; Authorization to enter in agreement with
Equal Heart to provide meals through the Texas Department of Agriculture's
After School Meal Service Program at selected Dallas Public Library locat=
ions
beginning September 2015; Equal Heart receives funding from the Texas
Department of Agriculture (TDA) to provide nutritious meals to children 1=
-18
years old during the school year at sites operated by a non-profit entity=
and
located in an eligible low income area; Equal Heart contracts with a Food
Service Management Company that prepares meals in a certified kitchen; |
Library Department; Me= morandum of Understanding; | 9/22/2016= | |||||
| 16-6647 | Administrative Action;= Christia P. Caudle; Mother Goose Storytime @ The State Fair of Texas; Authorize payment for performer of Mother Goose Storytime at the State Fair of Texas; This free and accessible performance puts a unique spin on age-old Nursery rhymes and children enjoy their favorite tales through songs, storytelling, puppets,= and games; The program comprises 4 performances a day over the course of the 24-day State Fair, serving upwards of 1,000 people daily; The State Fair = of Texas runs from September 30 - October 23, 2016; | Library Department; Pr= ofessional Service Contract; Invoice; Agreement; | 9/22/2016= | |||||
| 16-6648 | Administrative Action;= Texas Department of Agriculture; Child Food Program; Authorization to agree to uphold the responsibilities of a facility providing meals through the Chi= ld and Adult Care Food Program of the Texas Department of Agriculture for th= e Lochwood, Timberglen, Park Forest, Hampton-Illinois branch Libraries; The Texas Department of Agriculture (TDA) funds a program to provide nutritious mea= ls to children 1-18 years old during the school year at sites operated by a non-profit entity and located in an eligible low income area; | Library Department; Pr= ofessional Service Contract; Agreement; | 9/22/2016= | |||||
| 16-6649 | Administrative Action;= Displays Unlimited, Inc.; dba Displays Fine Art Services; Central Library Art Installation; Authorization to process payment to Displays Unlimited, Inc. for art relocation and installation of Frank Reaugh, Scene on the Brazos painting on the 7th floor at the J. Erik Jonsson Central Library; The painting had originally been installed on the 7th floor but relocated to = the 4th floor while the 7th floor was renovated; Installation was completed on August 15, 2016; | Library Department; Pr= ofessional Service Contract; Invoice; | 9/22/2016= | |||||
| 16-6650 | Administrative Action;= Willis Jerome Pumphrey III; Promotional Work; Payment for design and production = of poster to promote an African American Film screenings to be held in Octob= er, including a screening at the Texas Theater October 30 hosted by the Fine = Arts Division and to promote a community poster contest for all ages in the le= ad up to the screening; As part of an effort to showcase the rich history of African American Film the Fine Arts Division will be hosting a film scree= ning a number of important, historic black film; | Library Department; Pr= ofessional Service Contract; Invoice; | 9/22/2016= | |||||
| 16-6651 | Permit and License App= eal Board hearing for Lizard Lounge | Findings of Fact and O= rder, attendance record, correspondence, audio recording and other official documentation filed with the City Secretary for the Permit and License Ap= peal Board hearing for Lizard Lounge, 2424 Swiss Avenue, 75204 | 9/15/2016 | 16-0035 | ||||
| 16-6652 | Permit and License App= eal Board hearing for Blue Angel Inc., dba Station 4 | Findings of Fact and O= rder, attendance record, correspondence, audio recording and other official documents filed with the City Secretary for the Permit and License Appeal Board hearing for Station 4, 3911 Cedar Springs, 75219. | 9/15/2016 | 16-0035 | ||||
| 16-6653 | Appointment To Boards;= Animal Advisory Commission | 16-6653; Appointment; = Rodriguez, Pat - General Public; | 9/21/2016= | |||||
| 16-6654 | Appointment To Boards;= Fire Code Advisory and Appeals Board | 16-6654; Appointment; = Thomas K. Mayer - Registered Engineer - Fire Code Advisory and Appeals Board; Mark Mirek - Fire Protection Engineer - Fire Code Advisory and Appeals Board; Edward R. Yost - Registered Architect; Keller Webster - Commercial Buildi= ng Contractor; Betty Sue Brewer - Casualty Insurance Investigator; David A. Quadrini - Active in Community Affairs/Retired Corporate Fire Marshall; | 9/21/2016= | |||||
| 16-6655 | Appointment To Boards;= Housing Finance Corporation Board | 16-6655; Appointment; = Nolen, Clint V. | 9/21/2016= | |||||
| 16-6656 | Appointment To Boards;= South Dallas/Fair Park Trust Fund Board | 16-6656; Appointment; = Pruett, Callie M. - Housing Development/Community Development Principles & Practices; | 9/21/2016= | |||||
| 16-6657 | Administrative Action; Innovative Interfaces, Incorporated; Enhanced Services; Authorize Supplemental Agreement #6 to the professional services contract with Innovative Interfaces, Inc.; In 2007, City Council authorized a contract = with Innovative Interfaces, Incorporated; dba Polaris Library Systems (ILS); In 2012, CR 12-1175 authorized a service contract to enhance services to the existing ILS and to purchase a host calendar/meeting room reservation sys= tem; This supplemental agreement will extend the service contract for an additional 6-months; | Library Department; Pr= ofessional Service Contract; Form 1295; Supplement Agreement No. 6; Change Order No.= 6; Quote; | 9/22/2016= | |||||
| 16-6658 | Administrative Action;= Statement Systems, Inc.; BDZ1310 Certified Notices; Authorize an eleven day extensi= on to the original term of service contract with same terms and conditions; = This extension will allow for the continuation of Service Contract resulting f= rom solicitation BDZ1310 with Statement Systems, Inc. (VC0000011145) for Print and Mail Certified Notices for DPD Auto Pound under the same terms and conditions until the new Solicitation is awarded on 08/24/2016; | Dallas Police Departme= nt; Change Order No. 3; Supplemental Agreement No. 2; Form 1295; Contract; | 9/21/2016= | |||||
| 16-6659 | Administrative Action;= Miner LTD; dba Overhead Door Company of Dallas (VC15991); Door Overhead Mainten= ance & Repair; Authorize a 12 month extension to a service contract for do= or, overhead maintenance and repair under the same terms and conditions of the agreement and reassign the contract from Overhead Door Company of Dallas (016285) to Miner LTD dba Overhead Door Company of Dallas (VC15991); This master agreement was awarded by council on 12-9-2009, resolution #09-2931, with Overhead Door Company of Dallas (016285) for overhead maintenance and repair services Citywide as a result of solicitation BL0909; | Business Development a= nd Procurement Services; Change Order No. 3; Form 1295; Extension Request; Master Agreement; | 9/22/2016= | |||||
| 16-6660 | Administrative Action; University of North Texas System; Trinity River Photo Exhibit Display 201= 6; Authorize a license to use the common area space at University of North T= exas System to display 2011, 2012 and 2014 Trinity River Photo Contest winning= images from July 01, 2016 through June 30, 2017; The hours, including this trip,= are part of the Trinity Outreach Program which educates visitors about the amazing natural resources that exist within the Trinity River, the Great Trinity Forest and the Dallas Floodway corridors; Additionally, the images assist in the historic documentation of these areas; Over the course of t= he tour, an estimated 400,000 people will see these beautiful images; | Trinity Watershed Mana= gement; Loan Agreement; | 8/3/2016<= /td> | |||||
| 16-6661 | Administrative Action; OverDrive, Inc.; E-book platform host fee; Authorize payment for hosting = and maintenance fees for a three-month period; On August 28, 2013 City Council awarded a three-year service contract with OverDrive, Inc. by CR 13-1505 = for database access to downloadable digital content audiobooks and e-books for the Dallas Public Library; | Library Department; Pr= ofessional Service Contract; Change Order No. 2; Invoice; Supplemental Agreement No.= 1; | 9/22/2016= | |||||
| 16-6662 | Administrative Action;= 2M Associates, LLC; Design for Maintenance Access Paths to White Rock Creek Trail adjacent Alpha Road and other Sidewalk Projects; Authorize Suppleme= ntal Agreement No. 1 to the professional services contract with 2M Associates,= LLC to transfer funding from some special services items were not fully used = to other items that are required to complete the revised design scope; On February 2, 2016 Administrative Action No. 16-5386 authorized a professio= nal services contract with 2M Associates, LLC for design of maintenance access paths to the White Rock Creek Trail adjacent Alpha Road and other sidewalk projects; During the design phase it was determined to expand the scope of the project for the access connection along Hillcrest Road from Bert Lane= to White Rock Creek Trail (Location A); These changes include the addition o= f a drainage flume and additional geotechnical investigation; | Public Works Departmen= t; Invoice; Supplemental Agreement No. 1; Proposal; Change Order No. 1; Engineering Service Contract; | 9/12/2016= | |||||
| 16-6663 | Administrative Action;= Culinaire International, Inc.; Catering; Encumber funds to continue services with Culinaire International, Inc. for City Council meeting through December 2= 017; Equipment and Building Services (EBS) is responsible for supplying food services for City Council Meetings; Culinaire International, Inc. is the vendor currently used by EBS under Administrative Action No. 15-6781; | Equipment and Building= Service Department; Invoice; Procurement Request; Encumbrance; Proposal; | 8/22/2016= | |||||
| 16-6664 | Administrative Action;= Polaris Sales Inc.; vehicles purchase and installation services; authorize purcha= se of equipment and installation services from Polaris Sales, Inc. through T= XMAS contract # TXMAS-3-78010 | Dallas Fire Department= ; quote | 9/23/2016= | |||||
| 16-6665 | Administrative Action;= Grapevine Golf Cars; Invoice payment for Golf Cars Rental; authorize payment for the rental of two golf cars; two golf cars will be utilized during the 2016 S= tate Fair of Texas that will end October 2016 | Dallas Fire Department= ; quote | 9/23/2016= | |||||
| 16-6666 | Administrative Action;= CBM Archives; CJIS Web v3.0 Software Maintenance; authorize the software lice= nse maintenance renewal for CJIS Web v3.0 software to provide access to the T= exas Department of Public Safety fingerprint archives via the web | Communication & In= formation Services; quote; professional service contract | 9/22/2016= | |||||
| 16-6667 | Administrative Action; FranklinConvey; E-Learning Content and Assessments; Authorize an encumbra= nce for FranklinConvey to provide digital content, assessments, and two instructor lead seminars for City of Dallas management and Non-management employees; The FranklinConvey proposal is the most comprehensive E-Learni= ng solution to meet our training and development needs; Access to over 150 o= ne hour lessons, 155 single point lessons, 80 impact journeys, eight assessm= ent tools, program support specialist, and local training resources; FranklinConvey specializes in performance improvement programs and activi= ties that require a change in human behavior; | Human Resources; Profe= ssional Service Contract; Quote; Encumbrance; | 9/22/2016= | |||||
| 16-6668 | Administrative Action;= PCMG, Inc.; Adobe Experienced Manager Forms Training; Authorize a five (5) day hands-on training sessions for Adobe Experienced Manager (AEM) Forms development skills pursuant to the terms and conditions under State of Texas/Department of Information Resources (DIR) Contract No. DIR - SDD - 2504; PCMG provides training experience and best practices for information technology services management business needs; This training will provide practical skills and knowledge and streamline CIS department business processes for pertinent on-line security documents and procedures for end-users; | Communication and Info= rmation Services; Professional Service Contract; Invoice; Quote; | 9/23/2016= | |||||
| 16-6669 | Administrative Action;= Baylor University Medical Center; Memorandum of Understanding (MOU); This Memora= ndum of Understanding ("MOU") dated September 1st, 2016 is entered i= nto by and between Baylor University Medical Center ("Entity") and = City of Dallas Women, Infant and Children's Service enters ("WIC"), which parties mutually agree that supervised clinical experience for stud= ents enrolled in the Entity's Dietetic Internship (DI) program will provided at WIC; This MOU shall be effective when executed by both parties for a peri= od beginning on 9/1/2016 and ending on 8/31/2021, and will be automatically renewed in accordance with the original term, unless otherwise terminated= by one of the parties as set forth herein; This MOU may be revised or modifi= ed by written amendment when both parties agree to such amendment; | Housing Department; Me= morandum of Understanding; | 9/20/2016= | |||||
| 16-6670 | Administrative Action;= Daly Enterprises, Inc. Software Services for Electronic Charting; Request appr= oval for a Professional Service contract between Daly Enterprises, Inc. and WIC Program; This program for Lactation Consultants is called Mobile Lactation Consultant (MLC) and is the premier electronic charting and patient health records software for the iPad; This program will give the Lactation Consultants the ability to receive client data directly to their iPad or through the web-based client portal; Mobile Lactation Consultants Support provides Software as a "Service" (Saas) for Lactation Consultan= ts, Midwifes and Doulas; | Housing Department; Pr= ofessional Service Contract; Invoice; | 9/20/2016= | |||||
| 16-6671 | Administrative Action;= Art Mosley; Music for MayFair 2016; Request for payment of services rendered = by Mr. Mosley at the 2016 MayFair Senior Expo, Luncheon and Dance on May 27, 2016; MayFair Senior Expo, Luncheon and Dance is an annual event hosted b= y the Senior Services Program and collaborated by community partners; | Housing Department; Pr= ofessional Service Contract; Quote; Correction Memo to Administrative Action; | 9/15/2016= | |||||
| 16-6672 | Administrative Action;= U.S. Geological Survey; Joint Funding Agreement; Authorize a joint funding agreement with U.S. Geological Survey for operational costs of maintaining site-specific streamflow gauges; The U.S. Geological Survey (USGS) a Fede= ral bureau located within the Department of the Interior provides streamflow monitoring and data collection services throughout the U.S.; Although the gauges are owned by the USGS, the City and USGS have shared the cost of operation for these full-range streamflow gauges for over twenty years; T= his action will allow economical, cost-effective method for Dallas to obtain = this needed information; | Trinity Watershed Mana= gement; Professional Service Contract; Agreement; Correction Memo to Administrati= ve Action; | 9/20/2016= | |||||
| 16-6673 | Administrative Action;= H & E Equipment Services; Tear Down Repair; Authorize payment for the tear-down= and assembly of the engine of the light tower; Unit #10099390 light tower is needed for security of the facility; Tear and assembly of the engine of t= he light tower; | Trinity Watershed Mana= gement; Invoice; | 9/20/2016= | |||||
| 16-6674 | Administrative Action;= Linda Hess; Mother Goose Storytime @ The State Fair of Texas; Authorize payment= for performer of Mother Goose Storytime at the State Fair of Texas; The Dallas Public Library (DPL) connects with thousands of State Fair of Texas visitors annually through its signature literacy program, Mother Goose Storytime, now in its fifth year; This free and accessible performance puts a unique spin on age-old nursery rhymes, and children enjoy their favorite tales through songs, storytelling, puppets, and games; The program comprises 4 performa= nces a day over the course of the 24-day State Fair, serving upwards of 1,000 people daily; The State Fair of Texas runs from September 30 - October 23, 2016; | Library; Professional = Service Contract; Agreement; | 9/27/2016= | |||||
| 16-6675 | Administrative Action;= Optomen Productions, LLC; Filming of The Declaration of Independence; authorizati= on to sign an Artifact Release for Optomen Productions, LLC to film the Declaration of Independence | Library; contract | 9/27/2016= | |||||
| 16-6676 | Administrative Action; IHeartMedia; Radio Advertising; The proposed vendor will provide advertis= ing services for the Recruitment Division of the Dallas Police Department, to connect with station contact utilizing Clear Channel Stations near El Pas= o, TX and Memphis, TN areas; IHeart= Media consist of more than 850 radio stations, and offer advertisers local activation and national reach; Individual station brands give advertisers= the ability to connect with diverse audiences in local markets across the country; IHeartMedia utilizes St= ation Search to connect with station contacts in any specified area and other markets; These radio advertisements are to promote Dallas Police prelimin= ary interview process in these areas; | Dallas Police Departme= nt; Professional Service Contract; Proposal; Invoice; | 9/7/2016<= /td> | |||||
| 16-6677 | Administrative Action;= Lee Engineering, LLC; Traffic Engineering Studies; Authorize a contract for services from Lee Engineering to perform traffic engineering services to = the City of Dallas relating to the Dallas Police Red Light Camera Program; 20= 13 RFQ-BHZ1308 selected Lee Engineering, LLC as the best firm for category 6 (Special Services); This contract is for engineering services to collect = and analyze data for special traffic signal studies; Currently, there are 60 cameras installed across the City of Dallas for the Red light Camera Prog= ram; The City desires a study of camera locations to determine which, if any, should be candidate locations scheduled for removal or inclusion in the R= ed light Camera System; | Dallas Police Departme= nt; Professional Service Contract; Proposal; Invoice; Engineering Service Contract; | 9/26/2016= | |||||
| 16-6678 | Administrative Action;= ETC Institute; Development Survey Extension; authorize the execution of supplemental agreement no. 1 to extend the term of the Consultant Contrac= t, authorized by Administrative Action 16-6218, from November 30, 2016 to Ap= ril 30, 2017; provide the vendor more time to administer the survey, compile = and present the results; Extension is time only; | Sustainable Developmen= t & Construction; supplemental agreement no. 1; professional service contract; Consultant Contract; | 9/27/2016= | |||||
| 16-6679 | Administrative Action;= The Dallas Morning News; Advertising - Employment Opportunities; Authorize a payment for the Dallas Morning News; The vendor will provide print and on= line advertising for the City of Dallas weekly Employment Opportunities in the= Sunday Dallas Morning News, AL Dia, and Briefings; Advertising will include 30 d= ay premium monster.com posting, 14-day advertising auto refresh, Career Ad Network, 7-day Job Clips video on DallasNews.com and Dallas is Hiring Facebook; Also includes, 30-day Network Postings on Tweet my Jobs, AfterCollege, Diversity, Veterans and Max Recruit - 1500 Job Boards; The = City of Dallas opens more than one hundred Employment Opportunities each week; Advertising in the newspaper will allow us to reach and engage a larger audience which will attract more qualified candidates; Newspaper advertis= ing also allows us to target specific demographics that are traditionally more difficult to reach using any other medium; | Civil Service Departme= nt; Contract; Invoice; Agreement; | 9/28/2016= | |||||
| 16-6680 | Administrative Action;= Midwest Tape; Hoopla; authorize an extension of 8 months to the existing agreement with Midwest Tape for their Hoopla service under the same terms and conditions; Hoopla is a media service platform; provides sole source serv= ices which includes streaming and downloadable media that is available to customers; | Library; supplemental = agreement no. 1; professional service contract; Service Agreement; | 9/28/2016= | |||||
| 16-6681 | Administrative Action;= Southern Methodist University DeGolyer Library; Exhibit: Have You Met J. Erik Jons= son; authorization to sign an exhibit loan agreement | Library; loan agreemen= t | 9/28/2016= | |||||
| 16-6682 | Administrative Action;= ICF Incorporated, LLC (ICF); Salesforce Marketing Cloud; authorize a professi= onal services contract with ICF Incorporated for the creation of Sales Marketi= ng Cloud | Public Works; professi= onal service contract; Agreement; | 9/6/2016<= /td> | |||||
| 16-6683 | Administrative Action;= CB & I Government Solutions, Inc.; Fka V.5; Shaw Environmental and Infrastruct= ure, Inc.; Trinity Levee Pump Station Component Design (SDMFC003); Authorize Supplemental Agreement No. 1 to the Professional Service Contract with Sh= aw Environmental and Infrastructure, Inc. for additional services for the Trinity Levee Pump Station Component Design; Supplement Agreement No. 1 w= ill not increase the contract amount; This action is necessary because additi= onal design was needed on the Trinity Levee Pump Station Component Design project; | Trinity Watershed Mana=
gement;
Change Order No. 1; Form 1295; Supplemental Agreement No. 1; Estimate; |
8/30/2016= | |||||
| 16-6684 | Administrative Action;= Comp Air Southwest Inc.; Teardown/repair; Authorize payment for service with vendo= r to provide emergency repairs on a Kellog 15hp air compressor that serves as = the primary supply source for the Dallas Police Firearms training center; Emergency repairs were necessary in order for the Dallas Police Firearms Training Center to continue operations without a delay in service with departmental qualifications, core training and basic recruit training; The air compressor system is a vital piece of equipment which operates the ac= tion target system, pneumatic staplers for building targets used during qualifications, tools used for repairing weapons, and air tanks used to maintain range equipment; | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 9/14/2016= | |||||
| 16-6685 | Administrative Action; POSTMASTER - USPS; Postage for Scofflaw notices; Authorize MASC - POSTMAS= TER with the United State Postal Service for postage required for scofflaw notices; On June 15, 2016 Council authorized under Resolution 16-1129, an increase in the escrow account with Dallas County for payment of appropri= ate fees charged to recover costs as billed for scofflaw registration denial services as part of the multi-year Interlocal Agreement with Dallas Count= y in accordance with Chapter 707 of the Texas Transportation Code; The interlo= cal agreement with Dallas Count allows the City of Dallas to "flag" motor vehicles for denial of registration for delinquent cases and clear cases at final disposition; | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 9/28/2016= | |||||
| 16-6686 | Administrative Action;= Financial Statement Services Inc.; dba FSSI; Registration Hold notices; Authorize services with vendor FSSI for the printing and mailing of registration ho= ld and hold warning notices relating to the City of Dallas Red Light Camera = Program; On June 15, 2016 Council authorized under Resolution 16-1129, an increase= in the escrow account with Dallas County for payment of appropriate fees cha= rged to recover costs as billed for scofflaw registration denial services as p= art of the multi-year Interlocal Agreement with Dallas County in accordance w= ith Chapter 707 of the Texas Transportation Code; The interlocal agreement wi= th Dallas Count allows the City of Dallas to "flag" motor vehicles= for denial of registration for delinquent cases and clear cases at final disposition; | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 9/28/2016= | |||||
| 16-6687 | Administrative Action;= Overhead Door; Repair of Garage Door; Authorize payment to Overhead Door, for emergency service to repair the main entrance overhead door to the Sally = Port Executive Parking Garage in the Police Department Headquarters at 1400 S.= Lamar, Dallas, Texas; The garage door at The City of Dallas Police Department Headquarters at 1400 S. Lamar was not working properly causing serious security concerns; Emergency repair was needed to resolve this problem quickly; The vendor replaced 2 door panels at the main entrance overhead = door to the Sally Port Executive Parking Garage at Police Department Headquart= ers; | Dallas Police Departme= nt; Professional Service Contract; Invoice; Master Agreement; | 9/14/2016= | |||||
| 16-6688 | Administrative Action;= Luxury Coach Service; Teardown/repair; Authorize payment for service with Legacy Coach to provide repair and maintenance to a 2009 Freightliner used as a mobile command post that is assigned to the Dallas Police Department SWAT= Division; Legacy Coach repairs large buses, freightliners, etc.; This vehicle is us= ed as a mobile command post for the Police Department Northeast Division; The emergency repairs are required to restore the unit back to safe operating condition; | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 9/14/2016= | |||||
| 16-6689 | Administrative Action;= ACS ASCOM / Xerox Transportation Solutions; supplemental agreement 4 - Maintenance = and Support Agreement with Xerox Transportation Solutions, Inc.; approval of supplemental agreement 4 to extend Maintenance and Support Contract with = the Xerox Transportation Solutions, Inc. | Aviation; supplemental= agreement no. 4; professional service contract | 9/27/2016= | |||||
| 16-6690 | Administrative Action; International Name Plate U.S., Inc.; dba INPS; Master agreement extension; extend the master agreement for Decals - Dallas Police Department Vehicles & Equipment and Building Services Storage Containers with INPS for a 24 month period or until f= unds are depleted per the same terms and conditions | Business Development &= amp; Procurement Services; Master Agreement; Extension Request; Form 1295; Cha= nge Order No. 5; | 9/21/2016= | |||||
| 16-6691 | Administrative Action;= Pathmark Traffic Products of Texas; Traffic, Thermoplastic Glass Beads, Adhesive &= amp; Traffic Paint; Extension of master agreement for 12 months under the same terms and conditions to enable City Departments the ability to purchase thermoplastic, glass traffic beads, pavement markers and adhesive; | Business Development &= amp; Procurement Services; Change Order No. 4; Master Agreement; Extension Request; Form 1295; | 9/21/2016= | |||||
| 16-6691 | Administrative Action;= All America Title Services, Inc. (05283); Extension of service agreement and addition of funds; Authorize the extension of the current service agreeme= nt for six months and the addition of funds; On 5/26/16, Council authorized a service contract for title and loan closing services for the Home Repair program via Resolution 10-1286; On 2/13/13, the service contract was exte= nded until 5/25/15 via amendment #1; On 7/25/15, the service contract was exte= nded until 5/25/16 via AA 16-5547; On 6/2/16, he service contract was extended until11/25/16 via AA 16-6081; Extension of the service agreement for six = (6) months until 5/25/17 and the addition of funds will continue to provide t= itle and loan closing services for the Home Repair program; | Housing; Change Order = No. 4; Extension Request; Master Agreement; | 11/28/201= 6 | |||||
| 16-6692 | Administrative Action;= Ennis Paint, Inc.; Traffic, Thermoplastic Glass Beads, Adhesive & Traffic Paint; Extension of master agreement for 12 months under the same terms a= nd conditions to enable City departments to purchase thermoplastic, glass tr= affic beads, pavement markers and adhesive; | Business Development &= amp; Procurement Services; Change Order No. 4; Master Agreement; Extension Request; Form 1295; | 9/21/2016= | |||||
| 16-6692 | Administrative Action;= Dallas Chinese Times (259834); Service contract for advertising; Authorize a thr= ee year service contract for non-legal advertising; | Business Development &= amp; Procurement; Professional Service Contract; | 11/17/201= 6 | |||||
| 16-6693 | Administrative Action;= Turning Tech, LLC; dba Turning Technologies; Town Hall Polling Software; Authoriz= e a service contract for polling software licenses and receivers for use at T= own Hall meetings and sessions for the City's 2017 Bond Program | Communication and Info= rmation Services; Professional Service Contract; Quote; Agreement; | 9/29/2016= | |||||
| 16-6694 | Administrative Action; Secretariá de Integración Económica Centroamericana (SIECA) (Secretariat = for Central American Integration); Global Sponsor; Authorize payment to secur= e a global-level sponsorship for and preferred access to SIECA'S Central America Trade Netw= ork information platform; | Economic Development; = Invoice; Proposal; | 9/30/2016= | |||||
| 16-6695 | Administrative Action;= Beres Enterprises; dba Servpro of Plano; Emergency water removal from Science P= lace I - Fair Park; Authorize an encumbrance for Beres Enterprises dba Servpro= of Plano; The vendor will remove water and humidity from the Science Place I building at Fair Park; The water damage was a result of a leak in an air handler inside the building above the office ceiling; This action is necessary in order to prevent further damage to the building; Beres Enterprises dba Servpro of Plano specializes in the cleanup and restorati= on of commercial property after a fire, smoke or water damage event; | Park & Recreation Department; Encumbrance; Estimate; | 9/23/2016= | |||||
| 16-6696 | Administrative Action;= Old Faithful Fountains, Inc.; Aerator Pump Repair - Lagoon; Authorize an encumbrance for Old Faithful Fountains, Inc. to repair the lagoon aerator pump; This action is necessary to stop the further deterioration of the aquatic system at the lagoon; | Park & Recreation Department; Encumbrance; Proposal; Estimate; | 9/23/2016= | |||||
| 16-6697 | Administrative Action;= K-Post Company, Inc.; Emergency roof repairs at Fair Park Facilities - Amend Contract Term; Authorize an amendment to Administrative Action # 16-5203 dated January 28, 2016 contract terms from 1/8/2016 - 6/1/2016 to 6/1/201= 6 - 9/30/2016; K-Post Company is a local roofing contractor that has successf= ully completed projects at Fair Park and City of Dallas for many years; | Park & Recreation Department; Invoice; Contract; | 9/23/2016= | |||||
| 16-6698 | Administrative Action;= Robert Williams; Track & Field Meet Management; Authorize an encumbrance for Robert William; The vendor provided certified track meet management for t= he Dallas Region TAAF (Texas Amateur Athletic Federation) Region 13 Track Me= et on 7/14/16 and 7/16/16; Mr. Williams is a certified USATF (United States = of America Track & Field) National Level Official and services on the US= ATF National Committee for Track and Field; | Park & Recreation Department; Encumbrance; Invoice; Professional Service Contract; Proposal= ; | 9/21/2016= | |||||
| 16-6699 | Administrative Action;= CPS Human Resource Services; dba CPS HR Consulting; Job Analyses for Five Civilian Classifications; Authorize payment to vendor for activities associated wi= th the job analyses and development of test plan and/or preferred qualificat= ions for five civilian classifications as well as develop a plan to determine preferred qualifications for additional classifications; An internal task force studied the City of Dallas' hiring process and made a recommendatio= n to develop a legally defensible procedure for establishing preferred qualifications to help hiring managers identify the most qualified applicants; | Civil Service Departme= nt; Professional Service Contract; Consultant Contract; Proposal; | 9/29/2016= | |||||
| 16-6700 | Administrative Action;= US Postmaster; US Postal Service (PO Box Fee); WRR is requesting authorizati= on to process an invoice payment for the WRR's PO Box 159001, annual service fee; | Office of Cultural Aff= airs; Professional Service Contract; Notice; <= /span> | 9/28/2016= | |||||
| 16-6701 | Administrative Action;= Radio One; Radio Advertising; The proposed vendor will provide advertising serv= ices for the Recruitment Division of the Dallas Police Department and Dallas F= ire Rescue to connect with station contacts utilizing Radio One's stations ne= ar the Houston and Galveston TX area; Radio One, Inc. is and urban-oriented, multi-media company that primarily targets African-American and urban consumers; | Dallas Police Departme= nt; Professional Service Contract; Estimates; | 9/26/2016= | |||||
| 16-6702 | Administrative Action;= Atkins International LLC; dba The Atkins Group; Web hosting & support; Autho= rize payment for a web site hosting and support agreement with The Atkins Group for the period from October 2016 to March 2017; This addendum to the prior agreement in AA 15-7055 allows the Office of Economic Development to cont= inue its web presence, for its main www.dallas-ecodev.org website, the International Inland Port of Dallas at www.iipod-texas.org and the Dallas Film Commission at www.dallasfilmcommission.com; The City of Dallas Offic= e of Economic Development (OED) has contracted with The Atkins Group (formerly AriaMedia) to host and provide support to the department's web site; | Office of Economic Dev= elopment; Professional Service Contract; Invoice; | 9/30/2016= | |||||
| 16-6703 | Administrative Action;= Schneider Electric; Replacement Security Equipment; will provide and install the security equipment necessary as listed on the quote; Equipment will be te= sted and commissioned into the existing security system; | Dallas Water Utilities; Professional Service Contract; Quote; Agreement; | 9/16/2016= | |||||
| 16-6704 | Administrative Action;= Richland College - Dallas County Community District; Lease contract with Richland College to use Wichita Hall WH-103 Classroom for a one-day Water Landscape Seminar on November 5, 2016; Authorize the City to execute a lease contra= ct for one-day Water-Wise Landscape Seminar at no charge to the City for the purpose of educating the public on ways to save water and money in their landscape; | Dallas Water Utilities; Contract; | 9/22/2016= | |||||
| 16-6705 | Administrative Action;= Fibrwrap Construction Services; Master Agreement Extension; Authorize a twelve (12) month extension for master agreement; Internal Repair/Large Concrete Water Main Pipes w/Carbon; provide continued coverage; | Dallas Water Utilities= ; Master Agreement; Extension Request; Change Order No. 1; Form 1295; | 9/19/2016= | |||||
| 16-6706 | Administrative Action;= Russell Corrosion Consultants, Inc.; Master Agreement Extension; Authorize a six = (6) month extension for master agreement; Cathodic Protection System Surveys/Inspections; provide continued coverage; | Dallas Water Utilities= ; Master Agreement; Extension Request; Change Order No. 1; Form 1295; | 9/16/2016= | |||||
| 16-6707 | Administrative Action;= Applied Research Associates Inc.; Repair of Surveillance Robot; Authorize payment= to Applied Research Associates Inc. for repair of the Tactical Robot used in= the SWAT Operations; The ARA Pointman, robot was used on SWAT operations and = was damaged in July 2016; | Dallas Police Departme= nt; Professional Service Contract; Invoice; Sole Source; | 9/26/2016= | |||||
| 16-6708 | Administrative Action;= WIS International; Inventory Count/Audit; Authorize services with WIS International for a hard inventory count/audit of Dallas Police Quarterma= ster Inventory; WIS International, on an as needed basis, will provide staff to conduct physical inventory counts of approximately 5000 inventory items including uniforms, duty gear, and other equipment that is warehoused at = the Dallas Police Department's Quartermaster facility; | Dallas Police Departme= nt; Professional Service Contract; Estimate; Proposal; | 10/3/2016= | |||||
| 16-6709 | Administrative Action; Convergint Technologies, LLC; Teardown/repair card access system; Authori= ze an encumbrance for emergency services with convergint Technologies to troubleshoot and reset communication panels to the access card readers at= the DPD In-service Academy and the Police Firearms Training | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 10/3/2016= | |||||
| 16-6710 | Administrative Action;= DARR Equipment Company; Teardown/repair; Authorize payment to DARR Equipment Company to provide parts and labor for a cylinder overhaul on a New Holla= nd Tn55 tractor used by the Firearms Training Center; | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 10/3/2016= | |||||
| 16-6711 | Administrative Action;= November Investments, Inc.; dba Hightech Signs; Updated Parking Garage Exterior Si= gns for Garage A & B at DAL; Authorize Administrative Action with Service Contract to procure the service of Hightech Signs, the most advantageous vendor; vendor will create and install updated exterior signs for the par= king garage after removing the old signage at Dallas Love Field for parking ga= rage A & B; | Aviation; Service Cont= ract; Estimate; | 8/31/2016= | |||||
| 16-6712 | Administrative Action;= Linkedln Corporation; Pilot Membership to Linkedln Recruitment Portal; Authorize a 6-month pilot membership to Linkedln Full Recruitment Portal; | Communication & In= formation Services; Professional Service Contract; Agreement; | 9/28/2016= | |||||
| 16-6713 | Administrative Action;= Legacy Counseling, Inc.; HOPWA Master Leasing; Approve Supplemental Agreement No= . 2 to the contract between the City of Dallas Legacy Counseling Center Inc. = for master leasing under the Housing Opportunities for persons with AIDS (HOP= WA); the amendment is to revise Exhibit D, Request for payment, to add a budget line item for training under Program Administration, with no net change in the contract amount; to allow the agency to be reimbursed for case manage= ment training under the appropriate budget category per HUD guidance; | Housing/Community Serv= ice; Change Order No. 2; Supplemental Agreement No. 2; Form 1295; Invoice; | 10/5/2016= | |||||
| 16-6714 | Administrative Action;= Creative Art Center; Cultural Services; Authorization is requested to procure the cultural services of the Creative Art Center; The Creative Art Center is hosting a cultural event celebrating Octavio Medellin; This is particular= ly important since the City of Dallas was instrumental in rescuing several pieces of Medellin's artwork; These pieces are part of the Dallas Public Art collec= tion and are now installed at Love Field Airport and City Performance Hall and will be highlighted during the event; The culminating 50th anniversary ev= ent will be held a City Performance hall and includes and exhibition, speaker= s, performances, refreshments, and the launch of the Medellin are map and driving tour; Three to four hundred people are to attend the event; | Office of Cultural Aff= airs; Professional Service Contract; | 10/5/2016= | |||||
| 16-6715 | Administrative Action;= Michael Van Enter, Van Enter Studios Ltd.; Fine art inspection and conservation report; Authorization is requested to procure the services of Van Enter Studios to inspect the Sanger Harris Mosaic and create a conditions and conservation report; The Conservator will follow standard safety practice= s in the execution of the work and has provided the City of Dallas with a certificate of liability insurance for coverage as required by the City of Dallas; The Conservator will provide a detailed condition report upon completion, including photographic documentation; Michael Van Enter, Van Enter Studios Ltd. has restored and conserved many pieces in the Public A= rt Collection; | Office of Cultural Aff= airs; Professional Service Contract; | 10/5/2016= | |||||
| 16-6716 | Administrative Action;= The University of Texas at Arlington (UTA)/Institute of Urban Design (PNV); Vickery Meadow Strategic Action Plan; Authorize an interlocal agreement;<= span style=3D'mso-spacerun:yes'> to develop a Strategic Action Plan, i= ncluding a neighborhood redevelopment coordination strategy, for Neighborhood Plus Vickery Meadow Target Area in northeast Dallas; | Planning & Urban D= esign; Professional Service Contract; | 9/23/2016= | |||||
| 16-6717 | Administrative Action;= Amigos Library Service; Texpress courier service; Authorize the payment of Couri= er Service (TExpress); The Texas State Library and Archives Commission in conjunction with Amigos Library Services coordinate courier service for l= ibraries in Texas; The goal of the TexShare ILL / Courier (TExpress) program is to promote resource sharing, improve ILL services among members libraries, a= nd to provide faster, more cost effective delivery of interlibrary loan materials in Texas; TExpress service offers a five day-a-week pickup and delivery service for participating libraries; | Library; Professional = Service Contract; Invoice; | 10/5/2016= | |||||
| 16-6718 | Administrative Action;= Lexis Nexis Risk & Information Analytics Group, Inc.; Accuring Internet Database Service; Authorize payment for services rendered for access to t= he Accurint for Law Enforcement internet database subscription for the Dallas Police Department; | Communication & In= formation Services; Professional Service Contract; Invoice; | 10/5/2016= | |||||
| 16-6719 | Administrative Action;= HLP, Inc.; Chameleon Maintenance and services; Authorize payment for annual maintenance support, web licensing and web transaction service fees, and implement a test environment for Chameleon software for Dallas Animal Services; The services will allow current database updates, system softwa= re upgrades and a test environment setup for DAS SQL server productions; | Communication and Info= rmation Services; Professional Service Contract; Quote; Sole Source; License Agreement; | 10/6/2016= | |||||
| 16-6720 | Administrative Action;= State Fair of Texas; Exhibit space for City Hall on the Go! Vehicle; Signature approval of a $0 exhibitor contract with the State Fair of Texas for City Hall on the Go! To occupy an exhibit space for one day; City Hall on the = Go! vehicle visits locations throughout the City to increase awareness of City services and to allow residents to conduct city business without driving = to City Hall; | Office of Management Services/311 Customer Service Center; Contract; | 8/3/2016<= /td> | |||||
| 16-6721 | Administrative Action;= Business Software Inc. (BSI); Payroll Tax support; Renew support agreement with BS= I to provide on-going software maintenance and support for current federal pay= roll tax updates, deferred income tax and other tax compliance; BSI integrates with the City's HRIS application Lawson software which is the central Hum= an Resource and payroll database; The City implemented Lawson software application as the database for Human Resource and Payroll information in 2002; | Human Resources; Profe= ssional Service Contract; Invoice; | 10/5/2016= | |||||
| 16-6722 | Administrative Action;= Good Earth Corporation; Grounds Maintenance; Authorization is requested to pay= for services rendered related to grounds maintenance at the Dallas City Performance Hall, Latino Cultural Center and Juanita Craft Civil Rights House; | Office of Cultural Aff= airs; Invoice; Professional Service Contract; | 10/5/2016= | |||||
| 16-6723 | Administrative Action;= Walter P. Moore & Associates, Inc.; Erosion Control Group 8; Authorize Suppleme= nt Agreement #1 to the professional services contract with Walter P. Moore &= amp; Associates, Inc. for the Erosion Control Group 8 contract; There has been= an accelerated rate of erosion with conditions deteriorating at 8109 Skillman Street; This property is included in the 2012 Bond Program for erosion control improvement and has been funded for implementation during the cur= rent fiscal year; The scope of this contract will be increased to include engineering and survey services for this location in an effort to quickly address the conditions that have worsened since the project was funded; <= /span> | Trinity Watershed Mana= gement; Professional Service Contract; Form 1295; Supplement Agreement No. 1; Invoice; Change Order No. 1; | 9/19/2016= | |||||
| 16-6724 | Administrative Action;= DFW Runs LLC; 5K Run at Dallas Executive Airport; Authorize Administrative Action = with Service Contract (MASC) to procure the services of DFW Runs, LLC to set u= p, manage and run the 5K relay run at Dallas Executive Airport; | Aviation; Professional= Service Contract; Consultant Contract; Proposal; | 8/31/2016= | |||||
| 16-6725 | Administrative Action; Quicksius, LLC; dba Quick Search; BKZ1519 Extension of time and additional funding; Authorize additional funding and the extension of service contra= ct Background Screening Services for 6 months; | Business Development &= amp; Procurement Services; Change Order No. 1; Form 1295; Supplemental Agreeme= nt No. 1; Contract; Extension Request; | 9/29/2016= | |||||
| 16-6726 | Administrative Action;= Lane Staffing, Inc.; Extension of master agreement; Authorize an extension to = the service contract for Temporary Labor - Clerical and Professional under the same terms and conditions for an additional 6 months until 4/30/2017 | Business Development &= amp; Procurement Services; Change Order No. 1; Master Agreement; Extension Request; Form 1295; Supplemental Agreement No. 1; Contract; | 10/3/2016= | |||||
| 16-6727 | Administrative Action;= Lane Staffing, Inc.; Extension of master agreement; Authorize an extension to = the service contract for Temporary Day Labor (Citywide) under the same terms = and conditions for an additional 6 months 03/15/2017; | Business Development &= amp; Procurement Services; Change Order No. 2; Master Agreement; Extension Request; Form 1295; Supplemental Agreement No. 2; Service Contract; | 10/3/2016= | |||||
| 16-6728 | Administrative Action;= Schneider Electric Buildings Americas Inc.; Authorization to pay invoice; Authorize payment of Schneider Electric invoice; Schneider Electric completed an emergency repair at Mountain Creek Library; Temperature regulation at the= library was impaired by defective actuators and in door temperature exceeded 100 degrees; | Equipment and building= Services; Invoice; Statement; Procurement Request; | 9/21/2016= | |||||
| 16-6729 | Administrative Action;= North Texas Sales and Distribution, LLC; dba Hotsy; Power Washer Machine Repair; Authorize the repairing of the Power Washer Machine; Regular preventative maintenance services for the emergency apparatus include washing of the e= ngines; The washing has to be done in an environmentally sound manner and the DFR maintains its own washing bay area within the maintenance facility at 5000 Dolphin Road; The Power Washer machine is damaged and in need of repair;<= span style=3D'mso-spacerun:yes'> | Dallas Fire Rescue; Qu= ote; | 10/7/2016= | |||||
| 16-6730 | Administrative Action; iHeartMedia; Radio Advertisement; Authorize advertisement and invoice pay= ment for the new firefighter recruitment on various radio spots from 10/14/2016 through 10/28/2016 in New Orleans, Louisiana; Radio advertisement enhances Dallas Fire-Rescue Department's ability to effectively recruit new candid= ates and targeting minorities and women to increase the number of these underrepresented groups in our applicant pool; iHeartMedia was selected to broaden t= he City of Dallas recruitment to New Orleans due to its various outlets; | Dallas Fire Rescue; Invoice; | 10/7/2016= | |||||
| 16-6731 | Administrative Action;= Xerox Corporation; Copier, Lease & Rental; Authorize supplement agreement #= 1 to add 3 months to the existing contract; On June 22, 2016 Council authorize= d a service agreement for citywide lease &maintenance of multifunction (print, copy, fax & email) devices with Xerox Corporation (044875) by resolution BHZ11-1801; This extension will continue to provide the City w= ith multifunction devices and maintenance at the same terms and conditions as= the current agreement; | Business Development a= nd Procurement Services; Change Order No. 1; Form 1295; Extension Request; Contract; Supplemental Agreement No. 1; | 10/3/2016= | |||||
| 16-6732 | Administrative Action;= Dunaway Associates, L.P.; Flag Pole Hill Park Master Plan; authorize a profession= al services contract with Dunaway Associates, L.P.; master plan work shall consist of data gathering, base mapping, site analysis, program & con= cept development, preliminary & final master plan to address: parking area= s, vehicular loop road, historic entries/monument/resources, historic shelte= r, playground, picnic and open space areas, loop trail, trailheads & tra= il elements, landscape/planting, and signage | Park and Recreation; |
9/23/2016= | |||||
| 16-6733 | Administrative Action;= Parrot Icce; Professional Service; select vendor to provide shaved ice to city staffers as part of High 5 Dallas event to be held Friday, September 30, 2016; Naomi Bruton Theatre; 2016 Dallas Community Survey | Office of Management Services/Center for Performance Excellence; quote; professional service contract | 7/5/2016<= /td> | |||||
| 16-6734 | Administrative Action;= Dun & Bradstreet; Hoover's Subscription; authorize a one-year renewal for subscription to the Hoover's online database | Office of Economic Dev= elopment; invoice; professional service contract | 10/10/201= 6 | |||||
| 16-6735 | Administrative Action;= Cross Match Technologies Inc.; Teardown/repair fingerprint scanner; Authorize a= nd encumbrance with vendor for the repair of a 1000PVS fingerprint scanner u= sed by the Dallas Police Department Sex Offender Registration Office; The fin= gerprint scanner was originally purchased by the Police Department from the vendor Cross Match Technologies Inc. in 2008 under PO0000045887 utilizing a GSA contract; This is a Sole Source procurement as all equipment and software= are proprietary to Cross Match Technologies Inc.; | Dallas Police Departme= nt; Professional Service Contract; Quote; Encumbrance; | 10/5/2016= | |||||
| 16-6736 | Administrative Action;= General Services Administration; Lease Amendment No. 2; approval of attached amendment will be considered notice to proceed for an unexpected and unanticipated change to the sound accentuation levels | Aviation; agreement | 10/10/201= 6 | |||||
| 16-6737 | Administrative Action;= Galt II, L.P.; Dallas Police Department Psychological Services Lease Agreement - 8= 500 North Stemmons Freeway, Suite 5040, City of Dallas, Dallas County, TX - S= ixth Amendment to Lease Agreement; provide the City of Dallas to continue its occupancy month-to-month under the existing lease, under its same conditi= ons; rental which consist of the electricity charges | Sustainable Developmen= t & Construction; lease agreement | 9/27/2016= | |||||
| 16-6738 | Administrative Action;=
Genaro
Hernandez; Professional Services; Authorization is requested to procure t=
he
services of Genaro Hernandez to teach and coordinate a mural painting pro=
gram
for the Bath House Cultural Center (BHCC); The Consultant will work with =
up
to eight students who will learn the techniques of muralism and will crea=
te
two 12' x 8' paintings to be retained by the center for future display; |
Office of Cultural Aff= airs; Professional Service Contract; Consultant Contract; Correction Memo to Administrative Action; | 9/23/2016= | |||||
| 16-6739 | Administrative Action;= RonAmber Deloney; South Dallas Cultural Center; Consultant will provide classroom instruction in poetry and literature for students enrolled in the Poetry/Youth Literacy Club as a part of the South Dallas Cultural Center's Culture Out of School Time; Instruction will take place on Saturdays in October and November; | Office of Cultural Aff= airs; Professional Service Contract; | 9/27/2016= | |||||
| 16-6740 | Administrative Action;= Jose Vargas; Professional Services; Authorization is requested to procure the services of the services of Jose Vargas to coordinate are activities for = 2016 Dia de los Muertos Festival at the Bath House Cultural Center (BHCC); Ser= vices will include conducting an art workshop, producing two Day of the Dead face-cutout boards, and providing the services of two musicians; | Office of Cultural Aff= airs; Professional Service Contract; | 9/28/2016= | |||||
| 16-6741 | Administrative Action;= UPTOWN PLAYERS, INC.; Professional Services; Authorization is requested to procu= re the services of Uptown Players, Inc. to present Tony Kushner's epic drama Angels in America as part of their 2016-17 season; The production will ta= ke place at the Kalita Humphreys Theater November 4 through November 20, 201= 6; Through this open-to-the public presentation, Uptown Players continues th= eir work of presenting plays and musicals that challenge Dallas audiences artistically and strive to create greater positive public awareness and acceptance of the GLBTQ community through the performing arts; This progr= am provides support to cultural organizations and other non-profits, which a= re dedicated to creating a greater awareness of the cultural and artistic heritage of Dallas; | Office of Cultural Aff= airs; Professional Service Contract; | 10/5/2016= | |||||
| 16-6742 | Administrative Action;= EVA AZUL; Professional Services; Authorization is requested to procure the services= of EVA AZUL to conduct a collage art workshop for the 2016 Dia de los Muertos Festival at the Bath House Cultural Center (BHCC); | Office of Cultural Aff= airs; Professional Service Contract; | 9/23/2016= | |||||
| 16-6743 | Administrative Action;= JACQUE FORSHER; Professional Services; Authorization is requested to procure the services of JACQUE FORSHER to conduct a drawing art workshop for the 2016= Dia de los Muertos Festival at the Bath House Cultural Center (BHCC); | Office of Cultural Aff= airs; Professional Service Contract; | 9/23/2016= | |||||
| 16-6744 | Administrative Action;= MARCELA MIHALOGLOU; Professional Services; Authorization is requested to procure = the services of MARCELA MIHALOGLOU to conduct a puppet-making art workshop for the 2016 Dia de los Muertos Festival at the Bath House Cultural Center (B= HCC); | Office of Cultural Aff= airs; Professional Service Contract; | 9/23/2016= | |||||
| 16-6745 | Administrative Action;= AMY BISHOP; Performer the use of her voice for on-air programming; WRR-FM is requesting authorization to contract with Amy Bishop to serve as a Perfor= mer, using her voice for on-air programming; | Office of Cultural Aff= airs; Agreement; | 10/5/2016= | |||||
| 16-6746 | Administrative Action;= Terrance M. Johnson/Terrance M. Johnson Dance Project; South Dallas Cultural Center; Consultant will provide classroom instruction related to dance, dance theory and practice for participants enrolled in the Black Arts Movement Community Dance Class and Young Artists Training program as a part of the South Dallas Cultural Center's Culture Out of School Time; The project was founded to enrich underserved communities by providing more exposure and opportunities to participate in art & culture programs; | Office of Cultural Aff= airs; Professional Service Contract; | 9/27/2016= | |||||
| 16-6747 | Administrative Action; Commemorative Air Force; Reimbursement of Storage Expenses; Due to Dallas Police Department unforeseen project timing for relocation the DOA agrees= to reimburse CAF for all expenses towards temporary storage space until Dall= as Police Department Helicopter Unit is available; | Aviation; agreement; Statement; | 10/10/201= 6 | |||||
| 16-6748 | Administrative Action;= DAL-TECH Engineering, Inc.; 9320 Greenville & 8915 Vista View; for engineering design services; erosion control project; installation of gabion walls to protect and minimize creek bank erosion along Richardson Branch; | Trinity Watershed Mana= gement; Engineering Service Contract; Form 1295; | 9/23/2016= | |||||
| 16-6749 | Administrative Action;= Marquis Who's Who; Marquis Biographies Online; Authorize three year agreement and payment; | Library; Professional = Service Contract; Agreement; Invoice; | 10/12/201= 6 | |||||
| 16-6750 | Administrative Action;= Mergent, Inc.; Online access to Hoover's Library version; Authorize agreement and payment for one year; Hoover's database contains statistics on more than = 100 million public and private companies in more that 200 countries; | Library; Professional = Service Contract; Agreement; Invoice; | 10/12/201= 6 | |||||
| 16-6751 | Appointment To Boards;= Housing Finance Corporation Board | 16-6751; Appointment; = Roberts, Sherman L. | 9/28/2016= | |||||
| 16-6752 | Appointment To Boards;= Martin Luther King Jr Community Center Board | 16-6752; Appointment; = Malonson, Kevin | 9/28/2016= | |||||
| 16-6753 | Appointment To Boards;= Trinity River West Municipal Management District | 16-6753; Appointment; = Marquez, Leonor - Employee of Person Covered By Subsection and Dallas Resident; | 9/28/2016= | |||||
| 16-6754 | May 6, 2017 General El= ection; Adam B. Fullerton, Campaign Treasurer | 16-6754; City Council = Candidate Information; Adam B. Fullerton; Election May 8, 2017; Application for Pla= ce on Ballot; Appointment of Treasurer; Amendment of Treasurer; corresponden= ce between the candidate and the City Secretary | 10/4/2016 | |||||
| 16-6755 | May 6, 2017 General El= ection; Tony Carrillo, Campaign Treasurer | 16-6755; City Council = Candidate Information; Tony Carrillo; Election May 6, 2017; Application for Place on Ballot; Appointment of Treasurer; Amendment of Treasurer; correspondence between the candidate and the City Secretary | 10/10/2016 | |||||
| 16-6756 | Administrative Action;= Steven D. Ashley; Professional Service Contract; Authorize a professional services contract with Steven D. Ashley as a police practices expert to provide consulting services to the City in the lawsuit styled Joe Wesson v. the C= ity of Dallas et al. Civil Action No. 3:14-CV-4325-L; Steven D. Ashley will prov= ide expert witness on police practice and consulting services to the City in = the lawsuit styled Joe Wesson v. the City of Dallas et al. Civil Action No. 3:14-CV-4325-L; | City Attorney's Office= ; Professional Service Contract; Fee Schedule; | 10/12/201= 6 | |||||
| 16-6757 | Administrative Action;= West Publishing Corporation; dba West a Thomson Reuters Business; Service Contract; Authorize a three year services contract with West Publishing Corporation; dba West a Thomson Reuters Business for CLEAR Products that = will provide investigative software to the City Attorneys Office; West Publish= ing Corporation; dba West a Thomson Reuters Business is being retained to pro= vide CLEAR Products, an investigative software that will provide DMV records, = real property data, court records and business data to the City Attorney's Off= ice for the period of October 1, 2016 through September 30, 2019; | City Attorney's Office; Professional Service Contract; | 10/12/201= 6 | |||||
| 16-6758 | Administrative Action;= Language Line Services; Language Line Interpretation Services; Authorize a two year service contract through the Texas Department of Information Resources Contract Number DIR-TSO-2549 improved pricing with the same terms and con= ditions; | Dallas Police Departme= nt; Change Order No. 1; Form 1295; Service Contract; | 10/7/2016= | |||||
| 16-6759 | Administrative Action;= DCCCD; dba El Centro College; Interlocal Contract Amendment #1; Amend the current interlocal contract between City of Dallas and Dallas County Community College District; (dba El Centro College) to reflect the changes in the reimbursement policy for instructional services under this contract; The Texas Higher Education Coordinating Board reimburses public colleges and universities for a percentage of classroom instruction and supplies; El Centro College in partnership with= the City of Dallas has provided instructional hour support using this funding= for the past 40 years; | Dallas Fire Rescue; Ch= ange Order No. 1; Interlocal Contract; Agreement; <= /span> | 8/31/2016= | |||||
| 16-6760 | Administrative Action;= Dallas Life & Barricades, Inc.; Barricade Services; authorize additional fun= ding to enable City departments to purchase barricade services until new contr= act is in place; | Business Development &= amp; Procurement Services; Change Order No. 1; Form 1295; Supplemental Agreeme= nt No. 1; Service Contract; | 9/29/2016= | |||||
| 16-6761 | Administrative Action;= Camp Gladiator, Inc.; Approval of Outdoor Program Permit; Amy Pylant a representative of Camp Gladiator, Inc. for the use of Exall Park on Monda= ys, Wednesdays, and Fridays from 7:30am to 8:30am; vendor will adhere to the terms set in the Outdoor Program Agreement and the Outdoor Fee-Based Prog= ram Guidelines; | Park and Recreation; Agreement; | 10/10/201= 6 | |||||
| 16-6762 | Administrative Action;= Dallas Convention & Visitors Bureau; Advertising for BIG D Holiday 2016; BIG= D Holiday is marketing Fair Park during the 2016 season; this integrated campaign will include a 4 month statewide public relations, TV and radio = campaign, the creation of a Visit Dallas/Fair Park microsite website, printed promotional materials and brochures with an overview of the local holiday activities; | Park and Recreation; m= aster agreement; | 10/3/2016= | |||||
| 16-6763 | Administrative Action;= Merriman Park Estates Club; Beautification Agreement; maintain and preserve the pollinator garden and monarch waystation= at RP Brooks Park | Park and Recreation; a= greement | 10/3/2016= | |||||
| 16-6764 | Administrative Action;= Newberry Publishing Inc.; dba Dallas Ft. Worth International Airport Links Magazin= e; Advertising - annual campaign 16-17; print advertising for the 2016-2017 = golf and tennis marketing programs in the Dallas Ft. Worth International Airpo= rt Links Magazine; also includes Email/Internet Package and Radio Package | Park and Recreation; p= roposal; master agreement | 10/3/2016= | |||||
| 16-6765 | Administrative Action;= Advocate Publishing; Advertising - annual campaign 2016-2017; web advertising for = the 2016-2017 golf and tennis marketing programs in Advocatemag.com | Park and Recreation; p= roposal; master agreement | 10/3/2016= | |||||
| 16-6766 | Administrative Action;= Venues Today, Inc.; Advertising for Fair Park; intergraded 4-month advertising campaign will promote Fair Park events, venue rental opportunities and dr= ive and promote attendance to Fair Park on a year-round basis | Park and Recreation; p= roposal; master agreement | 10/3/2016= | |||||
| 16-6767 | Administrative Action;= North Oak Cliff Green Space, Inc.; Park Beautification Agreement; sponsor will fund= two water fountains and meters to be placed on Coombs Creek Trail and Annie Stevens Park | Park and Recreation; a= greement | 10/3/2016= | |||||
| 16-6768 | Administrative Action;= ACTION SHRED OF TEXAS, LLC; Shredding service; Authorize services from Action Sh= red of Texas for the shredding and destruction of used equipment that has rea= ched its useful life and paper documents for the Dallas Police Quartermaster; = The Dallas Police Quartermaster Unit issues all uniform and duty gear items to the officers; As needed, office= rs exchange worn out items for new replacement items; All of items are destroyed so that th= e can no longer be used; Currently, most of these items are shredded by hand; T= hese items include, uniforms, leather goods (holsters, belts, boots, keepers, etc.) and raingear; | Dallas Police Departme= nt; Professional Service Contract; Invoic= e; Estimate; | 10/7/2016= | |||||
| 16-6769 | Administrative Action;= Nine Eleven Enterprises; Covert Car Repair; Authorize payment for service with Nine Eleven Enterprises to provide specialty foreign car repairs to a cov= ert vehicle assigned to the Dallas Police Department Narcotics Division; Nine= Eleven Enterprises is a repair shop that specializes in the diagnosis of foreign vehicle repair; This repair service includes parts and labor; The repair = will allow the vehicle to be placed back in use for daily operations of the Po= lice Department; | Dallas Police Departme= nt; Professional Service Contract; Estima= te; | 10/7/2016= | |||||
| 16-6770 | Administrative Action; HealthTexas Provider Network; dba Lake Pointe Medical Partners North Rowl= ett; Clandestine Lab Officer's annual physical; Authorize a professional servi= ces contract with the to provide annual physical exams to ten Dallas Police C= landestine Laboratory Officers; The clandestine laboratory officers are required by = OSHA to have physical exams; This is required for officers to retain their certification to make entry into clandestine laboratories; | Dallas Police Departme= nt; Professional Service Contract; Agreement; | 10/7/2016= | |||||
| 16-6771 | Administrative Action; University of Texas - Arlington - Division for Enterprise Development; Project Management Training; Authorize a contract for a Project Management Training Program for 20 staff; This action will allow University of Texas= - Arlington, a state college, to prepare a custom Project Management Program designed to educate TWM staff about the various aspects of the Project Management; This progressive training series will provide staff with proj= ect management experience needed to successfully complete their projects; Upon completion of the training a Certificate of Completion will be awarded to each participant; | Trinity Watershed Mana= gement; Agreement; Proposal; Quote; | 9/30/2016= | |||||
| 16-6772 | Administrative Action;= Accela, Inc.; EnvisionConnect Services; authorize Supplemental Agreement No. 1 to executed Statement of Work for custom scripts for the City of Dallas/Cons= umer Health Division use to delete records | Communication & In= formation Services; change order no. 1; supplemental agreement no. 1; form 1295; proposal; professional service contract | 10/7/2016= | |||||
| 16-6773 | Administrative Action;= Miner LTD; dba Overhead Door Company of Dallas; Repair of Garage Door; Authorize encumbrance for services with vendor for repairs to overhead door at the Dallas Police Auto Pound facility; The overhead door at The City of Dalla= s Police Department Auto Pound PES building is damaged and is not locking properly; Replacement of bottom locking bar and slats are needed to return the door= to working order; | Dallas Police Departme= nt; Professional Service Contract; Invoic= e; Encumbrance; | 10/7/2016= | |||||
| 16-6774 | Administrative Action;= Emergency Animal Clinic - Uptown; Emergency Vet Services; Authorize payment to vend= or for emergency after hours medical services needed for K-9 "Drummer #113" for services on 5/25/2016 for the Dallas Police Department; K-9 "Drummer #113" was experiencing some health problems and requir= ed medical attention outside the operating hours of our contracted vet; Casa Linda Animal Clinic was notified at the time of the needed services; Casa Linda Animal Clinic referred K-9 to seek after-hours evaluation and treat= ment at the Emergency Animal Clinic - Uptown; | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 10/5/2016= | |||||
| 16-6775 | Administrative Action; IHeartMedia; Radio Advertising; The proposed vendor will provide advertis= ing services for the Recruitment Division of the Dallas Police Department, to connect with station contact utilizing Clear Channel Stations near Milwau= kee, WI area; | Dallas Police Departme= nt; Professional Service Contract; Proposal | 10/3/2016= | |||||
| 16-6776 | Administrative Action;= United States Cold Storage, LP; Chapter 380 Eco Development Grant with United St= ates Cold Storage, LP; Authorize a chapter 380 Economic Development Grant agreement with United States Cold Storage, LP (US Cold Storage) under Sec= tion 380.001 of the Texas Local Government Code and the City's Program for Loa= ns and Grants (Public/Private Partnership Program); The project will involve approximately 172,000 sq. ft. of warehouse space and create 25 new jobs; = The not-to-exceed funding will be contingent upon US Cold Storage commitment = to the following at 2225 North Corckrell Hill Road, Dallas Texas 75212 ("Facility") Invest a minimum of 20 million in costs associated withe design and construction (including hard and soft costs) of approximately 172,000 sq. ft. of warehouse space; Secure a Certificate of Occupancy by December 31, 2017; Hire and retain 25 new full-time position= s at the Facility by December 31, 2017 for 5 years; If US Cold Storage fails to maintain at least 25 new FTE's for a period of five (5) years beginning f= rom the date of payment of the grant, US Cold Storage is required; | Office of Economic Dev= elopment; Grant Development; | 10/14/201= 6 | |||||
| 16-6777 | Administrative Action;= Economic Impact Group, LLC; LOCI Fiscal Model Software; Authorize a thirty-six (36) month subscription with Economic Impact Group, LLC for the provision of economic analytic methods to the City of Dallas Office of Economic Develo= pment; The web-base tool allows the City to conduct fiscal impact analysis of new revenue and expenditures and calculates net fiscal impact based on a jurisdiction's specific budget and data; | Office of Economic Dev= elopment; Quote; Professional Service Contract; | 10/14/201= 6 | |||||
| 16-6778 | Administrative Action;= Nine Eleven Enterprises; Covert Car Repair; Authorize payment for service with Nine Eleven Enterprises to provide specialty foreign car repairs to a cov= ert vehicle assigned to the Dallas Police Department Narcotics Division; Nine= Eleven Enterprises is a repair shop that specializes in the diagnosis of foreign vehicle repair; This repair service includes parts and labor; The repair = will allow the vehicle to be placed back in use for daily operations of the Po= lice Department; | Dallas Police Departme= nt; Professional Service Contract; Estimate; encumbrance; | 10/13/201= 6 | |||||
| 16-6779 | Administrative Action;= Univision Radio Broadcast Tx LP; Radio Advertising; The proposed vendor will provide advertising services for the Recruitment Division of the Dallas Police Department and Dallas Fire Rescue to connect with station contacts utiliz= ing Univision stations near the San Antonio, TX area; | Dallas Police Departme= nt; Professional Service Contract; Estimate; | 10/3/2016= | |||||
| 16-6780 | Administrative Action;= Auto-San, Inc.; Restroom Fragrance Fans; request approval for a service contract between Auto-San and the Housing/WIC Program for the purchase, installati= on and monthly maintenance of their fragrance fans | Housing; proposal; quo= te; agreement; professionals service contract | 10/14/201= 6 | |||||
| 16-6781 | Administrative Action;= Herman's Transfer; moving services; request approval for payment of services provi= ded to the City of Dallas/WIC Program by Herman's Transfer for moving service= s on 8/10/16, 9/28/16, and 9/30/16 to move/relocate various WIC clinics | Housing; proposal; pro= fessionals service contract | 10/14/201= 6 | |||||
| 16-6782 | Administrative Action;= Jacobs Engineering Group, Inc.; Woodall Rodgers Deck Plaza Tunnel; extend current contract for one year or until funds are depleted; operation/maintenance oversight work for the Woodall Rodgers Deck Plaza Tunnel | Street Services Depart= ment; form 1295; supplemental agreement no. 2; extension request; change order no. 2; master agreement | 9/28/2016= | |||||
| 16-6783 | Administrative Action;= Locution System; Automated Audio Alerting System; Authorize continued maintenance = and support of the automated audio alerting system used by Dallas Fire Rescue; | Communication & In=
formation
Services; Supplemental Agreement No. 7; Maintenance Contract; Invoice; |
10/18/201= 6 | |||||
| 16-6784 | Administrative Action;= Custom Logic Design, Inc.; Zclient Software Maintenance; Authorize a renewal to extend software license maintenance and support of the Zclient Mobile Interface Application; | Communication & In= formation Services; Supplemental Agreement No. 4; Maintenance Contract; Quote; Sole Source; | 10/18/201= 6 | |||||
| 16-6785 | Administrative Action;= Douglas Food Stores, Inc.; Appliance & Equipment; Authorize payment to vendor for delivery and installati= on of ice machine to replace broken ice machine in Storm Water lab; | Trinity Watershed Mana= gement; Invoice; Contract; | 10/12/201= 6 | |||||
| 16-6786 | Administrative Action; PlaceSpeak, Inc.; Web-based Tool for Citizen Engagement; secure a qualifi= ed firm to provide a web-based public engagement tool to garner community in= put and help facilitate dialogue on two citywide initiatives and one initiati= ve focused on target areas throughout the city; broaden traditional forms of public outreach and serve as a key component of the online public involve= ment campaigns | Planning & Neighbo= rhood Vitality; Planning & Urban Design; quote; professional service contract | 9/20/2016= | |||||
| 16-6787 | Administrative Action;= Phoenix I Restoration and Construction, LTD.; facility maintenance - Meyerson; pay = for services rendered related to inspection and cleaning of conoid gutters, w= ater testing and leakage analysis, resealing of wall flashing, replacement of protection boards, and patching of rodent damage | Office of Cultural Aff= airs; invoice; professional service contract | 10/5/2016= | |||||
| 16-6788 | Administrative Action;= Prime Controls LP; Software Maintenance Services for Pumping SCADA system suppo= rt services for DWU; Approve three-month software maintenance support contra= ct to provide Telvent SCADA system support services for DWU; | Dallas Water Utilities; Contract; | 8/17/2016= | |||||
| 16-6789 | Administrative Action;= Park Cities Dallas Inspections; Transportation for Hire Vehicle Inspection Company; approve Memorandum of Understanding detailing the agreement betw= een the Inspection company and the City to perform Transportation for Hire Vehicle inspections | Code Compliance; Memor= andum of Understanding; agreement | 9/23/2016= | |||||
| 16-6790 | Administrative Action;= Eagle Training Resources; Local Training; registration cost for one Dallas Water Utilities employee to attend the Methods of Teaching Course; | Dallas Water Utilities= ; invoice | 10/14/201= 6 | |||||
| 16-6791 | Administrative Action;= Pallas Realty Advisors, Inc.; ICI Rebates; authorize payment for replacement of toilets, showerheads and aerators for the Urbano at Midtown Apartments wa= ter conservation project | Dallas Water Utilities; proposal; agreement | 10/11/201= 6 | |||||
| 16-6792 | Administrative Action;= Pallas Realty Advisors, Inc.; ICI Rebates; authorize payment for replacement of toilets, showerheads and aerators for the Stone Manor Apartments water conservation project | Dallas Water Utilities; proposal; agreement | 10/11/201= 6 | |||||
| 16-6793 | Administrative Action;= San Mateo Forest Apartments, LLC; ICI Rebates; authorize payment for replacement of toilets, showerheads and aerators for the San Mateo Forest Apartments wat= er conservation project | Dallas Water Utilities; proposal; agreement | 10/11/201= 6 | |||||
| 16-6794 | Administrative Action;= Kleen Industrial Services, Inc.; Anthracite Filter Media; extend the Master Agreement for one year; | Dallas Water Utilities= ; form 1295; extension request; change order no. 3; agreement | 10/11/201= 6 | |||||
| 16-6795 | Administrative Action;= Carbon Sales, Inc.; Anthracite Filter Media; extend the Master Agreement for one year | Dallas Water Utilities= ; form 1295; extension request; change order no. 3; agreement | 10/11/201= 6 | |||||
| 16-6796 | Administrative Action;= CEI Anthracite; Anthracite Filter Media; extend the Master Agreement for one = year | Dallas Water Utilities= ; form 1295; extension request; change order no. 3; agreement | 10/11/201= 6 | |||||
| 16-6797 | Administrative Action;= Slocum Printing Inc.; Utility Bill Inserts; authorize a Master Agreement extensi= on for printed utility bill inserts under the same terms and conditions for = an additional 12 months or until funds are depleted | Business Development &= amp; Procurement Services; extension request; form 1295; change order no. 4; master agreement | 10/3/2016= | |||||
| 16-6798 | Administrative Action; Fortiline, Inc.; Master Agreement Extension; authorize a twelve month extension for master agreement POM-BM1429- Ductile Iron Pipe; extension w= ill provide continued coverage | Dallas Water Utilities= ; change order no. 1; extension request; form 1295; master agreement | 10/3/2016= | |||||
| 16-6799 | Administrative Action:=
MHC
Software, Inc.; Payroll Checks and W2 Form Software; Authorize payment for
annual software maintenance and support for Document Express software; |
Communication and Info= rmation Services; Professional Service Contract; Quote; Supplemental Agreement No. 2; | 10/20/201= 6 | |||||
| 16-6800 | Administrative Action;= Petra Chemical Company; Sodium Hypochlorite (Bleach); Authorize (1) 12 Month extension of Master agreement for Sodium Hypochlorite (Bleach), and (2) authorize an increase | Business Development &= amp; Procurement Services; Change Order No. 1; Form 1295; Supplemental Agreeme= nt No. 1; Master Agreement; Extension Request; | 10/10/201= 6 | |||||
| 16-6801 | Administrative Action;= Assist the Officer; Donations Management Agreement; an agreement with the City of Dallas and Assist the Officer, a Texas nonprofit corporation to open mail, receive and disburse donations for the four fallen officers from the shoo= ting on July 7, 2016 | Dallas Police Departme= nt; agreement | 10/21/201= 6 | |||||
| 16-6802 | Administrative Action;= PFM Asset Management; Financial Advisory Services; Authorize a Financial Advisory Services contract; Financial Advisory needed to lend expertise in areas relating to various public finance tasks that are backed by general reven= ues of the City for undertakings such as the structure and timing of bond sales,= the preparation of bond documents and rating agency presentations, to assist = in evaluating and selecting the best offers, and to close transactions; | City Controller's Offi= ce; Professional Service Contract; | 10/18/201= 6 | |||||
| 16-6803 | Administrative Action;= North Central Texas Council of Governments; Regional Public Works Program; Authorize annual participation and payment of annual fees for the Regional Public Works Program; | Mobility & Street = Services Department; Professional Service Contract; Invoice; | 10/19/201= 6 | |||||
| 16-6804 | Administrative Action;= Audio Fidelity Communication, Inc.; dba Whitlock; Authorization of co-operative Purchase using DIR Contract; for replacement equipment to regain operatio= nal functionality of the City Emergency operations center; | Office of Emergency Ma= nagement; Professional Service Contract; Proposal; Quote; | 9/23/2016= | |||||
| 16-6805 | Administrative Action;= Ruiz Protective Service Inc.; Security Services; Authorization is requested to= pay for services rendered related to security services at the Majestic Theatre not included in the master agreement; Off-duty peace officers are required for certain events, dependent upon the facility use agreement with event promoters and anticipated crowd; | Office of Cultural Aff= airs; Invoice; Professional Service Contract; | 10/13/201= 6 | |||||
| 16-6806 | Administrative Action;= Beasley & Associates, Planning, Inc.; Trinity Parkway; Authorize Supplemental Agreement No. 1 to the contract with Beasley & Associates, Planning, = Inc. to provide additional professional services associated with the review and evaluation of the Parkway Design Charrette Report including the 20 key features that define the approach to the Trinity Parkway and it purpose | Trinity Watershed Mana= gement; Change Order No. 1; Professional Service Contract; Supplemental Agreement= No. 1; Proposal; | 10/18/201= 6 | |||||
| 16-6807 | Administrative Action;= Barry G. Dickey; dba Audio Evidence Lab; Professional Services Contract; Authorize Supplemental Agreement No. 1 to the professional services contract with B= arry G. Dickey; dba Audio Evidence Lab to continue providing the City with tes= timony, deposition, and analysis services for various claims and lawsuits; | City Attorney's Office; Professional Service Contract; Invoice; Supplemental Agreement; | 10/24/201= 6 | |||||
| 16-6808 | Administrative Action;= Dallas County Texas; Household Hazardous Waste; Approve execution of contract for continuation of the Interlocal Agreement with Dallas County to address co= sts associated with collection and disposal of household hazardous waste (HHW) originating in the City of Dallas for a twelve-month period ; Approved by City Council Resolution No. 12-2760 on November 14, 2012 and appropriated= in the FY 16-17 Sanitation Budget; | Sanitation Service; Co= urt Order; Interlocal Agreement; Budget Summary; | 10/25/201= 6 | |||||
| 16-6809 | Administrative Action;= Oncor Electric Delivery Company LLC; Discretionary Service Agreement (TW12S768); Authorize a Discretionary Service Agreement with Oncor to provide tempora= ry power for the testing of the Able No. 3 Storm Water Pump Station (TW12S76= 8); | Trinity Watershed Mana= gement; Professional Service Contract; Service Agreement; Invoice; | 10/24/201= 6 | |||||
| 16-6810 | Administrative Action;= Video Association of Dallas; Professional Services; produce their annual event, Videofest 29, at the Angelika Theater Dallas, Dallas City Performance Hal= l, and the Texas Theater. Consist of 125 screenings; October 20-23, 2016 | Office of Cultural Aff= airs; professional service contract | 10/12/201= 6 | |||||
| 16-6811 | Administrative Action; University of California, Davis; Forensic testing; Authorize a Master Agreement for services as needed from University of California - Davis Veterinary Genetics Laboratory Forensic Unit; to test dna sample provided= to them in accordance with animal related investigations for the Dallas Poli= ce Department; The Veterinary Genetics Laboratory Forensic Unit of University California - Davis, which is an ASCLA/LAB - international accredited fore= nsic testing laboratory, is the only domestic animal DNA testing laboratory to= be accredited by the Texas Department of Public Safety; Testing of samples in animal related cases is important to help positively identify those animal which are involved in an attack on persons or other animals; | Dallas Police Departme= nt; Professional Service Contract; Fee Schedule; | 10/18/201= 6 | |||||
| 16-6812 | Administrative Action;= Steven D. Ashley; Professional Services Contract; authorize a professional service contract as a police practices expert to provide consulting services to t= he City in the lawsuit styled Terry Morris v. Christopher Hess, Civil Action= No. 3:16-CV-0857-L | City Attorney's Office; estimate; agreement; professional service contract | 10/21/201= 6 | |||||
| 16-6813 | Administrative Action;= Temerlin Advertising Institute (TAI) of the Southern Methodist University (SMU); Litter prevention research and campaign development; Authorize the Office= of Environmental Quality/ Management Services to enter into a four month pro= fessional services contract with Temerlin Advertising Institute of SMU; The TAI research and development effo= rt will identify the demographic, geographic, seasonal and other contributing factors that lead to the deposition of litter to tailor specific messaging campaigns that will engage Dallas residents, and visitors, to make the changes in behavior that will keep our community neat, clean, and enjoyable; | Management Services/Of= fice of Environmental Quality; Professional Service Contract; | 10/26/201= 6 | |||||
| 16-6814 | Administrative Action;= Oncor Electric Delivery Company, LLC; White Rock Hills Recreation Center; remov= al of Oncor Electrical Facilities as required before an emergency order of demolition of the apartment complex can be effected | Park and Recreation; i= nvoice; agreement | 10/22/201= 6 | |||||
| 16-6815 | Administrative Action;= Arts Community Alliance (TACA); Cultural Services; Authorization is requested = to execute a contract with The Arts Community Alliance (TACA) to present a symposium for artists and arts organizations entitled "Perforum" October 24, 2016; The event will engage participants in current issues and best practices with the theme "Community Connections" Models for Building a Shared Vision for Arts and Culture; TACA supports North Texas = arts organizations through grants, programs and services in order to support innovation, collaboration and engagement in dance, music, theater and spo= ken word; | Office of Cultural Aff= airs; Professional Service Contract; | 10/5/2016= | |||||
| 16-6816 | Administrative Action;= Emmis Operating Company; dba KPWR; Radio Advertisement; Authorize advertisement= for the new fire fighter recruitment the advertisement will run from 10/31/20= 16 - 11/14/2016 and 11/7/2016 - 11/10/2016; Radio advertisement enhances Dallas Fire-Rescue Department's ability to effectively recruit new candidates and targeting minorities and women to increase the number of underrepresented groups in our applicant pool; | Dallas Fire-Rescue Dep= artment; Invoice; Detailed Sourcing Summary; | 10/26/201= 6 | |||||
| 16-6817 | Administrative Action;= Fire Protection Publications; Fire Academy Training Books; Authorize invoice payment for Essentials of Fire Fighting, 6th edition books for the Dallas Fire-Rescue Training Academy; | Dallas Fire-Rescue Dep= artment; Invoice; | 10/26/201= 6 | |||||
| 16-6818 | Administrative Action;= Schneider Electric USA, Inc.; Front Door Security Access Installation; Authorize the installation of the security access intercom by Schneider Electric; Fire-Rescue Administration Office at 7AS has an obsolete stand-alone front door security access intercom that had been install by a prior vendor who= no longer has a contract with the City; A replacement intercom system will be installed by Schneider Electric under= The Cooperative Purchasing Network (TCPN) # R5169 expiring June 30, 2017; | Dallas Fire-Rescue Dep= artment; Contract; Proposal; | 10/26/201= 6 | |||||
| 16-6819 | Administrative Action;= National League of Cities; Annual Membership Dues; Authorize payment to the Nation= al League of Cities for annual membership fees to provide specialized municipal-related services; National League of Cities provides the City of Dallas an avenue for greater communication and cooperation with other municipalities and government entities, access to research and informatio= n of benefit to the City, as well as providing consultation with other agencies on the needs of the reg= ion, state and nation; | Office of Financial Se= rvices; Professional Service Contract; Statement; Invoice; | 10/26/201= 6 | |||||
| 16-6820 | Administrative Action;= TEX-21; 2017 Membership Dues; Authorize payment to Transportation Excellence for = the 21st Century (TEX-21) for annual membership fees; Transportation Excellen= ce for the 21st Century (TEX-21) is a multi-state transportation policy orga= nization; Membership is composed of cities, counties, organizations, and private se= ctor groups; | Office of Financial Se= rvices; Professional Service Contract; Statement; | 10/26/201= 6 | |||||
| 16-6821 | Administrative Action;= FSTI, Inc. (VS0000023020); Sodium Hypochlorite (Bleach); Authorize (1) 12 month extension of the Master agreement for Sodium Hypochlorite (Bleach), and (= 2) authorize an increase; On October 22, 2014, Council approved a 2 year ter= m master agreement with FSTI, Inc. (VS0000023020) by resolution #14-1783; | Business Development &= amp; Procurement Services; Change Order No. 1; Form 1295; Supplemental Agreeme= nt No. 1; Master Agreement; Extension Request; | 10/10/201= 6 | |||||
| 16-6822 | Administrative Action;= Lamar Companies; Billboard advertising; Authorize service with vendor for digit= al billboard advertisement for DPD recruiting efforts; Vendor will provide digital billboard advertisement between 10/24/2016 - 11/8/2016 along majo= r roads in the Corpus Christi area to promote Dallas Police Recruiting efforts scheduled from November 9 - 10 in Corpus Christi; | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 10/26/201= 6 | |||||
| 16-6823 | Administrative Action;= Diesel Displays, LLC; Floating art installation for Pumpkins On the Plaza Event; Authorize an encumbrance for Diesel Displays, LLC; The vendor will instal= l a floating public art display in the City Hall Plaza Fountain for the Pumpk= ins on the Plaza Event through November 30, 2016; The art display will include the installation of 500 pumpkins and 200 leaves held in place by 40 weigh= ts; | Park and Recreation; Encumbrance; Invoice; Estimate; <= /td> | 10/22/201= 6 | |||||
| 16-6824 | Administrative Action;= K-Post Company, Inc.; Emergency roof repairs at Fair Park Facilities - Amend Contract Term; Authorize an amendment to Administrative Action # 16-5203 dated January 28, 2016 contract terms from 6/1/2016 - 9/30/2016 to 9/30/2= 016 - 11/15/2016; K-Post Company is a local roofing contractor that has successfully completed projects at Fair Park and City of Dallas for many years; | Park and Recreation; | 10/22/201= 6 | |||||
| 16-6825 | Administrative Action;= Molly Spencer; Approval of Outdoor Program Permit; Authorize approval of an Out= door Program Permit to be granted to Molly Spencer (Contractor) for the use of Fretz Park on Tuesdays from 4:30 PM to 5:30 PM; The vendor will adhere to= the terms set in the Outdoor Program Agreement and the Outdoor Fee-Based Prog= ram Guidelines; | Park and Recreation; Agreement; | 10/22/201= 6 | |||||
| 16-6826 | Administrative Action;= Molly Spencer; Approval of Outdoor Program Permit; Authorize approval of an Out= door Program Permit to be granted to Molly Spencer (Contractor) for the use of Flag Pole Hill on Mondays from 3:45 PM to 4:45 PM; The vendor will adhere= to the terms set in the Outdoor Program Agreement and the Outdoor Fee-Based Program Guidelines; | Park and Recreation; Agreement; | 10/22/201= 6 | |||||
| 16-6827 | Administrative Action;= Southern Greenery, Inc.; City Hall Plant Maintenance; Authorize a master agreement= for Southern Greenery, Inc.; The vendor will provide a month-to-month service contract (including FY 16-17, October thru March only) for City Hall plant maintenance; In addition, this agreement includes the purchase of 60 poinsettia plants; This service contract allows for the weekly maintenance and replacement, when necessary, of specific plants located within City H= all; | Park and Recreation; |
10/22/201= 6 | |||||
| 16-6828 | Administrative Action;=
Lake
Highlands Junior Women's League (LHJWL); Beautification Agreement; Author=
ize
a Beautification Agreement with LHJWL who would like to perform service
enhancements at Lake Highlands North Park by having a Christmas Tree and =
lights
installed for a two month period during the holiday season at the park; |
Park and Recreation; A= greement; Estimate; | 10/22/201= 6 | |||||
| 16-6829 | Administrative Action;= Toter, LLC; Master Agreement price adjustment; price adjustment from manufacture= r of master agreement BW1604 for three months under the same terms of the Nati= onal IPA Cooperative Agreement | Business Development &= amp; Procurement Services; change order no. 1; form 1295; supplemental agreeme= nt no. 1 | 10/18/201= 6 | |||||
| 16-6830 | Administrative Action;= Nicol Scales, L.P.; dba Nicol Scales and Measurements; Extend time on MA BJ1210; Extend time on Master Agreement BJ1210 until new master agreement is in place; Master Agreement BJ1210 with Nicol Scales and Measurements went in= to effect on 4/18/2016 with funding to be used for preventative maintenance = and repairs to city owned scales; | Sanitation Service; Ch= ange Order No. 1; Master Agreement; | 10/31/201= 6 | |||||
| 16-6831 | Administrative Action;= Lina T. Ramey & Associates, Inc.; Colorado Boulevard/Beckley Avenue Area Side= walk Enhancement; authorize supplemental agreement no. 3 to the existing professional service contract with Lina T. Ramey & Associates, Inc. t= o provide additional survey services and revise the construction plans to account f= or Streetcar's catenary poles locations within the project limit | Mobility and Street Se= rvices Department; form 1295; change order no. 3; supplemental agreement no. 3; proposal; supplemental agreement no. 2; engineering service contract | 10/19/201= 6 | |||||
| 16-6832 | Administrative Action;= MGT of America, Inc.; Cost/Revenue (Fee) Study; second renewal of a contract to conduct the City's Cost/Revenue (Fee) Study, which is required by the Cit= y's Financial Management Performance Criteria (FMPC) | Office of Financial Se= rvices; agreement; professional service contract | 10/31/201= 6 | |||||
| 16-6833 | Administrative Action;= DALLAS HOLOCAUST MUSEUM; Professional Services; Authorization is requested to procure the services of Dallas Holocaust Museum to present the world-reno= wned traveling exhibit: "Rebirth after the Holocaust: Bergen-Belsen Displ= aced Persons Camp, 1945-1950"; This special exhibit depicts an inspiring = and untold chapter in Jewish history, when the uprooted and homeless Jewish survivors who were liberated from the Bergen-Belsen Camp emerged from the destruction of the Holocaust w= ith a determination to rebuild their lives; This open-to-the-public event will serve thirty thousand anticipated visitors from October 6, 2016 to January 31, 2017 at the Dallas Holocaust Museum campus; | Office of Cultural Aff= airs; Professional Service Contract; | 10/5/2016= | |||||
| 16-6834 | Administrative Action;= Brent A. Brown; dba building community Workshop (VS0000030392); Supplement Agreeme= nt No. 2 Contract Extension and Amendment to Terms and Scope of Service; Authorize a contract extension from November 1, 2016 through February 28,= 2017 and an amendment to the terms and scope of service to the current personal service contract with Brent A. Brown dba building community Workshop to s= erve as Consulting Design Director for the Planning and Design studio and, 2) funding as payment for services rendered under the extended contract peri= od (November 1, 2016 through February 8, 2017); | Planning & Neighbo= rhood Vitality; Professional Service Contract; Change Order No. 2; | 10/31/201= 6 | |||||
| 16-6835 | Administrative Action;= Dallas Fort Worth Metropolitan New Car Dealers Association (DFW NCDA); Fleet veh= icle donation; Authorization for the acceptance of a donation of 14 Chevrolet Tahoes for DFW NCDA for use by the Dallas Police Department; | Dallas Police Departme= nt; Certificate of Origin for Vehicles; Odometer Discloser Statement; Applica= tion for Texas Certificate of Title; Bill of Sale and Application for Transfer= 16 | 10/31/201= 6 | |||||
| 16-6836 | Administrative Action;= Eaton Corporation; Payment for Emergency repair of UPS (Un-interrupted Power Source) System; Authorize ADMINISTRATIVE ACTION to pay for services rende= red by Eaton Corporation; On September 12, 2016 the Department of Aviation co= ntacted this vendor to do an immediate repair of our UPS System (Un-interrupted P= ower Source); If not repaired immediately and ONCOR, in supplying power, recei= ved a spike (transformer, traffic accident, power surge/loss, equipment failu= re, etc.); | Aviation; Invoice; | 10/31/201= 6 | |||||
| 16-6837 | Administrative Action;= Q. Roberts Trucking, Inc. (VS0000045490); Removal and Disposal of Excavated Materials; On September 11, 2013 Council approved a 3 year term master agreement with Q. Roberts Trucking, Inc. (VS0000045490) by resolution #13-1545 from solicitation #BP1302; This new extension will allow for the continuation of this master agreement until 12/4/18 or until funds are depleted; | Business Development &= amp; Procurement Services; Change Order No. 1; Form 1295; Supplemental Agreeme= nt No. 1; Master Agreement; Extension Request; Service Contract; | 10/28/201= 6 | |||||
| 16-6838 | Administrative Action;= Deloitte Consulting, LLP; Manage Maintenance Plans; Authorize Supplemental Agreeme= nt No.11 to make a change in the scope of services to add management of Maintenance plans; This Change Order is to automate the maintenance plans= process, which are handled by DWU's Meter Operations Division; | Communication & In= formation Services; Change Order No. 12; Supplemental Agreement No. 11; Contract; | 11/1/2016= | |||||
| 16-6839 | Administrative Action;= 29 Pieces; Installation of Artwork to be donated to the City of Dallas; Supplemental Agreement No. 1 to the Donation Agreement with 29 Pieces, authorized by file No.16-1036, to amend the agreement to change the terms= of ownership and to make various other amendments; The Piece 24 Project is a two-part collaborative project, with a theme based on the line, Make my H= ands Respect the Things You Have Made, from a Native American passage; It is a collaboration between professional artists and Dallas high school student= s; The project gives underserved youth the opportunity to earn scholarships = and learn life and job skills while working directly with professionals in design, planning, construction, installation, marketing, documentation, a= nd event planning for the project; <= /td> | Office of Cultural Aff= airs; Supplemental Agreement No. 1; | 11/2/2016= | |||||
| 16-6840 | Administrative Action;= GWC Engineering, LP; Erosion Control Group 6; Authorize Supplemental Agreement No. 1 to the Professional Service Contract with GWC Engineering, LP for additional services for Erosion Control Group 6; This action is needed to= add and additional erosion control project at 10836, 10840 & 10844 Meadowcliff Lane to the Erosion Control Group 6 project; There is a thirty-foot creek bank that is eroding and moving closer to the residence= s of the above mentioned properties; <= /td> | Trinity Watershed Mana= gement; Change Order No. 1; Form 1295; Supplemental Agreement No. 1; Estimate; Contract; | 10/24/201= 6 | |||||
| 16-6841 | Administrative Action;= Encon Systems; HP LJ Color Printer Repair; Payment for services repair for HP LF color printer 4650 paper jam problem; | Housing/Community Serv= ices; Invoice; | 10/26/201= 6 | |||||
| 16-6842 | Administrative Action;= L-3 Communications Mobile Vision, Inc.; Digital In-car Camera and Recording System; Extend the term for master agreement BHZ1016 for digital in-car camera and recording systems; In 2011, Council approved a master agreement for the purchase of in-car camera and recording equipment and software; T= his extension will allow for the continuation of the master agreement until 12/31/2016 or until funds are depleted; | Communication & In= formation Services; Extension; Master Agreement; Change Order No. 3; | 11/2/2016= | |||||
| 16-6843 | Administrative Action;= Babers Group, Inc.- C. Donald Babers; Housing and Fair Housing Consulting; Autho= rize an agreement Babers Group, Inc.- C. Donald Babers to provide services to = the City of Dallas in the areas of Housing and Fair Housing; Under the agreem= ent, C. Donald Babers will meet with lending institutions to address fair lend= ing issues identified in the Analysis of Impediments and advise on developmen= t of Action Plan; Advise on development of memorandum of understanding with Da= llas Housing Authority to address Fair Housing and service issues; Coordination with HUD on Regional Fair Housing issues; Provide input on Housing Policy; Council Member Technical Assistance; Advise Fair Housing, Housing and oth= er city departments on complex housing issue; | Management Services/Fa= ir Housing; Proposal; Professional Service Contract; Agreement; | 11/3/2016= | |||||
| 16-6844 | Administrative Action;= Scantron; Hardware Maintenance; Authorization to pay vendor for onsite hardware maintenance of two (2) scanners-agreement #00217902 - Serial Numbers 5804= 240 and 5804267 for the period 11/26/2016 to 11/25/2017; Scantron machines are used to score exams; Civil Service has three Scantron machines that are utilized for scoring uniform and civilian exams and providing statistical reports to Validation team; | Civil Service; Invoice= ; Quote; Agreement; | 11/3/2016= | |||||
| 16-6845 | Administrative Action;= Monster Worldwide, Inc.; Adding Applicant Resumes; Authorize Supplemental Agreeme= nt No. 1 with Monster Worldwide for additional services to the City's existi= ng subscription; Monster provides job posting and other hiring opportunities= to enhance City recruitment and hiring needs via internet websites an other forms of media; The Monster diversity network provides the ability to streamline the recruiting process through time-saving filtering features = and solutions; This additional service will allow the City to match and review potential applicants resumes that meet the City's job requirements for potential recruitment; | Communication and Info= rmation Services; Professional Service Contract; Supplemental Agreement No. 1; Quote; | 11/3/2016= | |||||
| 16-6846 | Administrative Action; Continental Wireless; Two-Way Radios Equipment & Equipment Parts; Ext= end the term for master agreement BU0811 FOR two-way Radio, equipment & parts; the City has approximately 17,000 communication devices, which are utilized by Police & Fire, Code Compliance and other personnel; This extension will allow for the continuation of the master agreement until 11/3/17 or until funds are depleted to ensure that devises are maintained= and functional; | Communication and Info= rmation Services; Form 1295; Extension Request; Master Agreement; Change Order No= . 4; | 11/2/2016= | |||||
| 16-6847 | Administrative Action;= Convoy Marketing, LLC; Vehicle Wrap; Authorize contract with Convoy Marketing LL= C to wrap the Stormwater bvan (vehicle# 16-6010) as a part of the 2017 Stormwa= ter advertising campaign; 2017 Stormwater advertising campaign is a continuing effort to educate the public on the effects of Stormwater runoff and to promote pollution prevention in the community; The advertising campaigns helps Stormwater fulfill its public education requirements to the MS4 Per= mit and Consent Decree; The wrapped vehicle will serve as ongoing advertiseme= nt of our Stormwater pollution prevention message to the Community; | Trinity Watershed Mana= gement; Bid Tabulation; | 10/28/201= 6 | |||||
| 16-6848 | Administrative Action;= Civil Associates, Inc.; St= reet Group 12-636; Authorize Supplemental Agreement No. 2 to the existing engineering design contract with Civil Associates, Inc. to prepare construction plans to replace 350 linear feet of an existing 24-inch reinforced concrete pipe with a new 36-inch reinforced concrete pipe including alley concrete pavement to adequate convey stormwater runoff fr= om Hughes Lane to an existing concrete channel for Hughes Lane from Churchill Way to Lafayette (PB12S605) which is included in Street Group 12-636; Dur= ing design, it was discovered that 350 linear feet of an existing 24-inch reinforced concrete pipe under alley between Turner Way and Dykes Way from Hughes Lane to Gramercy Lane was not sufficient to convey stormwater runo= ff from Hughes Lane to an existing concrete channel; | Mobility and Street Se= rvices; Professional Service Contract; Estimate; Proposal; | 10/24/201= 6 | |||||
| 16-6849 | Administrative Action;= Display's Fine Art Services; Central Library Viking Ship Display; Authorization to schedule services with Display's Fine Art Services to disassemble on the = 1st floor and clean interior glass of a Viking Ship display and reassemble on= the 5th floor and at the J. Erik Jonsson Central Library; | Library; Professional = Service Contract; Estimate; | 11/3/2016= | |||||
| 16-6850 | Administrative Action; Progressive Waste Solutions of TX, Inc.; dba WC of Texas; Discount Disposal Contract; The City = of Dallas desires to enter into a long term solid waste contract with Progressive Waste Solutions of TX, Inc.; dba WC of Texas in accordance with the disco= unt rates ordinance approved by the City Council on September 21, 2016; The long te= rm contract allows the Department of Sanitation Services to plan for predict= able usage of the landfill and to generate consistent year-by-year intake tonn= ages and revenue at the McCommas Bluff landfill; | Sanitation Services; C= ontract; | 11/3/2016= | |||||
| 16-6851 | Appointment to Boards;= Board of Adjustment | 16-6851; Appointments;= Gambow, Cheri | 10/19/201= 6 | |||||
| 16-6852 | Appointment to Boards;= Civil Service Board | 16-6852; Appointments;= Vanoort, Elizabeth A. | 10/19/201= 6 | |||||
| 16-6853 | Appointment to Boards; Reinvestment Zone Eight Board (Design District) | 16-6853; Appointments;= Garcia, Ryan - Dallas County Resident; | 10/19/201= 6 | |||||
| 16-6854 | Appointment to Boards;= Senior Affairs Commission | 16-6854; Appointments; Suarez-Macias, Julia | 10/19/201= 6 | |||||
| 16-6855 | Appointment to Boards;= Trinity River West Municipal Management District | 16-6855; Appointments; Reich, M. Elizabeth - C= hief Financial Officer | 10/19/201= 6 | |||||
| 16-6856 | Permit and License App= eal Board Invalid Appeals; Under the Bridge Club | Original appeals filed, correspondence and other official documentation. These appeals were considered invalid because they did not meet the necessary requirements to file an appeal as indicated in Dallas City Code Chapter 2-96, Appeals from Actions of Department Directors. | 8/30/2016 | |||||
| 16-6857 | Appointment to Boards;= Board Officers | 16-6857; Appointments;= Kim Kohler - Municipal Library Board - Vice Chair | 10/25/201= 6 | |||||
| 16-6858 | May 6, 2017 General El= ection; Howard Johnson, Campaign Treasurer | City Council Candidate Information; Kevin Felder; Election May 6, 2017; Application for Place on Ballot; Appointment of Treasurer; Amendment of Treasurer; correspondence between the candidate and the City Secretary | 11/3/2016 | |||||
| 16-6859 | May 6, 2017 General El= ection; Richard P. Sheridan, Campaign Treasurer | City Council Candidate Information; Richard P. Sheridan; Election May 6, 2017; Application for P= lace on Ballot; Appointment of Treasurer; Amendment of Treasurer; corresponden= ce between the candidate and the City Secretary | 11/3/2016 | |||||
| 16-6860 | Administrative Action;=
Janie
Martin; Texas Veterans Commission Grant; Authorize a personal service contract between the City of Dallas and Ja= nie Martin to provide technical assistance for the Veterans Treatment Court g= rant implementation; Assistance proto= cols and manuals, continuing education training, and coordinating efforts of defendants who are participants in the Dallas County (felony) Veterans Co= urt and the City of Dallas docket; On June 22, 2016, City Council by Council Resolution No. 16-1118 accepted grant funds from the Texas Veterans Commission to establish a Veterans Treatment Court program that will incorporate alcohol/drug treatment, recovery, support services, screening, assessment, case management and program coordination specifically for veterans; Under this contract, Janie Martin will provide technical assist= ance for participants and City Attorney's Office staff; |
City Attorney's Office; Professional Service Contract; Proposal; | 11/4/2016= | |||||
| 16-6861 | Administrative Action; Kirby-Smith Machinery, Inc.; One-Monty Bulldozer Rental; This request is = for an emergency procurement for a one-month rental of a medium sized bulldoz= er, for up to 350 hours of use, to provide operational support at the McComma= s Bluff Landfill while department owned machines are down for major repairs; The repairs needed to get the machines operational is expected to take approximately one month; | Sanitation Services; Q= uote; | 11/4/2016= | |||||
| 16-6862 | Administrative Action;= Paul Quinn College; Corporate Work Program; Authorize a service contract with = Paul Quinn College through July 31st 2017 for two student interns; The Zero Wa= ste division will be working with Paul Quinn College and their Work Program to receive assistance from students that are enthusiastic about recycling; T= he college's Work Program enables students to get experience in a municipal setting while compensating them and helping them to pay off tuition; Stud= ents are required to work 224 hours per semester; Some duties will include reviewing applications for the Green Business Certification, conducting recycling training, providing information and responses to Dallas residen= ts and recycling research; | Sanitation Services; Professional Service Contract; Agreement; Payment Schedule; | 11/4/2016= | |||||
| 16-6863 | Administrative Action;= Encon Systems; Tear-down and repair of existing HP 1055CM inkjet plotter; Exist= ing plotter is used primarily for GIS work within the department; The plotter= is used to produce maps and other presentation materials for Council Member request, City executive request, and vendor request as needed; Also, maps= of yearly SRD Program Projects, Maintenance Areas, Snow & Ice Routes and supporting materials are regularly produced; | Mobility and Street Se= rvices; Invoice; Quote; Contract;<= /td> | 10/26/201= 6 | |||||
| 16-6864 | Administrative Action;= Dallas Zoo; Transfer of Wallaby; The donation of a wallaby surrendered to Dallas Animal Services; On June 8, 2016 the City through Dallas Animal Services received a Wallaby from its owner Mr. David Lee and transferred all owner= ship rights to the City of Dallas; "Wally" ID# A 943042 was cared fo= r by Dallas Animal Services and was transferred to the Dallas Zoo on 6/12/2016; The Dallas Zoo has provided care for the wallaby since that time and the = City would like to transfer the ownership to the Dallas Zoo, per the terms of their "Animal Transfer Agreement"; | Code Compliance/Dallas= Animal Services; Agreement; | 11/8/2016= | |||||
| 16-6865 | Administrative Action;= ProQuest CSA, LLC; Microfilm and digital microfilm for New York Times and Wall Str= eet Journal; Authorize and agreement and payment for ProQuest for microfilm a= nd digital microfilm for New York Times and Wall Street Journal; To offer customers access to archived copies of New York Times and Wall Street Journal, the library acquires microfilm; ProQuest offers digital access to the microfilm so that customers can search and have access to digital microfilm at the library and remotely; <= /span> | Library; Professional = Service Contract; Estimate; Invoice; | 11/8/2016= | |||||
| 16-6866 | Administrative Action; Associated Time & Parking Controls; Central Library Garage Parking System; Authorize payment for emergency repairs made to the Central Libra= ry garage parking system; Equipment malfunctions resulted in the need for emergency repairs to the parking garage system in order for it to be fully operational; | Library; Professional = Service Contract; Invoice; | 11/8/2016= | |||||
| 16-6867 | Administrative Action;= YMCA of Metropolitan Dallas; growSouth Neighborhood Challenge Grant - Improving P= lay; The purpose of this Administrative Action is to establish a conditional g= rant with YMCA of Metropolitan Dallas for neighborhood revitalization and improvement projects; The City of Dallas recognizes the importance of its role in neighborhood quality of life and is offering competitive grant - based financial assistance to neighborhood groups to develop and implement self - help projects or programs for their communities; The purpose of th= is program is to improve the condition of neighborhood's which will result in more revitalized community and a better city; growSouth is focused on community neighborhood located south of I-= 30 east of Downtown, or south of the Trinity River west of Downtown; The Cit= y is awarding grant funds, a minimum of ten (10) to neighborhood groups with top-ranked projects or programs; = | Planning and Urban Des= ign; Application; | 11/7/2016= | |||||
| 16-6868 | Administrative Action;= Bertrand Neighborhood Association; growSouth Neighborhood Challenge Grant-Bertrand Market; establish a conditional grant with Bertrand Neighborhood Associat= ion for neighborhood revitalization and improvement projects; The City of Dal= las recognizes the importance of its role in neighborhood quality of life and= is offering competitive grant-based financial assistance to neighborhood gro= ups to develop and implement self - help projects or programs for their communities; The purpose of this program is to improve the condition of neighborhood's which will result in more revitalized community and a bett= er city; growSouth is focused on community neighborhood located south of I -= 30 east of Downtown, or south of the Trinity River west of Downtown; The Cit= y is awarding grant funds, a minimum of ten (10) to neighborhood groups with t= op - ranked projects or programs | Planning and Urban Des= ign; Application; | 11/7/2016= | |||||
| 16-6869 | Administrative Action:= Buckner Terrace Homeowners Association; growSouth Neighborhood Challenge Grant-Neighborhood Sign Toppers; establish a conditional grant with Buckn= er Terrace Homeowners Association for Neighborhood revitalization and improvement projects; The City of Dallas recognizes the importance of its role in neighborhood quality of life and is offering competitive grant-ba= sed financial assistance to neighborhood groups to develop and implement self= - help projects or programs for their communities; The purpose of this prog= ram is to improve the condition of neighborhood's which will result in more revitalized community and a better city; growSouth is focused on community neighborhood located south of I - 30 east of Downtown, or south of the Tr= inity River west of Downtown; The City is awarding grant funds, a minimum of ten (10) to neighborhood groups with top - ranked projects or programs | Planning and Urban Des= ign; Project Description; | 11/7/2016= | |||||
| 16-6870 | Administrative Action;= Friends of Oak Cliff Parks; growSouth Neighborhood Challenge Grant-Kiest Park Conservation Area Restoration Area Phase 2; The purpose is to establish a conditional grant with Friends of Oak Cliff Parks for Neighborhood revitalization and improvement projects; The City of Dallas recognizes the importance of its role in neighborhood quality of life and is offering competitive grant-based financial assistance to neighborhood groups to develop and implement self - help projects or programs for their communit= ies; The purpose of this program is to improve the condition of neighborhood's which will result in more revitalized community and a better city; growSo= uth is focused on community neighborhood located south of I - 30 east of Down= town, or south of the Trinity River west of Downtown; The City is awarding grant funds, a minimum of ten (10) to neighborhood groups with top - ranked projects or programs | Planning and Urban Des= ign; Application; | 11/7/2016= | |||||
| 16-6871 | Administrative Action;= Elderwood Neighborhood Association; growSouth Neighborhood Challenge Grant-Elderwood Entrance Beautification; The purpose of this Administrative Action is to establish a conditional grant with Elderwood Neighborhood Association for Neighborhood revitalization and improvement projects; The City of Dallas recognizes the importance of its role in neighborhood quality of life and= is offering competitive grant-based financial assistance to neighborhood gro= ups to develop and implement self - help projects or programs for their communities; The purpose of this program is to improve the condition of neighborhood's which will result in more revitalized community and a bett= er city; growSouth is focused on community neighborhood located south of I -= 30 east of Downtown, or south of the Trinity River west of Downtown; The Cit= y is awarding grant funds, a minimum of ten (10) to neighborhood groups with t= op - ranked projects or programs | Planning and Urban Des= ign; Application; | 11/7/2016= | |||||
| 16-6872 | Administrative Action;= Wynnewood Hills Neighborhood Association; growSouth Neighborhood Challenge Grant-Wynnewood Hills Neighborhood Signage Update; The purpose of this Administrative Action is to establish a conditional grant for Wynnewood H= ills Neighborhood Association revitalization and improvement projects; The Cit= y of Dallas recognizes the importance of its role in neighborhood quality of l= ife and is offering competitive grant-based financial assistance to neighborh= ood groups to develop and implement self - help projects or programs for their communities; The purpose of this program is to improve the condition of neighborhood's which will result in more revitalized community and a bett= er city; growSouth is focused on community neighborhood located south of I -= 30 east of Downtown, or south of the Trinity River west of Downtown; The Cit= y is awarding grant funds, a minimum of ten (10) to neighborhood groups with t= op - ranked projects or programs | Planning and Urban Des= ign; Application; | 11/7/2016= | |||||
| 16-6873 | Administrative Action; Brettonwoods Neighborhood Association; growSouth Neighborhood Challenge Grant-Brettonwoods Branding Project; The purpose of this Administrative Action is to establish a conditional grant with Brettonwoods Neighborhood Association for neighborhood revitalization and improvement projects; The City of Dallas recognizes the importance of its role in neighborhood qual= ity of life and is offering competitive grant-based financial assistance to neighborhood groups to develop and implement self - help projects or prog= rams for their communities; The purpose of this program is to improve the condition of neighborhood's which will result in more revitalized communi= ty and a better city; growSouth is focused on community neighborhood located= south of I - 30 east of Downtown, or south of the Trinity River west of Downtow= n; The City is awarding grant funds, a minimum of ten (10) to neighborhood groups with top - ranked projects or programs | Planning and Urban Des= ign; Application; | 11/7/2016= | |||||
| 16-6874 | Administrative Action;= Behind Every Door; growSouth Neighborhood Challenge Grant-Village Oak Community Gardens; The purpose of this Administrative Action is to establish a conditional grant with growSouth Neighborhood Challenge for Behind Every = Door for neighborhood revitalization and improvement projects; The City of Dal= las recognizes the importance of its role in neighborhood quality of life and= is offering competitive grant-based financial assistance to neighborhood gro= ups to develop and implement self - help projects or programs for their communities; The purpose of this program is to improve the condition of neighborhood's which will result in more revitalized community and a bett= er city; growSouth is focused on community neighborhood located south of I -= 30 east of Downtown, or south of the Trinity River west of Downtown; The Cit= y is awarding grant funds, a minimum of ten (10) to neighborhood groups with t= op - ranked projects or programs | Planning and Urban Des= ign; Application; | 11/7/2016= | |||||
| 16-6875 | Administrative Action;= Diabetes Health and Wellness Institute (DHWI); growSouth Neighborhood Challenge Grant-Walking Trail Enhancement at the Diabetes Health and Wellness Institute; he purpose of this Administrative Action is to establish a conditional grant with Diabetes Health and Wellness Institute for neighborhood revitalization and improvement projects; The City of Dallas recognizes the importance of its role in neighborhood quality of life and is offering competitive grant-ba= sed financial assistance to neighborhood groups to develop and implement self= - help projects or programs for their communities; The purpose of this prog= ram is to improve the condition of neighborhood's which will result in more revitalized community and a better city; growSouth is focused on community neighborhood located south of I - 30 east of Downtown, or south of the Trinity River west of Downtown; The City is awarding grant funds, a minim= um of ten (10) to neighborhood groups with top - ranked projects or programs | Planning and Urban Des= ign; Application; | 11/7/2016= | |||||
| 16-6876 | Administrative Action;= DirecTV, Inc.; Satellite TV Service; Authorize a master agreement for DirecTV, Inc= .; This vendor will provide satellite service to various recreation centers;= The current master agreement BUZ1419 previously used to purchase cable servic= es has run out of funds; This action will allow continued cable service at t= he recreation centers that currently carry DirecTV until a new master agreem= ent is in place; | Park and Recreation; Professional Service Contract; Invoice; Master Agreement; | 10/25/201= 6 | |||||
| 16-6877 | Administrative Action;= Elderoaks Civic Association; growSouth Neighborhood Challenge Grant-Neighborhood Branding and Beautification; The purpose of this Administrative Action is= to establish a conditional grant with Elderoaks Civic Association for neighb= orhood revitalization and improvement projects; The City of Dallas recognizes the importance of its role in neighborhood quality of life and is offering competitive grant-based financial assistance to neighborhood groups to develop and implement self - help projects or programs for their communit= ies; The purpose of this program is to improve the condition of neighborhood's which will result in more revitalized community and a better city; growSo= uth is focused on community neighborhood located south of I - 30 east of Downtown, or south of the Trinity River west of Downtown; The City is awarding grant funds, a minimum of ten (10) to neighborhood groups with t= op - ranked projects or programs | Planning and Urban Des= ign; Application; | 11/7/2016= | |||||
| 16-6878 | Administrative Action;= KRBE Co.; dba KTCK-AM The Ticket Sports Radio 1310; Advertising - annual campaign; Authorize a master agreement for KRBE Co.; dba KTCK-AM The Ticket Sports Radio 1310 that will provide a specialized marketing campaign in Fall 201= 6 and Spring 2017 highlighting golf in Dallas, encouraging golfers to play all = six municipal courses; The number of Fall 2016 and total Ticket commercials is 234; The number of Spring 2017 total Ticket commercials is 234; The City = of Dallas operates 6 public golf courses and 5 tennis centers across Dallas; Golf and tennis are a major source of revenue for the City of Dallas and = it is essential to promote our quality golf courses and tennis centers and as well as advertise our great value; | Park and Recreation; Professional Service Contract; Invoice; | 10/25/201= 6 | |||||
| 16-6879 | Administrative Action;= Sunbelt Pools, Inc.; Repair to Automatic Control System and UV Monitors at Spray Grounds; Authorize an encumbrance for Sunbelt Pools; The vendor will prov= ide labor, materials and equipment to replace the automatic control systems a= nd UV Monitors that were malfunctioning at three spray grounds; The specific cause of the problem could not be diagnosed until the complete system was tested and dismantled; As a result, we followed the Teardown Process to expedite the repairs; Scope of work will consist of the replacement of actuators, adjust relays (if needed), adjust adaptors (if needed), replace valves, adjust back wash, and adjust cams; Also, provide and install Spec= tra display board for UV units; Sunbelt Pools did the original work and is the only vendor who could diagnose and make the repair to ensure the spray grounds are up to standard; | Park and Recreation; I= nvoice; Encumbrance; | 10/25/201= 6 | |||||
| 16-6880 | Administrative Action;= KESN Assets LLC.; dba ESPN Cumulus Dallas; Advertising - annual campaign 2016-2017; Authorize a master agreement for KESN Assets LLC. (DBA: ESPN Cumulus Dallas); The vendor will provide a specialized marketing campaign= in Fall 2016 and Spring 2017 highlighting golf in Dallas, encouraging golfer= s to play all six municipal courses; The number of Fall 2016 and Spring 2017 commercials is 228; This also includes a Custom Branding Campaign that wi= ll include events on two Fridays in Spring 2017 at two of the golf courses; = The City of Dallas operates 6 public golf courses and 5 tennis centers across Dallas; Golf and tennis play are a major source of revenue for the City of Dallas and it is essential to promote our quality golf courses and tennis centers and as well as advertise our great value; | Park and Recreation; I= nvoice; | 10/25/201= 6 | |||||
| 16-6881 | Administrative Action;= Vintage Carriage; Haywagon Rental for Pumpkins On the Plaza Event; Authorize an encumbrance for Vintage Carriage; This vendor will provide the rental of = one haywagon that seats 20-22 people for Pumpkins On The Plaza Event to be he= ld on 10/22/2016; | Park and Recreation; C= ontract; Encumbrance; | 10/25/201= 6 | |||||
| 16-6882 | Administrative Action;= WBAP - New Talk 820 AM - Cumulus; Advertising - annual campaign 2016-2017; Authorize a master agreement for WBAP; The vendor will provide a specialized marketing campaign in Fall 2016 and Spring 2017 highlighting = golf in Dallas, encouraging golfers to play all six municipal courses; Fall 20= 16 WBAP commercials are 232; Spring 2017 total WBAP commercials are 232; The City of Dallas operates 6 public golf courses and 5 tennis centers across Dallas; Golf and tennis play are a major source of revenue for the City of Dallas and it is essential to promote our quality golf courses and tennis centers and as well as advertise our great value; | Park and Recreation; I= nvoice; Master Agreement; Invoice; | 10/25/201= 6 | |||||
| 16-6883 | Administrative Action;= Tanahan Allwood; dba Buzzard Art Nite; Art classes for seniors; Authorize a master agreement for Tanasha Allwood for the Senior Program Division's senior art classes and painting sessions; T= he sessions will be once a week for 11/2 hours; It will include materials, Instructions, light music and one artist; | Park and Recreation; I= nvoice; Master Agreement; Invoice; Contract; | 10/25/201= 6 | |||||
| 16-6884 | Administrative Action;= Molly Spencer; Approval of Outdoor Program Permit; use of Preston Hollow Park on Wednesday from 4:30pm to 5:30pm; the vendor will adhere to the terms set = ion the Outdoor Program Agreement and the Outdoor Fee-Based Program Guideline= ; | Park and Recreation; Agreement; | 10/22/201= 6 | |||||
| 16-6885 | Administrative Action;= AT&T Corp.; Wireless Mobility Service= s; Authorize two year service agreement for voice and data cellular services= for specific divisions within CIS Department, create and test environment for 9-1-1 testing, and network coverage pursuant to the terms and conditions = of the State of Texas/Department of Information Resources (DIR) contract no. DIR-TSO-3420 | Communication and Info= rmation Services; Professional Service Contract; Estimate; | 11/8/2016= | |||||
| 16-6886 | Administrative Action;= Western Marketing Inc.; Oil, Grease, and Lubricant; Extend Master Agreement; Extension will allow continuation of this master agreement until 12/14/18= or until funds are depleted; | Communication and Info= rmation Service; Master Agreement; Extension Request; Form 1295; | 10/28/201= 6 | |||||
| 16-6887 | Administrative Action;= Recovery Systems Inc.; dba Pro-Tow Wrecker Service; Service Contract Extension; Ex= tend the Service Agreement for a non emergency wrecker service; for an 18 month period or until funds are depleted; | Business Development &= amp; Procurement Services; Extension Request; Change Order No. 1; Form 1295; Supplemental Agreement No. 1; | 10/28/201= 6 | |||||
| 16-6888 | Administrative Action;= Schaeffer Manufacturing Company (243968); Oil, Grease, and Lubricants; Extend the master agreement for two years; <= /td> | Business Development &= amp; Procurement; Master Agreement; Extension Request; Change Order No. 3; Form 1295; | 10/28/2016 | |||||
| 16-6889 | Administrative Action;= Dallas Contemporary; Professional Services; present Phase II of the exhibition of the works of fashion photographer, Bruce Weber, at the Dallas Contemporar= y; Fashion photographer Bruce Weber has a longstanding career that has produ= ced some of the most controversial campaigns in the fashion industry; | Office Cultural Affair= s; Professional Service Contract; | 10/31/2016 | |||||
| 16-6890 | Administrative Action;=
MMG
Building & Construction Services, LLC; Portable Toilet Rental &
Cleaning; Authorize an increase for master agreement BL1323, under the sa=
me
terms and conditions, to enable City Departments the ability to pay
outstanding invoices for portable toilets rental and maintenance; this ac=
tion
will allow the transition of current vendor for portable toilets rental, =
and
payment of any subsequent invoices resulting from equipment transition; |
Business Development &= amp; Procurement; master Agreement; Change Order No. 2; Form 1295; Supplemental Agreement No. 2; Service Contract; | 10/22/2016 | |||||
| 16-6891 | Administrative Action;= Urban Environments, LLC; dba Urban Jungle; Plant maintenance at Dallas Love Fie= ld; Authorize supplemental agreement No. 1 increase to original contract 25%;= the department would like to purchase and place in new remodeled areas of the airport more plants that are not specified in the original scope of service/specifications; the 25% increase to this current contract will provide the additional funding needed to be paid to vendor; | Aviation; Contract; Su= pplemental Agreement No. 1; Change Order No. 1; Quote; | 10/31/2016 | |||||
| 16-6892 | Administrative Action;= The Christmas Light Company, LLC; Interior & Exterior Holiday Decorations= at Dallas Love Field; Authorize service contract (MASC) per RFCSP solicitati= on No. BQZ1625 to allow the Department of Aviation to have vendor to install, maintain and take down both interior and exterior 2016 holiday decoration= s at Dallas Love Field; | Aviation; Service Cont= ract; Proposal; | 10/31/2016 | |||||
| 16-6893 | Administrative Action;= Dallas County Hospital District; Supplemental Agreement #1; Authorize supplement= al agreement no. 1 and related increase to the existing BioTel online medical direction contract authorized by Council Resolution No. 15-1750; | Dallas Fire Rescue; Su= pplemental Agreement No. 1; Change Order No= . 1; Contract; | 11/8/2016 | |||||
| 16-6894 | Administrative Action;= Walcott Mechanical LLC; Cooler Repair; Authorize payment for emergency cooler rep= air at the Dallas Animal Shelter located at 1818 North Westmoreland Rd.; | Code Compliance; Profe= ssional Service Contract; Invoice; | 11/4/2016 | |||||
| 16-6895 | Administrative Action; Convergint Technologies; Security access reader repairs; Authorize paymen= t to Convergint Technologies to troubleshoot, reset communication, and make necessary repairs to card access systems at various Dallas Police Departm= ent facilities; | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 11/8/2016 | |||||
| 16-6896 | Administrative Action;= BDS Technologies, Inc.; Bexar Street Employment Center Wells Street from Bexar Street to Carlton Garrett Street PBNIP014; Authorize supplemental Agreeme= nt No.3 to the engineering contract with BDS Technologies, Inc. for the desi= gn of paving, drainage, water and wastewater main improvements for Bexar Street Employment Center, Wells Street from Bexar Street to Carlton Garrett; Wel= ls Street was originally designed to acquire additional right-of-way to make= up for the existing limited right-of-way; In effort to move this project forward, the design is being revised to build Wells Street within the existing 40 feet right-of-way per Housing Department's request; | Public Works Departmen= t; Supplemental Agreement No. 3; Form 1295; Invoice; | 10/12/201= 6 | |||||
| 16-6897 | Administrative Action;= Frank Brienzo & Associates, Inc.; DBA: USA Canvas Shoppe; Awning Repair; Authorization repair of existing awning at Dallas Animal Services located= at 1818 N. Westmoreland Road, Dallas, Texas 75212; Dallas Animal Services (D= AS) hired independent contractor to install canvas awning around December of 2015; = Due to the strong storms and heavy winds in Spring of 2016, the canvas portio= n of the awning was destroyed; However, the structure remains intact; | Code Compliance; Profe= ssional Service Contract; Invoice; Proposal; | 11/4/2016= | |||||
| 16-6898 | Administrative Action;= Dave & Buster's Central; Special Event Catering; Authorize a catering serv= ices contract with Dave & Buster's Central; Food catering Service for 2016 Code Compliance Employee Annual Event on Friday, December 16, 2016 from 1= 2:00 pm - 4:00 pm; Price includes room rental, parking fee, food, soda, water, teas, coffee, Team Building games, and service charge for 250 employees;<= span style=3D'mso-spacerun:yes'> | Code Compliance; Profe= ssional Service Contract; Invoice; | 11/10/201= 6 | |||||
| 16-6899 | Administrative Action;= Wetlands Management, L.P.; Mill Creek/ Peaks Branch/ State-Thomas Storm Drainage Tunnel; Authorize a Mitigation Credit sales agreement with Wetlands Management, L.P. for the purchase of 0.4 wetland mitigation credits to satisfy the terms of the U.S. Army Corps of Engineers Section 404 permit approval for the Mill Creek / Peaks Branch / State Thomas Strom Drainage Tunnel Project; | Trinity Watershed Mana= gement; Professional Service Contract; Invoice; Agreement; | 8/16/2016= | |||||
| 16-6900 | Administrative Action;= Urban Fabric Photography; Office Artwork Purchase; Authorize payment to Urban Fabric Photography for the purchase of photographic prints; The Dallas Convention Center (KBHCCD) is updating faded, damaged and outdated photography as part of a recent office renovation; These prints will disp= lay prominent Dallas landmarks, cultural facilities and other well-known Dall= as locations and will be seen by prospective clients, convention attendees, local business leaders and others who visit the KBHCCD offices; | Convention and Event S= ervices; Professional Service Contract; Invoice; Purchase Contract; | 11/9/2016= | |||||
| 16-6901 | Administrative Action;= Collin County Community College; Fire Fighters Training Course; Authorize paymen= t of invoice # 100056794 and an additional invoice forthcoming for the Fire &a= mp; Arson Investigation I & II course offered on 10/13/2016 and 11/10/201= 6 to seven (7) investigators; Fire Inspectors & Arson Investigators and Fi= re instructors under Fire Prevention & Investigation Bureau in the Dallas Fire-Rescue Department are required to complete various courses in order = to be issued with a State certifications as well as renewals; Collin College= 's Fire Science Department provides a State approved coursework and attendan= ces by DFD members will eliminate various costs (hotels, travels, and per die= ms) associated with an out-of town training; | Dallas Fire-Rescue; Invoice; | 11/11/201= 6 | |||||
| 16-6902 | Administrative Action;= Plug and Pay Technologies; Credit Card Processing; Authorize a master agreement for Plug and Pay Technologies; This vendor will provide a monthly credit card processing service; | Park and Recreation; I= nvoice; Service Agreement; | 11/3/2016= | |||||
| 16-6903 | Administrative Action;= Eco - Counter; Trail Counter Expansion; Authorize a master agreement for the purchase of nine new multi pedestrian/cyclist counters to be installed on seven trails in the Dallas trail system; The Park and Recreation Departme= nt currently has 23 counters purchased from Eco-Counter on nine trails; The additional nine counters will be added to the existing system without additional software requirements allowing seamless integration; | Park and Recreation; I= nvoice; Professional Service Contract; Master Agreement; Quote; Application; | 11/9/2016= | |||||
| 16-6904 | Administrative Action;= L.F. Manufacturing, Inc. (500272); Master Agreement Extension; Authorize a 12 month extension for master agreement POM - BM1328 - Manholes (Fiberglass), Inserts & Waste - water Access Chamber; This extension will provide continued coverage in order to utilize current funding; This master agree= ment was awarded by Council 10/08/2013, Resolution # 13-1755, L.F. Manufacturi= ng, Inc. (500272) for Manholes (Fiberglass), Inserts & Waste - water Acce= ss Chamber; | Dallas Water Utilities= ; Master Agreement; Change Order No. 1; Form 1295; Extension Request; | 11/10/201= 6 | |||||
| 16-6905 | Administrative Action; Postmaster, U.S.P.S.; Postal Box Fee - 139076; Approve the annual fee for= the United State Postal Service (USPS) for the use of Post Office Box number 139076; The post office box is used for the Special Collections utility customer correspondence only; | Dallas Water Utilities; Professional Service Contract; Notice; | 11/9/2016= | |||||
| 16-6906 | Administrative Action;= Bubba Tugs Corporation; Discount Disposal Contract; The City of Dallas desires = to enter into a long term solid waste contract Bubba Tugs Corporation in accordance with the discount rate ordina= nce approved by the City Council on September 21, 2016; The long term contract allows the Sanitation Department to plan for predictable usage of the landfill and to generate consistent year-by-year intake tonnages and reve= nue at the McCommas Bluff | Sanitation Services; C= ontract; | 11/14/201= 6 | |||||
| 16-6907 | Administrative Action;= Carolina Software, Inc.; WasteWorks Software Annual Maintenance and Support payment for FY17; Approval of funding for 12-month database maintenance, software maintenance and support agreement for WasteWorks software; Sanitation Ser= vices uses (sole-source) WasteWorks Software from Carolina Software, Inc. to maintain the tracking, weighing and billing of materials received at McCo= mmas Bluff Landfill and the transfer stations; This maintenance agreement allo= ws for 24/7 telephone and remote support of the automated kiosks and the software package as well as any software updates delivered by Carolina Software for the application; | Sanitation Services; Professional Service Contract; Invoice; | 11/14/201= 6 | |||||
| 16-6908 | Administrative Action;= American Library Association; Annual Membership; Authorize payment of annual membership to American Library Association; The American Library Associat= ion is the professional membership organization for libraries in the United S= tates; Membership provides access to professional journals as well as best pract= ices and procedures related to the profession; | Library; Professional Service Contract; Invoice; | 11/14/201= 6 | |||||
| 16-6909 | Administrative Action;= Houchen Bindery, LTD.; Bindery Services; Extend a service contract with Houchen Bindery, LTD. (VS0000025553) for one year; | Library; Change Order = No. 3; Extension Request; Master Agreement; | 11/14/201= 6 | |||||
| 16-6910 | Administrative Action;= Republic Waste Services of Texas, Ltd a Texas Limited Partnership; Discount Dispos= al Contract; The City of Dallas desires to enter into a long term solid waste contract Republic Waste Services of Texas, Ltd a Texas Limited Partnershi= p in accordance with the discount rates ordinance approved by the City Council on September 21, 2016; The long term contract allows the Sanitation Department to plan for predictable usage of the landfill and to generate consistent year-by-year intake tonnages and revenue at the McCom= mas Bluff landfill; | Sanitation Services; C= ontract; | 11/14/201= 6 | |||||
| 16-6911 | Administrative Action;= Emergency Animal Clinic - Uptown; Emergency Vet Services; Authorize payment to vend= or for emergency after hours medical services needed for K-9 "Pixie&quo= t; for emergency services on 10/04/2016 for the Dallas Police Department; K-9 "Pixie" was taken to Emergency Animal Clinic upon referral by E= ast Lake Veterinary Hospital to seek after-hours evaluation, treatment, and monitoring due to a bite from a venomous snake; | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 11/8/2016= | |||||
| 16-6912 | Administrative Action;= Prolam, Inc.; Lamination of 659 11"x 17" Sanding Route maps; Laminated Sanding Route maps are provided to MSS field personnel, their supervisors= and managers each year to guide any sanding activities during Snow & Ice events; Lamination provides weatherproofing of the maps used in the field; New maps are generated each year to reflect changes in roads, bridges DART routes, etc.; The maps are used to train new drivers, supervisors and man= gers as to location and type of each Sanding Route; | Mobility & Street = Services; Quote; | 11/10/201= 6 | |||||
| 16-6913 | Administrative Action;= SRH Trees, Inc.; Shrub Replacement; Approval of the lowest bidder and enter i= nto a contract with SRH Trees, Inc. to provide shrub installation services; T= yler Hawkins, President of SRH Trees, Inc.; A total of thirty one (31) hedge-l= ike evergreen plants (photinias) varying in diameter were erroneously removed= on private property along Dickason Avenue as part of a safety project to enh= ance illumination in the Oak Lawn community; City staff directed a tree trimmi= ng company to remove existing shrubs in certain areas adjacent to right-or-w= ay to improve the sense of security for pedestrians in the area specifically during night time; | Mobility & Street = Services; Proposal; Contract; | 10/31/201= 6 | |||||
| 16-6914 | Administrative Action;= Dallas Bach Society; Professional Services; Authorization is requested to procure the services of Dallas Bach Society to present three Outreach/Family Conc= erts as an educational part of their 2016-17 Season; The Bach Society develops audiences through these concerts to reach out to underserved constituenci= es in East Dallas and North Oak Cliff; They will be performing at Saint Matthew's Cathedral in east Dallas and Christ Church Episcopal in Oak Cli= ff; These are free public concerts that include repertoire from their main concert; The program provides support to cultural organizations and other non-profits, which are dedicated to creating a greater awareness of the cultural and artistic heritage of Dallas; | Office of Cultural Aff= airs; Professional Service Contract; | 10/31/201= 6 | |||||
| 16-6915 | Administrative Action;= Pedraza Faz Ent.; Professional Services Oak Cliff Cultural Center; Authorization = is requested to procure the services of Pedraza Faz Ent. To present one 2-ho= ur presentation of her own work of chocolate Calaveras; Presentation will de= monstrate techniques used to create chocolate Calaveras for a Dia de los Muertos al= tar at the Oak Cliff Cultural Center; This will part of series entitled "Workshop de los Muertos" that discusses the cultural significa= nces of the holiday | Office of Cultural Aff= airs; Professional Service Contract; | 11/3/2016= | |||||
| 16-6916 | Administrative Action;= Madi World Art Foundation; Professional Services; Authorization is requested to procure the services of Madi World Art Foundation to present an art exhibition of the work of Juergen Strunck, Distinguished Professor Emerit= us of Printmaking and Drawing at the University of Dallas; Strunck creates complex abstractions with patterns of luminous colors in rainbow sequence that smooth from one color into another; He prints on Japanese paper usin= g a chinecolle process; This open-to-the-public exhibition at Dallas' Madi World Art Foundation will consist of an opening reception, an Arcadia Salon talk with Juergen Strun= ck and at least 6 tours and classes consisting of 200 students; The exhibit = will open on November 7, 2016 and close on January 2, 2017; | Office of Cultural Aff= airs; Professional Service Contract; | 10/31/201= 6 | |||||
| 16-6917 | Administrative Action;= Color Me Empowered; Professional Services; Authorization is requested to procure t= he services of Color Me Empowered to provide the Out-of-School Time program = as part of the 2016-17 school year; This free program in various DISD and community center locations in Oak Cliff, South Dallas and Northwest Dalla= s, provides Dallas students and communities an innovative way to improve the= ir community and improve classroom achievement through integrated visual arts concepts; This will reinforce and strengthen children's understanding of = core curriculum subjects and help improve achievement; The programming provides Dallas students with a creative outlet, real-world application of classro= om learning, and key problem-solving skills that foster resiliency; | Office of Cultural Aff= airs; Professional Service Contract; | 10/31/201= 6 | |||||
| 16-6918 | Administrative Action; Metropolitan Winds; Professional Services; Authorization is requested to procure the services of Metropolitan Winds to present a holiday program entitled, Holiday Cheer at the Dallas City Performance Hall on December 3,2016; This open-to-the-public event will be a joint production with The Women's Chorus of Dallas; The holiday event will feature over 100 musicia= ns on stage, performing holiday favorites, both old and new; | Office of Cultural Aff= airs; Professional Service Contract; | 10/31/201= 6 | |||||
| 16-6919 | Administrative Action;= Daniel Isaiah Yanez; Authorization is requested to pay for curatorial services f= or fall exhibition that will open at the Latino Cultural Center on November = 11, 2016; The following individuals submitted bids for this service: Arthur P= ena, Analyze Minjarez, and Daniels Isaiah Yanez; Daniel Isaiah Yanez is the on= ly vendor who can provide these services; Daniel Isaiah Yanez is a Dallas-ba= sed artist, curator, and founder of The Basement Galley; The Basement Galley = is a local hub for Dallas-based visual artists with a focus on street culture,= hip hop, politics, graffiti are, and anime; | Office of Cultural Aff= airs; Professional Service Contract; | 11/4/2016= | |||||
| 16-6920 | Administrative Action;= Eva Arreguin; Professional Services Oak Cliff Cultural Center; Authorization = is requested to procure the services of Eva Arreguin to present five 2-hour introductory to photography workshop that demonstrates history, technique= s, and a presentation of the her own portfolio at the Oak Cliff Cultural Cen= ter; These workshops are part of photography series entitled "Las Fotos Project" | Office of Cultural Aff= airs; Professional Service Contract; | 11/13/201= 6 | |||||
| 16-6921 | Administrative Action;= Women's Chorus of Dallas; Professional Services; Authorization is requested to procure the services of Women's Chorus of Dallas to present Voices of Wom= en III as part of their 2016-17 season; This event will include not only loc= al collegiate women's choirs, but also DISD high school students; The Women's Chorus of Dallas continues this annual celebration of women in music in a concert featuring female composers at the Dallas City performance Hall; The open-to-the-public concert will close with more than 300 women singing on stage together; | Office of Cultural Aff= airs; Professional Service Contract; | 10/31/201= 6 | |||||
| 16-6922 | Administrative Action;= Bruce Wood Dance Company, Inc.; Professional Services; Authorization is request= ed to procure the services of Bruce Wood Dance Company, Inc. to present their dance production entitled, Six on November 11-12, 2016 at Dallas City Per= formance Hall; Six is an open-to-the-public event o high caliber, original, contemporary choreography; This production will include two original works that haven't been performed in Dallas; The first original work, Bloom will address female recovery, whether from addiction, loss neglect or despair; Bloom is choreographed by artistic director, Kimi Nikaidoh in collaborati= on with Dallas artist, Shane Pennington; The second new work, Klezmer Rodeo, will be created by guest choreographer, Katarzyna Skarpetowska; | Office of Cultural Aff= airs; Professional Service Contract; | 10/31/201= 6 | |||||
| 16-6923 | Administrative Action;= Today Marks the Beginning; dba 29 Pieces; Professional Services; Authorization = is requested to procure the services of Today Marks the Beginning dba 29 Pie= ces to provide the education component of "The Piece 20 Project" Th= is second project of 29 Pieces is based on a line by St. Therese of Lisieux, "I see no imprint of my sins; In a moment, love has burned everything" and will embody the theme of forgiveness; The education component will extend creative engagement in sculptural themes and motifs through a related arts education lesson that happens throughout the school year; The free-to-the-public curriculum presents trainings for any intere= sted teacher; This component will engage 400 teachers and 12,000 students in creating forgiveness art in Dallas; | Office of Cultural Aff= airs; Professional Service Contract; | 10/31/201= 6 | |||||
| 16-6924 | Administrative Action;= Nasher Sculpture Center; Professional Services; Authorization is requested to procure the services of Nasher Sculpture Center to present Sounding: New Music at the Nasher as part of their 2016-17 season; Soundings: New Music= at the Nasher will feature four open-to-the-public performances of twentieth-century and contemporary music; This innovative, critically-acclaimed contemporary music series reexamines classical music, melding traditional classical music with new interpretation and responses; The series creates an immersive experience that resonates with and refere= nces the are and architecture Dallas' Nasher Sculpture Center; | Office of Cultural Aff= airs; Professional Service Contract; | 10/31/201= 6 | |||||
| 16-6925 | Administrative Action;= Lonestar Wind Orchestra; Professional Services; Authorization is requested to proc= ure the services of Lonestar Wind Orchestra to present a community outreach program as part of the 2016-17 season; Lonestar Wind Orchestra musicians = provide Dallas' St. Philip's Community School with after school music lessons each Thursday and Friday afternoon throughout the school year; the students of this South Dallas community form meaningful relationships with exceptional educators, and are given performance experiences at various Dallas Arts District venues; The community outreach program culminates with St. Phili= p's Summer Drum Camp June 26-30, 2017; | Office of Cultural Aff= airs; Professional Service Contract; | 10/31/201= 6 | |||||
| 16-6926 | Administrative Action;= New Texas Symphony Orchestra; Professional Services; Authorization is requested to procure the services of New Texas Symphony Orchestra to present a concert entitled, Look to the Stars, as part of its Movie Magic presentations at = the Dallas City Performance hall; In this opening concert of the 13th season = of the New Texas Symphony Orchestra, the NTSO will explore music used in mot= ion pictures, ranging from soundtracks written specifically for films to the = wide array of standard orchestral literature used in movies; This open-to-the-public concert will highlight music from Star Trek in honor o= f it 50th Anniversary along with other Sci-Fi movies; This concert will also feature the winners of NTSO first Adult Amateur Aria & Concerto Competition, one of few competitions that give adult amateurs an opportun= ity to perform with a full orchestra; | Office of Cultural Aff= airs; Professional Service Contract; | 10/31/201= 6 | |||||
| 16-6927 | Administrative Action;= Animal Edutainment; Live Animal Classes; Authorize a master agreement for Animal Edutainment; This vendor will provide a total of 25 fifty-five minute Ultimate Safari classes; The classes will be provided at 24 CDBG Outreach After School sites and one class at the April 28, 2017 Science Fair for students ages 6-12; | Park and Recreation; I= nvoice; Professional Service Contract; Proposal; | 11/3/2016= | |||||
| 16-6928 | Administrative Action;= Texas Sumo Game Rental Inc.; Rental of Inflatables for Pumpkins On the Plaza Ev= ent; Authorize an encumbrance for Texas Sumo Game Rental Inc.; This vendor will provide the rental of Amazing Zip Line, Black Ops Obstacle and Carnival A= rcades which includes 5 generators for the Pumpkins On The Plaza Event on 10/22/16; | Park and Recreation; I= nvoice; Encumbrance; | 11/3/2016= | |||||
| 16-6929 | Administrative Action;= John F Clark Company Inc.; Backboard Installation; Authorize an encumbrance for = John F Clark Company Inc.; The vendor will install two Draper rectangular glass back boards and a #5032 bolt on safety pads and two Draper manual height adjusters model #503092 at Bachman Recreation Center; | Park and Recreation; I= nvoice; Professional Service Contract; Encumbrance; | 11/3/2016= | |||||
| 16-6930 | Administrative Action;= Native Restorations; Beautification Agreement; Authorize a Park Beautification Agreement with Native Restorations to restore and reserve Harry S. Moss P= ark, through the eradication of unwanted plant species; Native Restorations wi= ll also protect and preserve the open prairie areas and keep creeks and flood plain areas clean of debris and silt buildup; | Park and Recreation; Agreement; | 11/3/2016= | |||||
| 16-6931 | Administrative Action;= Dyna Engineering, LTD (512690); Traffic Barricades and Warning Lights; Authori= ze a one year extension to the original term of the master agreement; On Febru= ary 8, 2012, Dallas City Council awarded a five year term master agreement wi= th Dyna Engineering, LTD (512690) for purchase of traffic barricades and war= ning lights by Resolution No. 12-0455 from Solicitation No. BA1213; | Business Development a= nd Procurement; Master Agreement; Change Order No. 1; Form 1295; Extension Request; | 11/14/201= 6 | |||||
| 16-6932 | Administrative Action;= Eva Azul; Professional Services Oak Cliff Cultural Center; Authorization is request= ed to procure the services of Eva Azul to present a three 2-hour visual arts presentations of her own work, demonstrating both paper mache and painting techniques at Oak Cliff Cultural Center; These presentations are part of a visual arts workshop series entitled "Workshop de los Muertos" Participants of all ages will learn the cultural significance of Dia de l= ose Muetos while engaged thru interactivities; | Office of Cultural Aff= airs; Professional Service Contract; | 11/3/2016= | |||||
| 16-6933 | Administrative Action;= County Clerk of Dallas County; Appropriate additional funds for filing of Sherif= f's Deeds; Authorize and appropriate additional funds to the existing escrow account with the Dallas County Clerk for the filing of Sheriff's Deeds; S= heriff's Deeds into the City, as Trustee on behalf of the other taxing entities are filed of public record on a monthly basis; The use of and escrow account = will allow for the recording of these deeds to be processed in an efficient and expedient manner; | Sustainable Developmen= t and Construction; Invoice; | 11/15/201= 6 | |||||
| 16-6934 | Administrative Action; LexisNexis, a division of Reed Elsevier, Inc.; Service Contract; To autho= rize a two year contract with LexisNexis, a division of Reed Elsevier, Inc. for online legal research and associated services for period of November 1, 2= 016 to October 31, 2017 and November 1, 2017 to October 31, 2018; The service= s of LexisNexis, a division of Reed Elsevier, Inc. are needed by Dallas Water Utilities for on-line research and associated services; | Dallas Water Utilities; Professional Service Contract; | 10/14/201= 6 | |||||
| 16-6935 | Administrative Action;= Johnny Sequenzia; Professional Services; Authorization is requested to procure t= he services of Johnny Sequenzia to Coordinate and conduct a four week after schools arts program for forty students ages 8 to 12 featuring an explora= tion into creative thinking using the mediums of theater, music and visual art= s; As a co-teacher Johnny will assist students in collaborating and creating visual art pieces and creating a performance piece to be presented at the= end of the semester for an invited audience; In accordance with the City of Dallas Cultural Policy, the consultant will work under supervision of the Manager of the Bath House Cultural Center, and adhere to policies and cen= ter guidelines and procedures; | Office of Cultural Aff= airs; Professional Service Contract; | 10/31/201= 6 | |||||
| 16-6936 | Administrative Action;= Api National Service Group, Inc.; Authorize Payment of Invoice for Purchase a= nd Installation of Fike Cheetah Xi Fire Alarm Release Control Panel; Encumber funds to pay for the purchase and installation of a Fike Cheetah Xi Fire = Alarm Release Control Panel for Dallas City Hall - CIS L2 South Telephone Room located at 1500 Marilla Street; Emergency repairs were needed for the fire protection system serving L2AS 911 PBX server room; This fire protection system monitors and protects critical 911 telephone equipment vital to the ongoing operations of the City of Dallas 911 system; | Equipment and Building= Services; Encumbrance; Invoice; Proposal; | 10/28/201= 6 | |||||
| 16-6937 | Administrative Action;=
Choice
ATM Enterprises, Inc. (VS0000056169); Extension of Concession Contract; |
Equipment and Building= Services; Change Order No. 5; Form 1295; Contract; Extension Request; | 11/1/2016= | |||||
| 16-6938 | Administrative Action;= Friends of Oak Cliff Parks; Park Beautification Agreement; Authorize a Park Beautification Agreement with the Friends of Oak Cliff Parks to plant and maintain floral displays at Lake Cliff, Kiest, Oak Cliff Founders and Kidd Springs Parks thru November 1, 2016 - November 1, 2017; The Friends of Oak Cliff Parks is a non-profit organization founded for the purpose of resto= ring horticulture and preserving the historic parks of Oak Cliff; These parks include Kiest Memorial Garden, Oak Cliff Founders, Kidd Springs and Lake Cliff parks; Dallas Park and Recreation will enter into a one year park beautification agreement with the Friends of Oak Cliff Parks for the purp= ose of planting and maintaining a floral displays at the parks; | Park & Recreation; Agreement; | 11/9/2016= | |||||
| 16-6939 | Administrative Action;= Bounce N More, LLC; Rental of Inflatables for Pumpkins On the Plaza Event; Authori= ze an encumbrance for Bounce N More, LLC; The vendor will provide the rental= of bounce houses/Inflatables for the Recreation Services POP Event on 10/22/= 2016; Rental Includes Candy Play Land, Fun House Maze, 4-person inflatable Wrec= king Wall, 3-Lane Bungee Run, Rockwall with lights, Air Face Painter, Balloon Artist and Big Texas Express Train; This will also include set up and tear down; | Park & Recreation; Encumbrance; Quote; Contract; | 11/3/2016= | |||||
| 16-6940 | Administrative Action;= Kineta Massey; Professional Services; Authorization is requested to procure the services of Kineta Massey to Coordinate and conduct a four week after school arts program for forty students ages 8 to 12 featuring an exploration into creative thinking usi= ng the mediums of theater, music and visual arts; As the teacher Kineta will assist students in collaborating and creating visual art pieces and creat= ing a performance piece to be presented at the end of the semester for an inv= ited audience; | Office of Cultural Aff= airs; Professional Service Contract; Disclo= sure & Authorization For Consumer Reports; | 10/31/201= 6 | |||||
| 16-6941 | Administrative Action; GovDelivery, Inc.; Information Notification System; Authorize Supplemental Agreement No. 6 to exercise the 4th of four contract renewal options for hosting and support of the City's citizen information notification system; GovDelivery provides application hosting services, integration support, training and ongoing technical support of the City's electronic informati= on notification system; This service is a fully-automated, on demand public communication tool that provides residents withe the ability to receive information from the City via email through a subscription server that is accessible via links on the City's website; This allows the City to manag= e an email distribution network which can notify subscribes directly about City events, services and alerts; | Communication & In= formation Services; Supplement Agreement No. 6; Invoice; Proposal; | 11/17/201= 6 | |||||
| 16-6942 | Administrative Action;= AT&T Corp.; Statements of Work Additional Services; Authorize Supplemental Agreement No. 25 to the Master Services Agreement for Managed Voice and D= ata Network Services to pay a true-up management fee for network growth; | Communication & In= formation Services; Supplement Agreement No. 25; Invoice; Change Order No. 25; Contract; | 11/9/2016= | |||||
| 16-6943 | Administrative Action;= Brown & Hofmeister, L.L.P; Legal Service Contract; provide legal services in connection with representation of Dallas Police Officer Elena Perez in the lawsuit styled Anderson Jones v. Elena Perez, Civil Action No. 3:16-CV-28= 35-D; | City Attorney's Office; Professional Service Contract; Agreement; | 11/16/201= 6 | |||||
| 16-6944 | Administrative Action;= Dewberry Architects, Inc.; Fire Alarm at Dallas City Hall; provide additional desi= gn services for the development of architectural floor plans of existing Dal= las City Hall that reflect current conditions; | Equipment and Building= Services; Professional Service Contract; Supplemental Agreement No. 1; Change Order= No. 1; Form 1295; Proposal | 10/26/201= 6 | |||||
| 16-6945 | Administrative Action;= Airport Electronics, LLP; Monthly Maintenance & repair of equipment at Dallas Executive Airport; inspect and repair FAA equipment for Dallas Executive Airport; | Aviation; Service Cont= ract; Proposal; | 10/4/2016= | |||||
| 16-6946 | Administrative Action;= William Scotsman, Inc.; Staffing Space for Airfield Maintenance at DAL; enter int= o a 24 month lease of vacant Williams Scotsman modular unit currently located= at Dallas Love Field for staff personnel; <= /span> | Aviation; Contract; Eq= uipment Rental Lease; | 10/31/201= 6 | |||||
| 16-6947 | Administrative Action;= Friends of Tension Park Pollinator Garden; Beautification Agreement; for fostering and protecting native plants in the park area and creating a monarch butterfly weigh station; | Park and Recreation; Agreement; | 11/17/201= 6 | |||||
| 16-6948 | Administrative Action;= James Edward Gray; dba Box Office & Event Services; Diwali Mela Coupon Sale= s; vendor will sell coupons at the Diwali Mela event at Fair Park; coupons f= or food and beverage purchases in lieu of cash for better auditing controls;= | Park and Recreation; encumbrance; Professional Service Contract; | 11/3/2016= | |||||
| 16-6949 | Administrative Action;= Susan Campbell; dba Science Safari; Science classes; provide 72 science classes= and a Science Research & Demonstration Fair participants and their family; Three ninety-minute classes will be provided at 24 CDBG Outreach After Sc= hool Programs sites and a maximum of 35 students per class ages 6-12 will be served; | Park and Recreation; Professional Service Contract; Proposal; Master Agreement; | 11/3/2016= | |||||
| 16-6950 | Administrative Action;= Microsoft Corporation; City of Dallas Digital Alliance; partnership with Microsoft = that focuses on the Mayor's GrowSouth Initiative called the Digital Alliance; provides framework that delivers a set of resources and programs offered = by Microsoft that focuses on Science, Technology, Engineering, and Mathemati= cs (STEM) education and economics development initiatives; | Mayors Office; Memoran= dum of Understanding; Professional Service Contract; | 11/18/201= 6 | |||||
| 16-6951 | Appointment to Boards;= Automated Red Light Enforcement Commission; ARC | 16-6951; Board Appoint= ments; Brandon P. Johnson; Josh Cogan | 11/9/2016= | |||||
| 16-6952 | Appointment to Boards; Reinvestment Zone Eight Board (Design District); RZ08 | 16-6952; Board Appoint= ments; Michael B. Kutner - Dallas County Resident | 11/9/2016= | |||||
| 16-6953 | May 6, 2017 General El= ection; Arthur L. Adams, Jr.; Campaign Treasurer | 16-6953; City Council = Candidate Information; Arthur L. Adams, Jr.; Election May 6, 2017; Application for Place on Ballot; Appointment of Treasurer; Amendment of Treasurer; Affida= vit for Electronic Filing Exemption;= Form Pass Not Filed; Modified reporting declaration; Correspondence between the candidate and the City Secretary | 11/14/2016 | |||||
| 16-6954 | 16-6954; City Council = Candidate Information; Gail Terrell; Election May 6, 2017; Application for Place on Ballot; Appointment of Treasurer; Amendment of Treasurer | May 6, 2017 General El= ection; Gail Terrell, Campaign Treasurer | 11/15/2016 | |||||
| 16-6954 | May 6, 2017 General El= ection; Mr. T William "Bill" McIntyre, Campaign Treasurer | 16-6954; City Council = Candidate Information; Gail Terrell; Election May 6, 2017; Application for Place on Ballot; Appointment of Treasurer; Amendment of Treasurer; correspondence between the candidate and the City Secretary | 11/15/2016 | |||||
| 16-6955 | Administrative Action;= Bearcom Group, Inc.; Two-Way Radios, equipment & parts; Extend Term; utilized= by Police & Fire, code compliance and other field personnel; will allow = for the continuation of the master agreement until 11/3/17 or until funds are depleted to ensure that devices are maintained and functional; | Communication and Info= rmation Services; Master Agreement; Change Order No. 4; Form 1295; Extension request; | 11/2/2016= | |||||
| 16-6956 | Administrative Action;= RONE Engineering Services, LTD; Professional asbestos Authorize payments; environmental testing/consulting services; provide testing for all asbest= os abatement and demolition; | Code Compliance; Profe= ssional Service Contract; invoice; | 11/22/201= 6 | |||||
| 16-6957 | Administrative Action:= Leticia Huerta Studio LLC; Bexar Streetscape Wall; contract date to be extended u= ntil January 31, 2016 (3) Exhibit A: Schedule of Values has been amended to confirm revised Schedule of Value with revised descriptions of deliverabl= es and timelines; artist shall provide a final design consistent with the de= sign approved by the Cultural Policy for Public Arts; | Office of Cultural Aff= airs; Change Order No. 2; Supplemental Agreement No. 2; Service Contract; | 11/4/2016= | |||||
| 16-6958 | Administrative Action:= Citizens Development Center; Training & Employment for Adults with Disabilitie= s; Approval of initial Community Development Block Grant contract between the City of Dallas and Citizens Development Center for the provision of Train= ing & Employment for Adults with disabilities program; | Housing/Community Serv= ices; Professional Service Contract; <= /td> | 11/11/201= 6 | |||||
| 16-6959 | Administrative Action:= R.B. Everett & Co.; Repair of Tanker Trailer 307340; request funding for repairs on Entire trailer; | Street; Professional S= ervice Contract; Form 1295; Quote; | 11/21/201= 6 | |||||
| 16-6960 | Administrative Action;= Hyland Software, Inc.; Electronic Document Management System; allow change order= to the ACQUISITION CONTRACT FOR TURNKEY SYSTEM, SOFTWARE AND SERVICES to ame= nd services related to the integration of the OnBase and POSSE systems for custom report writing; | Communication and Info= rmation; Contract; Change Order No. 4; Supplemental Agreement No. 4; Proposal; | 11/23/201= 6 | |||||
| 16-6961 | Administrative Action:= Hutton Communications, Inc.; Two-Way Radios, Equipment & Parts; Extend the T= erm of Master Agreement; purchase of communication equipment & parts; utilized by Police & Fire, code Compliance and other field personnel;= | Communication and Info= rmation Services; Master Agreement; Change Order No. 4; Form 1295; Extension request; | 11/2/2016= | |||||
| 16-6962 | Administrative Action; Bernetchia Cooper; Web Design/Content & Social Media: Authorize a contract to update current website design, content and develop a social m= edia strategy; | Mayor and City Council; Professional Service Contract; Quote; | 11/23/201= 6 | |||||
| 16-6963 | Administrative Action;= Mag & Son Clothing, LLC; Master Agreement price increase; price increase from manufacturer of master agreement for one year under the same terms and conditions to enable Dallas Fire Rescue the ability to purchase dress for= mal and station wear uniforms; | Dallas Fire Rescue; ma= ster Agreement; Change Order No. 2; | 11/21/201= 6 | |||||
| 16-6964 | Administrative Action;= Time Warner Cable; Cable Service; authorize past due invoices for cable servic= es and monthly services for one year for Dallas Fire Rescue Department (EMS, Life Safety, and Recruiting Bureaus); | Dallas Fire Rescue; Invoice; | 11/21/201= 6 | |||||
| 16-6965 | Administrative Action;= Across the Street Productions; Blue-Card training; Authorize payment for "Blue-Card" On-line training Program for Dallas Fire Rescue Department; | Dallas Fire Rescue; Invoice; | 11/21/201= 6 | |||||
| 16-6966 | Administrative Action;= Digitech Computer, Inc.; "Clone" Billing System subscription; Authorize supplemental Agreement #9 and payment of invoice for continual hosting and updating of the "clone" billing system; | Dallas Fire Rescue; Invoice; | 11/21/201= 6 | |||||
| 16-6967 | Administrative Action;= Eagle Training Resources; Local Training; Services previously provided; approve payment for invoice; | Dallas Water Utilities; Professional Service Contract; Invoice; | 11/17/201= 6 | |||||
| 16-6968 | Administrative Action;= Eagle Training Resources; Local Training; Services previously provided; approve payment for invoice; | Dallas Water Utilities; Professional Service Contract; Invoice; | 11/17/201= 6 | |||||
| 16-6969 | Administrative Action;= Arga Nova Dance; South Dallas Cultural Center; consultant will provide artistic services related to a Fall Dance concert as part of South Dallas Center's Public Programs Series; All services will be held at the South Dallas Cul= tural Center; | Office of Cultural Aff= airs; Professional Service Contract; Office of Risk Management No-Insurance Requirement; | 11/9/2016= | |||||
| 16-6970 | Administrative Action;= Door Control Services Inc.; Maintenance for Automatic Doors; approval of contr= act and single payment; for annual preventive maintenance on automatic door at West Dallas Multipurpose Center; = | Housing/Community Serv= ices; Professional Service Contract; Agreement; | 11/28/201= 6 | |||||
| 16-6971 | Administrative Action;= Sam Pack's Five Star Ford; Increase to the Purchase; Authorize increase to the purchase due to specification modification; to enable the City to purchase four Annual control vans in place of four animal control trucks already p= rovided by council; | Business Development a= nd Procurement Services; Change Order No. 1; Form 1295; Contract; | 11/14/201= 6 | |||||
| 16-6972 | Administrative Action:= Raftelis Financial Consultants, Inc.; SIMS Maintenance Request; Authorize suppleme= ntal agreement No. 4 to administer the SIMS system including ensuring uptime of the application, modifying user access, monitoring batch processes and exception reports; In addition modifying data in accordance with standard operating procedures maintain user and other documentation, maintaining t= he stormwater fee database and administering the web server; | Trinity Watershed Mana= gement; Change Order No. 4; Professional Service Request; Supplemental Agreement = No. 4; Consultant Contract; | 11/22/201= 6 | |||||
| 16-6973 | Administrative Action;= Intervet Inc.; dba Merck Animal Health; Master Agreement; increase funds to the ma= ster agreement for animal microchips at the same terms and conditions to compl= ete the new solicitation process; | Code Compliance; Master Agreement; Change Order No. 2; Form 1295; Quote; | 11/22/201= 6 | |||||
| 16-6974 | Administrative Action;= Chemrite, Inc. (VS0000023439); Chemical to clean water treatment filter & flume= s; Extension of master agreement with Chemrite, Inc. for two years under the same terms and conditions to enable City's departments to order chemicals from current vendor; Council awarded a thirty-six month agreement with Chemrite, Inc. (VS0000023439) for chemicals to clean water filters and fl= umes at three water plants; | Dallas Water Utilities= ; Change Order No. 5; Form 1295; Extension Request; Master Agreement; | 10/31/201= 6 | |||||
| 16-6975 | Administrative Action; Independent Hardware Inc.; Door Hardware & Key Blanks; Authorize supplemental Agreement #1 to add 12 months to the existing contract, under the same terms and conditions; | Business Development a= nd Procurement Services; Change Order No. 1; Form 1295; Supplemental Agreeme= nt No. 1; Master Agreement; Extension Request; | 11/14/201= 6 | |||||
| 16-6976 | Administrative Action;= Cintas Corporation No. 2; Rental & Cleaning of dust mops, shop towels & Safety mats; authorize a 1 year extension to the original term of the ser= vice contract; | Business Development a= nd Procurement Services; Change Order No. 1; Extension Request; Master Agreement; Supplemental Agreement No. 1; Consultant Contract; | 11/14/201= 6 | |||||
| 16-6977 | Administrative Action;= URS Corporation; West Dallas Gateway Project; Authorize supplemental agreemen= t 3 to the professional service contract with URS Corporation to provide additional survey services for West Dallas Gateway Phase I; | Mobility and Street Se= rvices; Professional Service Contract; Change Order No. 3; Form 1295; Supplemental Agreement No. 3; Consultant Contract; Proposal; Proposal; | 11/7/2016= | |||||
| 16-6978 | Administrative Action;= Airports Council International (ACI); ASQ Survey Subscription & Fieldwork 2017; Authorize Administrative Action with Contract (MASC) approving attached 2= 017 Airport Service Quality (ASQ Survey) Participation Agreement; The agreeme= nt provides an annual subscription to participate in ACI ASQ Survey and the field work Option; | Aviation; Professional= Service Contract; Consultant Contract; | 10/31/201= 6 | |||||
| 16-6979 | Administrative Action;= Butler Schein Animal Health Supply (VS0000048821); Veterinary Drugs and Supplies; Extension of master agreement with Butler Schein Animal Health Supply for four months under the same terms and conditions to enable Code Compliance= Services the ability to purchase of veterinary drugs and supplies; | Code Compliance Servic= es; Change Order No. 1; Master Agreement; Extension Request; Form 1295; | 11/29/201= 6 | |||||
| 16-6980 | Administrative Action;= Neogen Corporation (VS0000079114); Veterinary Drugs and Supplies; Extension of master agreement with Neogen Corporation for one year under the same terms and conditions to enable Code Compliance Services the ability to purchase= veterinary drugs and supplies; | Code Compliance Servic= es; Change Order No. 1; Master Agreement; Extension Request; Form 1295; | 11/29/201= 6 | |||||
| 16-6981 | Administrative Action;= Bayer Animal Health (358123); Veterinary Drugs and Supplies; Extension of master agreement with Bayer Animal Health for one year under the same terms and conditions to enable Code Compliance Services the ability to purchase vet= erinary drugs and supplies; | Code Compliance Servic= es; Change Order No. 1; Master Agreement; Extension Request; Form 1295; | 11/29/201= 6 | |||||
| 16-6982 | Administrative Action;= Scantron; Software Maintenance; Authorization to pay vendor for maintenance of ParT= est Lan (Serial Number 008333600 and ParScore Lan (Serial Number 008000751) f= or the period 11/26/2016 to 11/25/2017; Scantron machines are used to score exams; Annual Maintenance; | Civil Service; Invoice= ; | 11/30/201= 6 | |||||
| 16-6983 | Administrative Action;= Siemens Industry, Inc.; Fire Alarms; To render services for Dallas Museum of Art = for Fire Alarm repairs; Location of the site of the services completed is at = 1717 North Harwood Street Dallas, Texas 75201-2398; | Office of Cultural Aff= airs; Proposal; Invoice; Contract; | 11/16/201= 6 | |||||
| 16-6984 | Administrative Action;= Texas Department of Motor Vehicles (TxDMV); Motor Vehicles Inquiry Account; Authorize parking adjudication to continue its agreement with TxDMV to participate in the TxDMV Motor Vehicle Inquiry program; this program allo= ws access to software that can identify the registered owner of the vehicle; | Court & Detention = Service; Professional Service Contract; agreement; | 11/21/201= 6 | |||||
| 16-6985 | Administrative Action;= Alternate Roots Inc.; Cultural Services - South Dallas Cultural Center; Authorizati= on requested to pay the attached invoice for services rendered related to a series of artistic performances from October 20-22, 2016 at the Latino Cu= ltural Center and South Dallas Cultural Center as part of Roots Weekend in Dallas; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 11/14/201= 6 | |||||
| 16-6986 | Administrative Action;= Cara Mia Theatre Co; Professional Services Oak Cliff Cultural Center; present a Theatre Performance of consultant's own work, demonstrating both Theatre = and Visual Arts at the Oak Cliff Cultural Center; performance is part of OC3's Community Outreach Theatre directive; | Office of Cultural Aff= airs; Professional Service Contract; | 11/16/201= 6 | |||||
| 16-6987 | Administrative Action;= Guadalupe Robles; Professional Service Oak Cliff Cultural Center; to present a 2-ho= ur Dia de los Muertos presentation that demonstrates the colorful history of this cultural holiday; presentation will include Guadalupe Robles' portfo= lio of sugar skulls at the Oak Cliff Cultural Center; | Office of Cultural Aff= airs; Professional Service Contract; | 11/16/201= 6 | |||||
| 16-6988 | Administrative Action;= Airport Research and Development Foundation, Inc.; Supplemental Agreement No. 2; = The Department of Aviation is requesting approval for Contract Supplemental Agreement No. 2 to extend Master Agreement BUZ1329 for one more year or u= ntil funds are depleted; | Aviation; Change Order= No. 2; Master Agreement; Supplemental Agreement No. 2; Form 1295; Extension Requ= est; Service Contract; | 11/9/2016= | |||||
| 16-6989 | Administrative Action;= First Class Auto, Inc.; Assignment of Responsibilities; Authorize the assignmen= t of responsibilities related to BJZ1404 - Vehicle Auto Body Collision Repair Services - over 1 ton from Graff Chevrolet to First Class Auto, Inc.; This action will allow the continuation of the existing contract under the same terms and conditions; This contract will provide vehicle auto body collis= ion repair services for the City's vehicle fleet for a specific term, which a= re ordered on an as needed basis; | Business Development &= amp; Procurement Services; Change Order No. 1; Form 1295; Contract; Proposal;<= span style=3D'mso-spacerun:yes'> | 6/21/2016= | |||||
| 16-6990 | Administrative Action;= Pitney Bowes, Inc. (063151); Service Contract Extension; Extend the service cont= ract for meter lease, maintenance and postage with Pitney Bowes, Inc. for a 3 month period or until funds are depleted per the same terms and conditions; | Business Development &= amp; Procurement Services; Change Order No. 1; Form 1295; Extension Request; Equipment Rental Lease; | 11/3/2016= | |||||
| 16-6991 | Administrative Action;= All America Tile Services, Inc.; Extension of service agreement and addition funds; Authorize the extension of current service agreement for six month= and the addition of funds; | Housing; Change Order = No. 4; Extension Request; Supplemental Agreement No. 4; | 11/28/2016 | |||||
| 16-6992 | Administrative Action;= Dallas Chinese Times (259834); Service Contract for advertising; Authorize a thr= ee year service contract for non-legal advertising; | Business Development &= amp; Procurement; Professional Service Contract; | 11/17/2016 | |||||
| 16-6993 | Administrative Action;= Elite News (VC15198); Service contract for advertising; Authorize a three year service contract for non-legal advertising; | Business Development &= amp; Procurement; Professional Service Contract; | 11/17/201= 6 | |||||
| 16-6994 | Administrative Action;= Dallas Post Tribune (955746); Service contract for advertising; Authorize a three year service contract for non-legal advertising; | Business Development &= amp; Procurement; Professional Service Contract; | 11/17/201= 6 | |||||
| 16-6995 | Administrative Action;= Dallas Examiner (238840); Service contract for advertising; Authorize a three ye= ar service contract for non-legal advertising; | Business Development &= amp; Procurement; Professional Service Contract; | 11/17/201= 6 | |||||
| 16-6996 | Administrative Action;= Korean Journal Dallas (350830); Service contract for advertising; Authorize a three year service contract for non-legal advertising; | Business Development &= amp; Procurement; Professional Service Contract; | 11/17/201= 6 | |||||
| 16-6997 | Administrative Action;= Steve Thomas; dba Texas Process Servers Service; Service Contract; Authorize a services contract with Steve Thomas; dba Texas Process Servers Service to provide the City with process services and locate and asset searches for lawsuits and claims; | City Attorney's Office= ; Quote; Contract; | 12/2/2016= | |||||
| 16-6998 | Administrative Action;= Norton Rose Fulbright US LLP; Legal Services Contract; Authorize a professional services contract with Norton Rose Fulbright US LLP to represent the City= of Dallas in connection with the Internal Revenue Service examination of the= City's General Obligation Refunding Bonds, Series 2010C; | City Attorney's Office= ; Professional Service Contract; Expens= es and Service Summary; | 12/2/2016= | |||||
| 16-6999 | Administrative Action;= CRRG, INC.; Services Contract; Authorize a services contract with CRRG, INC. to provide the City with title research services, property vesting and lien information for lawsuits and claims; | City Attorney's Office; Contract; | 12/2/2016= | |||||
| 16-7000 | Administrative Action;= The Wolfe Group; Services Contract; Authorize a services contract with The Wolfe Gr= oup to provide process services and private investigations for City lawsuits = and claims; | City Attorney's Office; Contract; | 12/2/2016= | |||||
| 16-7001 | May 6, 2017 General El= ection; Rodrick V. Goins, Campaign Treasurer | 16-7001; City Council = Candidate Information; Tammy L. Johnston; Election May 6, 2017; Application for Pla= ce on Ballot; Appointment of Treasurer; Amendment of Treasurer; Corresponden= ce between the candidate and the City Secretary | 11/22/2016 | |||||
| 16-7002 | May 6, 2017 General El= ection; John Cavello Jr., Campaign Treasurer | City Council Candidate Information; Gilbert N. Cerda; Election May 6, 2017; Application for Plac= e on Ballot; Appointment of Treasurer; Amendment of Treasurer; Correspondence between the candidate and the City Secretary | 11/29/2016 | |||||
| 16-7003 | May 6, 2017 General El= ection; Dustin Gadberry, Campaign Treasurer | City Council Candidate Information; Omar F. Narvaez; Election May 6, 2017; Application for Place= on Ballot; Appointment of Treasurer; Amendment of Treasurer; Correspondence between the candidate and the City Secretary | 11/30/2016 | |||||
| 16-7004 | Administrative Action;= Jack P. Friedman & Associates; Professional Services Contract; Authorize Supplemental Agreement No. 2 to the professional services contract with J= ack P. Friedman & Associates to provide additional expert consulting serv= ices in the matter styled Millwee-Jackson Joint Venture and Stephen M. Millwee, Appellants v. Dallas Area Rapid Transit and The City of Dallas, Appellees Cause No. 05-08-01164-CV; | City Attorney's Office= ; Professional Service Contract; Supple= mental Agreement; | 12/2/2016= | |||||
| 16-7005 | Administrative Action;= Zepheira Technologies, LLC; Linked Data & BIBFRAME; Authorize an agreement to Zepheira Technologies, LLC for linked data and BIBFRAME conversion; The purpose of this agreement is to describe a suite of services the Library = purchases for the purpose of continuing the education and exploration of Linked Data and the benefits it provides to Library customers; Zepheira converts the library's bibliographic data and publishes the data on the web; | Library; Professional = Service Contract; Supplemental Agreement No. 1; Quote; | 11/22/201= 6 | |||||
| 16-7006 | Administrative Action;= The Employment Guide; Recruiting Advertisements; Authorize services with the<= span style=3D'mso-spacerun:yes'> Employment Guide for four weeks of recruiting advertisements to cover the Atlanta, Dallas, and Phoenix marke= ts; This request will cover both periodical and electronic advertising for a = four week period; | Dallas Police Departme= nt; Quote; Professional Service Contract; | 11/30/201= 6 | |||||
| 16-7007 | Administrative Action;= Ace Parking Management Inc.; Revenue Contract Extension; Authorize Supplement= al Agreement No. 2 with Ace Parking Management Inc. ("ACE") to exercise the second of three twelve-month extension options in accordance with the provisions of the concessions contract; In January 2011, the City Council authorized a 60-month contract, with ACE by Resolution No 11-0154= for parking concession services to operate the parking garage and surface par= king lots of the Kay Bailey Hutchison Convention Center Dallas; Subsequent Administrative Action 16-5043 exercised the first twelve-month extension through January 31.2017; | Convention and Event S= ervices; Form 1295; Contract; Supplemental Agreement No. 2; | 12/6/2016= | |||||
| 16-7008 | Administrative Action;= Peter Busby; Dedication Event for Dallas Zoo Public Art; Authorization is reque= sted for an honorarium for artist Peter Busby to speak about his artwork at the dedication of the new public art commission at the Dallas Zoo, sponsored = by the Dallas Zoo and Office of Cultural Affairs for the public; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 12/6/2016= | |||||
| 16-7009 | Administrative Action;= Garland Steel Inc.; Extension of master agreement; Authorize an extension to the service contract for Steel, Aluminum under the same terms and conditions = for an additional 12 months until 08/13/2017 or until fund are depleted; | Business Development &= amp; Procurement; Extension Request; Form 1295; Master Agreement; Change Order= No. 1; | 11/14/201= 6 | |||||
| 16-7010 | Administrative Action;= Willbank Metals; Extension of master agreement; Authorize an extension to the serv= ice contract for Steel, Aluminum under the same terms and conditions for an additional 12 months until 08/13/2017 or until fund are depleted; | Business Development &= amp; Procurement; Extension Request; Form 1295; | 11/14/201= 6 | |||||
| 16-7011 | Administrative Action;= Texas Theatre - Aviation Cinemas; 2017 Teen Film Festival; Dallas Public Library request authorization to enter into an agreement with Aviation Cinemas to= use the Texas Theatre for the second annual Teen Film Festival on February 25 from 2 to 4 pm. The Teen Film Festival invites high school students to su= bmit their original short films shot using cell video; The films will be scree= ned and winner will be announced at an event on February 25, 2017; Fifty to 1= 00 attendees are expected; | Library; Agreement; |
12/7/2016= | |||||
| 16-7012 | Administrative Action;= Amigos Library Services; Membership Fee; Authorize the payment of Amigos Annual Membership Fee; Amigos Library Services is a not-for-profit, membership b= ased organization dedicated to serving libraries; Membership allows us access = to training and discounts for library services; | Library; Professional = Service Contract; Invoice; | 12/7/2016= | |||||
| 16-7013 | Administrative Action;= AskArt Inc.; AskArt Online Resource; Authorize payment for subscription for 5 library staff to AskArt; AskArt is a web-based online resource that provi= des a comprehensive about historical and contemporary American artists includ= ing international art-auction records and artist biographies; | Library; Professional = Service Contract; Invoice; | 12/7/2016= | |||||
| 16-7014 | Administrative Action;= Marquis Who's Who Ventures, LLC; Corporate Name Change: change in ownership of original company and online access; Authorization to accept assignment of agreement from Marquis Who's Who, LLC to Marquis Who's Who Ventures, LLC = as a result of a change of company ownership to a newly created entity and pay= ment for a three-year agreement to Marquis Biographies online access; Marquis Biographies Online is a comprehensive source offering access to Marquis W= ho's Who in American; | Library; Professional = Service Contract; Invoice; | 12/7/2016= | |||||
| 16-7015 | Administrative Action;= CDM Smith, Inc.; 15-011E, SA No. 1 Water Facilities Ozone System Evaluation; Request approval of Supplemental Agreement No. 1 with CDM Smith, Inc. to provide additional engineering service related to the Water Facilities Oz= one System Evaluation; On June 17, 2015 the City Council authorized an engineering services contract with CDM Smith, Inc. by Council Resolution = No. 15-1189 for evaluation of the ozone systems at the Bachman, East Side, and Elm Fork Water Treatment Plants; = | Dallas Water Utilities= ; Form 1295; Proposal; Change Order No. 1; Supplemental Agreement No. 1; Estimate; | 11/9/2016= | |||||
| 16-7016 | Administrative Action; Chamberlin Roofing and Waterproofing; Reseal Pioneer Plaza Pond; Re-caulk= the expansion joints in the reflecting pond portion of Pioneer Plaza Water fountain; There are approximately 1200 linear feet of expansion joints in= the reflecting pond at Pioneer Plaza; The existing caulk in those joints has failed; | Convention and Event S= ervices; Professional Service Contract; Proposal; Invoice; | 12/7/2016= | |||||
| 16-7017 | Administrative Action;= Blackland Chapter of the Native Prairies Association of Texas; Beautification Agreement; Authorize a Beautification Agreement with Blackland Chapter of the Native Prair= ies Association of Texas for the purpose of removing invasive species in designated prairie at White Rock Lake Park; | Park and Recreation; Agreement; | 11/30/201= 6 | |||||
| 16-7018 | Administrative Action;= North Texas Master Naturalists; Beautification Agreement; Authorize a Beautification Agreement with North Texas Master Naturalists to remove invasive species, conduct vege= tation survey and seed collection in designated prairie at White Rock Lake Park,= Boy Scout Hill; | Park and Recreation; Agreement; | 11/30/201= 6 | |||||
| 16-7019 | Administrative Action;= Zoo Creek Park Neighborhood Association; Park Beautification Agreement; Authorize a Beautification Agreement with Zoo Creek Park Neighborhood Association to organize four litter and debris pick-up projects at West Trinity Heights = Park; | Park and Recreation; Agreement; | 11/30/201= 6 | |||||
| 16-7020 | Administrative Action;= Bounce N More, LLC; Rental of Inflatable for Deck the Hall Event; Authorize an encumbrance for Bounce N More, LLC; The vendor will provide the rental of bounce houses/Inflatables for Deck the Hall Event on December 10, 2016; T= he rental will include Frozen Combo, Candy Play Land, Snow Queen, Toy Soldie= r, Big Tex Train Express, Train Depot and generators; This will also include= set up and tear down; | Park and Recreation; I= nvoice; Quote; Encumbrance; Contract; | 11/30/201= 6 | |||||
| 16-7021 | Administrative Action;= Cleaning Guys, LLC; Bio Hazard Removal Services; Authorize a master agreement for Cleaning Guys, LLC; The vendor will provide a one year service contract utilizing a cooperative agreement through the City of Killeen for the on-= site clean-up and proper disposal of bio-hazardous waste; This procurement is necessary to preserve or protect the public health or safety of the municipality's residents; | Park and Recreation; I= nvoice; Master Agreement; Contract; | 11/30/201= 6 | |||||
| 16-7022 | Administrative Action;= Margaret Clauder Presents; dba DFW Funny Business; Fair Park Tree Lighting; Author= ize an encumbrance for Margaret Clauder Presents dba DFW Funny Business; The vendor will provide talent and entertainment on December 6, 2016 for the = Fair Park Tree Lighting event; | Park and Recreation; I= nvoice; Encumbrance; Agreement; | 11/30/201= 6 | |||||
| 16-7023 | Administrative Action;= Eagle Audio Visual, Inc.; Cotton Bowl Audio/Visual Production; Authorize a mast= er agreement to Eagle Audio Visual, Inc.; This vendor will provide audio vis= ual services for sporting and special events in the Cotton Bowl Stadium; Duti= es include maintenance, set up and operation of permanently installed/City-o= wned AV equipment, as well as public address services announcer; Frequency coordination for all television and radio broadcast operations, on-field audio systems for special ceremonies, game officials, press conference AV services, balcony audio feeds, and special requests based upon game/event needs; | Park and Recreation; Professional Service Contract; Master Agreement; Invoice; Proposal; | 11/30/201= 6 | |||||
| 16-7024 | Administrative Action;= Mobile Mini, Inc.; Storage Space Rental; Authorize a master agreement for Mobile Mini Inc. for the continued rental of portable buildings for secured stor= age space; | Park and Recreation; I= nvoice; Master Agreement; | 11/30/201= 6 | |||||
| 16-7025 | Administrative Action;= Margaret Clauder Presents; dba DFW Funny Business; Crafts with the Clauses; Author= ize an encumbrance for Margaret Clauder Presents dba DFW Funny Business; The vendor will provide talent and entertainment on December 13, 2016 for the Fair Park Crafts with the Clauses event; | Park and Recreation; I= nvoice; Encumbrance; Agreement; | 11/30/201= 6 | |||||
| 16-7026 | Administrative Action;= EMS Financial Service - Business Associate Agreement; EMS Billing Audit; Authorize the execution of a Business Associate Agreement with EMS Financ= ial Service, the company that performs a bi-annual ambulance claims audit service, providing consultation and auditing services of redacted EMS cla= ims submitted to Medicare, Medicaid, and other federally funded programs by t= he City of Dallas third-party billing vendor that may expose them to patient health information covered by HIPAA and HITECH; | EMS Compliance; Profes= sional Service Contract; Agreement; | 12/7/2016= | |||||
| 16-7027 | Administrative Action; PayByPhone Technologies, Inc.; Administrative Services; Authorize payment= for service to PayByPhone Technologies, Inc. for monthly on-going back office reporting costs related to the PayByPhone parking application; | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 12/7/2016= | |||||
| 16-7028 | Administrative Action;= IBM Corporation; Authorize payment for the renewal of maintenance and support= of IBM Maximo Asset Management software licenses pursuant to the terms and conditions under the State of Texas Department of Information Resources (= DIR) contract #DIR-SDD-2108; The software allows the City of Dallas to have ac= cess to multiple sites for IBM appliances and SaaS subscriptions for future Enterprise programs | Communication and Info= rmation Services; Professional Service Contract; Quote; | 12/11/201= 6 | |||||
| 16-7029 | Administrative Action;= Xerox Corporation; Copier, Lease & Rental; Authorize supplemental agreement= #2 to add an additional 9 months to the existing contract; On June 22, 2011 Council authorized a service agreement for citywide lease & maintenan= ce of multifunction (print, copy, fax & email) devices with devices with Xerox Corporation (044875) by resolution #11-1801 as a result of solicita= tion #BHZ1001; An extension was done to extend for 3 months, from 10/1/2016 to 12/31/2016 along with adding funds to the agreement by Supplemental Agree= ment #1 (AA 16-6731); This new extension will continue to provide the City with multifunction devices and maintenance at the same terms and conditions as= the current agreement; | Business Development &= amp; Procurement; Change Order No. 2; Supplemental Agreement No. 2; Extension Request; Contract; | 12/8/2016 | |||||
| 16-7030 | Administrative Action; Innovative Interfaces, Incorporated; Professional Service Contract; Autho= rize Supplemental Agreement # 1 to professional service contract for hardware migration services; | Library; Professional = Service Contract; Change Order No. 1; Quote; Supplemental Agreement No. 1; | 12/12/2016 | |||||
| 16-7031 | Administrative Action;= Director of US Patent & Trademarks; Annual fee for Patent and Trademark Deposi= tory Program; Authorize payment of annual fee for products and services provid= ed by the Patent and Trademark Depository Library Program; | Library; Professional = Service Contract; Invoice; | 12/12/2016 | |||||
| 16-7032 | Administrative Action;= The Brandt Companies, LLC; Service Portable A/C Unit; Payment for portable Air Conditioning (A/C) rental for 13 weeks over the summer; | Sanitation Services; Professional Service Contract; Invoice; | 12/12/2016 | |||||
| 16-7033 | Administrative Action;= EBSCO Industries, Inc.; dba EBSCO Information Services (077473); Master Agreeme= nt Extension; Extend the term of the master agreement for 3 years; for Libra= ry Periodicals Magazines; this extension will allow for the continuing of th= ese services at the same terms and conditions; | Library; Extension Req= uest; Change Order No. 2; Master Agreement; Form 1295; | 12/12/2016 | |||||
| 16-7034 | Administrative Action;=
Motorola
Solutions, Inc.; Two-Way Radios, Equipment & Parts; Extend the term f=
or
the master agreement BU0811 for two-way radios, equipment & parts; |
Communication and Info= rmation Services; master agreement; Change Order No. 4; Extension Request; Form 1295; | 11/2/2016 | |||||
| 16-7035 | Administrative Action;= Texas811; Utility Locator Services; set up a master agreement to provide notificati= on when construction activity is near City of Dallas' water lines outside the City limits; | Dallas Water Utilities; Professional Service Contract; Master Agreement; | 9/29/2016 | |||||
| 16-7036 | Administrative Action;= Denise Lee; Fair Park Cabaret; Authorize master agreement; vendor will perform a= nd produce shows at the Women's Building on December 6, 2016; January 24, 20= 17; February 14 & 28, 2017; March 28, 2017; April 25, 2017; May 23, 2017; June 27, 2017; and July 27-29, 2017; the July dates are part of the Cabar= et Festival; these events support the programming efforts within the park to drive attendance to Fair Park; | Park and Recreation; m= aster agreement; Proposal; | 12/6/2016 | |||||
| 16-7037 | Administrative Action;= World Ventures Foundation and Nancy Lieberman Charities; Basketball Court Installation; Authorize the installation of an enhanced basketball court = at Willie Mae Butler Park and JW Ray Park; Nancy Lieberman Charities will do= nate a refurbished court from Conner Sport Court International; The court will include the Park and Recreation logo and other court related improvements; | Park and Recreation; Agreement; | 12/6/2016= | |||||
| 16-7038 | Administrative Action;= Blue Moon Cinemas; dba Waddell-Williams Enterprises; Crafts with the Clauses Movie Screen Rental; Authorize encumbrance; the vendor will provide an inflatab= le movie screen, sound, and show production for the Craft with the Clauses e= vent in Grand Place on December 13, 2016; this event supports efforts within t= he park to drive attendance to Fair Park; <= /span> | Park and Recreation; C= ontract; Estimate; | 12/6/2016 | |||||
| 16-7039 | Administrative Action; Production Experience, Inc.; dba Sounds Mind Events; Fair Park Tree Light= ing & Cabaret, Sounds, Stage, Light Production; Authorize master agreemen= t; vendor will provide stage, light, and audio production for the Fair Park = Tree Lighting event on December 6,2016 and the Cabaret series (11 dates) begin= ning December 6, 2016 and ending July 29, 2017; these events support programmi= ng efforts within the park to drive attendance to Fair Park; | Park and Recreation; m= aster agreement; Estimate; Quote; | 12/6/2016 | |||||
| 16-7040 | Administrative Action;= ACT Event Services, Inc.; Fair Park Cabaret Services; Authorize master agreement; t= he vendor will provide tables, table covers, chairs, and pipe and drape for = the Cabaret series at Fair Park beginning December 6, 2016 and ending July 29, 2017; the cabaret series will consist of 8 individual dates and a 3-day festival in July; | Park and Recreation; C= ontract; Quote; Proposal; | 12/6/2016 | |||||
| 16-7041 | Administrative Action;= Margaret Clauder Presents; dba DFW Funny Bunnies; Entertainers for Deck The Hall Event; Authorize encumbrance; the vendor will provide entertainers for the Deck The Hall Event; Authorize encumbrance; vendor will provide entertain= ers for the Deck The Hall on December 10, 2016; this will include two costumed reindeer, Santa Claus and Photographer for 5 hour; | Park and Recreation; encumbrance; Contract; Invoice; <= /td> | 12/6/2016 | |||||
| 16-7042 | Administrative Action;= John Lowry Wolf; Fair Park Tree Lighting Stage Backdrop; Authorize encumbrance; vendor will provide an 80'X8' self-supporting wall rental to serve as the stage backdrop for the Fair Park Tree Lighting event December 6, 2016; th= e backdrop will be covered plywood, decorated to look like wrapped presents; this ev= ent supports programming efforts within the park to drive attendance to Fair Park; | Park and Recreation; encumbrance; Professional Service Contract; Proposal; Estimate; | 12/6/2016 | |||||
| 16-7043 | Administrative Action;= M&M Concessions; Fair Park Programming Events Cleaning Services; Authorize encumbrance; the vendor will provide janitorial services for the Fair Park tree Lighting on December 6, 2016, crafts with Clauses on December 13, 20= 16, and the Cabaret series (11 dates) beginning December 6, 2016, and July 29, 20= 17; these events support programming efforts within the park to drive attenda= nce to Fair Park; | Park and Recreation; encumbrance; Professional Service Request; Proposal; | 12/6/2016 | |||||
| 16-7044 | Administrative Action;= Oracle America, Inc.; Cotton Bowl Point -of-sale-system support services; will provide support services for the Cotton Bowl Stadium point-of-sale termin= als located in concession stands; this support agreement is required for cont= inued operation and reporting of terminals; | Park and Recreation; encumbrance; Professional Service Contract; | 12/6/2016 | |||||
| 16-7045 | Administrative Action;= Showtech Productions; 2016 Soar Like An Eagle; Authorize encumbrance; the vendor w= ill provide the stage, monitors, audio sound equipment, speakers, drapes, teleprompter and labor for setup; the Park and Recreation Department will= be conducting Leadership Development Academy on November 4, 2016 to develop leaders in engaging employees, and achieving strategic goals; this action= is necessary because the Myerson Symphony Center is not to provide all the a= udio visual equipment needed for the conference; | Park and Recreation; encumbrance; Quote; Correction Memo; | 12/6/2016 | |||||
| 16-7046 | Administrative Action;= KTVT- TV; Advertising - Annual Campaign 2017; Authorize a master agreement; the ven= dor will provide thirty-four, 15 second commercials to air in CBS golf tournaments, client brand integration into each segment and seven E-direc= t blasts to 50,000 golfers throughout the metroplex; | Park and Recreation; m= aster agreement; Proposal; | 12/12/16 | |||||
| 16-7047 | Administrative Action;= The Dallas Morning News; Advertising - Aquatics summer programs; Authorize an amendment to Administrative Action 16-5508 dated March 9, 2016 contract t= erms from 4/1/2016-9/30/2016 to 9/30/2016-11/30/2016; upon approval of extendi= ng the dates will allow payment of invoices; | Park and Recreation; s= tatements; invoice; | 11/9/2016 | |||||
| 16-7048 | Administrative Action;= Polydyne, Inc.; Chemical, Liquid Cationic Polymer; Extension of master agreement for one year under the same term and conditions to enable the Water Utilities department to continue ordering liquid cationic polymer; | Dallas Water Utility; Professional Service Contract; Master agreement; Form 1295; Extension Request; Change Order No. 3 | 11/30/201= 6 | |||||
| 16-7049 | Administrative Action;= DPC Industries, Inc.; Anhydrous Ammonia; Extend Master agreement for one year period; | Dallas Water Utility; = Master Agreement; Extension Request; Change order No. 1; Form 1295; | 11/30/201= 6 | |||||
| 16-7050 | Administrative Action;= Lantern TFP, LTD; ICI Rebates; Approval of an Industrial Commercial, Institutional (ICI) rebate application pursuant to Council Resolution 12-0530; Authorize payment for toilets, showerheads and aerators for Lantern Apartments water conservation project; | Dallas Water Utilities; invoice; | 11/30/201= 6 | |||||
| 16-7051 | Appointment to Boards;= Cultural Affairs Commission; CAC | 16-7051; Board Appoint= ments; Linda L. Blase - Professional in Visual Arts; Lori Stahl - Literary Arts<= /td> | 12/7/2016 | |||||
| 16-7052 | Appointment to Boards;= Cultural Affairs Commission (Adjunct Members); CAX | 16-7052; Board Appoint= ments; John Paul Fuller - Visual/Photography | 12/7/2016 | |||||
| 16-7053 | Appointment to Boards;= Dallas Area Rapid Transit; DART | 16-7053; Board Appoint= ments; Patrick Kennedy | 12/7/2016 | |||||
| 16-7054 | Appointment Process To= (Dallas Area Rapid Transit); Appointees to Board of Directors | 16-7054; Appointment p= rocess; Transportation and Trinity and River Project Committee interview of nomin= ees to serve on the DART board (one individual to serve on the DART Board, Position 7, to complete the 2015-2017 unexpired term to be vacated Decemb= er 31, 2016) to be presented for consideration to the City Council | 12/7/2016 | |||||
| 16-7055 | May 6, 2017 General El= ection; Kim E. Welch, Campaign Treasurer | City Council Candidate Information; Kim E. Welch; Election May 6, 2017; Application for Place on Ballot; Appointment of Treasurer; Amendment of Treasurer; Correspondence between the candidate and the City Secretary | 12/12/2016 | |||||
| 16-7056 | Administrative Action;= Recollect Systems, Inc.; Citizen Waste Collection Software; Authorize the two (2) y= ear software subscription renewal for the ReCollect web-based tool through a cooperative agreement with the City of Mesquite; Recollect provides a web= -based platform monitoring tool utilized by City of Dallas Sanitation Services to tract citizen waste collection dates, brush and bulk collection, and other solid waste related events; The= tool provides residents feedback for recyclable items and drop-off facilities,= and friendly reminders via smart devices; | Communication and Info= rmation Services; Professional Service Contract; Quote; Agreement; | 12/13/201= 6 | |||||
| 16-7057 | Administrative Action;= Accudata Systems, Inc.; Websense Maintenance and Support - SA No. 1; Authorize supplemental agreement No. 1 for a ninety (90) extension to existing maintenance and support of Forecepoint (formerly Websense) software; | Communication and Info= rmation Services; Professional Service Contract; Form 1295; Change Order No. 1; Quote; Supplemental Agreement No. 1; | 12/13/201= 6 | |||||
| 16-7058 | Administrative Action;= Dallas Lite & Barricade; Guard Rails, Dome Posts, & Guard Rail Comp; Authorize a one year extension of the master Agreement; | Business Development &= amp; Procurement; Extension Request; Master Agreement; Form 1295; Change Order= No. 3; | 12/7/2016= | |||||
| 16-7059 | Administrative Action;= NCH Corporation; Oil, Grease, Lubricants; Extend the Master Agreement for the purchase of Oil, Grease, Lubricants for a two year period; | Business Development &= amp; Procurement; Extension Request; Master Agreement; Form 1295; Change Order= No. 3; | 12/7/2016= | |||||
| 16-7060 | Administrative Action;= McAfee3 Architects, Inc.; Fire Station No. 44; Authorize Supplemental Agreement N= o. 5 to the contract with McAfee3 Architects, Inc. to provided required professional services for replacement Fire Station No. 44 located at 2025 Lagow Street; This action will allow McAfee3 Architects, Inc. to provides= a building envelope survey, additional construction administration, and LEED certification services necessary to close out the project; | Equipment and Building= Services; Change Order No. 5; Supplement Agreement No. 5; Proposal; Invoice; Form 1= 295; Contact; | 11/13/201= 6 | |||||
| 16-7061 | Administrative Action;= Cleaning Guys, LLC; Emergency Spill Response Cleanup; Authorize payment of vendor invoice No. 218695BB & 218691BB the Master Agreement has expired; SWM= is required to provide 24-HR. Emergency Response spills and leaks of automot= ive fuel and fluids, biological and biochemical contaminants, and other hazar= dous and non-hazardous substances; | Trinity Watershed Mana= gement; Professional Service Contract; Invoice; | 12/13/201= 6 | |||||
| 16-7062 | Administrative Action; Computronix (U.S.A.), Inc.; Update Right-of Way Management System URL; Authorize Supplemental Agreement No. 8 to authorize change order to update Right-of Way Management System URL; Council approved a five-year acquisit= ion contract with Computronix in 2014; | Communication & In= formation Service; Change Order No. 7; Supplemental Agreement No. 8; Contact; | 12/14/201= 6 | |||||
| 16-7063 | Administrative Action; Volgistics, Inc.; Volunteer web based software; Authorize a service contr= act for web based software; Dallas Animal Service began a volunteer program o= n or about January 1, 2016; The web-based software is used to organize volunte= er information, create communication emails for volunteer, track service hours, run reports; | Code Compliance Servic= es; Professional Service Contract; Estimate; Quote; | 12/6/2016= | |||||
| 16-7064 | Administrative Action;= Time Warner Cable; Cable Service; Television cable services at Fair Park Cotton Bowl and Tower Building; Authorize a master agreement for Time Warner Cab= le; The vendor will provide cable television service for the Cotton Bowl and = Tower Building for FY 2016-2017; This service is needed for media coverage of t= he national football and soccer games that are held at Fair Park; | Park and Recreation - = Fair Park; Master Agreement; Bid; Professional Service Contract; | 12/6/2016= | |||||
| 16-7065 | Administrative Action;= Airbus DS Communications, Inc.; Automated Emergency Notification System; Authorize Supplemental Agreement No. 5 to extend the maintenance and support of the automated emergency notification system utilized by the Office of Emergen= cy Management; Airbus DS Communication provides a hosted notification system that allows automated messages to be sent to dispatch necessary City personnel and special terms in response to emergency situations; | Communication & In= formation Service; Service Contract; Supplemental Agreement No. 5; Proposal; | 12/13/201= 6 | |||||
| 16-7066 | Administrative Action; CitySquare; SAMHSA Grant; Authorize a contract between the CitySquare to provide extensive case management and counseling for participants in the SAMHSA Adult Drug Court Program; = | City Attorney's Office; Professional Service Contract; Quote; <= /span> | 12/14/201= 6 | |||||
| 16-7067 | Administrative Action;= Dallas County Public Defender's Office; SAMHSA Grant; Authorize a contract betwe= en the Dallas County Public Defender's Office to provide counseling services= and public defense for the participants in the SAMHSA Adult Drug Court Progra= m; | City Attorney's Office; Professional Service Contract; Quote; <= /span> | 12/14/201= 6 | |||||
| 16-7068 | Administrative Action;= Homeward Bound, Inc.; SAMHSA Grant; Authorize a contract between the City of Dallas and Homeward Bound, Inc. to provide substance abuse related case manageme= nt, counseling, outpatient and/or treatment services for the participants in = the SAMHSA Adult Drug Court Program; = | City Attorney's Office; Professional Service Contract; Quote; <= /span> | 12/14/201= 6 | |||||
| 16-7069 | Administrative Action; Association of Persons Affected by Addiction (APAA); SAMHSA Grant; Author= ize a contract between the City of Dallas and Association of Persons Affected= by Addiction (APAA) to provide substance abuse related case management, coun= seling, outpatient and/or treatment services for the participants in the SAMHSA A= dult Drug Court Program; | City Attorney's Office; Professional Service Contract; Quote; <= /span> | 12/14/201= 6 | |||||
| 16-7070 | Administrative Action;= Nexus Recovery Center, Inc.; SAMHSA Grant; Authorize a contract between the Cit= y of Dallas and Nexus Recovery Center, Inc. to provide substance abuse related case management, counseling, outpatient and/or treatment services for the participants in the SAMHSA Adult Drug Court Program; | City Attorney's Office; Professional Service Contract; Quote; <= /span> | 12/14/201= 6 | |||||
| 16-7071 | Administrative Action;= Turtle Creek Manor; SAMHSA Grant; Authorize a contract between the City of Dallas and Turtle Creek Manor to provide substance abuse related case management, counseling, outpatient and/or treatment services for the participants in = the SAMHSA Adult Drug Court Program; = | City Attorney's Office; Professional Service Contract; Quote; <= /span> | 12/14/201= 6 | |||||
| 16-7072 | Administrative Action;= Risa's C&T Devine Specialties; Special Event; Enter into an agreement with vendor to provide food service for Councilmember Adam McGough's luncheon = on December 16, 2016; On December 16, 2016, Councilmember McGough will be ho= sting a luncheon for the seniors of Hamilton Park to celebrate the holiday season; | Mayor and City Council; Professional Service Contract; Invoice; | 12/15/201= 6 | |||||
| 16-7073 | Administrative Action; Department of the Treasury-Internal Revenue Service; Library & IRS Tax Assistance; Authorization to participate and sign the required IRS agreements, form 13533 VITA/TCE Partner Sponsor Agreement and form 13533-A FSA Remote Sponsor Agreement; Each year, the IRS delivers free tax assist= ance at Dallas Public Library locations; An agreement between IRS and the Libr= ary are required for each site where assistance will be provided; In-person assistance will be provided at Prairie Creek, Renner Frankford, Preston Royal, and Fretz Park locations; = | Library; Agreement; |
12/15/201= 6 | |||||
| 16-7074 | Administrative Action;= Union Metal Corporation (072957); Traffic Signal Poles, Mast Arms, Bases and Foundations; Authorize a one year extension of the master agreement; This extension will allow Streets to continue to purchase Traffic Signal Poles, Mast Arms, Bases and Foundations under the same terms and conditions; | Mobility and Street Se= rvices; Change Order No. 2; Form 1295; Extension Request; Master Agreement; | 12/14/201= 6 | |||||
| 16-7075 | Administrative Action;= Component Products, Inc. (VS0000031021); Traffic Signal Poles, Mast Arms, Bases and Foundations; Authorize a one year extension of the master agreement; This extension will allow Streets to continue to purchase Traffic Signal Poles, Mast Arms, Bases and Foundations under the same terms and conditions; | Mobility and Street Se= rvices; Change Order No. 2; Form 1295; Extension Request; Master Agreement; | 12/12/201= 6 | |||||
| 16-7076 | Administrative Action;= Hans Johnsen Co; Door Hardware & Key Blanks; Authorize supplemental agreem= ent #1 to add 12 months to the existing contract under the same terms and conditions; This extension will continue to provide the City with door hardware and key blanks while completing the new solicitation; | Business Development &= amp; Procurement; Form 1295; Change Order No. 1; Supplemental Agreement No. 1; Extension Request; Master Agreement; | 11/14/201= 6 | |||||
| 16-7077 | Administrative Action;= Western States Arts Federation; Professional Services; Authorization is requested procure the services of Western States Arts Federation to continue Go Gra= nts Online, an online grants management system, for the Office of Cultural Af= fairs; This included setting up and customizing the grant templates in their Go Grants Online system for OCA, training of staff in the use of the system, technical support, data management and annual licensing; yearly subscript= ion fee for continue use of Go Grants website; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 12/16/201= 6 | |||||
| 16-7078 | Administrative Action; Introspect Photography & Video, Inc.; 35th Annual Dr. Martin Luther K= ing, Jr. Celebration; Request approval of payment to Introspect Photography &a= mp; Video, Inc. for photography services, both digital and traditional photog= raph, for the 35th Annual Dr. Martin Luther King, Jr. Celebration Fair, Candle Light Ceremony, Awards Gala, AfterGlow and Parade during the timeframe of January 13, 2017 - January 16, 2017; | Housing/Community Serv= ices; Invoice; Contract; Proposal; | 12/16/201= 6 | |||||
| 16-7079 | Administrative Action;= Fairmont Hotel; 35th Annual Dr. Martin Luther King, Jr. Celebration; Request appro= val of payment to The Fairmont Hotel for the rental of a banquet hall for the 35th Annual Dr. Martin Luther King, Jr. Birthday Celebration Awards Gala Banquet on January 14, 2017; | Housing/Community Serv= ices; Contract; | 12/16/201= 6 | |||||
| 16-7080 | Administrative Action;= Candles N More; 35th Annual Dr. Martin Luther King, Jr. Celebration; Request approv= al of payment to Candles N More for the 35th Annual Dr. Martin Luther King, = Jr. Birthday Celebration Awards Gala Banquet on January 14, 2017; | Housing/Community Serv= ices; Invoice; Contract; | 12/16/201= 6 | |||||
| 16-7081 | Administrative Action;= A Different Plate Café & Caterer; Special Event; Enter into an agreement with vendor to provide reception and food services for Councilwoman Arnol= d's District 4 Holiday Dinner December 16, 2016; | Mayor & City Counc= il; Professional Service Contract; Invoice; Estimate; | 12/16/201= 6 | |||||
| 16-7082 | Administrative Action;= Black and Veatch; Reassessment of Technically Based Local Limits (TBLLs); Authorize payment tot the above vendor for the reassessment of TBLLs with 60 days of issuance of Central Wastewater Treatment Plant's (CWWTP) new TPDES permit= ; | Dallas Water Utilities/Pretreatment and Lab Services; Professional Service Contract; Invoice; | 12/9/2016= | |||||
| 16-7083 | Administrative Action;= AT&T Texas; Elm Street from Good Latimer to Exposition (PB06U735); Authorize Supplemental Agreement No. 1 to the service agreement contract with AT&am= p;T for additional utility relocation work performed on Elm Street; This acti= on will compensate AT&T for additional relocation work performed in upgrading the existing overhead telecommunication lines along Elm Street between Good Latimer Expressway and Exposition Avenue; | Mobility and Street Se= rvices; Professional Service Contract; Change Order No. 1; Supplement Agreement N= o. 1; Agreement; Invoice; | 11/21/201= 6 | |||||
| 16-7084 | Administrative Action;= Barry G. Dickey; dba Audio Evidence Lab; Professional Service Contract; Authorize a professional service contract with Barry G. Dickey dba Audio Evidence Lab= to provide acoustical expert witness services in the lawsuit styled James A. Dukes v. Emmanuel Strand, Civil Action No. 3:15-CV-3600-D; | City Attorney's Office; Professional Service Contract; | 12/19/201= 6 | |||||
| 16-7085 | Administrative Action; Bridgefarmer & Associates, Inc.; LBJ Freeway at Skillman Street Interchange; Authorize Supplemental Agreement No. 2 to the professional service contract with Bridgefarmer & Associates, Inc. for LBJ Freeway= at Skillman Street Interchange for additional conceptual aesthetic lighting design of the Skillman Bridge; | Mobility & Street = Services; Supplement Agreement No. 2; Form 1295; Contract; | 12/6/2016= | |||||
| 16-7086 | Board and Commission O= riginal Oaths of Office | Oaths for board and co= mmission members who resigned, forfeit or reached term-limit during the calendar y= ear | 12/21/201= 6 | |||||
| 16-7087 | Administrative Action;= N.J Malin & Associates, LLC; Maintenance & Service of Forklifts & pallet jacks at DAL; Authorize ADMINISTRATIVE ACTION with service contract (MASC) for vendor to provide routine maintenance & emergency repair of YALE = fork lifts and pallet jacks located at Sally Port/Dallas Love Field and in the basement of airport/warehouse division; | Aviation; Contract; |
11/30/201= 6 | |||||
| 16-7088 | Administrative Action;= Dunbar Armored, Inc. (500554); Authorize addition of services and addition of new location; Authorize addition of services and one new pick up location; The new pick up location is the Parks and Recreation service center at 5620 P= arkdale Drive, Dallas Texas 75227; On 8/28/2013, Council authorized a service contract for armored car services= via Resolution 13-1416; | Business Development &= amp; Procurement Services; Change Order No. 5; | 11/29/201= 6 | |||||
| 16-7089 | Administrative Action;= Tyra Goodley; Professional Services Oak Cliff Cultural Center; Authorization is requested to procure the services of Tyra Goodley to present a ten-week a= dult art workshop series that explores various visual art techniques, skills a= nd enhanced art applications based on an exhibition of Consultant's own work; These weekly workshops will take place January 9,2017 - May 1, 2017; Consultant shall also present an accompanying visual art workshop for the= Oak Cliff Cultural Center Spring Break Camp March 13 - 17, 2017; | Office of Cultural Aff= airs; Professional Service Contract; | 12/6/2016= | |||||
| 16-7090 | Administrative Action;= A. Joseph Lopez; Professional Services Oak Cliff Cultural Center; to present (24) 90 minute workshop sessions of original Bachata Choreography at the Oak Cliff Cultural Center; Consultant will provide (2) weekly workshops for adults = to explore the culture and history of Bachata music and dance; | Office of Cultural Aff= airs; Professional Service Contract; | 12/6/2016= | |||||
| 16-7091 | Administrative Action;= Priscilla Ann Rice; Professional Service Oak Cliff Cultural Center; to present (8) Theatre, Poetry and Music performances of consultant's own work; performa= nces will be part of OC3's Verse & Rhythm Series; Event will also present = an open slot for Artist who wish to participate; | Office of Cultural Aff= airs; Professional Service Contract; | 12/6/2016= | |||||
| 16-7092 | Administrative Action;= McGavren Guild Media, LLC; Advertising Agency Services for National Sales Representative; McGavren Guild Media is a National Radio Sales Station Representative, or "rep" firm for WRR; the Administrative Action will authorize funding of the agreement that was executed on June 1, 2013 between the City and MvGavren Guild Media, LLC; | Office of Cultural Aff= airs; WRR-FM; Supplemental Agreement No. 1; Contract; | 10/11/201= 6 | |||||
| 16-7093 | Administrative Action;= PRP Services, LLC; dba: Municipal Mosquito; Master Agreement SC; approval to exercise renewal options service agreement for mosquito spraying at the s= ame term & conditions until April 30, 2018; | Code Compliance Servic= es; Master Agreement; Change Order No. 1; Form 1295; Extension Request; Service Contract; | 12/12/201= 6 | |||||
| 16-7094 | Administrative Action;= PRP Services, LLC; dba: Municipal Mosquito; Master Agreement SC; approval to exercise renewal options service agreement for mosquito spraying at the s= ame term & conditions until April 30, 2018; | Code Compliance Servic= es; Master Agreement; Change Order No. 1; Form 1295; Extension Request; Service Contract; | 12/16/201= 6 | |||||
| 16-7095 | Administrative Action;= Kristen Valero; Professional Services Oak Cliff Cultural Center; present (4) 2-ho= ur introductory to photography workshops that demonstrate history, technique= s, and a presentation of consultant's own portfolio at the Oak Cliff Cultural Center; these workshops are part of photography series entitled "Las Fotos Project"; | Office of Cultural Aff= airs; Professional Service Contract; | 12/6/2016= | |||||
| 16-7096 | Administrative Action: Kleinfelder, Inc.; Material Testing - Overton Road Reconstruction; provide material testing during the Overton Road Reconstruction Project; | Mobility and Street Se= rvices; Professional Service Contract; | 12/14/201= 6 | |||||
| 16-7097 | Administrative Action;= Animal Medical Center; Pet Registration Authorized Registrar; Authorize service agreement contract with veterinary clinic/hospital, corporation, Private Organization, Non-Profit and other business to sell pet registration on behalf of the City of Dallas; | Code Compliance Servic= es; Professional Service Contract; Estimate; | 12/15/201= 6 | |||||
| 16-7098 | Administrative Action;= Casa Linda Animal Clinic; Pet Registration Authorized Registrar; Authorize services agreement contract with veterinary clinic/hospital, Corporation, Private Organization, Non-Profit and other business to sell pet registrat= ion on behalf of City of Dallas | Code Compliance Servic= es; Professional Service Contract; Estimate; | 12/15/201= 6 | |||||
| 16-7099 | Administrative Action;= East Lake Veterinary Hospital; Pet Registration Authorized Registrar; Authorize services agreement contract with veterinary clinic/hospital, Corporation, Private Organization, Non-Profit and other business to sell pet registrat= ion on behalf of City of Dallas | Code Compliance Servic= es; Professional Service Contract; Estimate; | 12/15/201= 6 | |||||
| 16-7100 | Election of Employee Representative Board of Trustees - Employees' Retirement Fund - 2016-2018 Term | 16-7100; Election of E= mployee Representative Board of Trustees - Employees' Retirement Fund - 2016-2018 Term - Carla D. Brewer; Lois Dillard - Delegate for City Secretary's Offi= ce; Monica Anderson - Alternate; | 9/29/2016 | |||||
| 16-7101 | Appointment to Boards;= Automated Red Light Enforcement Commission; ARC | 16-7101; Board Appoint= ments; Wandra Johnson | 12/14/2016 | |||||
| 16-7102 | Appointment to Boards;= Judicial Nominating Commission; JNC | 16-7102; Board Appoint= ments; Andrea M. Clark | 12/14/2016 | |||||
| 16-7103 | Administrative Action;= SPCA of Texas; Pet Registration Authorized Registrar; Authorize services agreement contract with veterinary clinic/hospital, Corporation, Private Organizati= on, Non-Profit and other business to sell pet registration on behalf of City = of Dallas | Code Compliance Servic= es; Professional Service Contract; Estimate; | 12/15/201= 6 | |||||
| 16-7104 | Administrative Action;= Dallas Veterinary Clinic; Pet Registration Authorized Registrar; Authorize servi= ces agreement contract with veterinary clinic/hospital, Corporation, Private Organization, Non-Profit and other business to sell pet registration on b= ehalf of City of Dallas | Code Compliance Servic= es; Professional Service Contract; Estimate; | 12/15/201= 6 | |||||
| 16-7105 | Administrative Action;= Pet Vet Animal Hospital; Pet Registration Authorized Registrar; Authorize services agreement contract with veterinary clinic/hospital, Corporation, Private Organization, Non-Profit and other business to sell pet registration on b= ehalf of City of Dallas | Code Compliance Servic= es; Professional Service Contract; Estimate; | 12/15/201= 6 | |||||
| 16-7106 | Administrative Action;= Abrams Forest Vet Clinic; Pet Registration Authorized Registrar; Authorize servi= ces agreement contract with veterinary clinic/hospital, Corporation, Private Organization, Non-Profit and other business to sell pet registration on b= ehalf of City of Dallas | Code Compliance Servic= es; Professional Service Contract; Estimate; | 12/15/201= 6 | |||||
| 16-7107 | Administrative Action;= The University of Texas Southwestern Medical Center; Memorandum of Understand= ing (MOU); This Memorandum of Understanding (MOU) dated September 1st, 2016 is entered into by and between the University of Texas Southwestern Medical = Center ("Entity") and City of Dallas Women, Infant and Children's Serv= ice enters ("WIC"), which parties mutually agree that supervised clinical experience for students enrolled in the Entity's Dietetic Intern= ship (DI) program will be provided at WIC; | Housing/WIC Program; Professional Service Contract; Memorandum of Understanding; | 10/31/201= 6 | |||||
| 16-7108 | Administrative Action;= Texas Women's University; Memorandum of Understanding (MOU); This Memorandum of Understanding (MOU) dated September 1st, 2016 is entered into by and betw= een Texas Women's University ("Entity") and City of Dallas Women, I= nfant and Children's Service enters ("WIC"), which parties mutually a= gree that supervised clinical experience for students enrolled in the Entity's Dietetic Internship (DI) program will be provided at WIC; | Housing/WIC Program; Professional Service Contract; Memorandum of Understanding; | 10/31/201= 6 | |||||
| 16-7109 | Administrative Action;= GE ANALYTICAL INSTRUMENTS, INC.; Laboratory TOC Machine; Annual Preventive Maintenance and Repairs for TOC Machine as required by TCEQ and TNI for continued accreditation; | Dallas Water Utilities; Contract; Proposal; | 7/12/2016= | |||||
| 16-7110 | Administrative Action;= Walcott Mechanical LLC; Cooler repairs; Authorize funds for an emergency cooler repairs; Dallas Animal Services performs euthanasia on animals daily and = use the cooler to hold the dead animals for sanitation pickup which occurs tw= ice daily; The cooler stopped cooling to a safe level on December 9, 2016 and poses health and safety issues here at the shelter; The cooler is an essential piece of equipment used 24/7 at the shelter; | Code Compliance Servic= es; Professional Service Contract; Invoice; | 12/20/201= 6 | |||||
| 16-7111 | Administrative Action;=
Good
Earth Corporation; Service Contract Extension; Authorize Supplemental
Agreement #1; for litter maintenance of the Trinity Watershed which will =
add
12 months to the existing contract under the same terms and conditions; |
Trinity Watershed Mana= gement; Contract; Change Order No. 1; Supplemental Agreement No. 1; | 12/15/201= 6 | |||||
| 16-7112 | Administrative Action; Everbridge, Inc.; Automated Emergency Notification System & Maintenan= ce; Authorize contract for hosted notification system that allows automated messages to be sent to dispatch necessary City personnel and special term= s in response to emergency situations; these services are also utilized to ale= rt the public of emergency events with Everbridge through GSA contract; | Aviation; Professional= Service Contract; Quote; | 12/15/201= 6 | |||||
| 16-7113 | Administrative Action;= Legal Aid of North West Texas; Emergency Solutions Grant; Approval of contract for = the Emergency Solutions Grant between the City of Dallas and Legal Aid of Northwest Texas; this contract is for the provision of legal service to t= he homeless; | Housing/Community Serv= ices; Contract; | 12/22/201= 6 | |||||
| 16-7114 | Administrative Action;= Wilkinson Center; Emergency Solutions Grant; Approval of contract; contract is for = the provision of Financial Assistance/Rent and Housing Relocation and stabilization services for homeless families; | Housing/Community Serv= ices; Professional Service Contract; | 12/22/201= 6 | |||||
| 16-7115 | Administrative Action;= Shelter Ministries of Dallas; dba Austin Street Center; approval of contract; the contract is to provide essential service and shelter operations to homele= ss individuals; | Housing/Community Serv= ices; Professional Service Contract; | 12/22/201= 6 | |||||
| 16-7116 | Administrative Action;= ZAK Products; Fleet Fuel System Cleaner Product; Authorization for the accept= ance of donation of 120 cases (24 bottles per case) of fuel system cleaner products for Dallas Police Department's vehicles; | Equipment and Building Services; | 11/7/2016= | |||||
| 16-7117 | Administrative Action;= Clear Channel Outdoor; Advertising - Annual Campaign 2017; Authorize master agreement; vendor will provide billboard advertising and vinyl production= for the 2017 golf marketing program; billboard advertising will consist of fi= ve outdoor bulletins starting on March 6, 2017 for three terms in four-week periods; | Park and Recreation; M= aster agreement; invoice; contract; | 12/15/201= 6 | |||||
| 16-7118 | Administrative Action;= Harris Corporation; dba Exelis, Inc.; Supplement No 2 for MA BU1319; Change MA BU1319 reflect the vendor's lega= l name for the duration of the agreement from Exelis Inc. to Harris Corporation;= Contract extension from 9/25/2016 through 12/11/2016 - no additional cost consideration to City; Contract increase of 13.31% of original amount approved by CR13-1667 and contract time extension from 12/12/2016 to 3/30/2017; this will allow services to continue uninterrupted while the D= OA then has the additional time to present to City Council or request to use option year one, of the two one year one, of the two one year renewal options, by presenting clear, concise and correct information; | Aviation; Supplemental= Agreement No. 2; Change Order No. 2; | 10/28/201= 6 | |||||
| 16-7119 | Administrative Action;= Quest Diagnostics Clinical Laboratories, Inc.; Communicable Disease Exposure Testing; Extension of Service contract; for six months under the same ter= ms and conditions to enable Dallas Fire-Rescue the ability to order services= for communicable disease exposure testing, and allow time to finish a new solicitation process; | Dallas Fire Rescue; Ex= tension Request; Contract; Change Order No. 3; Form 1295; | 12/22/201= 6 | |||||
| 16-7120 | Administrative Action; Binswwanger Enterprises, LLC; dba Binswanger Glass; Service Contract Extension Extend the service agreement for Automotive Glass Replacement; = for a 12 month period or until funds are depleted under the same terms and conditions; | Business Development a= nd Procurement; Change Order No. 1; Form 1295; Master Agreement; Extension Request; | 12/19/201= 6 | |||||
| 16-7121 | Administrative Action;= Panel Built, Inc.; Security Booths; Authorization is requested to procure two n= ew security booths from vendor; total amount includes materials, installatio= n, and freights; | Convention Center and = Event Services; Professional Service Contract; | 11/30/201= 6 | |||||
| 16-7122 | Administrative Action;= Dallas Convention and Visitors Bureau; Supplemental Agreement; Remove Tourism Pu= blic Improvement District Funds as the source of funding for required, annual $500,000 capital improvement contribution, and 2) Update the DCVB contract information; | Convention Center and = Event Services; Supplemental Agreement No. 1; Form 1295; Contract; | 12/19/201= 6 | |||||
| 16-7123 | Administrative Action;= Dell Marketing, L.P.; Experian Data Quality Pro Software; Authorize the purcha= se of software for Dallas Municipal Courts, pursuant to the term and conditi= ons under State of Texas Department of Information Resources (DIR), contract = DIR-SDD1951; | Communication and Info= rmation Service Contract; Professional Service Contract; Quote; Proposal; | 12/27/201= 6 | |||||
| 16-7124 | Administrative Action;= Lonestar Fence & Supply, LLC; Central Library - Emergency Exit Repair; Authorization to schedule necessary repairs to the exterior emergency exit door at the J. Erik Jonsson Central Library; | Library; Professional = Service Contract; Quote; | 12/27/201= 6 | |||||
| 16-7125 | Administrative Action;= Texas Department of Information Resources (TXDIR); Automated Fingerprint Identification Service; Authorize contract increase for the additional of= a 3rd virtual private network circuit installed in March for Texas Law Enforcement Telecommunication System (TLETS) service associated with acce= ss to the Automated Fingerprint Identification System (AFIS) used by the Dal= las Police Department; | Communication & In= formation Services; contract; | 12/7/2016= | |||||
| 16-7126 | Administrative Action;= Stafford Juneau Holding, Inc.; dba BJ Glass Company; Renner Frankford ADA Doors; Authorize to demo current doors and replace with ADA complaint doors, ope= ners and necessary hardware; | Library; Professional = Service Contract; Quote; Proposal; | 12/27/201= 6 | |||||
| 16-7127 | Administrative Action;= Kent Hance; Personal Service Contract; Execute a personal service contract with Kent Hance during the 85th session of Texas Legislature; | Office of Intergovernm= ental Services; Professional Service Contract; Proposal; | 12/28/201= 6 | |||||
| 16-7128 | Administrative Action;= Archive Supplies, Inc.; Maintenance Agreement for HP Plotter; Authorize a service contract for parts and maintenance to the HP T1200HD Plotter with Scanner= for the Mobility and Street Engineering II Division; | Mobility and Street Se= rvices Department; Professional Service Contract; Agreement; Invoice; | 12/22/201= 6 | |||||
| 16-7129 | Administrative Action;= ALLDATA, LLC; Access to Online Library Repair Series; Authorize payment for access= to the online All Make Data Subscription service for a 1-year period; | Library; Professional = Service Contract; Renewal Notice; | 12/29/201= 6 | |||||
| 16-7130 | Administrative Action;= eCIFM Solutions, Inc.; Tririga Assessment Services - SA No.1; Authorize a change order via Supplemental Agreement No.1 to amend the existing service contr= act to adopt the Scope of Work; | Communication and Info=
rmation
Services; Professional Service
Contract; Form 1295; Supplemental Agreement No. 1; Change Order No. 1; |
12/29/201= 6 | |||||
| 16-7131 | Administrative Action; Postmaster, U.S.P.S.; Postal Box Fee - 75277; Approve the annual fee for = the United State Postal Service (USPS) for the use of Post Office Box number 75277; | Dallas Water Utilities; Professional Service Contract; Fee Notice; | 12/15/201= 6 | |||||
| 16-7132 | Administrative Action;= Matheson Tri-Gas Inc.; Bulk Liquid Oxygen; Authorize a 12 month extension of the master agreement for bulk liquid oxygen; | Dallas Water Utilities= ; Change Order No. 2; Extension Request; Master Agreement; Form 1295; | 12/9/2016= | |||||
| 16-7133 | Administrative Action;= DPC Industries Company; Chlorine Truck & Storage Vessel Rental; Authorize= a 12 month extension of the master agreement for chlorine truck & stora= ge vessel rental; | Dallas Water Utilities= ; Change Order No. 1; Extension Request; Master Agreement; Form 1295; | 12/15/201= 6 | |||||
| 16-7134 | Administrative Action;= Trinity Trailer Sales and Service, Inc.; Repair of Dynaweld Trailer 040315; Reque= st funding to complete repairs on trailer; | Mobility and Street Se= rvices; Professional Service Contract; Estimate; Form 1295; | 12/22/201= 6 | |||||
| 16-7135 | Administrative Action;= Catapult Systems Inc.; Active Directory Federation Services; Authorize the purchas= e of a software subscription, implementation, maintenance and support for Acti= ve Directory Federation Services (ADFS) deployment to the Azure Cloud enviro= nment pursuant to the terms and conditions under the State of Texas Department = of Information Resources (DIR) contract DIR-SDD-2039; The Azure Cloud soluti= on, ADFS deployment will allow the City to leverage a single sign on solution= for specific designated applications including MS Office 365; | Communication and Info= rmation Services; Professional Service Contract; Contract for Acquisition, Maintenance and Support; | 12/30/201= 6 | |||||
| 16-7152 | Requests from City Cou= ncil for items to appear on agenda | Requests; items to app= ear; agenda; city council; rules of procedure | 10/3/2016 | |||||
| 16-7151 | Ethics Advisory Commis= sion Complaint filed by Christopher Heath against Valencia Johnson, Code Compliance Officer | File contains original complaint, response, preliminary panel checklist and findings, meeting postings, correspondence and other official documentation filed with the = city secretary for the Ethics Advisory Commission Complaint of Heath vs Johnso= n. | 1/17/2017= |