| Sheet1 | Sheet2 | Sheet3 |
| 17-0001 | Minutes; Council Commi= ttee; Arts, Culture and Libraries | 17-0001; Arts, Culture= and Libraries; Minutes City Council Committee; Dallas City Code; Chapter 8-8<= /td> | 1/4/2017 | ||||||||||||
| 17-0002 | Minutes - Council Comm= ittee; Budget Finance and Audit | 17-0002; Budget, Finan= ce and Audit; Minutes City Council Committee; Dallas City Code; Chapter 8-8 | 1/4/2017 | ||||||||||||
| 17-0003 | Minutes - Council Comm= ittee; Economic Development | 17-0003; Economic Deve= lopment; Minutes City Council Committee; Dallas City Code; Chapter 8-8 | 1/4/2017 | ||||||||||||
| 17-0004 | Minutes - Council Comm= ittee; Housing | 17-0004; Housing; Minu= tes City Council Committee; Dallas City Code; Chapter 8-8 | 1/4/2017 | ||||||||||||
| 17-0006 | Minutes - Council Comm= ittee; Public Safety | 17-0006; Public Safety= ; Minutes City Council Committee; Dallas City Code; Chapter 8-8 | 1/4/2017 | ||||||||||||
| 17-0007 | Minutes - Council Comm= ittee; Quality of Life and Environment | 17-0007; Quality of Li= fe and Environment; Minutes City Council Committee; Dallas City Code; Chapter 8-= 8 | 1/4/2017 | ||||||||||||
| 17-0008 | Minutes - Council Comm= ittee; Transportation and Trinity River Project | 17-0008; Transportatio= n and Trinity River Project; Minutes C= ity Council Committee; Dallas City Code; Chapter 8-8 | 1/4/2017 | ||||||||||||
| 17-0009 | Retention Schedules fo= r City of Dallas Departments Approved During 2017 | 17-0009; Declaration of Compliance; Departments; Local Government Act; Records Scheduling Requirement; Retention Schedules; Schedules; Texas State Library and Arch= ives (TSL) | 1/4/2017 | ||||||||||||
| 17-0010 | Minutes; Animal Adviso= ry Commission | 17-0010; Animal Adviso= ry Commission; Minutes Boards and Commission; Dallas City Code; Chapter 8-8;= | 1/4/2017 | ||||||||||||
| 17-0011 | Real Property Conveyan= ce (Short Forms) | 17-0011; Real Property Conveyance (Short Forms); Real Estate Division being Easement, Water Easement, Special Warranty Deed and Warranty Deed | 1/4/2017 | ||||||||||||
| 17-0012 | Minutes; Automated Red= Light Enforcement Commission | 17-0012; Automated Red Light Enforcement; Minu= tes Boards and Commission; Dallas City Code; Chapter 8-8 | 1/4/2017 | ||||||||||||
| 17-0013 | Minutes; Board of Adju= stment, Panels A, B, C | 17-0013; Board of Adjustment Panels A, B, C; M= inutes Boards and Commission; Dallas City Code; Chapter 8-8 | 1/4/2017 | ||||||||||||
| 17-0014 | Minutes; Building Insp= ection Advisory, Examining and Appeals Board | 17-0014; Building Inspection Advisory, Examini= ng and Appeals Board; Minutes Boards and Commission; Dallas City Code; Chapter 8= -8 | 1/4/2017 | ||||||||||||
| 17-0015 | Minutes; Dallas Citize= ns Police Review Board | 17 -0015; Dallas Citiz= ens Police Review Board; Minutes Boards and Commission; Dallas City Code; Chapter 8-= 8 | 1/4/2017 | ||||||||||||
| 17-0016 | Minutes; City Plan and= Zoning Commission | 17-0016; City Plan and= Zoning Commission; Minutes Boards and Commission; Dallas City Code; Chapter 8-8<= /td> | 1/4/2017 | ||||||||||||
| 17-0017 | Minutes; Civil Service= Board | 17-0017; Civil Service= Board; Minutes Boards and Commission; Dallas City Code; Chapter 8-8 | 1/4/2017 | ||||||||||||
| 17-0018 | Minutes; Community Dev= elopment Commission | 17-0018; Community Dev= elopment Commission; Minutes Boards and Commission; Dallas City Code; Chapter 8-8 | 1/4/2017 | ||||||||||||
| 17-0019 | Minutes; Cultural Affa= irs Commission | 17-0019; Cultural Affairs Commission; Minutes = Boards and Commission; Dallas City Code; Chapter 8-8 | 1/4/2017 | ||||||||||||
| 17-0020 | Minutes; Employees Ret= irement Fund Board of Trustees | 17-0020; Employees Ret= irement Fund Board of Trustees Board of Trustees; Minutes Boards and Commission; Dallas City Code; Chapter 8-8 | 1/4/2017 | ||||||||||||
| 17-0021 | Minutes; Ethics Adviso= ry Commission - 2017 | 17-0021; Ethics Adviso= ry Commission Boards; Minutes Boards and Commission; Dallas City Code; Chapt= er 8-8 | 1/4/2017 | ||||||||||||
| 17-0022 | Minutes; Fire Code Adv= isory and Appeals Board | 17-0022; Fire Code Adv= isory and Appeals Board; Appeal; Minutes Boards and Commission; Dallas City Code; Chapter 8-8 | 1/4/2017 | ||||||||||||
| 17-0023 | Minutes - Council Comm= ittee; Judicial Nominating Commission | 17-0023; Chapter 8-8; Council Committee; Judic= ial Nominating Commission; Minutes; Dallas City Code; Chapter 8-8 | 1/4/2017 | ||||||||||||
| 17-0024 | Minutes; Landmark Comm= ission | 17-0024; Landmark Comm= ission; Minutes Boards and Commission; Dallas City Code; Chapter 8-8 | 1/4/2017 | ||||||||||||
| 17-0025 | Minutes; Martin Luther= King Jr Community Center Board | 17-0025; Martin Luther= King Jr Community Center Board; Minutes Boards and Commission; Dallas City Code; Chapter 8-8 | 1/4/2017 | ||||||||||||
| 17-0026 | Minutes; Municipal Lib= rary Board | 17-0026; Municipal Lib= rary Board; Minutes Boards and Commission; Dallas City Code; Chapter 8-8 | 1/4/2017 | ||||||||||||
| 17-0027 | Minutes; Park and Recr= eation Board | 17-0027; Park and Recr= eation Board; Minutes Boards and Commission; Dallas City Code; Chapter 8-8 | 1/4/2017 | ||||||||||||
| 17-0028 | Minutes; Permit and Li= cense Appeal Board | 17-0028; Permit and |
1/4/2017 | ||||||||||||
| 17-0029 | Minutes; All Reinvestm= ent Zone Board | 17-0029; Reinvestment = Zone Boards; Reinvestment Zone Three; Reinvestment Zone Four; Reinvestment Zone Five; Reinvestment Zone Six; Reinvestment Zone Seven; Reinvestment Zone Eight; Reinvestment Zone Nine; Reinvestment Zone Ten; Reinvestment Zone Eleven; Reinvestment Zone Twelve; Reinvestment Zone Thirteen; Reinvestment Zone Fourteen; Reinvestment Zone Fifteen; Reinvestment Zone Sixteen; Reinvestment Zone Seventeen; Reinvestment Zone Eighteen; Reinvestment Zone Nineteen; Reinvestment Zone Twenty; Minutes Boards and Commission; Dallas City Code; Chapter 8-8 | 1/4/2017 | ||||||||||||
| 17-0030 | Minutes; Senior Affairs Commission | 17-0030; Senior Affairs Commission; Minutes Boards and Commission; Dallas City Code; Chapter 8-8<= /td> | 1/4/2017 | ||||||||||||
| 17-0031 | Minutes; South Dallas = Fair Park Trust Fund Board | 17-0031; South Dallas = Fair Park Trust Fund Board; Minutes Boards and Commission; Dallas City Code; Chapter 8-8 | 1/4/2017 | ||||||||||||
| 17-0032 | Minutes; Municipal Man= agement Districts | 17-0032; Municipal Man= agement Districts; Cypress Waters Municipal; North Oak Cliff Municipal; Trinity R= iver West Municipal; Minutes | 1/4/2017 | ||||||||||||
| 17-0033 | Minutes; Housing Finan= ce Corporation | 17-0033; Housing Finan= ce Corporation; Minutes Boards and Commission; Dallas City Code; Chapter 8-8= | 1/4/2017 | ||||||||||||
| 17-0034 | Ethics Advisory Commis= sion Preliminary Panel Findings - 2017 | 17-0034; Alleging Viol= ation; Chapter 12A; Complaints Filed; Dallas City Code; Code of Ethics; Ethics Advisory Commission; Panel Findings; Preliminary Panel Finding; Violation= ; | 1/4/2017 | ||||||||||||
| 17-0035 | Findings of Fact and O= rder of the Permit and License Appeal Board | 17-0035; Findings of F= act and Order of the Permit and License Appeal Board Hearings; Chapter 8-8; Dallas City Code | 1/4/2017 | ||||||||||||
| 17-0036 | Annual Report for All = Boards And Commissions | 17-0036; Annual Report= s; Boards and Commission; Dallas City Code; Chapter 8-1.1(a)(b) | 1/4/2017 | ||||||||||||
| 17-0037 | Municipal Court Orders= | 17-0037; Municipal hea= ring cases regarding properties that violate the minimum housing standards; Chapter = 27; Dallas City Code | 1/4/2017 | ||||||||||||
| 17-0038 | Property Management Tax Foreclosed Properties | 17-0038; Property Mana= gement Tax Foreclosed Properties received from Sustainable Development and Construct= ion Services department and Real Estate Division; Sherriff's Deeds | 1/4/2017 | ||||||||||||
| 17-0039 | Ordinance Captions and Affidavits of Publication | 17-0039; Ordinance Cap= tions and Affidavits of Publication for ordinances passed by the city council; Noti= ce of Public Hearings and Permit and License Appeal Board Hearings | 1/4/2017 | ||||||||||||
| 17-0040 | City of Dallas; Author= ity for Records Disposal (AFRD) | 17-0040; information r= egarding City of Dallas Authority for Records Disposal and corresponding reports t= hat have been destroyed in accordance with city council approved retention schedules | 1/4/2017 | ||||||||||||
| 17-0042 | Minutes - Youth Commis= sion - 2017 | Meeting Minutes for th= e Youth Commission - 2017 | 1/4/2017 | ||||||||||||
| 17-0043 | FY 2015-16 Comprehensi= ve Annual Financial Report for period ending September 30, 2016 | Comprehensive Financia= l Report; Financial Report; Annual Report <= /td> | 9/18/2017 | ||||||||||||
| 17-0044 | City Council Rules of = Procedure City of Dallas, Texas - Updated 06/17 | 17-0044; This file con=
tains the
City Council Rules of Procedure City of Dallas, Texas as adopted 8/11/93 =
and
amended by resolution nos. 94-0297, 94-2571, 94-3328, 94-3675, 95-1545,
95-2450, 95-2451, 95-2760, 95-4204, 96-0713, 98-3005, 99-3641, 01-2476, 0=
3-1652,
03-1779, 04-1257, 05-1211, 07-2686, 09-1868, 09-2128, 09-2835, 11-2458,
11-3297, 14-0430, 15-0344, and 17-0953. |
6/21/2017 | ||||||||||||
| 17-0045 | Archive copy of Dallas=
City Code
in CD Format (Volumes I through III) 04/2017 |
The file contains a CD format copy of the Dallas City C= ode (Volu | 6/22/2017 | ||||||||||||
| 17-0046 | Oaths of Office, State= ments of Elected Officer, Certificates of Election for Councilmembers Places 1-14 = and Special Recognitions for Out-going Councilmembers 4, 6, 7, & 8. | May 6, 2017 General El= ection; June 10, 2017 Runoff Election; Oath of Office, Statement of Elected Offic= er; Certificate of Election; Special Recognitions | 6/19/2017 | ||||||||||||
| 17-0047 | Minutes - Mayor's Task= Force on Confederate Monuments | Meeting Minutes - Mayo= r's Task Force on Confederate Monuments. = This file contains all the minutes for the Mayor's Task Force on Confederate Monuments appointed by the Mayor on August 24, 2017. Minutes filed in the City Secretary's Office. | 9/14/2017 | ||||||||||||
| 17-0048 | Minutes - Citizen Home= less Commission (CHC) | Meeting Minutes - Citi= zen Homeless Commission (CHC). This = file contains all the minutes for the Citizen Homeless Commission appointed by= the Mayor. Minutes filed in the City= Secretary's Office. | 9/14/2017 | ||||||||||||
| 17-0049 | Minutes - City Council= Committee - Government Performance and Financial Management Committee - 2017 | Minutes City Council C=
ommittee -
Government Performance and Financial Management Committee of 2017. In accordance with Dallas City Code,
Chapter 8-8, the minutes shall be filed in the City Secretary's Office. |
6/28/2017 | ||||||||||||
| 17-0050 | Minutes 1/4/2017; [17-= 0050; HELD] | Invocation; Pastor Brent McDougal; Cliff Temple Baptist Church; | 1/4/2017 | ||||||||||||
| 17-0051 | Special Presentations [17-0051] | 1/4/2017 | |||||||||||||
| 17-0052 | Open Microphone Speakers [17-0052= ] | Speaker - Sydney Farrier; | 1/4/2017 | ||||||||||||
| 17-0053 | Approval of Minutes of the Special Called Meeting of De= c | City Secretary's Offic= e; | 1/4/2017 | ||||||||||||
| 17-0054 | Consideration of appointments to boards and commissio | Robert Matt Shouse - t= he Board of Adjustment; Korey D. Mack - City Plan and Zoning Commission; Diane Bum= pas, Historic Preservation, - Landmark Commission; Robert T. Richard - Vice-Ch= air -Permit and License Appeal Board; City Secretary's Office: | 1/4/2017 | ||||||||||||
| 17-0055 | The BIG Picture 2017 Capital Bond Program: Draft Bond <= span style=3D'display:none'>Program [17-0055; BRIEFED] | City Manager's Office;= | 1/4/2017 | ||||||||||||
| 17-0056 | Amendments to the Code of Ethics = [17-0056; BRIEFED] | City Secretary's Offic= e; | 1/4/2017 | ||||||||||||
| 17-0057 | Community Development in Dallas [= 17-0057; NOT BRIEF | City Manager's Office;= | 1/4/2017 | ||||||||||||
| 17-0058 | Closed Session [17-0058; HELD]; Attorney Br= iefings (Sec. 551.071 T.O.M.A.) Osric Stevens et al= . v. City of Dallas, Cause No. DC-15-02678-H.[BRIEFED]; Legal issues rela= ted to the Dallas Police & Fire Pension System. [BRIEFED]; Vickie Cook et al. v. City of Dallas et al.= , Civil Action No. 3:12-CV-03788-N. [BRIEFED]; Center for Housing Resources, Inc. v. City of Dallas, Inquiry No. 510888, HUD Case No. 06-17-6202-8 [BRIEFED] | City Attorney's Office= ; | 1/4/2017 | ||||||||||||
| 17-0059 | Special Called Meeting; 01/07/2017; [17-0059; CANCELLED] | 1/7/2017 | |||||||||||||
| 17-0060 | Minutes 01/17/2017 [17= -0060; HELD] | Invocation; Bishop J. = Lee Slater, Senior Pastor - New Millennium Bible Fellowship Praise Center; | 1/11/2017 | ||||||||||||
| 17-0061 | Agenda Item/Open Micro= phone Speakers [17-0061] | Speaker - Dominique Al= exander; Speaker - William Hopkins; Speaker - Lawrence Brautigan; Speaker - James Willis; Speaker - Dav= id Marquis; Speaker - Ewing Moseley; Speaker - Evelia Garfias; Speaker - Eff= ie Young; | 1/11/2017 | ||||||||||||
| 17-0062 | Approval of Minutes of= the December 14, 2016 City Council Meeting [17-0062; APPROVED] | City Secretary's Offic= e; | 1/11/2017 | ||||||||||||
| 17-0063 | CONSENT AGENDA [17-0063; APPROVED] | 1/11/2017 | |||||||||||||
| 17-0064 | Authorize a three-year professional services contract for engineering services to review plats a= nd plans related to construction projects - Dal-Tech Engineering, Inc. in the amount of $6,256,984 and Freese and Nichols, Inc. in the amount of $2,026,238, most qualified respondents of nine - Total not to exceed $8,283,222 - Financing: Building Inspection Current Funds ($8,093,801), and Stormwater Drainage Management Current Funds ($189,421) (subject to annual appropriations) [17-0064; APPROVED] | Business Development a= nd Procurement Services; Sustainable Development and Construction; Dallas Fire-Rescue; Mobility and Street Services; Trinity Watershed Management;<= /td> | 1/11/2017 | 15-2141; | |||||||||||
| 17-0065 | Authorize a three-year= service contract, with two one-year renewal options, for stagehand, tech labor, a= nd setup labor for the Office of Cultural Affairs - IAPP, Inc., most advantageous proposer of two - Not to exceed $1,243,167 - Financing: Curr= ent Funds ($1,233,167) and Municipal Radio Current Funds ($10,000) (subject to annual appropriations) [17-0065; APPROVED]<= /td> | Business Development a= nd Procurement Services; Office of Cultural Affairs; | 1/11/2017 | 12-1171; 15-2141; 15-63= 78; 16-5701; 16-6546; | |||||||||||
| 17-0066 | Authorize a five-year = concession contract for the operation of food and beverage concessions at the Kiest Softball Complex - Elroy Johnson dba Glow Cones, most advantageous propos= er of four - Estimated Annual Net Revenue: $7,250 [17= -0066; APPROVED] | Business Development a= nd Procurement Services; Park and Recreation; | 1/11/2017 | 15-2141; | |||||||||||
| 17-0067 | Authorize a two-year m= aster agreement for butterfly valves and actuators - Municipal Valve & Equipment in the amount of $601,500, Mueller Co. LLC in the amount of $55,000, Pumps Valves & Equipment dba The Scruggs Company in the amou= nt of $34,000, and Rexa, Inc. in the amount of $11,000, lowest responsible bidders of four - Total not to exceed $701,500 - Financing: Water Utilities Current Funds [17-0067; APPROVED] | Business Development a= nd Procurement Services; Dallas Water Utilities; | 1/11/2017 | 14-1350; 16-6585; 16-65= 86; | |||||||||||
| 17-0068 | Authorize a three-year=
master
agreement for automotive, truck, and heavy equipment batteries - Metroplex
Battery, Inc., lowest responsible bidder of five - Not to exceed $1,320,5=
58 -
Financing: Current Funds ($1,136=
,192),
Water Utilities Current Funds ($69,568), Sanitation Current Funds ($57,16=
6),
Stormwater Drainage Management Current Funds ($35,072), Convention and Ev=
ent
Services Current Funds ($12,394), and Aviation Current Funds ($10,166) |
Business Development a= nd Procurement Services; Aviation; Code Compliance; Communication and Information Services; Convention & Event Services; Equipment and Buil= ding Services; Dallas Fire-Rescue; Mobility and Street Services; Park and Recreation; Sanitation Services; Trinity Watershed Management; Dallas Wat= er Utilities; | 1/11/2017 | 14-0500; | |||||||||||
| 17-0069 | Authorize a three-year= master agreement for polyaluminum chloride coagulant to be used in the water purification process - Chemtrade Chemicals US, LLC, lowest responsible bi= dder of five - Not to exceed $1,935,000 - Financing: Water Utilities Current Funds [17-0069; APPROVED] | Dallas Water Utilities= ; | 1/11/2017 | ||||||||||||
| 17-0070 | Authorize (1) Supplemental Agreement No. 2 to increase the service con= tract with Lane Staffing, Inc. for citywide temporary clerical and professional services to allow for a transition from the current contractor to the new contractor - Not to exceed $1,500,000, from $20,431,973 to $21,931,973; a= nd (2) a three-year service con= tract for citywide temporary clerical and professional services - Smith Temporaries, Inc. dba CornerStone Staffing in the amount of $28,657,706, = most advantageous proposer of six - Total not to exceed $30,157,706 - Financin= g: Current Funds ($26,243,374), Conventi= on and Event Services Current Funds ($1,956,231), Water Utilities Current Funds ($1,562,782), and Aviation Current Funds ($395,319) (subject to annual appropriations) [17-0070; APPROVED AS AN INDIVIDUAL ITEM] | Business Development a= nd Procurement Services; Aviation; Convention & Event Services; Human Resources; Dallas Water Utilities; | 1/11/2017 | 12-0159; 13-1666; 16-67= 26; | |||||||||||
| 17-0071 | Authorize Supplemental= Agreement No. 24 to increase the service contract with AT&T Corp. for voice and data network services, network management, monitoring, maintenance, information technology security, and related services - Not to exceed $8,789,987, from $70,515,898 to $79,305,885 - Financing: Current Funds (subject to annual appropriations) [17-0071; APPROVED] | Business Development a= nd Procurement Services; Dallas Water Utilities; | 1/11/2017 | 11-3343; 13-5552; 13-56= 11; 13-5516; 13-6996; 14-0988; 14-5185; 14-5297; 14-5419; 14-5693; 14-5594; 14-5654; 14-6181; 14-7144; 14-7145; 15-2141; 15-5475; 15-5616; 15-6031; 15-6888; 15-7196; 16-5602; 16-6184 | |||||||||||
| 17-0072 | Authorize settlement o= f the claim of Timothy Hankins in the lawsuit styled Osr= ic Stevens et al.= v. City of Dallas, Cause No. DC-15-02678-H - Not to = exceed $188,775 - Financing: Current Fu= nds [17-0072; APPROVED] | Business Development a= nd Procurement Services; Communication and Information Services; | 1/11/2017 | ||||||||||||
| 17-0073 | Authorize Supplemental= Agreement No. 4 to the professional services contract with White & Wiggins, L.L= .P. for additional legal services in the lawsuit styled Vickie Cook et al. v= . City of Dallas et al., Civil Action No. 3:12-CV-03788-N - Not to exceed $75,000, from $280,000 to $355,000 - Financing: Current Funds = [17-0073; APPROVED] | City Attorney's Office; Sanitation Services; | 1/11/2017 | 12-2874; 12-3112; 13-12= 87; 15-0144; | |||||||||||
| 17-0074 | Authorize contracts wi= th fully-licensed child care providers pursuant to the Child Care Services Program for the period October 1, 2016 through September 30, 2017 (list attached) and with other fully-licensed child care providers selected by eligible parents during the fiscal year - Not to exceed $369,356 - Financing: 2016-17 Community Development Block Grant Funds [17-0074; APPROVED]<= /font> | City Attorney's Office; Sanitation Services; | 1/11/2017 | 16-1066; | |||||||||||
| 17-0075 | Authorize a public hea= ring to be held on February 8, 2017 to receive comments on the proposed sale of one unimproved property (list attached) acquired by the taxing authorities fr= om the Sheriff to City Wide Community Development Corporation, a qualified n= on-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 conside= ration to the City [17-0075; APPROVED] | Housing/Community Serv= ices; | 1/11/2017 | ||||||||||||
| 17-0076 | Authorize a public hea=
ring to be
held on February 8, 2017 to receive comments on the proposed sale of four
unimproved properties (list attached) acquired by the taxing authorities =
from
the Sheriff to South Dallas Fair Park Innercity Community 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 li=
ens
included in the foreclosure judgment and
post-judgment non-tax liens, if any - Financing: No cost consideration to the City |
4015 Metropolitan; 4339 Metropolitan; 3614 Carl; 3810 Carl; Housing/Community Services; | 1/11/2017 | ||||||||||||
| 17-0077 | Authorize (1) approval of revised salary schedules for Fire and Police
uniform executive staff, adding a 2% top pay step; (2) and eliminating the start step in each executive rank; =
and (3) implementing |
Human Resources; | 1/11/2017 | ||||||||||||
| 17-0078 | Authorize (1) an Interlocal Agreement with the Texas Depar= tment of Transportation through a grant from the U. S. Department of Transporta= tion Federal Highway Administration to provide cost reimbursement for material= and labor costs incurred by the City for traffic signal improvements at Loop = 12 (Buckner Boulevard) and Scyene Road; (2) the receipt and deposit of funds from the Texas Departme= nt of Transportation in the amount of $21,346; and (3) the establishment of appropriations in the amount of $21= ,346 in the Texas Department of Transportation Grant Fund - Not to exceed $21,= 346 - Financing: Texas Department of Transportation Grant Funds [17-0078; APPROVED] | Mobility and Street Se= rvices; | 1/11/2017 | ||||||||||||
| 17-0079 | Authorize a Project Sp= ecific Agreement to the Master Agreement with Dallas County for participation in= the design, right-of-way acquisition, and construction of paving and drainage improvements for Cockrell Hill Road from La Reunion Parkway to Singleton = Boulevard - Not to exceed $6,305,000 - Financing: General Obligation Commercial Paper Funds ($3,090,498), 2006 Bond Funds ($2,709,502) and Water Utilities Capital Construction Funds ($505,0= 00) [17-0079; APPROVED] | Mobility and Street Se= rvices; Dallas Water Utilities; | 1/11/2017 | 01-0104; 03-2345; 11-09= 27; | |||||||||||
| 17-0080 | Authorize (1) street paving, storm drainage, water and wastewater main improvements, and alley paving for Project Group 12-3001; 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 February 22, = 2017, to receive comments - Financing: No cost consideration to the City [17-0080; APPROVED] Note: There are two resolutions with this item. | Mobility and Street Se= rvices; Dallas Water Utilities; | 1/11/2017 | 14-0190; | |||||||||||
| 17-0081 | Authorize (1) street paving, storm drainage, water and wastewater main improvements, and alley paving for Project Group 12-3004; 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 February 22, = 2017, to receive comments - Financing: No cost consideration to the City [17-0081; APPROVED] Note: There are two resolutions with this item. | Mobility and Street Se= rvices; Dallas Water Utilities; | 1/11/2017 | 14-0190; | |||||||||||
| 17-0082 | Authorize Supplemental= Agreement No. 4 to the professional services contract with Parsons Brinckerhoff, In= c. for additional engineering design of the precast concrete panel retaining wall and the associated drainage design modification needed for Chalk Hill Road from Davis Street to 800 feet south of IH-30 - Not to exceed $86,040, from $1,344,610 to $1,430,650 - Financing: 2006 Bond Funds [17-0082; APPROVED] | Mobility and Street Se= rvices; | 1/11/2017 | 08-0324; 10-1330; 10-30= 76; 10-3077; 15-1772; 15-2130; 15-2131; 15-2221; 16-1458; 16-6617; | |||||||||||
| 17-0083 | Authorize (1) entering into a Sub-Grant Memorandum of Understanding between the Dallas Parks Foundation (“DPF”) and the City of Dallas, through its Dallas Park and Recreation Department (“City”) to ena= ble reimbursements from the DPF to the City for expenditures made by the City= in an amount not to exceed $44,705 for the purpose of implementing a communi= ty outreach outdoor program pursuant to a grant agreement between DPF and Te= xas Parks and Wildlife Department ("TPWD") for the program period M= ay 1, 2016 through November 1, 2017; (2)= receipt and deposit of funds in an amount not to exceed $44,705 from TPWD through DPF into the City's TPWD Outdoor Adventures at Dallas Grant Fund; (3) establishment of appropriations in the TPWD Outdoor Adventures at Dallas Grant Fund in = the amount of $44,705; and (4) disbursement of funds in an amount not to exceed $44,705= from the TPWD Outdoor Adventures at Dallas Grant Fund - Not to exceed $44,705 - Financing: Texas Parks and Wildlife Department Outdoor Adventures Grant F= unds [17-0083; APPROVED] | Park and Recreation; | 1/11/2017 | ||||||||||||
| 17-0084 | Authorize a twenty-yea= r license agreement with the Old Lake Highlands Neighborhood Association for approximately 930 square feet of land in Norbuck Park located near the intersection of Classen Drive and Northwest Highway - Revenue: $10 one-ti= me fee [17-0084; DELETED ON THE ADDENDUM] | Park and Recreation; S= ustainable Development and Construction; | 1/11/2017 | ||||||||||||
| 17-0085 | An ordinance abandonin= g a portion of a utility easement to HCP DR MCD, LLC, the abutting owner, containing approximately 763 square feet of land, located near the intersection of Dollar Lane and Coit Road - Revenue: $5,400, plus the $20 ordinance publication fee [17-0085; APPROVED; ORDI= NANCE 30291] | City Block A/7739; Sus= tainable Development and Construction; | 1/11/2017 | ||||||||||||
| 17-0086 | An ordinance amending = Ordinance No. 29966, previously approved on January 13, 2016, which abandoned a por= tion of Hobbs Street, located near the intersection of Haskell and Beeman Aven= ues to Southern Foods Group, LLC to extend the final replat from one year to = 18 months - Revenue: $5,400, plus t= he $20 ordinance publication fee [17-0086; APPROVED; ORDI= NANCE 30292] | Amends Ordinance 29996= 6; Sustainable Development and Construction; | 1/11/2017 | 16-0093; | |||||||||||
| 17-0087 | Authorize the (1) deposit of the amount awarded by the Spe= cial Commissioners in the condemnation proceeding styled City of Dallas v. Mamie Lee McKnight, et al., Cause No. CC-16-03466-E, pending in Dallas County Court= at Law No. 5, to acquire 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; and (2) settlement of the condemnation proceeding for an amount not to exceed the award - Not to exceed $31,000 ($28,000 plus closing costs and title expen= ses not to exceed $3,000; an increase of $2,102 from the amount Council originally authorized for this acquisition) - Financing: 2006 Bond Funds [17-0087; APPROVED] | Trinity Watershed Mana= gement; City Attorney's Office; | 1/11/2017 | 16-0465; | |||||||||||
| 17-0088 | Authorize acquisition = from the County of Dallas, of an improved tract of land containing approximately 2= ,092 square feet located on North Riverfront Boulevard at its intersection with Commerce Street for the Riverfront Boulevard from Cadiz Street to north of the Union Pacific Rail Road Project - Not to exceed $48,072 ($44,572, plus closing costs and title expenses not to exceed $3,500) - Financing: 200= 6 Bond Funds [17-0088; APPROVED] | Trinity Watershed Mana= gement; Mobility and Street Services; | 1/11/2017 | ||||||||||||
| 17-0089 | Authorize Supplemental= Agreement No. 2 to the professional services contract with Modern Geosciences, LLC = for additional environmental services and assistance with the Upper Chain of Wetlands project - Not to exceed $32,150, from $122,950 to $155,100 - Fin= ancing: 1998 Bond Funds [17-0089; APPROVED] | Trinity Watershed Mana= gement; | 1/11/2017 | 13-1383; 14-0562; | |||||||||||
| 17-0090 | Authorize a thirty-yea= r contract with the Town of Flower Mound to continue providing water services, from January 22, 2017 through January 21, 2047 - Estimated Annual Revenue: $3,396,051 [17-0090; APPROVED] | Dallas Water Utilities= ; | 1/11/2017 | 87-0284; | |||||||||||
| 17-0091 | Authorize an increase = in the construction contract with Archer Western Construction, LLC for emergency erosion repairs along the bank of White Rock Creek to protect an 84-inch water transmission main - Not to exceed $226,146, from $17,668,400 to $17,894,546 - Financing: Water Utilities Capital Improvement Funds [17-0091; APPR= OVED] | Dallas Water Utilities= ; | 1/11/2017 | 15-1576; | |||||||||||
| 17-0092 | Authorize an increase = in the contract with Quest Civil Constructors, Inc. for additional work associat= ed with the cleaning and rehabilitation of a residuals basins site at the Elm Fork Water Treatment Plant - Not to exceed $1,777,361, from $46,464,646 to $48,242,007 - Financing: Water Utilities Capital Improvement Funds [17-0092; APPR= OVED] | Dallas Water Utilities= ; | 1/11/2017 | 15-0978; | |||||||||||
| 17-0093 | 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) |
Peter A. Schulte - Vic= e Chair - Board of Adjustment; City Secretary's Office; | 1/11/2017 | ||||||||||||
| 17-0094 | 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 [17-0094; APPROVED] | Trinity Watershed Mana= gement; Mobility and Street Services; City Attorney's Office; | 1/11/2017 | 16-1941; | |||||||||||
| 17-0095 | 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 [17-0095; DEFERRE= D TO FEBRUARY 8, 2017 BY DEPUTY MAYOR PRO TEM WILSON] | Housing/Community Serv= ices; | 1/11/2017 | ||||||||||||
| 17-0096 | 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 [17-0096; APPROVE= D AS AMENDED WITH PARTIAL DEFERRAL TO FEBRUARY 8, 2017 BY DEPUTY MAYOR PRO TEM WILSON] | Housing/Community Serv= ices; | 1/11/2017 | 04-0458; | |||||||||||
| 17-0097 | Authorize a development agreement with GPIWE Limited Partnership, to reimburse TIF eligible proje= ct costs for streetscape and redevelopment project improvements for the Fact= ory Six03 Project located at 603 Munger Avenue from revenues accruing to Tax = Increment Financing Reinvestment Zone Five (City Center TIF District) - Not to exce= ed $4,657,174 - Financing: City Cen= ter TIF District Funds (subject to future appropriations from future tax increments) [17-0097; DELETED ON THE ADDENDUM] | Office of Economic Dev= elopment; | 1/11/2017 | ||||||||||||
| 17-0098 | ZONING CASES – CONSENT= [17-0098; APPROVED] | 1/11/2017 | |||||||||||||
| 17-0099 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a Planned
Development District for single family uses on property zoned an NO(A)
Neighborhood Office District, north of Forest Lane, east of Abrams Road <=
font
class=3D"font14">Recommendation of Staff and CPC: Approva=
l, subject to a conceptual plan and conditions; |
City Block 8420; Disk Development, LLC, Sustainable Development and Construction; | 1/11/2017 | 15-0199; | |||||||||||
| 17-0100 | 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 within the Subdistrict 1A port= ion of Planned Development District No. 621, the Old Trinity and Design Distr= ict Special Purpose District, on the south line of East Levee Street, between Manufacturing Street and Express Street; Recommend= ation of Staff and CPC: Approval for a two-year period, subject to a site plan and conditions; Z156-317(JM); [17-0100; HE= ARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30294] | City Block 25/7890; Fr= eddie Trevino; Wristen Trust; Cathy Wristen; Donald Wristen; Sustainable Development and Construction; | 1/11/2017 | ||||||||||||
| 17-0101 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an MF-1(A) Multifamily District on property zoned an NS(A) Neighborhood Service District, on the south corner of Sam Houston Road and Masters Drive; Recommendation of Staff and CPC: Approva= l; Z156-345(PD); [17-0101; HEARING OPEN; DEFER= RED TO JANUARY 25, 2017 BY COUNCILMEMBER YOUNG] | Sustainable Developmen= t and Construction; Code Compliance; | 1/11/2017 | ||||||||||||
| 17-0102 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an R-7.5(= A) Single Family District on property zoned a CR-D-1 Community Retail Distri= ct with a D-1 Liquor Control Overlay and deed restrictions on the northwest = corner of Haymarket Road and Oakwood Drive; Recommendatio= n of Staff and CPC: Approval with retention of the D-1 Liquor Control Overlay; Z156-347(LE); [17-0102; HEARING OPEN; DEFERRED TO FEBRUAR= Y 8, 2017 BY DEPUTY MAYOR PRO TEM WILSON] | Sustainable Developmen= t and Construction; Code Compliance; | 1/11/2017 | ||||||||||||
| 17-0103 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a new subdistrict for Subdistrict 3A uses and an alcoholic beverage manufacturi= ng use on property zoned Subdistrict 3A within Planned Development District = No. 317, the Cedars Area Special Purpose District; southeast of Cadiz Street, between South Austin Street and South Lamar Street; Recommendation of Staff and CPC: Approval, subject to conditions; Z156-353(SH); [17-0103; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30295] | City Block 1082; Desig= n and Production, Inc.; TOD Dallas Acquisition, LLC; Sustainable Development and Construction; | 1/11/2017 | 15-2128; | |||||||||||
| 17-0104 | 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 District No. 248 for a public
school and a public park or playground use on property zoned Planned Deve=
lopment
District No. 98 and Planned Development District No. 248, and on the east
intersection of North Carroll Avenue and Worth Street; Recommendation
of Staff: =
Approval, subject to a revi=
sed
development plan, a revised landscape plan, a traffic management plan, and
conditions; Recommendation of CPC |
City Block E/796; Dall= as Independent School District; Sustainable Development and Construction; | 1/11/2017 | 15-1445; | |||||||||||
| 17-0105 | 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 west line of Altaire Avenue, south of East Millett Drive= ; Recommendation of Staff and CPC: Approva= l, subject to deed restrictions volunteered by the applica= nt; Z156-361(JM); [17-0105; HE= ARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30297] | City Block B/6627; Aar= on & Iris Logan; Sustainable Development and Construction; | 1/11/2017 | ||||||||||||
| 17-0106 | 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 and animal shelter or cl= inic with outside runs uses on property zoned an MU-3 Mixed Use District on the north line of Dyer Street, west of Greenville Avenue; Recommendation of Staff and CPC: Approval, subject to a development plan and conditions; Z156-362(JM); [17-0106; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30298] | City Block A/5187; Bar= king Hound Village (Texas), LLC; WLB3 Properties, Inc.; Sustainable Development and Construction; | 1/11/2017 | 15-1993; | |||||||||||
| 17-0107 | A public hearing to re= ceive comments regarding an application for a new subdistrict for Light Commercial/Office and restaurant with drive-in or drive-through service u= ses within the Light Commercial/Office Subdistrict of Planned Development District No. 631, the West Davis Special Purpose District and an R-7.5(A) Single Family District on property on the southwest corner of West Davis Street and North Westmoreland Road; Recommendation= of Staff and CPC: Denial; Z156-223(SM); [17-0107; HEARING OPEN; DEFERRED TO FEBRUARY 8, 2017 BY COUNCILMEMBER GRIGGS] | Sustainable Developmen= t and Construction; Code Compliance; | 1/11/2017 | ||||||||||||
| 17-0108 | A public hearing to re=
ceive
comments regarding an application for (1) |
Sustainable Developmen= t and Construction; Code Compliance; | 1/11/2017 | ||||||||||||
| 17-0109 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 2099 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-D-1 Community Retail District with a D-1 Liqu= or Control Overlay and deed restrictions on the southwest corner of Great Trinity Forest Way and North Jim Miller Road; Reco= mmendation of Staff: = Approval for a two-year per= iod with eligibility for automatic renewals for additional five-year periods, subj= ect to conditions; Recommendation of CPC= : Approval for a three-year p= eriod, subject to conditions; Z156-310(OTH); [17-0109; HEARING OPEN; DEFERRED TO FEBRUARY 8, 2017 BY = DEPUTY MAYOR PRO TEM WILSON] | Sustainable Developmen= t and Construction; Code Compliance; | 1/11/2017 | ||||||||||||
| 17-0110 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting the renew=
al
of Specific Use Permit No. 2137 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-D-1 Community Retail District with D-1
Liquor Control Overlay on the south side of Lake June Road, west of Oak H=
ill
Circle; Recommendation of Staff: Approva=
l for a two-year period with eligibility for automatic ren=
ewals
of additional five-year periods, subject to conditions; Recommendation of CPC: Approva=
l for a two-year period, subject to conditions; |
Amends Ordinance 29639= ; Sikka Investments, LLC; Sustainable Development and Construction; | 1/11/2017 | 13-1780; 13-1119; 15-02= 97; | |||||||||||
| 17-0111 | 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); Note: This item was considered by the City C= ouncil at a public hearing on November 9, 2016, and was deferred until January 1= 1, 2017, with the public hearing open; 17-0111; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 30300] | City Blkock A/6204; Te= resa Hernandez; Sustainable Development and Construction; | 1/11/2017 | 15-2119; | |||||||||||
| 17-0112 | 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 public hearings on September 28, 2016 and October 26, 2016, and was deferred unt= il January 11, 2017, with the public hearing open; [17-0112; HEARING OPEN; DEFERRED TO JANUARY 25, 2017 BY COUNCILMEMBER YOUNG]= | Sustainable Developmen= t and Construction; Code Compliance; | 1/11/2017 | ||||||||||||
| 17-0113 | 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); Note: This item was considered by the City C= ouncil at a public hearing on December 14, 2016, and was deferred until January = 11, 2017, with the public hearing open; [17-011= 3; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30301] | Amends Ordinance 26574= ; Amends Ordinance 27471; Amends Ordinance 28544; Amends Ordinance 29609; Steven M. Free, LP; Sustainable Development and Construction; | 1/11/2017 | 07-0508; 09-0328; 12-04= 95; 15-0135; | |||||||||||
| 17-0114 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a new subdistrict for mixed uses on property zoned Subdistrict A within Planned Development District No. 466 and a portion of Planned Development District No. 466 (not assigned a subdistrict), on property generally bounded by No= rth Hall Street, Flora Street, Watkins Avenue, and Cochran Street; Recommendation of Staff and CPC: Approva= l, subject to a development plan, landscape plan and condi= tions; Z145-358(LE); [17-0114; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30302] | City Block 1/594; Krog= er Texas, LP; Sustainable Development and Construction; | 1/11/2017 | ||||||||||||
| 17-0115 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting an amendm=
ent
to and expansion of Specific Use Permit No. 30 for cemetery burial sites =
and
a maintenance facility, on property zoned an R-7.5(A) Single Family Distr=
ict,
on the northwest corner of West Northwest Highway and Boedeker Street; |
Amends Ordinance 10209= ; Amends Ordinance 10962; Amends Ordinance 10976; Amends Ordinance 19046; Amends Ordinance 19667; SCI Texas Funeral Services, Inc.; Sustainable Development and Construction; | 1/11/2017 | 86-0734; 87-2926; 99-39= 09; 13-1160; 15-1437; 15-2116 | |||||||||||
| 17-0116 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for MF-2 Multifamily Subdistrict uses on property zoned an MF-2 Multiple Family Subdistrict within Planned Development Dist= rict No. 193, the Oak Lawn Special Purpose District and along the northwest li= ne of McKinney Avenue, south of Monticello Avenue; Re= commendation of Staff: = Approval, subject to a deve= lopment plan, landscape plan, and staff’s recommended conditions; Recommendation of CPC: Approva= l, subject to a development plan, landscape plan, conceptu= al rendering, and conditions; Z156-299(SH); [17-0116; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30304] | City Block G/1624; Cha= teau Condominiums Owners Association, Inc.; Trinsic Acquisitions Company, LLC; Sustainable Development and Construction; | 1/11/2017 | 14-1409; | |||||||||||
| 17-0117 | A public hearing to re= ceive comments regarding an application for and an ordinance granting (1) an amendment to and an e= xpansion of the Subdistrict S-1c, South Zone portion on property zoned Subdistricts S-1c, S-1d, and S-2a, South Zone, within Planned Development District No. 521; and (2) re= zone a portion of Subdistrict S-1d, South Zone into Subdistrict S-2a, South Zone= on property generally along the east line of Mountain Creek Parkway, north of Camp Wisdom Road; Recommendation of Staff a= nd CPC: Approval, subject to concep= tual plan and conditions; Z156-327(SH); <= font class=3D"font12">[17-0117; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30305] | City Block 8723; First Industrial LP; Sustainable Development and Construction; | 1/11/2017 | 15-1212; 14-2171; | |||||||||||
| 17-0118 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a WR-20 Walkable Urban Residential District with a Height Map Overlay and a resolution accepting the deed restrictions volunteered by the applicant on property zoned Subdistrict B-1, West Residential Subzone within Planned Development District No. 305 bounded by Blackburn Street, Cole Avenue, Tr= avis Street, and Lemmon Avenue East; Recommendation of = Staff and CPC: <= /span>Approval, subject to a heig= ht map overlay and deed restrictions volunteered by the applicant; Z156-333(SH); [17-0118; HE= ARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30306] | City Block 1/981; LG C= ityplace, LP; Sustainable Development and Construction; | 1/11/2017 | ||||||||||||
| 17-0119 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Planned Development District for nonresidential uses on property zoned an A(A) Agricultural District generally on the south line of Cedardale Road, west= of Cleveland Road; Recommendation of Staff and CPC: Approval, subject to concep= tual plan and conditions; Z156-354(SH); <= font class=3D"font12">[17-0119; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30307] | City Block 8310; City = Block B/8310; Gregory London, Sr.; Betty Garrett; Mack Cumby; Shirley Davis; Jo= se Carmen Esparza; Santiago Rivera; Vivian Taylor; Rosalind Perry; TCDFW Acquisitions, LLC; Sustainable Development and Construction; | 1/11/2017 | ||||||||||||
| 17-0120 | A public hearing to re= ceive comments to amend the City of Dallas Central Business District Streets and Vehicular Circulation Plan to change the operational characteristic on Pe= arl Expressway between Pacific Avenue and Live Oak Street from a 5-lane roadw= ay southbound within 85-146 feet of right-of-way to a 2-lane roadway northbo= und and a 2-lane roadway southbound within 85 feet of right-of-way; and, at t= he close of the hearing, authorize an ordinance implementing the change - Financing: No cost consideration= to the City [17-0120; HEARING CLOSED; APPROVED; ORDIN= ANCE 30308] | 13262; Mobility and St= reet Services; | 1/11/2017 | 15-1224; | |||||||||||
| 17-0121 | 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 TPUSA - FHCS, Inc., located near the intersection of Connector Drive and Technology Boulevard= West and adjacent street rights-of-way; and an ordinance authorizing support of the issuance of a municipal setting designation to 9999 Technology, LP, 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; [17-0121; HEARING CLOSED; APPROVED; ORDINANCE 30309] | TSUSA-FHCS, Inc.; Spea= ker - Valerie Honeycutt; Office of Environmental Quality; | 1/11/2017 | ||||||||||||
| 17-0122 | A public hearing (1) to receive comments on t= he proposed use of a portion of parkland for an open space easement, totaling approximately 879 square feet of land at Federal Plaza located at 1900 Federal Street; and at the close of the public hearing, a resolution authorizing the proposed use of parkland for an open space easement pursuant to Chapter 26 of the Texas P= arks and Wildlife Code; and (2) accepting payment for an open space easement - Revenue: $99,785; [17-0122; HEARING CLOSED; APPROVED= ] | Park and Recreation; | 1/11/2017 | 16-1937; | |||||||||||
| 17-0123 | An ordinance abandonin= g aerial rights over a portion of Wenchell Lane to First Baptist Church of Dallas, Texas, William E. Dalton, Jr., Margaret Shea Powell, David Dalton, Jennif= er Davis Sanders, Elizabeth Powell Gallian, Lynn Dalton Lathrop, Jeffery Dav= is and Pamela Jane Dalton, the abutting owners, containing approximately 1,9= 77 square feet of air space, located near the intersection of St. Paul Street and Wenchell Lane, and authorizing the quitclaim - Revenue: $276,780, plus the $20 ordinance publication fee [17-0123; APPROV= ED; ORDINANCE 30310] | city Block 1/243; City= Block 2/243; Sustainable Development and Construction; Park and Recreation; | 1/11/2017 | ||||||||||||
| 17-0124 | Closed Session [17-0124; HELD]; Attorney Briefings (Sec. 551.071 T.O.M.A.); Legal iss= ues related to the Dallas Police & Fire Pension System; [BRIEFED] | City Attorney's Office; Sanitation Services; | 1/11/2017 | ||||||||||||
| 17-0125 | Authorize the sale of = one track loader, one street sweeper, one dump truck, one grader, and one concrete truck through a public auction on December 16, 2016 to Hoerr Machinery in= the amount of $37,500, Club Leasing, Inc. in the amount of $23,700, Genaro Ma= ldonado in the amount of $21,100, Fred Hathorn in the amount of $30,500, and Nati= onal Stone in the amount of $25,200, highest bidders - Revenue: $138,000 [17-0= 125; APPROVED] | Business Development a= nd Procurement Services; | 1/11/2017 | ||||||||||||
| 17-0126 | Authorize a three-year= service contract for background screening services - Quicksius, LLC dba Quick Sea= rch through an intergovernmental agreement with the City of Fort Worth - Not = to exceed $2,715,383 - Financing: C= urrent Funds ($331,883) and Aviation Current Funds ($2,383,500) (subject to annu= al appropriations) [17-0126; APPROVED] | Business Development a= nd Procurement Services; Aviation; City Secretary's Office; Housing/Community Services; Human Resources; Office of Cultural Affairs; | 1/11/2017 | 12-2226; 14-2203; 15-03= 36; 16-6725; | |||||||||||
| 17-0127 | Authorize an amendment= to the Chapter 380 Forgivable Loan Agreement to Two Podner’s Retail Eateries, LL= C, authorized by Resolution No. 14-0316 to: (1) decrease square footage of the commercial building loca= ted at 1441 Robert B. Cullum Boulevard in Dallas, Texas, from 11,000 square feet= to 8,933 square feet; (2) increase conventional financing from the original amount of $1,000,000 to $2,300,000; and (3) subordinate the City’s lien position to the primary bank lender - Financing: This action has no co= st consideration to the City [17-0127; APPROVE= D] | Office of Economic Dev= elopment; | 1/11/2017 | 12-1520; 14-0316; 14-06= 91; | |||||||||||
| 17-0128 | Authorize a profession= al services contract with Kimley-Horn and Associates, Inc. for the engineeri= ng design services of on-street bicycle facilities at various locations (list attached) - Not to exceed $171,000 - Financing: Current Funds = [17-0128; APPROVED] | Mobility and Street Se= rvices; | 1/11/2017 | ||||||||||||
| 17-0129 | Authorize an increase = to the contract with Tiseo Paving Company for additional and deductive work associated with installing the proposed 30-inch water main, modification = to the traffic signal poles and other associated construction items needed to complete the Cesar Chavez Boulevard / Pearl Expressway project - Not to exceed $19,079, from $15,572,876 to $15,591,955 - Financing: 2012 Bond Funds (-$235,075), General Obligation Commercial Paper Funds ($168,380), 2006 Bond Funds (-$528,226), and Water Utilities Capital Construction Funds ($614,000) [17-0129; APPROVED] | Mobility and Street Se= rvices; Dallas Water Utilities; | 1/11/2017 | 07-3794; 08-1278; 09-10= 82; 10-2321; 11-2548; 11-2549; 12-2309; 13-2198; 14-0559; 14-0560; 14-1739; 15-0221; 15-0757; 15-2274; | |||||||||||
| 17-0130 | A resolution suspendin= g the effective date of the rate filing made by Oncor Electric Delivery Company= LLC on December 16, 2016 for an additional 90 days - Financing: No cost consideration to the City [17-0130; APPROVED] | Office of Financial Se= rvices; | 1/11/2017 | ||||||||||||
| 17-0131 | Authorize
(1) a fifteen-year concession contract, wit=
h one
five-year renewal option, 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 concession contract, with one five-year renewal option, with=
Elm
Fork Rifle and Pistol, Incorporated for management, operation and develop=
ment
of the Elm Fork Shooting Range (rifle and pistol range area) located at 1=
0751
Luna Road with an Estimated Annu=
al
Revenue of $106,276 - Total Estimated Annual Revenue: $270,000 |
Park and Recreation; | 1/11/2017 | 03-2166; 07-3415; 11-30= 90; 13-6618; 15-1683; | |||||||||||
| 17-0132 | Authorize a five-year = lease agreement with SPCA of Texas, Inc. for the continued use of approximately 6,000 square feet of office space located at 4830 Village Fair Drive, to = be used as a low cost spay/neuter and pet wellness clinic for the period Jan= uary 12, 2017 through January 11, 2022 - Annual Revenue: $1,992 [17-0132; APPROVED] | Sustainable Developmen= t and Construction; Code Compliance; | 1/11/2017 | 95-0220; 98-2490; 99-22= 90; 01-0988; 06-0121; | |||||||||||
| 17-0133 | An ordinance abandonin= g a sanitary sewer easement to 2000 Ross Avenue LP, the abutting owner, containing approximately 329 square feet of land, located near the intersection of Ross Avenue and Harwood Street - Revenue: $5,400, plus the $20 ordinance publication fee [17-0133; APPROVED; ORDINANCE 30311] | City Block 245; Sustai= nable Development and Construction; | 1/11/2017 | ||||||||||||
| 17-0134 | Authorize approval of = the City of Dallas 401(k) Retirement Savings Plan, as amended and restated, effect= ive January 11, 2017 - Financing: No cost consideration to the City [17-0134; APPROVED] | City Controller's Offi= ce; | 1/11/2017 | 11-3000; 11-3171; 12-18= 56; 13-5510; 14-5233; 15-5739; 16-5998; <= /span> | |||||||||||
| 17-0135 | A resolution designati= ng absences by Councilmember Philip T. Kingston as being for "Official = City Business" - Financing: No c= ost consideration to the City [17-0135; APPROVED AS AM= ENDED] | City Secretary's Offic= e; | 1/11/2017 | ||||||||||||
| 17-0136 | Minutes - City Council= Committee - Quality of Life, Arts, and Culture Committee - 2017 | Minutes City Council C=
ommittee -
Quality of Life, Arts, and Culture Committee of 2017. In accordance with Dallas City Code,
Chapter 8-8, the minutes shall be filed in the City Secretary's Office. |
6/28/2017 | ||||||||||||
| 17-0137 | Minutes - City Council= Committee - Public Safety and Criminal Justice Committee - 2017 | Minutes City Council C=
ommittee -
Public Safety and Criminal Justice Committee of 2017. In accordance with Dallas City Code,
Chapter 8-8, the minutes shall be filed in the City Secretary's Office. |
6/28/2017 | ||||||||||||
| 17-0138 | Minutes - City Council= Committee - Mobility Solutions, Infrastructure, and Sustainability Committee - 2017= | Minutes City Council C=
ommittee -
Mobility Solutions, Infrastructure, and Sustainability Committee of
2017. In accordance with Dallas =
City
Code, Chapter 8-8, the minutes shall be filed in the City Secretary's Off=
ice. Note: This committee was renam= ed from Transportation and Trinity River Project to Mobility Solutions, Infrastructure, and Sustainability per Resolution No. 17-1122 approved by= the Dallas City Council on June 28, 2017. |
6/28/2017 | ||||||||||||
| 17-0139 | Minutes - City Council= Committee - Economic Development and Housing Committee - 2017 | Minutes City Council C=
ommittee -
Economic Development and Housing Committee of 2017. In accordance with Dallas City Code,
Chapter 8-8, the minutes shall be filed in the City Secretary's Office. |
6/28/2017 | ||||||||||||
| 17-0140 | Administrative Change = Order; Kleinfelder Central, Inc.; Park Maintenance District 6 Service Center; Authorize and increase to the engineering services contract with Kleinfel= der Central, Inc. for environmental consulting services; This change order co= nsist of the following items: Provide asbestos abatement design and monitoring services; | Park and Recreation; C= hange Order No. 1; Estimate; Contract; Construction Contract; Proposal; | 11/2/2016 | ||||||||||||
| 17-0141 | Administrative Change = Order; Roescho Construction; Trinity Strand Trail; Authorize an increase in the construction contract with Roescho Construction Company; This change order consist of additional scope of work to provide and install additional ero= sion control measures at Wycliff behind the Slow Bone BBQ; The measures will include additional grading, excavation, correct undermining of the trail = with flowable fill, install gabion matts, provide SWPPP and bond, and Engineer= ing review by Hennesey Engineering and Fugro Engineering; | Park and Recreation; C= hange Order No. 7; Form 1295; Quote; Invoice; | 12/14/2016 | ||||||||||||
| 17-0142 | Administrative Change = Order; Assured Mechanical Solutions LLC; Request approval of 18-month extension = to the agreement with Assured Mechanical Solutions LLC, for Heating, Ventilation, and Air Conditioning (HVAC) maintenance services; The terms = of the agreement were effective to July 2017; | Dallas Water Utilities= ; Change Order No. 1; Contract; Agreement; | 12/30/2016 | ||||||||||||
| 17-0143 | Administrative Change = Order; Texas Roof Management, Inc.; Request approval of 38-month extension to the contract with Texas Roof Management, Inc. for roof maintenance services; = The terms of the contract were effective through September 2015; The requested action will extend the terms of the contract to April 2019; | Dallas Water Utilities= ; Change Order No. 1; Form 1295; Contract = | 12/30/2016 | ||||||||||||
| 17-0144 | Administrative Change = Order; Jeske Construction, Company.; Keller Springs Road at Westgrove Drive Roundabout; Authorize Change Order No. 2 to the contract with Jeske Construction, Company. to provi= de additional work for sign alterations, and additional pavement marking for= the Keller Springs Road at Westgrove Drive Roundabout; | Mobility Street Servic= es; Change Order No. 2; Form 1295; Invoice; = | 1/3/2017 | ||||||||||||
| 17-0145 | Administrative Action;= Alpha Testing, Inc.; Construction Material Testing; Authorize an Administrative Action for Professional Services Contract with Alpha Testing, Inc. to pro= vide Construction Materials Testing during the construction of the Group 50 Dr= ainage Improvement projects (SDMFC002); = | Trinity Watershed Mana=
gement;
Professional Service Contract; Engineering Service Contract; Estimate; |
12/16/2016 | ||||||||||||
| 17-0146 | Administrative Action;= Freese and Nichols, Inc.; Coombs Creek Trail Phase III; Authorize Supplemental Agreement with Freese and Nichols, Inc.; Supplemental Agreement change wi= ll increase Construction Administration Cost and decrease Reimbursable Expen= ses; | Park and Recreation; F= orm 1295; Supplemental Agreement No. 2; Change Order No. 2; | 10/31/2016 | ||||||||||||
| 17-0147 | Administrative Change = Order; Henneberger Construction, Inc.; Robert E. Lee Park-Roque Courts Renovatio= n; Authorize an increase in the construction contract with Henneberger Construction, Inc.; This change order consist of the following items: Pro= vide additional scope of work including 2,200 vinca major pots, installed and guaranteed, to include jute mesh on slopes exceeding 10% and provide and install "Gravel-Lok" amber resin installed at the site to preve= nt decomposed granite from moving out of joints and to seal and stabilize gr= avel areas adjacent to the playing courts; | Park and Recreation; F= orm 1295; Change Order No. 1; Estimate; | 12/16/2016 | ||||||||||||
| 17-0148 | Administrative Action;= Good Fulton & Farrell Architects, Inc.; Briscoe Carpenter Livestock Center; Authorize a supplemental agreement with Good Fulton & Farrell Archite= cts, Inc.; Supplemental services are required by GFF and its structural engine= ering consultant, RL Goodson Consulting Engineers, due to the review of numerous alternative pier drilling operational techniques presented by the general contractor as solutions for difficulties experienced in the complex soil conditions and concrete placement; Review of complex change orders from t= he general contractor and professional detailed recommendations to the City denying such claims; Review and provision of alternative design solutions= for constructed above grade field conditions found to be different from origi= nal design; | Park and Recreation; F= orm 1295; Change Order No. 4; Service Agreement No. 4; | 1/9/2017 | ||||||||||||
| 17-0149 | Administrative Change = Order; Phoenix I Restoration and Construction, Ltd.; Bachman Recreation Center Renovation; Authorize a decrease in the construction contract with Phoeni= x I Restoration and Construction, Ltd.; This change order consist of the foll= owing items additional labor for recessed joint required to address unforeseen condition below the windows of Weight Room 38 and Recreation Rooms 41, 42= and 43 credit for omitted sealant at exterior joints between wall system and foundation credit for 1,155 square feet of metal roof deck that did not require replacement remove one existing roof drain a roof 'A' and repair = hole where roof drain was removed, and provide and install one new roof drain = at the new location on Roof 'A' and additional cost for custom color exterior light fixtures | Park and Recreation; P= roposal; Invoice; Change Order No. 2; | 1/24/2017 | ||||||||||||
| 17-0150 | Minutes 01/18/2017 [17= -0150; HELD] | Invocation; Reverend Mitchell Boone, White Rock United Methodi | 1/18/2017 | ||||||||||||
| 17-0151 | Special Presentations = [17-0151] | 1/18/2017 | |||||||||||||
| 17-0152 | Open Microphone Speake= rs [17-0152] | Speaker - Robert Cecca= relli; Speaker - Ocie Menefield; Speaker - Mark Lewis; Speaker - Deloris Phillip= s; Speaker - Becky Rader; Speaker - Kim Welch; Speaker - Cedrick Johnson; Speaker - B.M. Randolph; | 1/18/2017 | ||||||||||||
| 17-0153 | Approval of Minutes of= the January 4, 2017 City Council Meeting [17-0153; APPR= OVED] | City Secretary's Offic= e; | 1/18/2017 | ||||||||||||
| 17-0154 | 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) [<= font class=3D"font9">17-0154; OFFICER AND INDIVIDUAL APPOINTMENTS MADE TO BOAR= DS AND COMMISSIONS] | Robert B. Swann - Hist= oric Preservation - to the Landmark Commission; Nicole L. Williams - Vice-Chai= r - Judicial Nominating Commission; City Secretary's Office; | 1/18/2017 | ||||||||||||
| 17-0155 | Consideration of appoi= ntments to the Dallas/Fort Worth International Airport Board of Directors for Positi= ons 1, 5, 11 and Holdover Position 4 (Closed Session, if necessary, Personnel, Sec. 551.074, T.O.M.A.) (List of nominees in the City Secretary's Office)= [17-0155; APPROVED AS AMENDED] | Matrice Ellis-Kirk Dal= las/Fort Worth International Airport Board; Regina T. Montoya - Dallas/Fort Worth International Airport Board; Bridget Moreno Lopez - Dallas/Fort Worth International Airport Board; Bernice Washington; holdover - Dallas/Fort W= orth International Airport Board; City Secretary's Office; | 1/18/2017 | ||||||||||||
| 17-0156 | Southern Gateway Publi= c Green Conceptual Plan [17-0156; BRIEFED] | City Manager's Office;= | 1/18/2017 | ||||||||||||
| 17-0157 | The BIG Picture 2017 C= apital Bond Program: Follow Up Information - Briefing Schedule and Citywide Designations [17-0157; BRIEFED] | City Manager's Office;= | 1/18/2017 | ||||||||||||
| 17-0158 | The BIG Picture 2017 C= apital Bond Program: Follow Up Information - Street Conditions [17-0158; BRIEFED] | City Manager's Office;= | 1/18/2017 | ||||||||||||
| 17-0159 | Police and Fire Pensio= n Update [17-0159; BRIEFED] | City Manager's Office;= City Attorney's Office; | 1/18/2017 | ||||||||||||
| 17-0160 | Reality Based Training= Center [17-0160; NOT BRIEFED] | City Manager's Office;= | 1/18/2017 | ||||||||||||
| 17-0161 | Community Development = in Dallas [17-0161; BRIEFED] | City Manager's Office;= | 1/18/2017 | ||||||||||||
| 17-0162 | Closed Session [17-0162; HELD]; Attorney Br=
iefings
(Sec. 551.071 T.O.M.A.); Legal issues related to the Dallas Police & =
Fire
Pension System. [BRIEFED]; DFW International Airport Board, City of Fort Worth and =
City
of Dallas, v. Chesapeake Explorations LLC and TOTAL E&P USA |
City Attorney's Office= ; | 1/18/2017 | ||||||||||||
| 17-0163 | Administrative Change = Order; Henneberger Construction, Inc.; Elm Fork Shooting Sport - Fire Lane/Fire Line; Authorize an increase in the construction contract with Henneberger Construction, Inc.; This change order consist of the following items: Haul off concrete debris from excavation for storm sewer, Install concrete pad= at relocated fire hydrant, paint fire lane striping on additional driveway;<= span style=3D'mso-spacerun:yes'> | Park and Recreation; C= hange Order No. 2; Invoice; | 1/24/2017 | ||||||||||||
| 17-0164 | Administrative Change = Order; A S Con Inc.; Kidd Springs Park Horseshoe Culvert Repair; Authorize an increa= se in the construction contract with A S Con Inc.; This change order consist= of the following items: Addition of Confined Space Certification, equipment, & Explosion-Collapse-Underground (XCU) insurance for work in the culv= ert required by Risk Management; Reinforced concrete retaining wall to replace the natural limestone walls that were determined to be highly fractured a= nd unstable after the failed section of the culvert arch roof was removed; Deduction of the original designed structural steel plate arch to be atta= ched to the retaining wall; Additional soil fill over the arch to replace the upper portion of the unstable limestone removed for the construction; | Park and Recreation; C= hange Order No. 1; Form 1295; | 1/24/2017 | ||||||||||||
| 17-0165 | Administrative Change = Order; Mart Inc.; Singing Hills Recreation Center Replacement Project; Authorize= an increase in the construction contact with Mart Inc.; This Change Order consist of the following item: Provide and install two (2) Water Meters (= Domestic Water and Irrigation Water); Provide and install a Detector Check Valve f= or the Fire Sprinkler line; Provide and install a 4'-6" x 6'-0" Concrete Vault lid to cover existing D.C. Valve lid shall meet City of Da= llas Requirements; Provide and install a kitchen hood and exhaust system consisting of Ansul R-102 Fire Suppression System; | Park and Recreation; C= hange Order No. 1; Proposal; Invoice; Construction Contract; | 1/6/2017 | ||||||||||||
| 17-0166 | Administrative Change= Order; McCon Building & Petroleum Services, Inc.; Dallas Love Field Above Gr= ound Fuel Storage Tank; Authorize Change Order No. 2 to the building Construct= ion Services Agreement with McCon Building & Petroleum Services, Inc. to = add ninety (90) days to the Agreement and provide for changes to the fuel tank pad, electrical and communication wiring, IT network equipment, fuel monitoring equipment location, steel bollards, and pavement area for the above ground fuel storage tank located at the Dallas Love Field - SRE Maintenance Facility, 3387 Hawes Avenue, Dallas, TX 75235; | Equipment & Build= ing Services; Construction Contract; Change Order No. 2; | 1/31/2017 | ||||||||||||
| 17-0167 | Administrative Change= Order; Phoenix Restoration and Construction, Ltd; Sharrock Niblo Park Structure Restoration/Stabilization; Authorize an increase in the construction contract; Furnish and install two new historically accurate doors and for= ged hinges at cabin, Modify original scheme of protective metal roofing design per Architect's Directive on cellar and barn, add shake shingles to repla= ce metal roofing panels at cabin, review and replace metal decking and faste= ners on metal roofing and add gutters and downspouts not originally specified; Additionally, increase observation time of stone chimney and soil reactio= n to reconstruction activity and settling; reinforce as required; add 419 cale= ndar days to complete in 719 calendar days; <= /span> | Park and Recreation;
Construction Contract; Change Order No. 2; Form 1295; Proposal; Quote; |
1/24/2017 | ||||||||||||
| 17-0168 | Administrative Action= ; HNTB Corporation; Program Management for Major Flood & Storm Drainage Projects; Authorize Supplemental Agreement #12 to the professional Servic= es contract with HNTB Corporation of the Program Management of Major flood a= nd storm drainage projects to extend the contract time from December 31, 201= 6 to December 31, 2017; this action does not increase the original contract amount; | Trinity Watershed Man= agement; Supplemental Agreement No. 12; Change Order No. 12; Service Contract; | 1/26/2017 | ||||||||||||
| 17-0169 | Administrative Change = Order; CORE Construction Services of Texas, Inc.; Fretz Park Branch Library Renovation & Addition; installation of 2275 Sq. Ft. decomposed granit= e, irrigation at east drive and back of service yard landscaping; repair gro= ut and prep existing masonry walls, apply 2-coats water resistant sealer on walls above low roof to stop wat= er migration in to the building; install metal stud wall to carry vertical l= oad of window systems at west wall | Equipment and Building= Services; change order no. 9; proposal; estimate; construction contract | 2/16/2017 | ||||||||||||
| 17-0170 | Minutes 01/25/2017 [17= -0170; HELD] | Invocation; Dr. Ervin = D. Seamster, Jr., Light of the World Church of Christ; | 1/25/2017 | ||||||||||||
| 17-0171 | Agenda Item/Open Microphone Speakers [17-0171] | Speaker - Richard Sher= idan; Speaker - Anthony Armstrong; Speaker - Kermit Mitchell; Speaker - Marvin Crenshaw; Speaker - Yolanda Williams | 1/25/2017 | ||||||||||||
| 17-0172 | Approval of Minutes of the January 11, 2017 City Counci= l | City Secretary's Offic= e; | 1/25/2017 | ||||||||||||
| 17-0173 | CONSENT AGENDA [17-0173; APPROVE= D] | 1/25/2017 | |||||||||||||
| 17-0174 | Authorize the first of two, one-year renewal options, t= o th<= /td> | Business Development a= nd Procurement Services; Office of Risk Management; | 1/25/2017 | 13-0240; 14-0246; 15-01= 61; 16-0264; | |||||||||||
| 17-0175 | Authorize the first of three, two-year renewal options,= to the professional services contract with MuniServices, LLC for franchise fee compliance and recovery services - Estimated Total Net Reve= nue: $2,067,389 [17-0175; APPROVED] | Business Development a= nd Procurement Services; Office of Financial Services; City Auditor's Office= ; | 1/25/2017 | 14-0365; | |||||||||||
| 17-0176 | Authorize a three-year contract for program management<= span style=3D'display:none'> services to assist with the implementation of a w= ork order and asset management system - Brio Services, LLC dba Brio Consultin= g, LLC, most advantageous proposer of five - Not to exceed $4,367,999 - Financing: Current Funds ($463,6= 11) and Water Utilities Capital Construction Funds ($3,904,388) [17-0176; APPROVED] | Business Development a= nd Procurement Services; Communication and Information Services; Equipment a= nd Building Services; Trinity Watershed Management; Dallas Water Utilities;<= /td> | 1/25/2017 | ||||||||||||
| 17-0177 | Authorize a three-year service contract for bi-annual p= rev | Business Development a= nd Procurement Services; Dallas Water Utilities; | 1/25/2017 | ||||||||||||
| 17-0178 | Authorize (1) an acquisition contract for the purchase and implementation of a fire inspection system in the amoun= t of $210,490; and (2) a five-year service contract for hosting, maintenance, and support for a fi= re inspection system in the amount of $1,017,405 - Xerox Government Systems = LLC, most advantageous proposer of three - Total not to exceed $1,227,895 - Financing: Current Funds (subjec= t to annual appropriations) [17-0178; APPROVED A= S AN INDIVIDUAL ITEM] | Business Development a= nd Procurement Services; Communication and Information Services; Dallas Fire-Rescue; | 1/25/2017 | 15-2141; | |||||||||||
| 17-0179 | Authorize (1) a five-year acquisition contract to purchase and host a reader advisory online service for= the existing Integrated Library System - EBSCO Industries, Inc. in the amount= of $193,923; and (2) a five-year acquisition contract to purchase and host a calendar/meeting ro= om reservations system for the existing Integrated Library System - Library Solutions, LLC dba Library Market in the amount of $75,000, most advantag= eous proposers of two - Total not to exceed $268,923 - Financing: Current Funds (subject to annual appropriations) [17-0179; APPROVED] | Business Development a= nd Procurement Services; Library; | 1/25/2017 | ||||||||||||
| 17-0180 | Authorize a two-year subscription and maintenance contr= | Business Development a= nd Procurement Services; Communication and Information Services; | 1/25/2017 | ||||||||||||
| 17-0181 | Authorize a one-year master agreement for the purchase<= span style=3D'display:none'> of (1) 85 pieces of fleet equipment - Chastang Ford in the amount of $5,747,210, Holt Texas, Ltd. in the amount of $3,004,194, BTE Body Co., Inc. in the amount of $1,623,647, Austin Tr= uck and Equipment dba Freightliner of Austin in the amount of $1,173,754, Southwest International Trucks, Inc. in the amount of $705,197, RDO Equip= ment Co. in the amount of $385,605, Sam Pack’s Five Star Ford in the amount of $99,064, and Landmark Equipment in the amount of $17,436 through the Texas Associati= on of School Boards (BuyBoard); (2) 157 fleet vehicles and equipment - Sam Pack’s Five Star = Ford in the amount of $4,868,401 through the Texas Smart Buy; (3) 107 fleet vehicles - Fre= edom Chevrolet in the amount of $3,289,989 through the Dallas County Interlocal Agreement; and (4) 2 pieces of fleet equipm= ent - Wausau Equipment Company, Inc. in the amount of $371,411 through the Nati= onal Joint Powers Alliance - Total not to exceed $21,285,908 - Financing: Current Funds ($3,507,856), Municipal= Lease Agreement Funds ($11,697,076), Sanitation Current Funds ($3,661,167) Water Utilities Current Funds ($1,801,896), Aviation Current Funds ($562,998), = and Building Inspection Current Funds ($54,915) [17-0181; APPROVED] | Business Development a= nd Procurement Services; Equipment and Building Services; Aviation; Sanitati= on Services; Dallas Water Utilities; | 1/25/2017 | 12-2229; 13-0936; 13-20= 55; 14-1781; 15-0478; 15-1231; 15-2199; 16-0717; 16-1053; 16-1551; | |||||||||||
| 17-0182 | Authorize a two-year master agreement for sodium hypo | Business Development a= nd Procurement Services; Park and Recreation; Dallas Water Utilities; | 1/25/2017 | 12-0269; 13-0294; 14-17= 83; | |||||||||||
| 17-0183 | Authorize a three-year master agreement for constructio= | Business Development a= nd Procurement Services; Equipment and Building Services; Park and Recreatio= n; Dallas Water Utilities; | 1/25/2017 | 12-1023; 14-5224; 14-72= 25; 16-5148; | |||||||||||
| 17-0184 | Authorize a three-year master agreement for aggregate <= span style=3D'display:none'>materials to be utilized citywide - Q. Roberts Tru= cking, Inc. in the amount of $9,471,207, Liberty Sand & Gravel, Inc. in the amount of $859,334 and Earth Haulers, Inc. in the amount of $791,557, low= est responsible bidders of four - Total not to exceed $11,122,098 - Financing: Current Funds ($4,324= ,080), Water Utilities Current Funds ($3,978,600), Sanitation Current Funds ($2,218,318), Stormwater Drainage Management Current Funds ($570,211) and Aviation Current Funds ($30,889) [17-0184; APPROVE= D] | Business Development a= nd Procurement Services; Aviation; Mobility and Street Services; Park and Recreation; Dallas Police Department; Sanitation Services; Trinity Waters= hed Management; Dallas Water Utilities; | 1/25/2017 | 12-1024; 15-0838; | |||||||||||
| 17-0185 | Authorize Supplemental Agreement No. 1 to increase th | Business Development a= nd Procurement Services; Communication and Information Services; Aviation; | 1/25/2017 | 15-1519; | |||||||||||
| 17-0186 | Authorize a professional services contract with Allianc= e | Equipment and Building= Services; Aviation; | 1/25/2017 | ||||||||||||
| 17-0187 | Ratify an emergency service contract with The Brandt Co= | Equipment and Building= Services; Aviation; | 1/25/2017 | ||||||||||||
| 17-0188 | Authorize the establishment of appropriations in the St= at | Equipment and Building= Services; Aviation; | 1/25/2017 | 13-1021; 13-2155; | |||||||||||
| 17-0189 | Authorize an increase to the construction services cont= ra | Equipment and Building= Services; Convention & Event Services; | 1/25/2017 | 14-6841; 15-1879; 16-08= 09; 16-1622; 16-5660; | |||||||||||
| 17-0190 | Authorize an increase in the construction contract with= E | Equipment and Building= Services; Aviation; | 1/25/2017 | ||||||||||||
| 17-0191 | A resolution authorizing a full and final settlement of= DF | Intergovernmental Serv= ices; City Attorney's Office; | 1/25/2017 | ||||||||||||
| 17-0192 | Authorize (1)
acceptance of a grant from the Association for Library Service to Children (ALSC), a division of the
American Library Association and funded by the Dollar General Literacy
Foundation called the Strengthening Communities Through Libraries Grant in
the amount of $5,000 for the period January 1, 2017 through May 31, 2017;=
(2) establishment of appropr=
iations
in an amount not to exceed $5,000 in the Strengthening Communities Through
Libraries Grant-ALSC fund; and (3) |
Library; | 1/25/2017 | ||||||||||||
| 17-0193 | Authorize (1) the acceptance of a grant from the Texas State Library and Archives Commission (FAIN No. LS-00-15-0044-15, CFDA No. 45.310) in the amount of $57,458, for partial reimbursement of interlibrary loan services’ direct costs for the period September 1, 2015 through August 31, 2016; and (2) execution of the grant agreement - Not to ex= ceed $57,458 - Financing: Texas State Library and Archives Commission Grant Funds [17-0193; APPROVED] | Library; | 1/25/2017 | 15-0170; 16-0080; | |||||||||||
| 17-0194 | Authorize approval of the recommended plan for the prop= | Mobility and Street Se= rvices; | 1/25/2017 | 13-1041; 14-0117; 14-63= 87; 15-1386; 15-7072; 16-6977; | |||||||||||
| 17-0195 | Authorize approval of the recommended plan for the prop= | Mobility and Street Se= rvices; | 1/25/2017 | 13-1041; 14-0117; 14-63= 87; 15-7072; 16-6977; | |||||||||||
| 17-0196 | Authorize approval of the recommended plan for the prop= <= /td> | Mobility and Street Se= rvices; | 1/25/2017 | 13-1041; 14-0117; 14-63= 87; 15-1387; 15-7072; 16-6977; | |||||||||||
| 17-0197 | Ratification of the rejection of all bids for the construction | Mobility and Street Se= rvices; | 1/25/2017 | ||||||||||||
| 17-0198 | Authorize a contract with Texas Standard Construction, = 2012 Bond Funds [17-0198; APPROVED] | Mobility and Street Se= rvices; | 1/25/2017 | 14-1013; 14-1919; 15-71= 35; | |||||||||||
| 17-0199 | Authorize (1) a substantial amendment to the Texas Department of Transportation Local Transportation Project Ad= vance Funding Agreement (LPAFA Agreement No. CSJ 0918-45-820), a previously approved lnterlocal Agreement, to terminate the existing agreement as a result of an adjustment in the regional Transportation Improvement Program (TIP); (2) a ne= w and updated LPAFA lnterlocal Agreement with the Texas Department of Transportation (Agreement No. CSJ 0918-45-820/CFDA No. 20.205) to replace= the existing agreement for a Congestion Mitigation/Air Quality Program Project and Surface Transportation Program-Metropolitan Mobility Program Project Off-System to provide safety improvement projects at various Dallas intersections through engineering and construction services; (3) the receipt and deposit = of additional funds from the Federal Highway Administration passed through t= he Texas Department of Transportation through the new LPAFA for engineering = and construction services in the amount of $163,000; (4) an increase in the local match in the amount= of $14,157 from $303,800 to $317,957; (5) an increase in appropriations in the Traffic Safety Progr= am Fund in an amount not to exceed $163,000; (6= ) termination of the existing agreement; and (7) execution of the new agr= eement - Not to exceed $177,157 - Financing: Texas Department of Transportation Gr= ant Funds ($163,000= ) and 2006 Bond Funds ($14,157) [17-0199; APPROVE= D AS AN INDIVIDUAL ITEM] | Mobility and Street Se= rvices; | 1/25/2017 | 07-3728; | |||||||||||
| 17-0200 | Authorize the approval of a Memorandum of Understandi | Park and Recreation; | 1/25/2017 | ||||||||||||
| 17-0201 | Authorize ordinances granting five franchises for solid= wa | Sanitation Services | 1/25/2017 | ||||||||||||
| 17-0202 | Authorize the (1) deposit of the amount awarded by the | Sustainable Developmen= t and Construction; City Attorney's Office; Dallas Water Utilities; | 1/25/2017 | 15-0763; | |||||||||||
| 17-0203 | Authorize settlement in lieu of proceeding further with= co | Sustainable Developmen= t and Construction; Dallas Water Utilities; | 1/25/2017 | ||||||||||||
| 17-0204 | Authorize settlement in lieu of proceeding further with= co | Sustainable Developmen= t and Construction; Dallas Water Utilities; | 1/25/2017 | 15-1428; | |||||||||||
| 17-0205 | Authorize acquisition from Brian Leigh Bader and Lisa B= | Sustainable Developmen= t and Construction; Dallas Water Utilities; | 1/25/2017 | ||||||||||||
| 17-0206 | Authorize an amendment for a five-year lease extension = | Sustainable Developmen= t and Construction; Business Development and Procurement Services; | 1/25/2017 | 06-3001; 11-2818; | |||||||||||
| 17-0207 | A resolution accepting a landscape plan as required by = | Sustainable Developmen= t and Construction; | 1/25/2017 | 14-1414; 15-1216; | |||||||||||
| 17-0208 | A resolution authorizing a Purchase and Sale Agreement<= span style=3D'display:none'> to be prepared for the auctioned surplus property= upon receiving the highest qualified bid sold absolute on approximately 161,848 square feet of unwanted and unneeded unimproved City-owned land located n= ear the intersection of Forney Road and Olson Drive - Estimated Revenue: $242,772 [17-0= 208; APPROVED] | Sustainable Developmen= t and Construction; | 1/25/2017 | 09-0163; 10-1081; 11-16= 51; 15-0405; 15-7374; | |||||||||||
| 17-0209 | An ordinance abandoning a portion of a sanitary sewer e= | City Block 42/7460; Su= stainable Development and Construction; | 1/25/2017 | ||||||||||||
| 17-0210 | An ordinance abandoning a portion of a sanitary sewer e= | City Block A/1989; Sus= tainable Development and Construction; | 1/25/2017 | ||||||||||||
| 17-0211 | An ordinance abandoning a portion of a utility easement= t | City Block 2965; Susta= inable Development and Construction; | 1/25/2017 | ||||||||||||
| 17-0212 | An ordinance amending Chapter 52, “Administrative Proc<= span style=3D'display:none'>edures for the Construction Codes,” of the Dallas = City Code; an ordinance amending Chapter 53 “Dallas Building Code,” of the Dal= las City Code; an ordinance amending Chapter 54 “Dallas Plumbing Code,” of the Dallas City Code; an ordinance amending Chapter 55 “Dallas Mechanical Cod= e,” of the Dallas City Code; an ordinance amending Chapter 57 “Dallas One-and Two-Family Dwelling Code,” of the Dallas City Code; an ordinance amending Chapter 59 “Dallas Energy Conservation Code,” of the Dallas City Code; an= ordinance amending Chapter 60 “Dallas Fuel and Gas Code,” of the Dallas City Code; = an ordinance amending Chapter 61 “Dallas Green Construction Code,” of the Da= llas City Code; to adopt the 2015 International Codes with regional and local amendments regulating construction work in the City; providing a penalty = not to exceed $2,000; providing a saving clause; providing a severability cla= use; and providing an effective date - Financing: No cost consideration to the City [17-0212; APPROVED; ORDINANCE NOS. 30320, 303= 21, 30322, 30323, 30324, 30325, 30326 AND 30327] | Sustainable Developmen= t and Construction; | 1/25/2017 | 15-2263; | |||||||||||
| 17-0213 | Authorize acquisition from R.K.C.J., L.L.C., of an impr= ovGeneral Obligation Commercial Paper F= unds [17-0213; APPROVED] | Trinity Watershed Mana= gement; | 1/25/2017 | ||||||||||||
| 17-0214 | Authorize a contract for the installation of wastewater= ma | Dallas Water Utilities= ; | 1/25/2017 | 13-1582; | |||||||||||
| 17-0215 | Consideration of appointments to boards and commissio | Jorge L. Baldor – Hist= orian - Cultural Affairs Commission (Adjunct Members); Veronica L. Simmons - Dall= as County Resident - Reinvestment Zone Four Board (Cedars Area); Yamilet Per= eira - Youth Commission; City Secretary's Office: | 1/25/2017 | 16-1585; | |||||||||||
| 17-0216 | Authorize the second step of acquisition for condemnati= o | Sustainable Developmen= t and Construction; Dallas Water Utilities; | 1/25/2017 | ||||||||||||
| 17-0217 | Authorize a development agreement with GPIWE Limited | Office of Economic Dev= elopment; | 1/25/2017 | 96-2248; 97-0484; 12-30= 40; | |||||||||||
| 17-0218 | ZONING CASES – CONSENT [17-0218; APPROVED] | 1/25/2017 | |||||||||||||
| 17-0219 | A public hearing to receive comments regarding an appli= | City Block 19/4280; Pa= ul Escobar; Sustainable Development and Construction; | 1/25/2017 | ||||||||||||
| 17-0220 | A public hearing to receive comments regarding an appli= = | Sustainable Developmen= t and Construction; | 1/25/2017 | ||||||||||||
| 17-0221 | A public hearing to receive comments regarding an appli= | Amends Ordinance 25701= ; Colonial Baptist Church; Nova Academy; Sustainable Development and Construction; | 1/25/2017 | 04-2443; | |||||||||||
| 17-0222 | A public hearing to receive comments regarding an appli= | City Block 3/4756; Spe= cific Use Permit 2227; Saleem Makani; KOJO Plaza, LLC; Hye R. Johnson; Sustainable Development and Construction; | 1/25/2017 | ||||||||||||
| 17-0223 | A public hearing to receive comments regarding an appli= | City Block J/6213; Dal= las Arboretum & Botanical Gardens; Baptist Foundation of Texas dba/ Highground Advisors; Sustainable Development and Construction; | 1/25/2017 | ||||||||||||
| 17-0224 | A public hearing to receive comments regarding an appli= | The Cambridge School; = Walnut Hill Evangelical Lutheran Church; Sustainable Development and Constructio= n; | 1/25/2017 | ||||||||||||
| 17-0225 | A public hearing to receive comments regarding an appli= | City Block 50/7904; Ro= bert Romano; Lifestyle Urban Properties, LLC; Rick Hutton: Sustainable Develop= ment and Construction; | 1/25/2017 | 13-0435; 15-0698; 15-22= 53; 16-0586; | |||||||||||
| 17-0226 | A public hearing to receive comments regarding a Landm<=
span
style=3D'display:none'>ark Commission Authorized Hearing to consider a Hi=
storic
Overlay for the Underwood Residence (5310 Park Lane) on property zoned an
R-1ac(A) Single Family District on the southeast corner of Park Lane and
Meadowbrook Drive and an ordinance granting the Historic Overlay; Recommendation of Staff: |
City Block 5/5595; Nan= cy Perkins Shutt; Sustainable Development and Construction; | 1/25/2017 | ||||||||||||
| 17-0227 | A public hearing to receive comments regarding an appli= | Amends Ordinance 8131;= Oncor Electric Delivery Co.; Sustainable Development and Construction; | 1/25/2017 | 85-2077; 16-0577; | |||||||||||
| 17-0228 | A public hearing to receive comments regarding an appli= | Amends Ordinance 28636= ; Amends Ordinance 29604; Global Sky Properties; Arlington Lakeside Grocery & Crill, Inc.; Sustainable Development and Construction; | 1/25/2017 | 12-1219; 12-2139; 15-01= 30; | |||||||||||
| 17-0229 | A public hearing to receive comments regarding an appli= | City Block 51/7904; 25= 19 Farrington, LLC; Sustainable Development and Construction; | 1/25/2017 | 13-0435; 16-0586; | |||||||||||
| 17-0230 | A public hearing to receive comments regarding an appli= | City Block 810; 3900 C= ommerce 1996, LLC; Sustainable Development and Construction; | 1/25/2017 | 14-0866; | |||||||||||
| 17-0231 | A public hearing to receive comments regarding an appli= | City Block 2/6068; 873= 0 King George LLC; Sustainable Development and Construction; | 1/25/2017 | 14-2150; | |||||||||||
| 17-0232 | A public hearing to receive comments regarding an appli= | Sustainable Developmen= t and Construction; | 1/25/2017 | ||||||||||||
| 17-0233 | A public hearing to receive comments regarding an appli= | City Block 1/6360; Sik= ka Investments LLC; Sustainable Development and Construction; | 1/25/2017 | ||||||||||||
| 17-0234 | A public hearing to receive comments regarding an appli= | Amends Ordinance 25151= ; Amends Ordinance 26074First Baptist Academy; Sustainable Development and Construction; | 1/25/2017 | ||||||||||||
| 17-0235 | A public hearing to receive comments regarding an appli= | City Block 6189; Donal= dson Properties; Sustainable Development and Construction; | 1/25/2017 | ||||||||||||
| 17-0236 | A public hearing to receive comments regarding an appli= | Sustainable Developmen= t and Construction; | 1/25/2017 | ||||||||||||
| 17-0237 | A public hearing to receive comments regarding an appli= | Sustainable Developmen= t and Construction; | 1/25/2017 | ||||||||||||
| 17-0238 | A public hearing to receive comments regarding an appli= | City Block A/554; Mock= ingbird Venture Partners, LLC; M & M Venture, LLC; Sustainable Development and Construction; | 1/25/2017 | 13-0334; | |||||||||||
| 17-0239 | A public hearing to receive comments regarding an appli=
Approva=
l for a ten-year period with eligibility for automatic ren=
ewals
for additional ten-year periods, subject to a revised site plan and
conditions; Recommendation of CPC |
Sustainable Developmen= t and Construction; | 1/25/2017 | ||||||||||||
| 17-0240 | A public hearing to receive comments regarding an appli= | City Block 6865; City = Block 6866; Repeals Ordinance 23705; Paul Quinn College; Sustainable Development and Construction; | 1/25/2017 | 13-0654; | |||||||||||
| 17-0241 | A public hearing to receive comments regarding an appli= | City Block 1/6362; Cit= y Block 2/6362; City Block 3/6362; City Block 4/6362; City Block 5/6362; City Blo= ck 6/6362; City Block 7/6362; City Block 8/6362; City Block 9/6362; City Blo= ck 10/6362; City Block 11/6362; Greyster GP II, LLC; Jesuit College Preparat= ory School; Daniel Brothers LLP; DEV; | 1/25/2017 | 12-3032; 13-1356; 15-19= 00; | |||||||||||
| 17-0242 | A public hearing to receive comments regarding an appli= | City Block 1274; City = Block 1275; City Block 1226; City Block 2/402; Radical Inspiration GP, LLC; Rad= ical 1323 Stemmons LP/Radical 1300 Inspiration LP/Radical 1530 Inspiration LP<= span style=3D'mso-spacerun:yes'> | 1/25/2017 | 12-2146; 15-0792; 16-04= 78; 16-0480; | |||||||||||
| 17-0243 | A public hearing to receive comments regarding consider= | Speaker - Peter Kline;= Planning and Urban Design; | 1/25/2017 | 15-1156; | |||||||||||
| 17-0244 | A public hearing on an application for and a resolution= gr | Speaker - Raul Estrada; Sustainable Development and Construction; | 1/25/2017 | 09-2831; 14-0251; | |||||||||||
| 17-0245 | Closed Session [17-0245; HELD]; <= /font>Attorney Briefings (Se | City Attorney's Office= ; | 1/25/2017 | ||||||||||||
| 17-0246 | Authorize an amendment to Resolution No. 16-1988, pre | Housing/Community Serv= ices; | 1/25/2017 | 08-3056; 16-1988; | |||||||||||
| 17-0247 | A resolution (1) encouraging councilmembers who serve | City Attorney's Office= ; | 1/25/2017 | ||||||||||||
| 17-0248 | A resolution realignin= g the North Texas Education Finance Corporation (NFC) Board of Directors terms = to begin October 1 of odd-numbered years and expire September 30 of odd-numb= ered years - Financing: No cost consideration to the City [17-0248; APPROVED] | City Secretary's Offic= e; | 1/25/2017 | 12-0575; | |||||||||||
| 17-0249 | A resolution designating an absence by Councilmember | ||||||||||||||
| 17-0250 | Minutes 02/08/2017 Spe= cial Meeting [17-0250; HELD] | 2/8/2017 | |||||||||||||
| 17-0251 | Consider the issuance = of $476,000,000 general obligation bonds for street improvements and whether= to send to the voters on a May 6, 2017 ballot a proposition of streets, alle= ys, sidewalks, and complete streets to be funded by general obligation bonds = and allocate $34,000,000 to each city council district and spent according to needs identified by each respective city council member with a total stre= ets package of $476,000,000. [17-0251; NOT CONSIDERED]<= /font> | 2/8/2017 | |||||||||||||
| 17-0252 | Consider whether and i= n what amount to send to the voters on May 6, 2017 ballot a proposition for park= s to be funded by general obligation bonds and allocated to each city council district and spent according to needs identified by each respective city = council member [17-0252; NOT CONSIDERED] | 2/8/2017 | |||||||||||||
| 17-0253 | Consider whether to in= crease the amounts requested in one or more propositions on the May 6, 2017 ballot to include projects identified by the Mayor at his discretion .[17-0253; NOT CONSIDERED] | 2/8/2017 | |||||||||||||
| 17-0254 | Consider whether and i=
n what
amounts and categories to send to the voters on a May 6, 2017 ballot such
other propositions as are supported by a majority of the city council. |
2/8/2017 | |||||||||||||
| 17-0255 | An ordinance ordering = a special election to be held in the City of Dallas on Saturday, May 6, 2017, for t= he purpose of authorizing general obligation bonds by the qualified voters of the City for funding streets, alleys, sidewalks, complete streets, parks,= and other propositions as are supported by a majority of the city council - Financing: No cost consideration to the City. [17-0= 255; NOT CONSIDERED] | 2/8/2017 | |||||||||||||
| 17-0256 | Minutes 02/08/2017 [17= -0256; HELD] | Invocation; Rabbi Adam= Roffman - Congregation Shearith Israel; | 2/8/2017 | ||||||||||||
| 17-0257 | Agenda Item/Open Micro= phone Speakers [17-0257] | Speaker - Regina Imbur= gia; Speaker -Joanna Cattanach; Speaker -Jay Malone; Speaker -Carol Bell-Walto= n; Speaker -Ronnie Mestas; | 2/8/2017 | ||||||||||||
| 17-0258 | Approval of Minutes of= the January 18, 2017 City Council Meeting [17-0258; APPROVED] | City Secretary's Offic= e; | 2/8/2017 | ||||||||||||
| 17-0259 | CONSENT AGENDA [17-0259; APPROVED] | 2/8/2017 | |||||||||||||
| 17-0260 | Authorize a second ame= ndment to a certain lease of land and facilities with Piedmont/Hawthorne Holdings, = Inc. for the addition of approximately 15,274 square feet of land for a three-= year period and for the development of a temporary aviation canopy/aircraft ha= ngar tent at Dallas Love Field - Estimated Revenue: $31,177 (over the three-year period) = [17-0260; APPROVED] | Aviation; | 2/8/2017 | 84-2239; 98-32= 60; | |||||||||||
| 17-0261 | Authorize a three-year= service contract for cathodic protection system surveys and inspections for Water Utilities - Russell Corrosion Consultants, LLC, most advantageous propose= r of five - Not to exceed $162,650 - Financing: Water Utilities Current Funds (subject to annual appropriations) <= font class=3D"font12">[17-0261; APPROVED] | Business Development a= nd Procurement Services; Dallas Water Utilities; | 2/8/2017 | 13-0800; = ; | |||||||||||
| 17-0262 | Authorize a three-year= service contract for scale repair, calibration, and maintenance services - Nicol Scales L.P. dba Nicol Scales & Measurement, single bid - Not to exceed $371,205 - Financing: Current Fu= nds ($134,210), Water Utilities Current Funds ($179,465), and Sanitation Current Funds ($57,530) (subject to annual appropriations) [17-0= 262; APPROVED] | Business Development a= nd Procurement Services; Code Compliance; Dallas Fire-Rescue; Dallas Police Department; Sanitation Services; Dallas Water Utilities; | 2/8/2017 | 12-1019; 15-10= 47; 15-5811; 15-6893; 16-6239; 16-6830 | |||||||||||
| 17-0263 | Authorize a three-year= service contract to provide grounds maintenance and xeriscaping for Water Utiliti= es facilities - Good Earth Corporation in the amount of $789,390 and Texas Blooms Organic Landscape Company in the amount of $213,335, most advantag= eous proposers of two - Total not to exceed $1,002,725 - Financing: Water Utilities Current Funds (subjec= t to annual appropriations) [17-0263; APPROVED]<= /td> | Business Development a= nd Procurement Services; Dallas Water Utilities; | 2/8/2017 | ||||||||||||
| 17-0264 | Authorize a three-year= master agreement for printer toner and cartridges - Barbarian USA, Inc. in the amount of $939,682, The Office Pal, Inc. in the amount of $206,824, Print= er Components, Inc. in the amount of $27,260, Encon Systems Ltd., Inc. in th= e amount of $6,204, and Printing Supplies USA LLC in the amount of $2,000, lowest responsible bidders of fourteen - Total not to exceed $1,181,970 - Financ= ing: Current Funds ($940,024), Water Utilities Current Funds ($173,887), Sanitation Current Funds ($33,259), Aviation Current Funds ($19,500), Stormwater Drainage Management Current Funds ($7,700), and Convention and Event Services Current Funds ($7,600) [17-0264; APPROVED] | Business Development a= nd Procurement Services; Aviation; Convention & Event Services; Dallas Fire-Rescue; Dallas Police Department; Sanitation Services; Trinity Water= shed Management; Dallas Water Utilities; | 2/8/2017 | 12-2232; 14-03= 67; | |||||||||||
| 17-0265 | Authorize three-year s= ervice agreement contracts with various veterinary clinics/hospitals, corporatio= ns, private organizations, non-profit organizations and other businesses to participate in the Authorized Registrar Program to collect the annual reg= istration fee and issue a registration tag for a dog or cat for the City of Dallas - Not to exceed $300,000 - Financing: Current Funds (subject to annual appropriations) [17-0265; APPROVED] | Code Compliance; | 2/8/2017 | ||||||||||||
| 17-0266 | Authorize a public hea=
ring to be
held on February 22, 2017, to receive comments concerning the City of Dal=
las’
participation in the Texas Enterprise Zone Program pursuant to the Texas
Enterprise Zone Act, Chapter 2303 Texas Government Code, as revised, in o=
rder
to allow the nomination of The Neiman Marcus Group LLC, 4121 Pinnacle Poi=
nt
Drive, 1700 Pacific Avenue, 1201 Elm Street and 1618 Main Street as an
Enterprise Zone Project - Financing: No cost consideration to the City |
Office of Economic Dev= elopment; | 2/8/2017 | 16-1984; = ; | |||||||||||
| 17-0267 | Authorize (1) rescinding Resolution No. 15-0291, previously approved = on February 11, 2015, which authori= zed a 75 percent real property tax abatement agreement for 8 years with PIHV Mountain Creek, LLC; and (2) a 75 percent business personal property tax abatement agreement for 8 years with PIHV Mountain Creek, LLC and/or CarbonLITE Recycling, LLC on new business personal property to be located at 4685 Mountain Creek Parkway within Mountain Creek Neighborhood Empowerment Zone No. 1 in Dallas - Revenue: First year revenue estimated at $83,688; eight-year revenue estimated at $546,224 (Estimated revenue foregone for eight-year business personal property tax abatement estimated at $1,638,6= 72) [17-0267; CORRECTED ON ADDENDUM; APPROVED] | Office of Economic Dev= elopment; | 2/8/2017 | 15-0290; 15-02= 91; 16-1984; | |||||||||||
| 17-0268 | Authorize (1) the receipt and deposit of funds in the amount of $20,8= 74 from Trammell Crow Company for material, equipment and labor provided by = the City related to the construction of a traffic signal modification at Wood= all Rodgers Freeway and Pearl Street; and (2) an increase in appropriations in the amount of $20,874 = in the Capital Projects Reimbursement Fund - Not to exceed $20,874 - Financing:<= span style=3D'mso-spacerun:yes'> Capital Projects Reimbursement Funds = [17-0268; APPROVED] | Mobility and Street Se= rvices; | 2/8/2017 | ||||||||||||
| 17-0269 | Authorize the quitclai= m of 68 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: $790,865 = [17-0269; APPROVED] | County Land & Wate= r LLC - Wayne Prokay; Faysha Enterprises, LLC - Sharlene Alexander; For Greater Purpose, LLC - Emmanuel George; Gaba Group, LLC - Alan Galvan; Guel Family Builders, Inc. - Felipe Guel; Manchester Realty, LLC - Devan Earle; Nextl= ots Now L.L.C. - Lee J. Schmitt; Phoenician Real Estate Investments - Scottie Smi= th; Title & Title Properties, LLC - W. Justin Title; Tres Bendiciones LLC= - Marco Sorto; Watts Capital Group LLC - Leo Watts; WTL Fitzhugh Investment Group, LLC - Chi Wai Lai; Alejandro Hernandez; Amir Azam; Araceli Martine= z; Armida Ochoa; Baldemar Olivas; Benito Mojica; Butch Benavides; Carlos Sanchez; Cesar Carillo; Ciel Elizalde; Corrie Harbert; David Menn; Franci= sco J. Celis; Gabriel Perez; Ivan Hernandez; Jasmine Ruvalcaba; Jeffrey D. Sm= ith; Jose Zaragosa; Juan Gonzalez; Katrina Pitre; Kimiaki Itamura; Lane Toplet= z; Luis Ramirez; Maria D. Martinez; Maria Luisa Ruiz; Miguel Espinoza Ocana; Miranda Pereyda; Paula Rivera; Rafael Ruiz Milan; The Johnnie Walker Blue Trust; 8337 Alto Garden; 2411 Anderson; 1917 E. Ann Arbor; 3703 Armor; 38= 07 Arocha; 3736 Atlanta; 714 N. Beacon; 6014 Blunter; 2202 Bonnie View; 2210 Bonnie View; 2214 Bonnie View; 4126 Bonnie View; 2706 Britton; 4430 Canal; 2647 Carpenter; 2554 Cedar Crest; 4708 Collins; 4611 Collins; 2807 Coloni= al; 4224 Colonial; 4600 Colonial; 5125 Corrigan; 3041 Edd Rd; 4603 Electra; 2= 719 S. Ewing; 4406 Fernwood; 2622 Fernwood; 9255 Fireside; 3211 Goldspier; 14= 45 Harlandale; 1631 Herald; 3908 Holmes; 415 E. Illinois; 3460 Kellogg; 2524 Kool; 3316 Linfield; 2319 Marburg; 5832 Margewood; 39 2903 Maryland; 4502 Maryland; 4223 Metropolitan; 3621 Meyers; 2743 Modree; 2318 Moffatt; 6011 Park Manor; 2700 Pennsylvania; 2522 Pine; 2217 Porterfield; 2205 Porterfi= eld; 2218 Porterfield; 2213 Porterfield; 2214 Porterfield; 2209 Porterfield; 2= 221 Porterfield; 2206 Porterfield; 2210 Porterfield; 2222 Porterfield; 2200 R= oyal Oaks Lot M; 2200 Royal Oaks Lot N; 15440 Seagoville; 1224 Seminole; 1 Spa= rrow (Aka 2000plainfield); 3103 Spurlock; 1439 Stella; 8113 Suetelle; 1438 Waweenoc; 3911 Wilder; 4039 Wind River; Sustainable Development and Construction; Sustainable Development and Construction; | 2/8/2017 | ||||||||||||
| 17-0270 | Authorize a sixteen-ye= ar lease agreement with Dallas Area Rapid Transit for approximately 1,068 square f= eet of office space located at 2111 South Corinth Street, Suite 109, to be us= ed as the South Oak Cliff Community Court for the period February 1, 2017 through January 31, 2033 - Not to exceed $138,601 ($138,600 one-time paym= ent for leasehold improvements and a $1 one-time payment for rent) - Financing: Convention and Event Services Current Funds [17-0270; APPROVED]<= /td> | Sustainable Developmen= t and Construction; City Attorney's Office; Convention & Event Services; | 2/8/2017 | ||||||||||||
| 17-0271 | Authorize (1) a Project Specific Agreement with Dallas County for the design, right-of-way acquisition and construction of approximately 5,500 = feet of 96-inch diameter water transmission pipeline located along Wintergreen Road between Main Street and Cockrell Hill Road; and (2) payment to Dallas Coun= ty for the City’s share of right-of-way acquisition and construction costs for P= hase I of the project along Wintergreen Road from the intersection of Main Str= eet and Wintergreen Road to approximately 1,300 feet east - Not to exceed $2,120,000 - Financing: Water Utilities Capital Improvement Funds [17-027= 1; APPROVED] | Dallas Water Utilities= ; | 2/8/2017 | 11-0927; = ; | |||||||||||
| 17-0272 | Authorize a contract w= ith Freese and Nichols, Inc. to provide engineering services for the City of Dallas Comprehensive Wastewater Collection System Assessment Update - Not to exc= eed $2,167,680 - Financing: Water Ut= ilities Capital Construction Funds [17-0272; APPROVED] | Dallas Water Utilities= ; | 2/8/2017 | ||||||||||||
| 17-0273 | Authorize a contract f= or the construction of improvements to water meter vaults at three locations (li= st attached) - Oscar Renda Contracting, Inc., lowest responsible bidder of f= our - Not to exceed $4,000,000 - Financing: Water Utilities Capital Construction Funds = [17-0273; APPROVED] | Dallas Water Utilities= ; | 2/8/2017 | 15-1980; = ; | |||||||||||
| 17-0274 | Authorize a contract f= or the installation of water and wastewater mains at 31 locations (list attached= ) - Ark Contracting Services, LLC, lowest responsible bidder of four - Not to exceed $13,377,380 - Financing: = Street and Alley Improvement Funds ($673,745) and Water Utilities Capital Improvement Funds ($12,703,635) [17-0274; APPROVED= ] | Dallas Water Utilities= ; Mobility and Street Services; | 2/8/2017 | 05-1109; 09-22= 28; 14-2127; | |||||||||||
| 17-0275 | Authorize Supplemental= Agreement No. 3 to the professional services contract with CH2M Hill Engineers, Inc= . to provide additional construction management services for construction contracts related to water quality improvements at the Elm Fork Water Tre= atment Plant and the Bachman Water Treatment Plant and improvements at the Walcr= est Pump Station - Not to exceed $2,397,035, from $10,686,454 to $13,083,489 - Financing: Water Utilities Capit= al Improvement Funds [17-0275; APPROVED] | Dallas Water Utilities= ; | 2/8/2017 | 13-1462; 14-18= 25; 15-2097; | |||||||||||
| 17-0276 | 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) |
Hasani Burton - Genera= l Public - Animal Advisory Commission; Lacy L. Durham - Judicial Nominating Commissi= on; Evelyn Montgomery - Historic Preservation - Landmark Commission; Jesus A. Moreno Jr. - Park and Recreation Board; Jeri C. Baker - 55+ YOA - Senior Affairs Commission; Chequan A. Lewis – Chair - South Dallas/Fair Park Tru= st Fund Board; Sean D. Johnson - Vice Chair - Park and Recreation Board; City Secretary's Office; | 2/8/2017 | ||||||||||||
| 17-0277 | 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 Housing Acquisition and Development Corporation to C & C Corporation;= 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: N= o cost consideration to the City [17-0277; APPROVE= D] | 2630 Camel; 4534 Cherb= ourg; 4549 Cherbourg; 4640 Cherbourg; 4559 Corregidor; 2323 Fatima; 2639 Fatima; 2825 Gooch; 2719 Pall Mall; 7903 Trojan; Housing/Community Services; | 2/8/2017 | 04-0458; = ; | |||||||||||
| 17-0278 | 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 6 vacant lots (list attached) from Dallas H= ousing Acquisition and Development Corporation to Confia Homes, L.L.C.; and (3) execution of a release= of lien for any non-tax liens on the 6 properties that may have been filed by the City - Financing: No cost consideration to the City [17-0278; APPROVE= D] | 3107 Reynolds; 2021 N. Montclair; 1826 Duluth; 3321 Nomas; 2611 Kool; 4006 Soloman; Housing/Community Services; | 2/8/2017 | 04-0458; = ; | |||||||||||
| 17-0279 | Authorize a Chapter 380 e-commerce sales tax grant agreement with Chewy, Inc., a Delaware Corporation, to provide a 10-year e-commerce grant equal to 50 percent of= the e-commerce sales taxes paid annually by Chewy.com customers to the City of Dallas for a ten year period beginning March 1, 2017 through February 28, 2027 from its leased facility at 7243 Grady Niblo Road in Dallas, in accordance with the City’s Revised Public/Private Partnership Program - Revenue: First year revenue estimated at $400,000; ten-year revenue is not capped but is estimated to be approximately $7,015,939 (Estimated ten-year grant agreement payment of $7,015,939) - Financing: Current Funds (subjec= t to future appropriations) [17-0279; APPROVED]<= /td> | Office of Economic Dev= elopment; | 2/8/2017 | 14-0550; = ; | |||||||||||
| 17-0280 | Authorize an historic preservation tax exemption for the Lakewood Theater building located at 1= 825 Abrams Road for a ten-year period on the added value of the land and structure - Revenue Foregone: First year tax revenue foregone estimated at $7,825 (Estimated revenue foregone over ten years is $78,250) [17-0280; APPROVED] | Sustainable Developmen= t and Construction; City Attorney's Office; Convention & Event Services; | 2/8/2017 | 16-1483; = ; | |||||||||||
| 17-0281 | ZONING CASES – CONSENT= [17-0281; APPROVED] | 2/8/2017 | |||||||||||||
| 17-0282 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a CS Commercial Service District and a resolution accepting deed restrictions volunteered by the applicant on property zoned an R-7.5(A) Single Family District on the south line of Ravenview Road, east of Garden Springs Driv= e; Recommendation of Staff and CPC: Approva= l, subject to deed restrictions volunteered by the applic= ant; Z167-108(WE) [17-0282; HEA= RING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30348] | City Block 8796; Donny= P. Brown, Inc.; Sustainable Development and Construction; | 2/8/2017 | ||||||||||||
| 17-0283 | 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 and a Utility or government installation other than listed limited to a courthouse and off= ices on property zoned an MU-3 Mixed Use District and Specific Use Permit No. = 1507 for a radio, television or microwave tower on the southeast corner of Greenville Avenue and Blackwell Street; Recommenda= tion of Staff and CPC: Approval, subject to a development plan and conditions; Z167-112(WE) [17-0283; HEARING CLOSED; APPROVED AS AMEND= ED; ORDINANCE 30349] | City Block 11/5202; Ci= ty of Dallas; Sustainable Development and Construction; | 2/8/2017 | ||||||||||||
| 17-0284 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an MU-1 M= ixed Use tract on property zoned an MF-2(A) Multifamily tract within Subdistri= ct 9 of Planned Development District No. 298, the Bryan Place Special Purpose District, on an internal lot northwest of the northwest line of Bryan Str= eet and southwest of Burlew Street; Recommendation of = Staff and CPC: = Approval; Z167-118(SM) [17= -0284; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30350] | City Block 2/715; 4315= Bryan St Properties, LLC; Sustainable Development and Construction; | 2/8/2017 | 16-1481; = ; | |||||||||||
| 17-0285 | 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 greater than 3,500 square feet on property zone= d a CR-D-1 Community Retail District with a D-1 Liquor Control Overlay on the northeast corner of = Great Trinity Forest Way (Loop 12) and Jim Miller Road; Recommendation of Staff: = Approval for a two-year pe= riod with eligibility for automatic renewals for additional five-year periods, subject to site plan and conditions; Recomm= endation of CPC: <= /span>Approval for a two-year pe= riod, subject to site plan and conditions; Z167-1= 04(WE) [17-0285; HEARING OPEN; DEFERRED TO MARCH 2= 2, 2017 BY DEPUTY MAYOR PRO TEM WILSON] | Sustainable Developmen= t and Construction; City Attorney's Office; Convention & Event Services; | 2/8/2017 | ||||||||||||
| 17-0286 | A public hearing to re=
ceive
comments regarding an application for a new subdistrict for Light
Commercial/Office and restaurant with drive-in or drive-through service u=
ses
within the Light Commercial/Office Subdistrict of Planned Development
District No. 631, the West Davis Special Purpose District and an R-7.5(A)
Single Family District on property on the southwest corner of West Davis
Street and North Westmoreland Road; Recommendation=
of
Staff and CPC:
Denial; Z156-223(SM); Note |
Sustainable Developmen= t and Construction; City Attorney's Office; Convention & Event Services; | 2/8/2017 | ||||||||||||
| 17-0287 | 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-D Community Re= tail District with a D Liquor Control Overlay on the southeast corner of Milit= ary Parkway and North St. Augustine Road; Recommendati= on of Staff and CPC: Approval for a ten-year period with eligibility for automatic renewals for additional ten-year periods, subject to a site plan, elevations, and conditions; Z156-270(JM); Note: This i= tem was considered by the City Council at a public hearing on January 25, 2017, a= nd was deferred until February 8, 2017, with the public hearing open; [17-0287; HEARING CLOSED; DENIED] | Michael R. Coker; DFW = Advisors Ltd.Co.; Military Parkway Joint Venture: Sustainable Development and Construction; | 2/8/2017 | ||||||||||||
| 17-0288 | A public hearing to re=
ceive
comments regarding an application for (1) |
Sustainable Developmen= t and Construction; City Attorney's Office; Convention & Event Services; | 2/8/2017 | ||||||||||||
| 17-0289 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 2099 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-D-1 Community Retail District with a D-1 Liqu= or Control Overlay and deed restrictions on the southwest corner of Great Trinity Forest Way and North Jim Miller Road; Reco= mmendation of Staff: = Approval for a two-year per= iod with eligibility for automatic renewals for additional five-year periods, subj= ect to conditions; Recommendation of CPC= : Approval for a three-year p= eriod, subject to conditions; Z156-310(OTH); Note<= /font>: This item was considered by the City Council at a public hearing on January 11, 2017, and was deferred until February 8, 2017, with the public hearing open; [17-0289; HEARING = OPEN; HELD UNDER ADVISEMENT UNTIL FEBRUARY 22, 2017 BY DEPUTY MAYOR PRO TEM WIL= SON | Sustainable Developmen= t and Construction; City Attorney's Office; Convention & Event Services; | 2/8/2017 | ||||||||||||
| 17-0290 | 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: = Approval, subject to condi= tions; Z156-328(WE); Note: This i= tem was considered by the City Council at a public hearing on November 9, 2016, a= nd was deferred until February 8, 2017, with the public hearing open; [17-0290; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30351] | KIPP Dallas - Fort Wor= th, Inc.; Sustainable Development and Construction; | 2/8/2017 | 15-0450; = ; | |||||||||||
| 17-0291 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an MF-1(A) Multifamily District on property zoned an NS(A) Neighborhood Service District, on the south corner of Sam Houston Road and Masters Drive; Recommendation of Staff and CPC: Approva= l; Z156-345(PD); Note: This item was considered= by the City Council at public hearings on January 11, 2017 and January 25, 2= 017, and was deferred until February 8, 2017, with the public hearing open; [17-0291; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30352] | City Block 6798; Phini= as Pfuridzo; Dr. Don Any, ADI Engineering Inc.; Sustainable Development and Construction; | 2/8/2017 | ||||||||||||
| 17-0292 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an R-7.5(= A) Single Family District on property zoned a CR-D-1 Community Retail Distri= ct with a D-1 Liquor Control Overlay and deed restrictions on the northwest = corner of Haymarket Road and Oakwood Drive; Recommendatio= n of Staff and CPC: Approval with retention of the D-1 Liquor Control Overlay; Z156-347(LE); Note: This item was considered by the City Council at a public hearing on January 11, 2017, and was deferred until February 8, 2017, with the public hearing open; [17-0292; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30353] | City Block 8772; Pedro= F. Alvarez: Sustainable Development and Construction; | 2/8/2017 | ||||||||||||
| 17-0293 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a CS Commercial Service District on property zoned an R-7.5(A) Single Family District, on the south side of Crown Road, east of Newberry Street; Recommendation of Staff and CPC: Approva= l; Z167-111(AR); Note: This item was considered= by the City Council at a public hearing on January 25, 2017, and was deferred until February 8, 2017, with the public hearing open; [17-0293; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30354] | City Block 6552; City = Block 6553; Chris Choi; Life Estate of Joyce Lynn Douglas; Sustainable Developm= ent and Construction; | 2/8/2017 | 13-1368; 14-21= 56; | |||||||||||
| 17-0294 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an MU-3 M= ixed Use District and a resolution accepting deed restrictions volunteered by = the applicant on property zoned a GO(A) General Office District, on the east = line of North Central Expressway, north of Meadow Road; Recommendation of Staff and CPC: Approval, subject to deed restrictions volunteered by the applicant; Z167-103(JM); [17-0294; HE= ARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30355] | City Block A/7292; SCG= /CP Meadow Park Tower, LLC; Sustainable Development and Construction; | 2/8/2017 | 13-1495; 14-05= 45; 14-1719; | |||||||||||
| 17-0295 | A public hearing to re= ceive comments on the proposed sale of one unimproved property acquired by the taxing authorities from the Sheriff to City Wide Community 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 City Wide Community Development Corporation, under the HB110 process of the City’s Land Trans= fer Program; and (2) release the City’s non-tax liens included in the foreclosure judgment and post-judgment non-tax liens, if any (list attached) - Revenue: $1,000 = [17-0295; HEARING CLOSED; APPROVED] | 3831 Opal; Housing/Com= munity Services; | 2/8/2017 | 17-0075; = ; | |||||||||||
| 17-0296 | A public hearing to re= ceive comments on the proposed sale of four unimproved properties acquired by t= he 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 four unimpro= ved properties (list attached) to South Dallas Fair Park Innercity Community Development Corporation, under the HB110 process of the City’s Land Trans= fer Program; and (2) release the City’s non-tax liens included in the foreclosure judgment and post-judgment non-tax liens, if any (list attached) - Revenue: $4,000; [17-0296; HEARING CLOSED; APPROVED] | 4015 Metropolitan; 4339 Metropolitan; 3614 Carl; 3810 Carl; Housing/Community Services; | 2/8/2017 | 17-0076; = ; | |||||||||||
| 17-0297 | Closed Session [17-0297; HELD]; Attorney Briefings (Sec. 551.071 T.O.M.A.) - Legal issues related to the Dallas Po= lice and Fire Pension System.[BRIEFED]; <= font class=3D"font11">Personnel (Sec. 551.074 T.O.M.A.) - Agenda Item #18 -Consideration of appointm= ent to boards and commissions, in part — Hasani Burton, Animal Advisory Commission [DISCUSSED] | City Attorney's Office= ; | 2/8/2017 | ||||||||||||
| 17-0298 | Authorize a one-year s= ervice contract, with two one-year renewal options, with Real Time Transport Corporation to provide transportation services to medical appointments wi= thin the City of Dallas for low-and moderate-income seniors - Not to exceed $1= 90,000 - Financing: Current Funds (subj= ect to annual appropriations) [17-0298; APPROVED AS AN INDIVIDUAL ITEM] | Housing/Community Serv= ices; | 2/8/2017 | 16-1526; = ; | |||||||||||
| 17-0299 | A resolution authorizi= ng support for the IH 635 LBJ Freeway East Project - Financing: This action has no c= ost consideration to the City [17-0299; APPROVED] | Mobility and Street Se= rvices; | 2/8/2017 | ||||||||||||
| 17-0300 | Authorize a twenty-yea= r license agreement with the Old Lake Highlands Neighborhood Association for approximately 930 square feet of land in Norbuck Park located near the intersection of Classen Drive and Northwest Highway ("Property"= ) - Revenue: $10 one-time fee [17-0300; HELD INDEFINIT= ELY BY COUNCILMEMBER CLAYTON] | Park and Recreation; S= ustainable Development and Construction; | 2/8/2017 | ||||||||||||
| 17-0301 | An ordinance abandonin= g a portion of Newton Court to Park Cities Presbyterian Church, the abutting owner, containing approximately 19,556 square feet of land, located near = the intersection of Oak Lawn Avenue and Newton Court, and authorizing the quitclaim - Revenue: $1,163,582,= plus the $20 ordinance publication fee [17-0301; APPROV= ED; ORDINANCE 30356] | City Block 2064; City = Block 3/2064; Sustainable Development and Construction; | 2/8/2017 | ||||||||||||
| 17-0302 | An ordinance abandonin= g portions of two alleys and portions of Texas, Live Oak, and Cantegral Streets to Biscuit Holdings, Ltd., the abutting owner, containing a total of approximately 6,728 square feet of land, located near the intersection of Cantegral and Live Oak Streets, and authorizing the quitclaim - Revenue:<= span style=3D'mso-spacerun:yes'> $356,584, plus the $20 ordinance publication fee [17-0302; APPROVED; ORDINANCE 3035= 7] | City Block 289; Sustai= nable Development and Construction; | 2/8/2017 | ||||||||||||
| 17-0303 | An ordinance ordering = a general election to be held in the City of Dallas on Saturday, May 6, 2017, for t= he purpose of electing 14 members of the City Council to represent Districts= 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, and 14 for the term beginning June 19, 2017 - Financing: No cost consideration to the City [17-0303; APPROVED; ORDINANCE 30358] | City Secretary's Offic= e; | 2/8/2017 | ||||||||||||
| 17-0304 | Administrative Change = Order; FNH Construction, LLC; Alley Reconstruction Group 12-2032; necessary to add French drain to contract; this will require reducing the quantities of so= me existing items and adding a new item and adding a new item to the contrac= t | Mobility and Street Se= rvices Department; form 1295; change order no. 1; construction contract | 2/16/2017 | ||||||||||||
| 17-0305 | Administrative Change = Order; Texas Standard Construction, Ltd.; Polk Street - Ferndale Avenue to Clare= ndon Drive (PB06U764); Polk Street - Illinois Avenue to Ferndale Avenue (PB06U765); provide additional water service from Lebanon Avenue to Nolte Drive due to DWU lowering the existing 8" waterline; pavement makings and additional days were added to this contract | Mobility and Street Se= rvices Department; form 1295; change order no. 3; construction contract | 2/16/2017 | ||||||||||||
| 17-0306 | Administrative Change = Order; Chamberlin Dallas, LLC.; Dallas Convention Center Exterior Waterproofing = and Storm Water Drain Repair; cost to add two new 3 ft. x 3 ft. Storm Drain junction boxes; cost to remove 30 LF of additional 8 inch concrete slab f= ound beneath existing concrete slab w= hich was not a part of the original scope of work | Equipment and Building= Services; change order no. 5; service contract | 2/16/2017 | ||||||||||||
| 17-0307 | Administrative Change= Order; APAC Texas, Inc.; dba Oldcastle Pavement Solutions, LLC; Street Resurfaci= ng and street Improvements for 2015; Authorize change Order No. 2 to the 2015 Street Resurfacing and Street Improvements contract with APAC Texas, Inc., dba Oldcastle Pavement Solutions, LLC to add and subtract quantities/items for the new street segment to the contract; this action decreases the not= to exceed contract amount; | Mobility and Street S= ervices; Construction Contract; Change Order No 2; | 2/17/2017 | ||||||||||||
| 17-0308 | Administrative Action;= Fargo Consultants, Inc.; Park Maintenance District 6 Service Center (Bekay); Authorize a supplemental agreement for construction materials testing services; | Park and Recreation; C= hange Order No. 1; Supplemental Agreement No. 1; Proposal; Construction Contrac= t; | 1/26/2017 | ||||||||||||
| 17-0309 | Administrative Action= ; JBI Partners, Inc; Moss Glen Park; Authorize a design contract with JBI Partn= ers, Inc.; JBI Partners will develop construction documents for proposed park improvements to Moss Glen Park t= o include perimeter park trail with exercise stations, and accessible playgrounds, = and irrigated tree plantings; the Park Department issued an RFP to three short-listed firms using the 2006 Bond Program Consultant List; JBI Partn= ers, Inc. was selected as the most qualified firm; | Park and Recreation; Construction Contract; Proposal; Landscape Architect's Contract; | 1/26/2017 | ||||||||||||
| 17-0310 | Administrative Action;= HDR Engineering, Inc.; Erosion Control Group 10; Authorize Supplemental Agree= ment #1 to the professional service contract with HDR Engineering, Inc. for additional engineering services associated with Erosion Control Group 10; During the design of the gabion wall improvements at 2709 Blackstone, it = was determined the property owner added additional living space to the primary residence and the gabion wall structure required revision to account for = this structure; This revision requires additional survey and global stability analysis of the proposed new location of the gabion wall; Two additional easements for the project and field notes for these easements were necessary; | Trinity Watershed Mana= gement; Change Order No. 1; Supplemental Agreement No. 1; Estimate; Proposal; | 1/20/2017 | ||||||||||||
| 17-0311 | Administrative Action;= Sherry Nicole Emery; Benito Juarez base graffiti remediation; Authorization is requested procuring the services of Sherry Emery; The Conservator will vi= sit the site to prepare a preliminary condition report and to confirm the app= ropriate procedures for conservation of the Juarez sculpture base; The Conservator will provide all equipment, materials and personnel to conserve and resto= re for Benito Juarez sculpture base; The conservator will remove the graffiti and base paint, repaint the base and apply a sacrificial coating; The conservator will 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 the City of Dallas; The Conservator will provide a detailed condition report prior to commencement of the conservation and a detailed condition report upon completion, including photographic documentation; If during services, Conservator finds additio= nal conservation needs, the City shall be immediately notified and sent a proposal for any repairs required to meet safety standards before proceed= ing with repair or additional work; <= /td> | Office of Cultural Aff= airs; Contract; | 2/27/2017 | ||||||||||||
| 17-0312 | Administrative Change = Order; Thos. S. Bryne, LTD.; Briscoe Carpenter Livestock Center; increase contra= ct; change to doors 117 &117B; add structural elements at auditorium wall= s; add pier caps for pier relocatio= n due to existing utility; demo & cap existing water line below transformer; add reinforcing per clarification of detail 13/S-402 | Park and Recreation; c= hange order no. 3; proposal; invoice; estimate; quote; construction contract | 2/13/2017 | ||||||||||||
| 17-0313 | Administrative Change = Order; TISEO Paving Company; Burbank Street - Harry Hines Boulevard (Loop 354) to Denton Drive; add new pay item to construct driveway, modify parking lot,= and adjust drainage improvements and other items associated with the installa= tion of new sidewalks adjacent to three properties affected by the constructio= n of Burbank Street; extra calendar days will be added to the contract to compensate the contractors for delays experienced due to ROW acquisition;= | Mobility and Street Se= rvices; Change Order No. 4; Construction Contract; Form 1295; | 3/4/2017 | ||||||||||||
| 17-0314 | Administrative Change = Order; Hellas Construction, Inc.; Tennis Court Resurfacing - LB Houston; Authori= ze an increase in the construction contract with Hellas Construction, Inc.; = This change order consists of the following items: Level northern half of tenn= is court #10 at LB Houston Tennis Center using foam leveling process by subcontractor Uretek ICR; | Park and Recreation; C= hange Order No. 1; Proposal; Construction Contract; | 2/13/2017 | ||||||||||||
| 17-0315 | Administrative Action;= Giles Engineering Associates, Inc.; Dallas City News Studio; Authorize a testing services contract with the Giles Engineering Associates, Inc. at the Scie= nce Place II for the Dallas City News Studio; This action will provide for the observation, evaluation and testing of structural elements during the construction phase at the Science Place II in Fair Park which is being renovated to function as the Dallas City News Studio; | Equipment and Building=
Services;
Professional Service Contract; Estimate; Engineering Service Contract; |
2/8/2017 | ||||||||||||
| 17-0316 | Administrative Action;= Russ Berger Design Group, Inc.; Dallas City News Studio; Authorize Supplemental Agreement #1 to increase the professional services contract with Russ Ber= ger Design Group, Inc. for the Dallas City News Studio; This Change Order will authorize special services to the architect's contract for interior design services to add exterior renovation and to ensure that when construction = is completed, the entire facility will comply with the City of Dallas Buildi= ng Codes, the Texas Accessibility Standards, the Texas Historical Commission= and the City of Dallas Landmark Commission; | Equipment and Building= Services; Change Order No. 1; Form 1295; Supplemental Agreement No. 1; Proposal; Architect's Contract; | 2/16/2017 | ||||||||||||
| 17-0317 | Administrative Action;= Texas Department of Transportation; Margaret McDermott Bridge; Authorize paymen= t to the Texas Department of Transportation (TxDOT) for the City's share of additional construction costs in compliance with the executed Local Proje= ct Advanced Funding Agreement (LPAFA) with TxDOT (CR# 12-1739); | Trinity and Watershed Management; Contract; | 3/8/2017 | ||||||||||||
| 17-0318 | Administrative Action;= Greenleaf Ventures, LLC; Buckner Terrace II-2012 Bond Funds; Authorize a contract amendment to extend the dates in Section 4.1 and Section 4.3 of the Conditional Grant Agreement ("Agreement") between the City Of Dallas and Greenleaf Vent= ures LLC, for acquisition and rezoning of the property from December 31, 2016 to June 30, 2017 and recordation for the Deed of Trust= from 90 days of effective date of the Agreement to June 30, 2017 | Housing/ Community Ser= vices; Conditional Grant Agreement; Form 1295; | 3/6/2017 | ||||||||||||
| 17-0319 | Administrative Action;= Heery International, Inc. Cotton Bowl 2013 Renovation; Authorize a supplemental agreement with Heery International, Inc. the credit amount of $29,491.22; thereby decreasing the contract from $25,407,491.00 to $25,377,999,78; Sa= vings for a portion of the unused FF & E allowance and for the deletion of = the Point of Sale security solution system (Elavon Security) not used at the stadium; | Park & Recreation; Professional Service contracts; Supplemental Agreement No. 5; Change order No. 5; Form 1295; Proposal; | 3/14/2017 | ||||||||||||
| 17-0320 | Administrative Change = Order; Thos. S. Byrne, Ltd.; dba Bryne Construction Services; J. Erik Jonsson Central Library 7th Floor Renovation; purchase and installation of three = door closers authorized by Change Order No. 9; The library's use of these door= s and associated rooms during operating hours does not require the installation= of door closers that comply with the use Texas Accessibility Standards; | Equipment and Building= Services; Change Order No. 10; Construction Contract; Form 1295; | 3/24/2017 | ||||||||||||
| 17-0321 | Administrative Change = Order; Evoqua Water Technologies LLC; LaboStar DI Maintenance; Authorize Change Order No. 1 for the extension of the maintenance and repair agreement for existing LaboStar deionization equipment with Evoqua Water Technologies L= LC; This Change Order will authorize a five (5) year extension for inspection= s, repair and parts for LaboStar deionization with Evoqua Water Technologies= LLC at the same terms and conditions | Trinity Watershed Mana= gement; Change Order No. 1; Extension Request; <= /span> | 3/29/2017 | ||||||||||||
| 17-0322 | Administrative-Change = Order; Unified Services of Texas, Inc.; Dallas City Hall & IC Harris Service Center Underground Storage Tank Removal & Replacement; Authorize Chan= ge Order No. 1 to the construction services contract with Unified Services o= f Texas, Inc.; to extend the contract term at Dallas City Hall located on 1500 Mar= illa St. Dallas, Tx. 75201; and IC Harris Service Center located on 5620 Parkd= ale Dr. Dallas, Tx.; at no additional cost to the city; | Equipment & Buildi= ng Services; Change Order No. 1; Fo= rm 1295; Construction Contract; | 3/28/2017 | ||||||||||||
| 17-0323 | Administrative Action;= Michael Scott Shubin; South Lamar Streetscape Sculpture Garden; Authorization to prepare a conceptual design proposal comprised of drawings, digital renderings or, where applicable, a maquette, for site-specific artwork for the sculpture Garden location on South Lamar Street; | Office of Cultural Aff= airs; Professional Service Contract; | 3/31/2017 | ||||||||||||
| 17-0324 | Administrative Action;= Sara Lovas Art and Sculpture; South Lamar Streetscape Sculpture Garden; Authorization to prepare a conce= ptual design proposal comprised of drawings, digital renderings or, where applicable, a maquette, for site-specific artwork for the sculpture Garden location on South Lamar Street; <= /td> | Office of Cultural Aff= airs; Professional Service Contract; | 3/31/2017 | ||||||||||||
| 17-0325 | Administrative Action;= Asfar Rahimi; South Lamar Streetscape Sculpture Garden; Authorization to prepare a conceptual design proposal com= prised of drawings, digital renderings or, where applicable, a maquette, for sit= e-specific artwork for the sculpture Garden location on South Lamar Street; | Office of Cultural Aff= airs; Professional Service Contract; | 3/31/2017 | ||||||||||||
| 17-0326 | Administrative Action;= Russ Connell Metalworks; South Lamar Streetscape Sculpture Garden; Authorizati= on to prepare a conceptual design proposal comprised of drawings, digital renderings or, where applicable, a maquette, for site-specific artwork for the sculpture Garden location on South Lamar Street; | Office of Cultural Aff= airs; Professional Service Contract; | 3/31/2017 | ||||||||||||
| 17-0327 | Administrative Action;= Pascale Pryor; South Lamar Streetscape Sculpture Garden; Authorization to prepare a conceptual design proposal com= prised of drawings, digital renderings or, where applicable, a maquette, for sit= e-specific artwork for the sculpture Garden location on South Lamar Street; | Office of Cultural Aff= airs; Professional Service Contract; | 3/31/2017 | ||||||||||||
| 17-0328 | Administrative Action;
Kimley-Horn and Associates (Vendor # 135447); Traffic Signal Modification
Design Plans; Authorize a contract with Kimley-Horn and Associates to pro=
vide
traffic signal modification design plans for up to 40 signalized
intersections; This work will include: replacing all intersection vehicul=
ar
signal heads, LED's and backplates, reviewing intersection geometry for
additional supplemental heads (if required) and adding radar presence
detection to each intersection approach if it doesn't currently exist; |
Mobility and Street Se= rvices Department, Transportation Operations Division; Professional Service Contract; Engine= ering Service Contract; | 3/24/2017 | ||||||||||||
| 17-0329 | Administrative Change = Order; Tiseo Paving Company; Street Reconstruction Group 12-625; Authorize Change Order No. 1 to the construction contract with Tiseo Paving Company for St= reet Reconstruction Group 12-625; This change order will provide the replaceme= nt of an existing stormwater manhole due to an unforeseen conflict between a proposed 8-inch wastewater main and an existing 66-inch stormwater reinfo= rced concrete pipe, replacement of two Y inlets and their connections to an existing 66-inch stormwater reinforced concrete pipe, and the installatio= n of triple grate inlet and its connection to a 66-inch stormwater reinforced concrete pipe; In addition, some quantities were revised; | Mobility and Street Se= rvices; Change Order No. 1; Form 1295; Construction Contract; | 4/12/2017 | ||||||||||||
| 17-0330 | Minutes 02/15/2017 [17= -0330; HELD] | Invocation; Pastor Stephen Brown - Greater Bethlehem Ba= ptist C | 2/15/2017 | ||||||||||||
| 17-0331 | Special Presentations = [17-0331] | 2/15/2017 | |||||||||||||
| 17-0332 | Open Microphone Speake= rs [17-0332] | Speaker - James Dunn; = Speaker - Veronica Simmons; Speaker - Cara Mendelsohn; Speaker - Michael Przekwas; Speaker - Jesse Moreno; Speaker - Alton L. Kolpin; Speaker - Susan Spence= r; Speaker - Tanya Ragan; Speaker - Charles Mann; Speaker - Jim Burton; Spea= ker - Mark Pierce; Speaker - Dunagin Gaines; | 2/15/2017 | ||||||||||||
| 17-0333 | Approval of Minutes of= the January 25, 2017 City Council Meeting [17-0333; APP= ROVED] | City Secretary's Office; | 2/15/2017 | ||||||||||||
| 17-0334 | 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) |
Gresham J. Shinn - Dallas County Resident - Reinvestmen= t Zone | 2/15/2017 | ||||||||||||
| 17-0335 | Dallas Commission on Homelessness [17-0335; BRIEFED] | City Manager's Office; | 2/15/2017 | ||||||||||||
| 17-0336 | Land Bank Program and = Public Hearing [17-0336; HEARING CLOSED; BRIEFED] | City Manager's Office; | 2/15/2017 | ||||||||||||
| 17-0337 | Closed Session [17-0337; HELD]; Attorney Br= iefings (Sec. 551.071 T.O.M.A.) Legal issues related to the Dallas Police & F= ire Pension System.[BRIEFED]; City of Dallas v. Trinity East Energy, LLC, No. 05-16-00349-CV. [BRIEF= ED]; City of Dallas v. Delta Airlines, Inc. 16-10051, and legal issues = related to gate accommodations requested by Delta Airlines at Dallas Love Field. = [BRIEFED]; Legal issues rela= ting to the Railroad Commission of Texas Gas Utilities Docket No. 10580 filed by Atmos Pipeline Texas.[BRIEFED] | City Attorney's Office; | 2/15/2017 | ||||||||||||
| 17-0338 | Administrative Action;= Action Mobile Industries; Office space rental; Authorize an encumbrance for the rental of portable temporary office space at Luna Vista Golf Course, for = use during the construction of a new maintenance facility; The unit will prov= ide hookups for electricity, water, restrooms, steps and ADA approved ramp; T= he rental will provide secure office units until the construction is complet= ed at Luna Vista Golf Course; | Park and Recreation; Professional Service Contract; Proposal; Encumbrance; Agreement; | 4/14/2017 | ||||||||||||
| 17-0339 | Administrative Action;= Pac-Van, Inc.; Storage Containers; Authorize an encumbrance for Pac-Van, Inc.; The vendor will provide two 20' storage containers for lease to provide stora= ge of tools and equipment during the renovation of the Maintenance Facility = at Luna Vista Golf Course; | Park and Recreation; I= nvoice; Lease; Encumbrance; Contract; Agreement; | 4/14/2017 | ||||||||||||
| 17-0340 | Minutes 02/22/2017 [17= -0340; HELD] | Invocation; Pastor Eld= red Sawyer - HillTop Church | 2/22/2017 | ||||||||||||
| 17-0341 | Agenda Item/Open Micro= phone Speakers [17-0341] | Speaker - Robert Cecca= relli; Speaker - William Hopkins; Speaker - Deloris Phillips; Speaker - Carolyn Davis; Speaker - Pam Conley; Speaker - Bernadette Nutall; Speaker - Hank Lawson; Speaker - Brent Rosenthal; Speaker - Sherman Roberts; Speaker - T= om Gibbons; Speaker - Willie Mae Coleman; Speaker - Dorothy Hopkins; Speaker= - Bernistine Williams; Speaker - Dorothy Perry; Speaker - Demetria McCain; Speaker - Kay Butler; Speaker - Deloris Williams; Speaker - Susan Mahoney= ; | 2/22/2017 | ||||||||||||
| 17-0342 | Approval of Minutes of= the Special City Council Meeting and City Council Meeting of February 8, 2017= [17-0342; APPROVED] | City Secretary's Offic= e; | 2/22/2017 | ||||||||||||
| 17-0343 | CONSENT AGENDA [17-0343; APPROVED] | 2/22/2017 | |||||||||||||
| 17-0344 | Authorize a three-year= service contract for feral hog control and abatement from City property - Striker Outfitters, LLC, most advantageous proposer of three - Not to exceed $347= ,100 - Financing: Current Funds ($69,900), Water Utilities Current Funds ($128= ,625), Stormwater Drainage Management Current Funds ($71,925), Sanitation Current Funds ($71,925), and Aviation Current Funds ($4,725) (subject to annual appropriations) [17-0344; APPROVED AS AN INDIVIDUAL ITEM] | Business Development a= nd Procurement Services; Aviation; Park and Recreation; Sanitation Services; Trinity Watershed Management; Dallas Water Utilities; | 2/22/2017 | 13-1275; | |||||||||||
| 17-0345 | Authorize a three-year= service contract for grounds maintenance services - Moir Watershed Services, LLC = in the amount of $1,850,254 and Good Earth Corporation in the amount of $1,149,735, most advantageous proposers of three - Total not to exceed $2,999,989 - Financing: Current = Funds ($811,425), Sanitation Current Funds ($338,310), and Stormwater Drainage Management Current Funds ($1,850,254) (subject to annual appropriations) = [17-0345; APPROVED] | Business Development a= nd Procurement Services; Court and Detention Services; Dallas Fire-Rescue; Housing/Community Services; Mobility and Street Services; Sanitation Services; Sustainable Development and Construction; Trinity Watershed Management; | 2/22/2017 | 13-0799; 13-1664; | |||||||||||
| 17-0346 | Authorize (1) a three-year service contract to provide in= terior landscaping services - Urban Environments, LLC dba Urban Jungle in the am= ount of $157,050; and (2) a three-year master agreement for the purchase of interior plants - LaFoy Services, Inc. in the amount of $131,184, most advantageous proposers of three - Total not to exceed $288,234 - Financing: Current Funds ($182,934), Aviation Cu= rrent Funds ($90,720), and Convention and Event Services Current Funds ($14,580) (subject to annual appropriations) [17-0346; APPROVED] | Business Development a= nd Procurement Services; Aviation; Equipment and Building Services; Park and Recreation; | 2/22/2017 | ||||||||||||
| 17-0347 | Authorize a five-year = service contract, with two one-year renewal options, for the processing of applications and renewals of security alarm permits and the collection of fees associated with the security alarm permits and false alarms - Public Safety Corporation, most advantageous proposer of two - Estimated Annual = Net Revenue: $4,497,652 [17-0347; APPROVED] | Speaker - Dallas Cothr= um; Speaker - Les Greenberg; Speaker - George Wilson; Business Development and Procurement Services; Communication and Information Services; Dallas Poli= ce Department; Dallas Water Utilities; | 2/22/2017 | ||||||||||||
| 17-0348 | Authorize a ten-year s= ervice contract, with two five-year renewal options, to provide communication services, including data, internet, and telecommunication services at the= Kay Bailey Hutchison Convention Center Dallas - Smart City Networks, most adv= antageous proposer of three - Estimated Total Net Revenue: $10,219,018 [17-0348; APPROVED] | Business Development a= nd Procurement Services; Convention & Event Services; | 2/22/2017 | 15-2141; | |||||||||||
| 17-0349 | Authorize (1) an acquisition contract for the purchase and implementa= tion of a citywide data management system in the amount of $2,041,435; and (2) a three-year service c= ontract, with two two-year renewal options, for maintenance and support for a data management system in the amount of $1,780,946 - IBM Corporation, most advantageous proposer of seven - Total not to exceed $3,822,381 - Financi= ng: Information Technology Equipment Funds ($241,435), Municipal Lease Agreement Funds ($1,800,000), and Current Fun= ds ($1,780,946) (subject to annual appropriations) [17-0349; APPROVED] | Sustainable Developmen= t and Construction; Communication and Information Services; | 2/22/2017 | ||||||||||||
| 17-0350 | Authorize (1) an acquisition contract for the purchase and implementa=
tion
of a surveillance camera system at the Kay Bailey Hutchison Convention Ce=
nter
Dallas in the amount of $458,425; and (2) a five-year service contract for ongoing maintenance of=
the
surveillance camera system in the amount of $231,988 - Schneider Electric
Buildings Americas, Inc., most advantageous proposer of seven - Total not=
to
exceed $690,413 - Financing:
Convention and Event Services Capital Construction Funds |
Sustainable Developmen= t and Construction; Convention & Event Services; | 2/22/2017 | ||||||||||||
| 17-0351 | Authorize (1) a five-year equipment lease agreement for mailing equip= ment, meters, related services, and supplies - Neopost USA, Inc. through the Te= xas Multiple Award Schedule in the amount of $169,399; and (2) a five-year master agr= eement for metered U. S. postage - Neopost USA, Inc., sole source in the amount = of $5,649,338 - Total not to exceed $5,818,737 - Financing: Current Funds (subject to annual appropriations) [17-0351; APPROVED]<= /td> | Business Development a= nd Procurement Services; | 2/22/2017 | 13-1066; 13-5742; 14-14= 54; 14-6423; 15-1856; 15-6069; 16-6990; | |||||||||||
| 17-0352 | Authorize the purchase= of ballistic door panels for Police - Angel Armor, LLC - Not to exceed $209,= 672 - Financing: Confiscated Monies = Funds [17-0352; APPROVED] | Business Development a= nd Procurement Services; Equipment and Building Services; Dallas Police Department; | 2/22/2017 | ; | |||||||||||
| 17-0353 | Authorize a two-year m= aster agreement for general batteries and flashlights - TKC Enterprises, Inc. in the amount of $203,064, GT Distributors, Inc. in the amount of $133,593, Battle & Battle Distributors, Inc. in the amount of $77,813, Telecom Electric Supply in the amount of $47,690, and Casco Industries, Inc. in t= he amount of $6,069, lowest responsible bidders of six - Total not to exceed $468,229 - Financing: Current Fu= nds ($320,251), Water Utilities Current Funds ($88,982), Aviation Current Fun= ds ($55,771), Convention and Event Services Current Funds ($1,382), and Stormwater Drainage Management Current Funds ($1,843) [17-0353; APPROVED] | Business Development a= nd Procurement Services; Aviation; Convention & Event Services; Trinity Watershed Management; Dallas Water Utilities;Business Development and Procurement Services; Dallas Police Department; | 2/22/2017 | 14-0986; | |||||||||||
| 17-0354 | Authorize a three-year=
master
agreement for animal bedding for Police horses - S-4 Quality Shavings, LL=
C,
lowest responsible bidder of two - Not to exceed $237,672 - Financing: |
Business Development a= nd Procurement Services; Equipment and Building Services; Dallas Water Utilities; | 2/22/2017 | ||||||||||||
| 17-0355 | Authorize (1) Supplemental Agreement No. 1 to increase the service co= ntract with Wastebuilt Southwest, LLC dba Stepp Parts in the amount of $375,201, from $1,500,804 to $1,876,005, Heil of Texas in the amount of $245,730, f= rom $982,924 to $1,228,654, Texas Kenworth Co. dba MHC Kenworth in the amount= of $138,818, from $555,273 to $694,091, Southwest International Trucks, Inc.= in the amount of $97,057, from $388,229 to $485,286, and The Around the Clock Freightliner Group, LLC in the amount of $75,344, from $301,377 to $376,7= 21; and (2) Suppl= emental Agreement No. 2 to increase the service contract with BTE Body Co., Inc. = in the amount of $52,847, from $211,390 to $264,237, for parts and labor for= the maintenance and repair of heavy-duty truck transmissions, differentials, = and refuse bodies - Total not to exceed $984,997, from $3,939,997 to $4,924,9= 94 - Financing: Current Funds ($980,7= 57) and Water Utilities Current Funds ($4,240) (subject to annual appropriati= ons) [17-0355; APPROVED] | City Attorney's Office= ; Office of Financial Services; | 2/22/2017 | 15-0335; 15-2141; 15-62= 50; | |||||||||||
| 17-0356 | Authorize a profession= al services contract with the law firm of Mounce, Green, Myers, Safi, Paxson, & Galatzan, P.C. for legal services related to the Railroad Commissio= n of Texas Gas Utilities Docket No. 10580, Atmos Pipeline Texas Rate Case - No= t to exceed $170,000 - Financing: Current Funds (The full amount may be recoup= ed by the City from Atmos Gas Corporation subject to approval by the Railroad Commission of Texas) [17-0356; APPROVED] | City Controller's Offi= ce; | 2/22/2017 | ||||||||||||
| 17-0357 | Authorize approval of = the 457 Deferred Compensation Plan for City Employees of the City of Dallas, as amended and restated, effective February 22, 2017 - Financing: No cost consideration to the City [17-0357; APPROVED] | Office of Economic Dev= elopment; | 2/22/2017 | 11-3001; 11-3170; 12-11= 46; 12-1857; 13-5511; 14-5232; 14-6206; 15-5739; 16-5999; 17-5091 | |||||||||||
| 17-0358 | A resolution accepting= the FY 2016 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 [17-0358; APPROVED] | Office of Economic Dev= elopment; | 2/22/2017 | 92-3946; 98-3582; | |||||||||||
| 17-0359 | A resolution accepting= the FY 2016 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 [17-0359; APPROVED] | Office of Economic Dev= elopment; | 2/22/2017 | 92-4302; 97-1225; ; | |||||||||||
| 17-0360 | A resolution accepting= the FY 2016 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"font12">[17-0360; APPROVED] | Office of Economic Dev= elopment; | 2/22/2017 | 96-2248; 97-0484; ; | |||||||||||
| 17-0361 | A resolution accepting= the FY 2016 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 [17-0361; APPROVED] | Office of Economic Dev= elopment; | 2/22/2017 | 98-1582; 99-2627; 13-05= 34; | |||||||||||
| 17-0362 | A resolution accepting= the FY 2016 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"font12">[17-0362; APPROVED] | Office of Economic Dev= elopment; | 2/22/2017 | 98-3137; 99-2628; 12-14= 24; | |||||||||||
| 17-0363 | A resolution accepting= the FY 2016 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 [17-0363; APPROVED] | Office of Economic Dev= elopment; | 2/22/2017 | 05-1780; 06-1076; | |||||||||||
| 17-0364 | A resolution accepting= the FY 2016 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 [17-0364; APPROVED] | Office of Economic Dev= elopment; | 2/22/2017 | 05-1360; 05-3542; | |||||||||||
| 17-0365 | A resolution accepting= the FY 2016 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 [17-0365; APPROVED] | Office of Economic Dev= elopment; | 2/22/2017 | 05-1361; 06-0129; | |||||||||||
| 17-0366 | A resolution accepting= the FY 2016 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 [17-0366; APPROVED] | Office of Economic Dev= elopment; | 2/22/2017 | 05-1779; 05-2544; | |||||||||||
| 17-0367 | A resolution accepting= the FY 2016 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 [17-0367; APPROVED] | Office of Economic Dev= elopment; | 2/22/2017 | 05-1971; 06-1077; 14-15= 19; | |||||||||||
| 17-0368 | A resolution accepting=
the FY
2016 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; | 2/22/2017 | 05-3066; 07-1738; | |||||||||||
| 17-0369 | A resolution accepting= the FY 2016 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 [17-0369; APPROVED] | Office of Economic Dev= elopment; | 2/22/2017 | 05-3067; 06-3434; | |||||||||||
| 17-0370 | A resolution accepting= the FY 2016 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 [17-0370; APPROVED] | Office of Economic Dev= elopment; | 2/22/2017 | 07-1805; 08-0926; | |||||||||||
| 17-0371 | A resolution accepting=
the FY
2016 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; | 2/22/2017 | 07-1806; 08-0657; | |||||||||||
| 17-0372 | A resolution accepting= the FY 2016 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 [17-0372; APPROVED] | Office of Economic Dev= elopment; | 2/22/2017 | 08-3392; 10-0915; | |||||||||||
| 17-0373 | A resolution accepting= the FY 2016 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 [17-0373; APPROVED] | Office of Economic Dev= elopment; | 2/22/2017 | 08-3398; 09-2362; | |||||||||||
| 17-0374 | A resolution accepting= the FY 2016 Annual Report on the status of Tax Increment Financing Reinvestment = Zone Number Nineteen, (Cypress Waters TIF District) 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 [17-0374; APPROVED] | Office of Economic Dev= elopment; | 2/22/2017 | 10-3052; 11-1545; | |||||||||||
| 17-0375 | A resolution accepting= the FY 2016 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 [17-0375; APPROVED] | Office of Economic Dev= elopment; | 2/22/2017 | 14-0783; 15-1145; | |||||||||||
| 17-0376 | Authorize a public hea=
ring to be
held on March 22, 2017, to receive comments concerning the application wi=
th
the Texas Department of Housing and Community Affairs (TDHCA) for 4% tax
credits in the approximate amount of $7,705,000 with tax exempt bonds in =
the
approximate amount of $15,000,000 to be issued by the City of Dallas Hous=
ing
Finance Corporation (DHFC) for the Silver Gardens Apartments, an existing
senior apartment community comprised of 202 units for seniors, located at
2620 Ruidosa Avenue, and at the close of the public hearing, authorize: <=
font
class=3D"font12">(1) DHFC to issue |
Office of Economic Dev= elopment; | 2/22/2017 | 06-0136; 07-0733; 16-16= 35; | |||||||||||
| 17-0377 | Authorize a public hea= ring to be held on March 22, 2017, to receive comments concerning an application with the Texas Department of Housing and Community Affairs (TDHCA) for 4% tax credits in the approximate amount of $7,579,038 with tax exempt bonds in = the approximate amount of $14,000,000 to be issued by the City of Dallas Hous= ing Finance Corporation (DHFC) for the Flora Lofts, an existing apartment community comprised of 52 units for families, located at 2121 Flora Stree= t, and at the close of the public hearing, authorize: (1) DHFC to issue the tax exempt bonds in an amount not to exceed $14,000,= 000 in Multi-family Housing Mortgage Revenue Bonds Series 2017 to finance the acquisition and new construction of 52 units for families by La Reunion a= nd GREENarc CORP, on behalf of Flora Street Lofts, Ltd. (the “Applicant”), referred to as the Flora Street Lofts; and = (2) a resolution supporting the TDHCA’s award of Low Income Housing Tax Credits for the acquisition and new construction of the Flora Street Lofts, Ltd. development located at 2121 Flora Street, Dallas, Texa= s by conducting a Public Hearing pursuant to Texas Government Code, §2306.6707= 1(a) and 10 TAC §10.204(4)(A), Texas Government Code, §2306.67071(b) and 10 TAC§10.204(4)(B) and pursuant to §11.3(a-g) and §. 11.4 (c)(1) of the 2017 Qualified Allocation Plan (QAP) regarding Housing Deconcentration Factors= - Financing: No cost consideration= to the City [17-0377; DISCUSSED IN CLOSED SESSION (SECTION 551.071 T.O.M.A. – ATTORNEY BRIEFINGS); APPROVED WITH CORRECTIONS] | 2/22/2017 | 06-136; 07-0733; | ||||||||||||
| 17-0378 | Authorize the rejectio= n of proposals received for the Lancaster Corridor Re-development Project - Financing: No cost consideration= to the City [17-0378; APPROVED] | Office of Economic Dev= elopment; | 2/22/2017 | ||||||||||||
| 17-0379 | Authorize (1) acceptance of a Continuum of Care Grant fro= m the U.S. Department of Housing and Urban Development (HUD) in the amount of $288,401, to provide permanent supportive Housing for homeless persons wi= th HIV/AIDS at Hillcrest House located at 834 North Marsalis Avenue, for the period May 1, 2017 through April 30, 2018; = (2) an amendment to the grant agreement for the substitutio= n of PWA Coalition of Dallas, Inc. dba AIDS Services of Dallas as recipient grantee, in place of the City of Dallas, with their assumption of all rig= hts and obligations under the grant; and (3) execution of any and all documents required by the gran= t and the grantee substitution - Financing: No cost consideration to the City [1= 7-0379; APPROVED] | Housing/Community Serv= ices; | 2/22/2017 | 15-0276; 15-0752; 15-13= 81; 16-0631; | |||||||||||
| 17-0380 | Authorize the first am= endment 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 Summer Food Service Program = for the period October 1, 2016 through September 30, 2017 - Not to exceed $26,000, from $15,055,566 to $15,081,566 - Financing: Department of State Health Services G= rant Funds [17-0380; DELETED ON ADDENDUM] | Housing/Community Serv= ices; | 2/22/2017 | ||||||||||||
| 17-0381 | Authorize (1) Supplemental Agreement No. 1 to the contrac= t with Association of Persons Affected by Addiction to revise the budget amount and increase the contract amoun= t from $100,000 to $250,000 to provide peer-driven system support services to homeless individuals who suffer from mental illness, substance abuse diso= rder or co-occurring disorders through the Texas Department of State Health Services Healthy Community Collaborative Program for the period August 1, 2016 through August 31, 2017; and (2) execution of any and all documents required by the contr= act - Not to exceed $150,000, from $100,000 to $250,000 - Financing: FY 2017 Texas Department of State Hea= lth Services Grant Funds [17-0381; APPROVED] | Housing/Community Serv= ices; | 2/22/2017 | 15-1893; 16-1387; 16-15= 66; | |||||||||||
| 17-0382 | Authorize (1) Supplemental Agreement No. 1 to the contrac= t with Bridge Steps to revise the budget amount and increase the contract amount from $1,799,735 to $2,145,819 to provide outreach/engagement, supportive services, transitio= nal shelter, housing services and rental assistance, coordinated assessment/client prioritization, mental health services and substance abuse/detoxification to homeless individuals who suffer from mental illne= ss, substance abuse disorder or co-occurring psychiatric disorders through the Texas Department of State Health Services Healthy Community Collaborative Program for FY 2017 allocation for the period August 1, 2016 through Augu= st 31, 2017, in the amount of $346,084, from $299,735 to $645,819; and (2) execution of any and a= ll documents required by the contract - Not to exceed $346,084, from $1,799,= 735 to $2,145,819 - Financing: FY 20= 17 Texas Department of State Health Services Grant Funds [17-0382; APPROVED] | Housing/Community Serv= ices; | 2/22/2017 | 15-1893; 16-1387; 16-15= 67; | |||||||||||
| 17-0383 | Authorize (1) Supplemental Agreement No. 1 to the contrac= t with CitySquare to revise= the budget amount and decrease the contract amount from $1,508,192 to $857,72= 5 to provide coordination/assessment, supportive services, expanded housing services for temporary shelters through outreach and housing units, resid= ential treatment and detox treatment to homeless individuals through the Texas Department of State Health Services Healthy Community Collaborative Progr= am for the period August 1, 2016 through August 31, 2017; and (2) execution of any and a= ll documents required by the contract - Not to exceed ($650,467), from $1,508,192 to $857,725 - Financing: FY 2017 Texas Department of State Health Services Grant Funds [17-0383; APPROVED] | Housing/Community Serv= ices; | 2/22/2017 | 15-1893; 16-1387; 16-15= 68; | |||||||||||
| 17-0384 | Authorize (1) Supplemental Agreement No. 1 to the contrac= t with Shelter Ministries of Dallas dba Austin Street Center to revise the budget amount and increase the contract amount from $500,000 to $654,383 to prov= ide expanded services with an intense, longer term transitional shelter progr= am for homeless men and women with the addition of a Women's Day Resource Program, Housing Readiness Program and After Care Services through the Te= xas Department of State Health Services Healthy Community Collaborative Progr= am for the period August 1, 2016 through August 31, 2017; and (2) execution of any and a= ll documents required by the contract - Not to exceed $154,383, from $500,00= 0 to $654,383 - Financing: FY 2017 Texas Departm= ent of State Health Services Grant Funds [17-0384; APPROVED] | Housing/Community Serv= ices; | 2/22/2017 | 15-1893; 16-1387; 16-15= 69; | |||||||||||
| 17-0385 | Authorize an amendment= to Resolution No. 15-0779, previously approved on April 22, 2015, for a development loan with East Dallas Community Organization, a certified Community Housing Development Organization and a Community Based Developm= ent Organization to (1) = reduce the number of units to be developed from seven to five; and (2) extend the completion = date from December 31, 2016 to February 22, 2018 for the Bexar Street Senior Project to be located on Macon Street and Starks Avenue - Financing: No cost consideration to the City [17-0385; APPROVED] | Housing/Community Serv= ices; | 2/22/2017 | 15-0779; | |||||||||||
| 17-0386 | Authorize an amendment= to Resolution No. 15-1380, previously approved on August 12, 2015, with 2000 Roses Foundation, Inc. to (1) allow the unit to be rented to a qualified household; and (2) extend the agreement t= o May 30, 2017 to complete final paperwork for renovation of 220 North Cliff St= reet - Financing: No cost consideration to the City [17-0386; APPROVED AS AN INDIVIDUAL ITEM] | Housing/Community Serv= ices; | 2/22/2017 | 13-0994; 14-1375; 15-13= 80; | |||||||||||
| 17-0387 | Authorize an amendment=
to
Resolution No. 16-0168, previously approved on January 27, 2016, to extend
the completion date of each agreement to May 30, 2017, for two separate l=
oan
agreements with Builders of Hope CDC for two separate phases of the Prair=
ie Creek
project to complete final paperwork - Financing: No cost consideration to the City |
Housing/Community Serv= ices; | 2/22/2017 | 14-1488; 16-0168; | |||||||||||
| 17-0388 | Authorize an amendment=
to
Resolution No. 16-0169, previously approved on January 27, 2016, to extend
the completion date of each agreement to December 31, 2017, for two separ=
ate
loan agreements with Builders of Hope CDC for two separate phases of the =
West
Dallas project to complete final paperwork - Financing: No cost consideration to the City |
Housing/Community Serv= ices; | 2/22/2017 | 14-1633; 16-0169; | |||||||||||
| 17-0389 | Authorize an amendment=
to
Resolution No. 16-0279, previously approved on February 10, 2016, 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, 2016 to August 31, 2017 - Financing: No cost consideration to the City |
Housing/Community Serv= ices; | 2/22/2017 | 13-1105; 15-0169; 16-02= 79; | |||||||||||
| 17-0390 | Authorize an amendment= to Resolution No. 16-0841, previously approved on May 25, 2016, for a conditional grant agreement with Camden Homes at Shady Oaks, LLC for construction of single family homes for the Shady Oaks Project located at Highway 175 and South Woody Road to (1) reduce the number of houses to be built from 40 to 19; = and (2) reduce the conditional= grant amount by $630,000, from $1,200,000 to $570,000 - Financing: No cost consideration to the City [17-0390; APPROVED] | Housing/Community Serv= ices; | 2/22/2017 | 16-0079; 16-0841; | |||||||||||
| 17-0391 | A resolution adopting = the City’s Federal Legislative Program for the 115th Session of the United States Congress - Financing: No c= ost consideration to the City [17-0391; DEFERRED PRIOR TO THE MEETING IN ACCORDANCE WITH THE CITY COUNCIL RULES OF PROCEDU= RE BY COUNCILMEMBER KLEINMAN TO MARCH 22, 2017] | Intergovernmental Serv= ices; | 2/22/2017 | ; ; | |||||||||||
| 17-0392 | Authorize an increase = in the construction contract with Texas Standard Construction, Ltd. for addition= al work associated with water and wastewater main relocations in advance of paving and drainage improvements related to Street Group 12-637 - Not to = exceed $142,277, from $20,737,091 to $20,879,368 - Financing: Water Utilities Capital Construction = Funds [17-0392; APPROVED] | Mobility and Street Se= rvices; Dallas Water Utilities; | 2/22/2017 | 07-1833; 09-0835; 12-01= 36; 13-0966; 13-1628; 13-2069; 14-6555; 15-0123; 15-0958; 16-1131 | |||||||||||
| 17-0393 | Authorize Supplemental= Agreement No. 1 to the professional services contract with Hayden Consultants, Inc.= for additional engineering design services for improvements to the intersecti= ons of Hampton Road at Canada Drive and Hampton Road at Calypso Street - Not = to exceed $187,772, from $611,569 to $799,341 - Financing: General Obligation Commercial Paper Funds [17-0393; APPROVED]<= /td> | Mobility and Street Services; | 2/22/2017 | 15-0490; | |||||||||||
| 17-0394 | Authorize (1) the acceptance of grants in the amount of $57,500 from = the Texas Commission on the Arts to provide cultural services for the period September 1, 2016 through August 31, 2017; = (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) [17-0394; APPROVED] | Office of Cultural Aff= airs; | 2/22/2017 | ||||||||||||
| 17-0395 | Authorize (1) an increase in the contract with van Enter Studio, Ltd = for increased materials related to the conservation services for the Umlauf Spirit of Flight fountain at Dallas Love Field in an amount not to exceed $22,463; and (2) an extension of the contact term through September 30, 2017 - Not to exceed $22,463, from $28,750 to $51,213 - Financing: Current Funds [17-0395; APPROVED] | Office of Cultural Aff= airs; | 2/22/2017 | 16-6024; | |||||||||||
| 17-0396 | Authorize (1) an extension through September 30, 2017 for Community Development Block Grant (CDBG) funded projects which have not met the twelve-month obligation or twenty-four-month expenditure requirement; (2) preliminary adoption of Reprogramming Budget No. 1 to the FY 2016-17 Action Plan to use unspent p= rior year CDBG funds in the amount of $1,413,595 for the Major Systems Repair Program; and (3) a public hearing to be held on March 22, 2017 to receive comments on the proposed use of funds for Reprogramming Budget No. 1 to the FY 2016-17 Ac= tion Plan - Financing: No cost consideration to the City [17-0396; APPROVED] | Office of Financial Se= rvices; | 2/22/2017 | 93-3001; 07-0992; ; ; ; |
|||||||||||
| 17-0397 | Ratify amendments to t= he 2017 City Calendar that was approved by Resolution No. 16-1777 on October 26, 2016, to (1) cancel = the City Council Briefing Meeting that was scheduled for February 1, 2017; = (2) cancel the council-sta= ff planning session that was scheduled for February 15 and 16, 2017; = (3) add a City Council Bri= efing Meeting on February 15, 2017; and (4) add a council-staff planning session on March 29 and 30= , 2017 - Financing: No cost consideration to the City [17-0397; APPROVED] | Office of Financial Se= rvices; | 2/22/2017 | 89-3796; 90-2673; 16-17= 77; | |||||||||||
| 17-0398 | Authorize a public hea= ring to be held on March 22, 2017 to receive comments on the FY 2017-18 Operating, Capital, and Grant/Trust budgets - Financing: No cost consideration to the City [17-0398; APPROVED] | Office of Financial Se= rvices; | 2/22/2017 | ||||||||||||
| 17-0399 | Authorize (1) an application for and acceptance of the Dallas July 7 Overtime Reimbursement Grant from the U.S. Department of Justice through = the Office of the Governor, Criminal Justice Division for the response to eve= nts on July 7, 2016, for the period July 7, 2016 through March 31, 2017; and = (2) execution of the grant agreement - Not to exceed $705,251 - Financing: Office of the Governor, Criminal Justice Division State Grant Funds [17-0399; APPROVED] | Dallas Police Departme= nt; | 2/22/2017 | ||||||||||||
| 17-0400 | 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: $9,936 [17-0400; APPROVED; ORDINANCE NOS. 3= 0359, 30360, 30361 AND 30362] | Sanitation Services; | 2/22/2017 | 88-3110; 94-3063; 99-38= 94; | |||||||||||
| 17-0401 | Authorize consent of n=
ame change
on solid waste franchise Ordinance No. 30044 from Custom Recycling Soluti=
ons,
LLC to County Recycling Services, LLC in accordance with the terms of the
franchise ordinance, Chapter XIV, of the City Charter, and Chapter 18,
Article IV of the Dallas City Code - Financing: No cost consideration to the City |
Sanitation Services; | 2/22/2017 | 06-2638; 16-0547; | |||||||||||
| 17-0402 | Authorize (1) settlement in lieu of proceeding further with condemnat= ion in the condemnation suit styled City of Dallas= v. Raleigh Investment Group, LP, et al., Cause= No. CC-13-06290-A, pending in Dallas County Court At Law No. 1, for acquisiti= on from Raleigh Investment Group, LP, of approximately 82,849 square feet of land located near the intersection of Kate Road and Interstate Highway 20= for the Southwest 120/96-inch Water Transmission Pipeline Project; and (2) the deposit of the set= tlement amount reached through Court ordered mediation and negotiation of the condemnation suit for an amount not to exceed the settlement amount - Not= to exceed $121,414, increased from $341,234 ($335,586 being the award, plus = closing costs and title expenses not to exceed $5,648) to $462,648 ($457,000 being the settlement amount, plus closing costs and title expenses not to exceed $5,648) - Financing: Water Utili= ties Capital Construction Funds [17-0402; APPROV= ED] | Sustainable Developmen= t and Construction; City Attorney's Office; Dallas Water Utilities; | 2/22/2017 | 13-0201; 13-0202; 15-02= 82; | |||||||||||
| 17-0403 | Authorize (1) settlement in lieu of proceeding furthe= r with condemnation in the condemnation suit styled City of Dallas v. The Hale Living Trust, Connie E. Hale, et al., Cause No. CC-15-01531-B, pending in Dallas County Cour= t At Law No. 2, for acquisition from The Hale Living Trust, of approximately 7= ,044 square feet of land located near the intersection of Royal and Goodnight Lanes for the Goodnight Lane Street Improvements Project; and (2) the deposit of the set= tlement amount reached through Court ordered mediation of the condemnation suit f= or an amount not to exceed the mediation settlement amount - Not to exceed $7,818, increased from $68,732 ($65,432 being the award, plus closing cos= ts and title expenses not to exceed $3,300) to $76,550 ($73,250 being the mediation settlement amount, plus closing costs and title expenses not to exceed $3,300) - Financing: 2006= Bond Funds [17-0403; APPROVED] | Sustainable Developmen= t and Construction; City Attorney's Office; Dallas Water Utilities; | 2/22/2017 | 13-1965; 15-1976; | |||||||||||
| 17-0404 | An ordinance granting = a private license to Cary Ray, Neil Connell, and Jack Chaplin for the use of approximately 65 square feet of land to occupy, maintain and utilize a sidewalk cafe on a portion of Greenville Avenue right-of-way, near its intersection with La Vista Court - Revenue: $200 annually, plus the $20 ordinance publication fee [17-0404; APPROVED; ORDI= NANCE 30363] | City Block 1907; Susta= inable Development and Construction; | 2/22/2017 | ||||||||||||
| 17-0405 | An ordinance granting a revocable license to Spice in the City, LLC, for the use of approximately= 12 square feet of aerial space to install, occupy, use and maintain an aerial sign, over and above a portion of Commerce Street right-of-way, near its intersection with Lane Street - Revenue: $1,000 annually, plus the $20 ordinance publication fee [17-0405; APPROVED; ORDI= NANCE 30364] | City Block 78; Sustain= able Development and Construction; | 2/22/2017 | ||||||||||||
| 17-0406 | An ordinance abandonin= g a portion of Cross Timbers Lane to Plano Independent School District, the abutting owner, containing approximately 29,622 square feet of land, loca= ted near the intersection of Cross Timbers and Mapleshade Lanes, authorizing = the quitclaim and providing for the dedication of approximately 2,923 square = feet of land needed for street right-of-way - Revenue: $334,739, plus the $20 ordinance publication fee [17-0406; APPROVED; ORDI= NANCE 30365] | City Block I/8728; Cit= y Block J/8728; Sustainable Development and Construction; | 2/22/2017 | ||||||||||||
| 17-0407 | An ordinance abandonin= g an alley and an alley site easement to West Commerce Investments, LLC, the abutting owner, containing a total of approximately 5,898 square feet of land, loc= ated near the intersection of Commerce and Beatrice Streets, and authorizing t= he quitclaim - Revenue: $132,705, p= lus the $20 ordinance publication fee [17-0407; APPROV= ED; ORDINANCE 30366] | City Block 2/6810; Sus= tainable Development and Construction; | 2/22/2017 | ||||||||||||
| 17-0408 | An ordinance abandonin= g portions of two utility easements and a portion of a water, sewer, and drainage easement to Quiktrip Corporation, the abutting owner, containing a total = of approximately 11,070 square feet of land, located near the intersection of Preston and Alpha Roads - Revenue: $23,086, plus the $20 ordinance publication fee [17-0408; APPROVED; ORDINANCE 30367] | City Block A/7418; Sus= tainable Development and Construction; | 2/22/2017 | ||||||||||||
| 17-0409 | Authorize Supplemental= Agreement No. 6 to the professional services contract with Raftelis Financial Consultants, Inc. for a two-year contract to perform long term maintenance and technical support for Stormwater Information Management Systems (SIMS= ), including adding SIMS functionality for managing stormwater credits data;= a one-year renewal option for SIMS technical support; and SIMS support for a Best Management Practices (BMP) based credits program - Not to exceed $560,000, from $1,384,907 to $1,944,907 - Financing: Stormwater Drainage Management Current Funds (subject to annual appropriations) [17-0409; APPROVED] | Trinity Watershed Mana= gement; | 2/22/2017 | 08-1084; 09-2379; 13-09= 37; 14-5760; 15-0508; 16-6541; 16-6972; 17-5119; | |||||||||||
| 17-0410 | Authorize an Interlocal Agreement with the City of Coppell to allow the City of Dallas to constru= ct, own, and operate a 24-inch wastewater force main pipeline, referred to as= the Force Main Project, within the corporate limits of Coppell to serve the C= ypress Waters Development in Dallas - Financing: No cost consideration to the City [17-0410; APPROVED] | Dallas Water Utilities= ; | 2/22/2017 | 87-3715; 10-1348; | |||||||||||
| 17-0411 | Authorize a contract f= or the construction of grit removal improvements at the Southside Wastewater Treatment Plant - Archer Western Construction, LLC, lowest responsible bi= dder of three - Not to exceed $14,893,000 - Financing: Water Utilities Capital Improvement F= unds [17-0411; APPROVED] | Dallas Water Utilities= ; | 2/22/2017 | 14-0765; 15-1581; | |||||||||||
| 17-0412 | 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 Perry - Property = Owner in TIF District - Reinvestment Zone Five Board (City Center) and Reinvestment Zone Eleven Board (Downt= own Connection); | 2/22/2017 | ||||||||||||
| 17-0413 | Authorize the second s= tep of acquisition for condemnation by eminent domain, if such becomes necessary, from R.K.C.J., L.L.C. to acquire an improved tract of land containing approximately 25,727 square feet, four slope easements containing a total= of approximately 23,330 square feet, and a drainage easement containing approximately 5,257 square feet, located on East Wheatland Road near its intersection with Lancaster Road for the Wheatland Road Improvement Proje= ct - Not to exceed $136,944 ($130,944, plus closing costs and title expenses n= ot to exceed $6,000) - Financing: G= eneral Obligation Commercial Paper Funds [17-0413; APPROV= ED] | Trinity Watershed Mana= gement; City Attorney's Office, Dallas Water Utilities; | 2/22/2017 | 17-0213; | |||||||||||
| 17-0414 | Authorize a Chapter 38= 0 economic development grant agreement with Casa View II Ltd and/or its affiliates (“Owner") in an amount not to exceed $1,000,000 in consideration of = the Owner’s investment in eligible expenditures for improvements to Casa View Shopping Center located at 2331 and 2203 Gus Thomasson Road, pursuant to = the Public/Private Partnership Program - Not to exceed $1,000,000 - Financing: Public/Private Partnership Funds [17-0414; APPROVE= D] | Office of Economic Dev= elopment; | 2/22/2017 | ; | |||||||||||
| 17-0415 | Authorize a real prope= rty tax abatement agreement with I-20 Distribution Park Phase I, LLC for the purp= ose of granting a ten-year abatement of 90 percent of the taxes on added valu= e to the real property for a proposed new speculative industrial/warehouse facility located at 8900 Blanco 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 estimate= d at $33,256; ten-year revenue estimated at $332,563 (Estimated revenue forgone for the ten-year real property abatement estimated at $2,993,063) [17-0415; APPROVED] | Office of Economic Dev= elopment; | 2/22/2017 | ||||||||||||
| 17-0416 | Authorize a Chapter 38= 0 economic development grant agreement with I-20 Distribution Park Phase I, LLC for reimbursement of costs associated with public street and utility improvem= ents to facilitate a proposed speculative industrial/warehouse facility locate= d at 8900 Blanco Road in southern Dallas within the International Inland Port = of Dallas in accordance with the City’s Public/Private Partnership Program -Total not to exceed $2,500,000 - Financing: 2006 Bond Funds ($1,850,000) and 2012 Bond Funds ($650,0= 00) [17-0416; APPROVED] | Office of Economic Dev= elopment; | 2/22/2017 | ||||||||||||
| 17-0417 | Authorize on-site reco= nstruction of two homes in accordance with the requirements of the Reconstruction Program Statement for the properties located at: 4227 Opal Avenue in the amount of $103,000; and 3811 Hamilton Avenue in the amount of $103,000 - = Total not to exceed $206,000 - Financing: 2015-16 Community Development Block Grant Funds [17-0417; APPROVED] | Housing/Community Serv= ices; | 2/22/2017 | 11-1349; 14-0180; | |||||||||||
| 17-0418 | Authorize an amendment= to Resolution No. 15-0778, previously approved on April 22, 2015, for a hous= ing development loan with City Wide Community Development Corporation, a certified Community Housing Development Organization, to (1) provide General Obligation Bond funds a= s a conditional grant for two of the units in the amount of $80,000; and (2) extend the contract f= rom December 31, 2016 to February 22, 2018 for construction of single family homes located on scattered sites - Not to exceed $80,000 - Financing: 2012 Bond Funds [17-0418; APPROVED] | Housing/Community Serv= ices; | 2/22/2017 | 15-0778; | |||||||||||
| 17-0419 | Authorize an amendment= to Resolution No. 16-1361, previously approved on August 24, 2016, to change= the awarded reconstruction contractor of one home located at 2612 Stephenson Street from Bethel Enterprise, Inc. to Miko Trucking Inc. - Not to exceed= $103,000 - Financing: 2015-16 Community Development Block Grant Funds [17-0419; APPROVED] | Housing/Community Serv= ices; | 2/22/2017 | 16-1361; | |||||||||||
| 17-0420 | ZONING CASES – CONSENT= [17-0420; APPROVED] | 2/22/2017 | |||||||||||||
| 17-0421 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 2129 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 D-1 Liquor Control Overlay on the north side of Lake June Road at the terminus of McElree Street, east of Oak Hill Circle; Recommend= ation of Staff and CPC: Approval for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to conditions; Z= 156-364(AR); [17-0421; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30368] | Gilberto Bedolla Jr.; Sustainable Development and Construction; | 2/22/2017 | 15-0133; 15-0297; | |||||||||||
| 17-0422 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to Specific Use Permit No. 2034 for the sale of alcoholic beverages in conjunction with a general merchandise or food store greater than 3,500 square feet on property zoned Subarea 6 within Planned Development Distri= ct No. 366 with a D-1 Liquor Control Overlay, east of South Buckner Boulevar= d, south of Scyene Road; Recommendation of Staff and = CPC: Approval for a five-year p= eriod with eligibility for automatic renewals for additional five-year periods, subject to a revised site plan and conditions; Z167-125(KK); [17-0422; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30369] | Amends Ordinance 29062= ; Aldi (Texas), LLC; Sustainable Development and Construction; | 2/22/2017 | 13-1122; | |||||||||||
| 17-0423 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 2189 for a recycling buy-back center for the collection of household metals and industrial metals on property zoned an= IM Industrial Manufacturing District on the northeast line of South Barry Avenue, north of South Haskell Avenue; Recommendat= ion of Staff and CPC: Approval for a two-year period, subject to conditions; Z16= 7-126(OTH); [17-0423; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30370] | Amends Ordinance 30069= ; Texas Recycling $ Surplus, Inc.; City Warehouse, L.P.; Sustainable Development = and Construction; | 2/22/2017 | 16-0672; | |||||||||||
| 17-0424 | 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 to allow an elevated water storage tank use on property zoned an IR Industri= al Research District on the northwest corner of Forest Lane and the eastern section of Forestgate Drive; Recommendation of Sta= ff and CPC: Approval for a permanent p= eriod, subject to a site plan, a landscape plan, and conditions; Z167-128(JM); [17-0424; HE= ARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30371] | City Block 8444; Dalla= s Water Utilities; Sustainable Development and Construction; | 2/22/2017 | ||||||||||||
| 17-0425 | A public hearing to re=
ceive
comments regarding an application for a new subdistrict for Light
Commercial/Office and restaurant with drive-in or drive-through service u=
ses
within the Light Commercial/Office Subdistrict of Planned Development
District No. 631, the West Davis Special Purpose District and an R-7.5(A)
Single Family District on property on the southwest corner of West Davis
Street and North Westmoreland Road; Recommendation=
of
Staff and CPC:
Denial; Z156-223(SM); Note |
City Block A/4142; POP= Holding, LP; Guillermo Perales: Sustainable Development and Construction; | 2/22/2017 | ||||||||||||
| 17-0426 | 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: This item was considere= d by the City Council at public hearings on September 28, 2016, October 26, 20= 16, January 11, 2017, and January 25, 2017, and was deferred until February 2= 2, 2017, with the public hearing open; [17-042= 6; HEARING OPEN; DEFERRED TO APRIL 26, 2017 BY COUNCILMEMBER YOUNG] | Sustainable Developmen= t and Construction; | 2/22/2017 | ||||||||||||
| 17-0427 | A public hearing to re=
ceive
comments regarding an application for (1) |
City Block 8821; 1500 = S. Beltline, LLC; Sustainable Development and Construction; | 2/22/2017 | ||||||||||||
| 17-0428 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 2099 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-D-1 Community Retail District with a D-1 Liqu= or Control Overlay and deed restrictions on the southwest corner of Great Trinity Forest Way and North Jim Miller Road; Reco= mmendation of Staff: = Approval for a two-year pe= riod with eligibility for automatic renewals for additional five-year periods, subject to conditions; Recommendation of CP= C: Approval for a three-year = period, subject to conditions; Z156-310(OTH); Note<= /font>: This item was considered by the City Council at public hearings on January 11, 2017, and February 8, 2017, and was held under advisement until February 22, 2017, with the public hearing open; = [17-0428; HEARING OPEN; HELD UNDER ADVISEMENT UNTIL MARC= H 22, 2017 BY DEPUTY MAYOR PRO TEM WILSON] | Sustainable Developmen= t and Construction; | 2/22/2017 | ||||||||||||
| 17-0429 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a new
subdistrict within Planned Development District No. 830 and the removal o=
f a
D Liquor Control Overlay on a portion on property zoned Subdistrict 3 wit=
hin
Planned Development District No. 830 in an area generally bounded by West=
10th Street, both=
sides
of North Bishop Avenue, both sides of Melba Street and both sides of North
Madison Avenue;Recommendation of Staff: Approval, subject to staff=
’s
recommended conditions; and denial |
Bishop Arts Village, L= LC; Sustainable Development and Construction; | 2/22/2017 | 12-2127; 13-0215; | |||||||||||
| 17-0430 | A public hearing to re= ceive comments regarding an application for the renewal of Specific Use Permit = No. 1813 for a recycling collection center for the collection of household metals, industrial metals and recyclable materials on property zoned an IR Industrial Research District on the northeast corner of Sylvan Avenue and Fabrication Street; Recommendation of Staff= : Approval for an 18-month p= eriod, subject to conditions; Recommendation of CP= C: Denial; Z156-332(PD); [17-= 0430; DELETED ON ADDENDUM] | Sustainable Developmen= t and Construction; | 2/22/2017 | ||||||||||||
| 17-0431 | A public hearing to re=
ceive
comments regarding an application for a Specific Use Permit for a
tower/antenna for cellular communication on property zoned a CC Community
Commercial Subdistrict within Planned Development District No. 595, the S=
outh
Dallas/Fair Park Special Purpose District on the northwest line of
Pennsylvania Avenue, southwest of J.B. Jackson Jr. Boulevard; Recommendation of Staff: |
Sustainable Developmen= t and Construction; | 2/22/2017 | ||||||||||||
| 17-0432 | A benefit assessment h= earing to receive comments on street paving, drainage, water and wastewater main improvements, and alley paving for Project Group 12-3001; 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 four (list attached) - Not to exceed $2,044,928 - Financing: 2012 Bond Funds ($1,254,801), Water Utilities Capital Construction Funds ($652,725) and Water Utilities Capit= al Improvement Funds ($137,402); [17-0432; HEARING CL= OSED; APPROVED; ORDINANCE 30375]; Note: There are two resolutions with this i= tem. | Mobility and Street Se= rvices; Dallas Water Utilities; | 2/22/2017 | 14-0190; 17-0080; | |||||||||||
| 17-0433 | A benefit assessment h=
earing to
receive comments on street paving, drainage, water and wastewater main
improvements, and alley paving for Project Group 12-3004; and at the clos=
e of
the hearing, authorize an ordinance levying benefit assessments |
Speaker - Fred Villela= , Jr; Mobility and Street Services; Dallas Water Utilities; | 2/22/2017 | ||||||||||||
| 17-0434 | A public hearing to re= ceive comments concerning the City of Dallas' participation in the Texas Enterp= rise Zone Program pursuant to the Texas Enterprise Zone Act, Chapter 2303 Texas Government Code as amended, in order to allow the nomination of The Neiman Marcus Group LLC, located at 4121 Pinnacle Point Drive, 1700 Pacific Aven= ue, 1201 Elm Street and 1618 Main Street in Dallas as an Enterprise Zone Proj= ect - Financing: No cost consideration to the City; [1= 7-0434; HEARING CLOSED]; Authorize an ordinance to:= (1) ordain the City of Dal= las’ participation in the Texas Enterprise Zone Program pursuant to the Texas Enterprise Zone Act, Chapter 2303 Texas Government Code as revised; and <= /font>(2) nominate The Neiman Ma= rcus Group LLC located at 4121 Pinnacle Point Drive, 1700 Pacific Avenue, 1201= Elm Street and 1618 Main Street in Dallas to receive designation as an Enterp= rise Project under the Texas Enterprise Zone Act, as amended (Government Code, Chapter 2303) to the Office of the Governor Economic Development and Tour= ism through the Economic Development Bank - Financing: No cost consideration = to the City [17-0434; APPROVED; ORDINANCE 3037= 6] | Office of Economic Dev= elopment; | 2/22/2017 | ||||||||||||
| 17-0435 | Authorize the nominati= on of Columbia Hospital at Medical City Dallas Subsidiary, L.P. located at 7777 Forest Lane, Dallas, Texas 75230 to receive designation as an Enterprise Project under the Texas Enterprise Zone Act, as amended (Government Code, Chapter 2303) to the Office of the Governor Economic Development and Tour= ism through the Economic Development Bank - Financing: No cost consideration = to the City [17-0435; APPROVED] | Office of Economic Dev= elopment; | 2/22/2017 | 17-0434; | |||||||||||
| 17-0436 | Authorize the nominati= on of EnLink Midstream Operating, LP located at 1722 Routh Street, Dallas, Texas 75201 to receive designation as an Enterprise Project under the Texas Enterprise Zone Act, as amended (Government Code, Chapter 2303) to the Of= fice of the Governor Economic Development and Tourism through the Economic Development Bank - Financing: No cost consideration to the City [17-0436; APPROVED] | Office of Economic Dev= elopment; | 2/22/2017 | 17-0434; | |||||||||||
| 17-0437 | Closed Session [17-0437; HELD]; Attorney
Briefings (Sec. 551.071 T.O.M.A.) - Legal issues related to the Dallas Po=
lice
& Fire Pension System.[BRIEFED]; Attorney Briefings (Sec. 551.071 T.O.M.A.) - Agenda Item #34 - Authorize a public hearing to be held =
on
March 22, 2017, to receive comments concerning the application with the T=
exas
Department of Housing and Community Affairs (TDHCA) for 4% tax credits in=
the
approximate amount of $7,705,000 with tax exempt bonds in the approximate
amount of $15,000,000 to be issued by the City of Dallas Housing Finance
Corporation (DHFC) for the Silver Gardens Apartments, an existing senior
apartment community comprised of 202 units for seniors, located at 2620 R=
uidosa
Avenue, and at the close of the public hearing, authorize: (1) DHFC to is=
sue
the tax exempt bonds in an amount not to exceed $15,000,000 in Multi-fami=
ly
Housing Mortgage Revenue Bonds Series 2017 to finance the acquisition and
rehabilitation of 202 units for seniors by Dominium Development &
Acquisition, LLC (“Dominium”), on behalf of Dallas Leased Housing Associa=
tes
IV, LLP (the “Applicant”), referred to as the Silver Gardens; and (2) a
resolution to support the TDHCA’s award of Low Income Housing Tax Credits=
for
the acquisition and rehabilitation of the existing Silver Gardens housing
development located at 2620 Ruidosa Avenue, Dallas, Texas by conducting a
Public Hearing pursuant to Texas Government Code, §2306.67071(a) and 10 T=
AC
§10.204(4)(A), Texas Government Code, §2306.67071(b) and 10 TAC§10.204(4)=
(B)
and pursuant to §11.3(a-g) and §11.4 (c)(1) of the 2017 Qualified Allocat=
ion
Plan (QAP) regarding Housing Deconcentration Factors - Financing: No cost
consideration to the City [BRIEFED]; Agenda Item #35 - Authorize a public hearing to be held =
on
March 22, 2017, to receive comments concerning an application with the Te=
xas
Department of Housing and Community Affairs (TDHCA) for 4% tax credits in=
the
approximate amount of $7,579,038 with tax exempt bonds in the approximate
amount of $14,000,000 to be issued by the City of Dallas Housing Finance
Corporation (DHFC) for the Flora Lofts, an existing apartment community
comprised of 52 units for families, located at 2121 Flora Street, and at =
the
close of the public hearing, authorize: (1) DHFC to issue the tax exempt
bonds in an amount not to exceed $14,000,000 in Multi-family Housing Mort=
gage
Revenue Bonds Series 2017 to finance the acquisition and new construction=
of
52 units for families by La Reunion and GREENarc CORP, on behalf of Flora
Street Lofts, Ltd. (the “Applicant”), referred to as the Flora Street Lof=
ts;
and (2) a resolution supporting the TDHCA’s award of Low Income Housing T=
ax
Credits for the acquisition and new construction of the Flora Street Loft=
s,
Ltd. development located at 2121 Flora Street, Dallas, Texas by conductin=
g a
Public Hearing pursuant to Texas Government Code, §2306.67071(a) and 10 T=
AC
§10.204(4)(A), Texas Government Code, §2306.67071(b) and 10 TAC§10.204(4)=
(B)
and pursuant to §11.3(a-g) and §. 11.4 (c)(1) of the 2017 Qualified
Allocation Plan (QAP) regarding Housing Deconcentration Factors -
Financing: No cost consideration=
to
the City [BRIEFED]; Addendum
Agenda Item #7 – A public hearing to receive comments regarding an
application to the Texas Department of Housing and Community Affairs (TDH=
CA)
for 2017 9% Low Income Housing Tax Credits for Wynnewood Senior Housing I=
I, a
140-unit multifamily senior project, located at approximately 1805 South =
Zang
Boulevard, in accordance with the requirements of Texas Government Code
§2306.67071 and Texas Administrative Code §10.204(4); and at the close of=
the
public hearing, authorize (1) a resolution in support of the Texas Department of Hous=
ing
and Community Affair’s (TDHCA) 9% low-income housing tax credit (LIHTC)
application for Wynnewood Senior Housing II, located at approximately 1805
South Zang Boulevard for the construction of the proposed 140-unit
multifamily residential development for low income seniors; (2) an
amendment to and assumption by Wynnewood Se=
nior
Housing II, LP of an existing housing redevelopment loan provided to an
affiliate of the developer by the City in 1993 for the The Parks at Wynne=
wood
located at 1910 Argentia Drive with a remaining balance of $425,000.00; <=
/font>(3) subordination of the a=
mended
and assumed loan to the senior construction lender for the 140-unit
multifamily seniors project; and (4)=
conditioned upon the award of 2017 9% Low Income Housin=
g Tax
Credit to Wynnewood Senior Housing II, LP, forgiveness of the remaining
balance of the assumed loan upon completion of the project - Financing: |
City Attorney's Office= ; | 2/22/2017 | ||||||||||||
| 17-0438 | Authorize (1) Supplemental Agreement No. 1 to the professional servic=
es
contract with MCKOOL SMITH A PROFESSIONAL CORPORATION for additional legal
services necessary to continue representing Jennifer Staubach Gates, Erik
Wilson, Philip T. Kingston, Scott Griggs in Michael
S. Rawlings v. the Board of Trustees of the Dallas
Police and Fire Pension System, et al., Cause No. DC-16-15431, and in the case styled <=
font
class=3D"font11">LaDonna Degan, et al. v. The Board of Trustees of the Da=
llas
Police and Fire Pension System, et al., Civil Acti=
on No.
4:17-cv-66, and for other legal services consistent with Resolution No.
17-0247 - Not to exceed $450,000, from $50,000 to $500,000; and |
City Attorney's Office= ; | 2/22/2017 | 17-0247; 15-5410; | |||||||||||
| 17-0439 | Authorize a constructi= on contract with Texas Standard Construction, Ltd., lowest responsible bidde= r of four, for the reconstruction of street paving, storm drainage, traffic signal, landscaping, and water and wastewater main improvements along Gus Thomasson Road from San Medina Avenue to Ferguson Road - Not to exceed $4,216,722 - Financing: 2003 Bond Funds ($1,687,463), General Obligation Commercial Paper Funds ($1,350,395= ), 2012 Bond Funds ($290,644) and Water Utilities Capital Construction Funds ($888,220) [17-0439; APPROVED] | Mobility and Street Se= rvices; Dallas Water Utilities; | 2/22/2017 | 16-0871; 16-1248; 16-19= 78; 16-5470; 17-5169; | |||||||||||
| 17-0440 | Authorize an Interlocal Agreement with the Richardson Independent School District (RISD) for the provision of police services by the City in the RISD’s Lake Highlands High School and junior high schools within the limit of both the City and RISD Schools - Estimated Revenue: $157,309 [17-0440; APPROVED] | Dallas Police Departme= nt; | 2/22/2017 | 88-3110; 94-3063; 99-38= 94; | |||||||||||
| 17-0441 | An ordinance amending = Ordinance No. 30273, previously approved on December 14, 2016, which abandoned a portion of Quality Lane, located near the intersection of Abrams Road and Northwest Highway to Ainbinder Northwest Highway LLC to extend the dedica= tion time requirement from 90 days to 180 days and delete Exhibit C and substi= tute a new Exhibit C - Revenue: $5,40= 0, plus the $20 ordinance publication fee [17-0441; APPROVED; ORDINANCE 30377] | Amends Ordinance 30273; Sustainable Development and Construction; | 2/22/2017 | 16-1951; | |||||||||||
| 17-0442 | Authorize an amendment= to Resolution No. 16-1830, previously approved on November 9, 2016, to repla= ce Exhibit A, the South Dallas/Fair Park Grantee List, to correct funding amounts and grantee names - Financing: No cost consideration to the City = [17-0442; APPROVED] | Advocates for Community Transformation; Alley’s House; Museum of African American Life and Cultur= e; Business Assistance Center, Inc; Circle of Support, Inc; On the Road Lend= ing; North Texas Capacity Builders (NTCB); Skill Quest, Inc; Transformance Inc= .; North Texas Conference of the UMC; Zan Wesley Holmes Jr. Community Outreach Cen= ter; Dallas Black Dance Theatre; EDGE Education Group, Institute, Inc; Educati= onal First Step; Generation to Generation Ministries, Inc; National Kidney Foundation Serving Texas; St. Philips School and Community Center; Victory Baptist Church of Dallas; Abounding Prosperity; Jubilee Park & Commun= ity Center Ctr; Office of Economic Development; | 2/22/2017 | 87-0632; 89-3605; 93-11= 45; 99-3439; 04-0801; 06-1833; 07-2962.; 15-1264; 16-1830; | |||||||||||
| 17-0443 | Authorize a housing de= velopment loan in an amount not to exceed $2,000,000 with St. Jude, Inc. for acquisition of a property at 2920 Forest Lane for development of a perman= ent supportive housing project for the homeless - Not to exceed $2,000,000 - Financing: 2016-17 HOME Investme= nt Partnerships Program Grant Funds [17-0443; APPROVE= D] | Housing/Community Serv= ices; | 2/22/2017 | 16-1066; 16-1989; | |||||||||||
| 17-0444 | A public hearing to re= ceive comments regarding an application to the Texas Department of Housing and Community Affairs (TDHCA) for 2017 9% Low Income Housing Tax Credits for Wynnewood Senior Housing II, a 140-unit multifamily senior project, locat= ed at approximately 1805 South Zang Boulevard, in accordance with the requirements of Texas Government Code §2306.67071 and Texas Administrative Code §10.204(4); and at the close of the public hearing, authorize (1) a resolution in suppor= t of the Texas Department of Housing and Community Affair’s (TDHCA) 9% low-income housing tax credit (LIHTC) application for Wynnewood Senior Housing II, located at approximately 1805 South Zang Boulevard for the construction o= f the proposed 140-unit multifamily residential development for low income seni= ors; (2) an= amendment to and assumpti= on by Wynnewood Senior Housing II, LP of an existing housing redevelopment loan provided to an affiliate of the developer by the City in 1993 for the The Parks at Wynnewood located at 1910 Argentia Drive with a remaining balanc= e of $425,000.00; (3) subordination of the amended and assumed loan to the senior construction lender for the 140-unit multifamily seniors project; and (4) conditioned upon the a= ward of 2017 9% Low Income Housing Tax Credit to Wynnewood Senior Housing II, LP, forgiveness of the remaining balance of the assumed loan upon completion = of the project - Financing: No cost= consideration to the City [17-0444; DISCUSSED IN CLOSED SESSION (SECTION 551.071 T.O.M.A. – ATTORNEY); HEARING CLOSED; = APPROVED] | Housing/Community Serv= ices; | 2/22/2017 | 10-0498; 16-1989; | |||||||||||
| 17-0445 | Administrative Action; Contractor Fuel & Oil Supply Inc. (Preferred Petroleum Services); Fuel Storage Rentals; Authorize an encumbrance for Preferred Petroleum Service= s; The vendor will provide fuel storage tanks during the construction of the Luna Vista Golf Course Maintenance Facility; The vendor will deliver two = 1000 gallon tanks used for diesel and unleaded fuel; | Park and Recreation; Professional Service Contract; Proposal; Quote; Encumbrance; | 4/14/2017 | ||||||||||||
| 17-0446 | Administrative Action;= Hamilton Vaultronics LLC; Install pneumatic tube system; Authorize Hamilton Vaultronics LLC to install a pneumatic tube system into a pre-constructed support bridge at the McCommas Bluff Landfill, located at 5100 Youngblood Road, Dallas Texas, 75241; This action will authorize Hamilton Vaultronics LLC to install a pneumatic tube system which will transfer documents and payments between the Scale House and an outside scale lane; This system w= ill increase traffic flow and provide greater safety to Sanitation personnel = and the public; The tube will be installed in framework/bridge that will be installed by Brown & Root Industrial Services LLC through a public wo= rks job order; | Sanitation Services; A= greement; Proposal; Quote; Contract; | 4/18/2017 | ||||||||||||
| 17-0447 | Administrative Action;= Laura E. Abrams; South Lamar Streetscape Sculpture Garden; Authorization is reques= ted for Laura E. Abrams to prepare a conceptual design proposal comprised of drawings, digital renderings or, where applicable, a Marquette, for a sit= e-specific artwork for the sculpture garden location on South Lamar Street; The Lamar Street Art Sculpture Garden is part of a grand reconstruction project that extends from IH-45 to Emery Street; | Office of Cultural Aff= airs; Contract; | 3/31/2017 | ||||||||||||
| 17-0448 | Administrative Change = Order; Hellas Construction, Inc.; Tennis Court Resurfacing - LB Houston; Authori= ze an increase in the construction contract with Hellas Construction, Inc.; = This change order consists of the following items: Additional preparation work required to remove 5 previous coatings layers and installation of additio= nal hardware for nets; | Park and Recreation; C= hange Order No. 2; Construction Contract; | 4/18/2017 | ||||||||||||
| 17-0449 | Administrative Action;= Dan Shipley Architect, Inc.; Luna Vista Golf Course_ New Maintenance Facility; Authorize a supplemental agreement with Dan Shipley Architect, Inc.; Consulting scope change shall consist of the provision of City of Dallas = 2015 IECC Energy Code verification and inspection services by ICC certified th= ird party energy code provider, per City of Dallas code requirement initiated= on 01 November 2016; This scope change will also include materials testing a= nd observation services; | Park and Recreation; Professional Service Contract; Supplemental Agreement No. 4; Form 1295; Estimate; Proposal; | 3/31/2017 | ||||||||||||
| 17-0450 | Minutes 03/01/2017 [17= -0450; HELD] | Invocation; Pastor Phi= lip Jones - All Saints Church; | 3/1/2017 | ||||||||||||
| 17-0451 | Special Presentations = [17-0451] | 3/1/2017 | |||||||||||||
| 17-0452 | Open Microphone Speake= rs [17-0452] | Speaker - William Winn= ; Speaker - Dominique Alexander; Speaker - Karen Blessen; Speaker - Kermit Mitchell; Speaker - Tameca Harris; | 3/1/2017 | ||||||||||||
| 17-0453 | Approval of Minutes of= the February 15, 2017 City Council Meeting [17-0453; APPROVED] | City Secretary's Offic= e; | 3/1/2017 | ||||||||||||
| 17-0454 | 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) |
Robert Abtahi - Park a= nd Recreation Board; Myles Frazier - Youth Commission; Ed Oakley - Chair - Reinvestment Zone Eight Board (Design District); | 3/1/2017 | ||||||||||||
| 17-0455 | A resolution authorizi= ng a joint election agreement and election services contract between the City of Dal= las, Dallas County, and various other jurisdictions within Dallas, Collin and Denton Counties, for the conduct of a joint election to be held Saturday,= May 6, 2017 - Not to exceed $816,531 - Financing: Current Funds [17-0455; APPROVED] | City Secretary's Offic= e; | 3/1/2017 | ||||||||||||
| 17-0456 | A resolution approving= the appointment of citizens to serve as election judges for the May 6, 2017, joint election and the June 10, 2017, runoff election, if necessary - Financing: No cost consideration= to the City [17-0456; APPROVED] | City Secretary's Offic= e; | 3/1/2017 | ||||||||||||
| 17-0457 | A resolution authorizi= ng the Mayor to appoint an Ad Hoc City Council Canvassing Committee to review the returns of the May 6, 2017 general election and submit a canvass report to the full City Council on Wednesday, May 17, 2017 - Financing: No cost con= sideration to the City [17-0457; APPROVED] | Councilmember Sandy Gr= eyson – Chair; Councilmember B. Adam McGough; Councilmember Jennifer S. Gates; Ma= yor Pro Tem Monica R. Alonzo; Deputy Mayor Pro Tem Erik Wilson – Alternate; C= ity Secretary's Office; | 3/1/2017 | ||||||||||||
| 17-0458 | Requested Revisions to= the Proposed Ethics Ordinance [17-0458; BRIEFED]= | Deborah Watkins - Vice= -Chair - Ethics Advisory Commission; City Secretary's Office; | 3/1/2017 | ||||||||||||
| 17-0459 | Reality Based Training= Center [17-0459; BRIEFED] | City Manager's Office;= | 3/1/2017 | ||||||||||||
| 17-0460 | Waiving Court Fees |
Judiciary; | 3/1/2017 | ||||||||||||
| 17-0461 | Closed Session [17-0461; HELD]; Attorney Br= iefings (Sec. 551.071 T.O.M.A.) - Legal issues related to the Dallas Police & Fire Pension System. [NOT BRIEFED]; <= font class=3D"font8">Legal issues regarding the Trinity River Standing Wave. <= /font>[BRIEFED] | City Attorney's Office= ; | 3/1/2017 | ||||||||||||
| 17-0462 | Administrative Change = Order; Gilbert May, Inc.; dba Phillips/ May, Corp; Kay Bailey Hutchison Conventi= on Center Dallas C Area Renovation; Authorize an increase in the contract wi= th Gilbert May, Inc. dba Phillips/ May, Corp. for the C Area Renovation Inte= rior Upgrade Project; This Change Order will authorize Change Order No. 9 to t= he contract with Gilbert May, Inc.; dba Phillips/ May, Corp. Increasing the contractor's scope of work for the repair of the film finish and the installation of trim pieces at the ceiling of five pocket door locations; | Equipment and Building= Services; Change Order No. 9; Proposal; | 4/24/2017 | ||||||||||||
| 17-0463 | Administrative Action;= Legacy Texas Bank (with City Wide Community Development Corporation) (City Wide); First Amendment to a Tri Party Agreement; Authorize the First Amendment t= o a Tri Party Agreement between Legacy Texas Bank, the City and City Wide to manage and control disbursement of increased funding to City Wide pursuan= t to CR 16-1958; City Wide is constructing a commercial building at 3111 -3115 South Lancaster Road, Dallas Texas to continue development in the Lancast= er Corridor; To insure quality construction and that grant funds have paid a= ll invoices prior to bank funding, Legacy Texas Bank will manage and control disbursement of all grant proceeds, pursuant to the Tri Party Agreement;<= span style=3D'mso-spacerun:yes'> | Economic Development; Agreement; | 4/25/2017 | ||||||||||||
| 17-0464 | Administrative Action;= Pavecon Public Works LP.; Chalk Hill Road (South) From Davis Street to IH-30 Fron= tage Road; Authorize Change Order No. 2 to the construction contract with Pave= con Public Works LP. From Davis to IH-30 Frontage Road; To complete construct= ion of this project, it is necessary to amend the contract to reduce cement treatment pay item quantities of work and to add some pay items of work associated with lime treatment, water main and road construction; Also, 30 calendar days will be added to the contract to compensate the contractor = for general delays; | Mobility and Street Se= rvices; Change Order No. 2; Form 1295; Construction Contract; | 4/24/2017 | ||||||||||||
| 17-0465 | Administrative Change = Order; Texas Standard Construction, LTD.; Goodnight Lane Phase 1- PB06U788; Authorize Change Order No. 1 to the construction contract with Texas Stan= dard Construction, LTD. for Goodnight Lane Phase 1 improvements; Goodnight Lane Phase 1 from Joe Field= to Royal Lane improvements will need additional water main contract items fo= r 12 inches PVC with Nitril gasket; | Mobility and Street Se= rvices; Change Order No. 1; Form 1295; Proposal; Construction Contract; | 4/24/2017 | ||||||||||||
| 17-0466 | Administrative Action;= Datum Engineering, Inc.; Kay Bailey Hutchinson Convention Center Dallas Exhibits Hall F Roof Truss Repairs; Authorize professional service contract for construction documents and construction administration service, for the Exhibit Hall F Roof Truss Repairs; | Equipment and Building= Services; Professional Service Contract; Construction Contract; | 12/14/2016 | ||||||||||||
| 17-0466 | Administrative Change = Order; Jeske Construction Company; Alley Reconstruction Group 12-3030; for increasing of quantities for construction items related to alley paving between Buxhill Drive and Lanshire Drive from Shoreview Road to Audelia R= oad; this change order will increase the following construction items to the construction contract; Unclassified Alley Excavation, 201 - Remove Concre= te Pavement, Drive, and Apron, 320 - Concrete Sidewalk Curb, 423 - Reinforced Concrete Driveway, 504 - Asphaltic Concrete Fine Grade Surface Course; and 639 - Remove Tree; | Mobility and Street Se= rvices; Change Order No. 2; Construction Contract; | 5/1/2017 | ||||||||||||
| 17-0467 | Administrative Change = Order; APAC Texas Inc.,; dba Oldcastle Pavement Solutions, LLC; Street Resurfaci= ng and Street Improvements for 2015; to add quantities for construction to t= he contract; action will increase contract amount; | Mobility and Street Se= rvices; Change Order No. 3; Construction Contract; | 5/1/2017 | ||||||||||||
| 17-0469 | Administrative Action;= Gibson & Associates Inc.; Paving & Drainage Improvements Greenville Aven= ue from Ross Avenue to Alta Avenue & Bell Avenue to Belmont Street; Authorize Change Order No. 3 to the contract with Gibson & Associates Inc. for paving, drainage, utility and streetscape improvements for Greenville Avenue from Ross Avenue to Alta Avenue & Bell Avenue to Belmont Street; Modification to the proposed sprinkler system was necessa= ry to connect with the existing sprinkler system; The contractor shall insta= ll 7 controllers and gate valves, add tree drains, plant Red Yucca plants, add Americans wit Disabilities Act (ADA) pavers and add a one year landscape maintenance agreement; These new items will be addressed by adjusting qua= ntities of other construction items that will not be used in the original contrac= t; | Mobility and Street Se= rvices; Form 1295; Change Order No. 3; Proposal; | 5/1/2017 | ||||||||||||
| 17-0470 | Minutes 03/22/2017 [17= -0470; HELD] | Invocation; Father Jos= hua J. Whitfield; St. Rita Catholic Community Church; | 3/22/2017 | ||||||||||||
| 17-0471 | Agenda Item/Open Micro= phone Speakers [17-0471] | Speaker - Dick Zinnend= orf; Speaker - Richard Sheridan; Speaker - Rebecca Walker; Speaker - Brandon R= eed; Speaker - Mike Mitev; Speaker - Jill Muncy; Speaker - Phillip Rhoads; Spe= aker - Omar Narvaez; Speaker - Nathan Goldsmith | 3/22/2017 | ||||||||||||
| 17-0472 | Approval of Minutes of= the February 22, 2017 City Council Meeting [17-0472; APPROVED] | City Secretary's Offic= e; | 3/22/2017 | ||||||||||||
| 17-0473 | CONSENT AGENDA [17-0473; APPROVED] | 3/22/2017 | |||||||||||||
| 17-0474 | Authorize (1) acceptance of the FY 2017 grant (Grant No. M1718 DLEX) = from the Texas Department of Transportation Aviation Division for the Routine Airport Maintenance Program at Dallas Executive Airport in an amount not = to exceed $50,000 or 50% of eligible project costs whichever is less; (2) provide a local cash m= atch 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 Current Funds ($50,000) (sub= ject to appropriations) and Texas Department of Transportation Grant Funds ($50,000) [17-0474; APPROVED] | Aviation: | 3/22/2017 | 15-0834; 16-0794; | |||||||||||
| 17-0475 | Authorize Supplemental= Agreement No. 4 to the professional services contract with Garver, LLC for design, planning, engineering, and construction document services for the Love Fi= eld Pavement Rehabilitation and Reconstruction Project, Taxiway Bravo Phase I= I, and Taxiway Mike Phase II at Dallas Love Field - Not to exceed $1,737,770, from $3,456,534 to $5,194,304 - Financing: Aviation Capital Construction Funds ($698,258), Aviation Near Term Passenger Facility Charge Funds ($250,000) and Federal Aviation Administration Airport Improvement Program Grant Funds ($789,512) [17-0475; APPROVED] | Aviation: | 3/22/2017 | 15-0491; 15-7086; 16-15= 12; 16-1581; 16-1796; | |||||||||||
| 17-0476 | Authorize a one-year s= ervice contract for airfield paint removal, striping, and painting services at Dallas Love Field - Hi-Lite Airfield Services, LLC, through the Texas Association of School Boards (BuyBoard) - Not to exceed $998,532 - Financ= ing: Aviation Current Funds (subject to appropriations) [17-0476; APPROVED] | Business Development &= amp; Procurement Services; Aviation; | 3/22/2017 | 15-1517; 15-2141; | |||||||||||
| 17-0477 | Authorize a two-year s= ervice contract for the rental of vehicles and equipment - Herc Rentals, Inc. in= the amount of $4,192,108, Enterprise Rent-A Car dba EAN Holdings, LLC in the amount of $1,554,264, Four Seasons Equipment, Inc. in the amount of $1,25= 8,350, Landmark Equipment, Inc. in the amount of $1,187,473, Holt Texas, LTD in = the amount of $777,880, Kirby-Smith Machinery, Inc. in the amount of $767,126, Sunbelt Rentals in the amount of $687,865, United Rentals (North America), Inc. in the amount of $349,543, and Metro Golf Cars in the amount of $87,= 646, lowest responsible bidders of nine - Total not to exceed $10,862,255 - Financing: Current Funds (subject to annual appropriations) [17-0477; APPROVED AS AN INDIVIDUAL ITEM] | Business Development &= amp; Procurement Services;Equipment & Building Services | 3/22/2017 | 12-1514; 12-2224; 14-16= 27; 15-2141; 16-1556; | |||||||||||
| 17-0478 | Authorize a three-year= service contract for barricade services - Dallas Lite and Barricade, Inc., lowest responsible bidder of two - Not to exceed $201,882 - Financing: Current Funds ($12,700), Water Utilit= ies Current Funds ($118,012), and Stormwater Drainage Management Current Funds ($71,170) (subject to annual appropriations) [17-0= 478; APPROVED] | Business Development &= amp; Procurement Services; Mobility and Street Services; Trinity Watershed Management; Dallas Water Utilities; | 3/22/2017 | 13-0695; 15-0475; 15-21= 41; | |||||||||||
| 17-0479 | Authorize a three-year= service contract to develop and administer promotional examinations for Police and Fire-Rescue - Industrial/Organizational Solutions, Inc., most advantageous proposer of four - Not to exceed $328,785 - Financing: Current Funds (subject to annual appropriations) [17-0479; APPROVED] | Business Development &= amp; Procurement Services; Dallas Fire-Rescue; Dallas Police Department; Civil Service; | 3/22/2017 | ||||||||||||
| 17-0480 | Authorize a three-year= service contract, with two one-year renewal options, for actuarial analysis servi= ces for Risk Management - Bickmore, most advantageous proposer of eight - Not= to exceed $81,600 - Financing: Current Funds (subject to annual appropriatio= ns) [17-0480; APPROVED] | Business Development &= amp; Procurement Services; Office of Risk Management; | 3/22/2017 | 14-0104; 15-2141; | |||||||||||
| 17-0481 | Authorize the first of= two one-year renewal options to the service contract with Harris Corporation formerly known as Exelis, Inc. for maintenance of hardware and associated software licenses for airport noise and flight tracking monitoring at Dal= las Love Field - Not to exceed $181,832 - Financing: Aviation Current Funds (subject to appropriations) [17-0481; APPROVED] | Business Development &= amp; Procurement Services; Aviation; | 3/22/2017 | 13-1667; 15-7380; 16-71= 18; | |||||||||||
| 17-0482 | Authorize an increase = to the master agreement with Taser International, Inc. for the purchase of electronic control weapons and accessories for Police - Not to exceed $320,869, from $1,283,564 to $1,604,433 - Financing: Current Funds = [17-0482; APPROVED] | Business Development &= amp; Procurement Services; Dallas Police Department; | 3/22/2017 | 14-1641; | |||||||||||
| 17-0483 | Authorize (1) Supplemental Agreement No. 1 to increase the consulting contract with Deloitte Consulting, LLP for actuarial services related to = the Dallas Police and Fire Pension System in the amount of $759,000, from $414,000 to $1,173,000; and (2) an increase in appropriations in the amount of $759,000= in the City Controller’s Office FY 2016-17 budget, from $4,682,481 to $5,441= ,481 - Not to exceed $759,000 - Financing: Contingency Reserve Funds [17-0483; APPROVED] | Business Development &= amp; Procurement Services; City Controller's Office; | 3/22/2017 | 16-0492; 16-1531; | |||||||||||
| 17-0484 | A resolution authorizi= ng an increase in the joint elections agreement and election services contract between the City of Dallas and Collin County for the November 8, 2016 spe= cial election - Not to exceed $120, from $16,000 to $16,120 - Financing: Current Funds = [17-0484; APPROVED] | City Secretary's Offic= e; | 3/22/2017 | 16-1629; | |||||||||||
| 17-0485 | Authorize payment for =
an
asbestos abatement/demolition notification program for a four-year term as
required by the Texas Department of State Health Services - Not to exceed
$150,000 - Financing: Current Funds (subject to annual appropriations) |
Code Compliance Servic= es; | 3/22/2017 | ||||||||||||
| 17-0486 | Authorize a second ame= ndment of the development agreement with TEOF Hotel LP, for the Plaza Hotel redevelopment project to extend the project’s completion deadline by one year, from July 31, 2016 to July 31, 2017 - Financing: No cost considerat= ion to the City [17-0486; APPROVED] | Office of Economic Dev= elopment; | 3/22/2017 | 92-4302; 97-1225; 13-17= 11; 13-1712; 14-1890; | |||||||||||
| 17-0487 | Authorize (1) the first amendment to the Contract No. 2017-049838-001=
with
the Department of State Health Services for the Women, Infants, and Child=
ren
(WIC) Program to (a)
amend the contract number from Contract No. 2017-049838-001 to Contract N=
o.
2017-049838-001A; (b)
revise the budget and extend the term of the contract from September 30, =
2017
to September 30, 2018 to allow for successful completion of the WIC Proje=
ct
for FY 2017 and FY 2018 grant allocations; =
(c) accept additional grant funds in the amount of $26,000 =
for FY
2017 allocation for the WIC Summer Food Service Program for the period
October 1, 2016 through September 30, 2017; (d) accept grant funds for FY 2018 allocation for continuat=
ion of
the Special Supplemental Nutrition Program for the WIC Program in the amo=
unt
of $15,056,672 for the period October 1, 2017 through September 30, 2018;=
and
(2) execution=
of the
amendment and all terms, conditions, and documents required by the contra=
ct -
Not to exceed $15,082,672, from $15,055,566 to $30,138,238 - Financing: |
Housing & Community Services; | 3/22/2017 | 16-1657; | |||||||||||
| 17-0488 | Authorize (1) an Interlocal Agreement with the Texas Depa= rtment of Transportation to provide cost reimbursement for material and labor co= sts incurred by the City for intersection and traffic signal improvements at = the following five off-system locati= ons: Marsh Lane and Rosemeade Parkway, Bruton Road and Second Avenue, Forest L= ane and Audelia Road, Plano Road and Miller Road and Royal Lane and Skillman Road; (2) the= receipt and deposit of funds from the Texas Department of Transportation in the amount of $101,280; and (3) the establishment of appropriations in the amount of $1= 01,280 in the Texas Department of Transportation Grant Fund - Not to exceed $101= ,280 - Financing: Texas Department of Transportation Grant Funds [17-0488; APPROVED] | Mobility and Street Se= rvices | 3/22/2017 | ||||||||||||
| 17-0489 | Authorize payment to D= allas Area Rapid Transit for operation and maintenance costs for the Dallas Streetcar System (Union Station to Bishop Arts District) for Fiscal Year 2017 - Not= to exceed $975,000 - Financing: Current Funds [17-048= 9; APPROVED AS AN INDIVIDUAL ITEM] | Mobility and Street Se= rvices; | 3/22/2017 | 11-1185; 14-0831; 16-09= 80; | |||||||||||
| 17-0490 | Authorize a profession= al services contract with Huitt-Zollars, Inc. for the engineering design of complete street improvements for Knox Street from the Katy Trail to US 75= - Not to exceed $307,935 - Financing: 2012 Bond Funds ($288,896) and Water Utilities Capital Construction Funds ($19,039) 17-0490; APPROVED] | Mobility and Street Se= rvices; Dallas Water Utilities; | 3/22/2017 | 16-1378; | |||||||||||
| 17-0491 | Authorize a constructi=
on
contract with Ark Contracting Services, LLC, lowest responsible bidder of
four, for the reconstruction of alley paving, storm drainage, drive
approaches, and wastewater main and adjustment improvements for Alley
Reconstruction Groups 12-2040 and 12-2045, and paving improvements for the
Merrifield Road Dead End Turnaround Project (list attached) - Not to exce=
ed
$4,174,616 - Financing: 2012 Bond
Funds ($1,658,794), 2006 Bond Funds ($163,430), General Obligation Commer=
cial
Paper Funds ($234,200), Water Utilities Capital Improvement Funds
($2,094,667) and Water Utilities Capital Construction Funds ($23,525) |
Mobility and Street Se= rvices; Dallas Water Utilities; | 3/22/2017 | 00-2141; 12-2547; 13-17= 31; 14-7193; 15-7452; | |||||||||||
| 17-0492 | Authorize a contract w=
ith One
Thirty Productions for cultural services for the period April 1, 2017 thr=
ough
September 30, 2017 - Not to exceed $62,260 - Financing: Current Funds |
Office of Cultural Aff= airs; | 3/22/2017 | ||||||||||||
| 17-0493 | Authorize an amendment=
to the
five-year master municipal lease agreement for the financing of personal
property purchases - Banc of America Public Capital Corp. - Financing: |
Office of Financial Se= rvices; | 3/22/2017 | 11-3344; 15-1523; | |||||||||||
| 17-0494 | Authorize (1) approval of the terms for the Development Agreement bet=
ween
the Pacific Plaza LLC and Parks for Downtown Dallas collectively the
“Developer” and the City for the design and construction of a public park
currently named Pacific Plaza; (2) |
Park & Recreation;= | 3/22/2017 | ||||||||||||
| 17-0495 | Authorize a contract w= ith DENCO CS Construction dba DENCO Construction Specialists, best value proposer of three, for structural and miscellaneous repairs to the Kleberg/Rylie Recreation Center located at 1515 Edd Road - Not to exceed $157,951 - Financing: Park and Recreation Program Funds [17-0= 495; APPROVED] | Park & Recreation;= | 3/22/2017 | ||||||||||||
| 17-0496 | Authorize a contract w= ith DENCO CS Construction dba DENCO Construction Specialists, best value proposer of two, for structural repairs to the Southern Skates Roller Rink Facility located at 2939 East Ledbetter Road - Not to exceed $150,220 - Financing:= Southern Skates Roller Rink Funds [17-0496; APPROVED] | Park & Recreation;= | 3/22/2017 | ||||||||||||
| 17-0497 | Authorize a contract w= ith JC Commercial, Inc., best value proposer of six, for construction of a new maintenance facility at Luna Vista Golf Course located at 11223 Luna Vista Road - Not to exceed $1,147,477 - Financing: 2003 Bond Funds ($287,837), = 2006 Bond Funds ($812,490), and General Obligation Commercial Paper Funds ($47,150) [17-0497; APPROVED] | Park & Recreation;= | 3/22/2017 | ||||||||||||
| 17-0498 | Authorize an increase = in the contract with Phoenix I Restoration and Construction, Ltd., for the replacement of flooring on pool deck and locker/shower areas at Bachman Recreation Center located at 2750 Bachman Drive - Not to exceed $113,763, from $606,258 to $720,021 - Financing: 2006 Bond Funds [17-0498; APPROVED] | Park & Recreation;= | 3/22/2017 | 16-0946; 17-0149; | |||||||||||
| 17-0499 | Authorize ordinances g= ranting five 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: $22,002 [17-0499; APPROVED; ORDINANCE NOS. = 30378, 30379, 30380, 30381, 30382] | Sanitation Services; | 3/22/2017 | 06-2638; | |||||||||||
| 17-0500 | Authorize acquisition =
from
Sylvia Covington, of approximately 71,824 square feet of land located in
Kaufman County for the Lake Tawakoni 144-inch Transmission Pipeline Proje=
ct -
Not to exceed $97,000 ($93,900, plus closing costs and title expenses not=
to
exceed $3,100) - Financing: Water Utilities Capital Construction Funds |
Sustainable Developmen= t and Construction; Dallas Water Utilities; | 3/22/2017 | ||||||||||||
| 17-0501 | An ordinance granting =
a private
license to AT&T Communications of the Southwest, Inc. for the use of
subsurface space of approximately 404 square feet to maintain and utilize=
a
24 inch steel pipe for underground electrical wiring under a portion of H=
askell
Avenue right-of-way, near its intersection with Bryan Street - Revenue: |
City Block 11/723; Sus= tainable Development and Construction; | 3/22/2017 | ||||||||||||
| 17-0502 | An ordinance granting = a private license to JLB Fitzhugh, LP, for the use of a total of approximately 4,681 square feet of subsurface and surface space to install, maintain, and uti= lize a subsurface conduit, seventy-one trees, forty-one post lights, eight str= ing lights, concrete pavers, a sculpture, two accent lights, landscaping and irrigation, under, on and over a portion of Fitzhugh and Bennett Avenues = and Mission Avenue and Manett Street rights-of-way, near its intersection with Fitzhugh and Bennett Avenues and Mission Avenue and Manett Street - Reven= ue: $1,000 annually and $800 one-time fee, plus the $20 ordinance publication= fee [17-0502; APPROVED; ORDINANCE NO. 30384] | City Block A/1999; Cit= y Block B/1999; Sustainable Development and Construction; | 3/22/2017 | ||||||||||||
| 17-0503 | An ordinance granting = a private license to Supreme Bright Dallas, LLC for the use of approximately 48 squ= are feet of aerial space to occupy, maintain and utilize one canopy without premise over a portion of Commerce Street right-of-way, near its intersec= tion with Ervay Street - Revenue: $100 one-time fee, plus the $20 ordinance publication fee [17-0503; APPROVED; ORDINANCE NO. = 30385] | City Block 97¼; Sustai= nable Development and Construction; | 3/22/2017 | ||||||||||||
| 17-0504 | An ordinance granting a revocable license to 2823 Main, LLC for the use of a total of approximate= ly 168 square feet of aerial space to install, maintain, and utilize two canopies without premise sign, over a portion of Main Street right-of-way, near its intersection with Malcolm X Boulevard - Revenue: $200 one-time fee, plus the $20 ordin= ance publication fee [17-0504; APPROVED; ORDINANCE NO. = 30386] | City Block 1/481; Sust= ainable Development and Construction; | 3/22/2017 | ||||||||||||
| 17-0505 | An ordinance abandonin= g portions of Fielder Court and Log Cabin Avenue to the Board of Regents of The University of Texas System, the abutting owner, containing a total of approximately 41,370 square feet of land, located near the intersection of Maple Avenue and Mockingbird Lane, and authorizing the quitclaim - Revenu= e: $661,920, plus the $20 ordinance publication fee [= 17-0505; APPROVED; ORDINANCE NO. 30387] | City Block B/2368; Cit= y Block B/2369; Sustainable Development and Construction; | 3/22/2017 | ||||||||||||
| 17-0506 | An ordinance abandonin= g a portion of a sanitary sewer easement to the City of Dallas, the abutting owner, containing approximately of 311,123 square feet of land, located n= ear the intersection of Central Expressway and Simpson Stuart Road - Revenue:= $5,400, plus the $20 ordinance public= ation fee [17-0506; APPROVED; ORDINANCE NO. 30388] | City Block 8003; Susta= inable Development and Construction; Sanitation Services; | 3/22/2017 | ||||||||||||
| 17-0507 | An ordinance abandonin= g portions of a water easement and sanitary sewer easement to CAPREF Walnut Hill LLC, the abutting owner, containing a total of approximately 2,097 square feet= of land, located near the intersection of Walnut Hill Lane and North Central Expressway - Revenue: $5,400, pl= us the $20 ordinance publication fee [17-0507; APPROVED; ORDINANCE NO. 30389] | City Block A/5459; Sus= tainable Development and Construction; | 3/22/2017 | ||||||||||||
| 17-0508 | An ordinance abandonin= g a drainage easement and two water easements to Quiktrip Corporation, the abutting owner, containing a total of approximately 6,270 square feet of land, located near the intersection of Buckner and Samuell Boulevards - Revenue: $5,400, plus the $20 ordinance publication fee [17-0508; APPROVED; ORDI= NANCE NO. 30390] | City Block A/8476; Sus= tainable Development and Construction; | 3/22/2017 | ||||||||||||
| 17-0509 | Authorize (1) the rejection of bids for Erosion Control Improvements = Group 10; and (2) t= he re-advertisement for new bids - Financing: No cost consideration to the City [1= 7-0509; APPROVED] | Trinity Watershed Mana= gement; | 3/22/2017 | ||||||||||||
| 17-0510 | Authorize (1) the rejection of bids for Erosion Control Improvements = Group 11; and (2) t= he re-advertisement for new bids - Financing: No cost consideration to the City [1= 7-0510; APPROVED] | Trinity Watershed Mana= gement; | 3/22/2017 | ||||||||||||
| 17-0511 | Authorize Supplemental= Agreement No. 1 to the professional services contract with Halff Associates, Inc. f= or additional surveying, environmental services and preparation of a Municip= al Setting Designation and the Final Plat for the Dallas Floodway - Not to exceed $179,818, from $640,498 to $820,316 - Financing: 1998 Bond Funds ($52,258) and Stormwa= ter Drainage Management Current Funds ($127,560) [17-0= 511; APPROVED] | Trinity Watershed Mana= gement; Office of Environmental Quality; | 3/22/2017 | 14-0561; | |||||||||||
| 17-0512 | Authorize an amendment= to an Interlocal Agreement between the City of Dallas, City of Grapevine and the Dallas County Park Cities Municipal Utility District, to extend the term = of the contract by ten-years, with four ten-year extension options, for cont= inuation of the reimbursement to the City of Grapevine for Dallas' cost share for = the administration of the Lake Grapevine Reservoir Accounting Plan - Not to exceed $60,000 - Financing: Water Utilities Current Funds (subject to ann= ual appropriations) [17-0512; APPROVED] | Dallas Water Utilities= ; | 3/22/2017 | 01-2110; 03-2467; 13-08= 56; | |||||||||||
| 17-0513 | 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) |
Arthur Santa-Maria - t= he Board of Adjustment; Anthony Rios - Civil Service Board Adjunct Member; Ken Montgomery Civil Service Board Adjunct Member; Chris D. Thompson - Busine= ss Development - South Dallas/Fair Park Trust Fund Board; Royce B. West II -= Ethics Advisory Commission; Jim Harp - Housing Finance Corporation Board; John P. Allender - Historical Preservation - Landmark Commission Alternate Member= s; Grady Buddy Jordan Jr. - North Texas Education Finance Corporation; Greg Johnson - North Texas Education Finance Corporation; Deborah K. Carpenter= - Dallas County Resident - Reinvestment Zone Fifteen Board (Fort Worth Aven= ue); Luis Basalo - Collin County Resident - Reinvestment Zone Sixteen Board (D= avis Garden); Robert Abtahi – Chair - Park and Recreation Board; City Secretar= y's Office; | 3/22/2017 | ||||||||||||
| 17-0514 | A resolution designati= ng absences by Councilmember Casey Thomas, Councilmember Carolyn King Arnold= and Councilmember Tiffinni A. Young as being for "Official City Business" - Financing: No c= ost consideration to the City [17-0514; APPROVED] | City Secretary's Offic= e; | 3/22/2017 | ||||||||||||
| 17-0515 | An ordinance amending =
Chapter 2,
“Administration,” Chapter 12A, “Code of Ethics,” and Chapter 15A,
“Elections,” of the Dallas City Code; (1) <=
font
class=3D"font10">adding city officials and former city officials to purch=
ase by
certain persons prohibited; (2) providing that city officials have a fiduciary duty to =
the
city; (3) add=
ing
standards of behavior and civility of city officials; (4) clarifying and adding
definitions; (5)
expanding the definition of official or city official to include the chief
financial officer, department directors’ supervisors, and citizen volunte=
ers
on committees or task forces formed by boards and commissions; |
Speaker - John Rogers-= Chair of the Ethics Advisory Commission; City Manager's Office; | 3/22/2017 | ||||||||||||
| 17-0516 | A resolution adopting = policy guidelines regarding the solicitation, acceptance, and reporting of gifts= by city employees - Financing: No cost consideration to the City [17-0516; APPROVED] | City Manager's Office;= | 3/22/2017 | 08-1723; 08-2506; | |||||||||||
| 17-0517 | A resolution adopting = the City’s Federal Legislative Program for the 115th Session of the United States Congress - Financing: No c= ost consideration to the City [17-0517; APPROVE= D AS AMENDED] | Intergovernmental Serv= ices; | 3/22/2017 | 07-0711; 09-0423; 11-05= 42; 13-0357; 15-0375; | |||||||||||
| 17-0518 | Authorize a resolution
condemning violence and hate speech and expressing solidarity with Muslims
and all those targeted for their ethnicity, race or religion - Financing:=
No
cost consideration to the City (via Council Members Griggs, Medrano, |
Speaker - Marvin Crens= haw; Speaker - Anita Zusman Eddy; Mayor and City Council; | 3/22/2017 | ||||||||||||
| 17-0519 | ZONING CASES – CONSENT= [17-0519; APPROVED] | Sustainable Developmen= t and Construction; | 3/22/2017 | ||||||||||||
| 17-0520 | 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. 111 for LC L= ight Commercial Subdistrict uses on property zoned an LC Light Commercial Subd= istrict and Planned Development Subdistrict No. 111 within Planned Development District No. 193, the Oak Lawn Special Purpose District, on the northwest line of McKinney Avenue, northeast of Bowen Street; Recommendation of Staff and CPC: Approval, subject to a development plan and conditions; Z156-278(WE); [17-0520; HEARING OPEN; DEFERRED TO APRIL 1= 2, 2017 BY COUNCILMEMBER KINGSTON] | Sustainable Developmen= t and Construction; | 3/22/2017 | ||||||||||||
| 17-0521 | 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 on property zon= ed an R-7.5(A) Single Family District on the east side of Namur Street, sout= h of Scyene Road; Recommendation of Staff and CPC: Approval for a ten-year pe= riod with eligibility for automatic renewals for additional ten-year periods, subject to a site plan, elevation, and conditions; Z156-337(SH); [17-0521; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30392] | City Block A/6762; Eco= -Site, Inc.; Kwickpick Grocery, Inc. Sustainable Development and Construction; | 3/22/2017 | ||||||||||||
| 17-0522 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 2142 for the sale of alcoholic beverages in conjunction with a general merchandise or food store greater than 100,000 square feet or more on property zoned an RR Regional Retail District with= a D-1 Liquor Control Overlay on the north side of Samuell Boulevard, west of South Buckner Boulevard; Recommendation of Staff a= nd CPC: Approval for a five-year p= eriod with eligibility for automatic renewals for additional five-year periods, subject to conditions; Z167-139(OTH); [17-0522; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30393] | Amends Ordinance 29683= ; Sam's Real Estate Business Trust; WM Dallas Portfolio, LP; Sustainable Developm= ent and Construction; | 3/22/2017 | 12-1060; 13-1718; 15-05= 33; 15-1453; 15-1807; 15-2258; | |||||||||||
| 17-0523 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 2019 for an alcoholic beverage establishment limited to a bar, lounge or tavern and a commercial amusement (inside) limited to a live music venue on property zoned Tract A within Planned Development District No. 269, the Deep Ellum/Near East Side District on t= he south side of Elm Street, east of North Good Latimer Expressway; Recommendation of Staff and CPC: Approva= l for a three-year period, subject to a revised site plan= and conditions; Z167-142(PD); [17-0523; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30394] | Amends Ordinance 28929= ; Amends Ordinane 29621; Twilite on Elm, LLC; 42 Deep Ellum, LP; Sustainable Development and Construction | 3/22/2017 | 11-1358; 11-3005; 11-2859; 12-2134; 13= -0436; 13-1781; 15-0200 | |||||||||||
| 17-0524 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 2099 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-D-1 Community Retail District with a D-1 Liqu= or Control Overlay and deed restrictions on the southwest corner of Great Trinity Forest Way and North Jim Miller Road; Reco= mmendation of Staff: = Approval for a two-year pe= riod with eligibility for automatic renewals for additional five-year periods, subject to conditions; Recommendation of CP= C: Approval for a three-year = period, subject to conditions; Z156-310(OTH); Note<= /font>: This item was considered by the City Council at public hearings on January 11, 2017, February 8, 2017, and February 22, 2017, and was held under advisement until March 22, 2017, with the public hearing o= pen; [17-0524; HEARING OPEN; HELD UNDER ADVISEME= NT UNTIL MAY 24, 2017 BY DEPUTY MAYOR PRO TEM WILSON] | Sustainable Developmen= t and Construction; | 3/22/2017 | ||||||||||||
| 17-0525 | 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 greater than 3,500 square feet on property zone= d a CR-D-1 Community Retail District with a D-1 Liquor Control Overlay on the northeast corner of = Great Trinity Forest Way (Loop 12) and Jim Miller Road; Recommendation of Staff: = Approval for a two-year pe= riod with eligibility for automatic renewals for additional five-year periods, subject to site plan and conditions; Recomm= endation of CPC: <= /span>Approval for a two-year pe= riod, subject to site plan and conditions; Note: This item was considered by the City Council at a publ= ic hearing on February 8, 2017, and was deferred until March 22, 2017, with = the public hearing open; Z167-104(WE); <= font class=3D"font12">[17-0525; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30395] | City Block 6275; Victr= on Stores, LP; Sanabel Investment, LP; Sustainable Development and Construction; | 3/22/2017 | 13-2124; | |||||||||||
| 17-0526 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the creat= ion of new subareas within Neighborhood Stabilization Overlay No. 7 (the Wood= land Drive NSO) on property zoned an R-10(A) Single Family District and on both sides of Deloache Avenue, between Preston Road and Edgemere Road; Recommendation of Staff and CPC: Approva= l; Z167-148(DL); [17-0526; HEARING CLOSED; APP= ROVED AS AMENDED; ORDINANCE 30396] | Amends Ordinance 27035= ; City Block 5469; Deloache Avenue Neighborhood; Sustainable Development and Construction; | 3/22/2017 | 07-3746; | |||||||||||
| 17-0527 | 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 0.788 acres of t= he current 7.298 acres of land, located at 1717 West Northwest Highway, with= in the floodplain of Elm Fork of the Trinity River, Fill Permit 15-06 - Financing: No cost consideration= to the City; [17-0527; HEARING CLOSED; APPROVED] | Trinity Watershed Mana= gement; | 3/22/2017 | ||||||||||||
| 17-0528 | A public hearing to re=
ceive
comments to amend the City of Dallas Central Business District Streets and
Vehicular Circulation Plan to delete Live Oak Street from Harwood Street =
to
Pacific Avenue/Saint Paul Street; and at the close of the hearing, author=
ize
an ordinance implementing the change - Financing: No cost consideration to the City; |
Speaker - Todd Awe; Mo= bility and Street Services; Park & Recreation; | 3/22/2017 | 15-1224; | |||||||||||
| 17-0529 | A public hearing to re= ceive comments to amend the City of Dallas Central Business District Streets and Vehicular Circulation Plan to reduce the right-of-way on (1) Harwood Street between Commerce Street and Jackson Stre= et from 85 feet of right-of-way to 64 feet of right-of-way; and (2) Harwood Street between= Jackson Street and IH-30 from 78-130 feet of right-of-way to 64-68 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 [1= 7-0529; HEARING CLOSED; APPROVED; ORDINANCE 30398] | Mobility and Street Se= rvices; Office of Economic Development; | 3/22/2017 | 15-1224; | |||||||||||
| 17-0530 | A public hearing to re= ceive comments on the FY 2017-18 Operating, Capital, and Grant/Trust budgets - Financing: No cost consideration= to the City [17-0530; HEARING CLOSED] | Office of Financial Se= rvices; | 3/22/2017 | 17-0398; | |||||||||||
| 17-0531 | A public hearing to re= ceive comments on the Proposed Reprogramming Budget No. 1 to the FY 2016-17 Act= ion Plan for U.S. Department of Housing and Urban Development Grant Funds - Financing: No cost consideration to the City [17-0= 531; HEARING CLOSED] | Office of Financial Se= rvices | 3/22/2017 | 93-3001; 07-0992; | |||||||||||
| 17-0532 | A public hearing to re= ceive comments concerning the application with the Texas Department of Housing = and Community Affairs (TDHCA) for 4% tax credits in the approximate amount of $7,705,000 with tax exempt bonds in the approximate amount of $15,000,000= to be issued by the City of Dallas Housing Finance Corporation (DHFC) for the Silver Gardens Apartments, an existing senior apartment community compris= ed of 202 units for seniors, located at 2620 Ruidosa Avenue, Dallas, Texas,<= span style=3D'mso-spacerun:yes'> 75228 and, at the close of the public hearing, authorize: (1) DHFC to issue the = tax exempt bonds in an amount not to exceed $15,000,000 in Multi-family Housi= ng Mortgage Revenue Bonds Series 2017 to finance the acquisition and rehabilitation of 202 units for seniors by Dominium Development & Acquisition, LLC (“Dominium”), on behalf of Dallas Leased Housing Associa= tes IV, LLP (the “Applicant”), referred to as the Silver Gardens; and = (2) a resolution to suppor= t the TDHCA’s award of Low Income Housi= ng Tax Credits for the acquisition and rehabilitation of the existing Silver Gar= dens housing development located at 2620 Ruidosa Avenue, Dallas, Texas by conducting a Public Hearing pursuant to Texas Government Code, §2306.6707= 1(a) and 10 Texas Administrative Code (TAC) §10.204(4)(A), Texas Government Co= de, §2306.67071(b) and 10 TAC§10.204(4)(B) and pursuant to §11.3(a-g) and §11= .4 (c)(1) of the 2017 Qualified Allocation Plan (QAP) regarding Housing Deconcentration Factors - Financing: No cost consideration to the City [17-0532; HEARING CLOSED; APPROVED] | Speaker - Myrna Gorcho= ff; Speaker - Lauren Osterman; Office of Economic Development; | 3/22/2017 | 06-0136; 07-0733; 16-16= 35; 17-0376; | |||||||||||
| 17-0533 | A public hearing to re=
ceive
comments concerning an application with the Texas Department of Housing a=
nd
Community Affairs (TDHCA) for 4% tax credits in the approximate amount of
$7,579,038 with tax exempt bonds in the approximate amount of $15,000,000=
to
be issued by the City of Dallas Housing Finance Corporation (DHFC) for the
tentatively designated as Flora Street Lofts, a new construction apartment
community comprised of 52 units for families, located at 2121 Flora Stree=
t,
and at the close of the public hearing, authorization will be granted for=
: (1) DHFC to issue |
Speaker - Ronnie Mesta= s; Speaker - Catherine Cuellar; Speaker - Sarah Jane Semrad; Speaker - Jill Magnuson; Speaker - Amy Lewis Hofland; Speaker - Kevin Moriarty; Office of Economic Development; | 3/22/2017 | 06-0136; 07-0733; | |||||||||||
| 17-0534 | Authorize a development agreement with Flora Street Lofts, Ltd. and Green Arc Corporation, its limited partner, to assist the development of the Flora Lofts Project loc= ated at 2121 Flora Street in the Arts District - Not to exceed $4,577,916 in the form of a TIF grant supporting affordable housing - Financing: Ci= ty Center TIF District Funds (subject to future appropriations from future t= ax increments [17-0534; APPROVED] | Speaker - Ronnie Mesta= s; Speaker - Catherine Cuellar; Speaker - Sarah Jane Semrad; Speaker - Jill Magnuson; Speaker - Amy Lewis Hofland; Speaker - Kevin Moriarty; Office of Economic Development; | 3/22/2017 | 96-2248; 97-0484; | |||||||||||
| 17-0535 | Authorize a conditiona= l grant agreement with Flora Street Lofts, Ltd. for construction of Flora Lofts, a 52-unit multifamily new construction project located at 2121 Flora Street, conditioned upon 2017 4% LIHTC award - Not to exceed $2,500,000 - Financi= ng: General Obligation Commercial Paper Funds [17-0535; APPROVED] | Speaker - Ronnie Mesta= s; Speaker - Catherine Cuellar; Speaker - Sarah Jane Semrad; Speaker - Jill Magnuson; Speaker - Amy Lewis Hofland; Speaker - Kevin Moriarty; Housing & Community Services; Office of Economic Development; | 3/22/2017 | ||||||||||||
| 17-0536 | A benefit assessment h=
earing to
receive comments on street paving, drainage, water and wastewater main
improvements, and alley paving for Project Group 12-3004; and at the clos=
e of
the hearing, authorize an ordinance levying benefit assessments |
Mobility and Street Se= rvices; Dallas Water Utilities; | 3/22/2017 | 14-0190; 17-0081; | |||||||||||
| 17-0537 | Closed Session [17-0537; NOT HELD]; Attor= ney Briefings (Sec. 551.071 T.O.M.A.) -Legal issues related to the Dallas Pol= ice & Fire Pension System. | City Attorney's Office= ; | 3/22/2017 | ||||||||||||
| 17-0538 | A resolution authorizi= ng the conveyance of approximately 5,500 square feet of City-owned land to CADG Property Holdings I, LLC located near the intersection of Harwood and Jac= kson Streets in exchange for approximately 162,610 square feet of land owned by CADG Property Holdings I, LLC located near the intersection of Camp Wisdom and Lancaster Roads - Financing: No cost consideration to the City [17-0538; APPROVED]= | Sustainable Developmen= t and Construction; Park & Recreation; | 3/22/2017 | 05-1779; 05-2544; 16-19= 59; | |||||||||||
| 17-0539 | An ordinance granting = a private license to Arts District Properties, Ltd., for the use of a total of approximately 15,694 square feet of land to install, maintain, and utilize landscape with irrigation, planters with appurtenances, thirty-three tree= s, twenty-three bollards, decorative pavers and eleven pole lights along portions of Pearl, Flora, and Olive Streets rights-of-way, near their intersection - Revenue: $600 one= -time fee, plus the $20 ordinance publication fee [17-05= 39; DEFERRED PRIOR TO THE MEETING IN ACCORDANCE WITH THE CITY COUNCIL RULES OF PROCEDURE BY COUNCILMEMBER KINGSTON UNTIL APRIL 12, 2017] | Sustainable Developmen= t and Construction; | 3/22/2017 | ||||||||||||
| 17-0540 | An ordinance abandonin= g aerial portions of Pearl and Flora Streets and a subsurface portion of Flora Str= eet to Arts District Properties, Ltd., the abutting owner, containing a total= of approximately 2,628 square feet of land, located near the intersection of Flora and Olive Streets, and authorizing the quitclaim - Revenue: $286,811, plus the $20 ordinance publication fee [17-0540; DEFERRED PRIOR TO THE ME= ETING IN ACCORDANCE WITH THE CITY COUNCIL RULES OF PROCEDURE BY COUNCILMEMBER KINGSTON UNTIL APRIL 12, 2017] | Sustainable Developmen= t and Construction; | 3/22/2017 | ||||||||||||
| 17-0541 | An ordinance abandonin= g a portion of a sidewalk and drainage easement to Arts District Properties, Ltd., the abutting owner, containing approximately 252 square feet of lan= d, located near the intersection of Pearl and Flora Streets - Revenue: $46,053, plus the $20 ordinance publi= cation fee [17-0541; DEFERRED PRIOR TO THE MEETING IN ACCORDANCE WITH THE CITY COUNCIL RULES OF PROCEDURE BY COUNCILMEMBER KING= STON UNTIL APRIL 12, 2017] | Sustainable Developmen= t and Construction; | 3/22/2017 | ||||||||||||
| 17-0542 | Minutes Retreat 03/29 = & 3/30/2017 [17-0542:HELD] | 3/29/2017 | |||||||||||||
| 17-0543 | Administrative Action;= ONCOR Electric Delivery Company LLC; Spring Avenue - Carter Street to Hatcher Street (PBNIP007); Authorize a service agreement with ONCOR Electric Delivery, LLC for the installation of 24, 100-watt pedestrian lights on Spring Avenue from Carter Street to Troy Street; This action will authori= ze a service agreement with ONCOR and the necessary funding to connect electri= cal services for the new pedestrian lights; | Mobility and Street Se= rvices Department; Agreement; | 4/17/2017 | ||||||||||||
| 17-0544 | Administrative Change = Order; THOS. S. BYRNE, LTD; Briscoe Carpenter Livestock Center; Authorize an increase in the construction contract with Thos. S. Bryne, Ltd.; This cha= nge order consist of the following items: 1) PC #44_RFI #161/ changes per clarification of east exterior concrete masonry block wall at Holding Are= a; 2) PC #45_RFI #163/ added cost to revise steel supports for parapet and window framing to room 104; 3) PC #62 added roof blocking to support metal panels and roofing at clerestory roof; 4) PC #64_RFI #131r1 and RFI #132/ added steel framing for folding partitions at Banquet Hall; 5) PC#66_DPARD PR#01/ added Building Dedication plaque & plywood blocking for plaque= ; 6) PC #67_RFI #167/ added deck edge steel angle at east and west edges of en= try portico per detail 04/S-503; 7) PC #72r_RFI #191/ Exhibit Hall window type "L1" window frame revisions; All change order item are owner requested; | Park and Recreation; C= hange Order No. 4; Construction Contract; Quote; Proposal; | 4/19/2017 | ||||||||||||
| 17-0545 | Administrative Change = Order; Gibson & Associates, Inc.; Griffin Street from Young Street to Elm St= reet and Browder Street from Jackson Street to Commerce Street (PB06U738); Authorize Change Order No. 5 to the construction contract with Gibson &am= p; Associates, Inc.; The City of Dallas recently adopted a city wide policy to install Light Emitting Diode (L.E.D.) pedestrian light fixtures for new construction projects, replacing installation of conventional (non-LED) pedestrian light fixtures (where feasible); Griffin Street - Streetscape improvements project includes new pedestrian lighting along the new upgraded sidewalk; This "zero dollar" change order will exchange unused project funds to pay for t= he new LED pedestrian lighting requirement; | Mobility and Street Se= rvices Department; Change Order No. 5; Form 1295; Construction Contract; | 5/1/2017 | ||||||||||||
| 17-0546 | Administrative Change = Order; JC Commercial; Park Maintenance District 6 Service Center; Authorize increas= e in the construction Contract; provide equipment and labor to excavate and ha= ul off solid rock found in new detention pond area; | Park and Recreation; Construction Contract; Change Order No. 1; | 4/27/2017 | ||||||||||||
| 17-0547 | Administrative Action;= Pepco Energy Services; OCA Performance Contract; This action will authorize Addendum No. 1 to the State Energy Conservation Office (SECO) loan contra= ct CL272 to extend the construction substantial completion date to August 31, 2017; SECO loan contract CL272 for the performance contract was executed 3/1/2016 with a 1 year construction duration setting the substantial completion date at 3/1/2017; Due to building usage schedules and a behind schedule construction start, the SECO construction completion date has be= en extended to August 31, 2017; | Equipment and Building= Services; Loan Agreement; Statement Agreement; | 4/28/2017 | ||||||||||||
| 17-0548 | Administrative Action;= Metco Engineering; PKR Performance Contract; This action will authorize Addendum No. 1 to the State Energy Conservation Office (SECO) loan contract CL273 = to extend the construction substantial completion date to August 31, 2017; S= ECO loan contract CL273 for the performance contract was executed 3/1/2016 wi= th a 1 year construction duration setting the substantial completion date at 3/1/2017; Due to building usage schedules and a behind schedule construct= ion start, the SECO construction completion date has been extended to August = 31, 2017; | Equipment and Building= Services; Loan Agreement; Statement Agreement; | 4/28/2017 | ||||||||||||
| 17-0549 | Administrative Action;= Unified Services of Texas, Inc.; Dallas City Hall & IC Harris Service Undergr= ound Storage Tank Removal & Replacement; Authorize Change Order No. 2 to t= he construction services contract for additional service at Dallas City Hall located on 1500 Marilla Street, Dallas Texas, and at IC Harris Service Ce= nter located on 5620 Parkdale Drive Dallas Texas, | Equipment & Buildi= ng Services; Construction Contract; Change Order No. 2; | 5/4/2017 | ||||||||||||
| 17-0550 | Minutes 03/05/2017 [17= -0550; HELD] | Invocation; Reverend V= eronica Valles - Centers for Spiritual Living; | 4/5/2017 | ||||||||||||
| 17-0551 | Special Presentations = [17-0551] | 4/5/2017 | |||||||||||||
| 17-0552 | Open Microphone Speake= rs [17-0552] | Speaker - Arash Farasa= t; Speaker - Deloris Phillips; Speaker - Robert Ceccarelli; Speaker - Jake Vincent; Speaker - Vicky Martin; Speaker - Maria Segovia; Speaker - Pearnetta Perr= y; Speaker - Cora Canady; Speaker - Sonya Chapman | 4/5/2017 | ||||||||||||
| 17-0553 | Approval of Minutes of= the March 1, 2017 City Council Meeting [17-0553; APPROVED WITH CORRECTION] | City Secretary's Offic= e: | 4/5/2017 | ||||||||||||
| 17-0554 | 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) |
Deborah K. Carpenter -= Chair, to the Reinvestment Zone Fifteen Board (Fort Worth Avenue); Eileen F. Rosenb= lum - Ethics Advisory Commission; City Secretary's Office; | 4/5/2017 | ||||||||||||
| 17-0555 | Consideration of appoi= ntment to the Dallas Fort Worth International Airport Board of Directors for Holdov= er Position 4 (Closed Session, if necessary, Personnel, Sec. 551.074, T.O.M.= A.) (List of nominees in the City Secretary's Office) [= 17-0555; APPROVED] | Eddie W. Reeves - DFW = Airport Board of Directors; City Secretary's Office; | 4/5/2017 | ||||||||||||
| 17-0556 | Paraphernalia Shops |
City Manager's Office;= | 4/5/2017 | ||||||||||||
| 17-0557 | Community Engagement f= or FY 2017-18 Budget Development [17-0557; BRIEFED] | City Manager's Office;= | 4/5/2017 | ||||||||||||
| 17-0558 | Closed Session [17-0558; 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 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. [BRIEFED]; Legal Issues regarding the Trinity River Standing Wave. [BRIEFED]; City of Dallas v. Cary "Mac" Abney= , et al., v. Sabine River Authority of Texas, No. D 50045-C, City of Dallas v. Sabine River Authority of Texas, No. D-1-GN-15-000398. [BRIEFED]; Tarrant Regional= Water District, the City of Dallas v. Lazy W District No. 1 aka Lazy W Conserva= tion District, East Texas Ranch L.P., and Beverly Wilson | City Attorney's Office= ; | 4/5/2017 | ||||||||||||
| 17-0559 | Administrative Action;= Sherry Nicole Emery; Lakewood Pavilion; Authorization is requested procuring the services of Sherry Emery; The Conservator will visit the site to prepare a preliminary condition report and to confirm the appropriate procedures fo= r conservation of the conservation of the floor mural; The Conservator will provide all equipment, materials and personnel to conserve and restore: Lakewood Pavilion: The Conservator will clean, remove surface finish and spilled concrete, repair and replace decorative concrete and tile; | Office of Cultural Aff= airs; Contract; | 3/25/2017 | ||||||||||||
| 17-0560 | Minutes 04/12/2017 [17= -0560; HELD] | Invocation; Pastor Pat= Bills - Highland Oaks Church of Christ; | 4/12/2017 | ||||||||||||
| 17-0561 | Agenda Item/Open Micro= phone Speakers [17-0561] | Speaker - David Gipson= ; Speaker - William Hopkins; Speaker - Yvette Martinez; Speaker - Eric Williams; Speaker - Kermit Mitchell; Speaker - Arthur Lee Adams Jr.; Speaker - Derr= ick Battie; | 4/12/2017 | ||||||||||||
| 17-0562 | Approval of Minutes of= the March 22, 2017 City Council Meeting [17-0562; APPROVED]<= /font> | City Secretary's Offic= e; | 4/12/2017 | ||||||||||||
| 17-0563 | CONSENT AGENDA [17-0563; APPROVED] | 4/12/2017 | |||||||||||||
| 17-0564 | Authorize a service co= ntract for consultant services to assist with the development of specifications and = the proposal process for the management and operations of Dallas Fair Park - = C.H. Johnson Consulting, Inc., most advantageous proposer of four - Not to exc= eed $102,000 - Financing: Current Funds (subject to appropriations) [17-0564; APPROVED AS AN INDIVIDUAL ITEM] | Business Development a= nd Procurement Services; Park and Recreation; | 4/12/2017 | 15-2141; | |||||||||||
| 17-0565 | Authorize a three-year= service contract for bagged ice with storage containers - Emergency Ice, Inc., lo= west responsible bidder of three - Not to exceed $279,514 - Financing: Current Funds ($79,021), Water Utilit= ies Current Funds ($122,570), Sanitation Current Funds ($63,538), and Stormwa= ter Drainage Management Current Funds ($14,385) (subject to annual appropriations) [17-0565; APPROVED] | Business Development a= nd Procurement Services; Code Compliance; Equipment and Building Services; Dallas Fire-Rescue; Mobility and Street Services, Park and Recreation; Da= llas Police Department; Sanitation Services; Trinity Watershed Management; Dal= las Water Utilities; | 4/12/2017 | 13-0806;14-0499;15-2141= ; | |||||||||||
| 17-0566 | Authorize a three-year= service contract for railroad spur track inspections, maintenance, and repairs - = Lone Star Railroad Contractors, Inc. in the amount of $395,580 and HAFCO Servi= ces, Inc. in the amount of $19,500, most advantageous proposers of five - Total not to exceed $415,080 - Financing: Water Utilities Current Funds (subject to annual appropriations) <= font class=3D"font12">[17-0566; APPROVED] | Business Development a= nd Procurement Services; Dallas Water Utilities; | 4/12/2017 | 13-2044;15-2141; &= nbsp; | |||||||||||
| 17-0567 | Authorize a three-year= service contract for non-destructive pipe analysis and internal leak surveying services - Pure Technologies U.S., Inc. in the amount of $5,633,645 and Echologics, LLC in the amount of $388,815, most advantageous proposers of four - Total not to exceed $6,022,460 - Financing: Water Utilities Current Funds (subjec= t to annual appropriations) [17-0567; APPROVED]<= /td> | Business Development a= nd Procurement Services; Dallas Water Utilities; | 4/12/2017 | 11-0157;14-7012;15-2141= ;15-7311; | |||||||||||
| 17-0568 | Authorize (1) a three-year service contract for original equipment manufacturer service with associated parts to maintain City vehicles and equipment - Holt Texas, Ltd. in the amount of $5,916,179, Southwest International Trucks, Inc. in the amount of $4,163,860, Westway Ford in the amount of $2,214,939, Kirby-Smith Machinery, Inc. in the amou= nt of $2,150,460, Four Brothers Outdoor Power, Inc. in the amount of $1,460,= 316, Kinloch Equipment and Supply, Inc. in the amount of $1,031,105, Metro Fire Apparatus Specialists, Inc. in the amount of $1,003,900, Berry Companies, Inc. dba Bobcat of Dallas in the amount of $970,700, RDO Equipment Compan= y in the amount of $773,500, Trash Truck Repair Services, Inc. in the amount of $749,600, ATC Freightliner Group, LLC in the amount of $448,690, REV Ambulance Group Orlando, Inc. in the amount of $400,339, Stewart & Stevenson Power Products, LLC in the amount of $399,003, Landmark Equipme= nt, Inc. in the amount of $346,480, Longhorn Harley-Davidson in the amount of $282,240, CTE Holding, LLC dba Custom Truck & Equipment in the amount= of $104,220, and Tom Loftus, Inc. dba Austin Turf and Tractor in the amount = of $102,415, lowest responsible bidders of twenty-seven; and (2) a three-year service con= tract for original equipment manufacturer service with associated parts to main= tain City vehicles and equipment - Freedom Dodge in the amount of $2,381,500, = MHC Kenworth dba Texas Kenworth in the amount of $1,258,336, Rush Truck Cente= rs of Texas, LP in the amount of $1,162,484, Freedom Chevrolet in the amount= of $882,740, Romco Equipment Co. in the amount of $772,700, and CLS Sewer Equipment Co., Inc. in the amount of $187,500 through the Texas Associati= on of School Boards (BuyBoard) - Total not to exceed $29,163,206 - Financing: Current Funds ($20,098,669), Sanitation Current Funds ($6,745,625), Water Utilities Current Funds ($1,904,615), Confiscated Monies Funds ($197,452), Aviation Current Funds ($111,079), Stormwater Drainage Management Current Funds ($73,503), and Convention and Event Services Current Funds ($32,263) (subject to annual appropriations) [17-0568; APPROVED] | Business Development a= nd Procurement Services; Aviation; Code Compliance; Convention & Event Services; Equipment and Building Services; Dallas Fire-Rescue; Mobility a= nd Street Services; Park and Recreation; Dallas Police Department; Sanitation Services; Trinity Watershed Management; Dallas Water Utilities; | 4/12/2017 | 11-1259;11-2167;13-0607= ;13-1056;15-2141;16-0527; | |||||||||||
| 17-0569 | Authorize a three-year= service contract, with two one-year renewal options, for communicable disease exposure testing for Fire-Rescue personnel - Clinical Pathology Laborator= ies, Inc., most advantageous proposer of two - Not to exceed $175,650 - Financ= ing: Current Funds (subject to annual appropriations) [17-0569; APPROVED] | Business Development a= nd Procurement Services; Dallas Fire-Rescue; | 4/12/2017 | 15-2141; &nb= sp; | |||||||||||
| 17-0570 | Authorize a three-year= service contract, with two one-year renewal options, for wastewater flowmeter monitoring services - Hach Company, most advantageous proposer of five - = Not to exceed $1,442,553 - Financing: Water Utilities Current Funds (subject to annual appropriations) [17-0570; APPROVED] | Business Development a= nd Procurement Services; Dallas Water Utilities; | 4/12/2017 | 13-0938;14-6033;15-2141= ;16-6341; | |||||||||||
| 17-0571 | Authorize a seven-year= service contract, with three one-year renewal options, for the installation, management, operation, violation ticket processing, and collection servic= es of an automated red-light camera enforcement system - American Traffic Solutions, Inc., most advantageous proposer of five - Not to exceed $17,793,000 - Financing: Current Funds (subject to annual appropriations) costs are expected to be offset by revenues [17-05= 71; APPROVED AS AN INDIVIDUAL ITEM] | Speaker - Frank Harris= on; Speaker - Freddy Vaca; Business Development and Procurement Services; Dal= las Police Department; | 4/12/2017 | 14-1785;15-2141; &= nbsp; | |||||||||||
| 17-0572 | Authorize a three-year= master agreement for pre-cast water meter vaults - Oldcastle Precast, Inc. in the amount of $74,680, Act Pipe & Supply, Inc. in the amount of $2,526, a= nd Forterra Pipe & Precast, LLC in the amount of $2,343, lowest responsi= ble bidders of three - Total not to exceed $79,549 - Financing: Water Utilities Current Funds [17-0572; APPROVED] | Business Development a= nd Procurement Services; Dallas Water Utilities; | 4/12/2017 | 09-0271;13-6700;14-6727= ;14-6846;15-7315; | |||||||||||
| 17-0573 | Authorize a three-year= master agreement for the purchase of athletic gear, equipment, and supplies - BSN Sports in the amount of $1,000,000, S & S Worldwide, Inc. in the amou= nt of $200,000, and Santex in the amount of $75,000, lowest responsible bidd= ers of three - Total not to exceed $1,275,000 - Financing: Current Funds [17-0573; APPROVED] | Business Development a= nd Procurement Services; Park and Recreation; | 4/12/2017 | 14-1212; &nb= sp; | |||||||||||
| 17-0574 | Authorize settlement o= f the lawsuit styled Alejandro Morales-Loza v. City of D= allas, Cause No. CC-15-02250-C - Not to exceed $100,000 - Financing: Current Funds = [17-0574; APPROVED] | City Attorney's Office= ; | 4/12/2017 | ||||||||||||
| 17-0575 | Authorize Supplemental=
Agreement
No. 3 to the professional services contract with the law firm of Carter
Scholer Arnett & Mockler, PLLC f/k/a Carter Scholer Arnett Hamada &am=
p;
Mockler, PLLC for additional legal services necessary in the lawsuits sty=
led Kenneth 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; David L. Barber, et al. v. City of Dallas, Cause No. 199-624-95; Dav=
id 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 |
City Attorney's Office= ; | 4/12/2017 | 12-3019;15-2205;16-1384= ; | |||||||||||
| 17-0576 | Authorize Supplemental= Agreement No. 5 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; 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 relating to the subject matter of th= is litigation - Not to exceed $750,000, from $1,100,000 to $1,850,000 - Financing: Current Funds = [17-0576; APPROVED] | City Attorney's Office= ; | 4/12/2017 | 04-2431;06-2595;12-2959= ;15-2206;16-1385; | |||||||||||
| 17-0577 | Authorize Supplemental= Agreement No. 15 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 $100,000, from $1,105,000 to $1,205,000 - Financing: Current Funds [17-0577; APPROVED] | City Attorney's Office= ; | 4/12/2017 | 04-1047;05-0197;07-1145= ;08-1963;08-2358;10-0861;12-0163;13-5289;13-2147;14-6688;15-0345;15-0938;15= -2207;15-5272;15-7447;16-1386; | |||||||||||
| 17-0578 | Authorize the purchase= and installation of two replacement chillers, cooling towers and associated p= umps at the Kay Bailey Hutchison Convention Center Dallas located at 650 South Griffin Street - Trane U.S., Inc., through the U.S. Communities Governmen= t Purchasing Alliance - Not to exceed $2,430,632 - Financing: Convention and Event Services Current= Funds [17-0578; APPROVED] | Equipment and Building= Services; Convention & Event Services; | 4/12/2017 | ||||||||||||
| 17-0579 | 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 houses; (2) the sale of one vacant l= ot (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 one property that may have been filed by the City - Financing: No cost consideration to the City [17-0579; APPROVED] | 1103 Church; Housing/C= ommunity Services; | 4/12/2017 | 04-0458; &nb= sp; | |||||||||||
| 17-0580 | 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 a house; (2) the sale of one vacant lot (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 one property that may have been filed by the City - Financing: No cost consideration to the City [17-0580; APPROVE= D] | 7041 Benning; Housing/= Community Services; | 4/12/2017 | 04-0458; | |||||||||||
| 17-0581 | 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 two vacant lots (list attached) from Dallas Housing 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 two properties that may have been filed by t= he City - Financing: No cost consideration to the City [17-0581; DEFERRE= D TO JUNE 28, 2017 BY MAYOR PRO TEM ALONZO] | Housing/Community Serv= ices; | 4/12/2017 | ||||||||||||
| 17-0582 | 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 a house; (2) the sale of one vacant lot (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 one property that may have been filed by the City - Financing: No cost consideration to the City [17-0582; APPROVE= D] | 2232 Pine; Housing/Com= munity Services; | 4/12/2017 | 04-0458; | |||||||||||
| 17-0583 | 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 eight vacant lots (list attached) from Dallas Housing Acquisition and Development Corporation to Dallas Area Habitat for Humanity; and (3) execution of a release of lien for any non-tax liens on the eight propert= ies that may have been filed by the City - Financing: No cost consideration to the City [17-0583; APPROVED] | 2614 Silkwood; 2618 Si= lkwood; 2620 Silkwood; 2730 Silkwood; 2808 Silkwood; 2802 Valentine; 2811 Valenti= ne; 2718 Rochester; Housing/Community Services; | 4/12/2017 | 04-0458; | |||||||||||
| 17-0584 | 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 two vacant lots (list attached) from Dallas Housing Acquisition and Development Corporation to KW New Vision Properti= es and Land, Inc.; and (3) execution of a release of lien for any non-tax liens on the two properties that may have been filed by the City - Financing: No cost consideration to the City [17-0584; DEFERRED TO MAY 10, 2017= BY COUNCILMEMBER YOUNG] | Housing/Community Serv= ices; | 4/12/2017 | ||||||||||||
| 17-0585 | 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 house= s; (2) the sale of two vacant l= ots (list attached) from Dallas Housing Acquisition and Development Corporati= on to South Dallas Fair Park Innercity Community Development Corporation; an= d (3) execution of a release o= f lien for any non-tax liens on the two properties that may have been filed by t= he City - Financing: No cost consideration to the City [17-0585; APPROVE= D] | 3801 Metropolitan; 370= 9 Carl; Housing/Community Services; | 4/12/2017 | 04-0458; | |||||||||||
| 17-0586 | Authorize (1) a Memorandum of Understanding with Metro Dallas Homeless Alliance (MDHA) for continued participation in the local Homeless Managem= ent Information System (HMIS), effective April 1, 2017; (2) a Subscription Services Agreement with Pieces Technology, Inc., for use of the Pieces Iris™ software solution being implemented by = MDHA as the new HMIS, effective April 1, 2017; and (3) execution of any and all documents required for particip= ation in the HMIS - Financing: No cost consideration to the City [17-0586; DEFERRED PRIOR TO THE MEETING IN ACCORDANCE WITH THE CITY COUNCIL RULES OF PROCEDU= RE BY COUNCILMEMBER GRIGGS TO APRIL 26, 2017] | Housing/Community Serv= ices; | 4/12/2017 | ||||||||||||
| 17-0587 | Authorize (1) an amendment to the grant agreement (Grant No. TX0236L6T001507) between the City of Dallas and the U.S. Department of Housing and Urban Development (HUD) to add The Way Apartments, The Vineya= rds at Forest Edge Apartments, and The Vineyards at the Ranch Apartments as project sites to the grant agreement; (2) three Memorandums of Understanding (MOUs) between the Ci= ty of Dallas and the three apartment property owners, MDL The Way LP herein referred to as The Way, Indigo JV LLC herein referred to as Forest Edge, = and Stone Ranch Owner LLC herein referred to as The Ranch to provide project-based affordable housing to the Gateway to Permanent Supportive Housing Program, contingent upon approval of the amendment by HUD in Subj= ect Number 1 for the term March 1, 2017 through December 31, 2017, with two twelve-month renewal options; and (3)= execution of the amendment to the grant agreement and of= the MOUs - Financing: No cost consideration to the City [17-0587; APPROVED AS AMENDED WITH PARTIAL DEFERRAL TO M= AY 24, 2017 BY COUNCILMEMBER MCGOUGH] | Housing/Community Serv= ices; | 4/12/2017 | 14-0750;14-1217;15-1364= ;16-1328; | |||||||||||
| 17-0588 | Authorize a public hea=
ring to be
held on May 10, 2017, to receive comments on the proposed sale of eight
unimproved properties (list attached) acquired by the taxing authorities =
from
the Sheriff to Dallas Neighborhood Alliance for Habitat, 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 |
2723 Silkwood; 2726 Si= lkwood; 3015 Valentine; 3027 Valentine; 2907 Rochester; 2932 Rochester; 3000 Rochester; 3014 Rochester; Housing/Community Services; | 4/12/2017 | ||||||||||||
| 17-0589 | Authorize a contract w= ith Jeske Construction Company, lowest responsive bidder of five, for the construct= ion of street and alley paving, storm drainage, water and wastewater main improvements for Project Group 12-3004 (list attached) - Not to exceed $9= 11,793 - Financing: 2012 Bond Funds ($729,680), Water Utilities Capital Improvem= ent Funds ($168,613) and Water Utilities Capital Construction Funds ($13,500)= [17-0589; APPROVED] | Mobility and Street Se= rvices; Dallas Water Utilities; | 4/12/2017 | 14-0190;17-0081; &= nbsp; | |||||||||||
| 17-0590 | Authorize (1) alley paving, water and wastewater main improvements, for Alley Group 12-1126; provide for partial payment of construction costs 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 May 24, 2017, to receive comment= s - Financing: No cost consideration= to the City [17-0590; APPROVED]; Note: There are= two resolutions with this item. | Mobility and Street Se= rvices; Dallas Water Utilities; | 4/12/2017 | 14-0190; | |||||||||||
| 17-0591 | Authorize (1) street paving and water improvements for Nor= th Adams Avenue from Tenth Street to Davis Street; provide for partial payme= nt of construction cost by assessment of abutting property owners; an estima= te of the cost of the improvements to be prepared as required by law; and (2) a benefit assessment hea= ring to be held on May 24, 2017, to receive comments - Financing: No cost consideration to the City [17-0591; APPROVED]; Note:= There are two resolutions with this i= tem. | Mobility and Street Se= rvices; Dallas Water Utilities; | 4/12/2017 | 13-1731; | |||||||||||
| 17-0592 | Authorize (1) the receipt and deposit of funds in the amount of $254,5= 61 from Highland Springs for the construction of a new traffic signal at Frankford Road and Unnamed Street FN3; and (= 2) an increase in appropriations in the amount of $254,561 = in the Capital Projects Reimbursement Fund - Not to exceed $254,561 - Financing: Capital Projects Reimbursement Funds [17-0592; APPROVED] | Mobility and Street Services; | 4/12/2017 | ||||||||||||
| 17-0593 | Authorize Supplemental= Agreement No. 4 to the professional services contract with EJES, Inc. for additional engineering design of street paving, drainage, sidewalk, streetscaping, traffic signal, street lights, landscaping, and water main improvements f= or Pearl Expressway from Pacific Avenue to Live Oak Street - Not to exceed $112,444, from $466,347 to $578,791 - Financing: 2006 Bond Funds ($97,479) and Water Utilities Capital Construction Funds ($14,965) [17= -0593; APPROVED] | Mobility and Street Se= rvices; Dallas Water Utilities; | 4/12/2017 | 08-1278;11-0458;12-1643= ;16-6303;17-0120; | |||||||||||
| 17-0594 | Authorize (1) the Cultural Facilities Program to support long-term improvement, renovation or major repairs of cultural facilities owned and operated by not-for-profit organizations with an annual operating budget = less than $5 million; and (2) execution of the grant agreements up to $200,000 per qualifying organizat= ion and any other legal instruments, after approval as to form by the City Attorney, in accordance with the requirements in the Cultural Facilities Program Guidelines - Not to exceed $400,000 - Financing: Capital Construc= tion Funds (in FY 2016-17 and additional program funds in successive fiscal ye= ars) (subject to future appropriations) [17-0594; APPROVED] | Office of Cultural Aff= airs; | 4/12/2017 | 16-1526; | |||||||||||
| 17-0595 | Authorize final adopti= on of Reprogramming Budget No. 1 to the FY 2016-17 Action Plan for U.S. Departm= ent of Housing and Urban Development Grant Funds to use unspent prior year Community Development Block Grant Funds in the amount of $1,413,595 for t= he Major Systems Repair Program - Financing: No cost consideration to the Ci= ty [17-0595; APPROVED] | Office of Financial Se= rvices; | 4/12/2017 | 93-3001;07-0992;17-0396= ; | |||||||||||
| 17-0596 | An ordinance authorizi= ng Oncor Electric Delivery Company LLC, Tariff for Retail Delivery Service Section 6.1.1.1.8.2 Lighting Service in the City of Dallas as requested by Oncor Electric Delivery Company LLC pursuant to its statement of intent filed w= ith the City on or about December 16, 2016 - Financing: No cost consideration= to the City [17-0596; APPROVED; ORDINANCE 30400] | Office of Financial Se= rvices; Mobility and Street Services; | 4/12/2017 | 17-0130; | |||||||||||
| 17-0597 | A resolution suspendin= g the effective date of the rate filing made by Oncor Electric Delivery Company= LLC on March 17, 2017 for an additional 90 days - Financing: No cost consideration to the City [17-0597; APPROVED] | Office of Financial Se= rvices; | 4/12/2017 | ||||||||||||
| 17-0598 | Authorize (1) application of seven candidate projects to the North Cen= tral Texas Council of Governments through the Transportation Alternatives Set-Aside Program for cost reimbursement in (a) the Active Transportation Project category for the proposed: Katy Trail Bridges Project, Lake Highl= ands Trail Northern Extension, Lake Highlands Trail Phase 2A, 2B Project, Ridgewood Trail Lighting Project, Trinity Forest Spine Trail Project, Tri= nity Strand Trail Phase 2 Project, and Union Bikeway Connector Project and (b)= the Safe Routes to School Project category: Lake Highlands Trail Northern Extension Project; and (2) a required local match n= ot to exceed $9,152,799 - Financing: This action has no cost consideration to t= he City [17-0598; APPROVED] | Park and Recreation; M= obility and Street Services; | 4/12/2017 | ||||||||||||
| 17-0599 | Authorize a Memorandum= of Understanding with Richardson Independent School District as required for application submission for the Transportation Alternatives Set-Aside Safe Routes to School infrastructure application Call for Projects for the Lake Highlands Trail Northern Extension Project - Financing: No cost considera= tion to the City [17-0599; APPROVED] | Park and Recreation; M= obility and Street Services; | 4/12/2017 | ||||||||||||
| 17-0600 | Authorize the rejectio= n of proposals for a new pavilion at Lakeland Hills Park located at 2600 St. Francis Avenue - Financing: No cost consideration to the City [17-0600; APPROVED] | Park and Recreation; |
4/12/2017 | ||||||||||||
| 17-0601 | Authorize a Memorandum= of Agreement between the City of Dallas through the Dallas Police Department= and the Department of Homeland Security, Federal Law Enforcement Training Cen= ters regarding collaborative training delivery of the jointly developed interr= ogation case study - Financing: No cost consideration to the City [17-0601; APPROVED AS AN INDIVIDUAL ITEM] | Dallas Police Departme= nt; | 4/12/2017 | ||||||||||||
| 17-0602 | 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 and Class B criminal mischief, graffi= ti, theft, theft of service, contraband in a correctional facility, and drivi= ng with an invalid license, effective October 1, 2017 through March 31, 2018= - Financing: No cost consideration to the City [17-0= 602; DELETED ON ADDENDUM] | Dallas Police Departme= nt; | 4/12/2017 | ||||||||||||
| 17-0603 | Authorize (1) the quitclaim of 15 properties acquired by the taxing authorities from the Tax Foreclosure Sheriff's Sale to the highest bidder= s; and (2) the exe= cution of release of liens for any non-tax liens that may have been filed by the City and were included in the foreclosure judgment (list attached) - Reve= nue: $66,542 [17-0603; APPROVED] | Nextlots Now L.L.C. - = 3807 Arocha; Adiel Quiroz - 2554 Cedar Crest; Title & Title Properties, Ll= c - 4600 Colonial; Prince Elizalde - 5125 Corrigan; Jesjor Tx, Inc. - 2318 Moffatt; Katrina Pitre - 2213 Porterfield; Katrina Pitre - 2221 Porterfield; Katrina Pitre - 2210 Porterfield; Katrina Pitre - 2209 Porterfield; Katrina Pitre - 2214 Porterfield; Katrina Pitre - 2218 Porterfield; Katrina Pitre - 2217 Porterfield; Katrina Pitre - 2205 Porterfield; Katrina Pitre - 2206 Porterfield; Katrina Pitre - 2222 Porterfield; Sustainable Develop= ment and Construction ; | 4/12/2017 | ||||||||||||
| 17-0604 | A resolution (1) declaring approximately 6,500 square fee= t of developable land unwanted and unneeded, located near the intersection of Edgewood Street and Birmingham Avenue, and authorizing its advertisement = for sale by public auction; and (2) authorizing a Purchase and Sale Agreement to be prepared= for the auctioned surplus property receiving the highest qualified bid that is sold absolute - Estimated Revenue: $6,000 [17-0604; APPROVED]<= /td> | 2413 Birmingham; Block= 30/1305; Sustainable Development and Construction; | 4/12/2017 | 11-1651;15-7374; &= nbsp; | |||||||||||
| 17-0605 | An ordinance granting = a private license to LICGF Dallas Lofts, Inc. for the use of a total of approximate= ly 85 square feet of aerial space to utilize and maintain two projecting attached video board signs over portions of Main and Elm Streets rights-o= f-way, near their intersection with Akard Street - Revenue: $2,000 annually, plus the $20 ordinance publication fee [17-0605; APPROV= ED; ORDINANCE 30401] | City Block 114/69½; Su= stainable Development and Construction; | 4/12/2017 | 10-2833; | |||||||||||
| 17-0606 | An ordinance abandonin= g a sanitary sewer easement to Travis Cole Apartments 2012 LP, the abutting owner, containing approximately 5,428 square feet of land, located near t= he intersection of Cole and Hester Avenues, and providing for the dedication= of approximately 6,364 square feet of land needed for a wastewater easement - Revenue: $5,400, plus the $20 ordinance publication fee [17-0606; APPROVED; ORDINANCE 30402] | City Block H/1625; Cit= y Block I/1626; Sustainable Development and Construction; | 4/12/2017 | 15-1774; | |||||||||||
| 17-0607 | An ordinance abandonin= g a wastewater easement to Good Cluck, LLC, the abutting owner, containing a total of 1,588 square feet of land, located near the intersection of Buck= ner and Samuell Boulevards - Revenue: $5,400, plus the $20 ordinance publicat= ion fee [17-0607; APPROVED; ORDINANCE 30403] | City Block A/8476; Sus= tainable Development and Construction; | 4/12/2017 | ||||||||||||
| 17-0608 | An ordinance abandonin= g a wastewater easement to Harwood International Center V, L.P., the abutting owner, containing approximately 1,925 square feet of land, located near t= he intersection of McKinnon and Randall Streets - Revenue: $5,400, plus the = $20 ordinance publication fee [17-0608; APPROVED; ORDI= NANCE 30404] | City Block 2/930; Sust= ainable Development and Construction; | 4/12/2017 | ||||||||||||
| 17-0609 | An ordinance abandonin= g a temporary turnaround easement and a drainage easement to HT Midtown LP, t= he abutting owner, containing a total of approximately 985 square feet of la= nd, located near the intersection of Meadow and Rambler Roads; and authorizin= g the quitclaim - Revenue: $14,196, plus the $20 ordinance publication fee [17-0609; APPROVED; ORDINANCE 30405] | City Block C/6138, Cit= y Block E/6138; City Block A/7518; Sustainable Development and Construction; | 4/12/2017 | ||||||||||||
| 17-0610 | An ordinance abandonin= g a water easement and portions of a variable width floodway easement and wastewater easement to HT Midtown LP, the abutting owner, containing a total of approximately 25,343 square feet of land, located near the intersection of Treehouse Lane and Meadow Road and providing for the dedication of approximately 23,235 square feet of land needed for a floodway easement - Revenue: $5,400, plus the $20 ordinance publication fee [17-0610; APPROVED; ORDINANCE 30406] | City Block A/7518; Cit= y Block C/6138; City Block 6138; Sustainable Development and Construction; | 4/12/2017 | ||||||||||||
| 17-0611 | An ordinance abandonin= g a water easement and two sanitary sewer easements to Capref Walnut Hill, LLC, the abutting owner, containing a total of approximately 8,194 square feet of land, located near the intersection of North Central Expressway and Walnu= t Hill Lane - Revenue: $5,400, plus the= $20 ordinance publication fee [17-0611; APPROVED; ORDI= NANCE 30407] | City Block A/5459; Cit= y Block; B/5459; Sustainable Development and Construction; | 4/12/2017 | ||||||||||||
| 17-0612 | Authorize (1) settlement in lieu of proceeding further with condemnati= on in the condemnation suit 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, of a subsurface easement under approximately 12,070 square fee= t of land from Bryan/Haskell, Ltd., located on Haskell Avenue at its intersect= ion with Bryan Street for the Mill Creek/Peaks Branch/State-Thomas Drainage Relief Tunnel Project; and (2) the deposit of the settlement amount reached through negotiation of the condemnation suit for an amount not to exceed the settlement amount - Not to exceed $20,752, increased from $79,748 ($77,248 plus closing costs and title expenses not to exceed $2,500) to $100,500 ($98,000 being the settlement amount plus closing costs and title expenses not to exceed $2,500) - Financing: 2006 Bond Funds [17-0612; APPROVED] | Trinity Watershed Mana= gement; City Attorney's Office; | 4/12/2017 | 15-0563;16-0594; &= nbsp; | |||||||||||
| 17-0613 | Authorize (1) settlement in lieu of proceeding further with condemnati=
on in
the condemnation suit styled City of Dallas=
v.
M.I. Gaston Partners, Ltd., a Texas limited partnership, et al. |
Trinity Watershed Mana= gement; City Attorney's Office; | 4/12/2017 | 15-0857;15-1662;16-1028= ; ; | |||||||||||
| 17-0614 | Authorize a profession= al services contract with O'Brien Engineers, Inc. for the engineering design= of two erosion control improvement projects (list attached) - Not to exceed $91,998 - Financing: 2012 Bond F= unds [17-0614; APPROVED] | Trinity Watershed Mana= gement; City Attorney's Office; | 4/12/2017 | ||||||||||||
| 17-0615 | Authorize (1)
the receipt and deposit of funds in the amou=
nt of
$100,000 from the Trinity Trust Foundation in support of the Margaret
McDermott (IH30) Bridge over the Trinity Floodway;
(2) Supplemental Agreement No. 3 to decrease=
the
professional services contract with Santiago Calatrava, LLC for the IH30
Bridge over the Trinity Floodway for a contract credit, in an amount not =
to
exceed ($125,000), from $10,688,500 to $10,563,500 without any change in =
the
services to be performed under the contract; (3) an increase in appropriations in the IH30 Bridge Donation=
Fund
in the amount of $100,000; and (4) |
Trinity Watershed Mana= gement; City Attorney's Office; | 4/12/2017 | 99-2138;11-1004;12-0757= ;12-1739;12-2045;12-2138;13-0250;13-0251;16-1082;16-1266;17-0317; | |||||||||||
| 17-0616 | 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 L. Rylander -= Permit and License Appeal Board; City Secretary's Office: | 4/12/2017 | ||||||||||||
| 17-0617 | A resolution granting = a waiver from the standard for naming a street within two years after the death of= a person as required by Section 51A-9.304(c)(2) of the Dallas Development C= ode for a newly platted street (St. Louis Street Reservation on the prelimina= ry plat) between South Pearl Expressway and South Cesar Chavez Boulevard - Financing: No cost consideration to the City [17-0= 617; APPROVED] | Sustainable Developmen= t and Construction; | 4/12/2017 | ||||||||||||
| 17-0618 | An ordinance granting a private license to Arts District Properties,= Ltd., for the use of a total of approximately 15,694 square feet of land to install, maintain, and utilize landscape with irrigation, planters with appurtenances, thirty-three trees, twenty-three bollards, decorative pave= rs and eleven pole lights along portions of Pearl, Flora, and Olive Streets rights-of-way, near their intersection - Revenue: $600 one-time fee, plus the $20 ordin= ance publication fee [17-0618; APPROVED AS CORRE= CTED; ORDINANCE 30408] | City Block 528; Sustai= nable Development and Construction; | 4/12/2017 | ||||||||||||
| 17-0619 | An ordinance abandoning aerial portions of Pearl and Flora Streets a= nd a subsurface portion of Flora Street to Arts District Properties, Ltd., the abutting owner, containing a total of approximately 2,628 square feet of land, located near the intersection of Flora and Olive Streets, and authorizing the quitclaim - Revenue: $286,811, plus the $20 ordinance publication fee [17-0619; APPROVED AS CORRECTED; ORDINANCE 30409]= | City Block 528; Sustai= nable Development and Construction; | 4/12/2017 | ||||||||||||
| 17-0620 | An ordinance abandoning a portion of a sidewalk and drainage easemen= t to Arts District Properties, Ltd., the abutting owner, containing approximat= ely 252 square feet of land, located near the intersection of Pearl and Flora Streets - Revenue: $46,053, plus= the $20 ordinance publication fee [17-0620; APP= ROVED; ORDINANCE 30410] | City Block 528; Sustai= nable Development and Construction; | 4/12/2017 | ||||||||||||
| 17-0621 | Authorize a Development Agreement with GPIF Houston Street LLC, to assist with the Corgan-Crescent addition project located at 401 North Houston Street in the City Center T= IF District - Not to exceed $875,000 - Financing: City Center TIF District F= unds (subject to future appropriations from future tax increments) [17-0621; APPROVED] | Office of Economic Development; | 4/12/2017 | 96-2248;97-0484;12-3040= ; | |||||||||||
| 17-0622 | Authorize a Chapter 38= 0 Economic Development Grant Agreement with S&D Longhorn Partners, LLC and/or its affiliates (“Owner”), in an amount not to exceed $500,000 in consideratio= n of the Owner’s investment in eligible expenditures for improvements to the Longhorn Ballroom site and buildings located at 200 and 216 North Corinth Street, pursuant to the Public/Private Partnership Program - Not to exceed $500,000 - Financing: Public/Private Partnership Funds [17-0622; DEFERRED TO APRIL 26, 2017 BY COUNCILMEMBER CALLAHAN] | Speaker - Jay LaFrance= ; Office of Economic Development; | 4/12/2017 | ||||||||||||
| 17-0623 | ZONING CASES – CONSENT= [17-0623; APPROVED] | 4/12/2017 | |||||||||||||
| 17-0624 | 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 northeast corner of North Prairie Creek Road and Scyene R= oad; Recommendation of Staff and CPC: Approva= l, subject to deed restrictions volunteered by the applica= nt; Z156-277(WE); [17-0624; HE= ARING OPEN; DEFERRED TO OCTOBER 11, 2017 BY COUNCILMEMBER YOUNG] | Sustainable Developmen= t and Construction; | 4/12/2017 | ||||||||||||
| 17-0625 | 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 an A(A) Agricultural District on the south line of Tea Garden Road, west = of Haymarket Road; Recommendation of Staff and CPC: Approval for a two-year per= iod, subject to a site plan and conditions; Z156= -323(JM); [17-0625; HEARING OPEN; DEFERRED TO MAY 24,= 2017 BY DEPUTY MAYOR PRO TEM WILSON] | Sustainable Developmen= t and Construction; | 4/12/2017 | ||||||||||||
| 17-0626 | 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 a child-care facility; and an ordinance repealing Specific Use Permit No. 5= 97 for a day nursery on property zoned an R-7.5(A) Single Family District, on the northwest corner of Inwood Road and Oriole Drive; Recommendation of Staff and CPC: Approval, subject to a development plan and conditions; and approval of the repealing of Specific Use Permit No. 597; = Z156-334(OTH); [17-0626; H= EARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30411 AND 30412] | City Block C/5697; Par= k Cities Pre School LLC; Sustainable Development and Construction; | 4/12/2017 | ||||||||||||
| 17-0627 | 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 restaurant without drive-in = or drive-through service on property zoned a CR-D Community Retail District = with a D Liquor Control Overlay, on the southeast side of Garland Road, north = of Alvin Street; Recommendation of Staff and CPC: Approval of the D-1 Liquor = Control Overlay; and approval of the Specific Use Permit for a two-year period with eligibility for automatic renewals for additional five-year periods, subject to a site pl= an and conditions; Z156-348(AR); [17-0627; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE NOS. 30413 AND 30414] | City Block 5361; Hacie= nda 2 Monterrey, Inc; Jungs & Young Hyun, Ics.; Sustainable Development and Construction; | 4/12/2017 | ||||||||||||
| 17-0628 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for a motor vehicle fueling station on property zoned an NS(A)= -D-1 Neighborhood Service District with a D-1 Liquor Control Overlay on the we= st corner of Buckner Boulevard and St. Francis Avenue; Recommendation 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, landscape plan and conditions;= Z156-360(PD); [17-0628; HE= ARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30415] | City Block 10/6127; Si= kka Investments LLC; Sustainable Development and Construction; | 4/12/2017 | ||||||||||||
| 17-0629 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for a private school or an open-enrollment charter school on property zoned an A(A) Agricultural District on the north line of Grady N= iblo Road, between the termini of Old Settlers Way and Founders Court; Recommendation of Staff and CPC: Approva= l for a five-year period, subject to a site plan, a traffic management plan and conditions; Z167-123(JM= ); 17-0629; HEARING OPEN; DEFERRED TO MAY 24, 2017 BY DEPUTY MAYOR PRO TEM WILSON] | Sustainable Developmen= t and Construction; | 4/12/2017 | ||||||||||||
| 17-0630 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an R-3.8(= A) Single Family Subdistrict on property zoned an NC Neighborhood Commercial Subdistrict within Planned Development District No. 595, the South Dallas= /Fair Park Special Purpose District, on the northwest line of Frank Street, northeast of Foreman Street; Recommendation of Sta= ff and CPC: Approval; Z167-150(JM); [1= 7-0630; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30416] | City Block B/2432; Sou= th Dallas/Fairpark Innercity Community Development Corporation; Sustainable Development and Construction; | 4/12/2017 | ||||||||||||
| 17-0631 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 2122 for a bar, lounge, or tavern use on prope= rty zoned Tract A within Planned Development District No. 269 on the south si= de of Elm Street, west of North Crowdus Street; Recom= mendation of Staff and CPC: Approval for a three-year period, subject to conditions; Z= 167-154(OTH); 17-0631; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30417] | Amends Ordinance 29663= ; Elm Street Realty, Ltd.; Sustainable Development and Construction; | 4/12/2017 | 14-2144; | |||||||||||
| 17-0632 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting an amendm=
ent
to Planned Development District No. 206 for a pre-retirement home and a
private community center to revise the parking regulations and update the=
uses
to MF-2(A) Multifamily District uses on the northeast corner of Meadow Ro=
ad
and Stone Canyon Road; Recommendation of Staff and=
CPC: Approval, subject to a revi=
sed
development plan, a revised landscape plan, and conditions; Z167-156(JM); [17-0632; |
Meadowstone Limited pa= rtnership; Sustainable Development and Construction; | 4/12/2017 | ||||||||||||
| 17-0633 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a P(A) Parking District on property zoned an R-7.5(A) Single Family District and= a portion of Planned Development District No. 136, on the north side of Cul= ver Street, west of Beeman Avenue; Recommendation of S= taff and CPC: <= /span>Approval, subject to a site= plan; Z167-157(KK); 17-0633; HEA= RING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30419] | City Block 8/1639; St.= Luke Community United Methodist Church; Sustainable Development and Constructi= on; | 4/12/2017 | ||||||||||||
| 17-0634 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to Planned Development District No. 76 to allow changes to the sign regulations on the northeast corner of Walnut Hill Lane and Rambler Road;= Recommendation of Staff and CPC: Approva= l, subject to a sign location plan and conditions; = Z167-161(JM); [17-0634; HE= ARING CLOSED; APPROVED AS AMENDED; ORDINANCE 30420] | Woodhill Medical Park = and Texas Health Resources; Sustainable Development and Construction; | 4/12/2017 | ||||||||||||
| 17-0635 | A public hearing to re= ceive comments regarding an application for and (1) an ordinance granting the creation of a new subdistrict = within Planned Development District No. 784 to allow a tower/antenna for cellular communication use by Specific Use Permit; and (2) an ordinance granting a Specific Use Permit for the tower/antenna for cellular communication use on property zoned the Mixmas= ter Riverfront Subarea within Planned Development District No. 784, Trinity R= iver Corridor Special Purpose District, on the southeast side of Rock Island Street, west of South Riverfront Boulevard; Recommendation of Staff and CPC: Approval of a new Subdistrict; and approval of a Specific Use Permit for a ten-year period with eligibility for automatic renewals for additional ten-year periods, subje= ct to a site plan and conditions; Z167-162(KK)= ; [17-0635; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE NOS. 30421 AND 30422] | City Block 61/415; Cro= wn Castle/AT&T Mobility - New Cingular Wireless; Sustainable Development= and Construction; | 4/12/2017 | 14-1291; | |||||||||||
| 17-0636 | A public hearing to re=
ceive
comments regarding an application for (1) |
Sustainable Developmen= t and Construction; | 4/12/2017 | ||||||||||||
| 17-0637 | 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 private club-bar on property zoned Subdistrict 6 (Davis C= orridor) within Planned Development District No. 830 on the east side of North Tyl= er Street, between Fouraker Street and West Davis 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 three-year p= eriod with eligibility for automatic renewals for additional five-year periods, subject to a site plan and conditions; Z167= -164(WE); [17-0637; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30423] | Speaker - David Spence= ; City Block 1/3108; Good Space X, LLC; David Spence; Sustainable Development and Construction; | 4/12/2017 | 15-1454; | |||||||||||
| 17-0638 | A public hearing to re= ceive comments regarding an application for and an ordina= nce granting an amendment to, and an expansion of, Planned Development Subdistrict No. 111 for LC Light Commercial Subdistrict uses = on property zoned an LC Light Commercial Subdistrict and Planned Development Subdistrict No. 111 within Planned Development District No. 193, the Oak = Lawn Special Purpose District, on the northwest line of McKinney Avenue, north= east of Bowen Street; Recommendation of Staff an= d CPC: Approval, subject to a dev= elopment plan and conditions; Z156-278(WE); Note: This item was considered by the City Council at a publ= ic hearing on March 22, 2017, and was deferred until April 12, 2017, with the public hearing open; [17-0638; HEARING | City Block 12/970; Dal= las CF Hospitality Associates, LLC; W & K Real Estate Partners, Inc; Sustain= able Development and Construction; | 4/12/2017 | 15-0201; | |||||||||||
| 17-0639 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Planned Development District for RR Regional Retail District uses and multifamily= use by right, and a resolution accepting deed restrictions volunteered by the= applicant, and a resolution accepting the termination of existing deed restrictions = on property zoned an RR Regional Retail District with deed restrictions on t= he northwest corner of Abrams Road and Northwest Highway; Recommendation of Staff: = Approval, subject to a conc= eptual plan and staff’s recommended conditions; and approval of the termination of existing deed restrictions; Recommendation of CPC: Approva= l, subject to a conceptual plan, a monument sign exhibit, = and conditions; and deed restrictions volunteered by the applicant; and approval of the termination= of existing deed restrictions; Z156-255(OTH); = [17-0639; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 30425] | City Block 1/5414; Cit= y Block 5414; Ainbinder Northwest Highway, LLC; 6411 East Northwest, LLC; Sustain= able Development and Construction; | 4/12/2017 | ||||||||||||
| 17-0640 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for the placement of fill material on property zoned an A(A) Agricultural District and an R-10(A) Single Family District on the east s= ide of Haymarket Road, south of LBJ Freeway; Recommend= ation of Staff and CPC: Approval for a three-year period, subject to an operations plan and conditions; <= font class=3D"font14">Z156-273(OTH); [17-0640; H= EARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30426] | City Block A/8790; Rui= bal's Farms LP; Sustainable Development and Construction; | 4/12/2017 | ||||||||||||
| 17-0641 | A public hearing to re= ceive comments regarding an application for the renewal of Specific Use Permit = No. 1813 for a recycling collection center for the collection of household metals, industrial metals and recyclable materials on property zoned an IR Industrial Research District on the northeast corner of Sylvan Avenue and Fabrication Street; Recommendation of Staff= : Approval for an 18-month pe= riod, subject to conditions; Recommendation of CP= C: Denial; Z156-332(PD); [17-= 0641; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED TO DENY] | Rigoberto Rosales; Sus= tainable Development and Construction; | 4/12/2017 | ||||||||||||
| 17-0642 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting an amendm=
ent
to Planned Development District No. 938 on property on the south side of
Clarkwood Drive and the east side of Clark Springs Drive, north of Camp W=
isdom
Road; Recommendation of Staff: Approva=
l, subject to a revised development plan and staff's recom=
mended
conditions; Recommendation of CPC |
Clark Ridge Canyon Ltd= .; Thomas M. Gaubert Trust: Sustainable Development and Construction; | 4/12/2017 | ||||||||||||
| 17-0643 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a Planned
Development Subdistrict for GR General Retail Subdistrict, bank or savings
and loan office with drive-through window service, and service station us=
es on
property zoned an LC Light Commercial and MF-2 Multiple Family Subdistric=
ts
within Planned Development District No. 193, the Oak Lawn Special Purpose
District, on the west corner of Denton Drive and Hudnall Street; Recommendation of Staff and CPC: Approva=
l, subject to a development plan and conditions; |
City Block 5706; RP De= ntwood SC, LP; Sustainable Development and Construction; | 4/12/2017 | ||||||||||||
| 17-0644 | A public hearing to re= ceive comments to amend the City of Dallas Central Business District Streets and Vehicular Circulation Plan to: (1) change the operational characteristics of Commerce Stree= t from Houston Street to Cesar Chavez Boulevard from a four-lane eastbound roadw= ay in 80 feet of right-of-way to a three-lane eastbound roadway in 80 feet of right-of-way; (2) delete Akard Street between Jackson Street and Wood Street; (3) change the operational characteristics of Akard Street from Wood Street to Young Street from a three-lane southbound roadway in 61-74 feet of right-of-way to a one-lane northbound and one-lane southbound roadway in 61-74 feet of right-of-way;= (4) close Jackson Street be= tween Field Street and 350 feet west of Lane Street to vehicular access; (5) change the operational characteristics of Jackson Street from 350 feet west of Lane Street to Ce= sar Chavez Boulevard from a three-lane westbound roadway in 50-70 feet of right-of-way to a one-lane westbound and one-lane eastbound roadway in 50= -70 feet of right-of-way; and (6) change the operational characteristics of Wood Street fr= om Griffin Street to Pearl Expressway from a three-lane eastbound roadway in 45-80 feet of right-of-way to a one-lane westbound and one-lane eastbound roadway in 45-80 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; [17-0644; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 30429] | Speaker - Kourtny Garr= ett; Speaker - Russ McFadden; Speaker - Frances Mercer; Speaker - Peter Cwalin= o; Speaker - Kip Strauss; Amends Ordinance 13262; Mobility and Street Servic= es; | 4/12/2017 | 15-1224; | |||||||||||
| 17-0645 | 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 -
Design District, Ltd., located near the intersection of Slocum Street and
Wichita Street and adjacent street rights-of-way; and an ordinance
authorizing support of the issuance of a municipal setting designation to
Storage Choice - Design District, 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 |
Speaker - Kevin Wayne = Almaguer; 903 Slocum Street (aka 901 Slocum and 905 Slocum); Office of Environmental Quality; | 4/12/2017 | ||||||||||||
| 17-0646 | Closed Session [17-0646; HELD]; Attorney Briefings (Sec. 551.071 T.O.M.A.) - Legal issues related to the Dallas Po= lice & Fire Pension System [BRIEFED]; Security (Section 551.076 T.O.M.A.) to discuss the deplo= yment or implementation of security personnel or devices - Emergency Supplemental Addendum Individual Agenda Item #4= ; Briefing on critical system vulnerabilities and authorize Supplemental Agreement No. 1 to increase the service contract with West S= hore Services, Inc. for immediate security enhancements to address an imminent threat to public health and safety and to address a reasonably unforeseen situation - Not to exceed $100,000, from $567,368 to $667,368 - Financing: Current Funds (subjec= t to appropriations) [BRIEFED] | City Attorney's Office= ; | 4/12/2017 | ||||||||||||
| 17-0647 | A resolution designati= ng an absence by Councilmember Casey Thomas as being for "Official City Business" - Financing: No c= ost consideration to the City [17-0647; APPROVED] | City Secretary's Offic= e; | 4/12/2017 | ||||||||||||
| 17-0648 | Authorize (1) the creation and incorporation of a Dallas = Area Partnership to End and Prevent Homelessness Local Government Corporation (LGC) with a citizen advisory board; (2) consideration of two alternative ordinances amending Chapter 2, “Administration,” of the Dallas Cit= y Code to create a citizen homelessness commission of either (A) twenty-three members, fifteen of whom shall be appointed by the Dallas City Council, s= ix by Dallas County, and two by the City Manager; or (B) fifteen members appointed by the Dallas City Council; and (= 3) an Interlocal Cooperation Agreement between the City of Dallas and Dallas County - Not to exceed $50,000 - Financing: Current Funds [17-0648; APPROVED AS AMENDED; ORDINANCE 30431] | Housing/Community Serv= ices; | 4/12/2017 | ||||||||||||
| 17-0649 | Authorize the creation= and implementation of a cite and release program with Dallas County in accord= ance with Texas Criminal Code Section 14.06 for Class A and B misdemeanor possession of marijuana and Class B criminal mischief, graffiti, theft, t= heft of service, contraband in correctional facility, and driving while licens= e is invalid, effective October 1, 2017 - Financing: No cost consideration to the City (via Council Members Griggs, Medrano, Young, Clayton, Kingston) [17-0649; APPROVED AS AMENDED] | Speaker - Brittany Whi= te; Speaker - Gill Richards; Speaker - Joe Swanson; Speaker - Julie Ross; Spe= aker - Yolanda Smith; Speaker - Beth Wise; Speaker - Ellyce Lindberg; Mayor and City Council; | 4/12/2017 | ||||||||||||
| 17-0650 | Briefing on critical s= ystem vulnerabilities and authorize Supplemental Agreement No. 1 to increase the service contract with West Shore Services, Inc. for immediate security enhancements to address an imminent threat to public health and safety an= d to address a reasonably unforeseen situation - Not to exceed $100,000, from $567,368 to $667,368 - Financing: Current Funds (subject to appropriations) [= 17-0650; DISCUSSED IN CLOSED SESSION (SECTION 551.076 T.O.M.A. – SECURITY); APPROVED] | Office of Emergency Ma= nagement; | 4/12/2017 | ||||||||||||
| 17-0651 | Administrative Action;= Sherry Nicole Emery; Selected Bronze and Zinc Sculpture; Authorization is reques= ted procuring the services of Sherry Emery; The Conservator will visit the si= te to prepare a preliminary condition report and to confirm the appropriate procedures for conservation for selected bronze and zinc Sculpture; The Conservator will provide all equipment, materials and personnel to conser= ve and restore: For Moore's Vertebra in Three Pieces, Cargill's Acrobatics o= n a Kudo and Giraffe with Swing, Tischler's The Elephant's Child, Romo's Gene= ral Ignacio Zaragoza, de busk's, People at Play, Pavlovsky's, Julis Schepps, = and the Fireman's Monument and tile; = | Office of Cultural Aff= airs; Consultant Contract; | 3/31/2017 | ||||||||||||
| 17-0652 | Administrative Change = Order; Mart Inc.; Singing Hills Recreation Center Replacement Project; Authorize= an increase in the construction contact with Mart Inc.; This Change Order consist of the following item: Provide and install plumbing lines, from e= levator sump pit to new Oil Interceptor; Provide and Install new Oil Interceptor = for new; Provide and Install 40LF of Service Feeder conduit wiry 5' trenching (hand dug) and (2) 2" PVC Data conduit line, with 140LF trenching; Install a 94"x94" Conc. Transformer Pad, with 6 piers of 5' (ma= x.) department; | Park and Recreation; C= hange Order No. 2; Construction Contract; Proposal; | 5/12/2017 | ||||||||||||
| 17-0653 | Administrative Action;=
RBR
Infrastructure and Road, LLC.; Alley Reconstruction Group 12-2037; Author=
ize
Change Order No. 3 to the construction contract with RBR Infrastructure a=
nd
Road, LLC. for Alley Reconstruction Group 12-2037; The alley between Ambe=
rwood
Road and Wickerwood Drive needs additional contract item for reinforced
concrete alley pavement; Also additional Bermuda/St. Augustine grass sod =
are
needed in the Caulfield Drive & Spanky Branch Court, Rustic Valley Dr=
ive
& Echo Bluff Drive and Timber Creek & Gentle Knoll lane Alleys; |
Mobility and Street Se= rvices; Change Order No. 3; Form 1295; Construction Contract; | 5/17/2017 | ||||||||||||
| 17-0654 | Administrative Action;= RKM Utility Services, Inc.; Bahama Drive Relief System (TW12S765); Authorize Change Order No. 1 to the construction contract with RKM Utility Services, Inc. for the Bahama Drive Relief System (TW12S765) for landscaping and sa= fety improvements; The installation of the outfall structure required the remo= val of existing trees, bushes and vegetation to accommodate the construction = of the drainage improvements; It is necessary to replace the vegetation that= was previously removed to minimize future erosion; A fence was installed along the outfall headwall for safety; This fence was not included in the origi= nal contract; This action will authorize Change Order No. 1 to the contact wi= th RKM Utility Services, Inc. for the storm drainage improvements on Bahama Drive Wedglea and Fort Worth Avenue; | Trinity Watershed Mana= gement; Change Order No. 1; Proposal; Construction Contract; | 5/17/2017 | ||||||||||||
| 17-0655 | Administrative Action; Jaster-Quintanilla Dallas, LLP; Kleberg Rylie Recreation Center Structural Repairs; authorize a supplemental agreement for structural engineering services | Park and Recreation; Professional Service Contract; change order no. 3; proposal; supplemental agreement no. 3; construction contract; Form 1295; | 4/27/2017 | ||||||||||||
| 17-0656 | Administrative Action;= Alliance Geotechnical Group; South Central Police Substation Parking Expansion; Authorize a professional service contract to provide materials testing services at South Central Police Substation, 1999 East Camp Wisdom Road, during the construction of the parking expansion; | Equipment and Building= Services; Professional Service Contract; | 4/27/2017 | ||||||||||||
| 17-0657 | Administrative Change = Order; ARK Contracting Services, LLC; Alley Reconstruction Groups 12-2041 & 12-2= 043; Authorize Change Order No. 1 to the construction contract for additional construction items related to alley paving and water main items for this project; during construction it was decided to add an additional 8-inch a= nd 10-inch PVC sanitary sewer pipes along the alley located between Catamore Lane and Flowerdale Lane; | Mobility and Street Se= rvices; Form 1295; Construction Contract; Change Order No. 1; | 5/30/2017 | ||||||||||||
| 17-0658 | Administrative Action; Professional Service Industries, Inc.; Dallas City News Studio; Authorize supplemental agreement No. 1; to the consulting services contract Professional Service Industries, Inc. (PSI) asbestos abatement management services at Science Place II located at 1620 First Avenue in Fair Park for the Dallas City News Studio; | Equipment and Building= Services; Contract; Change Order No. 1; Proposal; | 4/27/2017 | ||||||||||||
| 17-0659 | Administrative Action; Jaster-Quintanilla Dallas, LLP; Southern Skates Roller Rink Structural Assessment; Authorize supplemental Agreement; Consulting scope change sha= ll consist of the provision of Registered Accessibility Services including registration of project with Texas Department of Licensing and Regulation; review the construction documents produced; for compliance with Texas Accessibility Standards; final inspection after completion of repair work; Also included with the scope change are Construction Material Testing Services; | Park and Recreation; Supplemental Agreement No. 2; Change Order No. 2; Professional Service Contract; Proposal; Construction Contract; | 5/19/2017 | ||||||||||||
| 17-0660 | Minutes 04/19/2017 [17= -0660; HELD] | Invocation; Reverend A= nnelda Crawford - Senior Pastor - Pleasant Mound-Urban Park United Methodist Chu= rch; | 4/19/2017 | ||||||||||||
| 17-0661 | Special Presentations = [17-0661] | 4/19/2017 | |||||||||||||
| 17-0662 | Open Microphone Speake= rs [17-0662] | Speaker - Lexa Gurmend= i; Speaker - Sherrie Wilson; Speaker - David Spence; Speaker - Barry Thornton; | 4/19/2017 | ||||||||||||
| 17-0663 | Approval of Minutes of= the April 5, 2017 City Council Meeting [17-0663; APPROVED] | City Secretary's Offic= e; | 4/19/2017 | ||||||||||||
| 17-0664 | 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 - Dallas = County Resident - Reinvestment Zone Three Board (Oak Cliff Gateway); James K. Sh= arp - Dallas County Resident - Reinvestment Zone Three Board (Oak Cliff Gatew= ay); Angel Saucedo - Civil Service Bo= ard Adjunct Members; Ariana Guerrero Hamilton - Judicial Nominating Commissio= n; City Secretary's Office; | 4/19/2017 | ||||||||||||
| 17-0665 | Overview of 911 Call C= enter Operations [17-0665; BRIEFED] | City Manager's Office;= | 4/19/2017 | ||||||||||||
| 17-0666 | Closed Session [17-0666; NOT HELD]; Attorney Briefings (Sec. 551.071 T.O.M.A.) - Legal issues related to the Dallas Po= lice & Fire Pension System [NOT BRIEFED] | City Attorney's Office= ; | 4/19/2017 | ||||||||||||
| 17-0667 | Administrative Action;=
HNTB
Corporation; Katy Trail Phase VI; Authorize Supplemental Agreement No. 8 =
to
the professional services contract with HNTB Corporation to perform
additional support services during the construction phase of the Katy Tra=
il
Extension Phase VI; HNTB has been providing design engineering services
during the construction phase of the project; During construction the
contractor has encountered several unforeseen circumstances that have
required HNTB to provide structural expertise for the micropiles and supp=
ort
foundations for the bridges; Construction began in November 2015; This ac=
tion
will authorize a supplemental agreement to the design contract with HNTB =
to
provide necessary support for the structural components of the project; |
Mobility and Street Se= rvices; Change Order No. 8, Form 1295; Supplemental Agreement No. 8; Construction Contract; | 5/30/2017 | ||||||||||||
| 17-0668 | Administrative Change = Order; Mart Inc.; Singing Hills Recreation Center Replacement Project; Authorize= an increase in the construction with Mart Inc.; This change order consist of= the following items: 1) Provide and install plumbing lines, from elevator sump pit to new Oil Interceptor; 2) Provide and install new Oil Interceptor for new; 3) Provide and install 40LF of Service Feeder conduit with 5' trench= ing (hand dug) and (2) 2" PVC Data conduit line, with 140LF trenching; 4) Install a 94"x94" Conc. Transformer Pad, with 6 piers of 5' (ma= x.) department; All changes are owner requested; Contract Number: PKR-2016-00000798; | Park and Recreation; C= hange Order No. 2; Construction Contract; Proposal; | 5/24/2017 | ||||||||||||
| 17-0669 | Administrative Change = Order; Camino Construction, LP; Street Group 12-3003; Authorize Change Order No.= 1 to the construction contract with Camino Construction, LP for additional construction items related to storm drainage items; Contract Number: PBW-= 2016-00001206; | Mobility and Streets S= ervices; Construction Contract; Change Order No. 1; Form 1295; | 6/9/2017 | ||||||||||||
| 17-0670 | Minutes 04/26/2017 [17= -0670; HELD] | Details | 4/26/2017 | ||||||||||||
| 17-0671 | Agenda Item/Open Micro= phone Speakers [17-0671] | Invocation; Pastor Tod= d Wagner - Watermark Community Church; | 4/26/2017 | ||||||||||||
| 17-0672 | Approval of Minutes of= the March 29-30, 2017 City Council Retreat and April 12, 2017 City Council Meeting [17-0672; CORRECTED ON ADDENDUM; APPROVED] | City Secretary's Offic= e; | 4/26/2017 | ||||||||||||
| 17-0673 | CONSENT AGENDA [17-0673; APPROVED] | Speaker – Marvin Crens= haw; | 4/26/2017 | ||||||||||||
| 17-0674 | Authorize a five-year = service contract for workers' compensation third party claims administration and related medical cost containment services - Tristar Risk Management Servi= ces, Inc., most advantageous proposer of three - Not to exceed $4,892,678 - Fi= nancing: Current Funds (subject to annual appropriations) [17-0674; APPROVED] | Business Development a= nd Procurement Services; Office of Risk Management; | 4/26/2017 | 12-1021; 15-2141; | |||||||||||
| 17-0675 | Authorize (1) an acquisition contract for the purchase, implementation, configuration, and user training of a Forcepoint Triton A= PX security and threat management system in the amount of $84,120; and (2) a three-year service con= tract, with two one-year renewal options, for software subscription, maintenance, and support of the Forcepoint Triton APX security and threat management system in the amount of $376,258 - Accudata Systems, Inc., most advantage= ous proposer of three - Total not exceed $460,378 - Financing: Current Funds (subject to annual appropriations) [17-0675; APPROVED] | Business Development a= nd Procurement Services; Communication and Information Services; | 4/26/2017 | 13-2049; 15-2141; | |||||||||||
| 17-0676 | Authorize the sale of = one 2005 Bentley Continental GT and one 2013 Land Rover Range Rover through a publ= ic auction on April 6, 2017, to Stephen Knapp in the amount of $32,200 and T= exas Restaurant Equipment in the amount of $23,300, highest bidders - Revenue:= $55,500 [17-067= 6; APPROVED] | Business Development a= nd Procurement Services; | 4/26/2017 | ||||||||||||
| 17-0677 | Authorize a two-year m= aster agreement for furniture, floor covering, modular walls, high density stor= age shelving, and related support services with Allsteel, Arcadia, Coalese, Davis, Encore, Environmanics, Geiger, Group Lacasse, Haworth, Inc., Herma= n Miller, Inc., Hon Office Furniture, Human Scale, Interface, KI, Knoll, Inc., Krug, Miliken & Company, Mohawk Industries, National Office Furniture, Patcraft, Peter Pepper Products, Inc., Shaw Industries, SitOnIt, Spacesav= er, Steelcase, Texas Correctional Industries, Varidesk, Virco, Inc. and their associated distributors through the BuyBoard National Purchasing Cooperat= ion, General Services Administration, National Intergovernmental Purchasing Alliance, National Joint Powers Association, The Cooperative Purchasing Network, Texas Multiple Award Schedules, Texas Correctional Industries, a= nd U.S. Communities Government Purchasing Alliance - Not to exceed $11,840,5= 22 - Financing: Current Funds ($9,957= ,608), Water Utilities Current Funds ($558,000), Aviation Current Funds ($435,35= 8), Convention and Event Services Current Funds ($250,000), Sanitation Current Funds ($207,256), Public Educational and Governmental Access Funds ($205,000), 2006 Bond Funds ($140,000), Texas Department of State Health Services Grant Funds ($80,000), and Stormwater Drainage Management Current Funds ($7,300) [17-0677; APPROVED] | Business Development a= nd Procurement Services; Aviation; Convention & Event Services; Equipment and Building Services; Dallas Fire-Rescue; Housing & Neighborhood Revitalization; Sanitation Services; Trinity Watershed Management; Dallas Water Utilities; | 4/26/2017 | 12-2731; 15-7321; 15-73= 22; 15-7323; 15-2200; | |||||||||||
| 17-0678 | Authorize a three-year= master agreement for the purchase of bicycles, bicycle parts, and accessories - Family Bicycle Shop, LLC dba The Bike Shop in the amount of $154,960 and = Binc Corporation dba B&B Bicycles in the amount of $106,410, lowest respon= sible bidders of three - Total not to exceed $261,370 - Financing: Current Funds ($256,145) and Stormwat= er Drainage Management Current Funds ($5,225) [17-0678; APPROVED] | Business Development a= nd Procurement Services; Dallas Fire-Rescue; Dallas Police Department; Trini= ty Watershed Management; | 4/26/2017 | 13-1673; | |||||||||||
| 17-0679 | Authorize a three-year= master agreement for hydrated lime for Bachman Water Treatment Plant - Texas Lime Company, lowest responsible bidder of four - Not to exceed $1,248,300 - Financing: Water Utilities Curre= nt Funds [17-0679; APPROVED] | Business Development a= nd Procurement Services; Dallas Water Utilities; | 4/26/2017 | ||||||||||||
| 17-0680 | Authorize Supplemental= Agreement No. 2 to exercise the first of three one-year renewal options to the serv= ice contract with Gila LLC dba Municipal Services Bureau for the collection of delinquent fines and fees for viola= tions of City ordinances, traffic, and state laws, excluding parking violations= - Estimated Annual Net Revenue: $4,257,000 [17= -0680; APPROVED] | Business Development a= nd Procurement Services; Court and Detention Services; | 4/26/2017 | 14-1985; 15-6741; | |||||||||||
| 17-0681 | Authorize Supplemental= Agreement No. 6 to exercise the two-year renewal option to the service contract with Dunbar Armored, Inc. for armored car services for City facilities that conduct monetary transactions - Not to exceed $478,752, from $669,020 to = $1,147,772 - Financing: Current Funds (subj= ect to annual appropriations) [17-0681; APPROVED] | Business Development a= nd Procurement Services; City Controller's Office; | 4/26/2017 | 13-1416; 13-6469; 14-54= 81; 15-6170; 16-6375; 16-7088; &= nbsp; | |||||||||||
| 17-0682 | Authorize Supplemental= Agreement No. 7 to exercise the third one-year renewal option to the service contra= ct with GTS Technology Solutions, Inc. (formerly Austin Ribbon and Computer Supplies, Inc.) for the lease or purchase of desktop computers, computer related equipment, accessories, and various managed services - Not to exc= eed $4,135,306, from $38,205,230 to $42,340,536 - Financing: Current Funds (subject to appropriati= ons) [17-0682; APPROVED] | Business Development a= nd Procurement Services; Communication and Information Services; | 4/26/2017 | 09-0454; 13-7014; 14-54= 20; 14-6035; 15-0342; 15-2141; 16-0270; 17-5394; | |||||||||||
| 17-0683 | Authorize Supplemental= Agreement No. 1 to the professional services contract with Brown & Hofmeister, L.L.P. for additional legal services necessary in the lawsuit styled Anderson Jones v. Elena Perez, Civil Action No. 3:16-CV-2835-D - Not to exceed $125,000, from $50,000 to $175,000 - Financing: Current Fu= nds [17-0683; APPROVED] | City Attorney's Office= ; | 4/26/2017 | 16-6943; | |||||||||||
| 17-0684 | Authorize the preparat= ion of plans for an issuance of Waterworks and Sewer System Revenue Refunding Bo= nds, Series 2017, in an amount not to exceed $201,000,000 - Financing: This ac= tion has no cost consideration to the City [17-0684; APP= ROVED] | City Controller's Offi= ce; Dallas Water Utilities; | 4/26/2017 | ||||||||||||
| 17-0685 | Authorize a contract w= ith E-MC Electrical, Inc., best value proposer of two, to perform fire alarm system replacement and upgrades at Dallas City Hall located at 1500 Marilla Stre= et - Not to exceed $2,075,000 - Financing: 2006 Bond Funds [17-0685; APPROVED] | Equipment and Building= Services; | 4/26/2017 | ||||||||||||
| 17-0686 | Authorize (1) an Interlocal Agreement with Dallas County = to accept the FY 2016 Emergency Solutions Grant through a grant from the U.S. Department of Housing and Urban Development for emergency shelter operati= ons and utilities reimbursement at The Bridge in the amount of $90,684 for the period March 21, 2017 through September 30, 2018; (2) a third amendment to the first five-year renewal option= to the Management Services Contract, Phase II, with the City's contractor, Bridge Steps for the continued operation, programming, and management of = The Bridge located at 1818 Corsicana Street; (3= ) receipt and deposit of grant funds in the Dallas County Emergency Solutions Grant Fund in an amount not to exceed $90,684; (4) establishment of appropriations in the Dallas County Emergency Solutions Grant Fund in an amount not to exceed $90,684; and (5) execution of the Interlocal Agreement - Not to exceed $= 90,684 - Financing: Dallas County Emerg= ency Solutions Grant Funds [17-0686; APPROVED AS = AN INDIVIDUAL ITEM] | Housing & Neighbor= hood Revitalization: | 4/26/2017 | 07-3739; 16-0302; 16-13= 87; 16-1670; | |||||||||||
| 17-0687 | Authorize an amendment=
to
Resolution No. 16-1450, previously approved on September 14, 2016, for the
conditional grant agreement in the amount of $1,150,000 with Urban Mixed =
Use,
LLC and the City of Dallas to (1) provide for refinancing of the developer’s first lien lo=
an for
development of a thirty-eight unit apartment complex located at 3221 Elihu
Street to increase the senior loan from $2,579,398 to $3,000,000 and
authorize subordination of the City’s lien to the first lender; |
Housing & Neighbor= hood Revitalization: | 4/26/2017 | 12-0167; 13-2116; 15-13= 79; 16-1450; | |||||||||||
| 17-0688 | Authorize a public hea= ring to be held on May 24, 2017, to receive comments on the proposed sale of one unimproved property (list attached) acquired by the taxing authorities fr= om the Sheriff to South Dallas Fair Park Innercity Community Development Cor= poration, a qualified non-profit organization, under the House Bill 110 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 considerati= on to | Housing & Neighbor= hood Revitalization; | 4/26/2017 | ||||||||||||
| 17-0689 | Authorize a contract w= ith Tiseo Paving Company, lowest responsible bidder of five, for the construction of street paving, storm drainage, streetscape, water and wastewater main improvements for Wheatland Road from 1,745 feet east of the Dallas city l= imits to Lancaster Road - Not to exceed $4,970,134 - Financing: General Obligation Commercial Paper F= unds ($4,903,357) and Water Utilities Capital Improvement Funds ($66,777) [17-0689; APPROVED AS AMENDED] | Speaker - Robert Pitre= ; Mobility and Street Services; Office of Economic Development; Dallas Water Utiliti= es; | 4/26/2017 | 08-1057; 09-2532; 10-22= 00; 14-0674; | |||||||||||
| 17-0690 | Authorize a profession= al services contract with Alliance Geotechnical Group, Inc., to provide construction material testing for Wheatland Road from 1,745 feet east of = the Dallas city limits to Lancaster Road - Not to exceed $74,420 - Financing:= General Obligation Commercial Paper F= unds [17-0690; APPROVED AS AMENDED] | Speaker - Robert Pitre= ; Mobility and Street Services; Office of Economic Development; Dallas Water Utiliti= es; | 4/26/2017 | 08-1057; 09-2532; 14-06= 74; | |||||||||||
| 17-0691 | Authorize a contract w= ith Texas Standard Construction, Ltd., lowest responsible bidder of seven, for the construction of the Colorado Boulevard/Beckley Avenue Area Sidewalk Enhancement Project - Not to exceed $2,006,960 - Financing: 2006 Bond Funds ($401,392) and Region= al Toll Revenue Funds ($1,605,568) [17-0691; APPROVED]= | Mobility and Street Se= rvices; | 4/26/2017 | 10-2152; 12-1624; 13-09= 65; 14-5319; 14-7166; 16-6831; &= nbsp; | |||||||||||
| 17-0692 | Authorize an increase = in the contract with Texas Standard Construction, Ltd., for the construction of engineered temporary shoring and other miscellaneous improvements to comp= lete the improvements for Street Reconstruction Group 06-618 - Not to exceed $= 580,745, from $14,601,963 to $15,182,708 - Financing: 2006 Bond Funds ($292,082), Regional Toll Revenue Funds ($230,930), and General Obligation Commercial Paper Funds ($57,733) [17-0692; APPROVED] | Mobility and Street Se= rvices; | 4/26/2017 | 05-0129; 08-0324; 08-20= 87; 09-0674; 09-0976; 11-0551; 12-0934; 12-2759; 13-5064; 14-0513; 14-0960; 14-1116; 15-0758; 15-1167; 16-0258; | |||||||||||
| 17-0693 | A resolution (1)
to ratify payment to Radio Broadcast Works, =
LLC
for broadcast engineering services necessary for the operation of WRR Rad=
io
in the amount of $17,048; and (2) |
Office of Cultural Aff= airs; | 4/26/2017 | 15-6959; | |||||||||||
| 17-0694 | Authorize (1) acceptance of additional grant funds from the U.S. Depar= tment of Homeland Security under the 2015 Homeland Security Grant Program-Urban 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 $260,056; (2) receipt and deposit of additional grant funds in an amount not to exceed $260,056 in the Homeland Security Grant-Urban Area Security Initiative Fund; (3) an increase in appropriations in the Homeland Security Grant-Urban Area Security Initiative Fund in an amount not to exceed $260,056; and (4) execution of the grant agreement - Not to exceed $260,056, from $5,898,37= 5 to $6,158,431 - Financing: U.S. Department of Homeland Security Grant Funds = [17-0694; APPROVED] | Office of Emergency Ma= nagement; | 4/26/2017 | 16-0083; | |||||||||||
| 17-0695 | Authorize a thirty-six= -month Interlocal Agreement with the Dallas Independent School District to provi= de after school programs at up to twenty-two elementary sites; and receive enhancement funding of up to $154,000 annually for the period October 1, = 2017 through June 30, 2020 - Estimated Revenue: $462,000 [17-0695; APPROVED] | Park and Recreation; | 4/26/2017 | 09-2779; | |||||||||||
| 17-0696 | A resolution adopting =
the Urban
Transit Design Guidelines as the basis for advisory design review of all
future Dallas Area Rapid Transit operated transit projects in the geograp=
hic
area defined by the Downtown Dallas 360 Plan as amended, and generally bo=
unded
by the Trinity River to the west; Turtle Creek Boulevard, the Katy Trail,=
and
Cole Avenue to the north; Haskell Avenue and Robert B. Cullum Boulevard to
the east; and Al Lipscomb Way to the south - Financing: No cost consideration to the City |
Speaker - Kourtny Garr= ett; Planning and Urban Design; | 4/26/2017 | 11-0996; 16-1691; | |||||||||||
| 17-0697 | Authorize (1) an application for and acceptance of the "Click It = or Ticket" Mobilization Grant in the amount of $74,999 from the Texas Department of Transportation through a grant from the National Highway Traffic Safety Administration for a safety belt enforcement initiative for the period May 2, 2017 through June 10, 2017; (2) a City contribution of pension and Federal Insurance Contributions Act costs in the amount of $21,713; (3) receipt and deposit of grant funds in an amo= unt not to exceed $74,999 in the “Click It or Ticket” Mobilization Grant Fund= ; (4) establishment of appropr= iations in an amount not to exceed $74,999 in the “Click It or Ticket” Mobilizati= on Grant Fund; and (5) execution of the sub-grant agreement - Total not to exceed $96,712 - Financing: Current Funds ($21,71= 3) and Texas Department of Transportation Grant Funds ($74,999) [17-0697; APPROVED] | Dallas Police Departme= nt; | 4/26/2017 | 12-1267; 13-0828; 14-07= 56; 15-0843; 16-0688; | |||||||||||
| 17-0698 | 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: $24,960 [17-0698; APPROVED; ORDINANCE NOS. 3= 0432, 30433, 30434 AND 30435] | Junk King, Llc ; Q. Roberts Trucking Incorporated; Sup= reme Recycling Corporation; Whitetail Nurseries, Inc. - dba Wt Site Management; Sanitation Services; | 4/26/2017 | 06-2683; | |||||||||||
| 17-0699 | Authorize acquisition = from Antonio Garcia Juarez and Magdalena Moncivais, of approximately 6,500 squ= are feet of land improved with a single-family dwelling located near the intersection of Buick Avenue and Cadillac Drive for the Cadillac Heights Phase II Project - Not to exceed $94,600 ($92,000, plus closing costs not= to exceed $2,600) - Financing: 2006 Bond Funds [17-069= 9; APPROVED] | Sustainable Developmen= t and Construction; Equipment and Building Services; | 4/26/2017 | ||||||||||||
| 17-0700 | Authorize acquisition =
from
Ignacio Salinas, of approximately 5,858 square feet of land improved with=
a
single-family dwelling located near the intersection of McGowan and Child=
ers
Streets for the Cadillac Heights Phase II Project - Not to exceed $43,600=
($42,000,
plus closing costs not to exceed $1,600) - Financing: 2006 Bond Funds |
Sustainable Developmen= t and Construction; Equipment and Building Services; | 4/26/2017 | ||||||||||||
| 17-0701 | Authorize settlement i= n lieu of proceeding with condemnation of approximately 108,436 square feet of land improved with a 50-unit apartment complex from Casa Blanca Village, LLC located near the intersection of Highland and Ferguson Roads for the Whit= e Rock Hills Park Project - Not to exceed $653,000, from $1,212,000 ($1,200,000, plus closing costs and title expenses not to exceed $12,000) to $1,865,000 ($1,850,000, plus closing costs and title expenses not to exceed $15,000)= - Financing: 2006 Bond Funds [17-0701; APPROVED] | Sustainable Developmen= t and Construction; Park and Recreation; | 4/26/2017 | 14-1267; | |||||||||||
| 17-0702 | Authorize (1) the quitclaim of 70 properties acquired by the taxing authorities from the Tax Foreclosure Sheriff's Sale to the highest bidder= s; and (2) the exe= cution of release of liens for any non-tax liens that may have been filed by the City and were included in the foreclosure judgment (list attached) - Reve= nue: $907,508 [17-0702; APPROVED] | Sustainable Developmen= t and Construction; | 4/26/2017 | ||||||||||||
| 17-0703 | A resolution authorizi= ng the conveyance of an easement containing approximately 23,303 square feet of = land to Oncor Electric Delivery Company, LLC, for the construction, maintenance and use of power lines and electric transformer facilities across City-ow= ned land located at the Texas State Fairground near the intersection of Washington and McKenzie Streets - Financing: No cost consideration to the City [17-0703; APPROVED] | Sustainable Developmen= t and Construction; Park and Recreation; | 4/26/2017 | ||||||||||||
| 17-0704 | An ordinance granting = a private license to AERC Turtle Creek, LLC for the use of approximately 7,086 squa= re feet of land to occupy, maintain, and utilize nine private street lights, three tree up-lights and twenty-three trees on a portion of Hood and Brown Streets rights-of-way, located near the intersection of Hood and Brown Streets - Revenue: $300 one-time= fee, plus the $20 ordinance publication fee [17-0704; DE= FERRED TO MAY 10, 2017 BY COUNCILMEMBER KINGSTON] | Sustainable Developmen= t and Construction; | 4/26/2017 | ||||||||||||
| 17-0705 | An ordinance granting = a private license to Fairfield Sadler, LLC, for the use of a total of approximately 19,364 square feet of land to occupy, maintain, and utilize thirty-six tr= ees, fourteen benches, twenty-one private street lights, brick pavers with con= crete finish and a landscape planter, on portions of Sadler Circle and Inwood R= oad rights-of-way, located near its intersection with Sadler Circle - Revenue: $500 one-time fee, plus the $20 ordinance publication fee [17-0705; APPROVED; ORDINANCE 30436] | Sustainable Developmen= t and Construction; | 4/26/2017 | ||||||||||||
| 17-0706 | An ordinance granting a revocable license to General Datatech, L.P. for the use of approximately = 350 square feet of land to occupy, maintain and utilize subsurface fiber cabl= es under a portion of Ambassador Row right-of-way located near its intersect= ion with Metromedia Place - Revenue: $1,000 annually, plus the $20 ordinance publication fee [17-0706; APPROVED; ORDINANCE 30437= ] | Sustainable Developmen= t and Construction; | 4/26/2017 | ||||||||||||
| 17-0707 | An ordinance abandonin= g a portion of Collville Avenue to Mockingbird Partners, L.P., the abutting owner, containing approximately 10,911 square feet of land, located near = the intersection of Mockingbird Lane and Collville Avenue; authorizing the quitclaim and providing for the dedications of a total of approximately 6= 25 square feet of land needed for street right-of-way and a wastewater easem= ent - Revenue: $345,974, plus the $20 ordinance publication fee [17-0707; APPROVED; ORDIN= ANCE 30438] | Sustainable Developmen= t and Construction; | 4/26/2017 | ||||||||||||
| 17-0708 | An ordinance abandonin= g a portion of a drainage easement and a storm sewer easement to 1445 Ross Av= e, LLC, the abutting owner, containing a total of approximately 790 square f= eet of land, located near the intersection of Munger Avenue and Freeman Stree= t; and providing the dedication of approximately 1,126 square feet of land needed for a drainage easement - Revenue: $5,400, plus the $20 ordinance publication fee [17-0708; APPROVED; ORDINANCE 30439] | Sustainable Developmen= t and Construction; | 4/26/2017 | ||||||||||||
| 17-0709 | An ordinance abandonin= g two wastewater easements and a storm sewer easement to PRII/Crescent Bishop A= rts, LP, the abutting owner, containing a total of approximately 3,964 square = feet of land, located near the intersection of Zang Boulevard and Davis Street= - Revenue: $5,400, plus the $20 ordinance publication fee [17-0709; APPROVED; ORDIN= ANCE 30440] | Sustainable Developmen= t and Construction; | 4/26/2017 | ||||||||||||
| 17-0710 | Authorize a contract f= or the construction of two replacement bridges, paving, storm drainage, and water and wastewater improvements on Lakeland Road - Iowa Bridge & Culvert,= LC, lowest responsible bidder of five - Not to exceed $3,618,865 - Financing: 2006 Bond Funds ($3,223,131), Water Utilities Capital Construction Funds ($351,618), and Water Utilities Capital Improvement Funds ($44,116) [17-0710; APPROVED] | Trinity Watershed Mana= gement; Dallas Water Utilities; | 4/26/2017 | 09-1169; 10-1418; 12-24= 69; 14-0067; 15-1034; | |||||||||||
| 17-0711 | 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) |
Jorge Esteban - Dallas= County Resident - Reinvestment Zone Sixteen Board (Davis Garden); Taylor Adams Danser - South Dallas/Fair Park Trust Fund Board; City Secretary's Office= ; | 4/26/2017 | ||||||||||||
| 17-0712 | Authorize a two-year s= ervice contract to administer a Workforce Readiness, Placement and Retention Pro= gram to provide career pathways training with Transformance, Inc. in the amoun= t of $375,000, Christian Transformation Foundation dba Serve West Dallas in the amount of $375,000, City Square in the amount of $375,000 and Dallas Area Habitat for Humanity in the amount of $375,000, most advantageous propose= rs of nine - Total not to exceed $1,500,000 - Financing: Public/Private Partnership Funds [17-0712; DEFERRED PRIOR TO= THE MEETING IN ACCORDANCE WITH THE CITY COUNCIL RULES OF PROCEDURE BY COUNCILMEMBER THOMAS TO MAY 10, 2017]= | Office of Economic Dev= elopment; | 4/26/2017 | ||||||||||||
| 17-0713 | Authorize (1) a Memorandum of Understanding with Metro Dallas Homeless Alliance (MDHA) for continued participation in the local Homeless Managem= ent Information System (HMIS), effective April 1, 2017; (2) a Subscription Services Agreement with Pieces Technology, Inc., for use of the Pieces Iris™ software solution being implemented by = MDHA as the new HMIS, effective April 1, 2017; and (3) execution of any and all documents required for particip= ation in the HMIS - Financing: No cost consideration to the City [17-0713; APPROVED= ] | Housing & Neighbor= hood Revitalization; | 4/26/2017 | 16-1660; | |||||||||||
| 17-0714 | Authorize a Chapter 38= 0 Economic Development Grant Agreement with S&D Longhorn Partners, LLC and/or its affiliates (“Owner”), in an amount not to exceed $500,000 in consideratio= n of the Owner’s investment in eligible expenditures for improvements to the Longhorn Ballroom site and buildings located at 200 and 216 North Corinth Street, pursuant to the Public/Private Partnership Program - Not to exceed $500,000 - Financing: Public/Private Partnership Funds [17-0714; APPROVED] | Office of Economic Dev= elopment; | 4/26/2017 | ||||||||||||
| 17-0715 | Authorize a Chapter 38= 0 Economic Development Grant Agreement with Lone Wolf Real Estate Technologies Inc.,= a Delaware Corporation in an amount not to exceed $150,000 to encourage new high-tech employment opportunities and secure the company’s new U.S. head= quarters located at 717 North Harwood Street, pursuant to the Public/Private Partnership Program - Not to exceed $150,000 - Financing: Public/Private Partnership Funds [17-0715; APPROVED] | Office of Economic Dev= elopment; | 4/26/2017 | ||||||||||||
| 17-0716 | Authorize the first am= endment to the development agreement with Mid Elm TIF, Inc. for the Mid Elm Lofts project located= at 1512, 1514 and 1516 Elm Street in the City Center TIF District to (1) extend the project compl= etion deadlines from June 30, 2017 to June 30, 2018; and (2) consider an increase in private investment requirement f= rom $13,000,000 to $18,000,000 - Financing: No cost consideration to the City= [17-0716; APPROVED] | Office of Economic Dev= elopment; | 4/26/2017 | 96-2248; 97-0484; 12-30= 40; 14-1275; 14-1276; 15-2055; &= nbsp; | |||||||||||
| 17-0717 | ZONING CASES – CONSENT= [17-0717; APPROVED] | Sustainable Developmen= t and Construction; | 4/26/2017 | ||||||||||||
| 17-0718 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an RS-I Regional Service Industrial Subdistrict on property zoned a P(A) Parking Subdistrict within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District on the southwest line of South Ervay Street, northwest of Al Lipscomb Way; Recomm= endation of Staff and CPC: Approval; Z167-116(WE); [17-0718; HEARING CLOSED; C= PC RECOMMENDATION FOLLOWED; ORDINANCE 30441] | City Block A/878; City= Block K/879; Sanger Avenue; Jermauld Cobbs; DISD; Dallas Independent School District; Sustainable Development and Construction; | 4/26/2017 | ||||||||||||
| 17-0719 | 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, between Maple Avenue and the Dallas North Tollway, southeast of the intersection of Maple Avenue and t= he Dallas North Tollway; Recommendation of Staff and = CPC: Approval, subject to a deve= lopment plan and conditions; Z167-166(PD); <= font class=3D"font9">[17-0719; HEARING CLOSED; C= PC RECOMMENDATION FOLLOWED; ORDINANCE 30442] | City Block A/1007; Old= Parkland Unit K; Sustainable Development and Construction; | 4/26/2017 | 85-0498; | |||||||||||
| 17-0720 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an R-5(A) Single Family Subdistrict on property zoned an NC Neighborhood Commercial Subdistrict within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District, on the northwest line of Frank Street, southwest of Foreman Street; Recommendatio= n of Staff and CPC: Approval; Z167-178(JM); [17-0720; HEARING CLOSED; C= PC RECOMMENDATION FOLLOWED; ORDINANCE 30443] | City Block H/1852; Dia= ne Ragsdale; South Dallas/Fairpark Innercity Community Development Corporati= on; Sustainable Development and Construction; | 4/26/2017 | ||||||||||||
| 17-0721 | 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 restaurant without drive-in service on property zoned a CR-D Community Retail District with a D Liquor Control Overlay, on the southeast corner of Garland Road and Moran Drive;= Recommendation of Staff and CPC: Approva= l of a D-1 Liquor Control Overlay; and approval of a Specific Use = Permit for a two-year period with eligibility for automatic renewals for additio= nal five-year periods, subject to a site plan and conditions; Z167-183(JM); [17-0721; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE NOS. 30444 AND 30445] | City Block 1/5362; Ben= in Zeqiri; Sustainable Development and Construction; | 4/26/2017 | ||||||||||||
| 17-0722 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a CR Community Retail District on property zoned an R-7.5(A) Single Family District, east of South Interstate 35, south of East Laureland Road; Recommendation of Staff and CPC: Approva= l; Z167-186(KK); [17-0722; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINAN= CE 30446] | City Block 6626; S. E. Cemeteries of Texas, Inc.; Sustainable Development and Construction; | 4/26/2017 | ||||||||||||
| 17-0723 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for a bail bonds office on property within the Mixmaster Riverfront Subarea of Planned Development District No. 784, the Trinity R= iver Corridor Special Purpose District, on the west side of South Riverfront Boulevard, north of Bessemer Street; Recommendatio= n of Staff and CPC: Approval for a two-year period with eligibility for automatic renewals for additional two-year periods, subject to a site plan and conditions; Z167-193(KK); [17-0723; HEA= RING OPEN; DEFERRED TO MAY 10, 2017 BY MAYOR PRO TEM ALONZO] | Sustainable Developmen= t and Construction; | 4/26/2017 | ||||||||||||
| 17-0724 | 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 east side of South Bagley Street, south of West Jefferson
Boulevard with consideration given to an NO(A) Neighborhood Office Distri=
ct; Recommendation of Staff: |
Olegario Estrada; Sust= ainable Development and Construction; | 4/26/2017 | ||||||||||||
| 17-0725 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 1750 for commercial motor vehicle parking on property zoned a CS Commercial Service District on the northwest corner of Chalk Hill Road and Fitchburg Street; Recommendati= on of Staff: Approval for a two-year per= iod with eligibility for automatic renewals for additional two-year periods, subje= ct to a revised site plan and conditions; Reco= mmendation of CPC: Approval for a two-year per= iod, subject to a revised site plan and conditions; Z167-182(JM); [17-0725; HEAR= ING CLOSED; APPROVED AS AMENDED; ORDINANCE 30447= ] | Amends Ordinance 27524= ; Amends Ordinance 29115; Amends Ordinance 29836;Gamaliel Albarran; Sustainable Development and Construction; | 4/26/2017 | 09-1092; 13-1494; 15-15= 93; | |||||||||||
| 17-0726 | A public hearing to re= ceive comments regarding an application for and an ordina= nce granting a CS Commercial Service District on property z= oned an LI-D-1 Light Industrial District with a D-1 Liquor Control Overlay on = the southwest corner of Forney Road and North Prairie Creek Road; Recommendation of Staff and CPC: Approva= l; Z156-234(JM); Note: This item was considere= d by the City Council at public hearings on September 28, 2016, October 26, 20= 16, January 11, 2017, January 25, 2017, and February 22, 2017, and was deferr= ed until April 26, 2017, with the public hearing open; [17-0726; HEARING OPEN; DEFERRED TO JUNE 14, 2017 BY COUNCILMEMBER MCGOUGH] | Sustainable Developmen= t and Construction; | 4/26/2017 | ||||||||||||
| 17-0727 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an MU-1 M= ixed Used District on property zoned an IM Industrial Manufacturing District on the east corner of Dawson Street and Jeffries Street; Recommendation of Staff: = Denial; Recommendation of CPC: Approva= l; Z167-189(WE); [17-0727; HEARING OPEN; DEFERRED TO JUNE 14, 2017 BY COUNCILMEMNER MCGOUGH] | Sustainable Developmen= t and Construction; | 4/26/2017 | ||||||||||||
| 17-0728 | A public hearing to re=
ceive
comments regarding an application for a Specific Use Permit for a
tower/antenna for cellular communication on property zoned a CC Community
Commercial Subdistrict within Planned Development District No. 595, the S=
outh
Dallas/Fair Park Special Purpose District on the northwest line of
Pennsylvania Avenue, southwest of J.B. Jackson Jr. Boulevard; Recommendation of Staff: |
Sustainable Developmen= t and Construction; | 4/26/2017 | ||||||||||||
| 17-0729 | Closed Session [17-0729; HELD]; Attorney B= riefings (Sec. 551.071 T.O.M.A.) - Legal issues related to the Dallas Police & Fire Pension System. [BRIEFED] | City Attorney's Office= ; | 4/26/2017 | ||||||||||||
| 17-0730 | Authorize the (1) acceptance of a continuation grant (Gra= nt No. 14VSWTX018/CFDA No. 94.013) from the Corporation for National and Communi= ty Service (CNCS) to expand the AmeriCorps VISTA Program at the City of Dall= as for community outreach and community policing in an amount not to exceed $60,000 for the period April 30, 2017 through April 28, 2018; (2) receipt and deposit of= grant funds in an amount not to exceed $60,000 in the CNCS-AmeriCorps VISTA Gra= nt Fund; (3) establishment of appropriations in an amount not to exceed $60,000 in the CNCS-AmeriCorps VISTA Grant Fund; and (4) <= /font>execution of the grant agreement - Not to exceed $60,000= - Financing: Corporation for National and Community Service - AmeriCorps VI= STA Grant Funds [17-0730; APPROVED] | Intergovernmental Serv= ices; | 4/26/2017 | 16-1672; | |||||||||||
| 17-0731 | A resolution designati= ng absence by Councilmember Tiffinni A. Young as being for "Official City Business" - Financing: No c= ost consideration to the City [17-0731; APPROVED] | City Secretary's Offic= e; | 4/26/2017 | ||||||||||||
| 17-0732 | Reconsider agenda item #81 from April 12, 2018 meeting<= span style=3D'display:none'> (17-0644) | Motion failed; Councilmeber Kleinman: Mayor and City Council; | 4/26/2017 | 17-0644 | |||||||||||
| 17-0733 | Administrative Change = Order; Gibson & Associates Inc.; Houston Street Viaduct; Authorize Change Or= der No. 1 to the construction contract for increasing of quantities for construction items related to the Houston Street Viaduct project; this ch= ange order will increase the following construction items to the construction contract: 1671 - Concrete Girder Repair, and 1673 - Overhead Concrete Rep= air; In addition the following new construction items will be added also: 1677= - Full Depth Concrete Repair and 1700 - Remove Debris and Clean Bridge Arch Spans; Contract Number: PBW-2016-00000549; | Mobility and Streets S= ervices; Construction Contract; Change Order No. 1; Form 1295; | 6/9/2017 | ||||||||||||
| 17-0734 | Administrative Change = Order; Pavecon Public Works, LP; Street Resurfacing and Street Improvements for 2016; Authorize Change Order No. 1 to the street resurfacing and street improvements for 2016 contract with Pavecon Public Works, LP to add one street segment and delete one street segment; this action does not change= the contract; Contract Number: STS-2017-00002213; | Mobility and Street Se= rvices; Change Order No. 1; Form 1295; | 6/22/2017 | ||||||||||||
| 17-0735 | Administrative Action;= Good Fulton & Farrell Architects, Inc.; Briscoe Carpenter Livestock Center; Authorize a supplemental agreement with Good Fulton & Farrell Inc. thereby increasing the contract;= This contract increase to GFF'S contract is due to the adjusted scope of work = for: 1) Extended construction duration of additional construction administrati= on fees required to resolve geotechnical problems during pier drilling operations; 2) Additional architectural fees for contract administration derived from issues that arose during pier drilling operations that requi= red significant amount of attention from both GFF and structural engineer RLG above existing agreement; 3) Additional fees for Accessibility services a= bove original allowance that was based on one registration fee, review and site inspection; This additional fee became necessary after the project was sp= lit into two phases to accommodate two registrations, two reviews and two site inspections; The City was awarded a grant for the site infrastructure work (Phase One) after original A/E agreement; | Park and Recreation; Professional Service Contract; Supplemental Agreement No. 5; Proposal; Ch= ange Order No. 5; Construction Contract; | 5/10/2017 | ||||||||||||
| 17-0736 | Administrative Action;= Karen Yank; South Lamar Streetscape Gateway; Authorization is requested to pay attached invoice for the services rendered based on submitted invoices: f= or presentation of site specific conceptual design proposal comprised of dra= wings and a maquette, reimbursement for travel; lodging and for meals upon completion of services; Contract Number: OCA-2017-00002215; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 6/26/2017 | ||||||||||||
| 17-0737 | Administrative Action;= Robert Lyle Barnum; South Lamar Streetscape Gateway; Authorization is requested = to pay attached invoice for services rendered based on submitted invoices; f= or presentation of site specific conceptual design proposal comprised of dra= wings and a maquette, reimbursement for travel; for lodging and meals upon completion of services; | Office of Cultural Aff= airs; Professional Service Contract; Proposal; | 6/26/2017 | ||||||||||||
| 17-0738 | Administrative Action;= Bernard Fitzgerald Williams; south Lamar Streetscape Gateway; Authorization is requested to pay attached invoices for services rendered based on submitt= ed invoices presentation of site specific conceptual design proposal compris= ed of drawings and a maquette, reimbursement for travel; for lodging for meals = upon completion of services; Contract Number: OCA-2017-00002216; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 6/26/2017 | ||||||||||||
| 17-0739 | Administrative Change = Order; S.J. Louis Construction of Texas, Ltd.; Telephone Road - Bonnie View Road= to Dallas Avenue Phase 2; Authorize Change Order No. 3 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 Telephone Road Paving Improvements, Phase 2; During construction, it was discovered that several construction items were needed in order to complete the improvements of t= he contract; Among other, they were monolithic median nose paving, turn lanes and removal of existing traffic street striping; Unused construction items will be reduced to offset the cost of items in this change order; Contract Number: STS-2017-00002570; Contract Number: STS-2017-00002273; | Mobility and Street Se= rvices; Change Order No. 3; Supplemental Agreement No. 3; Extension Request; Professional Service Contract; Engineering Services Contract; | 7/5/2017 | ||||||||||||
| 17-0740 | Minutes 05/10/2017 [17= -0740; HELD] | Invocation; Reverend S= tephen Bierschenk; St. Monica Catholic Church | 5/10/2017 | ||||||||||||
| 17-0741 | Agenda Item/Open Microphone Speakers [17-0741] | Speaker - Deloris Phillips; Speaker - Albert Garry; Spe= aker - Bob | 5/10/2017 | ||||||||||||
| 17-0742 | Approval of Minutes of the April 19, 2017 City Council = Me | City Secretary's Offic= e; | 5/10/2017 | ||||||||||||
| 17-0743 | CONSENT AGENDA [17-0743; APPROVE= D] | 5/10/2017 | |||||||||||||
| 17-0744 | Authorize a one-year corporate membership to LinkedIn <= span style=3D'display:none'>Corporation - Not to exceed $137,147 - Financing: Current Funds (subject to appropriations) [17-0744; APPROVED] | Civil Service; | 5/10/2017 | ||||||||||||
| 17-0745 | Authorize changes to the Board of Directors of the Dall= as | Convention & Event= Services; | 5/10/2017 | 10-0454; 10-09= 18; 11-2719; 13-1422; 16-0077; &nbs= p; | |||||||||||
| 17-0746 | Authorize the (1) second amendment to Co= ntract No. 2015-047695-00 with the Department of State Health Services, Family a= nd Community Health Service, Office of Title V and Family Health for the Lactation Center Support Services Strategic Expansion Program that would complement and expand the Women, Infants, and Children (WIC) Lactation Ce= nter Program to (a) revise the budget and extend the term of the contract from August 31, 2017 to Au= gust 31, 2018 to allow for successful completion of the WIC Project for Fiscal Year (FY) 2018 grant allocation; and (b) accept grant funds in an amount not to exceed $260,000 = for FY 2018 allocation (Amendment No. 2 Contract No. 2015-047695-00) for the per= iod of September 1, 2017 through August 31, 2018; (2) receipt and deposit of grant funds in an amount not to = exceed $260,000 into the WIC Lactation Resource and Training Expansion Grant Fun= d; (3) establishment of appropriations in an amount not to exceed $260,000 in the WIC Lactation Resource and Training Expansion Grant Fund; and (4) execution of the amendment and all terms, conditions, a= nd documents required by the contract - Not to exceed $260,000, from $650,00= 0 to $910,000 - Financing: Department= of State Health Services, Office of Title V and Family Health Grant Funds [17-0746; APPROVED] | Housing & Neighbor= hood Revitalization; | 5/10/2017 | 15-0272; 15-10= 53; 16-1332; | |||||||||||
| 17-0747 | Authorize a Highway Overpass Modification and Constru | Mobility and Street Se= rvices; Park and Recreation; Dallas Water Utilities; | 5/10/2017 | ||||||||||||
| 17-0748 | Authorize (1) street paving, drainage, water and wastewa | Mobility and Street Se= rvices; Dallas Water Utilities; | 5/10/2017 | 13-1731; &nbs= p; | |||||||||||
| 17-0749 | Authorize (1) the receipt and deposit of funds in an amount not to exceed $200,000 from the Thomas M. Gaubert Irrevocable Trust for the construction of a new traffic signal at Clark R= oad and Clarkridge Drive; and (2) an increase in appropriations in an amount not to exceed $200,000 in the Capital Projects Reimbursement Fund - Not to exceed $200,= 000 - Financing: Capital Projects Reimbursement Funds [17-0749; APPROVED] | Mobility and Street Se= rvices; | 5/10/2017 | ||||||||||||
| 17-0750 | Authorize (1) the Third Amendment to the Project Supplemental Agreement with Dallas County for the East Dallas Veloway Phase III Project from Lawther Drive to Mockingbird Lane and the SoPAC Trail Gaston Avenue YMCA Connection Trail Project improvements; and= (2) payment to Dallas Coun= ty for the City’s share of estimated final design and construction costs - Not to exceed $818,600 - Financing: Gen= eral Obligation Commercial Paper Funds [17-0750; APPROVED] | Mobility and Street Se= rvices; | 5/10/2017 | 01-0104; 05-24= 32; 09-2965; 11-0927; 14-2110; 16-0741; | |||||||||||
| 17-0751 | Authorize a public hearing to be held on May 24, 2017 t= o | Office of Financial Se= rvices: | 5/10/2017 | ||||||||||||
| 17-0752 | Authorize the (1) deposit of the amount = awarded by the Special Commissioners in the condemnation proceedings styled City of Dallas v. LS Investments, et al., Cause No. CC-16-03529-B, pending in Dallas County Cour= t at Law No. 2, to acquire a total of approximately 125,973 square feet of land located near the intersection of Beltline and Fish Roads for the Southwest 120/96-inch Water Transmission Pipeline Project; and (2) settlement of the cond= emnation proceeding for an amount not to exceed the award - Not to exceed $29,319, increased from $78,000 ($72,688, plus closing costs and title expenses no= t to exceed $5,312) to $107,319 ($102,007 being the award, plus closing costs = and title expenses not to exceed $5,312) - Financing: Water Utilities Capital Construction Funds [17-0752; APPROVED] | Sustainable Developmen= t and Construction; City Attorney's Office; Dallas Water Utilities; | 5/10/2017 | 15-0764; &nbs= p; | |||||||||||
| 17-0753 | Authorize acquisition from Lorean D. Thomas and James | Sustainable Developmen= t and Construction; Mobility and Street Services; | 5/10/2017 | ||||||||||||
| 17-0754 | A resolution authorizing the conveyance of an easement = | Sustainable Developmen= t and Construction; Mobility and Street Services; | 5/10/2017 | ||||||||||||
| 17-0755 | An ordinance granting a revocable license to Big D Lil’d LLC dba Dot’s Hop House & Cocktail Courtyard, for the use of approximately 1,368 square feet of aerial space= to install, occupy, maintain and utilize an aerial sign over and above a por= tion of Commerce Street right-of-way, located near the intersection of Commerce and Pryor Streets - Revenue: $1,779 annually, plus the $20 ordinance publication fee [17-0755; APPROVED; ORDINANCE 3044= 8] | City Block 183; Sustai= nable Development and Construction; | 5/10/2017 | ||||||||||||
| 17-0756 | An ordinance abandoning a portion of Electronic Lane to= | City Block B/6509; Cit= y Block C/6509; Sustainable Development and Construction; | 5/10/2017 | ||||||||||||
| 17-0757 | An ordinance abandoning a utility easement to Corinth I= - | City Block 10/5993; Su= stainable Development and Construction; | 5/10/2017 | ||||||||||||
| 17-0758 | An ordinance abandoning a portion of a fire lane easeme= | City Block 38/1341; Su= stainable Development and Construction; | 5/10/2017 | ||||||||||||
| 17-0759 | An ordinance abandoning a portion of a storm sewer eas<= span style=3D'display:none'>ement to Old Parkland Unit K, L.L.C., the abutting owner, containing approximately 609 square feet of land, located near the intersection of Maple Avenue and Throckmorton Street - Revenue: $5,400, plus the $20 ordinance public= ation fee [17-0759; APPROVED; ORDINANCE 30452] | City Block A/1007; CH/= OP Campus Services, Inc.; Sustainable Development and Construction; | 5/10/2017 | ||||||||||||
| 17-0760 | An ordinance abandoning portions of four drainage ease<= span style=3D'display:none'>ments, two water and wastewater easements, and two wastewater easements to Texas Intownhomes, LLC, the abutting owner, containing a total of approximately 29,598 square feet of land, located n= ear the intersection of Production Drive and Hawthorne Avenue; and providing = for the dedication of approximately 31,287 square feet of land needed for wastewater easements, a drainage easement, water and wastewater easements, and a wastewater and drainage easement - Revenue: $8,400, plus the $20 ordinance public= ation fee [17-0760; APPROVED; ORDINANCE 30453] | City Block A/2301; Sus= tainable Development and Construction; | 5/10/2017 | ||||||||||||
| 17-0761 | Authorize acquisition from Dallas Independent School Di= | Trinity Watershed Mana= gement; | 5/10/2017 | ||||||||||||
| 17-0762 | Authorize an increase in the contract with Omega Contra= | Trinity Watershed Mana= gement; | 5/10/2017 | 13-1894; 16-04= 52; | |||||||||||
| 17-0763 | Authorize Supplemental Agreement No. 3 to the professi<= span style=3D'display:none'>onal services contract with Lockwood, Andrews & Newnam, Inc. for additional engineering design services necessary to modi= fy the project limits of Wheatland Road from the Lancaster city limits to Lancaster Road - Not to exceed $33,973, from $490,374 to $524,347 - Financing: 2003 Bond Funds [17-0763; APPROVED] | Trinity Watershed Mana= gement; Mobility and Street Services; | 5/10/2017 | 08-1057; 10-22= 00; 14-0674; | |||||||||||
| 17-0764 | Authorize a contract for the construction of a new resi= du | Dallas Water Utilities= ; | 5/10/2017 | 10-1641; 11-24= 22; 13-1469; 15-0978; | |||||||||||
| 17-0765 | 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) [17-0765; INDIVIDUAL APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] | Henry K. Song - Volunteer Cultural Board Experience - Cultural A | 5/10/2017 | ||||||||||||
| 17-0766 | Authorize a two-year service contract to administer a W= o | Speaker - Scott Hanson= ; Speaker - Sha’darriel Cleveland; Speaker - Daniel Prescott; Office of Economic Development; | 5/10/2017 | ||||||||||||
| 17-0767 | Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corpo= ration by KW New Vision Properties and Land, Inc. for the construction of houses= ; (2) the sale of two vacant= lots (list attached) from Dallas Housing Acquisition and Development Corporati= on to KW New Vision Properties and Land, Inc.; and (3) execution of a release of lien for any non-tax liens on= the two properties that may have been filed by the City - Financing: No cost consideration to the City [17-0767; APPROVE= D] | 4818 Owenwood - KW New Vision Properties and Land, Inc.; City Block 2619;= 4612 Silver - KW New Vision Properties and Land, Inc..; City Block E/2624; Housing & Neighborhood Revitalization; | 5/10/2017 | 04-0458; &nbs= p; | |||||||||||
| 17-0768 | An ordinance granting a private license to AERC Turtle = C | City Block 11/1017; Su= stainable Development and Construction; | 5/10/2017 | ||||||||||||
| 17-0769 | Authorize (1) a management and operating agreement wi | Office of Economic Dev= elopment; | 5/10/2017 | 98-3137; 99-26= 28; 12-1424; 12-1568; 12-1569; 13-0648; 13-0649; 13-1137; 13-1922 | |||||||||||
| 17-0770 | Authorize (1) the establishment of appropriations in the Sports Arena TIF North Parking Garage Fund in an amount n= ot to exceed $200,000 to fund capital expenditures for the North Parking Garage (Silver Garage); (2) the receipt and deposit into the account all of the City’s share of revenue generated by the Silver Garage from Center Operating Company, L.P., for t= he term of the management agreement; (3) dedication of monthly parking revenue received by the Sp= orts Arena TIF District-Victory Sub-district as a source for annual payments to the account for the term of the management agreement in an amount not to exceed $100,000 annually or $1,450,000 over the term of the contract; and= (4) a one-time payment of = $200,000 to the account on or before December 31, 2019, from increment accruing to= the Victory Sub-district of the Sports Arena TIF District - Not to exceed $1,650,000 - Financing: Sports Arena TIF District Funds (subject to appro= priations) [17-0770; APPROVED] | Office of Economic Dev= elopment; | 5/10/2017 | 98-3137; 99-26= 28; 12-1424; 12-1568; 12-159; 13-0648; 13-0649; 13-1137; 13-1922 | |||||||||||
| 17-0771 | ZONING CASES – CONSENT [17-0771; APPROVED] | 5/10/2017 | |||||||||||||
| 17-0772 | A public hearing to receive comments regarding an appli= | Sustainable Developmen= t and Construction; | 5/10/2017 | ||||||||||||
| 17-0773 | A public hearing to receive comments regarding an appli= | City Block 9/9944; Ala= mo Manhatten Properties, Inc.; Greenway 3005 Fairmount, LP; 3005 Fairmount F= P, LLC; Sustainable Development and Construction; | 5/10/2017 | ||||||||||||
| 17-0774 | A public hearing to receive comments regarding an appli= | Amends Ordinance 25133= ; Amends Ordinance 26347; Amends Ordinance 27899; City Block 4/6962; Eagle Advanta= ge Schools, Inc.; Sustainable Development and Construction; | 5/10/2017 | 02-3240; 06-14= 15; 10-1518; | |||||||||||
| 17-0775 | A public hearing to receive comments regarding an appli= | Speaker - Paul Sewell;= City Block 8291; Michael Eisenberg and Allen National Investments, LLC; Duff R= eal Estate, LLC; Sustainable Development and Construction; | 5/10/2017 | ||||||||||||
| 17-0776 | A public hearing to receive comments regarding an appli= | City Block 5800; Uouse= f Shahabi Azad; Almira Industrial & Trading Corporation; Sustainable Development and Construction; | 5/10/2017 | ||||||||||||
| 17-0777 | A public hearing to receive comments regarding an appli= | City Block 1-B/5902; 3= 08 Bonnie View, LLC; Sustainable Development and Construction; | 5/10/2017 | ||||||||||||
| 17-0778 | A public hearing to receive comments regarding an appli= | Dallas Independent Sch= ool District; Sustainable Development and Construction; | 5/10/2017 | 16-0588; &nbs= p; | |||||||||||
| 17-0779 | A public hearing to receive comments regarding an appli= | Mountain Prize, Inc.; Sustainable Development and Construction: | 5/10/2017 | 13-2127; &nbs= p; | |||||||||||
| 17-0780 | A public hearing to receive comments regarding an appli= | Dallas Independent Sch= ool District; Sustainable Development and Construction; | 5/10/2017 | 13-2127; &nbs= p; | |||||||||||
| 17-0781 | A public hearing to receive comments regarding an appli= | Children's Medical Cen= ter; Sustainable Development and Construction; | 5/10/2017 | ||||||||||||
| 17-0782 | A public hearing to receive comments regarding an appli=
Approva=
l for a ten-year period with eligibility for automatic re=
newals
for additional ten-year periods, subject to a site plan, elevation and
conditions; Recommendation of CPC |
Sustainable Developmen= t and Construction; | 5/10/2017 | ||||||||||||
| 17-0783 | A public hearing to receive comments regarding an appli= | City Block 65/415; Spe= cific Use Permit 2239; Jamal Qaddura/Mehmood and Melik Lakhani; Sustainable Develop= ment and Construction; | 5/10/2017 | 12-0494; &nbs= p; | |||||||||||
| 17-0784 | A public hearing to receive comments regarding an appli= | PWC Associates, LLC; S= ustainable Development and Construction; | 5/10/2017 | ||||||||||||
| 17-0785 | A public hearing to receive comments regarding amendm | Sustainable Development and Construction; | 5/10/2017 | ||||||||||||
| 17-0786 | A public hearing to receive comments regarding the appl= i | Trinity Watershed Mana= gement; | 5/10/2017 | ||||||||||||
| 17-0787 | A public hearing to receive comments on the proposed s<= span style=3D'display:none'>ale of eight unimproved properties acquired by the taxing authorities from the Sheriff to Dallas Neighborhood Alliance for Habitat, a qualified non-profit organization; and, at the close of the pu= blic hearing, authorize the City Manager to: (1) quitclaim eight unimproved properties to Dallas Neighbor= hood Alliance for Habitat, under the House Bill 110 process of the City’s Land Transfer Program; and (2) release the City’s non-tax liens included in the forecl= osure judgment together with post-judgment non-tax liens, if any (list attached= ) - Revenue: $8,585 [17-0787; HEARING OPEN; DEF= ERRED TO JUNE 14, 2017 BY COUNCILMEMBER YOUNG] | Housing & Neighbor= hood Revitalization; | 5/10/2017 | ||||||||||||
| 17-0788 | Closed Session [17-0788]; Attorney Briefi=
ngs
(Sec. 551.071 T.O.M.A.); Legal issues related to the Dallas Police & =
Fire
Pension System; Kenneth E. Albert, et al. v=
. City
of Dallas; An=
thony
Arredondo, et al. v. City of Dallas; David L. Barber, et al. v. City of Dallas; David S. Martin, et al. =
v. City
of Dallas; Ge=
orge G.
Parker, et al. v. City of Dallas; and Kevin Michael Willis, et al. v. City of Dallas |
City Attorney's Office= ; | 5/10/2017 | ||||||||||||
| 17-0789 | A resolution supporting a permanent fix to the Dallas P= oli | City Attorney's Office= ; | 5/10/2017 | ||||||||||||
| 17-0790 | A resolution removing Richard E. Carrizales from the Da= ll | Mayor and City Council= ; | 5/10/2017 | ||||||||||||
| 17-0791 | Administrative Change = Order; TISEO Paving Company; Burbank Street - Harry Hines Boulevard (Loop 354) to Denton Drive; Authorize Change Order No. 5 to the construction contract w= ith TISEO Paving Company for Burbank Street from Harry Hines Boulevard to Den= ton Drive for no change in contract amount; Change Order No. 5 proposes to am= end the contract to reduce pay quantities of work that are no longer needed a= nd to add pay items related to the installation of new sidewalk adjacent to three properties that were affected by the construction of Burbank Street= for no charge in contract price; Contract Number: PBW-2016-00001213; | Mobility and Street Se= rvices; Change Order No. 5; Form 1295; | 7/5/2017 | ||||||||||||
| 17-0792 | Administrative Change = Order; Munilla Construction Management, LLC; Love Field Taxiway B - Phase I; Authorize Change Order No. 1 to the contract with Munilla Construction Management, LLC to cover the additional contract days to move the new run= way connector to a new location; This Change Order extends some quantities and reduces others; The new estimated construction completion date is March 1= 8, 2018; Contract Number: AVI-2017-00002159; | Aviation; Change Order= No. 1; Contract; | 6/13/2017 | ||||||||||||
| 17-0793 | Administrative Change = Order; Tiseo Paving Company; Street Group 12-626; Authorize Change Order No. 1 to the construction contract with Tiseo Paving Company; This "zero dollar" change order will exchange unused project funds to pay for a= dded items required to advance the four roadways included in Street Group 12-626 to substantial constructi= on completion: Five Mile Drive from East Frio Drive to Burnside Avenue (PB12S451), Lazy River Drive from Wagon Wheels Trail to Red Bird Lane (PB12S453), Rocky Ridge Road from East Ledbetter Drive to Woodacre Drive (PB12S458) and Stratton Drive from Calcutta Drive to Penguin Drive (PB12S459); There is no need to obtain additional funds to advance to substantial construction completion; Contract Number: STS-2017-00001837;<= span style=3D'mso-spacerun:yes'> | Mobility and Street Se= rvices; Change Order No. 1; Form 1295; Construction Contract; | 7/13/2017 | ||||||||||||
| 17-0794 | Administrative Change = Order; Pavecon Public Works LP; Chalk Hill Road (South) from Davis Street to IH-= 30 Frontage Road; Authorize Change Order No. 3 to the construction contract = with Pavecon Public Works LP from Davis Street to IH-30 Frontage Road; Change Order No. 3 proposes to amend the contract to reduce pay item quantities = of work that are no longer needed and to add some pay items of work associat= ed with irrigation repair, and inlet removal and replacement for no change in contract price; Also, 8 calendar days will be added to the contract to compensate the contractor for general delays; Contract Number: PBW-2016-00001075; | Mobility and Street Se= rvices; Change Order No. 3; Construction Contract; Form 1295; | 7/13/2017 | ||||||||||||
| 17-0795 | Administrative Change = Order; APAC Texas, Inc.; dba Oldcastle Pavement Solutions, LLC; Street Resurfaci= ng and Street Improvements for 2015; Authorize Change Order No. 4 to the 2015 Street Resurfacing and Street Improvements contract with APAC Texas, Inc.= dba Oldcastle Pavement Solutions, LLC to change quantities for construction to the contract; This action will authorize Change Order No. #4 to add and reduce various quantities/items for construction; The completion date is September 30, 2017; Contract Number: STS-2017-00002230; | Mobility and Street Se= rvices; Change Order No. 4; Construction Contract; | 7/14/2017 | ||||||||||||
| 17-0796 | Administrative Change = Order; RBR Infrastructure and Road, LLC; Alley Reconstruction Group 12-2037; Authori= ze Change Order No. 4 to the construction contract with RBR Infrastructure a= nd Road, LLC for Alley Reconstruction Group 12-2037; The Alley between Caulf= ield Drive & Spanky Branch Court need additional contract item for reinfor= ced concrete driveway; Also additional Sawed Breakout Groove is needed in the alley between Timber Creek and Gentle Knoll Lane; Contract Number: PBW-2016-00000716; | Mobility and Street Se= rvices; Change Order No 4; Form 1295; | 7/14/2017 | ||||||||||||
| 17-0797 | Administrative Action;= Quimby McCoy Preservation Architecture, LLP; Sharrock Niblo Historical Site (Par= k); Authorize a Supplemental Agreement with Quimby-McCoy Preservation Architecture thereby increasing the contract; Reduce the approved contract scope of services by: Eliminating unused landscape design services, Surve= y of easements on the site and unused reimbursable expenses; Increase the scop= e of services to include: Additional topographic survey of physical features t= o a limit of 50 feet around the historical site, preparation of site drainage= and erosion control plans, additional archaeology services related to further excavation of structures, submission of additional archaeological finding= s to Texas Historical commission, and add Phase 1 and 2 of a Master Plan proce= ss, with public meetings, as required by the neighborhoods surrounding the si= te; All changes are owner requested; Contract Number: PKR-2017-00002029; | Park and Recreation; C= hange Order No. 4; Form 1295; Proposal for Supplemental Agreement No. 4; Architect's Contract; | 6/28/2017 | ||||||||||||
| 17-0798 | Administrative Change = Order; Roeschco Construction, Inc.; South Central/Joppa Trail Connection; Author= ize an increase in the construction contract with Roeschco Construction, Inc.; This change order consists of the following items: Payment for storage of structural steel for Joppa Trail bridges due to protracted time frame awaiting trail permit; Additional asphalt required for Fellows Lane Pavin= g; Additional bond for landscaping subcontractor due to protracted schedule awaiting trail permit; All changes are owner requested; Contract Number: PKR-2016-00001211; | Park and Recreation; C= hange Order No. 3; Invoice; | 7/18/2017 | ||||||||||||
| 17-0799 | Administrative Change = Order; Mart, Inc.; Buckner Park; Authorize an increase in the construction contr= act with Mart, Inc.; This change order consists of the following items: Change Spray Irrigation to Drip Irrigation in existing Live Oak Trees to minimize damage and provide better coverage; Increase in plant materials cost from 2016 to 2017 due to delay in permitting; Remove and replace existing water line that was too deteriorated for irrigation system; Relocate Constructi= on Fence due to delay in obtaining building permit for DISD Property; Bring = in additional dirt work required because Park Site and DISD permits were not able to be issued concurrently; Contract Number: PKR-2016-00000115; | Park and Recreation; C= hange Order No. 1; Proposal; | 7/18/2017 | ||||||||||||
| 17-0800 | Minutes 05/10/2017 [17= -0800; HELD] | Invocation; Chaplain A= l Taylor - Dallas Police Department; | 5/17/2017 | ||||||||||||
| 17-0801 | Special Presentations = [17-0801] | 5/17/2017 | |||||||||||||
| 17-0802 | Open Microphone Speake= rs [17-0802] | Speaker - Suzanne Mass= ey; Speaker - British Leffall II; Speaker - Carmelle McGuire; Speaker - Amaria Mondine; Speaker - Ameer Sabbah; Speaker – Victory Anadebe; Speaker - Victor Anadebe; Speaker - Precious Apapa; Speaker - Henry Williams; Speaker - Norman Williams; Speaker - Rob= ert Ceccarelli; Speaker - Mallory York Jr.; | 5/17/2017 | ||||||||||||
| 17-0803 | Approval of Minutes of= the April 26, 2017 City Council Meeting [17-0803; APPROVED] | City Secretary's Offic= e: | 5/17/2017 | ||||||||||||
| 17-0804 | 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) |
Anne B Hagan - NOC resident - North Oak Cliff Municipal= Manag | 5/17/2017 | ||||||||||||
| 17-0805 | Receive the report of =
the Ad Hoc
City Council Canvassing Committee and adopt a resolution and order accept=
ing
the canvassing committee's report declaring the results of the May 6, 2017
general election for members of the City Council - Financing: No cost consideration to the City |
Scott Griggs - City Co= uncil Place 1; Adam Medrano - City Council Place 2; Casey Thomas - City Council Place 3; Dwaine Caraway - City Council Place 4; Rick Callahan - City Coun= cil Place 5; Mark Clayton - City Council Place 9; Adam McGough - City Council= Place 10; Lee M. Kleinman - City Council Place 11; Sandy Greyson - City Council Place 12; Jennifer S. Gates - City Council Place 13; Philip Kingston - Ci= ty Council Place 14; City Secretary's Office; | 5/17/2017 | ||||||||||||
| 17-0806 | An ordinance ordering =
a runoff
election to be held in the City of Dallas, on Saturday, June 10, 2017, for
the purpose of electing members of the City Council to represent Places 6=
, 7,
and 8, in which no candidate received a majority of the votes in the gene=
ral
election held Saturday, May 6, 2017 - Financing: No cost consideration to the City |
City Secretary's Offic= e; | 5/17/2017 | 17-0303 | |||||||||||
| 17-0807 | FY 2017-18 Budget Deve= lopment [17-0807; BRIEFED] | City Manager's Office;= | 5/17/2017 | ||||||||||||
| 17-0808 | City Manager’s Propose= d FY 2017-18 HUD Consolidated Plan Budget [17-0808; BRIE= FED] | City Manager's Office;= | 5/17/2017 | ||||||||||||
| 17-0809 | Trinity River Standing= Wave [17-0809; BRIEFED] | Park and Recreation; | 5/17/2017 | ||||||||||||
| 17-0810 | Closed Session [17-0810; 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. Cary "Mac" Abney, et al., v. Sabine River Authority of Texas, No. D-15004= 5-C [BRIEFED]; Pursuant to Sect= ion 551.042 of the Texas Open Meetings Act, place an item on the May 24, 2017 city council agenda for this Council to consider a resolution in support = of HB 3158 regarding the Dallas Police & Fire Pension Fund, as amended by the Senate and sent to City staff from Senator Royce West’s office on May= 16, 2017. [17-0810; APPROVED] | City Attorney's Office= ; | 5/17/2017 | ||||||||||||
| 17-0811 | Administrative Action;= Fargo Consultants, Inc.; Lakeland Hills New Pavilion; Award a professional serv= ice contract to Fargo Consultants, Inc. for construction materials testing services for Lakeland Hill New Pavilion and New Parking project; Contract= Number: PKR-2017-00001966; | Park and Recreation; Professional Service Contract; Proposal; | 7/17/2017 | ||||||||||||
| 17-0812 | Administrative Action;= Garver, LLC; TWY E Intersection and Rehabilitation TWY B-Phase I; Authorize Supplement Agreement #5 to the contract with Garver, LLC; Was awarded both the Rehab Taxiway (TWY) B - Phase I and TWY E Intersection projects to provide construction phase services; This Supplemental Agreement will all= ow costs associated with additional design services to accommodate the reque= st of the FAA to change the design plans to (1) keep TWY E open to aircraft traffic and (2) move the new runway connector to a new location; Contract Number: PBW-2016-00000976; | Aviation; Supplemental= Agreement No. 5; Change Order Number 5; Proposal; | 6/21/2017 | ||||||||||||
| 17-0813 | Administrative Change = Order; Gibson & Associates, Inc.; Griffin Street from Young Street to Elm St= reet and Browder Street from Jackson Street to Commerce Street; Authorize Chan= ge Order No. 6 to the construction contract with Gibson & Associates, In= c.; This "zero dollar" change order will exchange unused project fu= nds to pay for added pay items required to advance this Streetscape project to substantial construction completion; Griffin Street from Young Street to = Elm Street and Browder Street from Jackson Street to Commerce Street is the streetscape project - PB06U738; Contract Number: STS-2017-00002805; | Mobility and Street Se= rvices; Change Order No. 6; Form 1295; | 7/28/2017 | ||||||||||||
| 17-0814 | Administrative Action;= Texas Department of Transportation; LPAFA HSIP STS17TXDOTJ01 LPAFA CSJ#'s 0918-47-280, -121, -122, -126, -129 Overrun; Authorize a warrant check to meet the City's obligation to cover bid overrun costs associated with the Local Project Advance Funding Agreement (LPAFA) for a 2015 Highway Safety Improvement Program (HSIP) Project (CSJ#0918-47-121, etc.) Contract Numbe= r: STS-2017-00002611; | Mobility and Streets S= ervices; Invoice; Agreement; | 7/20/2017 | ||||||||||||
| 17-0815 | Administrative Action;= Rafter-P Construction Inc.; Metal storage building construction; Construction of a 40ft. X 40ft. Tall metal building for storage of lawn equipment at Iron Bridge pump station; Contractor will provide the building kit and the con= crete slab required for the building; the building construction shall be turnke= y; | Dallas Water Utilities; Contract; | 7/13/2017 | ||||||||||||
| 17-0816 | Administrative Action;= Howard Kalish; South Lamar Streetscape Gateway; Authorization requested to pay invoice for services rendered based on submitted invoices for presentatio= n of site specific conceptual design proposal comprised of drawings and a maqu= ette, reimbursement for travel, lodging and meals upon completion of services; = The Lamar Street Art Sculpture Garden is part of a reconstruction project that extends for IH-45 to Emery Street; The existing Lamar Street corridor features metal recycling businesses on the 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, 5 permanent artworks will be installed providing pedestrian acce= ss; Contract Number: OCA-2017-00002217; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; Proposal; | 8/7/2017 | ||||||||||||
| 17-0817 | Administrative Action;= A Star Heat and Air, Inc; Emergency Repair Services - Majestic Theatre; Authorization is requested to pay for services rendered related to emerge= ncy repair services to the walk-in cooler at the Majestic Theatre; Vendor replaced compressor, evaporator fan motor, added refrigerant and repaired= two leaks; The walk-in refrigerator stopped cooling unexpectedly on July 26, 2017, putting several thousand dollars of food and beverage at risk of spoiling; Vendor made emergency repairs within 24 hours; Contract Number: OCA-2017-00003002; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 8/3/2017 | ||||||||||||
| 17-0818 | Administrative Change = Order; Texas Department of Transportation; 05-363/364F, Change Order No. 3 North= west Highway from West of Lawther Drive to East of Goforth Drive; Request appr= oval of Change Order No. 3; for Contract No. 05-363/364F with Texas Department= of Transportation for the construction of water and wastewater main relocati= ons along Northwest Highway (Loop 12) from west of Lawther Drive east of Gofo= rth Drive; Contract Number: DWU-2017-00003113; | Dallas Water Utilities= ; Change Order No. 3; Invoice; | 8/10/2017 | ||||||||||||
| 17-0819 | Administrative Action;= Terracon Consultants, Inc.; Construction Material Testing for Hawthorne Avenue and Bowser Avenue Area, Shorecrest Drive 3852 and Winnetka Avenue North 1100 Block; Authorize a professional = service contract with Terracon Consultants, Inc. for the construction material testing for the construction of the capital drainage projects located a Hawthorne Avenue and Bowser Avenue Area, Shorecrest Drive 3852 and Winnet= ka Avenue North 1100 Block; This action authorizes a contract with Terracon Consultants, Inc. for independent testing to verify that the concrete and earthwork installed meets the City's standards and standards specified in= the construction documents; Contract Number: TWM-2017-00002577 | Trinity Watershed Mana= gement; Professional Service Contract; Engineering Service Contract; Proposal; Agreement; | 7/19/2017 | ||||||||||||
| 17-0820 | Minutes 05/24/2017 [17= -0820; HELD] | Invocation; Pastor Ada= m Griffin; The Village Church | 5/24/2017 | ||||||||||||
| 17-0821 | Agenda Item/Open Micro= phone Speakers [17-0821] | Speaker - Sandy Rollin= s; Speaker - Pearline Harper; Speaker - William Hopkins; Speaker - Esther Perez; Spe= aker - David Villalobos; Speaker - Nathaniel White; Speaker - Seth Hulett; Spe= aker - Mike Patel; Speaker - Hansu Shemar; Speaker - B.M. Randolph; | 5/24/2017 | ||||||||||||
| 17-0822 | Approval of Minutes of= the May 10, 2017 City Council Meeting [17-0822; APPROVED]<= /font> | City Secretary's Offic= e; | 5/24/2017 | ||||||||||||
| 17-0823 | CONSENT AGENDA [17-0823; APPROVED] | 5/24/2017 | |||||||||||||
| 17-0824 | Authorize (1) a three-year service contract, with two one-year renewal options, for legal advertising with a locally published newspaper of mass distribution with major circulation - The Dallas Morning News, Inc. in the amount of $1,328,612, sole source; and (2) a three-year service contract, with two one-year renewal options, for non-legal advertising with a locally published newspaper of = mass distribution with major circulation - The Dallas Morning News, Inc. in the amount of $1,898,751, exempt from bidding per Texas Local Government Code Sec. 252.022 - Total not to exceed $3,227,363 - Financing: Current Funds (subject to annual appropriations) [17-0824; APPROVED AS AN INDIVIDUAL ITEM] | Business Development a= nd Procurement Services; Communicat= ion and Information Services; | 5/24/2017 | 13-1548; 15-0936; 15-21= 41; | |||||||||||
| 17-0825 | Authorize a five-year = service contract, with two one-year renewal options, for a web-based environmenta= l, quality, and safety management information software system - BSI Service & Solutions (West), Inc. dba BSI EHS Services and Solutions, most adv= antageous proposer of six - Not to exceed $437,350 - Financing: Current Funds (subject to annual appropriations) [17-0825; APPROVED] | Business Development a= nd Procurement Services; Communication and Information Services; Center for Performance Excellence; | 5/24/2017 | 13-5916; 14-6554; 15-21= 41; 15-7434; 16-6277; | |||||||||||
| 17-0826 | Authorize a three-year collection contract, with two one-year renewal options, for the billing, collection, and reporting of emergency ambulance fees with Digitech Compu= ter, Inc. through an Interlocal Purchasing Agreement with the City of Pearland, Texas - Estimated Net Annual Revenue: $23,900,000 = [17-0826; APPROVED] | Business Development a= nd Procurement Services; Dallas Fire-Rescue; | 5/24/2017 | 12-0277; 14-5800; 15-59= 48; 16-5971; | |||||||||||
| 17-0827 | Authorize the purchase= of (1) 28 pieces of fleet vehic= les and equipment with Metro Fire Apparatus Specialists in the amount of $5,779,8= 17, Daco Fire Equipment in the amount of $1,663,124, Hudson Bus Sales, LLC in= the amount of $1,534,608, Rush Truck Centers of Texas, LP in the amount of $319,062, Silsbee Ford, Inc. in the amount of $316,938, Cues, Inc. in the amount of $169,500, Johnston North America, Inc. in the amount of $140,60= 0, and Houston Freightliner, Inc. in the amount of $51,717, through the Hous= ton Galveston Area Council of Governments; (2) 8 pieces of fleet and equipment with Bond Equipment in t= he amount of $1,000,560, Austin Truck & Equipment, Ltd. dba Freightliner= of Austin in the amount of $148,532, RDO Equipment in the amount of $111,750, Chastang Ford in the amount of $83,879, and Briggs Equipment in the amoun= t of $59,874, through the Texas Association of School Boards; and (3) 32 pieces of fleet and equipment with Sam Pack’s Five Star Ford in the amount of $1,280,051, thr= ough Texas SmartBuy - Total amount not to exceed $12,660,012 - Financing: Current Funds ($1,214,337), Municipal= Lease Agreement Funds ($6,869,271), Aviation Current Funds ($1,734,330), Water Utilities Current Funds ($1,091,879), Sanitation Current Funds ($1,000,56= 0), Urban Area Security Initiative Grant Funds ($689,634), and Auto Theft Auc= tion Revenue Funds ($60,001) [17-0827; APPROVED]= | Business Development a= nd Procurement Services; Aviation; Equipment and Building Services; Dallas Fire-Rescue; Sanitation Services; Dallas Water Utilities; Dallas Police Department; Trinity Watershed Management; Office of Emergency Management;= | 5/24/2017 | 12-2229; 13-0936; 13-20= 55; 14-1781; 15-0478; 15-1231; 15-2199; 16-0717; 16-1053; 16-1551; 17-0181; | |||||||||||
| 17-0828 | Authorize the purchase= of ballistic shields for the Dallas Police Department with Galls, LLC through the Texas Association of School Boards - Not to exceed $311,975 - Financing: U.S. Department of Ho= meland Security Grant Funds [17-0828; APPROVED] | Business Development a= nd Procurement Services; Dallas Police Department; Office of Emergency Management; | 5/24/2017 | ||||||||||||
| 17-0829 | Authorize a three-year= master agreement for the purchase of rifles for the Dallas Police Department - GT Distributors, Inc., lowest responsible bidder of five - Not to exceed $457,641 - Financing: Current Fu= nds [17-0829; APPROVED] | Business Development &= amp; Procurement; Dallas Police Department; <= /span> | 5/24/2017 | ||||||||||||
| 17-0830 | Authorize a three-year= master agreement for motor fuel - Martin Eagle Oil Company, Inc., lowest respons= ible bidder of five - Not to exceed $7,505,345 - Financing: Current Funds = [17-0830; APPROVED] | Business Development &= amp; Procurement; Equipment & Building Services; | 5/24/2017 | 13-0765; 14-0681; 14-06= 82; | |||||||||||
| 17-0831 | Authorize (1) the acceptance of funding from the U.S. Bureau of Justice Statistics (BJS), provided through the Research Triangle Institute (RTI) International for the National Crime Statistics Exchange project (NCS-X) = for the period May 24, 2017 through May 23, 2019 to facilitate the Dallas Pol= ice Department's (DPD) participation in reporting their crime incident data to their state Uniformed Crime Report/National Incident Based Reporting Syst= em (NIBRS) program to the Federal Bureau of Investigation in an amount not to exceed $135,300; (2) the receipt and deposit of funds in the FY12 National Crime Statistics Exchange Project Fund in an amount not to exceed $135,300; (3) the establishment of appropriations in an amount not to exceed $135,300 in the FY12 National C= rime Statistics Exchange Project Fund; (4)= a Memorandum of Understanding (MOU) between the City of Dallas-DPD and RTI International to describe DPD’s participation in the NCS-X; (5) exec= ution of the MOU with RTI International; and (6) Supplemental Agreement No. 1 to increase the service cont= ract with Intergraph Corporation dba Hexagon Safety and Infrastructure, LLC for the implementation, maintenance, and support of the NIBRS in an amount no= t to exceed $135,300 - Not to exceed $135,300, from $3,301,195 to $3,436,495 - Financing: U.S. Department of Justice, Bureau of Justice Statistics Grant Funds [17-0831; APPROVED] | Business Development &= amp; Procurement; Communication & Information Services; Dallas Police Department | 5/24/2017 | 15-2141; 16-0417; | |||||||||||
| 17-0832 | Authorize Supplemental= Agreement No. 8 to increase the service contract with Motorola Solutions, Inc. for maintenance and support of the Citizen Request Management System and exte= nd the term from July 1, 2017 to September 30, 2018 - Not to exceed $260,463, from $2,034,103 to $2,294,566 - Financing: Current Funds (subject to annual appropriations) [17-0832; APPROVED AS AN INDIVIDUAL ITEM] | Business Development a= nd Procurement Services; Communication Information Services; | 5/24/2017 | 12-1713; 13-5122; 14-61= 01; 14-7246; 15-2141; 15-5622; 15-5970; 16-0163; 16-5454; | |||||||||||
| 17-0833 | Authorize settlement i= n lieu of proceeding further with the condemnation lawsuit styled Tarrant Regional Water District, the City of Dallas v. Lazy W District No. 1 aka = Lazy W Conservation District, East Texas Ranch L.P. and Beverly Wilson Smith, Civil Action No. 2014C-0144 pending in the 3rd Judicial Dist= rict Court, Henderson County, Texas - Financing: No cost consideration to the City [1= 7-0833; APPROVED AS AN INDIVIDUAL ITEM] | City Attorney's Office= | 5/24/2017 | 16-1626; | |||||||||||
| 17-0834 | Authorize Supplemental= Agreement No. 3 to the professional services contract with Pierce & O'Neill, LL= P, for additional legal services in the lawsuit styled City of Dallas v. Cary "Mac" Abney, et al., v. Sabine River Authorit= y of Texas, No. D-150045-C - Not to exceed $65,00= 0, from $250,000 to $315,000 - Financing: Water Utilities Current Funds [17-08= 34; APPROVED] | City Attorney Office; = Dallas Water Utilities; | 5/24/2017 | 16-0568; 16-1731; 16-55= 00; | |||||||||||
| 17-0835 | Authorize the (1) City Manager to accept fees consistent w= ith the fee schedule included in the scope of work as approved by Resolution = No. 16-0722 for the City of Dallas Property Assessed Clean Energy Program (“Dallas PACE Program”); and (2) Chief Financial Officer to receive and deposit fees gene= rated through the Dallas PACE Program and collected by the Texas Property Asses= sed Clean Energy Authority dba Texas PACE Authority - Financing: No cost consideration to the City [17-0835; APPROVED AS AN INDIVIDUAL ITEM] | Office of Economic Development | 5/24/2017 | 16-0721; 16-0722; | |||||||||||
| 17-0836 | Authorize the (1) acceptance of a sub-grant award from the Meadows Mental = Health Policy Institute for Texas (MMHPI) funded by W.W. Caruth Jr. Foundation at Communities Foundation of Texas in the amount of $2,257,464 for the development of Rapid Integrated Group Healthcare Team (RIGHT Care) Pilot Program for the period of June 1, 2017 through May 31, 2020; (2) required cash match contributions up to $757,045 as applicable, for the success of the program and eligible for reimbursement by the grantor after funding contingencies have been met; (3) in-kind contributions up to $319,499 as applicable, for the success of the program; (4) re= ceipt and deposit of grant funds in an amount not to exceed $2,257,464 in the MMHPI-Rapid Integrated Group Healthcare Team Care Grant Fund; (5) establishment of appropr= iations in an amount not to exceed $2,257,464 in the MMHPI-Rapid Integrated Group Healthcare Team Care Grant Fund; (6)<= font class=3D"font6"> creation of four civilian positions and two police offic= er positions to be used for the development and implementation of an innovat= ive program to persons requiring behavioral health emergency response; and (7) execution of the sub-gra= nt agreement with Meadows Mental Health Policy Institute for Dallas Fire-Res= cue and Police Departments - Total not to exceed $3,334,008 - Financing: Mead= ows Mental Health Policy Institute Grant Funds ($2,257,464), Current Funds ($= 757,045) (subject to annual appropriations) and In-Kind Contributions ($319,499) <= /font>[17-0836; APPROVED] | Dallas Fire - Rescue; = Dallas Police Department; | 5/24/2017 | 14-1974; | |||||||||||
| 17-0837 | Authorize a six-month = service contract, with one six-month renewal option contingent upon available funding, to provide day labor and individualized case management services= for panhandlers in the city of Dallas for the period June 1, 2017 through Nov= ember 30, 2017 - The Way Back House, Inc., most advantageous proposer of two - = Not to exceed $100,000 - Financing: Current Funds (subject to appropriations)= [17-0837; REJECTED; REMANDED TO CITY MANAGER’S OFFICE BY COUNCILMEMBER MEDRANO] | Housing & Neighbor= hood Revitalization; Business Development and Procurement Services | 5/24/2017 | ||||||||||||
| 17-0838 | Authorize (1) an amendment to the grant agreement (Grant No. TX0236L6T001507) between the City of Dallas and the U.S. Department of Housing and Urban Development (HUD) to add The Vineyards at Forest Edge Apartments and The Vineyards at the Ranch Apartments as project sites to = the grant agreement; (2) two Memorandums of Understanding (MOUs) between the City of Dallas and the two apartment property owners, Indigo JV LLC, herein referred to as Forest Ed= ge, and Stone Ranch Owner LLC, herein referred to as The Ranch, to provide project-based affordable housing to the Gateway to Permanent Supportive Housing Program, contingent upon approval of the amendment by HUD in Subj= ect Number 1 for the term March 1, 2017 through December 31, 2017, with two twelve-month renewal options; and (3)= execution of the amendment to the grant agreement and of= the MOUs - Financing: No cost consideration to the City [17-0838; APPROVED AS AN INDIVIDUAL ITEM] | Housing and Neighborho= od Revitalization | 5/24/2017 | 14-0750; 14-1217; 15-13= 64; 16-1328; 17-0587; | |||||||||||
| 17-0839 | Authorize an amendment= to the Interlocal Agreement with Texas A&M University Health Science Center = dba Texas A&M University College of Dentistry (formerly Texas A&M University System) for the Clinical Dental Care Services Program, previou= sly approved on September 28, 2016 by Resolution No. 16-1564 to increase the contract = in an amount not to exceed $236,000 to provide dental health services to low/moderate-income seniors aged 60 and older residing within the city of Dallas - Not to exceed $236,000, from $64,000 to $300,000 - Financing: Current Funds (subject to appropriations) [17-0839; APPROVED AS AN INDIVIDUAL ITEM] | Speaker - Paul Hoffman= ; Speaker - Daniel Jones; Housing and Neighborhood Revitalization | 5/24/2017 | 16-1526; 16-1564; | |||||||||||
| 17-0840 | Authorize a Project Sp= ecific Agreement with Dallas County for the design and construction of paving and drainage improvements on Merrifield Road from east of Mountain Creek Park= way to Grady Niblo Road - Financing: No cost consideration to the City [17-0840; DELETED ON ADDENDUM] | Mobility and Street Services | 5/24/2017 | ||||||||||||
| 17-0841 | Authorize (1) an amendment to Resolution No. 05-0130, previously appro= ved by City Council on January 12, 2005, to release encumbered funds and to designate the City as the lead agency for the Ledbetter Drive Extension/G= rady Niblo Road from Merrifield Road to Mountain Creek Parkway project; (2) the receipt and deposit = of funds from Dallas County in an amount not to exceed $700,000; and (3) an increase in appropria= tions in an amount not to exceed $700,000 in the Capital Project Reimbursement Fun= d - Not to exceed $700,000 - Financing: Capital Projects Reimbursement Funds = [17-0841; DELETED ON ADDENDUM] | Mobility and Street Services | 5/24/2017 | ||||||||||||
| 17-0842 | Authorize (1) a Project Specific Agreement with Dallas County for the =
design
and construction of paving and drainage improvements on Camp Wisdom Road =
from
Carrier Parkway to Farm-to-Market (FM) 1382; (2) reprogramming of available funds from Merrifield Road fr=
om
east of Mountain Creek Parkway to the Grady Niblo Road project ($250,000)=
and
the Ledbetter Drive Extension/Grady Niblo Road from Merrifield Road to
Mountain Creek Parkway project ($1,050,000) for Camp Wisdom Road from Car=
rier
Parkway to FM 1382 project; and (3) |
Mobility and Street Services | 5/24/2017 | ||||||||||||
| 17-0843 | Authorize (1)
a Project Specific Agreement with Dallas Cou=
nty
for funding participation for street maintenance and repairs performed by
city forces and city contractors at 13 locations within the city of Dallas
(list attached); (2) the
receipt and deposit of funds from Dallas County in an amount not to exceed
$2,102,818 for the County's share of the construction cost; and |
Mobility & Street Services; | 5/24/2017 | 15-2080; 16-0387; | |||||||||||
| 17-0844 | Authorize a two-year construction services contract with Viking Construction, Inc., lowest responsible bidder of two, to provide micro-surfacing and slurry seal application services - Not to exceed $10,291,605 - Financing: Current Fun= ds (subject to annual appropriations) [17-0844; APPRO= VED] | Mobility & Street Services; | 5/24/2017 | 12-1018; 13-0605; 14-06= 55; 15-0744; 16-0551; | |||||||||||
| 17-0845 | Authorize (1) one or more agreements with the Dallas Center for the
Performing Arts Foundation, Inc., and the Moody Foundation granting naming
rights for Dallas City Performance Hall site to The Moody Foundation and =
for
the design and installation of new signage for the Dallas City Performance
Hall; and (2) s=
pecific
findings that: (i) the Moody Foundation’s charitable grant to the Dallas
Center for the Performing Arts in the amount of $22 million is a benefit =
to
the City and accomplishes the public purpose of promotion and improvement=
of
the arts; and (ii) the structure of the Moody Foundation’s endowment to t=
he
Center, and the Governance, Grants and Investment Policy will sufficiently
protect and ensure that the public purpose is met in return for the grant=
ing
of naming rights to the Moody Foundation during the useful life of the
performance hall - Financing: No cost consideration to the City |
Office of Cultural Aff= airs | 5/24/2017 | 05-2859; 16-1750; | |||||||||||
| 17-0846 | Authorize (1) the restoration of banners at the Majestic Theatre for t=
he
exterior enhancement project in an amount not to exceed $17,290, of which=
up
to $8,000 may be reimbursed to the City in the form of a grant from Dallas
CBD Enterprises, Inc. (DCBDE); (2) |
Office of Cultural Aff= airs; | 5/24/2017 | ||||||||||||
| 17-0847 | Authorize a one-year c= onsultant contract for the development of a 10-year cultural plan and updated cultu= ral policy - Lord Cultural Resources Planning and Management, Inc., most advantageous proposer of three - Not to exceed $539,900 - Financing: Current Funds (subject to appropriati= ons) [17-0847; APPROVED AS AN INDIVIDUAL ITEM] | Office of Cultural Aff= airs; Business Development and Procurement Services | 5/24/2017 | 15-2141; | |||||||||||
| 17-0848 | Authorize (1) preliminary adoption of the FY 2017-18 HUD Consolidated = Plan Budget for U.S. Department of Housing and Urban Development Grant Funds i= n an estimated amount of $26,536,718 for the following programs and estimated amounts: (a) Community Development Block Grant in the amount of $13,258,3= 21; (b) HOME Investment Partnerships Program in the amount of $4,135,931; (c)= Emergency Solutions Grant i= n the amount of $1,211,466; (d) Housing Opportunities for Persons with AIDS in = the amount of $5,766,000; and (e) estimated Program Income in the amount of $2,165,000; and (2) a public hearing to be held on June 14, 2017 to receive comments on the proposed use of funds - Financing: No cost consideration to the City [17-0848; APPROVED] | Office of Financial Services; | 5/24/2017 | ||||||||||||
| 17-0849 | An ordinance denying r= ates as requested by Atmos Energy Corp. Mid-Tex Division (Atmos), and authorizing= different rates to be charg= ed by Atmos based on an analysis of the data prov= ided pursuant to its January 13, 2017 Dallas Annual Rate Revi= ew filing - Financing: No cost consideration to the City [17-0849; CORRECTED ON ADDENDUM; APPROVED AS AMENDED; ORDINANCE 30466] | Office of Financial Services | 5/24/2017 | 11-1809; 16-0975; | |||||||||||
| 17-0850 | Authorize (1) an application for the Commercial Auto Theft Interdiction Squad/25 Grant from the Texas Automobile Burglary and Theft Prevention Authority in an amount not to exceed $662,605, to provide a specialized proactive automobile theft program, for the period September 1, 2017 thro= ugh August 31, 2018 (a local match in the amount of $143,389 and an in-kind contribution in the amount of $552,946 will be provided if grant is awarded); and (2) an application for the continuation or modification of the grant for subsequent years - Financing: This action has no co= st consideration to the City [17-0850; APPROVE= D] | Dallas Police Departme= nt; | 5/24/2017 | 12-2097; 13-1446; 14-14= 66; 15-0805; 15-1550; 16-1340; &= nbsp; | |||||||||||
| 17-0851 | Authorize moving expen= se and replacement housing payments for Caroline Arriaga in the Cadillac Heights neighborhood as a result of an official written offer of just compensatio= n to purchase real property at 1027 Pontiac Avenue for City service and mainte= nance facilities - Not to exceed $77,100 - Financing: General Obligation Commercial Paper F= unds [17-0851; APPROVED] | Sustainable Developmen= t & Construction; Equipment & Building Services; | 5/24/2017 | 16-1008; | |||||||||||
| 17-0852 | An ordinance granting = (1) a TH-2(A) Townhouse Dist= rict and a resolution accepting deed restrictions volunteered by the applicant on property zoned an LI Light Industrial District and an R-7.5(A) Single Fam= ily District on the northern portion of the request area; and (2) a resolution terminating existing deed restrictions on property zoned an LI Light Industrial Distr= ict, on the east line of North Prairie Creek Road, north of Cedar Run Drive - Z167-114 - Financing: No cost co= nsideration to the City [17-0852; APPROVED; ORDINANCE 3= 0467] | Sustainable Developmen= t & Construction; | 5/24/2017 | ||||||||||||
| 17-0853 | 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 east side of South Bagley Street, south of West Jefferson Boulevard - Z167-175 - Financing: No cost consideration to the City [17-0853; APPROVED; ORDINANCE 30468] | Sustainable Developmen= t & Construction; | 5/24/2017 | ||||||||||||
| 17-0854 | An ordinance granting = a private license to South Tollway 3920, L.P. for the use of approximately 226 squa= re feet of land to install, maintain and utilize a monument sign on a portio= n of Maple Avenue right-of-way located near its intersection with Oak Lawn Ave= nue - Revenue: $100 one-time fee, plus the $20 ordinance publication fee [17-0854; APPROVED; ORDINANCE 30469] | Sustainable Developmen= t & Construction | 5/24/2017 | ||||||||||||
| 17-0855 | An ordinance abandonin= g a portion of Seale Street to Seale-Willomet Land, LP, the abutting owner, containing approximately 35,722 square feet of land, located near the intersection of Seale Street and Willomet Avenue, and authorizing the quitclaim - Revenue: $294,707, p= lus the $20 ordinance publication fee [17-0855; APPROV= ED; ORDINANCE 30470] | Sustainable Developmen= t & Construction; | 5/24/2017 | ||||||||||||
| 17-0856 | An ordinance amending = Ordinance No. 30289, previously approved on December 14, 2016, which abandoned a portion of an alley, located near the intersection of Hester and Cole Ave= nues to Travis Cole Apartments 2012, LP, to extend the final replat from 180 d= ays to 18 months - Revenue: $5,400, = plus the $20 ordinance publication fee [17-0856; APPROV= ED; ORDINANCE 30471] | Sustainable Developmen= t & Construction; | 5/24/2017 | 16-2001; | |||||||||||
| 17-0857 | Authorize an Interlocal
Agreement with the City of Balch Springs to allow the City of Dallas to
construct, own, and operate a 120-inch diameter water transmission main
within the corporate limits of Balch Springs - Financing: No cost consideration to the City |
Dallas Water Utilities= ; | 5/24/2017 | 14-1821; 15-1664; | |||||||||||
| 17-0858 | Authorize a Utility Jo=
int Use
Acknowledgement Agreement with the State of Texas, acting through the Tex=
as
Department of Transportation, for existing water and wastewater mains alo=
ng
Interstate Highway 35E (Stemmons Freeway) from north of Royal Lane to Sta=
te
Highway 190 (President George Bush Turnpike) - Financing: No cost consideration to the City |
Dallas Water Utilities= ; | 5/24/2017 | ||||||||||||
| 17-0859 | Ratify an emergency pu= rchase of one liquid oxygen evaporator for the East Side Water Treatment Plant with Cryoquip, LLC - Not to exceed $70,000 - Financing: Water Utilities Capital Construction = Funds [17-0859; APPROVED] | Dallas Water Utilities= ; | 5/24/2017 | ||||||||||||
| 17-0860 | 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 Harling - Hous= ing Finance Corporation Board; Williams Harris - Reinvestment Zone 17 Board (Transit-Oriented Dev.); Arman Rupani - Reinvestment Zone 7 Board (Sports Arena); Dustin Thibodeaux - Reinvestment Zone 15 (Ft. Worth Avenue); Mich= ael Mendoza - Reinvestment Zone 3 (Oak Cliff Gateway); Thomas Goodale - Reinvestment Zone 14 (Skillman Corridor); City Secretary's Office; | 5/24/2017 | ||||||||||||
| 17-0861 | A resolution designati= ng absence by Councilmember B. Adam McGough as being for "Official City Business" - Financing: No c= ost consideration to the City [17-0861; APPROVED] | City Secretary's Offic= e; | 5/24/2017 | ||||||||||||
| 17-0862 | An ordinance amending = the Dallas City Code, Chapter 12B, ”Convenience Stores,” providing new and updated definitions to include tobacco products and paraphernalia as convenience goods, notice to be given via electronic mail; deleting the form of busin= ess requirement on the application; deleting the provision that requires the posting of the trespass affidavit; providing a penalty not to exceed $500; providing a saving clause; providing a severability clause; and providing= an effective date - Financing: No c= ost consideration to the City [17-0862; APPROVED AS AM= ENDED; ORDINANCE 30472] | Dallas Police Departme= nt | 5/24/2017 | 08-2267; | |||||||||||
| 17-0863 | Authorize a Chapter 38= 0 Special Economic Development Grant Agreement with In The City For Good, Inc. in an amount not to exceed $200,000, to partially underwrite the cost of traini= ng and development of community residents for early childhood teacher certif= ications and other positions at the South Park YMCA Early Childhood Development Ce= nter located at 3901 Latimer Street, Dallas, Texas 75215 - Not to exceed $200,= 000 - Financing: South Dallas/Fair P= ark Trust Funds [17-0863; APPROVED] | Speaker - Terry Kittle= son; Speaker - Rodrigua Ross; Office of Economic Development; | 5/24/2017 | 87-0632; 89-3605; 93-11= 45; 99-3439; 04-0801; 06-1833; 07-2962; 15-1264; 16-1830; | |||||||||||
| 17-0864 | Authorize a Chapter 38= 0 Special Economic Development Grant Agreement with The Dallas Foundation through t= he South Dallas/Fair Park Trust Fund in an amount not to exceed $100,000 to partially underwrite the cost of The Market at Bonton Farms project locat= ed at 6905 Bexar Street, Dallas, Texas 75215 - Not to exceed $100,000 - Financing: South Dallas/Fair Park Trust Funds [17-= 0864; APPROVED] | Speaker - Daron Babcoc= k; Office of Economic Development; | 5/24/2017 | 87-0632; 89-3605; 93-11= 45; 99-3439; 04-0801; 06-1833; 07-2962; 15-1264; 16-1830; | |||||||||||
| 17-0865 | Authorize (1) a Chapter 380 Economic Development Grant Agreement with = South Dallas Fair Park/Innercity Community Development Corporation in the amoun= t of $131,231; and (2) a loan from the South Dallas/Fair Park Trust Fund to South Dallas Fair Park/Innercity Community Development Corporation in the amount of $131,23= 1, for the purpose of making major repairs and improvements to the Grand Pla= za Shopping Center located at 3101 Al Lipscomb Way, Dallas, Texas 75215 - To= tal not to exceed $262,462 - Financing: South Dallas/Fair Park Trust Funds ($131,231) and Public/Private Partnership Funds ($131,231) [17-0865; APPR= OVED] | Office of Economic Development; | 5/24/2017 | 87-0632; 89-3605; 93-11= 45; 99-3439; 04-0801; 06-1833; 07-2962; 15-1264; 16-1830; | |||||||||||
| 17-0866 | Authorize an ordinance= to (1) amend Tax Increment Fina= ncing Reinvestment Zone Number Seven’s (Sports Arena TIF District) Project and Reinvestment Zone Financing Plans and Grant Program to include workforce training programs as an eligible TIF Grant project; and (2) make corresponding modif= ications to the Sports Arena TIF District's Project and Reinvestment Zone Financing Plans and Grant Program, consistent with the requirements and limitations= of the Act - Financing: No cost con= sideration to the City [17-0866; APPROVED; ORDINANCE 3= 0473] | Speaker - Deborah Moor= e; Office of Economic Development; | 5/24/2017 | 98-3137; 99-2628; 12-14= 23; 12-1424; 05-0745; 15-1144; &= nbsp; | |||||||||||
| 17-0867 | Authorize a TIF Grant = to Dallas Independent School District in an amount not to exceed $50,000 to fund the Workforce Ready Program at L.G. Pinkston High School from increment accru= ing to Tax Increment Financing Reinvestment Zone Seven (Sports Arena TIF Dist= rict) West Dallas Sub-district - Not to exceed $50,000 - Financing: Sports Arena TIF District Funds (subject to future appropriations from future tax increments) [17-0867; APPROVED] | Speaker - Deborah Moor= e; Office of Economic Development; | 5/24/2017 | 98-3137; 99-2628; 12-14= 23; 12-1424; 05-0745; 15-1144; &= nbsp; | |||||||||||
| 17-0868 | Authorize an amendment= to Resolution No. 17-0417, previously approved on February 22, 2017, to chan= ge the awarded reconstruction contractor of one home located at 3811 Hamilton Avenue from Miko Trucking Inc. to Torres Construction - Not to exceed $10= 3,000 - Financing: 2015-16 Community Development Block Grant Funds [17-0868; APPROVED] | Housing & Neighbor= hood Revitalization | 5/24/2017 | 17-0417; | |||||||||||
| 17-0869 | Authorize an amendment= to Resolution No. 17-0419, previously approved on February 22, 2017, to chan= ge the awarded reconstruction contractor of one home located at 2612 Stephen= son Street from Miko Trucking Inc. to Weldon Harris DBA Weldon's Interprises = - Not to exceed $103,000 - Financing: 2015-16 Community Development Block Grant Funds [17-0869; APPROVED] | Housing & Neighbor= hood Revitalization | 5/24/2017 | 17-0419; | |||||||||||
| 17-0870 | ZONING CASES – CONSENT= [17-0870; DEFERRED] | 5/24/2017 | |||||||||||||
| 17-0871 | A public hearing to re= ceive comments regarding an application for and (1) an ordinance repealing a portion of Specific Use Permit = No. 98 for a quarry; (2) an ordinance granting a CR Community Retail District on the southeastern quadrant of the area of request; and (3) an ordinance granting a Planned Development District for= CR Community Retail District uses on the remainder of the area of request on property zoned an NO(A) Neighborhood Office District and an IR Industrial Research District on the east side of North Westmoreland Drive, south of Interstate Highway 30; Recommendation of St= aff and CPC: <= /span>Approval to repeal a portion of Specific Use Permit No. 98, approval of a CR Community Retail District; and approval of a Planned Devel= opment District, subject to a development plan, landscape plan, and conditions; = Z167-173(SM) [17-0871; HEA= RING OPEN; DEFERRED TO JUNE 28, 2017 BY COUNCILMEMBER GRIGGS] | Dallas County Hospital= District; QuikTrip Corporation; Sustainable Development and Construction; | 5/24/2017 | ||||||||||||
| 17-0872 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for a drive-through restaurant on property zoned a GR General Retail Subdistrict within Planned Development District No. 193, the Oak L= awn Special Purpose District on the east corner of Oak Lawn Avenue and Congre= ss Avenue; 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/landscape plan and conditions; Z167-119(WE); [17-0872; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30474] | City Block1/1025; Spec= ial Use Permit 2243;Texas Land & Capital, L.P.; 5612 Yale Holdings, L.P.; Sustainable Development and Construction; | 5/24/2017 | ||||||||||||
| 17-0873 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a P(A) Parking District on property zoned an R-5(A) Single Family District on the north side of Life Avenue, east of Puget Street; R= ecommendation of Staff and CPC: Approval, subject to a site/landscape plan; Z156-301(= OTH); Note: This item was considered by the City Council at a public hearing on May 10, 2017, and was deferred until May 2= 4, 2017, with the public hearing open; [17-087= 3; HEARING OPEN; DEFERRED TO JUNE 28, 2017 BY MAYOR PRO TEM ALONZO] | Sustainable Developmen= t and Construction; | 5/24/2017 | ||||||||||||
| 17-0874 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 2099 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-D-1 Community Retail District with a D-1 Liqu= or Control Overlay and deed restrictions on the southwest corner of Great Trinity Forest Way and North Jim Miller Road; Reco= mmendation of Staff: = Approval for a two-year per= iod with eligibility for automatic renewals for additional five-year periods, subj= ect to conditions; Recommendation of CPC= : Approval for a three-year p= eriod, subject to conditions; Z156-310(OTH); Note<= /font>: This item was considered by the City Council at public hearings on January 11, 2017, February 8, 2017, February 22, 2017 and Mar= ch 22, 2017, and was held under advisement until May 24, 2017, with the publ= ic hearing open; [17-0874; HEARING OPEN; HELD = UNDER ADVISEMENT UNTIL JUNE 28, 2017 BY DEPUTY MAYOR PRO TEM WILSON] | Sustainable Developmen= t and Construction; | 5/24/2017 | ||||||||||||
| 17-0875 | 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 an A(A) Agricultural District on the south line of Tea Garden Road, west = of Haymarket Road; Recommendation of Staff and CPC: Approval for a two-year per= iod, subject to a site plan and conditions; Z156= -323(JM); Note: This item was considered by the City C= ouncil at a public hearing on April 12, 2017, and was deferred until May 24, 201= 7, with the public hearing open; [17-0875; HEA= RING OPEN; DEFERRED TO JUNE 28, 2017 BY DEPUTY MAYOR PRO TEM WILSON] | Sustainable Developmen= t and Construction; | 5/24/2017 | ||||||||||||
| 17-0876 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for a private school or an open-enrollment charter school on property zoned an A(A) Agricultural District on the north line of Grady N= iblo Road, between the termini of Old Settlers Way and Founders Court; Recommendation of Staff and CPC: Approva= l for a five-year period, subject to a site plan, a traffic management plan and conditions; Z167-123(JM= ); Note: This item was considered by the City C= ouncil at a public hearing on April 12, 2017, and was deferred until May 24, 201= 7, with the public hearing open; [17-0876; HEA= RING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30475] | City Block 8712; Speci= al Use Permit 2236; Bethel Temple Lakeview; Sustainable Development and Construction; | 5/24/2017 | ||||||||||||
| 17-0877 | 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 on property zon=
ed a
CS-D-1 Commercial Service District with a D-1 Liquor Control Overlay on t=
he
south side of CF Hawn Freeway, southeast of South Belt Line Road; Recommendation of Staff: |
Speaker - Bebb Francis; Sustainable Development and Construction; | 5/24/2017 | ||||||||||||
| 17-0878 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to Planned Development District No. 750 for certain mixed uses on property generally located on the northwest corner of North Central Expressway and= Walnut Hill Lane; Recommendation of Staff and CPC<= font class=3D"font6">: Approval, subject to a revi= sed conceptual plan, revised development plan and revised landscape plan for Tract A, new street plan and corresponding street sections, revised site plan, mixed use development parking chart, Conceptual Walnut Hill Traffic= and Pedestrian Improvements street section, Central Expressway street section, Stone Canyon at Meadow Park Drive street section, and conditions; = Z156-155(SH); [17-0878; HE= ARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30476] | 75 & Walnut Hill L= P; Walnut Hill Phase 1 LP; Sustainable Development & Construction; | 5/24/2017 | 06-3115; | |||||||||||
| 17-0879 | A public hearing to re= ceive comments regarding amendments to Chapter 51 and Chapter 51A of the Dallas Development Code, Section 51-4.211 Retail Uses and Section 51A-4.210 Reta= il and Personal Service Uses, to define a new use, called “Paraphernalia Sho= p,” and related regulations and an ordinance granting the amendments; Recommendation of Staff and CPC: Approva= l; DCA 156-004; Note: This item was considered by = the City Council at a public hearing on May 10, 2017, and was deferred until = May 24, 2017, with the public hearing open; [17= -0879; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 30477] | Sustainable Developmen= t and Construction; | 5/24/2017 | ||||||||||||
| 17-0880 | A benefit assessment h=
earing to
receive comments on alley paving, water and wastewater main improvements,=
for
Alley Group 12-1126; and at the =
close
of the hearing, authorize an ordinance levying benefit assessments, and a
construction contract 696with Vescorp Construction, LLC dba Chavez Concre=
te
Cutting, lowest responsible bidder of seven - Not to exceed $672,664 -
Financing: 2012 Bond Funds ($221=
,),
General Obligation Commercial Paper Funds ($168,639), and Water Utilities
Capital Construction Funds ($282,329) [17-0880; HE=
ARING
CLOSED; APPROVED; ORDINANCE 30478]; Note: |
Mobility & Street = Services; Dallas Water Utilities; | 5/24/2017 | 14-0190; 17-0590; | |||||||||||
| 17-0881 | A benefit assessment h= earing to receive comments on street paving and water main improvements for North A= dams Avenue from Tenth Street to Davis Street; and at the close of the hearing, authorize an ordinance levying benefit assessments, and a construction contract with Texas Standard Construction, Ltd., lowest responsible bidde= r of eight - Not to exceed $1,068,127 - Financing: General Obligation Commercial Paper Funds ($802,987) and Water Utilities Capital Construction Funds ($265,140) [1= 7-0881; HEARING CLOSED; APPROVED; ORDINANCE 30479] = Note: There are two resolutions with this i= tem. | Mobility & Street = Services; Dallas Water Utilities; | 5/24/2017 | 13-1731; 17-0591; | |||||||||||
| 17-0882 | A public hearing to re=
ceive
comments on the proposed sale of one unimproved property acquired by the
taxing authorities from the Sheriff to South Dallas Fair Park Innercity |
Housing and Neighborho= od Revitalization | 5/24/2017 | ||||||||||||
| 17-0883 | A public hearing to re= ceive comments on and consideration of authorizing a public hearing to determine proper zoning on property zoned Planned Development District No. 145, Pla= nned Development District No. 708, and a CA-1(A) Central Area District in an a= rea generally bounded by Woodall Rodgers Freeway, North Central Expressway, S= an Jacinto Street, and St. Paul Street with consideration given to appropria= te amendments to Planned Development District No. 145 and Planned Development District No. 708 and the expansion of Planned Development District No. 70= 8 to include the property zoned CA-1(A) Central Area District, to include but = not limited to use, development standards, and other appropriate regulations, enhancing pedestrian amenities, and providing for public art - Financing: No cost consideration= to the City (via Councilmembers Kingston, Medrano, Gates, Deputy Mayor Pro T= em Wilson, and Mayor Pro Tem Alonzo) [17-0883; HEARING CLOSED; APPROVED] | Mayor & City Counc= il | 5/24/2017 | ||||||||||||
| 17-0884 | 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 Westdale Properties
America I Ltd and 2713 Canton Ltd located near the intersection of Commer=
ce
and Henry Streets and adjacent street rights-of-way; and an ordinance
authorizing support of the issuance of a municipal setting designation to
Westdale Properties America I Ltd and 2713 Canton Ltd by the Texas Commis=
sion
on Environmental Quality and prohibiting the use of groundwater beneath t=
he
designated property as potable water - Financing: No cost consideration to the City; |
Speaker - Robert Schoe= newe; Speaker - Deborah Moore; Speaker - Susan Rainey; Office of Environmental Quality; | 5/24/2017 | ||||||||||||
| 17-0885 | A public hearing to re= ceive comments on the FY 2017-18 Operating, Capital, and Grant & Trust Budg= ets - Financing: No cost considerati= on to the City [17-0885; HEARING CLOSED] | Speaker - Richard Sher= idan; Speaker - Linda Ender; Speaker - Seth Hulett; Speaker - Marvin Crenshaw; Office of Financial Services; | 5/24/2017 | ||||||||||||
| 17-0886 | A public hearing to re=
ceive
comments regarding, and approval of, an amendment to Chapter 51A,
"Dallas Development Code", Section 51A-5.102, of the Dallas City
Code to adopt the Collin County flood insurance study and accompanying fl=
ood
insurance rate maps, as revised, which become effective on June 7, 2017, =
as a
requirement of the Federal Emergency Management Agency - Financing: No cost consideration to the City |
Trinity Watershed Management; | 5/24/2017 | 76-2940; 82-2652; 83-11= 84; 93-1737; 99-3486; 04-2472; 08-2489; 09-1365; 10-1346; 11-0991; 12-1422; 14-0872 | |||||||||||
| 17-0887 | Closed Session [17-0887; HELD]; Attorney Briefings (Sec. 551.071 T.O.M.A.) -Legal issues related to the Dallas Pol= ice & Fire Pension System. [NOT BRIEFED]; <= /font>Three Expo Events, LLC v. City of Dallas, Civil Action No. 3:16-CV-00513-D. [BRIEFED] | City Attorney's Office= | 5/24/2017 | ||||||||||||
| 17-0888 | A resolution in suppor= t of HB 3158, regarding the Dallas Police & Fire Pension Fund, as it was amen= ded by the Senate and sent to City staff from Senator West’s office on May 16, 2017 [17-0888; TABLED INDEFINITELY BY DEPUTY MAYOR= PRO TEM WILSON] | City Attorney's Office= ; | 5/24/2017 | ||||||||||||
| 17-0889 | A resolution authorizi= ng an increase in the joint elections agreement and election services contract between the City of Dallas, Dallas County, and various other jurisdictions within Dallas County, for the conduct of a runoff election to be held Saturday, June 10, 2017 - Not to exceed $329,598, from $816,531 to $1,146= ,129 - Financing: Contingency Reserve= Funds [17-0889; APPROVED] | City Secretary's Offic= e; | 5/24/2017 | ||||||||||||
| 17-0890 | A resolution authorizi=
ng the
Mayor to appoint an Ad Hoc City Council Canvassing Committee to review the
returns of the Saturday, June 10, 2017 runoff election, and submit a canv=
ass
report to the full City Council on Monday, June 19, 2017 - Financing: No cost consideration to the City |
City Secretary's Offic= e; | 5/24/2017 | ||||||||||||
| 17-0891 | Administrative Action;= DSGN Associates; Fire Station 6 Replacement; Authorize Supplemental Agreement = No. 3 to the contract with DSGN Associates, increasing the contract amount for an increase to the contract reimbursable expense allowance; This action will authorize an increase to= the reimbursable expense allowance of the design consultant contract for necessary project expenses including DWU permit review fee, Dallas County plat recording fee, Dallas Count= y plat recording fee and a submittal review fee for LEED certification and plaqu= e; Contract Number: EBS-2017-00001971; | Equipment and Building= Services; Professional Service Contract; Change Order No. 3; Supplemental Agreement= No. 3; Form 1295; Architect's Contract; | 7/6/2017 | ||||||||||||
| 17-0892 | Administrative Action;= Facility Solutions Group; Esplanade Vault Assessment and Troubleshooting; Authoriz= e an encumbrance; to provide labor and safety gear to enter and trouble shoot = the Esplanade and Sydney Smith fountain vault electrical service equipment; Contract Number: PKR-2017-00002728; | Park and Recreation; C= ontract; Proposal; encumbrance; | 8/1/2017 | ||||||||||||
| 17-0893 | Administrative Change = Order; CORE Construction Services of Texas, Inc.; Fire Station 6 - Replacement; Authorize Change Order #3 to the contract with CORE Construction Services= of Texas Inc.; Increasing the contract; Contract Number: EBS-2017-00002586;<= span style=3D'mso-spacerun:yes'> | Equipment and Building= Services; Construction Contract; Change Order No. 3; | 8/17/2017 | ||||||||||||
| 17-0894 | Administrative Action;= Russ Berger Design Group; Dallas City News Studio; Authorize Supplemental Agreement #2 to increase the professional services contract with Russ Ber= ger Design Group, Inc. for the Dallas City News Studio; Contract Number: EBS-2017-00001617 | Equipment and Building= Services; Contract; Change Order No. 2; Proposal; Form 1295; | 7/24/2017 | ||||||||||||
| 17-0895 | Administrative Change = Order; EAS Contracting, L.P.; Love Field Runway Incursion Mitigation Project - C.O. = #1; Authorize Change Order No. 1 to the construction contract with EAS Contracting, L.P. ; this action will authorize changes to the contractor'= s original scope of work to include excavation and creation of ditch that would conn= ect to an existing 12" reinforced concrete pipe to remedy drainage issue= s at Taxiways A and D; Contract Number: PBW-2016-00000983; | Aviation; Construction= Contract; Change Order No. 1; | 8/22/2017 | ||||||||||||
| 17-0896 | Administrative Action;= Campos Engineering, Inc.; Union Station ADA Restroom; authorize a professional services contract to provide engineering design services to covert an existing 80 SF Storage room into a new accessible restroom for the Dallas Union Station; 400 South Houston Street; contract number: EBS-2017-000027= 40 | Equipment & Buildi= ng Services; proposal; professional service contract; engineering services contract | 7/27/2017 | ||||||||||||
| 17-0897 | Administrative Action;= Square Peg Properties, LLC; Economic Development Grant Agreement; Provide grant funding under the Southern Dallas Adaptive Reuse Grant Program and Program Statement; Contract Number: ECO-2017-00002774 | Office of Economic Dev= elopment; Construction Contract; Grant Agreement | 8/17/2017 | ||||||||||||
| 17-0898 | Administrative Change = Order; Denco CS Corporation; Animal Shelter Landscape and Irrigation Improvement= s; Authorize Change Order #1 to the contract; increase contract amount due to cost escalations incurred by the contractor after delay in construction t= ime; Contract Number: PBW-2016-00001180 | Equipment & Buildi= ng Services; Change Order No. 1; Form 1295; Contractor's Affidavit | 8/30/2017<= /td> | ||||||||||||
| 17-0899 | Administrative Change = Order; Camino Construction, L.P.; Alley and Street Petition Group 12-3000; Autho= rize Change Order No. 1 to the construction contract with Camino Construction, L.P. for Alley and Street Petition Group 12-3000; This is a zero change o= rder and will not increase the contract; During construction, DWU requested the removal of lead cross fittings and the installation of an 8" x 6&quo= t; Tee on the existing 6" water line; Consequently, the removal and add= ing of the 8" x 6" Tee are being added to this contract; The scope = of this project is being modified by adding new pay items and decreasing the quantities for some existing items in the contract; Contract Number: STS-2017-00002850; | Mobility and Street Se= rvices Department; Change Order No. 1; Form 1295; encumbrance; Construction Contract; | 9/6/2017 | ||||||||||||
| 17-0900 | Minutes 05/10/2017 [17= -0800; HELD] | Invocation; Reverend F= abian Villalobos; Christ Church Dallas; | 6/7/2017 | ||||||||||||
| 17-0901 | Special Presentations = [17-0901] | 6/7/2017 | |||||||||||||
| 17-0902 | Open Microphone Speake= rs [17-0902] | Speaker - Jesse Flores= ; Speaker - Diana Ramirez; Speaker - R.C. Bunger; Speaker - Kermit Mitchell; Speake= r - Arash Farasat; Speaker - Veletta Forsythe-Hill; Speaker - Joanna Cattanac= h; Speaker - Hadi Jawad; Speaker - Sherri Craker; Speaker - Ann Abernathy; Speaker - Carlos Quintanilla; Speaker - Charles Santos; Speaker - Manuela Castro; Speaker - David Marquis; Speaker - Sean Paul Segura; Speaker - Ju= lio Acosta; Speaker - Zolia Chaver; Speaker - Yolanda Williams; Speaker - Ann Abernathy; Speaker - Megan McGowan; Speaker - Lakolya London; | 6/7/2017 | ||||||||||||
| 17-0903 | Approval of Minutes of= the May 17, 2017 City Council Meeting [17-0903; APPROVED] | City Secretary's Offic= e: | 6/7/2017 | ||||||||||||
| 17-0904 | 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) [17-0904; INDIVIDUAL APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] | Stephen A. Edison - Ge= neral Public - Animal Advisory Commission; John Chadwick Crews -General Public - Citizen Homeless Commission; Jay Lorch - Municipal Library Board; City Secretary's Office; | 6/7/2017 | ||||||||||||
| 17-0905 | FY 2017-18 Consolidate= d Plan Budget - Council Amendments [17-0905; BRIEFED] | City Manager's Office:= | 6/7/2017 | ||||||||||||
| 17-0906 | Proposed 2017 Capital = Bond Program and Project Recommendations [17-0906; BRIEFED] | City Manager's Office;= | 6/7/2017 | ||||||||||||
| 17-0907 | Closed Session [17-090= 7; HELD]; Attorney Briefings (Sec. 551.071 T.O.M.A.) - Texas= v. Travis County, Texas, et al., CA 1:17-CV-00425. [BRIEFED]; Personnel (Sec. 551.074 T.O.M.A.) - Discuss and evaluate performance of appointed officials City Manager T.C. Broadnax, City Attor= ney Larry E. Casto, City Auditor Craig D. Kinton, and City Secretary Rosa A. Rios. [DISCUSSED] | City Attorney's Office= ; | 6/7/2017 | ||||||||||||
| 17-0908 | Administrative Change = Order; APAC-Texas, Inc.; DBA Oldcastle Pavement Solutions; Master Agreement BQ15= 32 - 2015 Pavement Repairs, Sch E; Extend contract time an additional 12 month= s, thereby increasing the contract time from 24 months to 36 months; Contract Number: PKR-2017-00002723 | Park & Recreation;= Master Agreement; Change Order No. 1; Form 1295; Extension Contract | 8/23/2017<= /td> | ||||||||||||
| 17-0909 | Administrative Action;= Giles Engineering Associates, Inc.; Dallas City News Studio; Authorize Suppleme= ntal Agreement #1 to testing services contract with the Giles Engineering Associates, Inc. at Science Place II for the Dallas City News Studio; Contract Number: EBS-2017-00001602 | Equipment & Busine= ss Services; Supplemental Agreement No.1; Change Order No. 1; Form 1295; Engineering Services Contract | 8/3/2017 | ||||||||||||
| 17-0910 | Minutes 02/22/2017 [17= -0340; HELD] | Invocation; Pastor Gre= gg Headley; Gospel Lighthouse Church; | 6/14/2017 | ||||||||||||
| 17-0911 | Agenda Item/Open Microphone Speakers [17-0911] | Speaker - Patti Fin; S= peaker - Richard Sheridan; Speaker - Deloris Phillips; Speaker - Sonja Blue; Speak= er - Robert Kent; Speaker - Lynell Arps; Speaker - Sherri Thompson; Speaker - = Kate Park; | 6/14/2017 | = ; | |||||||||||
| 17-0912 | Approval of Minutes of the May 24, 2017 City Council Me= | City Secretary's Offic= e; | 6/14/2017 | = ; | |||||||||||
| 17-0913 | CONSENT AGENDA [17-0913; APPROVE= D] | 6/14/2017 | = ; | ||||||||||||
| 17-0914 | Authorize a two-year service contract, with a one-year = re | Speaker - Sylvia Benen= son; Business Development and Procurement Services; Housing and Neighborhood Revitalization; | 6/14/2017 | 10-1286; 15-2141; 16-55= 47; 16-6081; 16-6991; | |||||||||||
| 17-0915 | Authorize a three-year service contract for grounds mai= nt | Business Development a= nd Procurement Services; Dallas Police Department; | 6/14/2017 | 13-0104; 15-2141; = ; | |||||||||||
| 17-0916 | Authorize a three-year service contract for painting an= d el | Business Development a= nd Procurement Services; Aviation; Convention & Event Services; Equipment and Building Services; Dallas Police Department; Mobility and Street Services; Park and Recreation; Dallas Water Utilities; | 6/14/2017 | = ; | |||||||||||
| 17-0917 | Authorize a three-year master agreement for pumps, pu | Business Development a= nd Procurement Services; Dallas Water Utilities; | 6/14/2017 | 13-1279; &nb= sp; | |||||||||||
| 17-0918 | Authorize Supplemental Agreement No. 3 to the professi<= span style=3D'display:none'>onal services contract with Fanning Harper Martins= on 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 $325,000 to $475,000 - Financing: Current Funds [17-0918; APPROVED AS AN INDIVIDUAL ITEM] | City Attorney's Office= ; | 6/14/2017 | 16-0569; 16-1215; 16-5190; | |||||||||||
| 17-0919 | Authorize Supplemental Agreement No. 3 to the professi<= span style=3D'display:none'>onal services contract with the Law Office of Scot= t D. Bergthold, PLLC 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 $7,000, from $95,000 to $102,000 - Financing: Current Fu= nds [17-0919; APPROVED AS AN INDIVIDUAL ITEM]<= /td> | City Attorney's Office= ; | 6/14/2017 | 16-0595; 16-1216; 16-5189; | |||||||||||
| 17-0920 | Authorize a budget estimate of the needs and requireme<= span style=3D'display:none'>nts of the City Auditor’s Office for Fiscal Year 2= 017-18 in the amount of $3,281,475 (subject to final funding adjustments for decisions that will be made on a citywide basis for items such as staff benefits, insurance, Communication and Information Services charges, and other items that may affect all City departmental budgets) - Financing: No cost consideration to the City [17-0920; APPROVED]= | City Auditor's Office;= | 6/14/2017 | = ; | |||||||||||
| 17-0921 | An ordinance authorizing the issuance and sale of City = of | Code Compliance; Dalla= s Water Utilities; | 6/14/2017 | 17-0684; &nb= sp; | |||||||||||
| 17-0922 | An ordinance (1) amending Chapter 2, "Administration," | Code Compliance; City = Attorney's Office; | 6/14/2017 | = ; | |||||||||||
| 17-0923 | Authorize (1) an amendment to Resolution No. 14-1271, previously approved on August 13, 2014, which approved a = Tax Increment Financing development agreement with Texas InTownHomes, LLC, for the development of for sale townhomes, to extend 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 (2) execution of an operating and maintenance agreement for the Cedar Branch Townhomes Project - Financing: N= o cost consideration to the City [17-0923; APPROVE= D] | Office of Economic Dev= elopment; | 6/14/2017 | 05-1361; 06-0129; 07-31= 50; 08-3394; 09-2559; 14-1271; 14-1272; 14-1273; 14-1274; 16-1058; 16-1059; | |||||||||||
| 17-0924 | Authorize amendments to Resolution No. 14-1273, previo<= span style=3D'display:none'>usly approved on August 13, 2014, which approved a= Tax Increment Financing development agreement with Texas InTownHomes, LLC, to incorporate additional requirements for the construction of a bridge, a h= ike and bike trail system, and a retaining wall - Financing: No cost consideration to the City [17-0924; APPROVED] | Office of Economic Dev= elopment; | 6/14/2017 | 05-1361; 06-0129; 07-31= 50; 08-3394; 09-2559; 14-1271; 14-1272; 14-1273; 14-1274; 16-1058; 16-1059; | |||||||||||
| 17-0925 | Authorize (1) a public hearing to be held on June 28, 2017, to receive comments concerning the renewal of the Knox Street Public Improvement District (the “District”), in accordance with Chapter 372 of the Texas Local Government Code, ("the Act") for= the specified area of the 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 hea= ring (2) a resolution approving renewal of the District for seven years, approval of the Distri= ct’s Service Plan for 2018-2024, and correction of certain misstatements in the petition - Financing: No cost consideration to the City [17-0925; APPROVED] | Office of Economic Dev= elopment; | 6/14/2017 | 10-1670; 16-1499; = ; | |||||||||||
| 17-0926 | Authorize an amendment to (1) the Interlocal Agreement with the University of Texas at Arlington (UTA) to establ=
ish a
subrecipient agreement between the City of Dallas and UTA; and |
Office of Fair Housing= ; | 6/14/2017 | 16-1987; &nb= sp; | |||||||||||
| 17-0927 | Authorize an agreement with HHF Eban Village I & II= , LL<= /td> | Housing and Neighborho= od Revitalization; | 6/14/2017 | 95-3610; &nb= sp; | |||||||||||
| 17-0928 | Authorize a Project Specific Agreement with Dallas Coun= | Mobility and Street Se= rvices; Dallas Water Utilities; | 6/14/2017 | 01-0104; 01-1219; 05-01= 30; 11-0927; 14-1017; 16-0208; | |||||||||||
| 17-0929 | Authorize (1) rescinding Resolution No. 05-0130, previously approved by City Council on January 12, 2005, and rel= ease encumbered funds; (2) a Project Specific Agreement with Dallas County for the design and construc= tion of paving and drainage improvements on Ledbetter Drive Extension/Grady Ni= blo Road from Merrifield Road to Mountain Creek Parkway; (3) the receipt and deposit = of funds from Dallas County in an amount not to exceed $700,000; and (4) an increase in appropria= tions in an amount not to exceed $700,000 in the Capital Projects Reimbursement Fu= nd - Not to exceed $700,000 - Financing: Capital Projects Reimbursement Funds = [17-0929; APPROVED] | Mobility and Street Se= rvices; Dallas Water Utilities; | 6/14/2017 | 01-0104; 01-1219; 05-01= 30; 11-0927; 14-1017; 16-1017; | |||||||||||
| 17-0930 | Authorize (1) a Project Specific Agreement with Dallas County for the design and construction of paving and drain= age improvements on Camp Wisdom Road from Carrier Parkway to Farm-to-Market (= FM) 1382; (2) repro= gramming of available funds from Merrifield Road from east of Mountain Creek Parkw= ay to the Grady Niblo Road project ($250,000) and the Ledbetter Drive Extension/Grady Niblo Road from Merrifield Road to Mountain Creek Parkway project ($1,050,000) for Camp Wisdom Road from Carrier Parkway to FM 1382 project; and (3) payment to Dallas County for the City’s share of design and construction costs - Not to exceed $1,300,000 - Financing: 2006 Bond Funds ($600,000) and Capital Projects Reimbursement Funds ($700,000) [17-0930; APPROVED] | Mobility and Street Se= rvices; Dallas Water Utilities; | 6/14/2017 | 01-0104; 01-1219; 05-01= 30; 11-0927; 14-1017; 16-0208; | |||||||||||
| 17-0931 | Authorize a professional services contract with Kimley-= H | Mobility and Street Se= rvices: | 6/14/2017 | = ; | |||||||||||
| 17-0932 | Authorize (1) the rejection of all bids for the reconstruction of street paving, storm drainage, water and wastewater = main improvements for Bismark Drive from East Ledbetter Drive to 51st Street a= nd Haas Drive from 51st Street to Marjorie Avenue; and (2) the re-advertisement for new bids - Financing: No cost consideration to the City [17-0932; APPROVED] | Mobility and Street Se= rvices: | 6/14/2017 | 13-1731; &nb= sp; | |||||||||||
| 17-0933 | A resolution ordering Atmos Energy Corp., Mid-Tex Divis= i | Office of Financial Se= rvices; | 6/14/2017 | 02-1992; &nb= sp; | |||||||||||
| 17-0934 | Authorize a Project Specific Agreement with Dallas Coun= | Park and Recreation; | 6/14/2017 | 11-0927; 11-2977; 12-3057; | |||||||||||
| 17-0935 | Authorize a ten-year Memorandum of Understanding with | Park and Recreation; | 6/14/2017 | = ; | |||||||||||
| 17-0936 | Authorize a contract with Ark Contracting Services, LLC= f<= /td> | Park and Recreation; T= rinity Watershed Management; | 6/14/2017 | 16-0385; &nb= sp; | |||||||||||
| 17-0937 | Authorize a Memorandum of Understanding between the | Dallas Police Departme= nt; | 6/14/2017 | 14-1683; 16-0174; = ; | |||||||||||
| 17-0938 | Authorize a Memorandum of Understanding between the | Dallas Police Departme= nt; | 6/14/2017 | 16-0175; &nb= sp; | |||||||||||
| 17-0939 | Authorize a payment to the Dallas County Sheriff’s Offi= ce | Dallas Police Departme= nt; | 6/14/2017 | 11-3246; 12-2755; 14-01= 88; 15-1244; 16-0731; | |||||||||||
| 17-0940 | Authorize acquisition from Oneyda De La O, of approxim<= span style=3D'display:none'>ately 5,720 square feet of land improved with an uninhabitable single family dwelling located near the intersection of McG= owan and Childers Streets for the Cadillac Heights Phase II Project - Not to exceed $12,200 ($10,600, plus closing costs not to exceed $1,600) - Financing: General Obligation Commercial Paper Funds [17-0940; APPROVED] | Sustainable Developmen= t and Construction; Equipment and Building Services; | 6/14/2017 | = ; | |||||||||||
| 17-0941 | Authorize acquisition from Walter T. Hardi, of approxim= at | Sustainable Developmen= t and Construction; Dallas Water Utilities; | 6/14/2017 | = ; | |||||||||||
| 17-0942 | Authorize moving expense and replacement housing pay | Sustainable Developmen= t and Construction; Equipment and Building Services; | 6/14/2017 | 16-0091; &nb= sp; | |||||||||||
| 17-0943 | Authorize (1) the quitclaim of three properties acquired by the taxing authorities from the Tax Foreclosure Sheriff= 's Sale to the highest bidders; and (2)<= font class=3D"font6"> the execution of release of liens for any non-tax liens = that may have been filed by the City and were included in the foreclosure judg= ment (list attached) - Revenue: $22,526 [17-0943; APPROVED] | Sustainable Developmen= t and Construction; | 6/14/2017 | = ; | |||||||||||
| 17-0944 | An ordinance granting a private license to LICGF Dallas= | Sustainable Developmen= t and Construction; | 6/14/2017 | = ; | |||||||||||
| 17-0945 | An ordinance abandoning a portion of a sanitary sewer e= | Sustainable Developmen= t and Construction; | 6/14/2017 | = ; | |||||||||||
| 17-0946 | An ordinance abandoning a water easement to Lincoln C | Sustainable Developmen= t and Construction; | 6/14/2017 | = ; | |||||||||||
| 17-0947 | An ordinance abandoning a portion of an alley to Bishop Arts Village, LLC, the abutting owner, containing approximately 999 square feet of land located near the intersection of No= rth Bishop Avenue and Melba Street, authorizing the quitclaim, and providing = for the dedication of approximately 2,523 square feet of land needed for a variable width alley easement - Revenue: $19,980, plus the $20 ordinance publication fee [17-0947; APPROVED; ORDINANCE 30487] | Sustainable Developmen= t and Construction; | 6/14/2017 | = ; | |||||||||||
| 17-0948 | An ordinance abandoning unimproved portions of Zang B | Trinity Watershed Mana= gement; | 6/14/2017 | = ; | |||||||||||
| 17-0949 | Authorize an engineering services contract with Garver,= L | Dallas Water Utilities= ; | 6/14/2017 | = ; | |||||||||||
| 17-0950 | Authorize a construction contract for the installation = of w | Dallas Water Utilities= ; Mobility and Street Services; | 6/14/2017 | 04-1160; 13-1582; 14-2127; | |||||||||||
| 17-0951 | Consideration = of appointments to boards and commissions and the evaluation and duties of b= oard and commission membe | 6/14/2017 | = ; | ||||||||||||
| 17-0952 | An ordinance amending Chapters 12A, 15A, and 20A of t | Mayor and City Council= ; | 6/14/2017 | = ; | |||||||||||
| 17-0953 | A resolution amending Section 7 of the City Council Rul= e | Mayor and City Council= ; | 6/14/2017 | = ; | |||||||||||
| 17-0954 | A resolution authorizing certain transfers and fund app= rop | Office of Financial Se= rvices; | 6/14/2017 | 16-1526; &nb= sp; | |||||||||||
| 17-0955 | ZONING CASES – CONSENT; [17-0955; APPROVED] | 6/14/2017 | = ; | ||||||||||||
| 17-0956 | A public hearing to receive comments regarding an appli= | Bryan Street Tavern - = Joe Hickson; Baymer Hotels & Properties, Inc., Sustainable Development and Construction; | 6/14/2017 | = ; | |||||||||||
| 17-0957 | A public hearing to receive comments regarding an appli= | Sustainable Developmen= t and Construction; | 6/14/2017 | = ; | |||||||||||
| 17-0958 | A public hearing to receive comments regarding an appli= | GRBK Frisco, LLC; Sust= ainable Development and Construction; | 6/14/2017 | 15-0421; &nb= sp; | |||||||||||
| 17-0959 | A public hearing to receive comments regarding an appli= | Winston School; Sustai= nable Development and Construction; | 6/14/2017 | = ; | |||||||||||
| 17-0960 | A public hearing to receive comments regarding an appli= | City Block 7332; Pine H Partnership, LP; Sustainable Development and Construction; | 6/14/2017 | = ; | |||||||||||
| 17-0961 | A public hearing to receive comments regarding an appli= | City Block Z/1991; Dal= las Independent School District; DISD; Sustainable Development and Constructi= on; | 6/14/2017 | = ; | |||||||||||
| 17-0962 | A public hearing to receive comments regarding an appli= | Amends Ordinance 20319= ; Robbie Fusch; Meadowbrook School; Sustainable Development and Construction; | 6/14/2017 | 89-1679; &nb= sp; | |||||||||||
| 17-0963 | A public hearing to receive comments regarding an appli= | Amends Ordinance 23725= ; Amends Ordinance 24613; Amends Ordinance 25993; City Block 2705; Lumin Education Inc.; Sustainable Development and Construction; | 6/14/2017 | 98-3585; 01-1673; 05-1595; | |||||||||||
| 17-0964 | A public hearing to receive comments regarding an appli= | Amends Ordinance 27039= ; Amends Ordinance 28142; Amends Ordinance 29367; Exposition Park Partners; Eight Bells, LLC; Sustainable Development and Construction; | 6/14/2017 | 07-3755; 11-0667; 14-0950; | |||||||||||
| 17-0965 | A public hearing to receive comments regarding an appli= | Amends Ordinance 25390= ; Amends Ordinance 27511; Amends Ordinance 29418; Redi-Mix, LLC; Sustainable Development and Construction; | 6/14/2017 | 03-2720; 09-0850; 14-1299; | |||||||||||
| 17-0966 | A public hearing to receive comments regarding an appli= | Amends Ordinance 28558= ; A. W. Brown Fellowship Leadership Academy; Sustainable Development and Construction; | 6/14/2017 | 12-0580; &nb= sp; | |||||||||||
| 17-0967 | A public hearing to receive comments regarding an appli= | City Block 1/1338; Cal= abaza Holdings, LLC; Sustainable Development and Construction; | 6/14/2017 | 85-0498; &nb= sp; | |||||||||||
| 17-0968 | A public hearing to receive comments regarding an appli= | City Block 8019; Krist= opher K. Owens; Jon T. Underwood & Janna E. Underwood; Sustainable Development= and Construction; | 6/14/2017 | = ; | |||||||||||
| 17-0969 | A public hearing to receive comments regarding an appli= | Sustainable Developmen= t and Construction; | 6/14/2017 | = ; | |||||||||||
| 17-0970 | A public hearing to receive comments regarding an appli= | Amends Ordinance 26980= ; Amends Ordinance 27673; Amends Ordinance 28774; Reno's Chop Shop; Dale Murry; Westdale Properties America I, Ltd.; Sustainable Development and Construction; | 6/14/2017 | 07-3186; 09-2340; 12-2290; | |||||||||||
| 17-0971 | A public hearing to receive comments regarding an appli= | Amends Ordinance 29833; Wesley-Rankin Community Center, Inc.; Sustainable Development and Construction; | 6/14/2017 | 15-1588; &nb= sp; | |||||||||||
| 17-0972 | A public hearing to receive comments regarding an appli= | City Block 5/4191, Spe= cific Use Permit 2246; James Ronnie Key; Eco-Site; Inc.; Sustainable Development and Construction; | 6/14/2017 | = ; | |||||||||||
| 17-0973 | A public hearing to receive comments regarding an appli= | Amends Ordinance 29657= ; Kijan Market, LLC; Fonberg Real Estate Investments, LTD; Sustainable Development and Construction; | 6/14/2017 | 15-0423; &nb= sp; | |||||||||||
| 17-0974 | A public hearing to receive comments regarding an appli= | Quadrant Investment Pr= operties, LLC/AG QIP Oak Lawn LP; Sustainable Development and Construction; | 6/14/2017 | = ; | |||||||||||
| 17-0975 | A public hearing to receive comments regarding an appli= | Sustainable Developmen= t and Construction; | 6/14/2017 | = ; | |||||||||||
| 17-0976 | A public hearing to receive comments regarding an appli= | City Block A/6426; Spe= cific Use Permit 2247; J & K Rios Investments, LLC; Hopkins Marsh Lane Plaza, L= .P.; Sustainable Development and Construction; | 6/14/2017 | 15-0131; &nb= sp; | |||||||||||
| 17-0977 | A public hearing to receive comments regarding an appli= Approva= l for a ten-year period with eligibility for automatic renewals for additional ten-year periods, subje= ct to a site plan and conditions; Recommendati= on of CPC: Approval for a ten-year period, subject to a site plan and conditions; Z167-219(KK); [17-0977; HE= ARING CLOSED; APPROVED AS AMENDED; ORDINANCE 30508] | City Block 7924; Speci= fic Use Permit 2244; Jennifer Jakubowski/Life storage; Sustainable Development and Construction; | 6/14/2017 | = ; | |||||||||||
| 17-0978 | A public hearing to receive comments regarding an appli= | City Block 6780; West = Texas Rebar Placers, Inc.; Sustainable Development and Construction; | 6/14/2017 | = ; | |||||||||||
| 17-0979 | A public hearing to receive comments regarding an appli=
Approva=
l for a ten-year period with eligibility for automatic ren=
ewals
for additional ten-year periods, subject to a site plan, elevation and
conditions; Recommendation of CPC |
City Block C/8066, Spe= cific Use Permit 2242; Rim Investments LLC; Eco-Site, Inc.; Sustainable Development= and Construction; | 6/14/2017 | = ; | |||||||||||
| 17-0980 | A public hearing to receive comments regarding an appli= | City Block 2/859; Keit= h Smith; Robert Lancaster & Sam Leake; Sustainable Development and Constructio= n; | 6/14/2017 | = ; | |||||||||||
| 17-0981 | A public hearing to receive comments regarding an appli= | City Block 4/699; City= Block 1/700; Cypress Real Estate Advisors, Inc.; Sustainable Development and Construction; | 6/14/2017 | = ; | |||||||||||
| 17-0982 | A public hearing to receive comments regarding an appli= Denial; Recommendation of CPC: Approva= l, subject to deed restrictions volunteered by the applica= nt; Z167-171(WE); [17-0982; HE= ARING CLOSED; NOT APPROVED] | Speaker - Angela Hunt;= Speaker - Eduardo Hernandez; Sustainable Development and Construction; | 6/14/2017 | = ; | |||||||||||
| 17-0983 | A public hearing to receive comments regarding an appli= | Sustainable Developmen= t and Construction; | 6/14/2017 | = ; | |||||||||||
| 17-0984 | A public hearing to receive comments regarding an appli= | City Block 7566; Dallas Independent School District; DISD; Sustainable Development and Constructi= on; | 6/14/2017 | = ; | |||||||||||
| 17-0985 | A public hearing to receive comments regarding an appli= | City Block 7880; Dallas Independent School District; DISD; Sustainable Development and Constructi= on; | 6/14/2017 | = ; | |||||||||||
| 17-0986 | A public hearing to receive comments regarding a propos= | Sustainable Developmen= t and Construction; | 6/14/2017 | = ; | |||||||||||
| 17-0987 | A benefit assessment hearing to receive comments on st<= span style=3D'display:none'>reet paving, drainage, water and wastewater main improvements for South Ewing Avenue from Genoa Avenue to Galloway Avenue;= 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 eight - Not to exceed $2,082,956 - Financing: General Obligation Commercial Paper Funds ($1,615,151), Water Utilities Capital Construction Funds ($362,325), and Water Utilities Capital Improvement Funds ($105,480= ); [17-0987; HEARING CLOSED; APPROVED; ORDINANCE 30516]; Note: There are two resolutions = with this item | Mobility and Street Se= rvices; Dallas Water Utilities; | 6/14/2017 | 13-1731; 17-0748; = ; | |||||||||||
| 17-0988 | A public hearing to receive comments to amend the City = | Amends Ordinance 20860= ; Mobility and Street Services; | 6/14/2017 | = ; | |||||||||||
| 17-0989 | A public hearing to receive comments on the Proposed F<= span style=3D'display:none'>Y 2017-18 HUD Consolidated Plan Budget for U.S. Department of Housing and Urban Development Grant Funds - Financing: No c= ost consideration to the City [17-0989; HEARING CLOSED= ] | Speaker - Jeri Baker; = Office of Financial Services; | 6/14/2017 | = ; | |||||||||||
| 17-0990 | A public hearing to receive comments on the proposed s<= span style=3D'display:none'>ale of eight unimproved properties acquired by the taxing authorities from the Sheriff to Dallas Neighborhood Alliance for Habitat, a qualified non-profit organization; and, at the close of the pu= blic hearing, authorize the City Manager to: (1) = quitclaim eight unimproved properties to Dallas Neighborh= ood Alliance for Habitat, under the House Bill 110 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: $8,585; [17-0990; HEARING OPEN; DEFERRED TO SEPTEMBER 13, 2017 BY COUNCILMEMBER YOUNG] | Housing and Neighborho= od Revitalization; | 6/14/2017 | = ; | |||||||||||
| 17-0991 | Authorize the (1) acceptance of a grant from the U.S. De | Dallas Fire-Rescue; | 6/14/2017 | 11-1284; 12-2364; 15-1822; | |||||||||||
| 17-0992 | Authorize (1) preliminary adoption of Substantial Amendment No. 2 to the FY 2016-17 Action Plan for the HOME Investment Partnerships Program (HOME), to add a new HOME Tenant Based Re= ntal Assistance (TBRA) Program activity and to allocate $1,038,500 of HOME fun= ds, resulting from unanticipated program income, to the new activity; = (2) the establishment of a T= BRA Program Statement to provide supplemental financial assistance to displac= ed tenants as a result of the High Impact Landlord Initiative (HILI); and (3) a public hearing<= font class=3D"font9"> to be held on August 9, 2017 to receive comments on the Substantial Ame= ndment No. 2 to the FY 2016-17 Action Plan to add a new HOME TBRA Program activi= ty and the proposed use of HOME funds for the TBRA Program - Financing: No c= ost consideration to the City [17-0992; APPROVE= D] | Housing and Neighborho= od Revitalization; | 6/14/2017 | 16-1066; 17-0595; = ; | |||||||||||
| 17-0993 | A resolution designating absence by Councilmember Phi | City Secretary's Offic= e; | 6/14/2017 | ||||||||||||
| 17-0994 | Administrative Action;= State Energy Conservation Office (SECO); OCA Performance Contract; Amendment #2 from the State Energy Conservation Office (SECO) loan contract CL272 to extend the construction substantial completion date to February 28, 2018; Contract Number: EBS-2017-00003644; | Equipment and Building Services; | 9/1/2017 | ||||||||||||
| 17-0995 | Administrative Change = Order; Omega Contracting, Inc.; Elm Street (PB06U735); Authorize Change Order No= . 7 to the construction contract with Omega Contracting, Inc. for Elm Street = from Good Latimer Expressway to Exposition Avenue and Indiana - Crowdus Street; this will increase the contract; Contract Number: PBW-2016-00000713; | Mobility and Streets S= ervices; Construction Contract; Change Order No. 7 | 9/19/2017 | ||||||||||||
| 17-0996 | Administrative Change = Order; Johnson Bros. Corporation, a Southland Company; 36-Month Service Contract= for Pavement and Infrastructure Repairs; Authorize Change Order No. 1 to the 36-Month Service Contract for Pavement and Infrastructure Repairs at vari= ous locations throughout the City with Johnson Bros. Corporation, a Southland Company to change construction items and quantities to the contract; Cont= ract Number: STS-2017-00001570 | Mobility and Street Se= rvices; Change Order No. 1; Service Contract | 9/26/2017<= /td> | ||||||||||||
| 17-0997 | Administrative Action;= Carbon Silica Services LLC; dba Diamond Services; Chlorine Scrubber Tank/Platform Installation; Installation of FRP platform to make the top of Chlorine scrubber accessible for ESWTP Staff; This work is being performed at the Chlorine Building at East Side Water Treatment plant, 405 Long Creek Road, Sunnyvale, Texas 75182; Contract Number: DWU-2017-00002536; | Dallas Water Utilities; Construction Service Contact; | 7/13/2017 | ||||||||||||
| 17-0998 | Administrative Change = Order; Camino Construction, LP; Street Group 12-3003; Additional construction it= ems related to storm drainage items for this project; Contract Number: PBW-2016-00001206 | Mobility and Street Se= rvices; Form 1295; Change Order No. 2; | 10/4/2017<= /td> | ||||||||||||
| 17-0999 | Administrative Action;= Waynita Coleman; Home Improvement Rebate Program; Final payment for home improvem= ent rebate at 3502 Culver Street, Dallas TX 75223 pursuant to Home Improvement Rebate Program (HIRP); Pursuant to City Council Resolution No. 16-1654, Approved on October 11, 2016, Dallas homeowners may apply for a rebate for repairs and renovations to their property; | Housing & Neighbor= hood Revitalization; Invoices; | 10/9/2017<= /td> | ||||||||||||
| 17-1000 | Minutes 06/19/2017 Spe= cial Called Meeting Canvass Report [17-1000; HELD] | 6/19/2017 | |||||||||||||
| 17-1001 | Receive the report of = the Ad Hoc City Council Canvassing Committee and adopt a resolution and order accept= ing the canvassing committee’s report declaring the results of the June 10, 2= 017 runoff election for members of the city council – Financing: No cost consideration to the City [17-1001] | City Secretary's Offic= e; | 6/19/2017 | ||||||||||||
| 17-1002 | Minutes 06/19/2017 Ina= uguration [17-1002; HELD] | Organ Prelude - Mary P= reston -Dallas Symphony Orchestra; Dr. Michael J. Sorrell, President, Paul Quinn College – Welcome; Invocation - Father Rodolfo Garcia - Cathedral Sanctua= ry of the Virgin of Guadalupe; Invocation - Imam Omar Suleiman - Faith Forwa= rd Dallas; Invocation - Reverend Dr. Neil Cazares-Thomas - Cathedral of Hope, United Church of Christ; Presentation of colors - U.S. Marines, Recruiting Station-Dallas; Pledge of Allegi= ance - Circle Ten Council; National Anthem - Gaye Arbuckle, Gospel Music Artist, Concord Church; Dance performance - Indian Cultural Heritage Foundation;<= span style=3D'mso-spacerun:yes'> Musical selection - Arts District Chorale; Oath of Offi= ce - Judge Dennise Garcia, 303rd District Court; Mayor Michael S. Rawlings - Inaugural Address; Musical selection - God Bless America - Ryan Anthony, Principal Trumpet, Dallas Symphony Orchestra and Ray Vaughn, Vocalist, Da= llas Police Department; Benediction - Reverend Canon Charles Camlin - Church of the Holy Communion; Benediction.- Rabbi Andrew Paley - Temple Shalom; Reception Postlude - Dallas Symphony Orchestra Young Strings; | 5/17/2017 | ||||||||||||
| 17-1003 | Minutes 06/19/2017 Spe= cial Called Meeting 2:00 p.m.[17-1001; HELD] | Invocation - Reverend = Todd Atkins - Salem Institutional Baptist Church; | 5/17/2017 | ||||||||||||
| 17-1004 | Election of Officers t= o the City Council; Mayor Pro Tem; Deputy Mayor Pro Tem; [17-1= 004] | Dwaine Caraway - Mayor= Pro Tem; Adam Medrano - Deputy Mayor Pro = Tem; | 5/17/2017 | ||||||||||||
| 17-1005 | Seating/Office Selecti= on [17-1005] | City Secretary's Offic= e; | 5/17/2017 | ||||||||||||
| 17-1006 | Administrative Action;= Kevin Harper; Home Improvement Rebate Program; Final payment for home improveme= nt rebate at 9805 Chiswell Road, Dallas TX 75238 pursuant to Home Improvement Rebate Program (HIRP); Pursuant to City Council Resolution No. 16-1654, A= pproved on October 11, 2016, Dallas homeowners may apply for a rebate for repairs= and renovations to their property; | Housing & Neighbor= hood Revitalization; Invoices; Estimate; Quote; | 10/9/2017<= /td> | ||||||||||||
| 17-1007 | Administrative Action;= Benjamin Hetrick & Joy Hetrick; Home Improvement Rebate Program; Final payment= for home improvement rebate at 13819 Brookgreen Drive, Dallas TX 75240 pursua= nt to Home Improvement Rebate Program (HIRP); Pursuant to City Council Resol= ution No. 16-1654, Approved on October 11, 2016, Dallas homeowners may apply fo= r a rebate for repairs and renovations to their property; | Housing & Neighbor= hood Revitalization; Invoices; | 10/9/2017<= /td> | ||||||||||||
| 17-1008 | Administrative Action;= Joseph Slepka; Home Improvement Rebate Program; Final payment for home improveme= nt rebate at 3605 Oak Creek Circle, Dallas TX 75227 pursuant to Home Improve= ment Rebate Program (HIRP); Pursuant to City Council Resolution No. 16-1654, Approved on October 11, 2016, Dallas homeowners may apply for a rebate for repairs and renovations to their property; | Housing & Neighbor= hood Revitalization; Invoices; | 10/9/2017<= /td> | ||||||||||||
| 17-1010 | Minutes 06/21/2017 [17= -1010; HELD] | Invocation; Reverend D= eborah Morgan-Stokes - East Dallas Christian Church; | 6/21/2017 | ||||||||||||
| 17-1011 | Special Presentations [17-1011] | 6/21/2017 | |||||||||||||
| 17-1012 | Open Microphone Speakers [17-1012= ] | Speaker - Barbara Barb= ee; Speaker - Suzanne Massey; Speaker - Karen Blumenthal; Speaker - Sylvia Benenson; Speaker - Larry Brautigam; Speaker - Carolyn Davis; Speaker - D= elia Jasso; Speaker - Dalene Buhl; Speaker – Mike Koprowski; Speaker - Robert Ceccarelli; Speaker - David Marquis; Speaker - Gary Kaelson; Speaker - Ha= rry Robinson; | 6/21/2017 | ||||||||||||
| 17-1013 | Approval of Minutes of the May 17, 2017 City Council Me= | City Secretary's Offic= e: | 6/21/2017 | ||||||||||||
| 17-1014 | Consideration of appointments to boards and commissio | Jennifer S. Gates - Po= lice and Fire Pension Board; Scott Griggs -Police and Fire Pension Board; Philip T. Kingston - Police and Fire Pension Board; Tennell Atkins - Police and Fire Pension Board; City Secretary's Office; | 6/21/2017 | ||||||||||||
| 17-1015 | Consideration of appointment to the Dallas Area Rapid T= r | City Secretary's Offic= e: | 6/21/2017 | ||||||||||||
| 17-1016 | FY 2017-18 Budget Update [17-1016; BRIEFED] | City Manager's Office;= | 6/21/2017 | ||||||||||||
| 17-1017 | Aquatics Master Plan & Phase 1 Implementation [17-101 | Park and Recreation; | 6/21/2017 | ||||||||||||
| 17-1018 | 2017 Capital Bond Program Update = [17-1018; BRIEFED] | City Manager's Office;= | 6/21/2017 | ||||||||||||
| 17-1019 | 85th Texas Legislature Overview [= 17-1019; NOT BRIEFE | City Manager's Office;= | 6/21/2017 | ||||||||||||
| 17-1020 | The Office of Welcoming Communities and Immigrant Aff | City Manager's Office;= | 6/21/2017 | ||||||||||||
| 17-1021 | Closed Session [17-1021; HELD]; <= /font>Attorney Briefings (Se | City Attorney's Office= ; | 6/21/2017 | ||||||||||||
| 17-1030 | Minutes 06/28/2017 [17= -1030; HELD] | Invocation; Pastor Tom= Lane - Gateway Church; | 6/28/2017 | = ; | |||||||||||
| 17-1031 | Agenda Item/Open Micro= phone Speakers [17-1031] | Speaker - William Hopk= ins; Speaker - James Dunn; Barvo Walker; Speaker - Speaker - Ken Novice; Speak= er - Angela Hunt; Speaker - Traci Burst; Speaker - Emmenuel Vinton; Speaker - Stephanie Bell; Speaker - Bernard Pertee ; Speaker - Marvin Crenshaw; | 6/28/2017 | = ; | |||||||||||
| 17-1032 | Approval of Minutes of= the June 14, 2017 City Council Meeting [17-1032; APPROVED]<= /font> | City Secretary's Offic= e; | 6/28/2017 | = ; | |||||||||||
| 17-1033 | CONSENT AGENDA [17-1033; APPROVED] | 6/28/2017 | = ; | ||||||||||||
| 17-1034 | Authorize a twenty-nin= e years and four months lease agreement, with two five-year renewal options, of approximately 2.11 acres (91,700 square feet) of land at Dallas Executive Airport, which includes approximately 1.16 acres (50,320 square feet) of hangar/office development from DCS Aviation, LLC with the City of Dallas = for the period July 1, 2017 through October 31, 2056 - Not to exceed $15,625,= 419 - Financing: Aviation Current Fu= nds (subject to annual appropriations) [17-1034; APPRO= VED] | Aviation; | 6/28/2017 | = ; | |||||||||||
| 17-1035 | Authorize a thirty-yea= r lease agreement, with two five-year renewal options, with DCS Aviation, LLC for approximately 0.23 acres (10,000 square feet) of land at Dallas Executive Airport for aviation hangar development - Estimated Annual Revenue: $3,00= 0 [17-1035; APPROVED] | Aviation; | 6/28/2017 | = ; | |||||||||||
| 17-1036 | Authorize Supplemental= Agreement No. 4 to the professional services contract with HNTB Corporation to prov= ide design, on-site construction administration and management services for t= he expanded scope to keep Taxiway E open for aircraft traffic as requested by the Federal Aviation Administration for the Runway 18/36 Conversion Proje= ct - Not to exceed $91,000, from $2,241,850 to $2,332,850 - Financing: Aviation Capital Construction Funds <= font class=3D"font12">[17-1036; APPROVED] | Aviation; | 6/28/2017 | 09-1224; 11-2160; 15-08= 06; 15-1880; 16-0181; 16-1649; 16-1651 | |||||||||||
| 17-1037 | Authorize an increase = in the construction services contract with EAS Contracting, L.P. for additional = soil work, grading and electrical service to keep Taxiway E open for aircraft traffic as requested by the Federal Aviation Administration - Not to exce= ed $229,875, from $5,769,673 to $5,999,548 - Financing: Aviation Passenger Facility Charge Fu= nds [17-1037; APPROVED] | Aviation; | 6/28/2017 | 09-1224; 11-2160; 15-08= 06; 15-1881; 16-0181; 16-1649; 16-1651 | |||||||||||
| 17-1038 | Authorize a two-year s= ervice contract to facilitate telephone town hall meetings with Telephone Town H= all Meeting, Inc. through an Interlocal Agreement with the City of Plano - No= t to exceed $249,600 - Financing: Current Funds (subject to annual appropriati= ons) [17-1038; APPROVED] | Business Development a= nd Procurement Services; Communication and Information Services; | 6/28/2017 | 14-6273; 15-0654 | |||||||||||
| 17-1039 | Authorize a five-year = service contract for janitorial services for the Office of Cultural Affairs facilities - ACT Event Services, Inc. in the amount of $2,729,916 and Member's Building Maintenance, LLC in the amount of $5,655,104, most advantageous proposers of six - Total not to exceed $8,385,020 - Financin= g: Current Funds ($8,342,520) and Municipal Radio Current Funds ($42,500) (subject to annual appropriations) [17-1039; APPRO= VED] | Business Development a= nd Procurement Services; Office of Cultural Affairs; | 6/28/2017 | 13-113; 15-0480; 15-214= 1; 16-0966 | |||||||||||
| 17-1040 | Authorize the purchase= of 198 recycling dumpsters for Sanitation Services with Roll Offs, USA, Inc. thr= ough the Texas Association of School Boards - Not to exceed $159,940 - Financing: Sanitation Current Fu= nds [17-1040; APPROVED] | Business Development a= nd Procurement Services; Sanitation Services; | 6/28/2017 | = ; | |||||||||||
| 17-1041 | Authorize the sale of = one 2002 Sterling TT9500 Fuel Tank Truck through a public auction on May 24, 2017,= to Mashid Ahmadi, highest bidder - Revenue: $20,250 [17-1041; APPROVED] | Business Development a= nd Procurement Services; | 6/28/2017 | = ; | |||||||||||
| 17-1042 | Authorize a three-year= master agreement for printed utility bill inserts - Nieman Printing, Inc., lowest responsible bidder of five - Not to exceed $552,744 - Financing: Water Utilities Current Funds [17-1042; APPROVED]= | Business Development a= nd Procurement Services; Dallas Water Utilities; | 6/28/2017 | = ; | |||||||||||
| 17-1043 | Authorize a three-year=
master
agreement for steel and aluminum used for construction, maintenance, and
repairs - Garland Steel, Inc., lowest responsible bidder of two - Not to
exceed $1,984,202 - Financing: Current Funds ($1,324,714), Water Utilities
Current Funds ($278,392), Convention and Event Services Current Funds
($194,115), Sanitation Current Funds ($158,606), Stormwater Drainage
Management Current Funds ($28,116), and Aviation Current Funds ($259) |
Business Development a= nd Procurement Services; Aviation; Convention & Event Services; Sanitati= on Services; Trinity Watershed Management; Dallas Water Utilities; | 6/28/2017 | 13-1281 &nbs= p; | |||||||||||
| 17-1044 | Authorize a three-year= master agreement for original equipment manufacturers parts and accessories for water/wastewater pre-existing equipment - Environmental Improvements, Inc= . in the amount of $1,086,260, Hartwell Environmental Corporation in the amoun= t of $508,900, Simba Industries in the amount of $259,000, Cole-Parmer Instrum= ent Company LLC in the amount of $87,000, Fin-Tek Corporation in the amount of $68,500, and Municipal Valve & Equipment Company, Inc. in the amount = of $13,500, lowest responsible bidders of seven - Total not to exceed $2,023= ,160 - Financing: Water Utilities Cur= rent Funds [17-1044; APPROVED] | Business Development a= nd Procurement Services; Dallas Water Utilities; | 6/28/2017 | 12-1888; 14-1882; 15-1345 | |||||||||||
| 17-1045 | Authorize settlement o= f the lawsuit styled Albert Butler v. City of Dallas et = al., Civil Action No. 3:14-CV-1991-B - Not to exceed $45,00= 0 - Financing: Current Funds = [17-1045; APPROVED] | City Attorney's Office= ; | 6/28/2017 | = ; | |||||||||||
| 17-1046 | Authorize settlement o= f the lawsuit styled Annetta Dees v. Joseph Thomason, Civil Action No. 3:15-CV-3237-K - Not to exceed $60,00= 0 - Financing: Current Funds = [17-1046; APPROVED] | City Attorney's Office= ; | 6/28/2017 | = ; | |||||||||||
| 17-1047 | Authorize a twelve-mon= th service agreement for renewal of software use and support of the Socrata Open Data Portal - Carahsoft Technology Corp, through the U.S. General Service Administration procurement price list - Not to exceed $280,176 - Financin= g: Current Funds [17-1047; APPROVED] | Communication and Info= rmation Services; | 6/28/2017 | 13-5666; 15-0483; 16-0428 | |||||||||||
| 17-1048 | Authorize (1) a public hearing to be held on August 9, 2017, to receive comments concerning the creation of the North Lake Highlands Public Improvement District (the “District”), in accordance with Chapter 372 of = the Texas Local Government Code, ("the Act") for the specified area= of the 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 (2) a resolution approving c= reation of the District for seven years and approval of the District’s Service Pl= an for 2018-2024 - Financing: No cost consideration to the City [17-1048; APPROVED] | Office of Economic Dev= elopment; | 6/28/2017 | 05-3539 &nbs= p; | |||||||||||
| 17-1049 | Authorize an amendment= to Resolution No. 15-2137, previously approved on November 10, 2015, for a conditional grant agreement with SDC Compton Housing, LP, to extend the agreement from March 31, 2017 to December 31, 2017 for the project in Sou= th Dallas located on Fran Way near 8th and Corinth Streets - Financing: No c= ost consideration to the City [17-1049; APPROVED] | Housing and Neighborho= od Revitalization; | 6/28/2017 | 15-1200; 15-1544; 15-2137 | |||||||||||
| 17-1050 | Authorize (1) an amendment to Resolution No. 16-1387, previously appro= ved on August 24, 2016 to (a) increase appropriations by $1,113,607 from $1,500,= 000 to $2,613,607 for FY 2016 Healthy Community Collaborative (HCC) grant to align with a revision by the Health and Human Services Commission (HHSC) changing the award amount to the City of Dallas from $1,500,000 to $2,613= ,607 in the HHSC-Health Community Collaborative Grant Fund; (b) correct the private 1:1 cash match for the FY 2016 HCC grant allocation from $1,500,0= 00 to $2,613,607; = (c) decrease appropriations by $1,113,607, from $2,613,607 to $1,500,000 for = FY 2017 HCC grant appropriation to align with a revision by the HHSC changing the award amount from $2,613,607 to $1,500,000 in the HHSC-Health Communi= ty Collaborative Grant Fund; and (d) correct the private 1:1 cash match for = the FY 2017 HCC grant allocation from $2,613,607 to $1,500,000; (2) application and acceptan= ce of FY 2018 HCC grant from HHSC (Contract No. 2016-049507-001A, Amendment No. 1)= to provide services to the homeless through HCC grant in the amount of $1,500,000 for the period of September 1, 2017 through August 31, 2018 an= d to (a) provide private 1:1 cas= h match in an amount not to exceed $1,500,000; (b) receive and deposit funds in an amount not to exceed $1,500,000 for FY 2018 allocation in the HHSC-FY 2018 Healthy Community Collaborative Grant Fund; and (c) establish appropriati= ons in an amount not to exceed $1,500,000 for FY 2018 allocation in the HHSC = FY 2018 Healthy Community Collaborative Grant Fund; and (3) execution of the grant agreement - Not to exceed $1,500,000 - Financing:<= span style=3D'mso-spacerun:yes'> Texas Health and Human Services-Healt= h and Human Services Commission Grant Funds [17-1= 050; APPROVED] | Housing and Neighborho= od Revitalization; | 6/28/2017 | 14-1080; 15-1893; 16-03= 02; 16-1387; 17-0384 | |||||||||||
| 17-1051 | Authorize an Interlocal Agreement, pursuant to Chapter 791 "Interlocal Cooperation Act"= of the Texas Government Code, between the City of Dallas and the Town of Add= ison for the provisions of public library services available through the Dalla= s Public Library to benefit the Town of Addison and its residents in the same mann= er as Dallas residents through the issuance of new and renewal annual non-resident Dallas Library Cards at a rate of $250 per card in accordance with Chapter 24, Sec. 24-4 Public Library Fees and Charges - Financing: No cost consideration to the City [17-1051; APPROVED]= | Library; | 6/28/2017 | = ; | |||||||||||
| 17-1052 | Authorize (1) an Interlocal Agreement with the Texas Depar= tment of Transportation (TxDOT) through a grant from the Department of Transportation Federal Highway Administration to provide cost reimburseme= nt for material and labor costs incurred by the City of Dallas for timing changes, modification and maintenance of traffic signals for TxDOT’s proj= ect along the U.S. Highway 67 and Interstate Highway 35E corridor (list attached); (2) = the receipt and deposit of funds in the TxDOT Traffic Signals - U.S. Highway = 67 and I-35E Corridor Project Fund in an amount not to exceed $405,425; (3) the establishment of appropriations in an amount not to exceed $405,425 in the TxDOT Traffic Signals - U.S. Highway 67 and I-35E Corridor Project Fund; and (4) execution of the Interlocal Agreement - Not to exceed $4= 05,425 - Financing: Texas Department of Transportation Grant Funds [17-1052; APPROVED] | Mobility and Street Se= rvices; | 6/28/2017 | = ; | |||||||||||
| 17-1053 | Authorize (1) a Local Project Advance Funding Agreement with the Texas Department of Transportation (TxDOT) to establish responsibilities for the design-build of the Southern Gateway Public Green for the deck structure = for Phase 1 and foundations for Phase I and Phase 2; (2) an Operation and Maintenance Agreement with TxDOT for So= uthern Gateway Public Green; (3) an Airspace Lease Agreement with TxDOT for the use of the surface area and airspace over Interstate Highway 35E corridor from Marsalis Avenue to Ewi= ng Avenue for the Southern Gateway Public Green; and (4) a Memorandum of Understanding with the Regional Transpor= tation Council (RTC) regarding the use of Transportation Development Credits (TD= Cs) to cover the local match commitment for the Southern Gateway Public Green= - Financing: No cost consideration= to the City [17-1053; APPROVED AS AN INDIVIDUAL ITEM] | Speaker - Lester Houst= on; Speaker - Paul Carden; Mobility and Street Services; Park and Recreation;= | 6/28/2017 | 16-0173; 16-1128 | |||||||||||
| 17-1054 | Authorize (1) a Local Project Advance Funding Agreement with the Texas Department of Transportation for a U.S. Department of Transportation - Federal Highway Administration 2016 Highway Safety Improvement Program Gr= ant in the amount of $1,288,470 as Federal and State Participation to design, upgrade, and construct five traffic signals and associated off-system intersection improvements at Lombardy Lane and Brockbank Drive, Illinois Avenue and Vernon Avenue, Ferguson Road and Maylee Boulevard/Shiloh Road, Cedar Springs Road and Douglas Avenue, Olive Street and San Jacinto Stree= t; (2) a required local match i= n the amount of $149,435 to be issued as a warrant check for State construction costs and other State direct costs; and (3)<= /font> an additional required local match identified for design= of the traffic signals in the amount of $111,677, previously approved on June 14, 2017, by Resolution No. 17-0931 - Total not to exceed $1,549,582 - Financing: Texas Department of Transportation Grant Funds ($1,288,470) and Current Funds ($149,435) [17-1054; APPROVED] | Mobility and Street Se= rvices; | 6/28/2017 | 17-0931 &nbs= p; | |||||||||||
| 17-1055 | Authorize (1) a Local Project Advance Funding Agreement with the Texas Department of Transportation for a U.S. Department of Transportation - Federal Highway Administration 2016 Highway Safety Improvement Program Gr= ant in the amount of $1,797,304 as Federal and State Participation to fund the design, upgrade and construct six traffic signals and associated off-syst= em intersection improvements at Illinois Avenue and Kiest Boulevard, Mocking= bird Lane and Williamson Road, Elam Road and Prairie Creek Road, Illinois Aven= ue and Corinth Street, Jefferson Boulevard and Westmoreland Road, and Martin Luther King, Jr. Boulevard and Holmes Street; (2) a required local match in the amount of $208,496 to be is= sued as a warrant check for State construction costs and other State direct co= sts; and (3) an addi= tional required local match identified for design of the traffic signals in the amount of $148,012, previously approved on June 14, 2017, by Resolution N= o. 17-0931 - Total not to exceed $2,153,812 - Financing: Texas Department of Transportation Gr= ant Funds ($1,797,304) and Current Funds ($208,496) [17-1055; APPROVED] | Mobility and Street Se= rvices; | 6/28/2017 | 17-0931 &nbs= p; | |||||||||||
| 17-1056 | Authorize (1) the City of Dallas to assume responsibility for operatio=
n and
maintenance of State Highway Loop 354 (Harry Hines Boulevard) from Inters=
tate
Highway (IH) 35 East (35E) to Loop 12 in Dallas; (2) a request to the Texas Department of Transportation to r=
emove
State Highway Loop 354 (Harry Hines Boulevard) from IH 35E to Loop 12 from
the State Highway System to facilitate the construction of a 72-inch water
transmission main in Harry Hines Boulevard from Walnut Hill Lane to just
south of the Webb Chapel Extension; (3) the transfer of $12,300,000 from the City of Dallas, Wat=
er
Utilities Capital Construction Fund to the City of Dallas, Mobility and
Street Services - Resurfacing and Reconstruction Improvements Fund for fu=
ture
roadway maintenance in three annual installments of $4,100,000, in an amo=
unt
not to exceed $12,300,000; and (4) |
Mobility and Street Se= rvices; Dallas Water Utilities; | 6/28/2017 | 13-1582 &nbs= p; | |||||||||||
| 17-1057 | Authorize (1) the second amendment to the Project Supplemental Agreeme= nt with Dallas County for the design, right-of-way acquisition, construction= of paving, drainage, water main and wastewater main improvements on Medical District Drive from Interstate Highway (IH) 35E to Southwestern Medical Avenue; and (2)= payment to Dallas County for the City’s share of additional drainage construction costs for Medical District Drive from IH 35E to Southwestern Medical Aven= ue - Not to exceed $300,000 - Financing: 2006 Bond Funds [17-1057; APPROVED] | Mobility and Street Se= rvices; | 6/28/2017 | 02-2971; 03-2345; 05-30= 32; 11-0927; 11-2193; 11-2194; 14-1070; 14-1241; 14-1242; 14-1243; 16-1576; 16-1577 | |||||||||||
| 17-1058 | Authorize an amendment= to the license agreement with Dallas Area Rapid Transit to allow for installatio= n of an additional 12-inch water main within the Trinity Railway Express right-of-way and to clarify the maintenance responsibilities during and a= fter construction - Financing: No cost consideration to the City [17-1058; APPROVED] | Mobility and Street Se= rvices; | 6/28/2017 | 02-2971; 03-2345; 05-30= 32; 11-0927; 11-2193; 11-2194; 14-1070; 14-1241; 14-1242; 14-1243; 16-1576; 16-1577 | |||||||||||
| 17-1059 | Authorize Supplemental= Agreement No. 9 to the professional services contract with HNTB Corporation to prov= ide additional engineering services during construction for the Katy Trail Ph= ase VI project from Ellsworth Avenue to Worcola Street - Not to exceed $149,3= 86, from $3,055,464 to $3,204,850 - Financing: 2006 Bond Funds [17-1059; APPROVED]<= /td> | Mobility and Street Se= rvices; | 6/28/2017 | 99-1459; 01-1667; 01-30= 24; 01-3025; 02-1346; 03-3488; 02-3489; 06-3064; 06-3065; 09-0548; 10-1971; 11-1523; 11-1697; 11-1698; 11-1699; 11-1700 | |||||||||||
| 17-1060 | Authorize (1) the acceptance of a donated sculpture, valued at $400,00= 0, honoring officers of the Dallas Police Department and the Dallas Area Rap= id Transit Police Department whose lives were lost in the line of duty on Ju= ly 7, 2016, to be located at Jack Evans Police Headquarters, 1400 South Lamar Street; (2) the= receipt and deposit of funds from the Dallas Memorial for the Fallen Police Offic= ers in an amount not to exceed $40,000; (3) an increase in appropriations in an amount not to exceed $40,000 in the Office of Cultural Affairs Gifts and Donations Fund; and <= /font>(4) a contract with the arti= st Barvo Walker to support future maintenance and conservation needs of the sculpt= ure - Not to exceed $40,000 - Financing: Office of Cultural Affairs Gifts and Donations Funds [17-1060; APPROVED]<= /td> | Office of Cultural Aff= airs; | 6/28/2017 | 11-3258; 12-3059; 12-30= 60; 13-0672; 13-0673; 14-1759; 15-1278; 15-1480; 15-1481; 15-1482; 15-2186; 17-0667 | |||||||||||
| 17-1061 | Authorize an increase = in the contract with Northstar Construction, LLC to add increased scope of work associated with the Runyon Creek Trail located between Glendale Park to t= he new Singing Hills Recreation Center - Not to exceed $213,626, from $2,354= ,100 to $2,567,726 - Financing: General Obligation Commercial Paper Funds [17-1061; DEFERRED TO AUGUST 23, 2017 BY COUNCILMEMBER GREYSON] | Park and Recreation; M= obility and Street Services; | 6/28/2017 | = ; | |||||||||||
| 17-1062 | Authorize a public hea= ring to be held on August 9, 2017 to receive comments on the proposed use of a porti= on of Elm Fork Shooting Sports and the Luna Vista Golf Course in the Elm Fork Greenbelt, totaling approximately 155,182 square feet of land, by the Tri= nity River Authority of Texas for the sewer interceptor rehabilitation project= - Financing: No cost consideration to the City [17-1= 062; APPROVED] | Park and Recreation; M= obility and Street Services; | 6/28/2017 | = ; | |||||||||||
| 17-1063 | Authorize ordinances g= ranting five 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: $10,080 [17-1063; APPROVED; ORDINANCES NOS. 30518, 30519, 30520, 30521 AND 30522] | Hazmat Environmental S= ervices, Inc. dba Trans-Environmental Services, LLC; MIKO TRUCKING INC; Nemias Lop= ez dba Texas Haulers; VRC Demolition LLC; Wellkept Property Services, LLC; Sanitation Services; | 6/28/2017 | = ; | |||||||||||
| 17-1064 | Authorize acquisition = from Dallas Independent School District, of two tracts of land containing a to= tal of approximately 20,843 square feet located near the intersection of Pens= ive and Ponder Drives for the Northaven Trail Project - Not to exceed $110,000 ($105,000, plus closing cost and title expenses not to exceed $5,000) - Financing: Capital Gifts, Donation, and Development Funds [17-1064; APPROVED] | Sustainable Developmen= t and Construction; Park and Recreation; | 6/28/2017 | 06-2638 &nbs= p; | |||||||||||
| 17-1065 | Authorize acquisition = from Fairhill School, of a wastewater easement of approximately 6,399 square f= eet of land located near the intersection of Preston and Davenport Roads for = the McKamy and Osage Branch Wastewater Interceptor Project - Not to exceed $4= 0,000 ($37,000, plus closing costs and title expenses not to exceed $3,000) - Financing: Water Utilities Capital Construction Funds [17-1065; APPROVED] | Sustainable Developmen= t and Construction; Dallas Water Utilities; | 6/28/2017 | = ; | |||||||||||
| 17-1066 | Authorize (1) the quitclaim of 52 properties acquired by the taxing authorities from the Tax Foreclosure Sheriff's Sale to the highest bidder= s; and (2) the exe= cution of release of liens for any non-tax liens that may have been filed by the City and were included in the foreclosure judgment (list attached) - Reve= nue: $759,760 [17-1066; APPROVED] | 2433 56TH - Corrie Harbert; 2111 ARDEN - KW New Vision Properties and Land, Inc.; 3035 ARIZONA - Suzie Morris dba Morris Developers; 2928 BARDWELL - Wendell Lockhart; 5651 BON = AIR - Ashley Black; 4134 BONNIE VIEW - Lee J. Schmitt; 4519 BRADSHAW - Texas Auctions DFW, LLC; 4626 BRADSHAW - Title & Title Properties, LLC; 1514 CARSON - Corrie Harbert; 3530 CAUTHORN - Jose Gonzalez; 3741 S. CENTRAL - Artest Cole; 1215 CLAUDE - Kantering LLC; 5019 COLONIAL - Title & Tit= le Properties, LLC; 4627 CORREGIDOR - Jeffrey Ware; 4508 CRANFILL - Jamela Siddiqi; 2941 DARBY - Cristina Leyva; 4603 ELECTRA - Kantering LLC; 402 E. ELMORE - Keith C. Scott; 2310 EXETER - Corrie Harbert; 6151 FARNSWORTH - Diana I. Celis; 1639 GARDEN - Jomel MTG, LLC; 4126 GLADEWATER - Lee J. Schmitt; 2712 GOULD - Scrumptious LLC; 3514 HANCOCK - Joseph Levingston; = 3803 HARLINGEN - Suzie Morris dba Morris Developers; 2905 HOLMES - Andor Properties, LLC; 2935 KAVASAR - Cameron Simmons; 1514 KINGSLEY - Zarina Persaud; 6760 LA GRANGE - Melake Belai; 8326 LAKE ANNA - Diana I. Celis; = 2524 MARJORIE - Gloria Figueroa and Kevin A. Velasquez; 2431 MARJORIE - Jamela Siddiqi; 2812 MATERHORN - David Anderson; 2815 MCDERMOTT - County Land and Water LLC; 2230 MOFFATT - Gloria Figueroa and Kevin A. Velasquez; 2322 MOFFATT - Texas Auctions DFW, LLC; 2226 MOFFATT - Gloria Figueroa and Kev= in A. Velasquez; 1439 E. OVERTON - George M. Edwards and Teresa R. Edwards; = 1409 PENNSYLVANIA - Ander Properties, LLC; 1929 RED CLOUD - Jason Raofpur; 4515 ROBERTS -Title & Title Properties, LLC; 4041 ROBERTSON - David Anders= on; 2718 SILKWOOD - Jose Gonzalez; 1 SPARROW (aka 2000 Plainfield) - JLK Glob= al Investment, LLC; 3639 SPRING - Jose Gonzalez; 2702 SPRINGDALE -Jose Gonza= lez; 3327 SPRINGVIEW - Gloria Figueroa and Kevin A. Velasquez; 3038 SPRINGVIEW= - Gloria Figueroa and Kevin A. Velasquez; 2429 TALCO - David Anderson; 6495 TUMBLING CREEK - Kantering LLC; 1213 WALMSLEY - David Anderson; 3518 YORK= - Texas Auctions DFW, LLC; Sustainable Development and Construction;= | 6/28/2017 | = ; | |||||||||||
| 17-1067 | A resolution authorizi= ng the conveyance of a wastewater easement containing approximately 584 square f= eet to the City of Garland for the construction, maintenance and use of drain= age facilities across City-owned land at Lake Ray Hubbard located near the in= tersection of Sea View and Lakebreeze Drives - Revenue: $1,000 [17-1067; APPROVED] | Sustainable Developmen= t and Construction; Dallas Water Utilities; | 6/28/2017 | = ; | |||||||||||
| 17-1068 | An ordinance granting a revocable license to Latin Deli Corporation for the use of approximately = 128 square feet of land to occupy, maintain, and utilize a sidewalk cafe and = four planters on a portion of Market Street right-of-way, located near the int= ersection of Commerce and Market Streets - Revenue: $200 annually and $100 one-time fee, plus the $20 ordinance publication fee [17-1068; APPROVED; ORDINANCE 3052= 3] | Sustainable Developmen= t and Construction; | 6/28/2017 | = ; | |||||||||||
| 17-1069 | An ordinance abandonin= g a water and sanitary sewer easement to Hopkins Walnut Hill Plaza, LTD., the abutt= ing owner, containing approximately 10,250 square feet of land, located near = the intersection of Marsh and Walnut Hill Lanes - Revenue: $5,400, plus the $20 ordinance public= ation fee [17-1069; APPROVED; ORDINANCE 30524] | Sustainable Developmen= t and Construction; | 6/28/2017 | = ; | |||||||||||
| 17-1070 | An ordinance abandonin= g an alley to Epic Dallas Office, LP, Epic Dallas Phase 2, LP, Epic Dallas Residenti= al, LP and Epic Dallas Hotel, LP, the abutting owners, containing approximate= ly 14,675 square feet of land, located near the intersection of Good Latimer Expressway and Pacific Avenue, authorizing the quitclaim; and providing f= or the dedication of approximately 745 square feet of needed land for street right-of-way - Revenue: $1,114,4= 00, plus the $20 ordinance publication fee [17-1070; APPROVED; ORDINANCE 30525] | Sustainable Developmen= t and Construction; | 6/28/2017 | = ; | |||||||||||
| 17-1071 | Authorize a contract w= ith Austin Filter Systems, Inc., lowest responsible bidder of three, for constructio= n of Erosion Control Improvements Package A for 15 erosion control improvement projects (list attached) - Not to exceed $3,263,790 - Financing: 2006 Bond Funds ($205,105) and 2012 Bond Funds ($3,058,685) = [17-1071; APPROVED] | Trinity Watershed Mana= gement; | 6/28/2017 | = ; | |||||||||||
| 17-1072 | Authorize a contract w= ith Austin Filter Systems, Inc., lowest responsible bidder of two, for construction = of Erosion Control Improvements Package B for 18 erosion control improvement projects (list attached) - Not to exceed $6,374,483 - Financing: 2012 Bond Funds ($5,457,492) and Water Utilities Capital Improvement Funds ($916,99= 1) [17-1072; APPROVED] | Trinity Watershed Mana= gement; Dallas Water Utilities; | 6/28/2017 | 16-0290; 16-0450; 16-08= 23; 16-1083 | |||||||||||
| 17-1073 | Authorize a contract w= ith Vescorp Construction, LLC dba Chavez Concrete Cutting, lowest responsible bidder of seven, for the construction of storm drainage improvements on Shorecrest Drive (3852), North Winnetka Avenue (1100) block, and Hawthorne Avenue and Bowser Avenue area - Not to exceed $1,664,457 - Financing: 2003 Bond Funds [17-1073; APPROVED] | Trinity Watershed Mana= gement; | 6/28/2017 | 16-0290; 16-0450; 16-08= 23; 16-6840 | |||||||||||
| 17-1074 | Authorize an increase = in the construction services contract with North Texas Contracting, Inc. for additional excavation, box culvert, water adjustments, mobilization for s= torm drain relocation and material for additional temporary traffic control fo= r the Westmoreland Hampton Sump Drainage Improvements Project - Not to exceed $459,698, from $6,334,975 to $6,794,673 - Financing: 2006 Bond Funds [17-1074; APPROVED] | Trinity Watershed Mana= gement; | 6/28/2017 | 16-1036; 10-1309 | |||||||||||
| 17-1075 | A resolution authorizi= ng the conveyance of a utility easement containing approximately 25,615 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 at Elam Road near its intersection with Pemberton Hill Road - Financing: No cost consideration to the City [17-1075; APPROVED]= | Trinity Watershed Mana= gement; | 6/28/2017 | 09-2533; 13-1248; 14-14= 79; 16-0778 | |||||||||||
| 17-1076 | An ordinance abandonin= g South Longacre Lane to the City of Dallas, the abutting owner, containing approximately 40,736 square feet of land, located at its intersection with Great Trinity Forest Way for the Trinity River Corridor Project - Audubon Center - Revenue: $5,400, plus the $20 ordinance publication fee [17-1076; APPROVED; ORDINANCE 30526] | Trinity Watershed Mana= gement; | 6/28/2017 | = ; | |||||||||||
| 17-1077 | Authorize an engineeri= ng services contract with DAL-TECH Engineering, Inc. to provide engineering = and construction phase services for the off-site residuals lagoon facility improvements at the East Side Water Treatment Plant - Not to exceed $1,111,044 - Financing: Water Utilities Capital Improvement Funds [17-1077; APPR= OVED] | Dallas Water Utilities= ; | 6/28/2017 | = ; | |||||||||||
| 17-1078 | Authorize a contract f= or the construction of a new elevated water storage tank located near Forest Lane and Plano Road and the demolition of the existing elevated tank - Landmark Structures I, L.P., lowest responsible bidder of two - Not to exceed $5,5= 91,000 - Financing: Water Utilities Cap= ital Improvement Funds [17-1078; APPROVED] | Dallas Water Utilities= ; | 6/28/2017 | = ; | |||||||||||
| 17-1079 | Ratify the emergency p= urchase and installation of a valve on a 60-inch force main at the Cadiz Street P= ump Station with Archer Western Construction, LLC - Not to exceed $399,297 - Financing: Water Utilities Capital Improvement F= unds [17-1079; APPROVED] | Dallas Water Utilities= ; | 6/28/2017 | 14-1698; 16-1213 | |||||||||||
| 17-1080 | Authorize an increase = in the contract with S. J. Louis Construction of Texas - Southland Contracting JV for additional work associated with the East Bank-West Bank Wastewater Interceptor Connection project - Not to exceed $2,009,534, from $25,624,9= 91 to $27,634,525 - Financing: Water Utilities Capital Improvement Funds [17-1080; APPR= OVED] | Dallas Water Utilities= ; | 6/28/2017 | = ; | |||||||||||
| 17-1081 | 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) |
Arthur Santa-Maria - I= nterested Citizen - Cultural Affairs Commission (Adjunct Members); Wendy Conrad - Experience with Homelessness - Citizen Homeless Commission; William Casey McManemin - Citizen Homeless Commission; Kenn W. Webb - General Public - = Citizen Homeless Commission; | 6/28/2017 | 01-0324; 04-1536; 09-01= 84; 10-2617; 10-2618; 13-0195; 13-0982; 14-0838 | |||||||||||
| 17-1082 | Authorize (1) the Love Field Airport Modernization Corporation (LFAMC)=
to
enter into the Second Supplemental Trust Indenture with Wells Fargo to al=
low
funds from the Love Field Airport Modernization Corporation (LFAMC), the =
City
of Dallas or Southwest Airlines Co. to be deposited to the credit of the
LFAMC Construction Account held in trust by Wells Fargo Bank, National
Association to pay costs related to the expansion of the Checked Baggage
Reconciliation Area (CBRA) in the terminal building at Dallas Love Field;=
and (2) the transfer of $8,853,000 from the Avia=
tion
Capital Construction Fund to the LFAMC to be used as project funds for the
design and construction of the CBRA expansion with said funds to be
reimbursed from signatory airlines through an accelerated amortization of
eighteen months through the annual rates and charges process outlined in =
the
Airport Use and Lease Agreement - Not to exceed $8,853,000 - Financing: |
Aviation; | 6/28/2017 | &nbs= p; | |||||||||||
| 17-1083 | Authorize final adopti= on of the FY 2017-18 HUD Consolidated Plan Budget for the U.S. Department of Housing and Urban Development (HUD) Grant Funds in an estimated amount of $26,536= ,718 for the following programs and amounts: (a) Community Development Block G= rant in the amount of $13,258,321; (b) HOME Investment Partnerships Program in= the amount of $4,135,931; (c) Emergency Solutions Grant in the amount of $1,211,466; (d) Housing Opportunities for Persons with AIDS in the amount of $5,766,000; and (e) Program Income in = an estimated amount of $2,165,000 - Financing: No cost consideration to the City (This budget was developed with estimated grant amounts and will be amended once final grant allocation amounts are announced by HUD) [17-1083; DEL= ETED ON ADDENDUM] | Office of Financial Se= rvices; | 6/28/2017 | 08-1877; 08-2227; 08-31= 17; 08-3403; 15-0154 | |||||||||||
| 17-1084 | Authorize an increase = in the homestead property tax exemption for persons who are disabled or 65 or ol= der from $64,000 to $90,000 beginning with the 2018 tax year (fiscal year beginning October 1, 20= 17) - Estimated Annual Revenue Foregone: = ($-13,795,000) [17-1084; APPROVED AS AMENDE= D] | Office of Financial Se= rvices; | 6/28/2017 | = ; | |||||||||||
| 17-1085 | Authorize a contract w=
ith The
Fain Group, Inc., best value proposer of three, for construction of three
regional family aquatic centers at Crawford Memorial Park located at 8700
Elam Road, Fretz Park located at 6994 Beltline Road, and Samuell Grand Pa=
rk located
at 6200 East Grand Avenue - Not to exceed $20,562,297 - Financing: Elgin B. Robertson Land Sale Funds |
Park and Recreation; M= obility and Street Services; | 6/28/2017 | 86-1283; 86-2926 | |||||||||||
| 17-1086 | 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 two vacant lots (list attached) from Dallas Housing 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 two properties that may have been filed by t= he City - Financing: No cost consideration to the City [17-1086; DEFERRE= D TO AUGUST 9, 2017 BY COUNCILMEMBER NARVAEZ] | Housing and Neighborho= od Revitalization; | 6/28/2017 | = ; | |||||||||||
| 17-1087 | ZONING CASES – CONSENT= [17-1087; APPROVED] | 6/28/2017 | = ; | ||||||||||||
| 17-1088 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an Histor= ic Overlay for One Main Place (1201 Main Street) on property zoned Planned Development District No. 619 in an area bounded by Main Street, Griffin Street, Elm Street, and Field Street with the exception of the northwest corner of Field Street and Main Street; Recommenda= tion of Staff and CPC: Approval, subject to preservation criteria; Recommend= ation of Landmark Commission: Approva= l, subject to preservation criteria; Z167-130(LC); [17-1088; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30527] | City Block 61; City Bl= ock 69, Murphey Street; One Main Place Office LLC; Sustainable Development and Construction; | 6/28/2017 | = ; | |||||||||||
| 17-1089 | 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 on property zon= ed an R-7.5(A) Single Family District on the east line of North Masters Driv= e, between Checota Drive and Oak Gate Lane; Recommend= ation of Staff and CPC: Approval for a ten-year period with eligibility for automatic renewals for additional ten-year periods, subject to a site plan, elevation plan and conditions; = Z167-174(WE); [17-1089; HE= ARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30528] | City Block 6721; Branc= h Towers, LLC; Pleasant Hill Missionary Baptist Church; Sustainable Development and Construction; | 6/28/2017 | = ; | |||||||||||
| 17-1090 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 2135 for the sale of alcoholic beverages in conjunction with a general merchandise or food store greater than 3,500 square feet on property zoned Subarea 1, within Planned Development Distr= ict No. 366, the Buckner Boulevard Special Purpose District, with a D-1 Liquor Control Overlay, on the southeast corner of South Buckner Boulevard and Jennie Lee Lane; 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 revised site plan and conditions; Z167= -179(OTH); [17-1090; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30529] | Amends Ordinance 29623= ; Hooda Corporation, Inc.; Sustainable Development and Construction; | 6/28/2017 | = ; | |||||||||||
| 17-1091 | A public hearing to re=
ceive
comments regarding an application for a Planned Development District for
MF-2(A) Multifamily District uses on property zoned an IR Industrial Rese=
arch
District on the northwest line of Kimsey Drive, northeast of Maple Avenue=
with
consideration being given to and an ordinance granting an MF-2(A) Multifa=
mily
District; Recommendation of Staff and CPC |
City Block E/5713Madis= on Kimsey Ltd,; Sustainable Development and Construction; | 6/28/2017 | 15-0202 &nbs= p; | |||||||||||
| 17-1092 | 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 on property zon= ed an R-7.5(A) Single Family District on the northwest corner of West Kiest = Boulevard and Coombs Creek Drive; Recommendation of Staff an= d 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; Z167-229(SM)= ; [17-1092; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30531] | City Block 6984; Branc= h Towers LLC; New Life Bible Fellowship of Dallas; Sustainable Development and Construction; | 6/28/2017 | = ; | |||||||||||
| 17-1093 | 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 on property zoned an A(A) Agricultural Distr= ict, south of Telephone Road, east of Travis Trail; Rec= ommendation of Staff: = Approval; Recommendation of CPC: Approva= l, subject to deed restrictions volunteered by the applica= nt; Z167-243(KK); [17-1093; RE= MANDED TO CITY PLAN AND ZONING COMMISSION BY COUNCILMEMBER ATKINS] | Sustainable Developmen= t and Construction; | 6/28/2017 | = ; | |||||||||||
| 17-1094 | 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 north side of John West Road, west of La Prada Drive; Recommendation of Staff and CPC: Approva= l; Z167-249(OTH); [17-1094; HEARING OPEN; DEFE= RRED TO AUGUST 23, 2017 BY COUNCILMEMBER FELDER] | Sustainable Developmen= t and Construction; | 6/28/2017 | = ; | |||||||||||
| 17-1095 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an MF-3(A) Multifamily District and a resolution accepting deed restrictions volunte= ered by the applicant on property zoned an MF-2(A) Multifamily District on the south line of Park Lane, west of Ridgecrest Road and on the southwest cor= ner of Ridgecrest Road and Hemlock Avenue; Recommendat= ion of Staff and CPC: Approval, subject to deed restrictions volunteered by the applicant; Z167-252(JM); [17-1095; HE= ARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30532] | City Block 13/5203; Bu= ena Vida CRP 17, LP; Sustainable Development and Construction; | 6/28/2017 | = ; | |||||||||||
| 17-1096 | 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, the Jefferso= n Area Special Purpose District, on the north side of West Jefferson Boulevard, = east of South Tyler Street; 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 site plan and conditions; Z167= -256(OTH); [17-1096; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30533] | City Block 167/3226; S= pecific Use Permit 2249; Dr. Richard Malouf; Camelia Family Limited Partnership; Sustainable Development and Construction; | 6/28/2017 | = ; | |||||||||||
| 17-1097 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a CR Community Retail District on property zoned an NS(A) Neighborhood Service District, on the south side of West Wheatland Road, west of Clark Road; <= font class=3D"font14">Recommendation of Staff and CPC: Approva= l; Z167-257(KK); [17-1097; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30534] | City Block 10/8604; Ch= riston Company/TA Properties II, LTD; Don Ta; Russells Telecom Solutions; Sustainable Development and Construction; | 6/28/2017 | = ; | |||||||||||
| 17-1098 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to Planned Development District No. 543 for R-7.5(A) Single Family Distri= ct uses and a public school other than open-enrollment charter school with H= istoric Overlay No. 53 and Historic Overlay No. 120 in an area bounded by Glasgow Drive, Reiger Avenue, Paulus Avenue and Covington Lane; Recommendation of Staff and CPC: Approval, subject to a revised development plan, revised traffic management plan, a= nd conditions; Z167-260(OTH); [17-1098; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 30535] | Dallas Independent Sch= ool District; Sustainable Development and Construction; | 6/28/2017 | = ; | |||||||||||
| 17-1099 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to Planned Development District No. 234 on the southeast corner of Corral Drive and Cockrell Hill Road; Recommendation of St= aff and CPC: <= /span>Approval, subject to a revi= sed development plan and conditions; Z167-241(P= D); [17-1099; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30536] | John Flippo; Heatley P= roperties; Sustainable Development and Construction; | 6/28/2017 | = ; | |||||||||||
| 17-1100 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a P(A) Parking District on property zoned an R-5(A) Single Family District on the north side of Life Avenue, east of Puget Street; R= ecommendation of Staff and CPC: Approval, subject to a site/landscape plan; Z156-301(= OTH); Note: This item was considered by the City C= ouncil at public hearings on May 10, 2017 and May 24, 2017, and was deferred unt= il June 28, 2017, with the public hearing open; [17-1100; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30537] | City Block 28/7127; Gr= eater Progressive Baptist Church; Sustainable Development and Construction; | 6/28/2017 | = ; | |||||||||||
| 17-1101 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 2099 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-D-1 Community Retail District with a D-1 Liqu= or Control Overlay and deed restrictions on the southwest corner of Great Trinity Forest Way and North Jim Miller Road; Reco= mmendation of Staff: = Approval for a two-year per= iod with eligibility for automatic renewals for additional five-year periods, subj= ect to conditions; Recommendation of CPC= : Approval for a three-year p= eriod, subject to conditions; Z156-310(OTH); Note<= /font>: This item was considered by the City Council at public hearings on January 11, 2017, February 8, 2017, February 22, 2017, March = 22, 2017 and May 24, 2017, and was held under advisement until June 28, 2017, with the public hearing open; [17-1101; HEA= RING OPEN; HELD UNDER ADVISEMENT UNTIL AUGUST 23, 2017 BY COUNCILMEMBER ATKINS= ] | Sustainable Developmen= t and Construction; | 6/28/2017 | = ; | |||||||||||
| 17-1102 | 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 an A(A) Agricultural District on the south line of Tea Garden Road, west = of Haymarket Road; Recommendation of Staff and CPC: Approval for a two-year per= iod, subject to a site plan and conditions; Z156= -323(JM); Note: This item was considered by the City C= ouncil at public hearings on April 12, 2017 and May 24, 2017, and was deferred u= ntil June 28, 2017, with the public hearing open; [17-1102; HEARING OPEN; DEFERRED TO AUGUST 23, 2017 BY COUNCILMEMBER ATKINS]= | Sustainable Developmen= t and Construction; | 6/28/2017 | = ; | |||||||||||
| 17-1103 | A public hearing to re= ceive comments regarding an application for and (1) an ordinance repealing a portion of Specific Use Permit = No. 98 for a quarry; (2) an ordinance granting a CR Community Retail District on the southeastern quadrant of the area of request; and (3) an ordinance granting a Planned Development District for= CR Community Retail District uses on the remainder of the area of request on property zoned an NO(A) Neighborhood Office District and an IR Industrial Research District on the east side of North Westmoreland Drive, south of Interstate Highway 30; Recommendation of St= aff and CPC: <= /span>Approval to repeal a portion of Specific Use Permit No. 98, approval of a CR Community Retail District; and approval of a Planned Devel= opment District, subject to a development plan, landscape plan, and conditions; = Z167-173(SM); Note: This it= em was considered by the City Council at a public hearing on May 24, 2017, and w= as deferred until June 28, 2017, with the public hearing open; [17-1103; HEARING OPEN; DEFERRED TO AUGUST 9, 2017 BY COUNCILMEMBER GRIGGS] | Sustainable Developmen= t and Construction; | 6/28/2017 | = ; | |||||||||||
| 17-1104 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to Planned Development District No. 612 for residential and institutional uses, north of Grady Niblo Road, east of Spur 408; Recommendation of Staff and CPC: Approval, subject to a revised development plan, revised landscape plan, revised traffic management plan, and conditions; Z1= 67-211(KK); [17-1104; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30538] | Mike Spurlock/UMEP, In= c.; Sustainable Development and Construction; | 6/28/2017 | = ; | |||||||||||
| 17-1105 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a TH-3(A)
Townhouse District and a resolution accepting deed restrictions volunteer=
ed
by the applicant on property zoned an R-7.5(A) Single Family District on =
the
west line of Leigh Ann Drive, north of West Wheatland Road; Recommendation of Staff: |
Sustainable Developmen= t and Construction; | 6/28/2017 | = ; | |||||||||||
| 17-1106 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting an amendm=
ent
to allow for industrial (inside) uses to Planned Development District No.
911, on the south corner of Robert B. Cullum Boulevard and Borich Street;=
Recommendation of Staff: |
Engaged Investments LL= C; Sustainable Development and Construction; | 6/28/2017 | = ; | |||||||||||
| 17-1107 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to Subarea B within Planned Development District No. 745 for mixed uses, = on the north side of Meadow Road, east of Manderville Lane; Recommendation of Staff and CPC: Approval, subject to conditions; Z167-237(KK); [17-1107; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30540] | HT Midtown LP; Sustain= able Development and Construction; | 6/28/2017 | = ; | |||||||||||
| 17-1108 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the creat= ion of a Subdistrict to allow a foster care use on property zoned Planned Development District No. 764, the Second Avenue Special Purpose District,= on the east corner of Second Avenue and Reed Lane; Re= commendation of Staff: = Denial; Recommendation of CPC: Approva= l, subject to conditions; Z1= 67-245(PD); [17-1108; HEARING OPEN; HELD UNDER ADVISEME= NT UNTIL AUGUST 23, 2017 BY COUNCILMEMBER FELDER] | Sustainable Developmen= t and Construction; | 6/28/2017 | = ; | |||||||||||
| 17-1109 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a CS Commercial Service District and an ordinance granting a Specific Use Perm= it for a commercial motor vehicle parking lot on property zoned an A(A) Agricultural District, on the west line of Bonnie View Road, south of Telephone Road; Recommendation of Staff: Approval of a CS Commercial= Service District; and approval of a Specific Use Permit for a five-year period with eligibility for automatic renewals for additional five-year periods, subject to a site pl= an and conditions; Recommendation of CPC: Approval of a CS Commercial= Service District; and approval of a Specific Use Permit for a three-year period, subject to a site plan = and conditions; Z167-253(JM); [17-1109; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE NOS. 30541 AND 30542] | City Block A/8318; Jav= ier Leija & Liliana Tamez; Sustainable Development and Construction; | 6/28/2017 | = ; | |||||||||||
| 17-1110 | A public hearing to re=
ceive
comments regarding an application for a Specific Use Permit for a
tower/antenna for cellular communication on property zoned a CC Community
Commercial Subdistrict within Planned Development District No. 595, the S=
outh
Dallas/Fair Park Special Purpose District on the northwest line of
Pennsylvania Avenue, southwest of J.B. Jackson Jr. Boulevard; Recommendation of Staff: |
Sustainable Developmen= t and Construction; | 6/28/2017 | = ; | |||||||||||
| 17-1111 | 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 1.24 acres of the
current 1.73 acres of land, located at 7580 Greenville Avenue, within the=
floodplain
of White Rock Creek, Fill Permit 17-02 - Financing: No cost consideration to the City |
Trinity Watershed Mana= gement; | 6/28/2017 | = ; | |||||||||||
| 17-1112 | 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 0.61 acres of the current 17.41 acres of land, located at 1700 Woody Road, within the flood= plain of Stream 4C3, Fill Permit 17-03 - Financing: No cost consideration to the City [17-1112; HEARING CLOSED; APPROVED] | Trinity Watershed Mana= gement; | 6/28/2017 | = ; | |||||||||||
| 17-1113 | 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 0.045 acres of t=
he
current 0.16 acres of land, located at 2616 Pasadena Place, within the fl=
oodplain
of White Rock Creek, Fill Permit 17-05 - Financing: No cost consideration to the City |
Trinity Watershed Mana= gement; | 6/28/2017 | = ; | |||||||||||
| 17-1114 | 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 0.75 acres of the
current 1.42 acres of land, located at 6631 Larmanda Street, within the f=
loodplain
of Caruth Creek, Fill Permit 17-06 - Financing: No cost consideration to the City |
Trinity Watershed Mana= gement; | 6/28/2017 | = ; | |||||||||||
| 17-1115 | A public hearing to re= ceive comments on the proposed sale of one unimproved property 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 one unimproved property (list attached) to South Dallas Fair Park Innercity Community Development Corporation, under the House Bill 110 process of the City’s L= and 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 - Revenue: $1,000 [17-1115; HEARING CLOSED; APPROVED] | 4000 Metropolitan - So= uth Dallas Fair Park Community Development Corporation; Housing and Neighborhood Revitalization; | 6/28/2017 | = ; | |||||||||||
| 17-1116 | A public hearing to re= ceive comments on a proposed municipal setting designation ordinance to prohibit the use of designated groundwater as potable water beneath property owned= by Deep Ellum Hall, LLC, located near the intersection of South Hall Street = and Jeffries Street and adjacent street rights-of-way; and an ordinance authorizing support of the issuance of a municipal setting designation certificate to Deep Ellum Hall, LLC, by the Texas Commission on Environme= ntal 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; [17-1116; HEARING CLOSED; APPROVED; ORDINANCE 30543] | Speaker - Damon Johnso= n; Office of Environmental Quality; | 6/28/2017 | 17-0688 &nbs= p; | |||||||||||
| 17-1117 | A public hearing to re= ceive comments on a proposed municipal setting designation ordinance to prohibit the use of designated groundwater as potable water beneath property owned= by Radical 1530 Inspiration LP, Radical 1300 Inspiration LP, Radical 1323 St= emmons LP, Metroplex Design District, LLC, and Howard Lawson, located near the intersection of Inspiration Drive and Slocum Street and adjacent street rights-of-way; and an ordinance authorizing support of the issuance of a municipal setting designation certificate to Radical 1530 Inspiration LP,= 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; [17-1117; HEARING CLOSED; APPROVED; ORDINANCE 30544] | Speaker - Kenneth Tram= m; Office of Environmental Quality; | 6/28/2017 | = ; | |||||||||||
| 17-1118 | A public hearing on an application for and a resolution granting a variance to the alcohol spaci= ng requirements from a public school, Kennemer Middle School, required by Section 6-4 of the Dallas City Code to allow a wine and beer retailer’s permit (Chapter 25) for a general merchandise or food store with 10,000 square feet or more floor area [Lidl US, LLC] on the south line of West Wheatland Road, west of Clark Road and the west line of Clark Road, south= of West Wheatland Road - AV167-002 - Financing: No cost consideration to the City [17-1118; HEARING CLOSED; APPROVED] | Sustainable Developmen= t and Construction; | 6/28/2017 | = ; | |||||||||||
| 17-1119 | A public hearing to re= ceive comments concerning the renewal of the Knox Street Public Improvement District (the "District"), in accordance with Chapter 372 of the Texas Local Government Code ("the Act"), for the specified area= of the Knox Street Public Improvement District area, for the purpose of providing supplemental public services, to be funded by assessments on re= al property and real property improvements in the District; and, at the clos= e of the public hearing authorize (1) approval of a resolution renewing the Knox Street Public Improvement Dist= rict for a period of seven years; (2) approval of the Service Plan for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District; and (3) a management contract with the Knox Street Improvement District Corporation, a non-profit corporation as the management entity f= or the Knox Street Public Improvement District - Financing: No cost consideration to the City [17-1119; HEARING CLOSED; APPROVED] | Office of Economic Dev= elopment; | 6/28/2017 | = ; | |||||||||||
| 17-1120 | Authorize adding suppl= emental pay for Police Chief and Fire Chief to the = Miscellaneous Pay Schedule, effective June 28, 2017 - Financing: This action has no co= st consideration to the City [17-1120; APPROVE= D] | Human Resources; | 6/28/2017 | 10-1670; 16-1499; 17-0925 | |||||||||||
| 17-1121 | Authorize a 4% increas= e in the annual base salary of City Auditor Craig Daniel Kinton, CPA in the amount= of $8,472 from $211,793 to $220,265, plus the associated pension contribution and Medicare payments effective June 21, 2017 - Financing: Current Funds [17-1121; APPR= OVED] | Human Resources; | 6/28/2017 | = ; | |||||||||||
| 17-1122 | A resolution amending = Section 9.1 of the City Council Rules of Procedure to amend the City Council’s standing committees to align with the city manager’s organizational structure, strategic goals, and operations - Financing: No cost considera= tion to the City [17-1122; APPROVED] | Mayor and City Council= ; | 6/28/2017 | 14-0876; 15-1013; 16-1031 | |||||||||||
| 17-1123 | A resolution supportin= g a November 2017 Capital Bond Program, including allocations for various categories, in the approximate amount of $1,025,000,000 - Financing: This action has no cost consideration to the City [17-1= 123; APPROVED] | Speaker - Craig Holcom= b; Speaker - David Preziosi; Speaker - Paul D. Rich; Speaker - Tailim Song; City Manager's Office; | 6/28/2017 | = ; | |||||||||||
| 17-1124 | Consideration of appoi= ntment to the Dallas Area Rapid Transit Board of Directors for Positions 03, 04, 05, 06, 07, 08 and Position 01 (vacant) (Closed Session, if necessary, Person= nel, Sec. 551.074, T.O.M.A.) (Name of nominees in the City Secretary’s Office)= - Financing: No cost consideration= to the City [17-1124; APPOINTMENTS MADE TO BOARD] | City Secretary's Offic= e; | 6/28/2017 | = ; | |||||||||||
| 17-1125 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a CS Commercial Service District and a resolution accepting deed restrictions volunteered by the applicant on property zoned an RR Regional Retail Dist= rict on the north line of West Kiest Boulevard, east of South Walton Walker Boulevard; Recommendation of Staff: Denial; Recommendation of CPC: Approva= l, subject to deed restrictions volunteered by the applica= nt; Z167-171(WE); [17-0982; HE= ARING CLOSED; NOT APPROVED]; [17-1125; RECONSIDER= ATION APPROVED PURSUANT TO SUBSECTION 7.6 OF THE COUNCIL RULES OF PROCEDURE FOR AUGUST 9, 2017 BY COUNCILMEMBER KLEINMAN] | 6/28/2017 | = ; | ||||||||||||
| 17-1126 | Boards and Commissions= Term of Office Report 2015-2017 | 17-1126; This report r= eflects the terms of office of all persons and/or service on boards and commissio= ns during the October 1, 2015 through September 30, 2017; this is the third = Term Data report produced from Committee Manager; previous Term Data reports produced from FoxPro | 7/31/2017 | ||||||||||||
| 17-1127 | Minutes - City Council= Committee - Human and Social Needs Committee - 2017 | Minutes City Council C=
ommittee -
Human and Social Needs Committee of 2017.
In accordance with Dallas City Code, Chapter 8-8, the minutes shal=
l be
filed in the City Secretary's Office. Note: This committee was renam= ed from Housing to Human and Social Needs per Resolution No. 17-1122 approve= d by the Dallas City Council on June 28, 2017. |
6/28/2017 | ||||||||||||
| 17-1130 | Minutes 08/02/2017 [17= -1130; HELD] | Invocation; The Very R= everend Dr. Neal Michell; St. Matthew’s Cathedral; | 8/2/2017 | ||||||||||||
| 17-1131 | Special Presentations = [17-1131] | 8/2/2017 | |||||||||||||
| 17-1132 | Open Microphone Speake= rs [17-1132] | Speaker - Larry Brauti= gam; Speaker - Deloris Philips; Speaker - Kendrick Mobley; Speaker - Barbara Garrett; Speaker - Nathan White; Speaker - Cora Canady; Speaker - Barvo Walker; Speaker - Arthur Lee Adams; Speaker - Adam Bazaldua; Speaker - Di= en Ngo; Speaker - Janette Monear; Speaker - James Rodriguez; Speaker - Robert Ceccarelli; | 8/2/2017 | ||||||||||||
| 17-1133 | Approval of Minutes of= the June 21, 2017 City Council Meeting [17-1133; APPROVED] | City Secretary's Offic= e; | 8/2/2017 | ||||||||||||
| 17-1134 | 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) |
Brian Hasenbauer - Community Development Commission; La= wre | 8/2/2017 | ||||||||||||
| 17-1135 | A resolution amending = the 2017 Dallas City Calendar consistent with the standing committees established = in the City Council Rules of Procedure - Financing: No cost consideration to= the City [17-1135; APPROVED] | Office of Financial Se= rvices; | 8/2/2017 | ||||||||||||
| 17-1136 | City Manager’s Propose= d FY17-18 HUD Consolidated Plan Briefing Update [17-1136; BRI= EFED] | City Manager's Office;= | 8/2/2017 | ||||||||||||
| 17-1137 | Update on FY 2017-18 a= nd FY 2019 Biennial Budget [17-1137; BRIEFED] | City Manager's Office;= | 8/2/2017 | ||||||||||||
| 17-1138 | Trinity Parkway Altern= ative 3C [17-1138; BRIEFED] | City Manager's Office;= | 8/2/2017 | ||||||||||||
| 17-1139 | Recreational Developme= nt in the Dallas Floodway: Creation of a Local Government Corporation [17-1139; BRIEFED] | City Manager's Office;= | 8/2/2017 | ||||||||||||
| 17-1140 | Boards and Commissions= Nominee Screening and Appointment Process 2017/2019 Term [1= 7-1140; BRIEFED]; | City Secretary's Offic= e; | 8/2/2017 | ||||||||||||
| 17-1141 | Closed Session [17-1141; HELD]; Attorney Br= iefings (Sec. 551.071 T.O.M.A.) - Farmers Texas Cou= nty Mutual Insurance Company et al. v. The City of Dallas, Cause No. CC-15-03917-B.[B= RIEFED]; Legal Issues related to Senate Bill 1004 of = the 85th Texas Legisla= ture.[BRIEFED]; City of Dallas v= . Delta Airlines Inc. et al., Civil Action No. 3:15-V-2069-K.[BRIEFED] | City Attorney's Office= ; | 8/2/2017 | ||||||||||||
| 17-1142 | Minutes 08/08/2017 [17= -1142; HELD] | Invocation; Dr. Gary B= randenburg - Lead Pastor - Fellowship Dallas; | 8/8/2017 | ||||||||||||
| 17-1143 | Fiscal Year 2017-18 Annual Budget [17-1143; BRIEFED] | City Manager's Office;= | 8/8/2017 | ||||||||||||
| 17-1150 | Minutes 08/09/2017 [17= -1150; HELD] | Invocation; Reverend M= ark Davis; Park Cities Presbyterian Church | 8/9/2017 | ||||||||||||
| 17-1151 | Agenda Item/Open Micro= phone Speakers [17-1151] | Speaker - Richard Sher= idan; Speaker - William Hopkins; Speaker - Yolanda Williams; Speaker - Clinton Haley; Speaker - Eric Williams; Speaker - Sandra Crenshaw; Speaker - Billy MacLeod; Speaker - Tamiko Jone= s; Speaker Lakolya London; Speaker - B.M. Randolph; | 8/9/2017 | ||||||||||||
| 17-1152 | Approval of Minutes of= the June 19, 2017 Special and Inauguration Meetings and June 28, 2017 City Council Meeting [17-1152; APPROVED] | City Secretary's Offic= e; | 8/9/2017 | ||||||||||||
| 17-1153 | Authorize a one-year professional engineering services contract for construction code engineer= ing analysis services - AECOM Technical Services, Inc., most qualified respon= dent of two - Not to exceed $120,570 - Financing: Building Inspection Current Funds (subject to appropriations) [17-1153; APPROV= ED AS AN INDIVIDUAL ITEM] | Business Development a= nd Procurement Services; Dev; | 8/9/2017 | ||||||||||||
| 17-1154 | Authorize a three-year= service contract for on-site service and repair of hydraulic hoses for City vehic= les and equipment - JBL Hose Service, LLC dba Pirtek Love Field, most advantageous proposer of two - Not to exceed $811,967 - Financing: Current Funds ($478,534), Water Utili= ties Current Funds ($186,113), and Sanitation Current Funds ($147,320) (subjec= t to annual appropriations) [17-1154; APPROVED]<= /td> | Business Development a= nd Procurement Services; Equipment and Building Services; Sanitation Service= s; Dallas Water Utilities; | 8/9/2017 | 12-0266;15-2141 | |||||||||||
| 17-1155 | Authorize a five-year = service contract for food establishment inspections - A+ Food Industry Inspection= s, Inc., most advantageous proposer of two - Not to exceed $768,000 - Financing: Current Funds (subjec= t to annual appropriations) [17-1155; APPROVED AS AN INDIVIDUAL ITEM] | Business Development a= nd Procurement Services; Code Compliance; | 8/9/2017 | 15-1857;15-2141 | |||||||||||
| 17-1156 | Authorize a two-year m= aster agreement for cast iron fittings - HD Supply Waterworks, LTD, lowest responsible bidder of three - Not to exceed $370,000 - Financing: Water Utilities Current Funds [17-1156; APPROVED] | Business Development a= nd Procurement Services; Dallas Water Utilities; | 8/9/2017 | 15-1343 | |||||||||||
| 17-1157 | Authorize a three-year= master agreement for bulk Portland Cement Type 1 - LafargeHolcim US, lowest responsible bidder of two - Not to exceed $655,000 - Financing: Current F= unds [17-1157; APPROVED] | Business Development a= nd Procurement Services; Mobility and Street Services; | 8/9/2017 | 12-1025 | |||||||||||
| 17-1158 | Authorize settlement o= f the lawsuit styled Farmers Texas County Mutual Insuran= ce Company et al. v. The Cit= y of Dallas, Cause No. CC-15-03917-B - Not to ex= ceed $110,000 - Financing: Current Fu= nds [17-1158; APPROVED] | City Attorney's Office= ; Dallas Police Department; | 8/9/2017 | ||||||||||||
| 17-1159 | Authorize an increase = to the construction services contract with Phoenix 1 Restoration and Constructio= n, Ltd. for the final reconciliation and closeout for the renovation of the = Old Municipal Building located at 106 South Harwood Street - Not to exceed $2= 67,689, from $13,690,013 to $13,957,702 - Financing: Public/Private Partnership F= unds [17-1159; APPROVED] | Equipment and Building= Services; | 8/9/2017 | 08-1890;08-3463;12-0249= ;12-0838;12-2918;13-1845;15-0118;15-1166;15-1306;15-2086;15-6214;16-0645;16= -0647;16-1986 | |||||||||||
| 17-1160 | Authorize a two-year I= nterlocal contract with El Centro College of the Dallas County Community College District for reimbursement of City of Dallas Fire-Rescue Department train= ing costs for the period September 1, 2017 through August 31, 2019 - Revenue:= $375,188 [17-1160; APPROVED AS AN INDIVIDUAL ITEM] | Dallas Fire-Rescue; | 8/9/2017 | 13-0816;15-1354 | |||||||||||
| 17-1161 | Authorize an amendment=
to
Resolution No. 16-1095, previously approved on June 22, 2016, for the
conditional grant agreement with Jubilee Park & Community Center
Corporation to extend the completion date from June 30, 2017 to December =
31,
2018 for the acquisition, demolition, relocation, predevelopment and
construction of the Jubilee Neighborhood Project - Financing: No cost consideration to the City |
Housing and Neighborho= od Revitalization; | 8/9/2017 | 13-1106;14-0107;15-1150= ;16-1095 | |||||||||||
| 17-1162 | Authorize Supplemental= Agreement No. 2 to the grant agreement between the City of Dallas and Association of Persons Affected by Addiction to decrease the contract amount from $250,0= 00 to $150,000 to provide services to homeless individuals who suffer from mental illness, substance abuse disorder or co-occurring psychiatric disorders under the Texas Health and Human Services Commission Healthy Community Collaborative Program for the period August 1, 2016 through Aug= ust 31, 2017 - Not to exceed ($100,000), from $250,000 to $150,000 - Financing: Texas Health and Human Services-Health and Human Services Commission Grant Funds [17-1162; APPROVED] | Housing and Neighborho= od Revitalization; | 8/9/2017 | 16-1566;17-0381 | |||||||||||
| 17-1163 | Authorize Supplemental= Agreement No. 2 to the grant agreement with CitySquare to decrease the contract amo= unt from $857,725 to $757,725 to provide coordination/assessment, supportive services, expanded housing services for temporary shelters through outrea= ch and housing units, residential treatment and detox treatment to homeless individuals through the Texas Health and Human Services Commission Healthy Community Collaborative Program for the period August 1, 2016 through Aug= ust 31, 2017 - Not to exceed ($100,000), from $857,725 to $757,725 - Financing: Texas Health and Human Services-Health and Human Services Commission Grant Funds [17-1163; APPROVED] | Housing and Neighborho= od Revitalization; | 8/9/2017 | 16-0280;16-1568;17-0383= | |||||||||||
| 17-1164 | Authorize Supplemental= Agreement No. 2 to the grant agreement between the City of Dallas and Shelter Street Ministries of Dallas dba Austin Street Center to increase funding in the amount of $200,000 to provide services to homeless individuals who suffer from mental illness, substance abuse disorder or co-occurring psychiatric disorders under the Texas Health and Human Services Commission Healthy Community Collaborative Program for the period August 1, 2016 through Aug= ust 31, 2017 - Not to exceed $200,000, from $654,383 to $854,383 - Financing: Texas Health and Human Services-Health and Human Services Commission Grant Funds [17-1164; APPROVED] | Housing and Neighborho= od Revitalization; | 8/9/2017 | 16-1569;17-0384 | |||||||||||
| 17-1165 | Authorize an agreement= with Union Pacific Railroad Company for the construction, maintenance, and use= of a new grade-separated overpass structure within the Union Pacific Railroad right-of-way for Cockrell Hill Road from La Reunion Parkway to Singleton = Boulevard - Financing: No cost consideration to the City [17= -1165; APPROVED] | Mobility and Street Se= rvices; | 8/9/2017 | 01-0104;03-2345;11-0927= ;17-0079 | |||||||||||
| 17-1166 | Authorize a contract w= ith Vescorp Construction, LLC dba Chavez Concrete Cutting, lowest responsible bidder of four, for the construction of street paving, streetscape and traffic signal improvements for the Greenville Avenue and Ross Avenue intersection, and street lighting for the first block of Bell Avenue west= of Greenville Avenue - Not to exceed $617,989 - Financing: 2012 Bond Funds [17-1166; APPROVED] | Mobility and Street Se= rvices; | 8/9/2017 | 14-1917;15-7448;16-0740= | |||||||||||
| 17-1167 | Authorize (1) the rejection of all bids for the reconstruction of str=
eet
paving, storm drainage, landscaping, irrigation, traffic control and sign=
als,
water and wastewater main improvements for the Lamar Street Project to
include the Omni Hotel and Convention Center Dallas Area Rapid Transit
Station from Young Street to Ross Avenue, Phase I Project; and |
Mobility and Street Se= rvices; Dallas Water Utilities; | 8/9/2017 | 10-0875; | |||||||||||
| 17-1168 | Authorize (1) the First Amendment to the Project Specific Agreement w= ith Dallas County for the Spring Valley Road from Coit Road to Goldmark Drive Project for the City’s share of additional construction costs for water m= ain improvements and to clarify the maintenance and funding responsibilities between agencies; and (2) payment to Dallas County for the City’s share of additi= onal construction costs for water main improvements - Not to exceed $700,000 - Financing: Water Utilities Capit= al Construction Funds [17-1168; APPROVED] | Mobility and Street Se= rvices; Dallas Water Utilities; | 8/9/2017 | 01-0104;11-0927;15-0668= | |||||||||||
| 17-1169 | Authorize Supplemental=
Agreement
No. 4 to the professional services contract for (1=
) assignment of the contract from URS Corporation to AECOM
Technical Services, Inc.; and (2) |
Mobility and Street Se= rvices; Dallas Water Utilities; | 8/9/2017 | 13-1041;14-0117;14-6387= ;15-1386;15-1387;15-7072;16-6977;17-0194;17-0195;17-0196 | |||||||||||
| 17-1170 | An ordinance denying r= ates as requested by Oncor Electric Delivery Company LLC in its application to ch= ange rates filed with the City on March 17, 2017 - Financing: No cost consideration to the City [17-1170; APPROVED; ORDI= NANCE 30545] | Office of Financial Se= rvices; | 8/9/2017 | 17-0597 | |||||||||||
| 17-1171 | Authorize final adopti= on of the FY 2017-18 HUD Consolidated Plan Budget for U.S. Department of Housing and Urban Development (HUD) Grant Funds in an estimated amount of $29,249,287= for the following programs and amounts: (a) Community Development Block Grant= in the amount of $13,373,031; (b) HOME Investment Partnerships Program in the amount of $4,123,371; (c) Emergency Solutions Grant in the amount of $3,117,540; (d) Housing Opportunities for Persons with AIDS in the amount of $6,470,345; and (e) Program Income in = an estimated amount of $2,165,000 - Financing: No cost consideration to the City [1= 7-1171; APPROVED AS AN INDIVIDUAL ITEM] | Office of Financial Se= rvices; | 8/9/2017 | 17-0848 | |||||||||||
| 17-1172 | Authorize a public hea=
ring to be
held on August 23, 2017 to receive comments on the FY 2017-18 Operating,
Capital, and Grant & Trust Budgets - Financing: No cost consideration to the City |
Office of Financial Se= rvices; | 8/9/2017 | ||||||||||||
| 17-1173 | Authorize a twenty-year
development, operation, and maintenance agreement with one five-year rene=
wal
option with Magnolia Station, LLC for the development, operation, and
maintenance of a plaza, pedestrian sidewalk and landscape improvements for
purposes of connecting to and providing access from an adjacent developme=
nt
to the Katy Trail located at 1607 Lyte Street - Financing: No cost consideration to the City |
Park and Recreation; | 8/9/2017 | ||||||||||||
| 17-1174 | Authorize a twenty-year development, operation, and maintenance agreement with one five-year rene= wal option with Travis Cole Apartments 2012, LP for the development, operation and maintenance of a pedestrian sidewalk and landscape improvements for purposes of connecting to and providing access from an adjacent developme= nt to the Katy Trail located at 4719 Cole Avenue - Financing: No cost consideration to the City [17-1174; APPROVED AS AN INDIVIDUAL ITEM] | Park and Recreation; | 8/9/2017 | ||||||||||||
| 17-1175 | Authorize (1) an application for and acceptance of the St= ate of Texas Internet Crimes Against Children Grant in the amount of $254,293 fr= om the Office of= the Governor, Criminal Justice Division to provide for one-year funding for t= he salaries and fringe benefits of two detectives and one police research specialist, to fund training, direct operating expenses and use of overti= me to address the growing problem of technology-facilitated child abuse and exploitation for the period October 1, 2016 through September 30, 2017; <= /font>(2) the receipt and deposi= t of grant funds in an amount not to exceed $254,293 in the State Internet Cri= mes Against Children Grant Fund; (3) the establishment of appropriations in an amount not to exceed $254,293 in the State Internet Crimes Against Children Grant Fund;= and (4) execution= of the grant agreement - Not to exceed $254,293 - Financing: Office of the Governor, Criminal Just= ice Division State Grant Funds [17-1175; APPROV= ED] | Dallas Police Departme= nt; | 8/9/2017 | 14-0185;15-1958 | |||||||||||
| 17-1176 | Authorize the (1) acceptance of a grant = award from the W.W. Caruth Jr. Foundation at Communities Foundation of Texas in= the amount of $250,000 for the development of a staffing efficiency study for= the Dallas Police Department for the period September 1, 2017 through December 31, 2018; (2) required cash match contributions up to $250,000 as applicable, from Confiscated Monies-Federal Fund; (3)= receipt and deposit of grant funds in an amount not to = exceed $250,000 in the W.W. Caruth Jr. Foundation at Communities Foundation of T= exas Grant Fund; (4) establishment of appropriations in an amount not to exceed $250,000 in the W.W. Caruth Jr. Foundation at Communities Foundation of Texas Grant Fund;= and (5) execution= of the grant agreement - Not to exceed $500,000 - Financing: W.W. Caruth Jr. Foundation at Communities Foundation of Texas Grant Funds ($250,000) and Confiscated Monies Funds ($250,000) [17-117= 6; APPROVED AS AN INDIVIDUAL ITEM] | Dallas Police Departme= nt; | 8/9/2017 | ||||||||||||
| 17-1177 | Authorize Supplemental=
Agreement
No. 1 to the Interlocal Agreement with the Richardson Independent School
District (RISD) for the provision of police services by the City of Dallas
(City) in the RISD’s Lake Highlands High School and junior high schools w=
ithin
the limits of both the City and RISD - Financing: No cost consideration to the City |
Dallas Police Departme= nt; | 8/9/2017 | 17-0440 | |||||||||||
| 17-1178 | Authorize (1) Supplemental Agreement No. 5 to the professional engine= ering contract with Biggs & Mathews Environmental, Inc. to exercise the thi= rd of three, 12-month renewal options for environmental, hydrogeology and groundwater monitoring services and additional landfill engineering tasks for engineerin= g, design, procurement consulting services, and construction management for landfill infrastructure improvements, including construction of waste cel= ls 6B2 & Area 2; (2) to extend the third optional year contract term by an additional 12-month= s, from June 30, 2018 to June 30, 2019 to complete additional engineering and construction tasks; and (3) an increase in appropriations in the amount of $444,900= in the Sanitation Capital Improvement Funds - Not to exceed $636,473, from $1,148,969 to $1,785,442 - Financing: Sanitation Capital Improvement Funds ($444,900) and Sanitation Current Funds ($191,573) (subject to appropriations) [17-1178; APPROVED]<= /td> | Sanitation Services; | 8/9/2017 | 13-1082;13-6172;15-1059= ;16-0814;17-6258 | |||||||||||
| 17-1179 | Authorize moving expen= se and rental assistance payments for Betty Taylor as a result of an official written offer of just compensation to purchase real property at 5420 Barb= er Avenue for the Mill Creek/Peaks Branch/State-Thomas Drainage Relief Tunnel Project - Not to exceed $24,432 - Financing: General Obligation Commercial Paper Funds [17-1179; APPROVED] | Sanitation Services; T= rinity Watershed Management; | 8/9/2017 | 16-1756 | |||||||||||
| 17-1180 | A resolution authorizi= ng the conveyance of a storm sewer easement containing approximately 2,281 square feet to the City of Garland for the construction, maintenance and use of drainage facilities across City-owned land at Lake Ray Hubbard located ne= ar the intersection of Zion Road and President George Bush Turnpike - Revenue: $5,360 [17-1180; APPROVED] | Sustainable Developmen= t and Construction; Dallas Water Utilities; | 8/9/2017 | ||||||||||||
| 17-1181 | A resolution authorizi= ng the conveyance of a temporary construction easement for two tracts containing= a total of approximately 155,182 square feet to the Trinity River Authority= of Texas for the rehabilitation of the existing sewer interceptor across Cit= y-owned park land at Elm Fork Shooting Sports and Luna Vista Golf Course located = near the intersection of Northwest Highway and Royal Lane - Revenue: $7,366 [17-118= 1; APPROVED] | Sustainable Developmen= t and Construction; Park and Recreation; | 8/9/2017 | ||||||||||||
| 17-1182 | An ordinance granting = a private license to RBP Adolphus LLC for the use of approximately 1,074 square fee= t of aerial space to install, maintain and utilize a canopy with premise sign = over a portion of Commerce Street right-of-way near its intersection with Field Street - Revenue: $1,000 annually, plus the $20 ordinance publication fee= [17-1182; APPROVED; ORDINANCE 30546] | Sustainable Developmen= t and Construction; | 8/9/2017 | ||||||||||||
| 17-1183 | An ordinance granting a revocable license to Southwest Airlines Co. for the use of approximately 1,500 square feet of aerial space to occupy, maintain, and utilize a pedestrian bridge above and over a portion of Denton Drive right-of-way, located near its intersection with Wyman Street - Revenue: $1,000 annuall= y, plus the $20 ordinance publication fee [17-1183; APPROVED; ORDINANCE 30547] | Sustainable Developmen= t and Construction; | 8/9/2017 | ||||||||||||
| 17-1184 | An ordinance abandonin= g a portion of Bedford Street to Singleton Trinity Groves, LP, the abutting owner, containing approximately 5,665 square feet of land located near the intersection of Singleton Boulevard and Borger Street; and authorizing the quitclaim - Revenue: $67,980, pl= us the $20 ordinance publication fee [17-1184; APPROVED; ORDINANCE 30548] | Sustainable Developmen= t and Construction; | 8/9/2017 | ||||||||||||
| 17-1185 | An ordinance abandonin= g a portion of Griffin Street to Jahan Sebastian Enterprises, LLC, the abutti= ng owner, containing approximately 2,995 square feet of land, located near t= he intersection of Griffin and Peters Streets; and authorizing the quitclaim= - Revenue: $59,900, plus the $20 ordinance publi= cation fee [17-1185; APPROVED; ORDINANCE 30549] | Sustainable Developmen= t and Construction; | 8/9/2017 | ||||||||||||
| 17-1186 | An ordinance abandonin= g portions of two alleys to Congregation Shaare Tefilla and Dallas International Sch= ool, the abutting owners, containing a total of approximately 5,620 square fee= t of land, located near the intersection of Whitley Lane and Churchill Way; authorizing the quitclaim; and providing for the dedication of approximat= ely 5,437 square feet of land needed for a wastewater easement - Revenue: $115,834, plus the $20 ordinance publication fee [= 17-1186; APPROVED; ORDINANCE 30550] | Sustainable Developmen= t and Construction; | 8/9/2017 | ||||||||||||
| 17-1187 | An ordinance abandonin= g a floodway easement to Dagmawi Asseged Yemenu and Addisalem W. Kassa, the abutting owners, containing approximately 1,540 square feet of land locat= ed near the intersection of Goforth Circle and Goforth Road - Revenue: $5,400, plus the $20 ordinance public= ation fee [17-1187; APPROVED; ORDINANCE 30551] | Sustainable Developmen= t and Construction; | 8/9/2017 | ||||||||||||
| 17-1188 | An ordinance abandonin= g a water easement to JBGL Chateau, LLC, the abutting owner, containing approximate= ly 300 square feet of land, located near the intersection of Haskell and Swi= ss Avenues - Revenue: $5,400, plus = the $20 ordinance publication fee [17-1188; APPROVED; ORDINANCE 30552] | Sustainable Developmen= t and Construction; | 8/9/2017 | ||||||||||||
| 17-1189 | An ordinance amending = Ordinance No. 23183, previously approved on June 11, 1997, which abandoned a portio= n of Taylor Street, located near its intersection with Marilla Street, to eliminate reverter provisions - Revenue: $5,400, plus the $20 ordinance publication fee [17-1189; APPROVED; ORDINANCE 30553] | Sustainable Developmen= t and Construction; | 8/9/2017 | 97-2067 | |||||||||||
| 17-1190 | Authorize settlement i= n lieu of proceeding with condemnation of a total of six subsurface easements locat= ed under a total of approximately 87,360 square feet of land and one drainage easement containing approximately 4,818 square feet of land from Dallas A= rea Rapid Transit for the Mill Creek/Peaks Branch/State-Thomas Drainage Relief Tunnel Project - Not to exceed $189,150 ($178,650, plus closing costs and title expenses not to exceed $10,500); an increase of $20,000 from the am= ount Council originally authorized for this acquisition - Financing: 2006 Bond Funds [17-1190; APPROVED] | Trinity Watershed Mana= gement; | 8/9/2017 | 15-0398 | |||||||||||
| 17-1191 | Authorize (1) a Standard Utility Agreement with the State of Texas, a=
cting
through the Texas Department of Transportation, for water and wastewater =
main
relocations and appurtenance adjustments in Interstate Highway 35E (Stemm=
ons
Freeway) from Interstate Highway |
Dallas Water Utilities= ; | 8/9/2017 | ||||||||||||
| 17-1192 | Authorize an Advance F= unding Agreement with the State of Texas, acting through the Texas Department of Transportation, for construction of water main relocations and appurtenan= ce adjustments in Parkdale Drive at White Rock Creek Tributary - Not to exce= ed $101,000 - Financing: Water Util= ities Capital Construction Funds ($3,000) and Water Utilities Capital Improveme= nt Funds ($98,000) [17-1192; APPROVED] | Dallas Water Utilities= ; | 8/9/2017 | ||||||||||||
| 17-1193 | Authorize a contract f= or the construction of major maintenance and rehabilitation improvements at the Southside Wastewater Treatment Plant - Archer Western Construction, LLC, lowest responsible bidder of three - Not to exceed $15,154,000 - Financin= g: Water Utilities Capital Improvement F= unds [17-1193; APPROVED] | Dallas Water Utilities= ; | 8/9/2017 | 15-0852;16-0754 | |||||||||||
| 17-1194 | 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; Philip John Sahuc - Board of Adjustment; Robert Christopher Culak (General Publi= c) - Citizen Homeless Commission; Glynn E. Newman - Civil Service Board Adjunct Members | 8/9/2017 | ||||||||||||
| 17-1195 | A resolution authorizi= ng the reinstatement of the Texas State Library and Archives Commission (TSL) required retention period for specific records series maintained by the C= ity Secretary's Office - Financing: No cost consideration to the City [17-1195; APPROVED] | City Secretary's Offic= e; | 8/9/2017 | 90-3641;97-3065;98-3152= ;07-1168 | |||||||||||
| 17-1196 | An ordinance ordering = a bond election to be held in the city of Dallas on November 7, 2017, for the purpose of authorizing general obligation bonds by the qualified voters of the city of Dallas - Financing: = No cost consideration to the City [17-1196; APPROVED = AS AMENDED; ORDINANCE 30554] | City Secretary's Offic= e; Janette Monear - Texas Trees Foundati= on; David Marquis - Dallas Water Gardens Project; Rob Walters - Klyde Warren Park; | 8/9/2017 | ||||||||||||
| 17-1197 | An ordinance amending =
Chapter 8,
“Boards and Commissions,” of the Dallas City Code amending Sections 8-1,
8-1.1, 8-1.2, 8-1.4, 8-1.5, 8-2, 8-4, 8-6, 8-8, 8-9, 8-20.1, and 8-21; |
City Secretary's Offic= e; | 8/9/2017 | ||||||||||||
| 17-1198 | Execute the casting of= lots to identify the recommended vendor resulting from tie bids on groups 1, 2, 4= , 5, 6, 10, 11, 15, 17, 18, and 19 for bid BK1713 for a three-year service contract for heating, ventilation, and air conditioning system parts, sup= plies, and repair services - The Brandt Companies, LLC and Trane U.S., Inc. - Financing: No cost consideration= to the City [17-1198; LOTS SELECTED] | Business Development a= nd Procurement Services; | 8/9/2017 | ||||||||||||
| 17-1199 | Authorize a resolution= honoring the achievements of Marvin E. Crenshaw, Roy H. Williams, Michael Daniel a= nd Betsy Julian for their roles in the creation of the 14-1 system for elect= ing members of the Dallas City Council; and directing the City Manager to ere= ct a plaque on the first floor of Dallas City Hall acknowledging the accomplishments of these individuals to the City of Dallas - Financing: No cost consideration to the City (via Council Members Griggs, Medrano, Feld= er, Atkins, Greyson) [17-1199; DELETED ON ADDENDUM] | Mayor and City Council= ; | 8/9/2017 | ||||||||||||
| 17-1200 | Authorize a resolution=
rejecting
the Trinity Parkway Alternative 3C as the City's locally preferred
alternative for the Trinity Parkway - Financing: No cost consideration to=
the
City (via Council Members Griggs, Medrano, Felder, Greyson, Kingston) |
Mayor and City Council= ; | 8/9/2017 | 05-1210;15-1486 | |||||||||||
| 17-1201 | A resolution amending = Resolution No. 17-1123, previously approved on June 28, 2017, supporting a November = 2017 Capital Bond Program, including allocations for various categories, in the approximate amount of $1,025,000,000 - Financing: This action has no cost consideration to the City [17-1201; APPROVED AS AM= ENDED] | Mobility and Street Se= rvices; | 8/9/2017 | 17-1123 | |||||||||||
| 17-1202 | 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 two vacant lots (list attached) from Dallas Housing Acquisition and Development Corporation to Confia Homes, L.L.C.; = and (3) execution of a release= of lien for any non-tax liens on the two properties that may have been filed by t= he City - Financing: No cost consideration to the City [17-1202; DENIED]= | Housing and Neighborho= od Revitalization; | 8/9/2017 | ||||||||||||
| 17-1203 | ZONING CASES – CONSENT= [17-1203; APPROVED] | Sustainable Developmen= t and Construction; | 8/9/2017 | ||||||||||||
| 17-1204 | A public hearing to re=
ceive
comments regarding an application for and (1) an ordinance granting a TH-2(A) Townhouse District on
property zoned Planned Development District No. 624 and an R-7.5(A) Single
Family District; (2)
an ordinance granting an MF-2(A) Multifamily District on property zoned
Planned Development District No. 624; (3) an ordinance granting a CR Community Retail District on
property zoned Planned Development District No. 624 and an R-7.5(A) Single
Family District; (4)
an ordinance granting an MF-3(A) Multifamily District on property zoned
Planned Development District No. 624, an R-7.5(A) Single Family District,=
and
a CR Community Retail District; (5) =
an ordinance granting a CR Community Retail District on
property zoned an NS(A) Neighborhood Service District; (6) an ordinance granting =
an
MF-3(A) Multifamily District on property zoned an R-7.5(A) Single Family
District; (7)=
an
ordinance granting an MF-2(A) Multifamily District on property zoned an
R-7.5(A) Single Family District and a TH-2(A) Townhouse District; =
(8) an ordinance granting =
an MU-2
Mixed Use District on property zoned an R-7.5(A) Single Family District; =
(9) an ordinance granting =
a UC-2
Urban Corridor District on property zoned an R-7.5(A) Single Family Distr=
ict,
an MF-2(A) Multifamily District, and an LO-1 Limited Office District; (10) an ordinance granting=
a CR
Community Retail District on property zoned an LO-1 Limited Office Distri=
ct; (11) an ordinance granting=
a CR
Community Retail District on property zoned an R-7.5(A) Single Family
District, a TH-2(A) Townhouse District, and an MF-2(A) Multifamily Distri=
ct; (12) an ordinance granting=
a CR
Community Retail District on property zoned an R-7.5(A) Single Family
District and an MF-2(A) Multifamily District; (13) an ordinance granting an MU-2 Mixed Use District on pro=
perty
zoned an MF-2(A) Multifamily District and an LO-1 Limited Office District=
; (14) an ordinance granting=
an MU-2
Mixed Use District on property zoned an R-7.5(A) Single Family District; =
(15) an ordinance granting=
a CR
Community Retail District on property zoned an NS(A) Neighborhood Service
District; (16) an
ordinance granting a revised conceptual plan for the remainder of Planned
Development District No. 624; and (17) a resolution granting the termination of deed restrictio=
ns on
property west of South Lancaster Road, north of Interstate I-20, and on b=
oth
sides of East Wheatland Road; Recommendatio=
n of
Staff and CPC:
Approval, subject to a revised conc=
eptual
plan for the remainder of Planned Development District No. 624; |
Amends Ordinance 25130= ; City Block 7609; City Block 7611; City Block 7612; City Block; 6886; City Block 7616; Termination of Deed Restrictions; Centurion American; Sustainable Development and Construction; | 8/9/2017 | ||||||||||||
| 17-1205 | 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 southeast corner of Trinity Mills Road and Westgrove Driv= e; Recommendation of Staff and CPC: Approva= l, subject to deed restrictions volunteered by the applic= ant; Z167-113(WE); [17-1205; HE= ARING CLOSED; APPROVED AS AMENDED; ORDINANCE 30572] | City Block 17/8705; Ts= ay Properties Westgrove, LTD; Sam Tsay; Sustainable Development and Construction; | 8/9/2017 | ||||||||||||
| 17-1206 | 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 on property zon= ed Planned Development District No. 612 for residential and institutional us= es, north of Grady Niblo Road, east of Spur 408; Recom= mendation of Staff and CPC: Approval for a ten-year period with eligibility for automatic renewals for additional ten-year periods, subject to a site plan, elevation, and conditions; Z167-195(KK); [17-1206; HE= ARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30573] | City Block A/8712; Spe= cial use Permit 2254; SBA 2012 TC Assets, LLC; UMEP, Inc., Sustainable Development= and Construction; | 8/9/2017 | ||||||||||||
| 17-1207 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a Planned
Development for TH-1(A) Townhouse District, single family, and private st=
reet
or alley uses on property zoned an R-1ac(A) Single Family District, on the
southeast line of Keller Springs Road, west of Preston Road; Recommendation of Staff and CPC: Approva=
l, subject to a conceptual plan and conditions; |
City Block 8215; City = Block 8217; Keller Springs Estates, Ltd.; Sustainable Development and Construct= ion; | 8/9/2017 | ||||||||||||
| 17-1208 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 1484 for a commercial amusement (inside) limit= ed to a Class A dance hall on property within Planned Development District N= o. 784, the Trinity River Corridor Special Purpose District, on the west cor= ner of South Riverfront Boulevard and Dearborn Street; Recommendation of Staff and CPC: Approval for a five-year period, subject to conditions; Z1= 67-261(OTH); [17-1208; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30575] | Amends ordinance 25022= ; Amends Ordinance 28757; Roger Reyna; Sustainable Development and Construction; | 8/9/2017 | 02-2540;12-2139 | |||||||||||
| 17-1209 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a new subdistrict on property zoned Subdistrict 4 in Planned Development Distri= ct No. 357, the Farmers Market Special Purpose District and the Harwood Hist= oric District No. 48 on a portion, on the northeast corner of South Harwood St= reet and Jackson Street; Recommendation of Staff and CP= C: Approval, subject to condi= tions; Z167-262(SM); [17-1209; HE= ARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30576] | City Block 127; CADG J= ackson Parking A, LLC; CADG Harwood, LLC; City of Dallas; Sustainable Development and Construction; | 8/9/2017 | 17-0529 | |||||||||||
| 17-1210 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 2004 for the sale of alcoholic beverages in conjunction with a liquor store on property zoned a CR-D-1 Community Reta= il 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 pe= riod with eligibility for automatic renewals for additional five-year periods, subject to conditions; Z167-264(PD); [17-1210; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30577] | Amends ordinance 28948= ; Amends Ordinannce 29780; Dallas Goodfriends Package, LLC; Peavey Plaza, LLC; Sustainable Development and Construction; | 8/9/2017 | 13-0528;15-1206 | |||||||||||
| 17-1211 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a CS Commercial Service District and a resolution accepting deed restrictions volunteered by the applicant on property zoned an R-1/2(A) Single Family District on the east side of South St. Augustine Road, south of Haymarket Road; Recommendation of Staff and CPC: Approval, subject to deed restrictions volunteered by the applicant; = Z167-265(OTH); [17-1211; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30578] | City Block H/8870; Gus= tavo Guerrero; Sustainable Development and Construction; | 8/9/2017 | ||||||||||||
| 17-1212 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 2118 for vehicle display, sales and services on property zoned Subdistrict 2 within Planned Development District No. 534,= the C.F. Hawn Special Purpose District, on the southwest side of C.F. Hawn Freeway, east of Murdock Road; Recommendation of S= taff and CPC: = Approval for a three-year = period, subject to conditions; Z167-268(WE); [17-1212; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30579] | Amends Ordinance 29529= ; Augustin M. Miranda; Sustainable Development and Construction; | 8/9/2017 | 14-1947 | |||||||||||
| 17-1213 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 2087 for a recycling buy-back center for the collection of household metals, industrial metals, and recyclable materia= ls on property zoned an IM Industrial Manufacturing District, on the northwe= st side of Hickory Street, northeast of Malcolm X Boulevard; Recommendation of Staff and CPC: Approval for a two-year period, subject to conditions; Z16= 7-272(OTH); [17-1213; HEARING OPEN; DEFERRED TO SEPTEMB= ER 13, 2017 BY COUNCILMEMBER FELDER] | Sustainable Developmen= t and Construction; | 8/9/2017 | ||||||||||||
| 17-1214 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting the renew=
al
of Specific Use Permit No. 2144 for an alcoholic beverage establishment
limited to a bar, lounge, or tavern on property zoned Tract A, Planned
Development No. 269, the Deep Ellum/Near East Side Special Purpose Distri=
ct,
on the north side of Main Street, west of North Crowdus Street; Recommendation of Staff and CPC: Approva=
l for a two-year period, subject to conditions; |
Amends Ordinance 29712= ; Dapper Life, LLC; 42 Deep Ellum, LP; Sustainable Development and Construction; | 8/9/2017 | 15-0787 | |||||||||||
| 17-1215 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 2050 for a bar, lounge, or tavern on property zoned Tract A within Planned Development District No. 269, the Deep Ellum= /Near East Side Special Purpose District, on the south line of Elm Street, west= of North Crowdus Street; Recommendation of Staff and = CPC: Approval for a three-year = period, subject to conditions; Z167-275(WE); [17-1215; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30581] | Amends Ordinance 29169= ; Amends Ordinance 29812; Off the Record; Elm Street Realty, Ltd.; Sustainable Development and Construction; | 8/9/2017 | 13-1781;15-1449 | |||||||||||
| 17-1216 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Specific Use Permit for an alcoholic beverage establishment use limited to a bar, lounge or tavern and an inside commercial amusement use limited to a live music venue on property zoned Tract A within Planned Development District= No. 269, the Deep Ellum/Near East Side Special Purpose District, on the north side of Elm Street, = west of North Crowdus Street; Recommendation of Sta= ff and CPC: Approval for a two-year pe= riod, subject to a site plan and conditions;Z167-= 277(JM);[17-1216; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30582] | City Block C/483; Spec= ific Use Permit 2252; Rycam Enterprises; Elm Street Realty; Ltd.; Sustainable Development and Construction; | 8/9/2017 | ||||||||||||
| 17-1217 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to Subarea 2 and Subarea 3 in Planned Development District No. 787, on the south line of West Northwest Highway, west of Midway Road; Recommendation of Staff and CPC: Approva= l, subject to a revised conceptual plan and conditions; <= /font>Z167-278(WE); [17-1217; HE= ARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30583] | City Block 5088; Trins= ic Acquistions Company, LLC; IRP/Crest Gates Associates, LP; Sustainable Development and Construction; | 8/9/2017 | ||||||||||||
| 17-1218 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to Planned Development District No. 790 to increase the allowable square footage within Area C on the west corner of Royal Lane and Greenville Ave= nue; Recommendation of Staff and CPC: Approval, subject to a rev= ised development plan and conditions; Z167-282(J= M); [17-1218; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30584] | Royal oaks Country Clu= b; Sustainable Development and Construction; | 8/9/2017 | ||||||||||||
| 17-1219 | 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 use on property zoned Tract A within Planned Development Distri= ct No. 269, the Deep Ellum/Near East Side Special Purpose District, on the e= ast side of Hall Street fronting on Elm Street and Main Street; Recommendation of Staff and CPC: Approva= l for a two-year period, subject to a site plan and condi= tions; Z167-283(PD); [17-1219; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30585] | City Block 2253; 3101 = Main, LP; Sustainable Development and Construction; | 8/9/2017 | ||||||||||||
| 17-1220 | 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 an open-enrollment charter school uses on property zoned an R-10(A) Single Family District on property bounded by Park Lane, Dale Cre= st Drive, Kinkaid Drive and Harwich Drive; Recommenda= tion of Staff and CPC: Approval, subject to a development plan, traffic management plan, and conditions; <= /font>Z167-285(PD); [17-1220; HE= ARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30586] | City Block 6449; Plann= ed Development District 991; Dallas Indepentent School District; Sustainable Development and Construction; | 8/9/2017 | ||||||||||||
| 17-1221 | 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. 366, with consideration given to appropriate zoning for the area including use, dev= elopment standards, and other appropriate regulations in Planned Development Distr= ict No. 366, generally along both sides of Buckner Boulevard from Heinen Drive and Hoyle Avenue on the north to the T. & N.O. Railroad on the south,= and along Lake June Road between Carbona Drive on the west and Pleasant Drive= on the east and an ordinance granting the amendments to Planned Development District No. 366; Recommendation of Staff and CPC<= /font>: Approval; Z156-183(JEM); [= 17-1221; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30587] | City Block 6210 1/2; C= ity Block A/6210; City Block B/6210; City Block B/6210 1/2; City Block 6207; City B= lock A/6207; City Block 6179; City Block B/6179; City Block A/5829; City block B/5829; City Block 5829; City Block A/6118; City Block 6181; City Block 1/6182; City Block 2/6182; City Block E/6184; City Block B/6193; City Blo= ck C/6193; City Block 6207; City Block 6208; City Block 6206; City Block A/6= 206; City Block A/6205; City Block 6196, City Block 6195; City Block 6194; City Block A/6194; City Block 4/6194; City Block 6204; City Block A/6204; City Block 6203; City Block 1/6203; City Block 6331; City Block 6339; City Blo= ck 1/6339; City Block 1/6338; City Block 6338; City Block B/6342; City Block A/6342; City Block 6342; City Block E/6342; City Block 2/6287; City Block 1/6287; City Block 6286; City Block J/6288; City Block E/6288; City Block D/6288; City Block B/6289; City Block A/6289; City Block G/6289; City Blo= ck 6302; City Block N/6301; City Block K/6301; City Block G/6301; City Block 6301; DEV; | 8/9/2017 | ||||||||||||
| 17-1222 | A public hearing to re= ceive comments regarding an application for (1) <= font class=3D"font10">and an ordinance granting a CR Community Retail District= ; and (2) and an ordinance grant= ing a D-1 Liquor Control Overlay for the lot on the southwest corner of Beachvi= ew Street and Garland Road, on property zoned an LO-1 D Light Office District with a D Liquor Control Overlay, on the northwest side of Garland Road, s= outhwest of Buckner Boulevard; Recommendation of Sta= ff: Approval of a CR Community= Retail District; and denial of a D-1 Liquor Control Overlay for the lot on the southwest corner of Beachview Street and Garland Road; Recommen= dation of CPC: <= /span>Approval of a CR Community= Retail District; and approval of a D-1 Liquor Control Overlay for the lot on the southwest corner of Beachview Street and Garland Road; Z156-281= (OTH); [17-1222; REMANDED TO CITY PLAN AND ZONING COMMISSION BY COUNCILMEMBER CLAYTON] | Sustainable Developmen= t and Construction; | 8/9/2017 | ||||||||||||
| 17-1223 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an expans= ion of, and an amendment to, Planned Development District No. 838 for a public school other than an open-enrollment charter school and R-7.5(A) Single F= amily District uses on property zoned an R-7.5(A) Single Family District and Planned Development District No. 838, on the northwest corner of South Marsalis Avenue and Garza Avenue; Recommendation of Staff and CPC: Approval, subject to a revised development/landscape plan, revised traffic manageme= nt plan, and conditions; Z167-236(WE); = [17-1223; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30588] | Amends Ordinance 28105= ; City Block 5998; Dallas Indepentent School District; Sustainable Development a= nd Construction; | 8/9/2017 | ||||||||||||
| 17-1224 | 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-D-1 Community Retail District with a D-1 Liqu= or Control Overlay on the north side of Scyene Road, west of North Jim Miller Road; Recommendation of Staff: Approva= l for a two-year period with eligibility for automatic re= newals for additional five-year periods, subject to a revised site plan and staf= f’s recommended conditions; Recommendation of C= PC: Approval for a two-year pe= riod with eligibility for automatic renewals for additional two-year periods, subject to a revised site plan and conditions; Z167-247(OTH); [17-1224; HEARING CLOSED; APPROVED AS AMEND= ED; ORDINANCE 30589] | Amends Ordinance 28345= ; Amends Ordinance 29173; Amends ordinance 30053; George M. Reeves,III, LTD; Sustainable Development and Construction; | 8/9/2017 | 11-2240;13-1784;16-0577= | |||||||||||
| 17-1225 | 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 MF-1(A) Multifamily District on the southwest corner of East Lovers Lane and Matilda Street; Recommendation of Staff and CPC: Approval; Z167-121(SM); Note<= font class=3D"font10">: This item was considered by the City Council at a publ= ic hearing on June 14, 2017, and was held under advisement until August 9, 2= 017, with the public hearing open; [17-1225; HEA= RING OPEN; HELD UNDER ADVISEMENT UNTIL SEPTEMBER 13, 2017 BY COUNCILMEMBER KINGSTON] | Eddie Hernandez; Sustainable Developme= nt and Construction; Speaker - Angela Hunt; | 8/9/2017 | ||||||||||||
| 17-1226 | An ordinance granting = a CS Commercial Service District and a resolution accepting deed restrictions volunteered by the applicant on property zoned an RR Regional Retail Dist= rict on the north line of West Kiest Boulevard, east of South Walton Walker Bo= ulevard; Recommendation of Staff: Denial; Recommendation of CPC: Approva= l, subject to deed restrictions volunteered by the applic= ant; Z167-171(WE); Note: This i= tem was considered by City Council at a public hearing on June 14, 2017, and was denied, with the public hearing closed. This item was reconsidered on June 28, 2017, to be heard on August= 9, 2017, with the public hearing closed; [17-1= 226; APPROVED AS AMENDED; ORDINANCE 30590] | City Block 6966; Flow-= Line Construction, Inc.; Eduardo M. Hernandez; Nicholas O. Lee; Sustainable Development and Construction; | 8/9/2017 | ||||||||||||
| 17-1227 | A public hearing to re= ceive comments regarding an application for and (1) an ordinance repealing a portion of Specific Use Permit= No. 98 for a quarry; (2) an ordinance granting a CR Community Retail District on the southeastern quadrant of the area of request; and (3) an ordinance granting a Planned Development District fo= r CR Community Retail District uses on the remainder of the area of request on property zoned an NO(A) Neighborhood Office District and an IR Industrial Research District on the east side of North Westmoreland Drive, south of Interstate Highway 30; Recommendation of St= aff and CPC: = Approval to repeal a portion of Specific Use Permit No. 98, approval of a CR Community= Retail District; and approval of a Planned Development District, subject to a development plan, landsca= pe plan, and conditions; Z167-173(SM); Note: This item was considered by the City Council at public hearings on May 24, 2017 and June 28, 2017, and was deferred until August= 9, 2017, with the public hearing open; [17-122= 7; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE NOS. 30591, 30592 = AND 30593] | Amends Ordinance 7663;= Amends Ordinance 9600; Amends Ordinance 14295; Amends Ordinance 21988; Amends Ordinance 24356; Amends Ordinance 24475; Amends Ordinance 24600; Amends Ordinance 24602; Amends Ordinance 24711; Amends Ordinance 24790; Amends Ordinance 24939; Amends Ordinance 25109; Amends Ordinance 25245; Amends Ordinance 25588; Amends Ordinance 26055; Amends Ordinance 26061; Amends Ordinance 26064; Amends Ordinance 27599; Amends Ordinance 27636; Amends Ordinance 28689; Dallas County Hospital District; Quik Trip Corporation; Sustainable Development and Construction; | 8/9/2017 | ||||||||||||
| 17-1228 | 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 on property zon= ed an R-7.5(A) Single Family District and an NS(A)-D Neighborhood Service Di= strict with a D Liquor Control Overlay on the southeast side of South Westmorela= nd Road, south of Irwindell Boulevard; Recommendation= of Staff and CPC: Approval for a ten-year period with eligibility for automatic ren= ewals for additional ten-year periods, subject to a site plan, elevation, and conditions; Z167-184(KK); Note: This item was considered by the City Council at a publ= ic hearing on June 14, 2017, and was deferred until August 9, 2017, with the public hearing open; [17-1228; HEARING CLOS= ED; DENIED WITHOUT PREJUDICE BY COUNCILMEMBER GRIGGS] | Branch Towers LLC/JTM = Trust & David Millison; Sustainable Development and Construction; | 8/9/2017 | ||||||||||||
| 17-1229 | A public hearing to re= ceive comments regarding an application for a Specific Use Permit for a restaur= ant with drive-in or drive-through service on property zoned Subarea 1 within Planned Development District No. 298, the Bryan Area Special Purpose Dist= rict, on the northeast corner of Ross Avenue and McCoy Street; Recommendation of Staff: = Approval for a five-year period with eligibility for automatic re= newals for additional five-year periods, subject to a site plan and conditions; = Recommendation of CPC: Denial = without prejudice; Z167-210(JM); Note: This item was considered by the City Council at a public hearing on June 14, 2017, and = was held under advisement until August 9, 2017, with the public hearing open;= [17-1229; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED TO= DENY WITHOUT PREJUDICE] | Kyle Bourgeois, Smooth= ie King; Mitchell Fonberg; Sustainable Development and Construction; | 8/9/2017 | ||||||||||||
| 17-1230 | A public hearing to re= ceive comments on the Substantial Amendment No. 2 to the FY 2016-17 Action Plan= to (1) add a new HOME Investm= ent Partnerships Program (HOME) Tenant Based Rental Assistance (TBRA) Program activity and the proposed use of HOME funds for the TBRA Program; = (2) adopt the Substantial Amendment No. 2 to the FY 2016-17 Action Plan for HOME and to allocate $1,038,500 of HOME funds, resulting from unanticipated program income, to= the new activity; and (3) approve the TBRA Prog= ram Statement to provide supplemental financial assistance to displaced tenan= ts as a result of the High Impact Landlord Initiative - Financing: No cost consideration to the City [17-1230; HEARING CLOSED; APPROVED] | Housing and Neighborho= od Revitalization; Speaker - Pearline Harper; Speaker - Stephanie Hanson; Speaker - David Villalobos; Speaker - Lakolya London | 8/9/2017 | 16-1066;17-0595;17-0992= | |||||||||||
| 17-1231 | A public hearing to re= ceive comments on the proposed use of a portion of Elm Fork Shooting Sports and= the Luna Vista Golf Course in the Elm Fork Greenbelt, totaling approximately 155,182 square feet of land, by the Trinity River Authority of Texas for = the sewer interceptor rehabilitation project; and at the close of the public hearing, consideration of a resolution authorizing the proposed use of parkland pursuant to Chapter 26 of the Texas Parks and Wildlife Code - Financing: No cost consideration to the City [17-1= 231; HEARING CLOSED; APPROVED] | Park and Recreation; | 8/9/2017 | 17-1062 | |||||||||||
| 17-1232 | A public hearing to re= ceive comments concerning the creation of the North Lake Highlands Public Improvement District (the "District"), in accordance with Chapt= er 372 of the Texas Local Government Code ("the Act"), for the specified area of the North Lake Highlands Public Improvement District ar= ea, for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the Distri= ct; and, at the close of the public hearing authorize = (1) approval of a resolution creating the North Lake Highla= nds Public Improvement District for a period of seven years; (2) approval of the Servic= e Plan for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the Distri= ct; and (3) a man= agement contract with the Lake Highlands Improvement District Corporation (LHIDC)= , a non-profit corporation as the management entity for the North Lake Highla= nds Public Improvement District - Financing: No cost consideration to the City [17-1232; HEARING CLOSED; APPROVED] | Office of Economic Dev= elopment; Speaker - Kathy Stewart; Speaker - Dawn M Waye; Speaker - Kathy Carlton | 8/9/2017 | 05-3539;17-1048 | |||||||||||
| 17-1233 | Authorize (1) the establishment of the Trinity River Corr= idor Local Government Corporation (the “Corporation”), for the purpose of the development of recreational areas in the Dallas Floodway (the “Project”);= (2) approval of the Corpor= ation’s Certificate of Formation and Bylaws; (3) appointment of the Corporation’s initial Board of Direc= tors; and (4) the C= ity Manager to negotiate and enter into a Master Development and Use Agreement with the Corporation subject to the attached Term Sheet - Financing: No cost consideration to the City [17-1233; APPROVED AS AMENDED] | Speaker - Erica Cole; = Speaker - Robert Witte; Speaker - Michael Ablon; Trinity Watershed Management; | 8/9/2017 | ||||||||||||
| 17-1234 | CONSENT AGENDA [17-1234; APPROVED] | 8/9/2017 | |||||||||||||
| 17-1240 | Minutes 08/16/2017 [17= -1240; HELD] | Invocation; Reverend T= ony Melton - The Chapel of the Cross; | 8/16/2017 | ||||||||||||
| 17-1241 | Special Presentations = [17-1241] | 8/16/2017 | |||||||||||||
| 17-1242 | Open Microphone Speake= rs [17-1242] | Speaker: Deborah Casti= lleja; Speaker: Charles Lingerfelt; Speaker: Nick Novello; | 8/16/2017 | ||||||||||||
| 17-1243 | Approval of Minutes of= the August 2, 2017 City Council Meeting [17-1243; APPRO= VED] | 8/16/2017 | |||||||||||||
| 17-1244 | 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) |
Philip John Sahuc - Board of Adjustment - Alternate Mem= ber; Michael J. Barrett- Dallas County Resident - Reinvestment Zone Four Board (Cedars Area); Michael J. Barrett- Dallas County Resident - Reinvestment = Zone Seventeen Board (TOD); Matthew C. Vermillion - Dallas County Resident - Reinvestment Zone Six Board (Farmers Market); Jonathan Hetzel - Dallas Co= unty Resident -Reinvestment Zone Twelve Board (Deep Ellum); Fred L. Wells - De= nton County Resident - Reinvestment Zone Twenty Board (Mall Area Redevelopment= ); Josh Womack - Dallas County Resident - Reinvestment Zone Twenty Board (Ma= ll Area Redevelopment); Molly DeVoss - General Public - Animal Advisory Commission; Linda L. Blasé - Professional in Performance Arts - Cultural Affairs Commission; Taylor Adams Danser - Literary Arts - Cultural Affairs Commission; Michael Przekwas - Community Development Commission; Brian Hasenbauer- Community Development Commission; Mark Rieves - City Plan and Zoning Commission; Paul E. Ridley - City Plan and Zoning Commission; Evel= yn Montgomery - Historic Preservation -Landmark Commission; Portia M. Cantre= ll - Municipal Library Board; Suzanne N. Smith -Municipal Library Board; Robert Abtahi - Park and Recreation Board; Lydia D. Simpson - 55+ YOA - Senior Affairs Commission; Sara B. Wick -55+ YOA - Senior Affairs Commission; Benjamin J. Vann - Actively Involved in SDFP Community - South Dallas/Fair Park Trust Fund Board; Timothy Chapa - High School Student - Youth Commission; Robert Abtahi - Chair Park and Recreation Board; City Secreta= ry's Office; | 8/16/2017 | ||||||||||||
| 17-1245 | Authorize (1) public hearings to be held on Wednesday, September 6, 20= 17 and Wednesday, September 13, 2017 to receive comments on a proposed tax rate;= and (2) a proposal = to consider adoption of a $0.7825/$100 valuation tax rate, or a lower rate as may be proposed by the City Council on September 20, 2017 - Financing: Th= is action has no cost consideration to the City [17-1245; APPROVED] | Office of Financial Se= rvices; | 8/16/2017 | ||||||||||||
| 17-1246 | Fiscal Year 2017-18 An= nual Budget; Truth in Taxation [17-1246; BRIEFED]= | Office of Financial Se= rvices; | 8/16/2017 | ||||||||||||
| 17-1247 | Fiscal Year 2017-18 An= nual Budget; Quality of Life [17-1247; BRIEFED] | City Manager's Office;= | 8/16/2017 | ||||||||||||
| 17-1248 | Fiscal Year 2017-18 An= nual Budget; Human & Social Needs [17-1248; BRIEFED]= | City Manager's Office;= | 8/16/2017 | ||||||||||||
| 17-1249 | Fiscal Year 2017-18 An= nual Budget; Public Safety [17-1249; BRIEFED] | City Manager's Office;= | 8/16/2017 | ||||||||||||
| 17-1250 | Fiscal Year 2017-18 An= nual Budget; Mobility Solutions, Infrastructure, & Sustainability [17-1250; BRIEFED] | City Manager's Office;= | 8/16/2017 | ||||||||||||
| 17-1251 | Fiscal Year 2017-18 An= nual Budget; Economic Development & Housing [17-1251= ; NOT BRIEFED] | City Manager's Office;= | 8/16/2017 | ||||||||||||
| 17-1252 | Fiscal Year 2017-18 An= nual Budget; Government Performance & Financial Management [17-1252; BRIEFED] | City Manager's Office;= | 8/16/2017 | ||||||||||||
| 17-1253 | Closed Session [17-1253; HELD]; Personnel (= Sec. 551.074 T.O.M.A.) Discuss and evaluate performance of appointed officials City Manager T.C. Broadnax, City Attorney Larry E. Casto, City Auditor Cr= aig D. Kinton, and City Secretary Rosa A. Rios [= DISCUSSED] | City Attorney's Office= ; | 8/16/2017 | ||||||||||||
| 17-1260 | Minutes 08/23/2017 [17= -1260; HELD] | Invocation; Reverend D= r. Neil G. Cazares-Thomas - Cathedral of Hope; | 8/23/2017 | ||||||||||||
| 17-1261 | Agenda Item/Open Micr= ophone Speakers [17-1261] | Speaker - Yvette Gbala= zeh; Speaker - Leslie Anderson; Speaker - Joseph Scott; Speaker - Barry Boyd; Speaker - Terrance Bass; Speaker - Wayne Smith; Speaker - Elizabeth Lopez; Speaker - Dorian Bryant; Speaker - Aaron Johnson; | 8/23/2017 | ||||||||||||
| 17-1262 | Approval of Minutes o= f the August 8, 2017 City Council Budget Briefing and Au= gust 9, 2017 City Council Agenda Meeting = 17-1262; CORRECTED ON ADDENDUM; APPROVED] | City Secretary's Offic= e; | 8/23/2017 | ||||||||||||
| 17-1263 | CONSENT AGENDA [17-1263; APPROVED] | 8/23/2017 | |||||||||||||
| 17-1264 | Authorize a three-yea= r service contract for the purchase of trauma kits and training - Tactical Medical Solutions, Inc. dba Tramedic Solutions, Inc., lowest responsible bidder of two - Not to exceed $427,522 - Financing: U.S. Department of Homeland Sec= urity Grant Funds [17-1264; APPROVED] | Business Development &= amp; Procurement Services; Office of Emergency Management | 8/23/2017 | 08-2826; 15-2141; | |||||||||||
| 17-1265 | Authorize a three-yea= r service contract to monitor, maintain, and repair the tunnel lights and jet fans under Klyde Warren Park - CMC Network Solutions, LLC, most advantageous proposer of two - Not to exceed $6,006,685 - Financing: Current Funds (subject to annual appropriations) [17-1265; APPROVED] | Business Development &= amp; Procurement Services; Mobility and Street Services | 8/23/2017 | 13-0486; 15-2141; | |||||||||||
| 17-1266 | Authorize a three-yea= r system and service contract, with two one-year renewal options, for web hosted certificate of insurance and payment and performance bond compliance trac= king and compliance review services - Insurance Tracking Services, Inc., most = advantageous proposer of three - Not to exceed $605,200 - Financing: Current Funds (subject to annual appropriations) [17-1266; APPROVED] | Business Development a= nd Procurement Services; Office of Risk Management | 8/23/2017 | 14-0369; 15-2141; 16-53= 58; 17-5384; | |||||||||||
| 17-1267 | Authorize a five-year= service contract, with two one-year renewal options, for maintenance and support = of the supervisory control and data acquisition system for Dallas Water Utilities - Prime Controls, LP, most advantageous proposer of two - Not to exceed $948,304 - Financing: Wat= er Utilities Current Funds (subject to annual appropriations) [17-1267; APPROVED] | Business Development a= nd Procurement Services; Communication Information Services; Dallas Water Utilities | 8/23/2017 | 15-2141; | |||||||||||
| 17-1268 | Authorize a three-yea= r master agreement for liquid ammonia sulfate for the Eastside Water Treatment Pla= nt - Chemtrade Chemicals US LLC, lowest responsible bidder of two - Not to exc= eed $2,852,820 - Financing: Water Ut= ilities Current Funds [17-1268; APPROVED] | Business Development a= nd Procurement Services; Dallas Water Utilities | 8/23/2017 | ||||||||||||
| 17-1269 | Authorize Supplemental Agreement No. 2 to exercise the second one-year renewal option to the ser= vice contract with Cellco Partnership dba Verizon Wireless and its related entities through the Department of Information Resources, State of Texas Cooperative for commercial wireless communication services and equipment - Not to exceed $3,596,410, from $13,385,429 to $16,981,839 - Financing: Current Funds (subject to annual appropriations) [= 17-1269; APPROVED] | Business Development a= nd Procurement Services; Communication Information Services | 8/23/2017 | 12-2077; 16-1310; | |||||||||||
| 17-1270 | Authorize Supplemental Agreement No. 4 to the professional services contract with Kaplan Kirsch & Rockwell, L.L.P. for additional legal services necessary in connect= ion with the lawsuit styled City of Dallas v. Delta Ai= rlines Inc. et al., Civil Action No. 3:15-V-2069-K= and gate accommodations at Da= llas Love Field - Not to exceed $145,000, from $380,000 to $525,000 - Financing: Aviation Current Fund= s [17-1270; APPROVED] | City Attorney's Office; Aviation | 8/23/2017 | 14-2056; 14-6916; 15-01= 43; 15-1351; | |||||||||||
| 17-1271 | Authorize (1) approval of the proposed Dallas Downtown Improvement Di= strict (“District”) 2018 Service Plan, 2017 Assessment Plan and 2017 Assessment Roll; (2) a p= ublic hearing to be held on September 13, 2017, to receive comments concerning = the annual assessment for the District; and, at the close of the hearing; (3) consideration of an or= dinance (a) levying a special assessment on property in the District, for services and improvements to be provided during 2018; (b) fixing charges and liens against the property in the District and against the owners thereof; (c) = providing for the collection of the 2017 assessment; (d) authorizing payment of Cit= y’s 2016 assessment, 2017 assessment and all future City assessments directly= to the District; and (e) providing an effective date Financing: No cost consideration to the City [17-1271; APPROVE= D] | Office of Economic Dev= elopment; | 8/23/2017 | 92-2445; 96-2039; 06-20= 48; 06-2049; 13-1015; 14-1506; 15-1695; 16-1496; | |||||||||||
| 17-1272 | Authorize (1) approval of the proposed Deep Ellum Public Improvement
District (“District”) 2018 Service Plan, 2017 Assessment Plan and 2017
Assessment Roll; (2)
a public hearing to be held on September 13, 2017, 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 2017 assessment; and providi=
ng
an effective date Financing: No cost consideration to the City |
Office of Economic Development | 8/23/2017 | 99-2604; 06-2051; 13-13= 76; 16-1497; | |||||||||||
| 17-1273 | Authorize (1) approval of the proposed Klyde Warren Park/Dallas Arts
District Public Improvement District (“District”) 2018 Service Plan, 2017
Assessment Plan and 2017 Assessment Roll; (=
2) a public hearing to be held on September 13, 2017, 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 2018; fixing
charges and liens against the property in the District and against the ow=
ners
thereof; providing for the collection of the 2017 assessment; and providi=
ng
an effective date Financing: No cost consideration to the City |
Office of Emergency Management | 8/23/2017 | 13-1375; 14-1073; 14-10= 74; 16-1498; | |||||||||||
| 17-1274 | Authorize (1) approval of the proposed Knox Street Public Improvement
District (“District”) 2018 Service Plan, 2017 Assessment Plan and 2017
Assessment Roll; (2)
a public hearing to be held on September 13, 2017, 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 2018; fixing
charges and liens against the property in the District and against the ow=
ners
thereof; providing for the collection of the 2017 assessment; and providi=
ng
an effective date Financing: No cost consideration to the City |
Office of Economic Development | 8/23/2017 | 10-1670; 15-1698; 16-14= 99; 17-1119; | |||||||||||
| 17-1275 | Authorize (1) approval of the proposed Lake Highlands Public Improvem= ent District (“District”) 2018 Service Plan, 2017 Assessment Plan and 2017 Assessment Roll; (2) a public hearing to be held on September 13, 2017, 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 2018; fixing charges and liens against the property in the District and against the ow= ners thereof; providing for the collection of the 2017 assessment; and providi= ng an effective date Financing: No = cost consideration to the City [17-1275; APPROVE= D] | Office of Economic Development | 8/23/2017 | 08-1866; 15-1473; 16-15= 00; | |||||||||||
| 17-1276 | Authorize (1) approval of the proposed North Lake Highlands Public Improvement District (“District”) 2018 Service Plan, 2017 Assessment Plan= and 2017 Assessment Roll; (2) a public hearing to be held on September 13, 2017, 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 2018; fixing charges and liens against the property in the District and against the ow= ners thereof; providing for the collection of the 2017 assessment; and providi= ng an effective date - Financing: N= o cost consideration to the City [17-1276; APPROVE= D] | Office of Economic Development | 8/23/2017 | 17-1232; | |||||||||||
| 17-1277 | Authorize (1) approval of the proposed Oak Lawn-Hi Line Public Improv= ement District (“District”) 2018 Service Plan, 2017 Assessment Plan and 2017 Assessment Roll; (2) a public hearing to be held on September 13, 2017, 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 2018; fixing charges and liens against the property in the District and against the ow= ners thereof; providing for the collection of the 2017 assessment; and providi= ng an effective date - Financing: N= o cost consideration to the City [17-1277; APPROVE= D] | Office of Economic Development | 8/23/2017 | 09-1679; 16-1022; 16-15= 01; | |||||||||||
| 17-1278 | Authorize (1) approval of the proposed Prestonwood Public Improvement District (“District”) 2018 Service Plan, 2017 Assessment Plan and 2017 Assessment Roll; (2) a public hearing to be held on September 13, 2017, 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 2018; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2017 assessment; and providing an effective date - Financing: No cost consideration to the City [17-1278; APPROVED] | Office of Economic Development | 8/23/2017 | 97-1575; 04-2328; 11-17= 96; 16-1502; | |||||||||||
| 17-1279 | Authorize (1) approval of the proposed South Dallas/Fair Park Public Improvement District (“District”) 2018 Service Plan, establishing the Sou= th Dallas/Fair Park Public Improvement District, 2017 Assessment Plan and 20= 17 Assessment Roll; (2) a public hearing to be held on September 13, 2017, 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 2018; fixing charges and liens against the property in the District and against the ow= ners thereof; providing for the collection of the 2017 assessment; and providi= ng an effective date - Financing: No cost consideration to the City <= font class=3D"font12">[17-1279; APPROVED] | Office of Economic Development | 8/23/2017 | 16-1249; 16-1498; 16-15= 03; | |||||||||||
| 17-1280 | Authorize (1) approval of the proposed South Side Public Improvement District (“District”) 2018 Service Plan, 2017 Assessment Plan and 2017 Assessment Roll; (2) a public hearing to be held on September 13, 2017 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 2018; fixing charges and liens against the property in the District and against the ow= ners thereof; providing for the collection of the 2017 assessment; and providi= ng an effective date - Financing: No cost consideration to the City <= font class=3D"font12">[17-1280; APPROVED] | Office of Economic Development | 8/23/2017 | 05-2230; 12-1585; 15-17= 02; 16-1504; | |||||||||||
| 17-1281 | Authorize (1) approval of the proposed Tourism Public Improvement Dis= trict (“District”) Service Plan for 2017-2018 Assessment Plan, and 2017 Assessm= ent Roll; (2) a p= ublic hearing to be held on September 13, 2017, 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 Dallas hotels with a 100 or more rooms, f= or 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 2017 assessment; and providing an effective date - Financing: No cost consideration to the City [17-1281; APPROVED] | Office of Economic Development | 8/23/2017 | 12-1581; 16-1250; 16-15= 05; | |||||||||||
| 17-1282 | Authorize (1) approval of the proposed Uptown Public Improvement Dist= rict (“District”) 2018 Service Plan, 2017 Assessment Plan and 2017 Assessment Roll; (2) a p= ublic hearing to be held on September 13, 2017, 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 2018; fixing charges and liens against= the property in the District and against the owners thereof; providing for the collection of the 2017 assessment; and providing an effective date - Financing: No cost consideration to the City [17-1282; APPROVED] | Office of Economic Development | 8/23/2017 | 93-2501; 05-2231; 12-15= 84; 16-1506; | |||||||||||
| 17-1283 | Authorize (1) approval of the proposed University Crossing Public Improvement District (“District”) 2018 Service Plan, 2017 Assessment Plan= and 2017 Assessment Roll; (2) a public hearing to be held on September 13, 2017, 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 2018; fixing charges and liens against the property in the District and against the ow= ners thereof; providing for the collection of the 2017 assessment; and providi= ng an effective date - Financing: No cost consideration to the City <= font class=3D"font12">[17-1283; APPROVED] | Office of Economic Development | 8/23/2017 | 13-1016; 16-1507; | |||||||||||
| 17-1284 | Authorize
(1) approval of the proposed Vickery Meadow
Public Improvement District (“District”) 2018 Service Plan, 2017 Assessme=
nt
Plan and 2017 Assessment Roll; (2) |
Office of Economic Development | 8/23/2017 | 93-2502; 98-1440; 03-24= 75; 08-1867; 15-1474; 16-1508; 16-1508; | |||||||||||
| 17-1285 | Authorize a professio= nal services contract with Conley Group, Inc. for architectural and engineeri= ng services for design, construction documents and construction administrati= on for the 2017 Water Infiltration Projects at the Kay Bailey Hutchison Conv= ention Center Dallas located at 650 South Griffin Street - Not to exceed $875,39= 0 - Financing: Convention Center Cap= ital Construction Funds [17-1285; APPROVED] | Equipment and Building= Services; Convention & Event Services <= /td> | 8/23/2017 | ||||||||||||
| 17-1286 | Authorize a professio= nal services contract with Aguirre Roden, Inc. to provide engineering design services and construction management services to upgrade the primary switchgear, uninterruptible power supply systems, electrical distribution panels, and perform an Arc Flash Study at Dallas City Hall located at 1500 Marilla Street - Not to exceed $320,000 - Financing: 2006 Bond Funds [17-1286; APPROVED] | Equipment and Building Services | 8/23/2017 | ||||||||||||
| 17-1287 | Authorize (1) renewal of the grant agreement between the City of Dall= as and Bridge Steps through a grant from the Health and Human Services Commission Healthy Community Collaborative Program for FY 2017-18 (Grant No. 2016-049507-001A) to (a) provide outreach/engagement, supportive services, transitional shelter, housing services and rental assistance, coordinated assessment/client prioritization, mental health services and substance abuse/detoxification to homeless individuals who suffer from mental illne= ss, substance abuse disorder or co-occurring psychiatric disorders in an amou= nt not to exceed $504,201 for the period September 1, 2017 through August 31, 2018; and (b) provide a private 1:1 cash match from Bridge Steps in an am= ount not to exceed $504,201; and (2) execution of the grant agreement - Not to exceed $504,2= 01 - Financing: Texas Health and Human Services-Health and Human Services Commission Grant Funds [17-1287; APPROVED A= S AN INDIVIDUAL ITEM] | Housing & Neighbor= hood Revitalization | 8/23/2017 | 16-1387; 16-1567; 17-03= 82; 17-1050; | |||||||||||
| 17-1288 | Authorize (1) renewal of a grant agreement between the City of Dallas= and CitySquare through a grant from the Health and Human Services Commission = for the Health Community Collaborative Program for FY 2017-18 (Grant No. 2016-049507-001A) to (a) provide services to homeless individuals who suf= fer from mental illness, substance abuse disorder or co-occurring psychiatric disorders in an amount not to exceed $491,598 for the period September 1, 2017 through August 31, 2018; and (b) provide a private 1:1 cash match fr= om CitySquare in an amount not to exceed $491,598; and (2= ) execution of the grant agreement - Not to exceed $491,5= 98 - Financing: Texas Health and Human Services-Health and Human Services Commission Grant Funds [17-1288; APPROVED]<= /font> | Housing & Neighbor= hood Revitalization | 8/23/2017 | 15-1893; 16-0280; 16-13= 87; 16-1568; 17-0383; 17-1050; &nbs= p; | |||||||||||
| 17-1289 | Authorize (1) renewal of the grant agreement between the City of Dall= as and Shelter Ministries of Dallas dba Austin Street Center through a grant from the Health and Human Services Commission for the Healthy Community Collaborative Program for FY 2017-18 (Grant No. 2016-049507-001A) to (a) provide emergency shelter, and a wide range of supportive services to homeless men and women to address their needs and assist them to transiti= on out of homelessness for homeless individuals who suffer from mental illne= ss, substance abuse disorder or co-occurring psychiatric disorders in an amou= nt not to exceed $504,201 for the period September 1, 2017 through August 31, 2018; and (b) provide a private 1:1 cash match from Shelter Ministries of Dallas dba Austin Street Center in an amount not to exceed $504,201; and = (2) execution of the grant agreement -Financing: Texas Health and Human Services-Health and Human Services Commission Grant Funds [17-1289; APPROVED] | Housing & Neighbor= hood Revitalization | 8/23/2017 | 15-1893; 16-1387; 16-15= 69; 17-0384; 17-1050; | |||||||||||
| 17-1290 | Authorize the first twelve-month renewal option to the contract with Health Services of North Texas, Inc. to provide scattered site housing assistance for persons with HIV/AIDS for the period October 1, 2017 through September 30, 2018 - Not = to exceed $585,674 - Financing: 201= 7-18 Housing Opportunities for Persons with AIDS Grant Funds ($580,837) and Current Funds ($4,837) (subject to appropriations) [17-1290; APPROVED] | Housing & Neighbor= hood Revitalization | 8/23/2017 | 15-1369; 16-0634; 16-16= 63; 17-1171; | |||||||||||
| 17-1291 | Authorize the first twelve-month renewal option to the contract with Legacy Counseling Center, Inc. to provide facility based housing assistance for persons with HIV/AI= DS for the period October 1, 2017 through September 30, 2018 - Not to exceed $273,108 - Financing: 2017-18 Ho= using Opportunities for Persons with AIDS Grant Funds ($270,471) and Current Fu= nds ($2,637) (subject to appropriations) [17-1291; APP= ROVED] | Housing & Neighbor= hood Revitalization | 8/23/2017 | 15-1371; 16-0540; 16-16= 64; 17-1171; | |||||||||||
| 17-1292 | Authorize the first twelve-month renewal option to the contract with Legacy Counseling Center, Inc. to provide housing information services and resource identification = for persons with HIV/AIDS for the period October 1, 2017 through September 30, 2018 - Not to exceed $151,012 - Financing: 2016-17 Housing Opportunities for Persons with AIDS Grant Funds ($24,000), 2017-18 Housing Opportunities for Persons with AIDS Grant Funds ($123,575) and Current Funds ($3,437) (subject to appropriations) [17-1292; APPROVED] | Housing & Neighbor= hood Revitalization | 8/23/2017 | 14-1225; 15-1372; 16-16= 65; 17-1171; | |||||||||||
| 17-1293 | Authorize the first twelve-month renewal option to the contract with Legacy Counseling Center, Inc. to provide master leasing and emergency vouchers for homeless persons with HIV/AIDS for the period October 1, 2017 through September 30, 2018 -= Not to exceed $469,579 - Financing: 2017-18 Housing Opportunities for Persons with AIDS Grant Funds ($464,105) and Current Funds ($5,474) (subject to appropriations) [17-1293; APPROVED] | Housing & Neighbor= hood Revitalization | 8/23/2017 | 14-1227; 15-1370; 16-16= 66; 17-1171; | |||||||||||
| 17-1294 | Authorize the first twelve-month renewal option to the contract with My Second Chance, Inc. to provide facility based housing assistance for persons with HIV/AIDS for t= he period October 1, 2017 through September 30, 2018 - Not to exceed $183,59= 8 - Financing: 2017-18 Housing Opportunities for Persons with AIDS Grant Funds ($180,961) and Current Fu= nds ($2,637) (subject to appropriations) [17-1294; APP= ROVED] | Housing & Neighbor= hood Revitalization | 8/23/2017 | 14-1228; 15-1373; 16-16= 67; 17-1171; | |||||||||||
| 17-1295 | Authorize the first twelve-month renewal option to the contract with PWA Coalition of Dallas, Inc. dba AIDS Services of Dallas to provide facility based housing assist= ance for persons with HIV/AIDS for the period October 1, 2017 through September 30, 2018 - Not to exceed $1,231,723 - Financing: 2016-17 Housing Opportunities for Per= sons with AIDS Grant Funds ($569,120), 2017-18 Housing Opportunities for Perso= ns with AIDS Grant Funds ($651,655) and Current Funds ($10,948) (subject to appropriations) [17-1295; APPROVED] | Housing & Neighbor= hood Revitalization | 8/23/2017 | 15-1375; 15-2068; 16-16= 69; 17-1171; | |||||||||||
| 17-1296 | Authorize an amendmen= t to Resolution No. 16-1189, previously approved on August 10, 2016, with Buil= ders of Hope CDC for the Creekside project to (1) decrease the number of units from 10 to 9 units; (2) decrease the amount by ($22,500), from $225,000 to $202,500; and (= 3) extend the loan agreement from May 31, 2017 to May 31, = 2018 - Financing: No cost consideration to the City [17-1296; APPROVED] | Housing & Neighbor= hood Revitalization | 8/23/2017 | 15-0989; 15-2069; 16-11= 89; | |||||||||||
| 17-1297 | Authorize approval of= the Dallas Fort Worth International Airport Board FY 2018 Proposed Budget - Financing: No cost consideration to the City [17-1= 297; APPROVED] | Intergovernmental Serv= ices | 8/23/2017 | ||||||||||||
| 17-1298 | Approval of the Fifty= -Second Supplemental Concurrent Bond Ordinance authorizing the issuance of the Da= llas Fort Worth International Airport Joint Revenue Bonds, subject to certain parameters - Financing: No cost consideration to the City [17-1298; APPROVED; ORDINANCE 30622] | Intergovernmental Serv= ices | 8/23/2017 | ||||||||||||
| 17-1299 | Authorize (1) a Project Specific Agreement with Dallas County for fun= ding participation in the design and construction of sidewalk enhancements and paving improvements for West Davis Street from North Clinton Avenue to Ce= dar Hill Avenue; (2) the receipt and deposit of funds from Dallas County in an amount not to exceed $840,000 for Dallas County's share of the project costs; and (3) an increase in appropr= iations in an amount not to exceed $840,000 in the Capital Projects Reimbursement Fund - Not to exceed $840,000 - Financing: Capital Projects Reimbursement Funds [17-1299; APPROVED] | Mobility and Street Services | 8/23/2017 | 01-0104; 11-0927; 14-10= 13; | |||||||||||
| 17-1300 | Authorize (1) a Funding Agreement with Dallas County for a study to evaluate the West Davis Street corridor's transportation needs from Cockr= ell Hill Road to East Seventh Street and preliminary design of Complete Street improvements; and (2) payment to Dallas County for the City's share of study cost - Not to exce= ed $300,000 - Financing: 2006 Bond Funds 17-13= 00; APPROVED] | Mobility and Street Services | 8/23/2017 | 01-0104; 11-0927; 14-10= 13; | |||||||||||
| 17-1301 | Authorize (1) a Local Project Advance Funding Agreement with the Texas Department of Transportation for the U. S. Department of Transportation - Federal Highway Administration 2016 Highway Safety Improvement Program Gr= ant in an amount not to exceed $2,141,058 to design, upgrade, and construct s= ix traffic signals and associated off-system intersection improvements at the Dallas North Tollway (Inwood Road) and Harvest Hill Road, Campbell Road a= nd Hillcrest Road, Lemmon Avenue and Douglas Avenue, Lemmon Avenue and Airdr= ome Drive, Harry Hines Boulevard and Moody Street, and Lemmon Avenue and Welb= orn Street; (2) a required local match in an amount not to exceed $207,616 to be issued as a warrant check for State construction costs and other State direct costs; = and (3) an additional required= local match identified for design of the traffic signals in an amount not to ex= ceed $143,912, previously approved on June 14, 2017, by Resolution No. 17-0931= - Total not to exceed $2,141,058 - Financing: Texas Department of Transportation Grant Funds ($1,789,531) and Current Funds ($207,616) [17-1301; APPROVED= ] | Mobility and Street Services | 8/23/2017 | 17-0931; | |||||||||||
| 17-1302 | Authorize (1) an Interlocal Agreement with the Texas Depa= rtment of Transportation (TxDOT) through a grant from the U. S. Department of Transportation Federal Highway Administration for the Highway Safety Improvement Program (HSIP) to provide cost reimbursement for material and labor costs incurred by the City for intersection and traffic signal improvements at the following seven off-system locations: Arapaho Road and Montfort Drive/Knoll Trail Drive, Colorado Boulevard and Marsalis Avenue, Forest Lane and Plano Road, Harry Hines Boulevard and Empire Central Driv= e, Illinois Avenue and Bonnie View Road, Marsh Lane and Royal Lane, Martin Luther King Jr. Boulevard and Colonial Avenue/Ervay Street; (2) the receipt and deposi= t of funds in an amount not to exceed $145,693 in the TxDOT Traffic Signal Improvement at Seven Off-System Intersections - HSIP Project Fund; and (3) the establishment of appropriations in an amount not to exceed $145,693 in the TxDOT Traffic Signal Improvement at Seven Off-System Intersections - HSIP Project Fund - Not to exceed $145,693 - Financing: Texas Department of Transportation Gr= ant Funds [17-1302; APPROVED] | Mobility and Street Services | 8/23/2017 | ||||||||||||
| 17-1303 | Authorize a contract = with Pavecon Public Works, L.P., lowest responsible bidder of six, for the construction of street paving, storm drainage, water and wastewater main improvements for Wheatland Road Phase 1B project from 1,745 feet east of = the Dallas city limit to the city limit line - Not to exceed $3,885,799 - Financing: 2012 Bond Funds ($3,670,093), Water Utilities Capital Improvement Funds ($111,747) and Wa= ter Utilities Capital Construction Funds ($103,959) [1= 7-1303; APPROVED] | Mobility and Street Se= rvices; Dallas Water Utilities; Office of Economic Development | 8/23/2017 | 08-1057; 09-2532; 10-22= 00; 14-0674; 17-0689; 17-0690; 17-0763; | |||||||||||
| 17-1304 | Authorize (1) the receipt and deposit of funds in an amount not to ex= ceed $23,204 from Ainbinder Northwest Highway, LLC for certain material, equipment, and labor costs associated with the construction of a new traf= fic signal at the intersection of Northwest Highway (State Highway Loop 12) a= nd Quality Lane; and (2) an increase in appropriations in an amount not to exceed $23,204 in the Capital Projects Reimbursement Fund - Not to exceed $23,204 - Financing:<= span style=3D'mso-spacerun:yes'> Capital Projects Reimbursement Funds = [17-1304; APPROVED] | Mobility and Street Services | 8/23/2017 | ||||||||||||
| 17-1305 | Authorize an increase= to the construction services contract with Rebcon, Inc. for additional construct= ion costs associated with design modifications and other miscellaneous items needed to complete the Katy Trail Phase VI from Ellsworth Avenue to Worco= la Street Project - Not to exceed $532,701, from $11,632,296 to $12,164,997 - Financing: 2006 Bond Funds ($231= ,968) and General Obligation Commercial Paper Funds ($300,733) [17-1305; APPROVED] | Mobility and Street Services | 8/23/2017 | 99-1459; 01-1667; 01-30= 24; 01-3025; 02-1346; 02-3488; 02-3489; 06-3064; 06-3065; 09-0548; 10-1971; 11-1523; 11-1697; 11-1698; 11-1699; 11-1700; 11-3258; 12-3059; 12-3060; 13-0672; 13-0673; 14-1759; 15-1278; 15-1480; 15-1481; 15-1482; 15-2186; 17-0667; 17-1059; | |||||||||||
| 17-1306 | Authorize the (1) acceptance of a grant = from the Texas Commission on Environmental Quality (TCEQ) in an amount not to exce= ed $28,054 to operate the ambient air monitoring station in Rockwall County = for the period September 1, 2017 through August 31, 2018; (2) receipt and deposit of= funds in an amount not to exceed $28,054 from TCEQ in the TCEQ 17-18 Rockwall Ambient Air Monitoring Program Fund; (3) establishment of appropriations in an amount not to exc= eed $28,054 in the TCEQ 17-18 Rockwall Ambient Air Monitoring Program Fund; a= nd (4) execution of the fourth amendment to the contract with TCEQ (Contract No. 582-15-50031) for the Rockwall Ambient Air Monitoring Program for the period September 1, 2017 through August 31, 2018 - Not to exceed $28,054, from $84,159 to $112,213= - Financing: Texas Commission on Environmental Quality Grant Funds <= font class=3D"font12">[17-1306; APPROVED] | Office of Environmenta= l Quality ; | 8/23/2017 | 14-1021; 15-1564; 16-09= 84; | |||||||||||
| 17-1307 | Authorize the (1) acceptance of a grant = from the U.S. Environmental Protection Agency passed through the Texas Commission = on Environmental Quality (TCEQ) in an amount not to exceed $67,587; <= font class=3D"font12">(2) receipt and deposit of= funds in an amount not to exceed $67,587 from TCEQ in the TCEQ 17-18 Texas PM 2= .5 Monitoring Program Fund; (3) establishment of appropriations in an amount not to exc= eed $67,587 in the TCEQ 17-18 Texas PM 2.5 Monitoring Program Fund; and (4) execution of the four= th amendment to the contract with TCEQ (Contract No. 582-15-50039) for the T= exas PM 2.5 Monitoring Program for the period September 1, 2017 through August= 31, 2018 - Not to exceed $67,587, from $202,760 to $270,347 - Financing: Texas Commission on Environmental Quality Grant Funds [17-1307; APPROVED] | Office of Environmenta= l Quality ; | 8/23/2017 | 14-1022; 15-1565; 16-09= 85; | |||||||||||
| 17-1308 | Authorize the (1) acceptance of a grant= from the U.S. Environmental Protection Agency passed through Texas Commission = on Environmental Quality (TCEQ) in an amount not to exceed $367,790 to monit= or air sampling sites at six locations across the City for the period Septem= ber 1, 2017 through August 31, 2018; (2)= receipt and deposit of funds in an amount to exceed $36= 7,790 from TCEQ in the TCEQ 17-19 Ambient Air Monitoring Program Fund; <= font class=3D"font12">(3) establishment of appropriations in an amount not to exceed $367,790 in the TCEQ 17-19 Ambi= ent Air Monitoring Program Fund; (4) required local match in an amount not to exceed $181,15= 1 over the two-year period; and (5) execution of a contract with TCEQ (Contract No. 582-18-= 80089) for the Ambient Air Monitoring Program for the period September 1, 2017 through August 31, 2019 - Not to exceed $548,941 - Financing: Texas Commission on Environmental Qua= lity Grant Funds ($367,790) and Current Funds ($181,151) (subject to annual appropriations) [17-1308; APPROVED]<= /td> | Office of Environmenta= l Quality ; | 8/23/2017 | 13-1075; 15-0966; 15-15= 62; | |||||||||||
| 17-1309 | Authorize the (1) acceptance of reimburs= ement funds from the Texas Commission on Environmental Quality (TCEQ) in an amo= unt not to exceed $475,000 to conduct the Whole Air Monitoring Program for the period September 1, 2017 to August 31, 2018; (2) receipt and deposit of funds in an amount not to exceed $475,000 from TCEQ in the TCEQ 17-18 Whole Air Monitoring Program Fund; <= /font>(3) establishment of appropriations in an amount not to exceed $475,000 in the TCEQ 17-18 Whole Air Monitoring Program Fund; and (4)= execution of the second amendment to the contract with = TCEQ (Contract No. 582-16-60016) for the Whole Air Monitoring Program for the period September 1, 2017 through August 31, 2018 - Not to exceed $475,000, from $961,132 to $1,436,132 - Financing: Texas Commission on Environmental Quality Grant Funds [17-1309; APPROVED] | Office of Environmenta= l Quality ; | 8/23/2017 | 12-1542; 13-1077; 14-05= 16; 14-1024; 15-1563; 16-0982; &nbs= p; | |||||||||||
| 17-1310 | Authorize the (1) acceptance of a grant = from the Texas Commission on Environmental Quality (TCEQ) in an amount not to exce= ed $525,117 to continue the Air Pollution Compliance Program to provide investigation services and complaint response within the City of Dallas f= or the period September 1, 2017 to August 31, 2018; (2) receipt and deposit of funds in an amount not to exceed $525,117 from TCEQ in the TCEQ 17-18 Air Pollution Compliance Program Fun= d; (3) establishment of appropriations in an amount not to exceed $525,117 in the TCEQ 17-18 Air Pollution Compliance Program Fund; (4) required local match in an amount not to exceed $258,64= 0; and (5) execution= of the third amendment to the contract with TCEQ (Contract No. 582-15-50121) for= the Air Pollution Compliance Program for the period September 1, 2017 to Augu= st 31, 2018 - Not to exceed $783,757, from $2,351,271 to $3,135,028 - Financ= ing: Texas Commission on Environmental Quality Grant Funds ($525,117) and Curr= ent Funds ($258,640) (subject to annual appropriations) [17-1310; APPROVED] | Office of Environmenta= l Quality ; | 8/23/2017 | 14-1023; 15-1566; 16-09= 83; | |||||||||||
| 17-1311 | Ordinances amending O= rdinance No. 30178 (FY 2016-17 Operating Budget Appropriation Ordinance) and Ordin= ance No. 30179 (FY 2016-17 Capital Budget Appropriation Ordinance) to make cer= tain adjustments to fund appropriations for FY 2016-17 for public improvements= 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 [17-1311; APPROVED; ORDINANCE NOS. 30594 AND 30595] | Office of Financial Services | 8/23/2017 | 16-1406; 16-1526; | |||||||||||
| 17-1312 | Authorize a service c= ontract for the purchase and installation of Musco Sports Lighting, LLC’s Control Link System which will provide an automated athletic field lighting syste= m at Samuell Grand Park located at 6200 East Grand Avenue, Samuell Garland Park located at 12200 Garland Road, and Crawford Park located at 8700 Elam Road and integrate with the Department’s RecTrac Reservation System from Musco Sports Lighting, LLC through The Texas Association of School Boards - Not= to exceed $83,320 - Financing: Samuell Park Expendable Funds [17-1312; APPROVED] | Park and Recreation |
8/23/2017 | ||||||||||||
| 17-1313 | Authorize a professio=
nal
services contract with Alliance Geotechnical Group, Inc. for engineering
inspection and testing services of three regional family aquatic centers =
at
Crawford Memorial Park located at 8700 Elam Road; Fretz Park located at 6=
994
Belt Line Road; and Samuell Grand Park located at 6200 East Grand Avenue -
Not to exceed $149,330 - Financing: Elgin B. Robertson Land Sale Funds |
Park and Recreation |
8/23/2017 | 15-2272; | |||||||||||
| 17-1314 | Authorize an increase= in the construction services contract with The Fain Group, Inc. to add increased scope of work associated with the Bachman Lake Park - Loop Trail Renovati= on Phase III, located between the 2800 to 3600 Block of Shorecrest Drive - N= ot to exceed $298,854, from $2,138,524 to $2,437,378 - Financing: 2012 Bond Funds ($199,534) and General Obligation Commercial Paper Funds ($99,320)<= font class=3D"font12"> [17-1314; APPROVED] | Park and Recreation: M= obility and Street Services | 8/23/2017 | 16-1572; | |||||||||||
| 17-1315 | Authorize a public he= aring to be held on September 13, 2017, to receive comments on readopting and continuing in effect Chapter 12, "City Youth Program Standards of Care," of the 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 17-1315; APPROVED] | Park and Recreation |
8/23/2017 | 97-2028; 98-1753; 99-18= 71; 00-1885; 01-1670; 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; 16-0730; 16-0867; | |||||||||||
| 17-1316 | Authorize a Memorandu= m of Understanding with the Highland Park Independent School District, by and through its Police Department to define duties and obligations involved w= ith the coordination of law enforcement efforts within jurisdiction boundarie= s - Financing: No cost consideration= to the City) [17-1316; APPROVED] | Dallas Police Departme= nt | 8/23/2017 | ||||||||||||
| 17-1317 | Authorize the (1) application for and ac= ceptance of the Texas School Safety Center 2017/2018 Tobacco Enforcement Grant in = the amount of $65,025 from the Texas State University System - San Marcos for= the purpose of reducing youth access to tobacco products and to ensure compli= ance with the Health and Safety Code, Chapter 161 for the period September 1, = 2017 through August 31, 2018; (2) receipt and deposit of grant funds in an amount not to = exceed $65,025 in the Tobacco Enforcement Program Grant Fund; (3) establishment of appropriations in an amount not to exceed $65,025 in the Tobacco Enforcem= ent Program Grant Fund; and (4) execution of the grant agreement - Not to exceed $65,02= 5 - Financing: Texas School Safety C= enter Tobacco Compliance Grant Funds [17-1317; APPROVED] | Dallas Police Departme= nt | 8/23/2017 | 14-1382; 14-2109; 15-12= 42; 15-1552; 16-1341; | |||||||||||
| 17-1318 | Authorize (1) the renewal of the contract with El Centro College of t= he Dallas County Community College District for instructional services for police academy training; (2) the receipt and deposit of funds from El Centro College= of the Dallas County Community College District; and (3) an increase in appropriations in an amount not to exceed $550,548 in the Texas Higher Education Coordinating Board Fund for the two-year period September 1, 2017 through August 31, 2019 - Not to exceed $550,548 - Financing: Texas High= er Education Coordinating Board Funds [17-1318; APPROVED AS AN INDIVIDUAL ITEM] | Dallas Police Departme= nt | 8/23/2017 | 11-1692; 13-0829; 15-15= 54; 16-1817; | |||||||||||
| 17-1319 | Authorize acquisition= from Francisco Herrera and Bertha Herrera, of approximately 47,974 square feet= of land located in Kaufman County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $33,500 ($30,642, plus closing costs and= title expenses not to exceed $2,858) - Financing: Water Utilities Capital Construction Funds [17-1319; APPROVED] | Sustainable Developmen= t and Construction; Dallas Water Utilities | 8/23/2017 | ||||||||||||
| 17-1320 | Authorize acquisition= from Mary E. Langford, of approximately 23,333 square feet of land located in Van Z= andt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not= to exceed $76,000 ($73,136, plus closing costs and title expenses not to exc= eed $2,864) - Financing: Water Utilities Capital Construction Funds [17-1320; APPROVED] | Sustainable Developmen= t and Construction; Dallas Water Utilities | 8/23/2017 | ||||||||||||
| 17-1321 | Authorize acquisition= from Sandra Marie Nicodemus Witt, of approximately 23,829 square feet of land located in Van Zandt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $143,000 ($140,036, plus closing costs a= nd title expenses not to exceed $2,964) - Financing: Water Utilities Capital Construction Funds [= 17-1321; APPROVED] | Sustainable Developmen= t and Construction; Dallas Water Utilities | 8/23/2017 | ||||||||||||
| 17-1322 | Authorize acquisition=
from
Vickey Green Crouch, Administratrix of the Estate of Hatley Crouch and
Michael Brewer Pringle, of approximately 92,191 square feet of land locat=
ed
in Hunt County for the Lake Tawakoni 144-inch Transmission Pipeline Proje=
ct -
Not to exceed $72,000 ($68,831, plus closing costs and title expenses not=
to
exceed $3,169) - Financing: Water Utilities Capital Construction Funds |
Sustainable Developmen= t and Construction; Dallas Water Utilities | 8/23/2017 | ||||||||||||
| 17-1323 | Authorize (1) the quitclaim of 71 properties acquired by the taxing
authorities from the Tax Foreclosure Sheriff's Sale that will be sold to =
the
highest qualified bidders; and (2) |
Sustainable Developmen= t and Construction | 8/23/2017 | ||||||||||||
| 17-1324 | An ordinance granting= a private license to Butler Brother Hospitality Group, LLC for the use of approxima= tely 300 square feet of land to install, maintain, and utilize nineteen tree wells, on a portion of Ervay and Marilla Streets rights-of-way, near its intersection with Marilla Street - Revenue: $200 one-time fee, plus the $= 20 ordinance publication fee [17-1324; APPROVED; ORDINANCE 30596] | Sustainable Developmen= t and Construction | 8/23/2017 | ||||||||||||
| 17-1325 | An ordinance granting= a private license to Elm at Stoneplace Holdings, LLC for the use of approximately 34 square feet of aerial space to install, maintain, and utilize 12 canopies without premise signs, over and above a portion of Main Street right-of-w= ay, near its intersection with Elm Street - Revenue: $1,200 one-time fee, plus the $20 ordinance publication fee [17-1325; APPROV= ED; ORDINANCE 30597] | Sustainable Developmen= t and Construction | 8/23/2017 | ||||||||||||
| 17-1326 | An ordinance abandoni= ng a portion of Bird Street to Criswell Center for Biblical Studies, Inc. the abutting owner, containing approximately 17,700 square feet of land, loca= ted near the intersection of Haskell Avenue and Bird Street; and authorizing = the quitclaim and providing for the dedication of approximately 17,700 square feet of land needed for a wastewater easement - Revenue: $212,400, plus t= he $20 ordinance publication fee [17-1326; DEFERRED TO SEPTEMBER 27, 2017 BY DEPUTY MAYOR PRO TEM MEDRANO] | Sustainable Developmen= t and Construction | 8/23/2017 | ||||||||||||
| 17-1327 | An ordinance abandoni= ng a portion of an alley, alley easement, and a utility and access easement to Inwood National Bank of Dallas, the abutting owner, containing a total of approximately 7,446 square feet of land, located near the intersection of Inwood Road and Newmore Avenue, and authorizing the quitclaim; and provid= ing for the dedication of a total of approximately 16,388 square feet of land needed for street rights-of-way and wastewater easement - Revenue: $5,400, plus the $20 ordinance public= ation fee [17-1327; DEFERR= ED TO SEPTEMBER 27, 2017 BY DEPUTY MAYOR PRO TEM MEDRANO] | Sustainable Developmen= t and Construction | 8/23/2017 | ||||||||||||
| 17-1328 | An ordinance abandoni=
ng a water
easement and a utility and access easement to 5033 Lemmon Limited
Partnership, the abutting owner, containing a total of approximately 17,3=
68
square feet of land, located near the intersection of Lemmon Avenue and
Mahanna Street and authorizing the quitclaim; and providing for the
dedication of approximately 26,370 square feet of land needed for
right-of-way - Revenue: $10,800, plus the $20 ordinance publication fee |
Sustainable Developmen= t and Construction | 8/23/2017 | ||||||||||||
| 17-1329 | An ordinance abandoni= ng two utility and access easements to Preston Hollow Place Property Owner, L.P., the abutting owner, containing a total of approximately 37,959 square fee= t of land, located near the intersection of Preston Road and Northwest Highway= - Revenue: $5,400, plus the $20 ordinance publication fee [17-1329; APPROVED; ORDI= NANCE 30599] | Sustainable Developmen= t and Construction | 8/23/2017 | ||||||||||||
| 17-1330 | Authorize Supplemental Agreement No. 8 to the professional services contract with Halff Associat= es, Inc. for additional professional services for technical support in preparation for the Federal Emergency Management Agency Community Rating System 2017 Recertification Cycle Visit - Not to exceed $150,000, from $1,668,789 to $1,818,789 - Financing: Stormwater Drainage Management Curr= ent Funds [17-1330; APPROVED] | Trinity Watershed Management | 8/23/2017 | 08-3078; 10-1373; 10-15= 07; 11-1729; 12-1931; 13-0588; 13-0977; 15-0509; | |||||||||||
| 17-1331 | Authorize an increase= in the construction services contract with Webber, LLC for additional work associated with the improvements to the Walcrest Pump Station and reservo= ir - Not to exceed $558,605, from $36,850,500 to $37,409,105 - Financing: Water Utilities Capital Improvement F= unds [17-1331; APPROVED] | Dallas Water Utilities= | 8/23/2017 | 09-0842; 12-1559; 15-01= 93; 15-1782; | |||||||||||
| 17-1332 | Authorize an increase= in the twenty-four month service contract with NPL Construction Co. for addition= al paving and infrastructure repairs at various locations throughout the Cit= y to extend the term of the service contract by twelve months from September 2= 017 to September 2018 - Not to exceed $3,760,532, from $57,449,171 to $61,209= ,703 - Financing: Water Utilities Cap= ital Construction Funds [17-1332; APPROVED] | Dallas Water Utilities= | 8/23/2017 | 15-1577; 16-1460; | |||||||||||
| 17-1333 | Consideration of appo= intments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available in the City Secretary's Office) [17-1333; FULL COUNCIL AND INDIVIDUAL APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] | City Secretary's Offic= e; Terrence S. Welch - Civil Service Board; Sam Childers – Historian - Landm= ark Commission Alternate Members; Kendra Ramick - Dallas County Resident - Reinvestment Zone Four Board (Cedars Area); Arthur W. Hollingsworth - Dal= las County Resident - Reinvestment Zone Twenty Board (Mall Area Redevelopment= ); Jay Narey - Board of Adjustment; William R. Weinberg - Judicial Nominating Commission; Sharon Yvette Howard - Municipal Library Board; Jay Lorch - Municipal Library Board; Ryan M. Boyd - Housing Development - South Dallas/Fair Park Trust Fund Board; Chris D. Thompson - Business Developme= nt - South Dallas/Fair Park Trust Fund Board; Office of the City Secretary; | 8/23/2017 | ||||||||||||
| 17-1334 | Authorize (1) an acquisition contract for the purchase and implementa= tion of an Advanced Traffic Management System (ATMS) for Mobility and Street Services in the amount of $6,352,990; and (= 2) a five-year service contract, with a five-year renewal option, for maintenance and support of the ATMS in the amount of $3,523,5= 38 - Ericsson, Inc., most advantageous proposer of five - Total not to exceed $9,876,528 - Financing: Texas Department of Transportation Grant Funds ($5,744,477), General Obligation Commercial Paper Funds ($2,007,091), 2006 Bond Funds ($1,252,000), and 2003 Bond Funds ($872,960) [17-1334; APPROVED] | Business Development a= nd Procurement Services; Communication Information Services; Mobility and St= reet Services | 8/23/2017 | 14-1033; 14-1471; 15-10= 61; | |||||||||||
| 17-1335 | Authorize an increase= in the contract with Northstar Construction, LLC to add increased scope of work associated with the Runyon Creek Trail located between Glendale Park to t= he new Singing Hills Recreation Center - Not to exceed $213,626, from $2,354= ,100 to $2,567,726 - Financing: General Obligation Commercial Paper Funds [17-1335; APPROVED AS AMENDED] | Park and Recreation; M= obility and Street Services | 8/23/2017 | 16-0683; 16-1454; | |||||||||||
| 17-1336 | ZONING CASES – CONSEN= T [17-1336; APPROVED] | 8/23/2017 | |||||||||||||
| 17-1337 | A public hearing to r= eceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 1601 for a commercial amusement (inside) use, limited to a Class A dance hall, on property zoned a CS Commercial Servic= e District, on the west corner of East Grand Avenue and South St. Mary Avenue Recommendation of Staff and CPC: Approva= l for a three-year period, subject to a site plan and conditions Z156-260(SM) [17-1337; HEARING OPEN; DEFERRED TO SEPTEMB= ER 13, 2017 BY DEPUTY MAYOR PRO TEM MEDRANO] | Sustainable Developmen= t and Construction | 8/23/2017 | ||||||||||||
| 17-1338 | A public hearing to r= eceive comments regarding an application for and an ordinance granting an IR Industrial Research District and an ordinance granting a Specific Use Per= mit for a commercial motor vehicle parking on property zoned an MF-2(A) Multifamily District on the south line of West Ledbetter Drive, east of t= he intersection of West Ledbetter Drive and Whispering Cedar Drive Recommendation of Staff and CPC: Approva= l for an IR Industrial Research District and approval of a Specific Use= Permit for a commercial motor vehicle parking for a ten-year period with eligibi= lity for automatic renewals for additional ten-year periods, subject to a site plan and conditions Z167-137(WE) [17-1338; HEARING CLOSED;= CPC RECOMMENDATION FOLLOWED; ORDINANCE NOS. 30600 AND 30601] | Sustainable Developmen= t and Construction; Lot 18; City Block 8033; Hagwood Transportation | 8/23/2017 | ||||||||||||
| 17-1339 | A public hearing to r= eceive comments regarding an application for and an ordinance granting CS Commer= cial Services District and a resolution accepting the d= eed restrictions volunteered by the applicant on property zoned an A(A) Agricultural District, south of Telephone Road, ea= st of Travis Trail Recommendation of Staff: Approval Recommendation of CPC: Approva= l, subject to deed restrictions volunteered by the applic= ant Z167-243(KK) [17-1339; CORRECTED ON ADDENDUM; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30602] | Sustainable Developmen= t and Construction; Lots 1-29; City Bl= ock 2/8317; Quincy Roberts / Q. Robe= rts Trucking Inc | 8/23/2017 | ||||||||||||
| 17-1340 | A public hearing to r= eceive comments regarding an application for and an ordinance granting a Specific Use Permit for a commercial motor vehicle parking on property zoned an IR Industrial Research District on the south line of West Ledbetter Drive, e= ast of the intersection of West Ledbetter Drive and Whispering Cedar Drive Recommendation of Staff and CPC: Approva= l for a ten-year period with eligibility for automatic re= newals for additional ten-year periods, subject to a site plan and conditions Z167-269(WE) [17-1340; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30603] | Sustainable Developmen= t and Construction; SUP 2257 Lot 17; City Block 8033; Hagwood Transportation | 8/23/2017 | ||||||||||||
| 17-1341 | A public hearing to r= eceive comments regarding an application for and an ordinance granting a Planned Development District for R-7.5(A) Single Family District uses and a public school other than an open-enrollment charter school use, on property zone= d an R-7.5(A) Single Family District and a CR Community Retail District, in an area bounded by Paducah Avenue to the north, South Lancaster Road to the east, Ann Arbor Avenue to the south, and South Denley Drive to the west <= font class=3D"font11">Recommendation of Staff and CPC: Approval, subject to a dev= elopment plan, traffic management plan and conditions Z167-295(JM) [17-1341; HEARING CLOSED;= CPC RECOMMENDATION FOLLOWED; ORDINANCE 30604] | City Block 4325; Plann= ed Development District 994; Dallas Independent Scholl District; Sustainable Development and Construction; | 8/23/2017 | ; | |||||||||||
| 17-1342 | A public hearing to r= eceive comments regarding an application for and an ordinance granting an amendm= ent to Tract 1 within Planned Development District No. 740, on the southeast corner of North Central Expressway and East Mockingbird Lane Recommendation of Staff a= nd CPC: Approval, subject to revis= ed development plan and conditions Z167-301(KK) [17-1342; HEA= RING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30605] | Sustainable Developmen= t and Construction; THI VI Dallas Mockingbird LLC | 8/23/2017 | 06-0641; | |||||||||||
| 17-1343 | A public hearing to r= eceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 1691 for an alcoholic beverage establishment limited to a bar, lounge, or tavern on property zoned Tract A within Plan= ned Development District No. 269, the Deep Ellum/Near East Side Special Purpo= se District, on the south side of Exposition Avenue, east of Ash Lane Recommendation of Staff and CPC: Approva= l for a three-year period, subject to conditions <= font class=3D"font11">Z167-302(JM) [17-1343; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30606] | Sustainable Developmen=
t and
Construction; Amends Ordinance
27046; Amends Ordinance
27456; Amends Ordinance 27798; |
8/23/2017 | 07-3765; 09-0200; 10-03= 55; 11-1356; 14-1494; | |||||||||||
| 17-1344 | A public hearing to r= eceive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily District on property zoned an IR Industrial Research District= , on the northwest line of Kimsey Drive, northeast of Maple Avenue Recommendation of Staff and CPC Approval Z167-304(PD) [17-1344; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30607] | Sustainable Developmen= t and Construction; Lot 17; City Block E/5713; D. Pecina and Sandra Pecina | 8/23/2017 | ||||||||||||
| 17-1345 | A public hearing to r= eceive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily District on property zoned an IR Industrial Research District= , on the northwest line of Kimsey Drive, northeast of Maple Avenue Recommendation of Staff and CPC: Approva= l Z167-305(PD) [17-1345; HEARING CLOSED;= CPC RECOMMENDATION FOLLOWED; ORDINANCE 30608] | Sustainable Developmen= t and Construction; Lot 14; City Block E/5713; Gabriela Aldape | 8/23/2017 | ||||||||||||
| 17-1346 | A public hearing to r= eceive comments regarding an application for and (1) an ordinance granting a new subdistrict for mixed uses;= and (2) an ordinance granting a Specific Use Permit for an alcoholic beverage manufacturing use on proper= ty zoned Subdistrict 1A within Planned Development District No. 714, the West Commerce Street/Fort Worth Avenue Special Purpose District, on the southw= est corner of Powell Street and Sulphur Street, and the southeast corner of Powell Street and Haslett Street Recommenda= tion of Staff and CPC: Approval of a new subdistrict, subject to a revised development = plan and conditions; and approval of a Specific Use Permit for a three-year period, subje= ct to a site plan and conditions Z167-315(JM) [17-1346; HEARING CLOSED;= CPC RECOMMENDATION FOLLOWED; ORDINANCE NOS. 30609 AND 30610] | City Block 9/6813; Sub= district 1D in Planned Development District 714; Gordana Djumic; Karl Sanford; Sustainable Development and Construction; | 8/23/2017 | ||||||||||||
| 17-1347 | A public hearing to r= eceive comments regarding an application for and an ordinance granting a new subdistrict on property zoned Subdistricts 4 and 5 within Planned Develop= ment District No. 462, and an MF-2(A) Multifamily District, on the northeast s= ide of North Henderson Avenue, between McMillan Avenue and Glencoe Street, and the southwest side of North Henderson Avenue, east of Glencoe Street Recommendation of Staff and CPC: Approval, subject to a dev= elopment plan, landscape plan and conditions Z145 30= 0(SH) [17-1347; DELETED ON ADDE= NDUM] | Sustainable Developmen= t and Construction; | 8/23/2017 | ||||||||||||
| 17-1348 | A public hearing to r= eceive comments regarding an application for and an ordinance granting an IM Industrial Manufacturing District and an ordinance granting a Specific Use Permit for an industrial (inside) potentially incompatible use limited to= the manufacture, blending, and packaging of chemicals on property zoned an IR Industrial Research District on the southwest corner of Grissom Lane and Rodney Lane Recommendation of Staff: Approval of an IM Industrial Manufacturing District and <= font class=3D"font11">approval of a Specific Use= Permit for an industrial (inside) potentially incompatible use for the manufactu= re, blending, and packaging of chemicals for a two-year period with eligibili= ty for automatic renewals for additional five-year periods, subject to a sit= e plan and conditions Recommendation of CPC= : Approval of an IM Industri= al Manufacturing District and approval<= font class=3D"font10"> of a Specific Use Permit for an industrial (inside) potentially incompatible use for the manufacture, blending, and packaging= of chemicals for a five-year period with eligibility for automatic renewal f= or one additional five-year periods, subject to a site plan and conditions <= /font>Z167-136(SM) [17-1348; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE NOS. 30611 AND 30612] | Sustainable Developmen= t and Construction; Lot 3A; City Block 1/6606; Arrow-Magnolia International Inc= | 8/23/2017 | ||||||||||||
| 17-1349 | A public hearing to r= eceive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for MF-3 Multiple Family and tower/antenna for cellular communication uses on property zoned an MF-3 Multiple Family Subdistrict within Planned Development District No. 193, the Oak Lawn Spe= cial Purpose District with a D Liquor Control Overlay on the south corner of Welborn Street and Congress Avenue Recommendation = of Staff and CPC: Approval, subject to a development plan and conditions Z167-190(SM) [17-1349; HEARING OPEN; H= ELD UNDER ADVISEMENT UNTIL SEPTEMBER 27, 2017 BY COUNCILMEMBER KINGSTON] | Sustainable Developmen= t and Construction | 8/23/2017 | ||||||||||||
| 17-1350 | A public hearing to r= eceive comments regarding an application for and an ordinance granting an amendm= ent to Subdistrict 2D within Planned Development District No. 714, the West Commerce Street/Fort Worth Avenue Special Purpose District for mixed uses= , on the south side of Fort Worth Avenue, between Sylvan Avenue and Chappell Street Recommendation of Staff and CPC: Approval, subject to condi= tions Z167-266(KK) [17-1350; HEARING OPEN; DEFERRED TO OCTOBER 25, 2017 BY COUNCILMEMBER NARVAEZ] | Sustainable Developmen= t and Construction | 8/23/2017 | ||||||||||||
| 17-1351 | A public hearing to r= eceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 2099 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-D-1 Community Retail District with a D-1 Liqu= or Control Overlay and deed restrictions on the southwest corner of Great Trinity Forest Way and North Jim Miller Road Recom= mendation of Staff: = Approval for a two-year pe= riod with eligibility for automatic renewals for additional five-year periods, subject to conditions Recommendation of CPC= : Approval for a three-year = period, subject to conditions Z156-310(OTH)<= font class=3D"font10"> Note: This item was considered by the City Council at public hearings on January 11, 2017, February 8, 2017, February 22, 2017, March 22, 2017, May 24, 20= 17 and June 28, 2017, and was held under advisement until August 23, 2017, w= ith the public hearing open [17-1351; HEARING C= LOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30613] | Sustainable Developmen=
t and
Construction; Amends Ordinance 2=
9581;
SUP 2099; Juneja Property Holdings; Wazir Juneja President / Secretary; |
8/23/2017 | 14-2163; | |||||||||||
| 17-1352 | A public hearing to r= eceive 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 an A(A) Agricultural District on the south line of Tea Garden Road, west = of Haymarket Road Recommendation of Staff and CPC: Approval for a two-year period, subject to a site plan and condi= tions Z156-323(JM) Note: This item was consid= ered by the City Council at public hearings on April 12, 2017, May 24, 2017 and J= une 28, 2017, and was deferred until August 23, 2017, with the public hearing open [17-1352; HEARING OPEN; DEFERRED TO OC= TOBER 11, 2017 BY COUNCILMEMBER ATKINS] | Sustainable Developmen= t and Construction | 8/23/2017 | ||||||||||||
| 17-1353 | A public hearing to r=
eceive
comments regarding an application for and an ordinance granting a TH-3(A)
Townhouse District and a resolution accepting deed restrictions volunteer=
ed
by the applicant on property zoned an R-7.5(A) Single Family District on =
the
west line of Leigh Ann Drive, north of West Wheatland Road Recommendation of Staff: |
Sustainable Developmen= t and Construction | 8/23/2017 | ||||||||||||
| 17-1354 | A public hearing to r= eceive comments regarding an application for and an ordinance granting an amendm= ent to and an expansion of Specific Use Permit No. 80 for a Salvation Army Community Center on property zoned an R-7.5(A) Single Family District, on= the north line of Elam Road, west of Holcomb Road Reco= mmendation of Staff and CPC: Approval, subject to a revised site plan Z167-232(SM) Note: This item was considered by the City Council at a public hearing on June = 14, 2017, and was held under advisement until August 23, 2017, with the public hearing open [17-1354; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30614] | Sustainable Developmen= t and Construction; Amends Ordinance 10705; SUP 80; Salvation Army | 8/23/2017 | ORD. 10705; | |||||||||||
| 17-1355 | A public hearing to r=
eceive
comments regarding an application for and an ordinance granting the creat=
ion
of a Subdistrict to allow a foster care use on property zoned Planned
Development District No. 764, the Second Avenue Special Purpose District,=
on
the east corner of Second Avenue and Reed Lane Rec=
ommendation
of Staff: =
Denial Recommendation
of CPC: <=
/span>Approval, subject to condi=
tions Z167-245(PD) Note: This item was consid=
ered by
the City Council at a public hearing on June 28, 2017, and was held under
advisement until August 23, 2017, with the public hearing open |
Sustainable Developmen= t and Construction; City Block A/2121; Britney L Watson | 8/23/2017 | ||||||||||||
| 17-1356 | A public hearing to r= eceive 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 north side of John West Road, west of La Prada Drive Recommendation of Staff and CPC: Approva= l Z167-249(OTH) Note: This item was considered by the City Council at a public hearing on June = 28, 2017, and was deferred until August 23, 2017, with the public hearing ope= n [17-1356; HEARING OPEN; DEFERRED TO SEPTEMBER 13, 2017 BY COUNCILMEMBER FELDER] | Sustainable Developmen= t and Construction; Unison Investment | 8/23/2017 | ||||||||||||
| 17-1357 | A public hearing to r= eceive comments to amend the City of Dallas Central Business District Streets and Vehicular Circulation Plan to change the operational characteristics of <= font class=3D"font12">(1) Lamar Street from Elm = Street to Main Street from a southbound three-lane roadway and a northbound three-lane roadway in 78 feet of right-of-way and 66 feet of pavement to a southbound two-lane roadway and a northbound two-lane roadway in 78 feet = of right-of-way and 48 feet of pavement and loading zone on the west side; <= /font>(2) Lamar Street from Main= Street to Wood Street from a southbound three-lane roadway and a northbound three-lane roadway in 86-100 feet of right-of-way and 66 feet of pavement= to a southbound two-lane roadway and a northbound two-lane roadway in 80 fee= t of right-of-way and 60 feet of pavement and parking on both east and west si= des; and (3) Lamar= Street from Wood Street to Young Street= from a southbound three-lane roadway and a northbound three-lane roadway in 86= -100 feet of right-of-way and 66 feet of pavement to a southbound two-lane roa= dway and a northbound two-lane roadway in 80 feet of right-of-way and 50 feet = of pavement and parking on the east side, and at the close of the hearing, authorize an ordinance implementing the change - Financing: No cost consideration to the City [17-1357; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 30616] | Mobility and Street Se= rvices; Amends Ordinance 13262; | 8/23/2017 | ORD. 13262; | |||||||||||
| 17-1358 | A public hearing to r= eceive comments on a proposed municipal setting designation ordinance to prohibit the use of designated groundwater as potable water beneath property owned= by CRP/Maple Ross Arts II Owner, L.P., located near the intersection of Ross= Avenue and North Haskell Avenue and adjacent street rights-of-way; and an ordina= nce authorizing support of the issuance of a municipal setting designation certificate to AR2 Apartments, L.L.C., 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= [17-1358; HEARING CLOSED; APPROVED; ORDINANCE 30617] | 3917 Ross Avenue; 4001 Ross Avenue; 40= 17 Ross Avenue; 3902 Roseland Avenue; 3906 Roseland Avenue; 3910 Roseland Avenue; 3914 Roseland Avenue; 4000 Roseland Avenue; 4004 Roseland Avenue; 4008 Roseland Avenue; 4012 Roseland Avenue; 4016 Roseland Avenue; 1720 Ca= ddo Street; 1700 North Haskell; 1720 North Haskell; Speaker - Kenneth S. Tramm; Office of Environmental Quality; | 8/23/2017 | ||||||||||||
| 17-1359 | A public hearing to r= eceive comments on a proposed municipal setting designation ordinance to prohibit the use of designated groundwater as potable water beneath property owned= by Jon Roy Reid, Trinity Floor Company, Inc., 123 East Oregon Joint Venture,= Trinity Hardwood Distributors, Inc., Jon Roy Reid and Sheila Hromadka, located ne= ar the intersection of North Beckley Avenue and Oregon Avenue and adjacent street rights-of-way; and an ordinance authorizing support of the issuanc= e of a municipal setting designation certificate to Flournoy Texas Holdings, L= LC, 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 S= taff: Approval [17-1359; HEARING CLOSED; APPROVED; ORDINANCE 30618] | Office of Environmenta= l Quality; 1902 North Beckley Avenue;; 1912 North Beckley Avenue; 1916 North Beckley Avenue; 119 Oregon Avenue; 123 Oregon Avenue; 125 Oregon Avenue; 129 Oreg= on Avenue; 211 Oregon Avenue; Speaker - Lance Crabtree; | 8/23/2017 | ||||||||||||
| 17-1360 | A public hearing to r= eceive comments on a proposed municipal setting designation ordinance to prohibit the use of designated groundwater as potable water beneath property owned= by Live Oak Texas Partners LLC, located near the intersection of Live Oak St= reet and Texas Street and adjacent street rights-of-way; and an ordinance authorizing support of the issuance of a municipal setting designation certificate to Live Oak Texas Partners, 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= [17-1360; HEARING CLOSED; APPROVED; ORDINANCE 30619] | Office of Environmenta= l Quality; 2270 Live Oak Street; Speaker - Kenneth Tramm; | 8/23/2017 | ||||||||||||
| 17-1361 | A public hearing to r= eceive comments on the proposed FY 2017-18 Operating, Capital, and Grant & T= rust Budgets - Financing: No cost consideration to the City [17-1361; HEARING CLOSED= ] | Office of Financial Se= rvices; Speaker - Syl Benenson; | 8/23/2017 | 17-1172; | |||||||||||
| 17-1362 | 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 [Asian Mint In= wood Village, LLC dba Asian Mint] on the southeast corner of West Lovers Lane = and Inwood Road, north of Boaz Street - AV167-003 – Financing: No cost consideration to the City [17-1362; HEARING CLOSED; APPROVED] | Sustainable Developmen= t and Construction | 8/23/2017 | 09-2831; 11-2856; 12-23= 86; 14-0251; | |||||||||||
| 17-1363 | Closed Session [17-1363; NOT HELD] Attorn= ey Briefings (Sec. 551.071 T.O.M.A.) Contemplated litigation regarding Senate Bill 1004. [NOT BRIEFED] | City Attorney's Office= ; | 8/23/2017 | ||||||||||||
| 17-1364 | Authorize the (1) acceptance of a grant from the U.S. Department of Transportation Federal Aviation Administration (FAA) (Grant No. 3-48-0062-053-2017/CFDA No. 20.106) for the federal share of the eligible c= apital improvement projects for the Airport Improvement Program (AIP) at Dallas = Love Field in an amount not to exceed $1,617,738 of the total estimated project cost to provide design for the Extension of Taxiway M Design Project and construction for the Runway 18-36 Conversion Project; (2) receipt and deposit o= f grant funds in an amount not to exceed $689,258 in the FAA AIP Grant-Taxiway M Extension Design Project Fund and $928,480 in the FAA AIP Grant-Runway 18= -36 Conversion to Taxiway E Project Fund; (3) <= /font>establishment of appropriations in an amount not to exce= ed $689,258 in the FAA AIP Grant-Taxiway M Design Project Fund and $928,480 = in the FAA AIP Grant-Runway 18-36 Conversion to Taxiway E Project Fund; and = (4) execution of the grant agreement with the Federal Aviation Administration for the Airport Improvement Program Grant Funds - Not to exceed $1,617,738 - Financing: Federal Aviation Administration Airport Improvement Program Grant Funds <= /font>[17-1364; APPROVED] | Aviation | 8/23/2017 | 15-0806; 15-1880; 16-01= 81; 16-1649; 16-1651; 17-0475; 17-1036; 17-1037; | |||||||||||
| 17-1365 | A resolution providin= g for the appointment and duties of an acting City Secretary pending the selection = and appointment of a City Secretary on a permanent basis - Not to exceed $103= ,654 annually - Financing: Current Funds [17-1365; APPR= OVED] | Human Resources | 8/23/2017 | ||||||||||||
| 17-1366 | An ordinance amending=
Chapter
43, “Streets and Sidewalks,” of the Dallas City Code to amend Sections
43-135, 43-139, 43-140 and add a new Section 43-139.1 to
(1) clarify and add definitions; |
Mobility and Street Se= rvices; City Attorney's Office | 8/23/2017 | ||||||||||||
| 17-1367 | A public hearing to r= eceive comments regarding an application for and an ordinance granting a Planned Development District for LO-1 Light Office District and private school us= es on property zoned an LO-1 Light Office District with existing deed restri= ctions, on the southwest corner of Preston Road and Summerside Drive Recommendation of Staff and CPC: Approva= l, subject to a development plan, landscape plan, traffic management plan, and conditions Z145-173(SM= ) [17-1367; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 30621] | Sustainable Developmen= t and Construction; Lot 1; City Block 1/8730; HWB Preston LP; Speaker - Suzanne Stell; | 8/23/2017 | 97-1568; | |||||||||||
| 17-1368 | Minutes 08/30/2017 [17= -1368; HELD] | Invocation; Reginald N= athaniel Creer Sr., Pastor - Ervay Cedar Baptist Church; | 8/30/2017 | ||||||||||||
| 17-1369 | FY 2017-18 Annual Budget - Amendment Process [17-1369; BRIEFED] | City Manager's Office;= | 8/30/2017 | ||||||||||||
| 17-1370 | A resolution (1) authorizing the city manager to execute agreements for goods and services resulting from emergency procurements necessary to respond to Hurricane Harvey and related weather events, including, but not limited to, associa= ted flooding and displacement of individuals, when approved as to form by the city attorney, in an aggregate amount not to exceed $5,000,000.00 with payment to vendors based only on the amount of the goods and services directed to be performed by the city and properly performed by vendors un= der the contracts; and (2) appropriating funds in an aggregate amount not to exceed $5,000,000.00 fr= om emergency and contingency reserves [17-1370; APPROVED AS AMENDED] | Office of Emergency Ma= nagement; | 8/30/2017 | ||||||||||||
| 17-1380 | Minutes 09/06/2017 [17= -1380 HELD] | Invocation; Pastor Bra= d Weir, Senior Pastor - City Church International; | 9/6/2017 | ||||||||||||
| 17-1381 | Special Presentations<= /td> | Mayor and City Council= ; | 9/6/2017 | ||||||||||||
| 17-1382 | Open Microphone Speake= rs [17-1382] | Speaker - Billy Betzen= ; Speaker - Robert Ceccarelli; Speaker - Deloris Phillips;Speaker - Katina Robertso= n; Speaker - Sherri Love; | 9/6/2017 | ||||||||||||
| 17-1383 | Approval of Minutes of= the August 16, 2017 City Council Meeting [17-1383; APPR= OVED] | City Secretary's Offi= ce; | 9/6/2017 | ||||||||||||
| 17-1384 | 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) |
Arthur Santa-Maria - I= nterested Citizen - Cultural Affairs Commission (Adjunct Members); John N. Rogers - Ethics Advisory Commission; Pam Gerber - Ethics Advisory Commission; Brad Nitschke - Housing Finance Corporation Board; Marcy C. Helfand - Housing = Finance Corporation Board; Veronica L. Simmons - Dallas County Resident - Reinvestment Zone Four Board (Cedars Area); George J. Robinson - Dallas County Resident - Reinvestment Zone Six Board (Farmers Market); Mark Ruib= al - Dallas County Resident - Reinvestment Zone Six Board (Farmers Market); Veronica L. Simmons - Dallas County Resident - Reinvestment Zone Six Board (Farmers Market); Robert L. Prejean - Dallas County Resident - Reinvestme= nt Zone Ten Board (Southwestern Medical); Rob Elmore Dallas County Resident - Reinvestment Zone Ten Board (Southwestern Medical); Derek Watson - Kaufman County Resident -Reinvestment Zone Ten Board (Southwestern Medical); Char= les Shelburne - Rockwall County Resident - Reinvestment Zone Twelve Board (De= ep Ellum); Paul Otubu - Dallas County Resident - Reinvestment Zone Thirteen Board (Grand Park South); Robbie Good - Dallas County Resident - Reinvest= ment Zone Seventeen Board (TOD); Neal D. Sleeper - Dallas County Resident - Reinvestment Zone Seventeen Board (TOD); Lee Daughtery - Dallas County Resident - Reinvestment Zone Seventeen Board (TOD; Priscylla Bento - Rock= wall County Resident - Reinvestment Zone Eighteen Board (Maple/Mockingbird); Robert L. Prejean - Dallas County Resident - Reinvestment Zone Eighteen B= oard (Maple/Mockingbird); Sandra K. Luhring, Daily Operation of Animal Shelter= - Animal Advisory Commission; Stephanie G. Kunkle-Timko - General Public An= imal Advisory Commission; Maeleska Fletes - Animal Welfare Organization representative -Animal Advisory Commission; Jesse Smith - Cultural Affairs Commission; Daphna Yoffe -Interested Citizen -Cultural Affairs Commission; Philicia Burrell - Community Development Commission; Kristine Schwope Bur= rell - Community Development Commission; Ross A. Williams - Community Developm= ent Commission; R. Mark Grace - Representative of Faith-Based Organization - Citizen Homeless Commission; Deborah Kay Carpenter - City Pan and Zoning Commission; James Tipton Housewright Carpenter - City Pan and Zoning Commission; Jaynie Schultz Carpenter - City Pan and Zoning Commission; Carolyn “Cookie” S. Peadon Carpenter - City Pan and Zoning Commission; Ja= nice M. Coffee - Dallas Citizens Police Review Board; Joseph William Moore - Judicial Nominating Commission; Michael L. Amonett - Historic Preservatio= n - Landmark Commission; Emily Williams - Landscape Architect - Landmark Commission; Lisa Jenkins Watson - the Municipal Library Board; Ann Sanson= e - Municipal Library Board; Derrick Nutall - Martin Luther King Jr Community Center Board; Timothy W. Dickey - Park and Recreation Board; Jeff Kitner - Park and Recreation Board; Calvert S. Collins-Bratton - Park and Recreati= on Board; Paul Sims - Park and Recreation Board; Michael C. Smotherman - Per= mit and License Appeal Board; Deloris J. King - 55+ Years of Age - Seniors Affairs Commission; Elizabeth Sawyer Hampton - Youth Commission; Teilor Johnson - Youth Commission; John N. Rogers, Chair - Ethics Advisory Commission; City Secretary's Office; | 9/6/2017 | ||||||||||||
| 17-1385 | A resolution (1) acknowledging that public Confederate monuments and the names of public places, including parks and streets, na= med for Confederate figures do not promote a welcoming and inclusive city; (2) supporting the Mayor’s= Task Force on Confederate Monuments, which is made up of a diverse group of ci= ty leaders who will provide various recommendations to the city council; (3) providing timelines fo= r the Mayor’s Task Force and the Cultural Affairs Commission, as well as requir= ing that the Task Force hold at least two public meetings to receive public input; (4) pr= oviding for the city council to take further action as needed, including authoriz= ing the renaming of certain public places, on November 8, 2017, and directing city staff to take any and all appropriate actions to implement the city’s policy in accordance with the Charter, City Code, and other rules, regulation, and policies as well as all applicable state and federal law;= (continued) (5) directing the city man= ager to immediately remove and store the Alexander Phimster Proctor monument (of Robert E. Lee); (6) authorizing the city manager to transfer funds or appropriate funds from excess reven= ue, as necessary, to remove all public Confederate monuments; and (7) acknowledging that, consistent with City Council Rules of Procedure, Rule 6.2(b), the Mayor s= hall not place any item on the agenda that has been voted on by the city counc= il within the one-year period preceding the date requested for placement of = the item on the agenda - Financing: Current Funds [17-1385; APPROVED AS AMENDED; DISCUSSED IN CLOSED SESSION (SECTION 551.071 T.O.M.A= . – ATTORNEY BRIEFINGS)] | Mayor and City Council= | 9/6/2017 | ||||||||||||
| 17-1386 | First reading of the appropriation ordinances for the proposed FY 2017-18 City of Dallas Operating, Capital, and Grant & Trust Budgets - Financing: This action has no cost consideration to the City [17-1386; APP= ROVED AS AMENDED] | Office of Financial Services | 9/6/2017 | 17-1143;17-1172;17-1246= ;17-1361;17-1369; | |||||||||||
| 17-1387 | A public hearing to re=
ceive
comments on a $0.7825/$100 property tax rate for the 2017-18 fiscal year =
as
discussed on August 16, 2017; City Council will vote to adopt a tax rate =
on
Wednesday, September 20, 2017 at Dallas City Hall, 6ES at 9:00 a.m. - Fin=
ancing: No cost consideration to the City |
Office of Financial Services | 9/6/2017 | 17-1143;17-1246;17-1369= ; | |||||||||||
| 17-1388 | FY 2017-18 Annual Budg= et: Council Amendments [1= 7-1388; BRIEFED] | Office of Financial Services | 9/6/2017 | ||||||||||||
| 17-1389 | Closed Session [17-1389; HELD] Attorney Bri=
efings
(Sec. 551.071 T.O.M.A.) Kenneth E. Albert, =
et al.
v. City of Dallas, Cause No. 199-00697-94; =
Anthony Arredondo,
et al. v. City of Dallas, Cause No. 199-174=
3-99; David L. Barber, et al. v. City of Dallas, Cause No. 199-624-95; Da=
vid 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 |
City Attorney's Office= | 9/6/2017 | ||||||||||||
| 17-1390 | Minutes 09/13/2017 [17= -1390; HELD] | Invocation; Pastor Earl McClellan - Shoreline City Church; | 9/13/2017 | ||||||||||||
| 17-1391 | Agenda Item/Open Micr= ophone Speakers [17-1391] | Speaker - Sonja Blue, = Speaker - Richard Sheridan, Speaker - Marvin Crenshaw, Speaker - Larry Hollins, Spe= aker - William Hopkins, Speaker - Arthur Lee Adams Jr, Speaker - Eddie Propes, Speaker - Joe Thompson, Speaker - Bill Harris, Speaker - Seth Hulett | 9/13/2017 | ||||||||||||
| 17-1392 | Approval of Minutes o= f the August 23, 2017 City Council Meeting and August 30, 2017 City Council Bud= get Briefing [17-1392; APPROVED] | 9/13/2017 | |||||||||||||
| 17-1393 | CONSENT AGENDA [17-1393; APPROVED] | 9/13/2017 | |||||||||||||
| 17-1394 | Authorize (1) an Other Transaction Agreement with the Fed= eral Aviation Administration to provide engineering support for the Relocation= of the Runway 13L Glideslope and associated equipment due to the design for = the Rehabilitate Taxiway B Phase II Project at Dallas Love Field; (2) an increase in appropr= iations in the Aviation Near Term Passenger Facility Charge Fund; (3) an increase in appropr= iations in the Aviation Passenger Facility Charge Fund; and (4) the transfer of funds = from the Aviation Passenger Facility Charge Fund to the Aviation Near Term Passeng= er Facility Charge Fund - Not to exceed $94,114 - Financing: Aviation Near Term Passenger Facility Charge Funds [17-1394; APPROVED] | Aviation | 9/13/2017 | 17-0475; 17-1364; | |||||||||||
| 17-1395 | Authorize a three-yea= r service contract for scrap tire removal and disposal services - Thomas Cloud Park= er, sole proprietor dba All American Tire Recyclers, lowest responsible bidde= r of two - Not to exceed $449,885 - Financing: Current Funds ($130,800), Sanitation Current Funds ($262,500), Wat= er Utilities Current Funds ($9,085), and Stormwater Drainage Management Curr= ent Funds ($47,500) (subject to annual appropriations) [17-1395; APPROVED AS AN INDIVIDUAL ITEM] | Business Development a= nd Procurement Services, Sanitation Services, Dallas Fire-Rescue, Equipment = and Building Services, Mobility and Street Services, Trinity Watershed Management, Dallas Water Utilities | 9/13/2017 | 08-2826; 15-2141; | |||||||||||
| 17-1396 | Authorize (1) a three-year service contract for heating, ventilation,= and air conditioning system equipment, parts, supplies, and repair services citywide - Trane U.S., Inc. in the amount of $34,362,181, The Brandt Companies, LLC in the amount of $4,934,280, and RushCo Energy Specialists= in the amount of $2,185,846, lowest responsible bidders of six; and <= font class=3D"font12">(2) a three-year service c= ontract for heating, ventilation, and air conditioning system equipment, parts, supplies, and repair services citywide with Wesco Chemicals, Inc. in the amount of $276,120 through the Texas Association of School Boards and Nal= co Company LLC in the amount of $225,120 through the Texas Multiple Award Schedule - Total not to exceed $41,983,547 - Financing: Current Funds ($27,135,099), Conventi= on and Event Services Current Funds ($12,265,822), Water Utilities Current Funds ($2,222,086), Aviation Current Funds ($330,000), Stormwater Drainage Management Current Funds ($25,540), and Sanitation Current Funds ($5,000) (subject to annual appropriations) [17-1396; APPROVED] | Business Development a= nd Procurement Services, Aviation, Convention and Event Services, Equipment = and Building Services, Mobility and Street Services, Park and Recreation, Sanitation Services, Trinity Watershed Management, Dallas Water Utilities= | 9/13/2017 | 08-2826; 15-0677; 15-09= 29; 15-2141; 17-1198; | |||||||||||
| 17-1397 | Authorize a two-year = master agreement for asphalt emulsion to be utilized by Mobility and Street Serv= ices - Ergon Asphalt & Emulsions, Inc., lowest responsible bidder of three= - Not to exceed $1,185,274 - Financing: Current Funds [17-1397; APPROVED] | Business Development a= nd Procurement Services, Mobility and Street Services | 9/13/2017 | 08-2826; 15-1524; | |||||||||||
| 17-1398 | Authorize a three-yea= r master agreement for door hardware, exit devices, and vehicle key blanks for var= ious City departments - Independent Hardware, Inc. in the amount of $1,133,572= and Hans Johnsen Company in the amount of $138,685, lowest responsible bidder= s of four - Total not to exceed $1,272,257 - Financing: Current Funds ($696,488), Convention = and Event Services Current Funds ($427,500), Aviation Current Funds ($76,000), Water Utilities Current Funds ($70,744), and Stormwater Drainage Manageme= nt Current Funds ($1,525) [17-1398; APPROVED]<= /td> | Business Development a= nd Procurement Services, Aviation, Convention and Event Services, Equipment = and Building Services, Trinity Watershed Management, Dallas Water Utilities | 9/13/2017 | 08-2826; 13-1672; | |||||||||||
| 17-1399 | Authorize a three-yea= r master agreement for ballistic plate harnesses, trauma plates, and helmets for police officers with Safeware, Inc. in the amount of $781,776 through the U.S. Communities Government Purchasing Alliance and Galls, LLC in the amo= unt of $2,906,172 through the Texas Association of School Boards - Total not = to exceed $3,687,948 - Financing: C= urrent Funds ($2,650,948) and U.S. Department of Homeland Security Grant Funds ($1,037,000) [17-1399; APPROVED] | Business Development a= nd Procurement Services, Dallas Police Department, Office of Emergency Management | 9/13/2017 | 17-0828; | |||||||||||
| 17-1400 | Authorize a professio= nal services contract with Bickerstaff Heath Delgado Acosta LLP to provide professional legal services necessary in matters relating to the constitutionality of Senate Bill 1004 - Not to exceed $180,000 - Financin= g: Current Funds = [17-1400; APPROVED] | City Attorney's Office= | 9/13/2017 | ||||||||||||
| 17-1401 | Authorize approval of= the Office of the City Auditor’s Fiscal Year 2018 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 [17-1401; APPROVED] | City Auditor's Office<= span style=3D'mso-spacerun:yes'> | 9/13/2017 | 79-0723; 90-4027; | |||||||||||
| 17-1402 | A resolution authoriz= ing the (1) execution of the First Amendment to Revolving Credit Agreement; (2= ) execution of the First Amendment to Fee Letter Agreemen= t with JPMorgan Chase Bank, National Association in support of the City of Dalla= s, Texas Waterworks and Sewer System Commercial Paper Notes, Series E; and <= /font>(3) the execution of agree= ments pertaining thereto and resolving other matters related thereto - Not to exceed $2,159,750 - Financing: W= ater Utilities Current Funds ($95,750 upfront closing costs plus estimated ann= ual costs of $1,032,000 for a total two-year cost of $2,159,750) (subject to annual appropriations) [17-1402; APPROVED]<= /td> | City Controller's Offi= ce, Dallas Water Utilities | 9/13/2017 | 04-1473; 04-2471; 08-22= 61; 11-2252; 14-0987; | |||||||||||
| 17-1403 | Authorize the annual = adoption of the City’s Investment Policy and investment strategies regarding funds under the City’s control and management - Financing: No cost consideratio= n to the City [17-1403; APPROVED] | City Controller's Offi= ce | 9/13/2017 | 87-3372; 87-3626; 16-15= 57; | |||||||||||
| 17-1404 | An ordinance correcti= ng a typographical error in Ordinance No. 30554, ordering a bond election on November 7, 2017 - Financing: No= cost consideration to the City [17-1404; APPROVED; ORDI= NANCE 30554] | Amends Ordinance 30554= ; City Attorney's Office; City Secretary's Office; | 9/13/2017 | 17-1196; | |||||||||||
| 17-1405 | Authorize a construct= ion services contract with Turner Construction Company, the only responsive proposer of two, for the lobby security enhancements at the Jack Evans Po= lice Headquarters located at 1400 South Lamar Street - Not to exceed $1,998,95= 7 - Financing: 1998 Bond Funds ($79,= 557) and 2006 Bond Funds ($1,919,400) [17-1405; APPROVE= D AS AN INDIVIDUAL ITEM] | Equipment and Building= Services, Dallas Police Department | 9/13/2017 | 15-2220; 15-6346; 16-12= 54; 17-5791; | |||||||||||
| 17-1406 | Authorize the third o= f three, one-year renewal options, to the Job Order Services contract with (1) Brown & Root Indus= trial Services, LLC, for construction services in the amount of $4,358,053, from $12,202,549 to $16,560,602; and (2)<= font class=3D"font10"> METCO Engineering, Inc. for mechanical, electrical and plumbing improvements in the amount of $1,875,000, from $5,250,000 to $7,125,000 - Total not to exceed $6,233,053 - Financing: Aviation Current Funds ($2,000,000) (subject to appropriations), Convention and Event Services Capital Construction Funds ($3,000,000), Park and Recreation Program Funds ($500,= 000) and 2006 Bond Funds ($733,053) [17-1406; APPROVED] | Equipment and Building= Services, Aviation, Convention and Event Services, Park and Recreation | 9/13/2017 | 13-0967; 15-1771; 16-16= 20; 16-6629; | |||||||||||
| 17-1407 | Authorize an agreemen= t with the U.S. Department of Housing and Urban Development to (1) renew the certification of the City of Dallas Fair Hous= ing Office as a substantially equivalent Fair Housing agency for the next five years; and (2) adopt the 2017 Addendum to the Memorandum of Understanding between the City of Dallas Fair Housing Office and the U.S. Department of Housing and Urban Development - Financing: No cost consideration to the City [17-1407; APPROVED AS AN INDIVIDUAL ITEM] | Fair Housing | 9/13/2017 | 90-3539; 91-2902; 12-16= 29; | |||||||||||
| 17-1408 | Authorize an Interloc= al Agreement with Dallas County Hospital District d/b/a Parkland Health and Hospital System for Biomedical On-Line Supervision for the period October= 1, 2017 through September 30, 2018 - Not to exceed $537,754 - Financing: Cur= rent Funds (subject to appropriations) [17-1408; APPROV= ED] | Dallas Fire-Rescue | 9/13/2017 | 93-0135; 93-0642; 93-08= 31; 13-1556; 15-1750; | |||||||||||
| 17-1409 | Authorize an Interloc=
al
Agreement with Texas A&M Engineering Extension Service for the operat=
ion
and management of Texas Task Force 2 Urban Search and Rescue Team for the
period September 1, 2017 through August 30, 2019 - Financing: No cost consideration to the City |
Dallas Fire-Rescue | 9/13/2017 | 10-0315; 13-1925; | |||||||||||
| 17-1410 | Authorize a five-year Interlocal Cooperation Contract with Texas A&M Forest Service for the donation and disposal of old structural and proximity firefighting gear f= or the period September 1, 2017 to August 31, 2022 - Financing: No cost consideration to the City [17-1410; APPROVED] | Dallas Fire-Rescue | 9/13/2017 | ||||||||||||
| 17-1411 | Authorize a contract = renewal with The University of Texas Southwestern Medical Center at Dallas for the required medical direction services for the period October 1, 2017 through September 30, 2018 - Not to exceed $234,807 - Financing: Current Funds (s= ubject to appropriations) [17-1411; APPROVED] | Dallas Fire-Rescue | 9/13/2017 | 13-1555; 14-1642; 15-18= 21; 16-1563; | |||||||||||
| 17-1412 | Authorize an Interloc= al Agreement with Dallas County/Dallas County Health and Human Services to provide scattered site housing assistance for persons with HIV/AIDS for t= he period October 1, 2017 through September 30, 2018 - Not to exceed $1,900,= 855 - Financing: 2015-16 Housing Opportunities for Persons with AIDS Grant Funds ($169,000), 2016-17 Housi= ng Opportunities for Persons with AIDS Grant Funds ($227,506) and 2017-18 Housing Opportunities for Persons with AIDS Grant Funds ($1,504,349) [17-1412; APPROVED] | Housing and Neighborho= od Revitalization | 9/13/2017 | 15-1361; 16-0538; 16-11= 88; 17-1171; | |||||||||||
| 17-1413 | Authorize (1) the acceptance of a Continuum of Care (CoC) Grant (Gran=
t No.
TX0236L6T001608 and CFDA No. 14.267) from the U.S. Department of Housing =
and
Urban Development for the Gateway to Permanent Supportive Housing Program=
in
an amount not to exceed $692,063, to provide project-based rental assista=
nce
and case management for single chronically homeless persons and to provide
funding for four staff positions to carry out the program for the period
October 1, 2017 through September 30, 2018; (2) the establishment of appropriations in an amount not to =
exceed
$692,063 in the FY16 CoC Grant-Gateway to Permanent Supportive Housing FY=
18
Fund; (2) the=
receipt
and deposit of funds in an amount not to exceed $692,063 in FY16 CoC
Grant-Gateway to Permanent Supportive Housing FY18 Fund; (4) a local cash match in=
an
amount not to exceed $145,810; (5) |
Housing and Neighborho= od Revitalization | 9/13/2017 | 13-1293; 14-0750; 14-12= 17; 15-1364; 16-1328; 17-0587; 17-0838; <= /span> | |||||||||||
| 17-1414 | Authorize (1) the acceptance of a Continuum of Care (CoC)= Grant (Grant No. TX0085L6T001609, CFDA No. 14.267) from the U.S. Department of Housing and Urban Development for My Residence Program (Rapid Re-housing)= in an amount not to exceed $421,215, to provide tenant-based rental assistan= ce 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, 2017 through September 30, 2018; (2) the establishment of appropriations in an a= mount not to exceed $421,215 in the FY16 CoC Grant-My Residence Program-Rapid Re-Housing FY18 Fund; (3) the receipt and deposit of funds in an amount not to exc= eed $421,215 in the FY16 CoC Grant-My Residence Program-Rapid Re-Housing FY18 Fund; (4) a l= ocal cash match in the amount of $105,304; and (= 5) execution of the grant agreement - Total not to exceed $526,519 - Financing: U.S. Department of Housing and Urban Development Gr= ant Funds ($421,215) and Current Funds ($105,304) (subject to appropriations)= [17-1414; APPROVED] | Housing and Neighborho= od Revitalization | 9/13/2017 | 13-1297; 14-1459; 15-13= 63; 16-1329; | |||||||||||
| 17-1415 | Authorize (1) the acceptance of a Continuum of Care (CoC) Grant (Gran=
t No.
TX0050L6T001609, CFDA No. 14.267) from the U.S. Department of Housing and
Urban Development also referred to as Shelter Plus Care Program through t=
he
Operation Relief Center, Inc. (ORC) in an amount not to exceed $101,408, =
to
provide sponsor-based rental assistance for permanent housing for homeless
veterans with disabilities for the period October 1, 2017 through Septemb=
er
30, 2018; (2)=
the
establishment of appropriations in an amount not to exceed $101,408 in the
Continuum of Care Grant Fund; (3) |
Housing and Neighborho= od Revitalization | 9/13/2017 | 13-1295; 14-1458; 15-13= 62; 16-1330; | |||||||||||
| 17-1416 | Authorize (1) the acceptance of a Continuum of Care (CoC) Grant (Gran= t No. TX0072L6T001609, CFDA No. 14.267) from the U.S. Department of Housing and Urban Development also referred to as Shelter Plus Care Program (also referred to as Shelter Plus Care Program), in an amount not to exceed $1,463,770, to provide both permanent housing in the form of tenant-based rental assistance and eligible supportive services for homeless persons w= ith disabilities for the period October 1, 2017 through September 30, 2018; <= /font>(2) the establishment of appropriations in an amount not to exceed $1,463,770 in the FY16 CoC Grant-Shelter Plus Care-PSH FY18 Fund; (3)<= /font> the receipt and deposit of funds in an amount not to ex= ceed $1,463,770 in the FY16 CoC Grant-Shelter Plus Care-PSH FY18 Fund; = (4) a local cash match in = the amount of $215,993; (5) a Memorandum of Understanding (MOU) between the City of = Dallas and PRISM Health North Texas to provide an In-Kind Contribution in an amo= unt not to exceed $74,960; and (6) a Memorandum of Understanding between the City of Dallas= and Metrocare Services to provide an In-Kind Contribution in the amount of $74,990; and (7) execution of the grant agreement and the MOUs - Total not to exceed $1,829,713 - Financing: U.S. Department of Housing and Urban Development Grant Funds ($1,463,770), In-= Kind Contribution ($149,950) and Current Funds ($215,993) (subject to appropriations) [17-1416; APPROVED]<= /td> | Housing and Neighborho= od Revitalization | 9/13/2017 | 12-1181; 13-1294; 13-17= 90; 14-1216; 15-0275; 15-1365; 15-1873; 16-1331; | |||||||||||
| 17-1417 | Authorize the first o= f two, twelve-month renewal options to the contract, with Open Arms Inc. dba Bry= an’s House to provide child care services for persons with HIV/AIDS for the pe= riod October 1, 2017 through September 30, 2018 - Not to exceed $56,262 - Fina= ncing: 2017-18 Housing Opportunities for Per= sons with AIDS Grant Funds ($53,625) and Current Funds ($2,637) (subject to appropriations) [17-1417; APPROVED] | Housing and Neighborho= od Revitalization | 9/13/2017 | 16-1668; 17-1171; | |||||||||||
| 17-1418 | Authorize the first o= f two, twelve-month renewal options to increase funds to the contract with Senior Citizens of Greater Dallas, Inc. to administer the Older American Employm= ent Initiative Program to provide employment assistance and information to lo= w-to-moderate low income adults aged 60 and above throughout Dallas as follows: training and job techniques, job search referrals, community presentations on employment training, employee/business presentations and quarterly report= ing on the Dallas older adult job market - Not to exceed $122,806, from $50,0= 00 to $172,806 - Financing: 2017-18 Community Development Block Grant Funds ($17,206) and Current Funds ($105,600) (subject to appropriations) [17-1418; APPROVED] | Housing and Neighborho= od Revitalization | 9/13/2017 | 17-1171; 17-5673; | |||||||||||
| 17-1419 | Authorize the first o= f two, twelve-month renewal options to increase funding to the contract with Sen= ior Citizens of Greater Dallas, Inc. to administer the Senior Services Ombuds= man Program by providing nursing home ombudsman, outreach and case management services to seniors residing in nursing homes and assisted living facilit= ies within the city of Dallas - Not to exceed $73,049, from $50,000 to $123,0= 49 - Financing: 2017-18 Community Development Block Grant Funds [17-1419; APPROVED]<= /font> | Housing and Neighborho= od Revitalization | 9/13/2017 | 17-1171; 17-5056; | |||||||||||
| 17-1420 | Authorize the first o= f two, twelve-month renewal options to increase funding to the Interlocal Agreem= ent with Texas A&M University Health Science Center dba Texas A&M University College of Dentistry to administer the Clinical Dental Care Program to provide dental health services to low/moderate-income seniors = age 60 and older residing within the city of Dallas - Not to exceed $375,000, from $300,000 to $675,000 - Financing: Current Funds (subject to appropriations) [17-1420; APPROVED] | Housing and Neighborho= od Revitalization | 9/13/2017 | 16-1564; 17-0839; | |||||||||||
| 17-1421 | Authorize the (1) acceptance of a grant = from the Texas Department of Housing and Community Affairs in an amount not to exc= eed $833,841 to provide services to the homeless through the Homeless Housing= and Services Program for the period September 1, 2017 through August 30, 2018= ; (2) establishment of appropriations in an amount not to exceed $833,841 in the FY 2018 TDHCA-Homeless Housing and Services Program 17-18 Fund; (3) receipt and deposit of= funds in an amount not to exceed $833,841 in the FY 2018 TDHCA-Homeless Housing= and Services Program 17-18 Fund; and (4) execution of the grant agreement - Not to exceed $833,48= 1 - Financing: Texas Department of Housing and Community Affairs Grant Funds = [17-1421; APPROVED] | Intergovernmental Serv= ices | 9/13/2017 | ||||||||||||
| 17-1422 | Authorize an amendmen= t to Resolution No. 16-0391, previously approved on February 24, 2016, to exte= nd the loan agreement with Southfair Community Development Corporation, a certified Community Housing Development Organization from June 22, 2017 to June 22, 2018 to complete construction of four affordable single family h= omes for the Townhomes Project located at 2825 South Boulevard - Financing: No cost consideration to the City [17-1422; APPROVED]= | Housing and Neighborho= od Revitalization | 9/13/2017 | 14-1001; 14-1314; 15-07= 80; 16-0391; | |||||||||||
| 17-1423 | Ratify payment to the= Hyatt Regency Hotel-Dallas to provide for additional costs incurred due to increased program participation for the 2017 Mayfair Senior Expo - Not to exceed $3,961 - Financing: Mayfair Gifts and Donation Trust Funds [17-1423; APPROVED] | Housing and Neighborho= od Revitalization | 9/13/2017 | 17-5634; | |||||||||||
| 17-1424 | Authorize (1) an application for the FY 2017 Edward B= yrne Memorial Justice Assistance Grant from the U.S. Department of Justice, Bu= reau of Justice Assistance to support a broad range of activities to help cont= rol and prevent crime, and to improve the criminal justice system for the per= iod October 1, 2016 through September 30, 2020;= and (2) execution of the Fiscal Agency and Funds Sharing Agreement between the Ci= ty of Dallas, Dallas County and eligible units of local government - Financi= ng: No cost consideration to the City [17-1424; APPROVED AS AN INDIVIDUAL ITEM] | Intergovernmental Serv= ices | 9/13/2017 | 13-1687; 14-0828; 15-10= 56; 16-1064; | |||||||||||
| 17-1425 | Authorize (1) an agreement with Southwestern Bell Telephone Company, = d/b/a AT&T to provide cost reimbursement for material and labor cost incurr= ed by the City of Dallas for construction and installation of an underground conduit-duct bank (Installations) beginning from the South Frontage Road = of Interstate Highway 30 and following Colorado Boulevard southward in the C= ity and County of Dallas, concurrent with and during the City’s construction = of utilities, roadway and streetscape improvements for the Colorado Boulevard Extension Project, (2) transfer ownership of the Installations to AT&T; (3) an increase of appropr= iations in an amount not to exceed $166,600 in the Capital Projects Reimbursement Fund; and (4)= the receipt and deposit of funds from AT&T in an amount not to exceed $166,600 in the Capital Projects Reimbursement Fund - Not to exceed $166,= 600 - Financing: Capital Projects Reimbursement Funds [17-1425; APPROVED] | Mobility and Street Services | 9/13/2017 | 14-1018; 15-1073; 16-10= 79; 16-0935; | |||||||||||
| 17-1426 | Authorize a resolutio= n to endorse the Dallas Area Rapid Transit (DART) Victory/Commerce/Swiss align= ment as the locally preferred alternative for a second light rail alignment through Downtown Dallas (D2) - Financing: No cost consideration to the Ci= ty [17-1426; APPROVED AS AN INDIVIDUAL ITEM] | Mobility and Street Services | 9/13/2017 | 90-0810; | |||||||||||
| 17-1427 | Authorize a resolutio= n to endorse the Dallas Area Rapid Transit (DART) Elm/Commerce alignment as the locally preferred alternative for the Dallas streetcar central link - Financing: No cost consideration to the City [17-1= 427; APPROVED AS AMENDED] | Mobility and Street Services | 9/13/2017 | 90-0810; 16-1692; | |||||||||||
| 17-1428 | Authorize (1) Supplemental Agreement No. 1 to the professional servic= es contract with Bridgefarmer & Associates, Inc. to provide additional engineering services for the Dolphin Road Project from Spring Avenue to n= orth of Haskell Avenue Project; (2) an increase in appropriations in an amount not to exceed $76,965 in the Capital Projects Reimbursement Fund; and (3) the receipt and deposi= t of funds from the Texas Department of Transportation in an amount not to exc= eed $76,965 in the Capital Projects Reimbursement Fund - Total not to exceed $157,738 - Financing: 2006 Bond = Funds ($62,651), Capital Projects Reimbursement Funds ($76,965), and Water Utilities Capital Construction Funds ($18,122) [17-1428; APPROVED] | Mobility and Street Services | 9/13/2017 | 90-0810; 16-1692; | |||||||||||
| 17-1429 | Authorize a five-year= contract with Window to the World Communications, Inc. for syndicated radio programming for WRR Radio - Not to exceed $43,696 - Financing: Municipal Radio Current Funds (subjec= t to annual appropriations) [17-1429; APPROVED]<= /td> | Office of Cultural Aff= airs | 9/13/2017 | 97-0098; 07-2398; 13-10= 38; 15-0965; 15-1556; | |||||||||||
| 17-1430 | A resolution extendin= g the City Council's decision deadline for Atmos Energy Corporation’s proposed new g= as rate schedules for 90 days from the effective date of the filing from September 22, 2017 to December 21, 2017 - Financing: No cost consideratio= n to the City [17-1430; APPROVED] | Office of Financial Services | 9/13/2017 | 02-1992; 10-0209; 17-09= 33; | |||||||||||
| 17-1431 | Authorize an increase= in the construction services contract with J. C. Commercial, Inc. to add scope of work associated with the Park Maintenance District 6 Service Center locat= ed at 10770 Bekay Street - Not to exceed $117,769, from $2,187,986 to $2,305= ,755 - Financing: 2006 Bond Funds [17-1431; APPROVED] | Park and Recreation |
9/13/2017 | 16-1810; 17-0546; | |||||||||||
| 17-1432 | Authorize Supplemental Agreement No. 2 to the professional services contract with Pacheco Koch Consulting Engineers, Inc. to add scope of work associated with the Trini= ty Strand Trail Phase II extending the existing Trinity Strand Trail running through the Dallas Design District and the Southwest Medical District north-northeast from the intersection of Market Center Drive and Turtle C= reek to the Inwood Road DART Station - Not to exceed $157,475, from $447,000 to $604,475 - Financing: 2012 Bond Funds [17-1432; APPROVED] | Park and Recreation, M= obility and Street Services | 9/13/2017 | 15-1384; 16-0918; | |||||||||||
| 17-1433 | Authorize a public he= aring to be held on October 11, 2017, to receive comments on the proposed use of a portion of parkland, totaling approximately 18,527 square feet of land, f= or dedication of street right-of-way to the City of Dallas, as required by t= he plat at Ferguson Park located at 1900 Gross Road; and, at the close of the public hearing, a resolution authorizing the proposed use of parkland pursuant to Chapter 26 of the Texas Parks and Wildlife Code - Financing: = No cost consideration to the City [17-1433; DEFERRED = TO OCTOBER 25, 2017 BY COUNCILMEMBER FELDER] | Park and Recreation |
9/13/2017 | ||||||||||||
| 17-1434 | Authorize a public he= aring to be held on October 11, 2017, to receive comments on the proposed use of a portion of parkland, totaling approximately 126,625 square feet of land, = by Dallas Water Utilities for the construction of a 21-inch wastewater main = and a 120-inch water transmission pipeline at Kleberg Trail; and, at the clos= e of the public hearing, consideration of a resolution authorizing the proposed use of parkland pursuant to Chapter 26 of the Texas Parks and Wildlife Co= de - Financing: No cost consideration to the City [17-1= 434; APPROVED] | Park and Recreation |
9/13/2017 | ||||||||||||
| 17-1435 | Authorize (1) continuation of the growSouth Neighborhood Challenge Gr= ant Program and amendments to the growSouth Neighborhood Challenge Grant Prog= ram Statement clarifying eligibility requirements and the application process; and (2) the C= ity Manager to execute future grant agreements in accordance with the amended program statement - Financing: N= o cost consideration to the City [17-1435; APPROVE= D AS AMENDED] | Planning and Urban Des= ign; | 9/13/2017 | 09-1342 | |||||||||||
| 17-1436 | Authorize an agreemen= t with the State Fair of Texas regarding the development and implementation of a wri= tten security and traffic control plan for the annual State Fair of Texas event and the associated reimbursement of costs to the City of Dallas - Estimat= ed Annual Revenue: $1,000,000 [17-1436; APPROVED AS AMENDED; DISCUSSED IN CLOSED SESSION (SECTION 551.071 T.O.M.A. – ATTORNEY BRIEFINGS)] | Dallas Police Departme= nt | 9/13/2017 | 09-2375; 14-0334 ;= 15-1784; 16-1526; | |||||||||||
| 17-1437 | Authorize renewal of = the 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= 17 through September 30, 2018 - Not to exceed $3,800,000 - Financing: Confiscated Monies Funds ($1,000,000)= and Current Funds ($2,800,000) [17-1437; APPROVED] | Dallas Police Departme= nt | 9/13/2017 | ||||||||||||
| 17-1438 | Authorize (1) an application for and acceptance of the Comprehensive Selective Traffic Enforcement (STEP) Program Grant (Grant No. 2018-Dallas-S-1YG-0018, CFDA No. 20.600) from the U.S. Department of Transportation passed through the Texas Department of Transportation in an amount not to exceed $999,949 for travel expenses and overtime reimbursem= ent for the period October 1, 2017 through September 30, 2018; (2) the establishment of appropriations in an amount not to exceed $999,949 in the Comprehensive Selective Traffic Enforcement Program-STEP FY18 Fund; (3) the receipt and deposi= t of grant funds in an amount not to exceed $999,949 in the Comprehensive Selective Traffic Enforcement Program-STEP FY18 Fund; (4) a local cash match in= an amount not to exceed $288,300; and (5) execution of the grant agreement - Total not to exceed $1,288,249 - Financing: Texas Department of Transportation Grant Funds ($999,949) and Current Funds ($288,300) (subject to appropriations) [17-= 1438; APPROVED] | Dallas Police Departme= nt | 9/13/2017 | 13-1943; 14-1914; 15-19= 62; 16-1676; | |||||||||||
| 17-1439 | Authorize (1) the acceptance of the Commercial Auto Theft Interdiction
Squad/25 grant (Grant No. 608-18-DPD0000) from the Texas Automobile Burgl=
ary
& Theft Prevention Authority in an amount not to exceed $555,204 to
provide a specialized proactive automobile theft program for the period
September 1, 2017 through August 31, 2018; =
(2) the establishment of appropriations in an amount not to
exceed $555,204 in the FY18 ABTPA-Cargo Auto Theft Interdiction Squad/25
17-18 Fund; (3) the
receipt and deposit of funds in an amount not to exceed $555,204 in the F=
Y18
ABTPA-Cargo Auto Theft Interdiction Squad/25 17-18 Fund; (4) a local cash match in =
an
amount not to exceed $111,041; (5)| Dallas Police Departme=
nt |
9/13/2017 |
13-1689; 14-1383; 15-15=
51;
16-1574; |
|
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|
|
|
|
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| |
| 17-1440 | Authorize (1) the Dallas Police Department to receive funds in the am= ount of $600,000 from various federal and state law enforcement agencies including, but not limited to those shown (list attached) for reimburseme= nt of overtime for investigative services for FY 2017-18; (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) [17-1440; APPROVED] | Dallas Police Departme= nt | 9/13/2017 | 13-1446; 14-1466; 15-08= 05; 15-1550; 16-1340; 17-0850; | |||||||||||
| 17-1441 | Authorize the (1) deposit of the amount = awarded by the Special Commissioners in the condemnation proceedings styled City of Dallas v. Plains Capital Bank, et al., Cause No. CC-17-00127-B, pending in Dallas County Cour= t at Law No. 2, to acquire a total of approximately 16,022 square feet of land= for right-of-way and approximately 14,167 square feet of land for a temporary working space easement located in Dallas County for the Southwest 120/96-= inch Water Transmission Pipeline Project; and (2= ) settlement of the condemnation proceeding for an amount = not to exceed the award - Not to exceed $54,799, increased from $148,177 ($145,1= 77, plus closing costs and title expenses not to exceed $3,000) to $202,976 ($199,976 being the award, plus closing costs and title expenses not to exceed $3,000) - Financing: Water Utilities Capital Construction Funds [17-1441; APPROVED] | Sustainable Developmen= t and Construction, City Attorney's Office, Dallas Water Utilities | 9/13/2017 | 13-1842; 14-1601; 16-15= 75; | |||||||||||
| 17-1442 | Authorize moving expe= nse and rental assistance payments for Miguel Velo and Miriam Velo as a result of= an official written offer of just compensation to purchase real property at = 902 LaSalle Drive for the Cadillac Heights Phase II Project - Not to exceed $10,474 - Financing: General Obligation Commercial Paper Funds [17-1442; APPROV= ED] | Sustainable Developmen= t and Construction, Equipment and Building Services | 9/13/2017 | 13-2079; 15-1794; | |||||||||||
| 17-1443 | A resolution declaring approximately 2,052 square feet of undevelopable land unwanted and unneed= ed, located near the intersection of Singleton Boulevard and Jim Street, and authorizing its sale to Kulsoom Ahmed, the abutting owner - Revenue: $5,1= 30 [17-1443; APPROVED] | Sustainable Developmen= t and Construction | 9/13/2017 | 10-1497; | |||||||||||
| 17-1444 | Authorize an amendmen= t to an existing lease agreement with TSI Group, LLC to extend the lease agreement for an additional twenty-two months for approximately 5,015 square feet of office space located at 3218 Highway 67 (Interstate 30), Mesquite, Texas = to be used as a Women, Infants and Children Clinic for the period October 1, 2017 through July 31, 2019 - Not to exceed $147,107 - Financing: Texas Health and Human Services-Healt= h and Human Services Commission Grant Funds (subject to annual appropriations) = [17-1444; APPROVED] | Sustainable Developmen= t and Construction, Housing and Neighborhood Revitalization | 9/13/2017 | ||||||||||||
| 17-1445 | Authorize an amendmen= t to an existing lease agreement with Carrollton Park II, L.P. to extend the lease agreement for an additional three-years for approximately 3,000 square fe= et of office space located at 1235 South Josey Lane, Carrollton, Texas to be= used as a Women, Infants and Children Clinic for the period October 1, 2017 through September 30, 2020 - Not to exceed $114,750 - Financing: Texas Health and Human Services-Healt= h and Human Services Commission Grant Funds (subject to annual appropriations) = [17-1445; APPROVED] | Sustainable Developmen= t and Construction, Housing and Neighborhood Revitalization | 9/13/2017 | 05-1735; 12-1654; | |||||||||||
| 17-1446 | Authorize an amendmen= t to an existing lease agreement with Tom Keele, Inc. to (= 1) extend the lease agreement for an additional three-year= s; and (2) reduce the monthly rental payments for the remainder of the existing lease term for approximately 6,733 square feet of office space located at 302 North Barn= es Drive, Garland, Texas to be used as a Women, Infants and Children Clinic = for the period September 1, 2017 through August 31, 2021 - Not to exceed $349= ,200 - Financing: Texas Health and Hu= man Services-Health and Human Services Commission Grant Funds (subject to ann= ual appropriations) [17-1446; APPROVED]<= /td> | Sustainable Developmen= t and Construction, Housing and Neighborhood Revitalization | 9/13/2017 | 93-2479; 98-1858; 03-16= 81; 08-2306; | |||||||||||
| 17-1447 | An ordinance granting= a private license to GPIWE Limited Partnership for the use of approximately 378 squ= are feet of land to occupy, maintain, install, and utilize an extension to an existing historic wood loading dock with guardrail, four planters and dec= orative pavers, on portions of Munger Avenue and Record Street, located near its intersection with Munger Avenue - Revenue: $1,000 annually and $200 one-t= ime fee, plus the $20 ordinance publication fee [17-14= 47; APPROVED; ORDINANCE 30623] | Sustainable Developmen= t and Construction; City Block 77/204 | 9/13/2017 | 08-1527; | |||||||||||
| 17-1448 | An ordinance granting= a revocable license to Espresso Roma Corporation dba Flying Horse Cafe, for= the use of approximately 182 square feet of land to occupy, maintain and util= ize a sidewalk cafe on a portion of Commerce Street right-of-way, near its in= tersection with Akard Street - Revenue: $200 annually, plus the $20 ordinance publication fee [17-1448; APPROVED; ORDINANCE 3062= 4] | Sustainable Developmen= t and Construction, City Block 122/77 | 9/13/2017 | 90-1631; | |||||||||||
| 17-1449 | An ordinance abandoni= ng two street easements to Lake Highlands Solutions, LLC, the abutting owner, containing a total of approximately 4,497 square feet of land, located ne= ar the intersection of Watercrest Parkway and Sedgwick Drive; and providing = the quitclaim; and providing for the dedication of approximately 11,913 square feet of land needed for street right-of-way, of which 2,352 square feet processed shall be a land exchange - Revenue: $5,400, plus the $20 ordinance publication fee [17-1449; APPROVED; ORDINANCE 30625] | Sustainable Developmen= t and Construction; City Block 2/8125; = | 9/13/2017 | ||||||||||||
| 17-1450 | An ordinance abandoni= ng aerial rights over a portion of North Akard Street to LICGF Dallas Lofts, Inc., = the abutting owner, containing approximately 187 square feet of land, located near its intersection with Elm and North Akard Streets; and authorizing t= he quitclaim - Revenue: $8,509, plus the $20 ordinance publication fee [17-1450; APPROVED; ORDINANCE 30626] | Sustainable Developme= nt and Construction; City Block 114 69 1/2 | 9/13/2017 | ||||||||||||
| 17-1451 | An ordinance abandoni= ng a utility easement to Lincoln LAG, LTD., the abutting owner, containing approximately 3,555 square feet of land, located near the intersection of Matilda and Milton Streets - Revenue: $5,400, plus the $20 ordinance publication fee [17-1451; APPROVED; ORDINANCE 30627] | Sustainable Developmen= t and Construction; City Block G/5402 | 9/13/2017 | ||||||||||||
| 17-1452 | An ordinance abandoni= ng a drainage and utilities easement to The Pecan Deluxe Candy Company, the abutting owner, containing approximately 6,661 square feet of land, locat= ed near the intersection of Lone Star Drive and Postal Way - Revenue: $5,400, plus the $20 ordinance public= ation fee [17-1452; APPROVED; ORDINANCE 30628] | Sustainable Developmen= t and Construction; City Block B/6159<= /td> | 9/13/2017 | ||||||||||||
| 17-1453 | An ordinance amending= Ordinance No. 29383, previously approved on June 25, 2014, as amended by Ordinance = No. 30094, previously approved on May 25, 2016 as amended by Ordinance No. 30= 272, previously approved on December 14, 2016, which abandoned a portion of Straightway Drive, located near the intersection of Straightway Drive and Northwest Highway to Northwest Overlake L.L.C. and Rizos Family Partnersh= ip L.P. to extend the final replat and dedication requirement from 39 months= to 45 months - Revenue: $5,400, plu= s the $20 ordinance publication fee [17-1453; APPROVED; ORDINANCE 30629] | Sustainable Developmen= t and Construction | 9/13/2017 | ||||||||||||
| 17-1454 | Authorize the conveya= nce of a utility easement and right-of-way containing a total of approximately 47,= 849 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 Riverfront Boulevard near its intersection with Zang Boulevard - Financing: No cost consideration to the City [17-1454; APPROVED] | Trinity Watershed Mana= gement | 9/13/2017 | 14-1040; 16-0822; 16-19= 40; | |||||||||||
| 17-1455 | Authorize an increase= in the construction services contract with BAR Constructors, Inc. to increase the scope of work associated with the construction of the Levee Drainage Syst= em - Sump A Improvements, also referred to as the Able No. 3 Pump Station - No= t to exceed $625,860, from $68,624,468 to $69,250,328 - Financing: 2012 Bond F= unds [17-1455; APPROVED] | Trinity Watershed Mana= gement | 9/13/2017 | 17-0948; | |||||||||||
| 17-1456 | Authorize an Interloc= al Agreement and Lease with the Town of Sunnyvale for the management of areas adjacent to Lake Ray Hubbard - Financing: No cost consideration to the Ci= ty [17-1456; APPROVED] | Dallas Water Utilities= | 9/13/2017 | 08-3133; 11-0961; 14-03= 36; 14-1390; 14-1391; 14-1392; 14-1393; 14-1394; 14-1395; 14-5250; 14-6047; 15-1849; 16-1084; 16-5471; 16-6809; 16-6643; 17-6266; | |||||||||||
| 17-1457 | Authorize a professio= nal services contract with Terracon Consultants, Inc. to provide architectural and engineering services for the design of roof and heating, ventilation = and air conditioning systems (list attached) - Not to exceed $866,280 - Finan= cing: Water Utilities Capital Improvement F= unds [17-1457; APPROVED] | Dallas Water Utilities facilities; Abrams Pump Station;= Alta Mesa Pump Station; Bachman Water Treatment Plant; Beltwood Pump Station; Cedar Crest Pump Station; Central Wastewater Treatment Plant; Cosa Crest = Pump Station; East Side Water Treatment Plant; Elm Fork Water Treatment Plant; Forney Pump Station; Interim Raw Water Facility; Iron Bridge Pump Station; Jim Miller Pump Station; Lake Fork Pump Station; Lake June Pump Station; Meandering Way Pump Station; Northeast Service Center; Parkway Pump Stati= on; Red Bird Pump Station; Sorcey Pump Station; Southeast Service Center; Southside Wastewater Treatment Plant; Southwest Service Center; Walnut Hi= ll Pump Station; Whispering Hills Pump Station; White Rock Control Center; Dallas Water Utilities; | 9/13/2017 | 94-1235; 95-1676; 95-16= 77; 98-0515; 00-1467; 04-0808; | |||||||||||
| 17-1458 | Consideration of appo= intments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available in the City Secretary's Office) [17-1458; OFFICER, FULL COUNCIL AND INDIVI= DUAL APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] | John Ting - Civil Ser= vice Board; Lee M. Kleinman - City Councilmember - Employees’ Retirement Fund Board of Trustees; Elizabeth D’Arcy - Dallas County Resident -Reinvestment Zone Seventeen Board (TOD); Lily F. Mak - Collin County Resident - Reinvestment Zone Eighteen Board (Maple/Mockingbird); Bruce A. Bernbaum - Dallas County Resident -Reinvestment Zone Twenty Board (Mall Area Redevelopment); Tarek L Radjef - Automated Red Light Enforcement Commissi= on; Peter S. Brodsky - General Public - Animal Advisory Commission; John J. Jones, Robert F. Agnich - Board of Adjustment; Elizabeth A. Nelson - Boar= d of Adjustment; Ronnie Lee Mestas - Community Development Commission; Louis W. Henry - General Public - Citizen Homeless Commission; Oscar Castillo - General Public - Citizen Homeless Commission; Chad A. West - City Plan and Zoning Commission; Peter M. Jung - City Plan and Zoning Commission; Donald Payton - Historic Preservation - Landmark Commission; Katherine D. Seale - Historic Preserv= ation - Landmark Commission; M. Carole Johnson -Municipal Library Board; John P= aul Lewis - Martin Luther King Jr Community Center Board; Barbara A. Barbee - Park and Recreation Board; Susan R. Rader - Park and Recreation Board; Gr= eg Haynes Johnson - Permit and License Appeal Board; Irwin W. Gart - 55+ yea= rs of age - Senior Affairs Commission; Sylvia Benenson - 55+ years of age - Senior Affairs Commission; Sharyn Fein - 55+ years of age - Senior Affairs Commission; Peter S. Brodsky, Chair - Animal Advisory Commission; Katheri= ne D. Seale, Chair - Landmark Commission; City Secretary's Office ; | 9/13/2017 | 12-1668; 16-0565; | |||||||||||
| 17-1459 | A resolution acknowle= dging receipt of the Ethics Advisory Commission Rules of Procedure adopted by t= he Commission on June 20, 2017 - Financing: No cost consideration to the City [17-1459; APPROVED] | City Secretary's Offic= e | 9/13/2017 | ||||||||||||
| 17-1460 | A resolution authoriz= ing: (1) a joint election agree= ment 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 7, 2017, in an amount not to exc= eed $305,000; (2)= legal advertising in connection with the Tuesday, November 7, 2017 Special Election, in an amount not to exceed $50,000; and (3) $300 for translation services for publication and posti= ng notices related to the election - Total not to exceed $355,300 - Financin= g: Current Funds [17-1460; APPROVED] | City Secretary's Offic= e | 9/13/2017 | 00-2152; 09-2267; 17-05= 15; 15-2143; | |||||||||||
| 17-1461 | A resolution authoriz= ing a joint election agreement and election services contract between the City = of Dallas, Collin County, and various other jurisdictions within Collin Coun= ty, for the conduct of a joint election to be held on Tuesday, November 7, 20= 17 - Not to exceed $17,000 - Financing: Current Funds [17-1461; APPROVED] | City Secretary's Offic= e | 9/13/2017 | 17-1196; | |||||||||||
| 17-1462 | A resolution authoriz= ing a joint election agreement and election services contract between the City = of Dallas, Denton County, and other various jurisdictions within Denton Coun= ty, for the conduct of a joint election to be held on Tuesday, November 7, 20= 17 - Not to exceed $9,000 - Financing: Current Funds [17-1462; APPROVED] | City Secretary's Offic= e | 9/13/2017 | 17-1196; | |||||||||||
| 17-1463 | A resolution authoriz=
ing the
Mayor to appoint an Ad Hoc City Council canvassing committee to review the
returns of the November 7, 2017 special election, and submit a canvass re=
port
to the full City Council on Monday, November 20, 2017 - Financing: No cost consideration to the City |
City Secretary's Offic= e | 9/13/2017 | 17-1196; | |||||||||||
| 17-1464 | Authorize an amendmen= t to Resolution No. 16-1094, previously approved on June 22, 2016, with Southf= air Community Development Corporation, a certified Community Housing Developm= ent Organization, for a housing development loan in the amount of $112,000 to= (1) increase the number of= units from two to six; (2) increase the amount of funding from $112,000 to $712,000; and (3) extend the loan agreem= ent from June 30, 2017 to August 31, 2018 to complete construction of six affordab= le single family homes located in the 2800-2900 block of South Boulevard - N= ot to exceed $600,000 - Financing: = HOME Investment Partnership Program Grant Funds = [17-1464; APPROVED] | Housing and Neighborho= od Revitalization | 9/13/2017 | ||||||||||||
| 17-1465 | Authorize a resolutio=
n honoring
the achievements of Marvin E. Crenshaw, Roy H. Williams, Michael Daniel a=
nd
Betsy Julian for their roles in the creation of the 14-1 system for elect=
ing
members of the Dallas City Council; and directing the City Manager to ere=
ct a
plaque on the first floor of Dallas City Hall acknowledging the
accomplishments of these individuals to the City of Dallas - Financing: No
cost consideration to the City (via Council Members Felder, Griggs, Medrano, Narvaez, |
Speaker - Marvin Crens= haw; Mayor and City Council | 9/13/2017 | 14-1001; 14-1314; 15-10= 79; 16-1066; 16-1094; | |||||||||||
| 17-1466 | Consideration and ado= ption of a resolution prohibiting the spending of any City of Dallas taxpayer funds = on travel to North Carolina and products or services provided by any person = or company principally residing in North Carolina - Financing: No cost consi= deration to the City (via Council Members Medrano, Clayton, Griggs, Narvaez, Kings= ton) [17-1466; NOT APPROVED] | Mayor and City Council= | 9/13/2017 | ||||||||||||
| 17-1467 | Consideration and ado= ption of an ordinance amending Chapter 15A, Elections, to limit both direct and indirect expenditures, in favor or against, in any city council race to t= he direct expenditure limit - Financing: No cost consideration to the City (= via Council Members Kingston, Felder, Medrano, Clayton, Griggs) [17-1467; NO ACTION TAKEN] | Mayor and City Council= | 9/13/2017 | ||||||||||||
| 17-1468 | A public hearing to r= eceive comments on the proposed sale of eight unimproved properties acquired by = the taxing authorities from the Sheriff to Dallas Neighborhood Alliance for Habitat, a qualified non-profit organization; and, at the close of the pu= blic hearing, authorize the City Manager to: (1) quitclaim eight unimproved properties to Dallas Neighbor= hood Alliance for Habitat, under the House Bill 110 process of the City’s Land Transfer Program; and (2) release the City’s non-tax liens included in the forecl= osure judgment together with post-judgment non-tax liens, if any (list attached= ) - Revenue: $8,585 [17-1468; HEARING CLOSED; APPROVED] | Housing and Neighborho= od Revitalization | 9/13/2017 | ||||||||||||
| 17-1469 | ZONING CASES – CONSEN= T [17-1469; APPROVED] | 9/13/2017 | 17-0588; 17-0787; 17-09= 90; | ||||||||||||
| 17-1470 | A public hearing to r= eceive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for MF-2 Multiple Family Subdistrict and private school uses on property zoned an MF-2 Multiple Family Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose Distri= ct, on the southwest corner of Cole Avenue and Oliver Street, on both sides of the alley on the southwest side of Oliver Street R= ecommendation of Staff and CPC: Approval, subject to a development plan and conditions Z167-132(JM) [17-1470; REMANDED TO CIT= Y PLAN AND ZONING COMMISSION BY COUNCILMEMBER KINGSTON] | Sustainable Developmen= t and Construction | 9/13/2017 | ||||||||||||
| 17-1471 | A public hearing to r=
eceive
comments regarding an application for and an ordinance granting an IM
Industrial Manufacturing District and an ordinance granting a Specific Use
Permit for a metal salvage facility on property zoned an IR Industrial
Research District on the east side of Luna Road, north of Ryan Road Recommendation of Staff and CPC: Approva=
l of an IM Industrial Manufacturing District and <=
font
class=3D"font11">approval of a Specific Use=
Permit
for a metal salvage facility use for a three-year period, subject to a si=
te
plan and conditions Z167-248(OTH) |
Sustainable Developmen= t and Construction; City Block 8376; Venture Metals; West Shield Partners LLC | 9/13/2017 | 15-0872; 15-0872; | |||||||||||
| 17-1472 | A public hearing to r= eceive comments regarding an application for and a resolution terminating existi= ng deed restrictions on property zoned a CR Community Retail District on the east line of Greenville Avenue, north of Walnut Hill Lane Recommendation of Staff and CPC: Approval Z167-290(SM) [17-1472; HEARING CLOSED;= CPC RECOMMENDATION FOLLOWED] | Sustainable Developmen= t and Construction; SEB Group LLC; City Block 14/6139 | 9/13/2017 | 14-0865; 15-0531; 15-14= 58; 15-2113; 15-2113; | |||||||||||
| 17-1473 | A public hearing to r= eceive comments regarding an application for and an ordinance granting an amendm= ent to Planned Development District No. 581 for a public school other than an open-enrollment charter school on the north corner of Chiswell Road and B= ellewood Drive Recommendation of Staff and CPC: Approval, subject to a rev= ised development plan, revised traffic management plan and conditions <= font class=3D"font11">Z167-294(WE) [17-1473; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30632] | Sustainable Developmen= t and Construction; Richardson Independent School District | 9/13/2017 | 85-2275; 88-2276; 16-08= 57; | |||||||||||
| 17-1474 | A public hearing to r=
eceive
comments regarding an application for a Planned Development District for =
MU-1
Mixed Use District uses on property zoned an MU-1 Mixed Use District, a C=
R-D
Community Retail District with a D Liquor Control Overlay, and an LO-1-D
Limited Office District with a D Liquor Control Overlay, on the northwest
line of Garland Road, southwest of North Buckner Boulevard Recommendation of Staff: |
Sustainable Developmen= t and Construction; Lennar Multifamily Communities | 9/13/2017 | 14-0439; | |||||||||||
| 17-1475 | A public hearing to r=
eceive
comments regarding an application for and an ordinance granting the renew=
al
of Specific Use Permit No. 2155 for a recycling buy-back center for house=
hold
metals and industrial metals on property zoned an IM Industrial Manufactu=
ring
District on the southwest side of South Lamar Street, between Lenway Stre=
et
and Martin Luther King Jr., Boulevard Recommendati=
on of
Staff: Approval for a two-year pe=
riod,
subject to conditions Recommendation of CPC=
: Approval for a one-year pe=
riod,
subject to conditions Z167-292(WE)| Sustainable Developmen=
t and
Construction; Recycling Properties LP; Gold Auto Parts Recyclers |
9/13/2017 |
17-1222; |
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| 17-1476 | A public hearing to r=
eceive
comments regarding an application for and an ordinance granting an amendm=
ent
to Planned Development District No. 438, south of West Davis Street and e=
ast
of Calumet Avenue Recommendation of Staff |
Sustainable Developmen= t and Construction; Rev. Cruz Calderon c/o Santa Clara Catholic Church | 9/13/2017 | 12-2550; 12-3031; 14-13= 04; 15-1677; | |||||||||||
| 17-1477 | A public hearing to r= eceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 1601 for a commercial amusement (inside) use, limited to a Class A dance hall, on property zoned a CS Commercial Servic= e District, on the west corner of East Grand Avenue and South St. Mary Avenue Recommendation of Staff and CPC: Approva= l for a three-year period, subject to a site plan and conditions Z156-260(SM) Note: This it= em was considered by the City Council at a public hearing on August 23, 2017, and was held under advisement until September 13, 2017, with the public heari= ng open [17-1477; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 30634] | Sustainable Developmen= t and Construction; SUP No 1601; Jaime Tamayo - Tamex Investments Inc | 9/13/2017 | 96-1379; | |||||||||||
| 17-1478 | A public hearing to r= eceive comments regarding an application for and an ordinance granting an MU-1 M= ixed Use District on property zoned an MF-1(A) Multifamily District on the southwest corner of East Lovers Lane and Matilda Street Recommendation of Staff and CPC: Approval Z167-121(SM) Note: This item was consid= ered by the City Council at public hearings on June 14, 2017 and August 9, 2017, = and was held under advisement until September 13, 2017, with the public heari= ng open [17-1478; HEARING CLOSED; CPC RECOMMEN= DATION FOLLOWED; ORDINANCE 30635] | Sustainable Developmen= t and Construction; City Block G/5402; Lincoln LAG Ltd - Texas Utilities Electr= ic Co | 9/13/2017 | 06-0147; 13-0885; | |||||||||||
| 17-1479 | A public hearing to r=
eceive
comments regarding an application for and an ordinance granting a TH-3(A)
Townhouse District and a resolution accepting deed restrictions volunteer=
ed
by the applicant on property zoned an R-7.5(A) Single Family District on =
the
west line of Leigh Ann Drive, north of West Wheatland Road Recommendation of Staff: |
Sustainable Developmen= t and Construction; Ravi Komari - Kruchi Holding Limited Liability Company | 9/13/2017 | 14-0776; 16-1242; 17-09= 57; 17-1225; | |||||||||||
| 17-1480 | A public hearing to r= eceive 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 north side of John West Road, west of La Prada Drive Recommendation of Staff and CPC: Approval Z167-249(OTH) Note: This item was considered by the City Council at public hearings on June 2= 8, 2017 and August 23, 2017, and was deferred until September 13, 2017, with= the public hearing open [17-1480; HEARING CLOSE= D; DENIED BY COUNCILMEMBER FELDER] = | Sustainable Developmen= t and Construction; Vertical Construction Management - Unison Investment | 9/13/2017 | 16-1489; 17-1105; 17-13= 53; | |||||||||||
| 17-1481 | A public hearing to r= eceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 2087 for a recycling buy-back center for the collection of household metals, industrial metals, and recyclable materia= ls on property zoned an IM Industrial Manufacturing District, on the northwe= st side of Hickory Street, northeast of Malcolm X Boulevard Recommendation of Staff and CPC: Approval for a two-year period, subject to conditions Z167= -272(OTH) Note: This item was considered by the City Council at a public hearing on Augus= t 9, 2017, and was deferred until September 13, 2017, with the public hearing = open [17-1481; HEARING OPEN; DEFERRED TO OCTOBER= 25, 2017 BY COUNCILMEMBER FELDER] | Sustainable Developmen= t and Construction; Rafael Jamaica | 9/13/2017 | 17-1094; 17-1356; | |||||||||||
| 17-1482 | A public hearing conc= erning 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 [17-1482; HEARING CLOSED] An ordinance approving and adopting the final 2018 Serv= ice Plan, the final 2017 Assessment Plan and the 2017 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 2018; 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 2017 assessment; providing for City participation in the District in an amount not to exceed $659,988; authorizing payment of City= ’s 2016 assessment, 2017 assessment and all future City assessments directly= to the District and providing for an effective date - Not to exceed $659,988= - Financing: Current Funds ($452,212) and Convention and Event Services Cur= rent Funds ($207,776) (subject to appropriations) [17-1482; APPROVED; ORDINANCE 30636] | Office of Economic Development | 9/13/2017 | 15-1442; 17-1213; | |||||||||||
| 17-1483 | A public hearing conc=
erning 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 |
Speaker - Misty Ventur= a; Speaker Jonathon Hetzel; Office of Economic Development ; | 9/13/2017 | 92-2445; 06-2049; 13-10= 15; 14-1506; 15-1695; 16-1496; 17-1271; <= /span> | |||||||||||
| 17-1484 | A public hearing conc= erning 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 [17-1484; HEARING CLOSED] An ordinance approving and adopting the final 2018 Serv= ice Plan, the final 2017 Assessment Plan and the 2017 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 2018; 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 2017 assessment; and providing for an effective date - Financing: No cost consideration to the City [17-1484; APPROVED; ORDINANCE 30638] | Office of Economic Development | 9/13/2017 | 92-2445; 06-2048; 06-20= 49; 13-1015; 14-1506; 15-1695; 16-1496; 17-1271; | |||||||||||
| 17-1485 | A public hearing conc= erning 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 [17-1485; HEARING CLOSED] An ordinance approving and adopting the final 2018 Serv= ice Plan, the final 2017 Assessment Plan and the 2017 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 2018; 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 2017 assessment; and providing for an effective date - Financing: No cost consideration to the City [17-1485; APPROVE= D; ORDINANCE 30639] | Office of Economic Development | 9/13/2017 | 13-1375; 14-1073; 14-10= 74; 16-1498; 17-1273; | |||||||||||
| 17-1486 | A public hearing conc= erning 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 [17-1486; HEARING CLOSED= ] An ordinance approving and adopting the final 2018 Serv= ice Plan, the final 2017 Assessment Plan and the 2017 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 2018; 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 2017 assessment; and providing for an effective date - Financing: No cost consideration to the City [17-1486; APPROVE= D; ORDINANCE 30640] | Office of Economic Dev= elopment | 9/13/2017 | 09-1679; 10-1670; 15-16= 98; 16-1499; 17-1119; 17-1274; | |||||||||||
| 17-1487 | A public hearing conc= erning the proposed levy of assessment for the North Lake Highlands Public Improveme= nt 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 [17-1487; HEARING CLOSED= ] An ordinance approving and adopting the final 2018 Serv= ice Plan, the final 2017 Assessment Plan and the 2017 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 2018; 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 2017 assessment; and providing for an effective date - Financing: No cost consideration to the City [17-1487; APPROVE= D; ORDINANCE 30641] | Office of Economic Dev= elopment | 9/13/2017 | 08-1866; 15-1473; 16-15= 00; 17-1275; | |||||||||||
| 17-1488 | A public hearing conc= erning 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 [17-1488; HEARING CLOSED= ] An ordinance approving and adopting the final 2018 Serv= ice Plan, the final 2017 Assessment Plan and the 2017 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 2018; 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 2017 assessment; and providing for an effective date - Financing: No cost consideration to the City [17-1488; APPROVE= D; ORDINANCE 30642] | Office of Economic Dev= elopment | 9/13/2017 | 17-1232; 17-1276; | |||||||||||
| 17-1489 | A public hearing conc= erning 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 [17-1489; HEARING CLOSED] An ordinance approving and adopting the final 2018 Serv= ice Plan, the final 2017 Assessment Plan and the 2017 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 2018; 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 2017 assessment; and providing for an effective date - Financing: No cost consideration to the City [17-1489; APPROVE= D; ORDINANCE 30643] | Office of Economic Dev= elopment | 9/13/2017 | 09-1679; 16-1022; 16-15= 01; 17-1277; | |||||||||||
| 17-1490 | A public hearing conc= erning the proposed levy of assessment for the South Dallas/Fair Park Public Improve= ment 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 [17-1490; HEARING CLOSED= ] An ordinance approving and adopting the final 2018 Serv= ice Plan, the final 2017 Assessment Plan and the 2017 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 2018; 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 2017 assessment; and providing for an effective date - Financing: No cost consideration to the City [17-1490; APPROVE= D AS AMENDED; ORDINANCE 30644] | Speaker - Sonja Blue;<= span style=3D'mso-spacerun:yes'> Speaker - Jeremy Scroggins; Speaker - Damarus Offord; Speaker - Eddie Propes; Speaker - George Battle III; Spea= ker - Barry Annino; Office of Economic Development | 9/13/2017 | 97-1575; 04-2328; 11-17= 96; 16-1502; 17-1278; | |||||||||||
| 17-1491 | A public hearing conc= erning the proposed levy assessment for the South Side Public Improvement District (District); in accordance with C= hapter 372 of the Texas Local Government Code, for the purpose of providing supp= lemental public services, to be funded by assessments on property in the District - Financing: No cost consideration to the City [17-1= 491; HEARING CLOSED] An ordinance approving and adopting the final 2018 Service Plan, the final 2017 Assessment Plan and = the 2017 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the metho= ds of assessing special assessments for 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 2018; 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 2017 assessment; and providing for an effective date - Financing: No cost consideration to the City [17-1491; APPROVED; ORDINANCE 30645] | Office of Economic Dev= elopment | 9/13/2017 | 16-1249; 16-1503; 17-12= 79; | |||||||||||
| 17-1492 | A public hearing conc= erning 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 [17-1492; HEARING CLOSED] An ordinance approving and adopting the final Service P= lan for 2017-18, the final 2017 Assessment Plan and the 2017 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 2018; 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 2017 assessment; and providing for an effective date - Financing: No cost consideration to the City [17-1492; APPROVED; ORDINANCE 30646] | Office of Economic Dev= elopment | 9/13/2017 | 05-2230; 12-1585; 15-17= 02; 16-1504; 17-1280; | |||||||||||
| 17-1493 | A public hearing conc= erning 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 [17-1493; HEARING CLOSED] An ordinance approving and adopting the final 2018 Serv= ice Plan, the final 2017 Assessment Plan and the 2017 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 2018; 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 2017 assessment; and providing for an effective date - Financing: No cost consideration to the City [17-1493; APPROVE= D; ORDINANCE 30647] | Office of Economic Dev= elopment | 9/13/2017 | 12-1581; 16-1250; 16-15= 05; 17-1281; | |||||||||||
| 17-1494 | A public hearing conc= erning the proposed levy of assessment for the University Crossing 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 cost consideration to the City [17-1494; HEARING CLOSED= ] An ordinance approving and adopting the final 2018 Serv= ice Plan, the final 2017 Assessment Plan and the 2017 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 2018; 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 2017 assessment; and providing for an effective date - Financing: No cost consideration to the City [17-1494; APPROVE= D; ORDINANCE 30648] | Office of Economic Dev= elopment | 9/13/2017 | 93-2501; 05-2231; 12-15= 84; 16-1506; 17-1282; | |||||||||||
| 17-1495 | A public hearing conc= erning 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 [17-1495; HEARING CLOSED= ] An ordinance approving and adopting the final 2018 Serv= ice Plan, the final 2017 Assessment Plan and the 2017 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 2018; 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 2017 assessment; and providing for an effective date - Financing: No cost consideration to the City [17-1495; APPROVE= D; ORDINANCE 30649] | Office of Economic Dev= elopment | 9/13/2017 | 13-1016; 16-1507; 17-12= 83; | |||||||||||
| 17-1496 | A public hearing to r=
eceive
comments on a $0.7825/$100 property tax rate for the 2017-18 fiscal year =
as
discussed on August 16, 2017; City Council will vote to adopt a tax rate =
on
Wednesday, September 20, 2017 at Dallas City Hall, 6ES at 9:00 a.m. - Fin=
ancing: No cost consideration to the City |
Office of Financial Services | 9/13/2017 | 93-2502; 98-1440; 03-24=
75;
08-1867; 15-1474; 15-1706; 16-1508; 17-1284; 17-1143; 17-1246; 17-1388; |
|||||||||||
| 17-1497 | A public hearing to r= eceive 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= [17-1497; HEARING CLOSED; APPROVED; ORDINANCE 30650] | Park and Recreation |
9/13/2017 | 97-2028; 98-1753; 99-18= 71; 00-1885; 01-1670; 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; 16-0867; 17-1315 | |||||||||||
| 17-1498 | Closed Session [17-1498; HELD] Attorney B=
riefings
(Sec. 551.071 T.O.M.A.) Kenneth E. Albert, =
et al.
v. City of Dallas, Cause No. 199-00697-94; =
Anthony Arredondo,
et al. v. City of Dallas, Cause No. 199-174=
3-99; David L. Barber, et al. v. City of Dallas, Cause No. 199-624-95; Da=
vid 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 |
City Attorney's Office= ; | 9/13/2017 | ||||||||||||
| 17-1499 | Achieve Copy of Dallas= City Code in CD Formant (Volumes I through III) 07/2017 | The files contains a C= D format copy of the Dallas City Code (Volumes 1 through III) Supplements, current= to July 2017. This is the achieve copy of the City Secretary's Office as an official copy of the Dallas City Code; The CD is stored with the Dallas M= unicipal Archives and an electronic version is stored on the server Common drive.<= /td> | 10/18/2017= | ||||||||||||
| 17-1515 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1516 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1517 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1518 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1519 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1581 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1582 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1583 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1584 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1585 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1586 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1587 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1588 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1589 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1590 | Minutes 10/11/2017 [17= -1590; HELD] | Invocation; Lead Pasto= r Daryl Carter; Carver Heights Baptist Church | 10/11/2017 | ||||||||||||
| 17-1591 | Agenda Item/Open Micro= phone Speakers [17-1591] | Speaker - Robert Cecca= relli; Speaker - Regina Imburgia; Speaker - Deloris Phillips; Speaker - Vincent Castille; Speaker - Joe Stokes; Speaker - Sandra Perkins; Speaker - Willi= ams Maddox; Speaker - Linda Newland; Speaker - Germaine Samuel, Speaker - Cel= ette Scott; Speaker - William Woods; Speaker - Leon Holeman | 10/11/2017 | ||||||||||||
| 17-1592 | Approval of Minutes of= the September 27, 2017 City Council Meeting [17-1592; APPROVED] | 10/11/2017 | |||||||||||||
| 17-1593 | CONSENT AGENDA [17-1593; APPROVED] | 10/11/2017 | |||||||||||||
| 17-1594 | Authorize Supplemental= Agreement No. 1 to the design-build contract with Lansford Company, Inc. to increase the Guaranteed Maximum Price for the new Dallas Police Department Helicop= ter Hangar Project at Dallas Executive Airport - Not to exceed $6,114,872, fr= om $556,813 to $6,671,685 - Financing: Aviation Capital Construction Funds [17-159= 4; APPROVED] | Aviation | 10/11/2017 | 15-1766; | |||||||||||
| 17-1595 | Authorize the (1) acceptance of a grant =
from the
U.S. Department of Homeland Security (DHS) through the Federal Emergency
Management Agency under the 2016 Assistance to Firefighters - Fire Preven=
tion
and Safety (FPS) Grant (Grant No. EMW-2016-FP00475, CFDA No. 97.044) for smoke alarms, mobile fire house a=
nd
other miscellaneous items for the period August 25, 2017 through August 2=
4,
2018 in the amount of $197,764; (2)<=
font
class=3D"font10"> establishment of appropriations in an amount not to exc=
eed
$197,764 in the DHS-FY 2016 Assistance to Firefighters Grant-FPS 17-18 Fu=
nd; (3) receipt and deposit of=
funds
in an amount not to exceed $197,764 in the DHS-FY 2016 Assistance to
Firefighters Grant-FPS 17-18 Fund; (4) local cash match in the amount of $9,888; and |
Dallas Fire-Rescue | 10/11/2017 | 12-2364;15-1822; <= /td> | |||||||||||
| 17-1596 | Authorize payment of a= nnual membership fees and continuation of arrangements for providing specialized municipal-related services to Gartner, Inc. in the amount of $120,208, No= rth Central Texas Council of Governments in the amount of $127,017, Texas Mun= icipal League in the amount of $55,778, Oncor Cities Steering Committee in the amount of $158,152, Texas Coalition of Cities for Utility Issues in the amount of $52,718, North Texas Commission in the amount of $60,000, Water Research Foundation in the amount of $292,852, and Water Environment and Reuse Foundation in the amount of $84,050 - Total not to exceed $950,775 - Financing: Current Funds ($573,873) and Water Utilities Current Funds ($376,902) [17-1596; APPROVED AS AN INDIVIDUAL ITE= M] | Office of Budget, Comm= unication Information Services, Office of Economic Development, Dallas Water Utilities | 10/11/2017 | ||||||||||||
| 17-1597 | Authorize a three-year= service contract for repair services and associated parts for the maintenance of heavy-duty truck transmissions and differentials - Industrial Power, LLC = in the amount of $620,877 and Rush Truck Centers of Texas, LP in the amount = of $509,009, lowest responsible bidders of four - Total not to exceed $1,129= ,886 - Financing: Current Funds ($1,106,027), Water Utilities Current Funds ($16,500), and Aviation Current Funds ($7,359) (subject to annual appropriations) [17-1597; APPROVED] | Office of Procurement = Services, Aviation, Department of Transportation, Equipment and Building Services, Dallas Fire-Rescue, Park and Recreation, Sanitation Services, Dallas Water Utilities | 10/11/2017 | 08-2826;14-0287;15-0335= ;15-2141; | |||||||||||
| 17-1598 | Authorize (1) a five-year service contract for herbicide = and algaecide pond treatment - Magnolia Fisheries, Inc. in the amount of $294,000; and (2) a five-year service contract for fountain repair and maintenance - Lone Star Fountains, Inc. in the amount of $26,900, lowest responsible bidders of t= hree - Total not to exceed $320,900 - Financing: Current Funds (subject to annual appropriations) [17-1598; APPROVED] | Office of Procurement = Services, Park and Recreation | 10/11/2017 | 08-2826;15-2141; <= /td> | |||||||||||
| 17-1599 | Authorize a three-year= master agreement for the purchase of ductile iron pipe for the distribution of potable water - HD Supply Waterworks, LTD in the amount of $257,895 and Fortiline, Inc. in the amount of $14,998, lowest responsible bidders of f= our - Total not to exceed $272,893 - Financing: Water Utilities Current Funds [17-1599; APP= ROVED] | Office of Procurement = Services, Dallas Water Utilities | 10/11/2017 | 08-2826;15-0339; <= /td> | |||||||||||
| 17-1600 | Authorize a profession= al services contract with GSR Andrade Architects, Inc. for improvements to t= he DeGolyer House and the Camp House and installation of new sidewalks along Garland Road at the Dallas Arboretum located at 8525 Garland Road - Not to exceed $72,100 - Financing: 2003 Bond Funds [17-16= 00; APPROVED AS AN INDIVIDUAL ITEM] | Park and Recreation |
10/11/2017 | ||||||||||||
| 17-1601 | Authorize a constructi= on services contract for tree mitigation at Bachman Lake Park located at 3500 West Northwest Highway - C. Green Scaping, LP, lowest responsible bidder = of three - Not to exceed $203,700 - Financing: Water Utilities Current Funds= [17-1601; APPROVED] | Park and Recreation, D= WU | 10/11/2017 | ||||||||||||
| 17-1602 | Authorize acquisition = from Freddie Kasper, of approximately 262,824 square feet of land located in Kaufman County for the Lake Tawakoni 144-inch Transmission Pipeline Proje= ct - Not to exceed $49,000 ($45,900, plus closing costs and title expenses not= to exceed $3,100) - Financing: Water Utilities Capital Improvement Funds [17-1602; APPROVED] | Sustainable Developmen= t and Construction, Dallas Water Utilities | 10/11/2017 | ||||||||||||
| 17-1603 | Authorize (1) the quitclaim of 22 properties acquired by the taxing
authorities from the Tax Foreclosure Sheriff's Sale that will be sold to =
the
highest qualified bidders; and (2) |
2807 Benrock; 1517 Bri= ar Cuff; 4226 Canal; 4210 Copeland; 2236 Dathe; 419 Denley; 4011 Denley; 522 Elway= ne; 4122 Fernwood; 4434 Frank; 13848 Indian Wells; 423 Jim Miller; 2219 Jordan St.; 2816 Marburg; 631 Misty Glen; 3343 Navajo; 851 Oak Forest; 3816 Over= ton; 3100 Samuell; 815 Vermont; 2637 Whitewood; 3703 York; Sustainable Develop= ment and Construction | 10/11/2017 | ||||||||||||
| 17-1604 | An ordinance abandonin= g an easement for street purposes to Northwest Overlake, L.L.C., the abutting owner, containing approximately 5,064 square feet of land, located near t= he intersection of Northwest Highway and Straightway Drive; and authorizing = the quitclaim - Revenue: $26,586, pl= us the $20 ordinance publication fee [17-1604; APPROVED; ORDINANCE 30664] | City Block B/5786, Sus= tainable Development and Construction | 10/11/2017 | ||||||||||||
| 17-1605 | 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) |
Nicholas Brooks - Boar=
d of
Adjustment Alternate Member; Lorlee C. Bartos - Board of Adjustment Alter=
nate
Member; Cannon Flowers - Interested Citizen - Cultural Affairs Commission
(Adjunct Member); Flora M. Hernandez - Civil Service Board; Deborah Watki=
ns -
Ethics Advisory Commission; Eileen F. Rosenblum - Ethics Advisory Commiss=
ion;
Randy A. Bowman - Employees’ Retirement Fund Board of Trustees; James Alv=
in
Armstrong III - Housing Finance Corporation Board; Joe L. Carreon - Housi=
ng
Finance Corporation Board; Alexander Anatole Kosarow - Dallas County Resi=
dent
- Reinvestment Zone Three Board (Oak Cliff Gateway); Ed P. Oakley - Dallas
County Resident - Reinvestment Zone Eight Board (Design District); Jim Ro=
gers
- Dallas County Resident - Reinvestment Zone Twelve Board (Deep Ellum);
Joseph Ramirez - Dallas County Resident - Reinvestment Zone Fifteen Board
(Fort Worth Avenue); Debbie Solis - Dallas County Resident - Reinvestment
Zone Fifteen Board (Fort Worth Avenue); Kyle R. Ward - Dallas County Resi=
dent
- Reinvestment Zone Fifteen Board (Fort Worth Avenue); Jonathan R. Braddi=
ck -
Dallas County Resident - Reinvestment Zone Sixteen Board (Davis Garden); =
Luis
Basalo - Collin County Resident - Reinvestment Zone Sixteen Board (Davis
Garden); Amy W. Monier - Dallas County Resident - Reinvestment Zone Twenty
Board (Mall Area Redevelopment); Pat Rodriguez - General Public - Animal
Advisory Commission; Teresa Gubbins -
General Public - Animal Advisory Commission; Scott R. Hounsel - Bo=
ard
of Adjustment; Ryan Behring - Board of Adjustment; Robert Matt Shouse - B=
oard
of Adjustment; Cheri Gambow - Board of Adjustment; Meghann Bridgeman - |
10/11/2017 | ||||||||||||
| 17-1606 | Authorize an amendment= to the Water Supply Contract and Conveyance between the City and the Sabine River Authority (“SRA”) for raw water from Lake Fork Reservoir, and authorize settlement of the litigation styled: (1) Petition of the City of Da= llas for Review of a De= cision by the Sabine River Authority to Set Water Rates (Lake Fork Reservoir), Docket No. 43674 before the Public Utility Commission of= Texas (“PUC”); (2) City of Dallas v. Sabine River Authority, Cause No. D-1-GN-15-000398 in the 53rd District Court of Travis County, Texas, and all related appeals; and (3) City of Dallas v. Cary “Mac” Abney, et al. v. Sabine Riv= er Authority, Cause No. D-150045-C in the 260th District Cour= t of Orange County, Texas, and all related appeals - Financing: No cost consideration to the City [17-1606; APPROVED] | City Attorney's Office= , Dallas Water Utilities | 10/11/2017 | 14-1726;14-2079;15-2030= ;16-0508;16-0789;16-1709;17-0558; | |||||||||||
| 17-1607 | Authorize a Chapter 38= 0 Economic Development Grant Agreement pursuant to the Public/Private Partnership Program with TVM Productions, Inc. to promote local economic development, stimulate business and commercial activity with the added benefit of prom= oting Dallas in the media through the production of 13 episodes of the third se= ason of USA Network’s television series “Queen of the South” - Not to exceed $200,000 - Financing: Public/Private Partnership Funds [17-1607; APPROVED] | Office of Economic Development | 10/11/2017 | 15-1431;16-1956;16-1984= ; | |||||||||||
| 17-1608 | A resolution to transf= er oversight responsibility for the City’s Open Records Request (ORR) functi= on from the City Manager to the City Secretary with final design and implementation of a newly centralized ORR Center to be coordinated with t= he appointment of the new City Secretary - Financing: No cost consideration = to the City [17-1608; APPROVED] | Public Affairs and Out= reach | 10/11/2017 | 17-1505; | |||||||||||
| 17-1609 | An ordinance granting = a private license to RBP Adolphus LLC, for the use of approximately 109 square feet= of land to maintain and utilize a sidewalk café on a portion of Commerce Str= eet right-of-way near its intersection with Field Street - Revenue: $200 annually, plus the $20 ordinance publication fee [17-1609; APPROVED; ORDINANCE 3066= 5] | City Block A/70, Susta= inable Development and Construction | 10/11/2017 | 17-1561; | |||||||||||
| 17-1610 | An ordinance abandonin= g a portion of an alley, alley easement, and a utility and access easement to Inwood National Bank of Dallas, the abutting owner, containing a total of approximately 7,446 square feet of land, located near the intersection of Inwood Road and Newmore Avenue, and authorizing the quitclaim; and provid= ing for the dedication of a total of approximately 16,388 square feet of land needed for street rights-of-way and wastewater easement - Revenue: $5,400, plus the $20 ordinance public= ation fee [17-1610; APPROVED; ORDINANCE 30666] | City Block 8/4839, Cit= y Block 12/4839, Sustainable Development and Construction | 10/11/2017 | 17-1327; | |||||||||||
| 17-1611 | ZONING CASES – CONSENT= [17-1611; APPROVED] | 10/11/2017 | |||||||||||||
| 17-1612 | 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 west corner of Cedar Springs Road a= nd Turtle Creek Boulevard; Recommendation of Staff an= d CPC: Approval, subject to a dev= elopment plan, landscape plan and conditions; Z167-3= 06(WE); [17-1612; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30667] | City Block 1035, 3001 = Turtle Creek LP (A Texas Limited Liability Company); Sustainable Development and Construction | 10/11/2017 | ||||||||||||
| 17-1613 | 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. 2211 for an alcoholic beve=
rage
establishment limited to a bar, lounge or tavern and a commercial amuseme=
nt
(inside) limited to a live music venue on property zoned Tract A within
Planned Development District No. 269, the Deep Ellum/Near East Side Distr=
ict,
on the southeast corner of Commerce Street and Murray Street; Recommendation of Staff: |
Amending Ordinance No = 30195, John LaRue - Deep Ellum Art Company; Commerce Canton Investors, LLC; Sustainable Development and Construction | 10/11/2017 | 16-1485;17-1219; <= /td> | |||||||||||
| 17-1614 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting an MF-2(A)
Multifamily District on property zoned an IR Industrial Research District=
on
the north line of Kimsey Drive, northeast of Maple Avenue; Recommendation of Staff and CPC: Approva=
l; Z167-341(WE); |
Lot 12 - City Block E/= 5713; Ruben Bravo; Candice Rubin / 2033 ECL Ltd; Sustainable Development and Construction | 10/11/2017 | 14-0531;15-1089;15-1991= ;17-1091;17-1344;17-1345; | |||||||||||
| 17-1615 | 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 on the southwes= t corner of West 10th Street and South Brighton Avenue; Recommend= ation of Staff and CPC: Approval, subject to a revised development plan and conditions; Z167-120(SM); [17-1615; HE= ARING CLOSED; HELD UNDER ADVISEMENT UNTIL OCTOBER 25, 2017 BY COUNCILMEMBER GRI= GGS] | Gordon lp - sole membe= r of 1900 W 10th Street LLC; Sustainable Development and Construction | 10/11/2017 | 14-0854;15-1085;16-1487= ; | |||||||||||
| 17-1616 | A public hearing to re= ceive comments regarding an application for and (1) an ordinance granting an amendment to Tract 1a within P= lanned Development District No. 486, on the southwest corner of Parry Avenue and Bank Street; and (2) an ordinance granting an amendment to and expansion of Tract 1b on proper= ty zoned Tract 1b within Planned Development District No. 486 and a D(A) Dup= lex District on the northeast corner of Gurley Avenue and Bank Street; Recommendation of Staff and CPC: Approva= l, subject to a revised conceptual plan, revised Tract 1a development plan, revised Tract 1b development plan, and conditions; Z167-240(JM); [17-1616; HE= ARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30670] | City Block 35/1231; Ju=
bilee Park
Community Center Corporation; Sustainable Development and Construction |
10/11/2017 | 87-0470;97-3085;05-1968= ;08-2623;11-0423;12-1690;15-2115; | |||||||||||
| 17-1617 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting an IR
Industrial Research District and an ordinance granting a Specific Use Per=
mit
for an Industrial (outside) not potentially incompatible use limited to a
concrete batch plant on property zoned an A(A) Agricultural District, on =
the
south line of Simpson Stuart Road, west of South Central Service Expressw=
ay; Recommendation of Staff: |
Tailim Song c/o Tailim= Song Law Firm; Walter Huerta; Sustainable Development and Construction | 10/11/2017 | ||||||||||||
| 17-1618 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 1903 for a late-hours establishment limited to= a restaurant without drive-in or drive-through service on property zoned Pl= anned Development District No. 842 for CR Community Retail District Uses with an MD-1 Modified Delta Overlay District on the north line of Alta Avenue, we= st of Greenville Avenue; Recommendation of Staff: Approval for a three-year = period, subject to conditions; Recommendation of CP= C: Approval for a one-year pe= riod, subject to conditions; Z167-342(WE); [17-1618; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30671] | Amending Ordinance No 28379; Amended Ordinance No 2949= 8; FC Alta LLC aba/Feed Company; Lowgreen PS Ltd; Sustainable Development and Construction | 10/11/2017 | 11-2464;13-1493;14-1064= ;14-1300;14-1712;16-1769; | |||||||||||
| 17-1619 | 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 northeast corner of North Prairie Creek Road and Scyene R= oad; Recommendation of Staff and CPC: Approval, subject to deed restrictions volunteered by the applicant; = Z156-277(WE); Note: This item was considered by the City Council at a public hearing on April 12, 2017, and was deferred until Oct= ober 11, 2017, with the public hearing open; [17= -1619; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30672] | City Block 6784; Kent = Carter; Sustainable Development and Construction | 10/11/2017 | 17-0624;17-1619; <= /td> | |||||||||||
| 17-1620 | 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 an A(A) Agricultural District on the south line of Tea Garden Road, west = of Haymarket Road; Recommendation of Staff and CPC: Approval for a two-year pe= riod, subject to a site plan and conditions; Z156= -323(JM); Note: This item was considered by the City Council at public hearings on April 12, 2017, May 24, 2017, June 28, 2017= and August 23, 2017, and was deferred until October 11, 2017, with the public hearing open; [17-1620; HEARING OPEN; DEFER= RED TO DECEMBER 13, 2017 BY COUNCILMEMBER ATKINS] | Sustainable Developmen= t and Construction; Joel Torres; | 10/11/2017 | 17-0625;17-0875;17-1102= ;17-1352;17-1620; | |||||||||||
| 17-1621 | A public hearing to re=
ceive
comments regarding an application for a Specific Use Permit for a
tower/antenna for cellular communication on property zoned a CC Community
Commercial Subdistrict within Planned Development District No. 595, the S=
outh
Dallas/Fair Park Special Purpose District on the northwest line of
Pennsylvania Avenue, southwest of J.B. Jackson Jr. Boulevard; Recommendation of Staff: |
Sustainable Developmen= t and Construction; SBA 2012 TC Assets LLC; Rickey A Williams; | 10/11/2017 | 01-0568;17-0239;17-0431= ;17-0728;17-1110; | |||||||||||
| 17-1622 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a TH-3(A)
Townhouse District and a resolution accepting deed restrictions volunteer=
ed
by the applicant on property zoned an R-7.5(A) Single Family District on =
the
west line of Leigh Ann Drive, north of West Wheatland Road; Recommendation of Staff: |
Sustainable Developmen= t and Construction; Ravi Kmari; Krushi Holdings LLC | 10/11/2017 | 17-1105;17-1353;17-1479= ; | |||||||||||
| 17-1623 | A public hearing to re=
ceive
comments on the proposed use of a portion of the Kleberg Trail, totaling
approximately 126,625 square feet of land, by Dallas Water Utilities for =
the
construction of a 21-inch wastewater main and a 120-inch water transmissi=
on pipeline;
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 |
Park and Recreation |
10/11/2017 | 17-1434; | |||||||||||
| 17-1624 | Closed Session [17-1624; HELD]; Attorney Briefings (Sec. 551.071 T.O.M.A.) - The Inc= lusive Communities Project, Inc. v. Governor Greg Abbott et al. Civil Action No. 3:17-CV-0440-D. [BRIEFED] | City Attorney's Office= | 10/11/2017 | ||||||||||||
| 17-1625 | 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 and private school uses on property zoned an MF-2 Multiple Family Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose Distri= ct, on the southwest corner of Cole Avenue and Oliver Street, on both sides of the alley on the southwest side of Oliver Street; = Recommendation of Staff and CPC: Approval, subject to a development plan and conditions; Z167-132(JM); [17-1625; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30673] | City Block F/1528; Cha= pel of the Cross; Sustainable Development and Construction | 10/11/2017 | 13-1989;15-0866;15-0872= ;15-1447; | |||||||||||
| 17-1626 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1627 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1628 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1629 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1630 | Minutes 10/18/2017 [17= -1630; HELD] | Invocation; Pastor Kar= en Belknap; Inspired Vision Church | 10/18/2017 | ||||||||||||
| 17-1631 | Special Presentations = [17-1631] | 10/18/2017 | |||||||||||||
| 17-1632 | Open Microphone Speake= rs [17-1632] | Speaker - Chantal Aras= hvand; Speaker - William Coleman; Speaker - Oscar Lindquist; Speaker - Teddy Haw= kins | 10/18/2017 | ||||||||||||
| 17-1633 | Approval of Minutes of= the September 20, 2017 City Council Meeting [17-1633; APPROVED] | City Secretary's Offic= e: | 10/18/2017 | ||||||||||||
| 17-1634 | 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) |
Trent Hughes - Housing= Finance Corporation; Maria Lozada Garcia - Dallas County Resident - Reinvestment = Zone Seven Board (Sports Arena); Thomas C. Fleming - Dallas County Residents - Reinvestment Zone Seven Board (Sports Arena); Michael B. Kutner - Dallas County Resident - Reinvestment Zone Eight Board (Design District); Brian Driesse - Dallas County Resident - Reinvestment Zone Nine Board (Vickery Meadow); Devin Hall - Dallas County Resident - Reinvestment Zone Thirteen Board (Grand Park South); Athena L. Villareal - Dallas County Resident -<= span style=3D'mso-spacerun:yes'> Reinvestment Zone Fifteen Board (Fort= Worth Avenue); Will Pinkerton - Dallas County Resident - Reinvestment Zone Fift= een Board (Fort Worth Avenue); Blake Davidson - Automated Red Light Enforceme= nt Commission; Matthew N. Gobush -Automated Red Light Enforcement Commission; Marla Beikman - Board of Adjustment; Ricky G. Phillips - Dallas Citizens Police Review Board; Joshua M. Vernon - Dallas Citizens Police Review Boa= rd; Robert Murphy - Civil Service Board Adjunct Member; Dena D. Stroh - Civil Service Board Adjunct Member; Diane Bumpas - Historic Preservation - Land= mark Commission; Sonya M. Woods - Park and Recreation Board; Kristian S. Herna= ndez - Non-Profit Management - South Dallas/Fair Park Trust Fund Board; Kyle R. Ward - Chair - Reinvestment Zone Fifteen Board (Fort Worth Avenue); Amy W. Monier - Chair - Reinvestment Zone Twenty Board (Mall Area Redevelopment); Mattia J. Flabiano III - Vice Chair - Landmark Commission. | 10/18/2017 | ||||||||||||
| 17-1635 | 2018 City Calendar |
Office of Financial Services | 10/18/2017 | ||||||||||||
| 17-1636 | Overview of 911 Call C= enter Operations [17-1636; BRIEFED] | Dallas Police Departme= nt | 10/18/2017 | ||||||||||||
| 17-1637 | 311 System - Customer = Request Management System Replacement [17-1637; BRIEFED] | Communication Informat= ion Services; 311 Customer Service | 10/18/2017 | ||||||||||||
| 17-1638 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1639 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1640 | Minutes 06/28/2017 [17= -1030; HELD] | Invocation; Dr. Kurt I= ver Johanson - Pastor - Pleasant Grove Christian Church; | 10/25/2017 | ||||||||||||
| 17-1641 | Agenda Item/Open Micro= phone Speakers [17-1641] | Speaker - William Hopk= ins; Speaker - Armond Arashvand; Speaker - Richard Sheridan; Speaker - Laura Roberts; Speaker - Linda Lewis: Speaker - Marvin Crenshaw; | 10/25/2017 | ||||||||||||
| 17-1642 | Approval of Minutes of= the October 11, 2017 City Council Meeting [17-1642; APP= ROVED] | City Secretary's Offic= e; | 10/25/2017 | ||||||||||||
| 17-1643 | CONSENT AGENDA [17-1643; APPROVED] | 10/25/2017 | |||||||||||||
| 17-1644 | Authorize a profession= al services contract with Garver, LLC to provide engineering design services= for the Fuel Farm and Paving Project at Dallas Executive Airport - Not to exc= eed $524,100 - Financing: Aviation C= apital Construction Funds [17-1644; APPROVED] | Aviation | 10/25/2017 | ||||||||||||
| 17-1645 | 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, 2017 through October 31, 2018 - Not to exceed $61,722 - Financing: Current Funds [17-1645; APPROVED AS AN INDIVIDUAL ITEM] | City Attorney's Office= | 10/25/2017 | 06-2588; | |||||||||||
| 17-1646 | Authorize the preparat= ion of plans for issuance of General Obligation Refunding and Improvement Bonds, Series 2017, in an amount not to exceed $350,000,000 - Financing: This ac= tion has no cost consideration to the City [17-1646; APP= ROVED AS AN INDIVIDUAL ITEM] | City Controller's Offi= ce | 10/25/2017 | ||||||||||||
| 17-1647 | An ordinance authorizi= ng the issuance of City of Dallas, Texas, General Obligation Commercial Paper No= tes, Series A and Series B, in an aggregate principal amount not to exceed $350,000,000 for the purpose of funding certain authorized purposes; appr= oving and authorizing certain officers and employees to act on behalf of the Ci= ty in the selling and delivery of such notes; making certain covenants, agreements, and resolving other matters incident and related to the issua= nce, sale, delivery, and security of the notes, including the approval of an Issuing and Paying Agency Agreement, Credit Agreements, Offering Memorand= um, and Dealer Agreement; and providing for an effective date – Total program costs not to exceed $5,506,305 – Financing: Current Funds ($576,000 upfro= nt closing costs plus an annual fee of $1,643,435 for three years) (subject = to annual appropriations) [17-1647; APPROVED AS AN INDIVIDUAL ITEM; ORDINANCE 30674] | City Controller's Offi= ce | 10/25/2017 | 10-2863; 13-0941 | |||||||||||
| 17-1648 | 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 $332,991 - Financing: Convention and Event Serv= ices Current Funds (subject to annual appropriations) [1= 7-1648; APPROVED AS AN INDIVIDUAL ITEM] | Department of Transpor= tation; Convention & Event Services; | 10/25/2017 | ||||||||||||
| 17-1649 | Authorize the City Man= ager to request that the Texas Department of Transportation pursue the removal of= the Live Oak off-ramp (Exit 284B) from southbound Interstate Highway 345/U.S. Highway 75 - Financing: No cost = consideration to the City [17-1649; DEFERRED TO NOVEMBER 8, 2017 = BY COUNCILMEMBER CALLAHAN] | Department of Transpor= tation; | 10/25/2017 | 16-0668; | |||||||||||
| 17-1650 | Authorize (1) the receipt and deposit of funds in an amount not to exc= eed $23,204 from WWF Operating Company for certain material and labor costs associated with the construction of a new traffic signal at West Kiest Boulevard and South Ledbetter Drive; and (2)= an increase in appropriations in an amount not to exceed $23,204 in the Capital Projects Reimbursement Fund - Not to exceed $23,20= 4 - Financing: Capital Projects Reimbursement Funds [17-1650; APPROVED] | Department of Transpor= tation; | 10/25/2017 | ||||||||||||
| 17-1651 | Authorize the (1) acceptance of the FY 2017-18 grant from the U.S. Department of Housing and Urban Development (HUD) for the Fair Housing Assistance Program (Grant No. FF206K176005, CFDA No. 14.401) to process, investigate and conciliate hou= sing discrimination complaints, administrative costs and HUD required staff training for the period October 1, 2017 through September 30, 2018; (2) receipt and deposit of f= unds in an amount not to exceed $284,850 in the HUD-FY17 Fair Housing Assistance Program Award FY18 Fund; (3) establishment of appropriations in an amount not to exce= ed $284,850 in the HUD-FY17 Fair Housing Assistance Program Award FY18 Fund;= and (4) execution o= f the cooperative agr= eement and any other documents related to the grant - Not to exceed $284,850 - Financing: U.S. Department of Ho= using and Urban Development Grant Funds [17-1651; APPROVED] | Fair Housing and Human= Rights; | 10/25/2017 | 90-3039;91-2902;92-3050= ;92-3491;13-1827;14-1788;15-1870;16-1178;16-1653; | |||||||||||
| 17-1652 | Authorize the second a=
mendment
to the Interlocal Agreement with the University of Texas at Arlington to =
(1) extend the contract term=
from
January 15, 2018 to July 31, 2018; (2) increase the contract amount by $179,801; (3) establish that all entit=
ies that
participate in the Regional Assessment of Fair Housing will pay their
pro-rata share of the increased cost; (4) receive and deposit revenue funds in an amount not to ex=
ceed
$119,563 from participating jurisdictions (list attached); (5) increase appropriations =
in an
amount not to exceed $119,563, from $26,611,693 to $26,731,256 in the
Management Services budget; and (6) |
Fair Housing and Human= Rights; | 10/25/2017 | 16-1987;17-0926; <= /td> | |||||||||||
| 17-1653 | Authorize (1) the adoption of a new program statement for = the Dallas Homebuyer Assistance Program; and (2)= the City Manager to execute such instruments, including b= ut not limited to individual homebuyer loan agreements, as may be necessary to c= arry out the program - Financing: No = cost consideration to the City [17-1653; APPROVED= AS AMENDED] | Housing and Neighborho= od Revitalization; | 10/25/2017 | 14-1001;15-1055;16-1066= ;17-1171;17-1653; | |||||||||||
| 17-1654 | Authorize a contract w= ith Dallas Area Rapid Transit for the purchase of 277 annual passes in support of the City's clean air initiative - Not to exceed $181,800 - Financing: Current Funds (to be partially reimbu= rsed by participating employees) [17-1654; APPROVED] | Human Resources; | 10/25/2017 | 13-1831;14-1975;15-2071= ;16-1803; | |||||||||||
| 17-1655 | Authorize the following revisions to the Financial Management Performance Criteria to: (1) eliminate the 30-day o= perating reserve requirement for Internal Service Funds; (2) designate a specific amount of unassigned fund balance = to the Emergency Reserve; (3) increase the minimum unassigned fund balance of the General Fund from 30 = to 40 days; (4) = allow use of the general liability fund for affirmative litigation; (5) add language regarding= subsidy of user fees or charges; (6) identify the source for the per capita general obligati= on debt calculation; (7) increase the reinvestment zone cap from 10 to 15 percent; (8) establish accounting p= ractices that conform to generally accepted accounting principles (GAAP) as set fo= rth by the Governmental Accounting Standards Board (GASB); (9) add language regarding= the annual audit; (10) extend the revenue and expenditure forecast requirement from three to five years; (11) e= stablish a two-year biennial budget requirement; (12= ) establish a cash reserve requirement for the Employee Benefits Fund; (13) establish a criteria to review and compare the property tax exemptions to= the consumer price index; (14) establish a reserve in the General Obligation Debt Serv= ice Fund; (15) de= lete certain criteria regarding certificate of obligation, accounting systems,= and the City’s investment policy; and (16) make certain conforming, semantic, grammatical and stru= ctural changes - Financing: No cost consideration to the City [17-1655; REMANDED= TO GOVERNMENT PERFORMANCE AND FINANCIAL MANAGEMENT COUNCIL COMMITTEE]= | Office of Budget; | 10/25/2017 | 78-2737;14-1679; <= /td> | |||||||||||
| 17-1656 | An ordinance amending = Chapter 2, "Administration," of the Dallas City Code by amending Sections = 2-51 and 2-74; (1) transfer= ring certain functions from the Water Utilities Department to the Office of Management Services; (2) providing a saving clause; (3) providing a severability clause; and (4) providing an effective date - Financing: No cost conside= ration to the City [17-1656; APPROVED AS AN INDIVID= UAL ITEM; ORDINANCE 30675] | Office of Community Ca= re; Dallas Water Utilities; | 10/25/2017 | 17-1505; | |||||||||||
| 17-1657 | 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 $340,500 - Financing: Current Fun= ds [17-1657; APPROVED] | Office of Cultural Aff= airs; | 10/25/2017 | 17-1505; | |||||||||||
| 17-1658 | Authorize contracts wi= th cultural organizations for the provision of artistic services to the City through the Cultural Services Contracts Program (list attached) - Not to exceed $5,192,035 - Financing: Current Funds [17-16= 58; APPROVED] | Office of Cultural Aff= airs; Park and Recreation; | 10/25/2017 | 17-1505; | |||||||||||
| 17-1659 | Authorize the (1) acceptance of a grant from the U.S. Department of Homela= nd Security (DHS) for the FY 2016 Program to Prepare Communities for Complex Coordinated Terrorist Attacks (Grant No. EMW-2016-GR-00074-S01/CFDA No. 97.133) to provide funding for activities related to enhancing preparedne= ss and building capacity to prepare for, prevent and respond to complex coordinated terrorist attacks in an amount not to exceed $925,000 for the period September 1, 2017 through August 31, 2020; (2) establishment of appropriations in an amount not to exce= ed $925,000 in the DHS-FY16 Program-Complex Coordinated Terrorist Attacks 17= -20 Fund; (3) recei= pt and deposit of grant funds in an amount not to exceed $925,000 in the DHS-FY16 Program-Complex Coordinated Terrorist Attacks 17-20 Fund; and (4) execution of the grant a= greement - Not to exceed $925,000 - Financing: U.S. Department of Homeland Security Grant Funds [17-1659; APPROVED AS AN INDIVID= UAL ITEM] | Office of Emergency Ma= nagement; | 10/25/2017 | 17-1505; | |||||||||||
| 17-1660 | Authorize a two-year s= ervice contract for application hosting services, integration support, training,= and ongoing technical support of a public electronic information notification system - Carahsoft Technology Corp., through the Department of Information Resources - Not to exceed $98,327 - Financing: Current Funds (subject to annual appropriations) [17-1660; APPROVED] | Office of Procurement = Services; Communication and Information Services; Public Affairs and Outreach; | 10/25/2017 | ||||||||||||
| 17-1661 | Authorize a three-year= service contract for repair of traffic signal control components - Donald E. Prentiss, Sr., sole proprietor dba D and J Electronics, only proposer - N= ot to exceed $227,270 - Financing: Current Funds (subject to annual appropriations) [17-1661; APPROVED AS AN INDIVIDUAL ITEM] | Office of Procurement = Services; Department of Transportation; | 10/25/2017 | 08-2826;13-1814;15-2141= ; | |||||||||||
| 17-1662 | Authorize a three-year= service contract, with two one-year renewal options, to provide expert consulting services and testimony in matters related to Atmos Energy Corporation’s (Atmos) Dallas Annual Rate Review filing and/or Atmos’ Statement of Inten= t to Change Rates - Garrett Group Regulatory Consulting LLC, most advantageous proposer of two - Not to exceed $615,600 - Financing: Current Funds (subj= ect to annual appropriations) [17-1662; APPROVED] | Office of Procurement = Services; Office of Budget; | 10/25/2017 | 10-0209;15-2141;17-0849= ;17-0933;17-1245;17-1430; | |||||||||||
| 17-1663 | Authorize a five-year =
service
contract for airfield maintenance services, including airfield markings,
runway rubber removal, paint removal, surface cleaning, and asphalt
rejuvenation for Aviation with Hi-Lite Airfield Services, LLC through the
National Joint Powers Alliance - Not to exceed $7,500,000 - Financing: |
Office of Procurement = Services; Aviation; | 10/25/2017 | 15-1517;17-0476; <= /td> | |||||||||||
| 17-1664 | Authorize (1) a five-year subscription and maintenance con= tract, with three one-year renewal options, for the hosting and implementation o= f a Customer Relationship Management (CRM) application - Incapsulate, LLC in = the amount of $3,150,000, most qualified respondent of fourteen; and <= font class=3D"font9">(2) Supplemental Agreement N= o. 1 to extend the subscription and maintenance contract with Salesforce distribu= ted by Carahsoft Technology Corporation through the Department of Information Resources to provide licenses for the CRM application from November 1, 20= 17 through October 31, 2022 in the amount of $3,582,467, from $5,024,646 to $8,607,113 - Total not to exceed $6,732,467 - Financing: Current Funds (subject to annual appropriations) [17-1664; APPROVED AS AN INDIVIDUAL ITEM] | Office of Procurement = Services; Communication and Information Services; 311; | 10/25/2017 | 08-2826;15-2141;17-1637= ; | |||||||||||
| 17-1665 | Authorize (1) an acquisition contract for the development = and implementation of a vendor hosted website and digital content strategy for Aviation in the amount of $79,700; and (2) a five-year service contract for maintenance and support= of the vendor hosted website and digital content strategy in the amount of $43,101 - Vision Technology Solutions, LLC dba Vision, most advantageous proposer of nine - Total not to exceed $122,801 - Financing: Aviation Cur= rent Funds (subject to annual appropriations) [17= -1665; APPROVED] | Office of Procurement = Services; Aviation; | 10/25/2017 | 08-2826;15-2141; <= /td> | |||||||||||
| 17-1666 | Authorize (1) an acquisition contract for the purchase of software and hardware to upgrade the 911 telephone system infrastructure = in the amount of $2,907,946; and (2) a five-year service contract, with three one-year renewal options, for maintenance of the 911 telephone system infrastructure in the amount of $11,238,148 - SBC Global Services, Inc. dba AT&T Global Services, only proposer - Total not exceed $14,146,094 - Financing: Curre= nt Funds (subject to annual appropriations) [17= -1666; APPROVED] | Office of Procurement = Services; Communication and Information Services; | 10/25/2017 | 08-2826;15-2141; <= /td> | |||||||||||
| 17-1667 | Authorize an acquisiti= on contract for the purchase and implementation of equipment and software for the Dallas Police Department Fusion Center with Audio Visual Innovations, Inc. through The Interlocal Purchasing System for audio visual equipment = and supplies - Not to exceed $264,652 - Financing: Urban Area Security Initia= tive Grant Funds [17-1667; APPROVED] | Office of Procurement = Services; Communication and Information Services; Dallas Police Department; Office = of Emergency Management; | 10/25/2017 | ||||||||||||
| 17-1668 | Authorize an acquisiti= on contract for the purchase and installation of 12 communication call center consoles for the Dallas Fire-Rescue Dispatch 911 call center with Russ Bassett Corporation through the Houston-Galveston Area Council of Governm= ents - Not to exceed $239,393 - Financing: Current Funds [17-1668; APPROVED] | Office of Procurement = Services; Dallas Fire-Rescue; | 10/25/2017 | ||||||||||||
| 17-1669 | Authorize a three-year= master agreement for ballistic plates and carriers for Dallas Fire-Rescue with Galls, LLC through the Texas Association of School Boards - Not to exceed $2,049,568 - Financing: Current = Funds ($1,672,960) and U.S. Department of Homeland Security Grant Funds ($376,6= 08) [17-1669; APPROVED] | Office of Procurement = Services; Dallas Fire-Rescue; Office of Emergency Management; | 10/25/2017 | ||||||||||||
| 17-1670 | Authorize a three-year=
master
agreement for salt and magnesium chloride de-icer for the Public Works and
Aviation Departments - The Bargain Source in the amount of $45,948 and
Southwest Envirotx Partners, LLC in the amount of $104,400, lowest
responsible bidders of two - Total not to exceed $150,348 - Financing:| Office of Procurement =
Services;
Aviation; Public Works; |
10/25/2017 |
08-2826;14-1784; <=
/td>
|
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|
|
|
|
|
|
|
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| 17-1671 | Authorize a five-year = service agreement and extended warranty for the purchase of the Toro SitePro cent= ral irrigation control computers and components at Luna Vista Golf Course loc= ated at 11223 Luna Road and Tenison Park Golf Course located at 3501 Samuell Boulevard from The Toro Company dba Toro NSN, sole source - Not to exceed $16,778 - Financing: Current Fun= ds (subject to appropriations) [17-1671; APPROVED] | Park and Recreation; | 10/25/2017 | 08-2826; | |||||||||||
| 17-1672 | Authorize a contract f= or the reconstruction of street paving, storm drainage, water and wastewater main improvements for Bismark Drive from East Ledbetter Drive to 51st Street - MACVAL Associates, LLC, lowest responsible bidder of five - Not to exceed= $1,156,281 - Financing: 2012 Bond Funds ($835,201), Water Utilities Capital Improvement Funds ($292,680) and Water Utilities Capital Construction Funds ($28,400) [17-= 1672; APPROVED] | Public Works; Dallas W= ater Utilities; | 10/25/2017 | 13-1731;17-0932; <= /td> | |||||||||||
| 17-1673 | Authorize acquisition = from Glenn Ferguson and Jonette Ferguson, of approximately 28,539 square feet of land with a vacant single-family dwelling located in Hunt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $47,000 (= $44,043, plus closing costs and title expenses not to exceed $2,957) - Financing: Water Utilities Capital Improvement Funds [17-1673; APPROVED] | Sustainable Developmen= t and Construction; Dallas Water Utilities; | 10/25/2017 | ||||||||||||
| 17-1674 | Authorize acquisition = from Johnny Mitchell, of approximately 17,464 square feet of land improved wit= h a manufactured dwelling located in Van Zandt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $30,500 ($27,500, = plus closing costs and title expenses not to exceed $3,000) - Financing: Water Utilities Capital Improvement Funds [17-1674; APPRO= VED] | Sustainable Developmen= t and Construction; Dallas Water Utilities; | 10/25/2017 | ||||||||||||
| 17-1675 | A resolution authorizi=
ng the
conveyance of a water easement containing approximately 3,922 square feet=
of
land to the City of Forney for the construction, maintenance and use of w=
ater
facilities across City-owned land located near the intersection of FM Hig=
hway
740 and FM Highway 460 - Financing: No cost consideration to the City |
Sustainable Developmen= t and Construction; Dallas Water Utilities; | 10/25/2017 | 62-5242; | |||||||||||
| 17-1676 | An ordinance abandonin= g an access easement to GCG-RICCA JV, LLC, the abutting owner, containing approximately 1,050 square feet of land located near the intersection of Henderson Avenue and Victor Street; and authorizing the quitclaim - Reven= ue: $10,500, plus the $20 ordinance publi= cation fee [17-1676; DEFERRED TO NOVEMBER 8, 2017 BY DEPUTY MAYOR PRO TEM MEDRANO] | Sustainable Developmen= t and Construction; | 10/25/2017 | ||||||||||||
| 17-1677 | An ordinance abandonin= g a utility easement to Stephen Todd Weissmueller and Julia M. Weissmueller, = the abutting owners, containing approximately 1,875 square feet of land locat= ed near the intersection of Joyce Way and Edgemere Road - Revenue: $5,400, plus the $20 ordinance public= ation fee [17-1677; APPROVED; ORDINANCE 30676] | Sustainable Developmen= t and Construction; | 10/25/2017 | ||||||||||||
| 17-1678 | An ordinance abandonin= g a portion of a floodway easement to R. Holt Lunsford and Kaye Dawn Lunsford, the abutting owners, containing approximately 8,878 square feet of land located near the intersection of Meadowood Road and Walnut Hill Lane - Revenue: $5,400, plus the $20 ordinance publication fee [17-1678; APPROVED; ORDIN= ANCE 30677] | Sustainable Developmen= t and Construction; | 10/25/2017 | ||||||||||||
| 17-1679 | An ordinance abandonin= g a floodway easement and a floodway maintenance access easement to FWLB SKILLMAN, LP, the abutting owner, containing a total of approximately 51,= 408 square feet of land located near the intersection of Skillman and Larmanda Streets - Revenue: $5,400, plus = the $20 ordinance publication fee [17-1679; DEFERRED TO NOVEMBER 8, 2017 BY COUNCILMEMBER GATES] | Sustainable Developmen= t and Construction; | 10/25/2017 | ||||||||||||
| 17-1680 | Authorize a Joint Fund= ing Agreement with the United States Geological Survey to continue the operat= ion of stream flow and water quality gauging stations in the Trinity River ba= sin, a pharmaceutical and personal care products water quality study, and a ze= bra mussel sampling study and reservoir water quality study on each of the reservoirs in Dallas’ water supply system from November 1, 2017 through September 30, 2018 - Not to exceed $779,600 - Financing: Water Utilities Current Funds (subjec= t to annual appropriations) [17-1680; APPROVED] | Dallas Water Utilities= ; | 10/25/2017 | ||||||||||||
| 17-1681 | Authorize a thirty-year Wholesale Treated Water Contract with the City of Coppell to continue providing water services from November 18, 2017 through November 17, 2047= - Estimated Annual Revenue: $3,920= ,411 [17-1681; APPROVED] | Dallas Water Utilities= ; | 10/25/2017 | 87-3715;17-2047; <= /td> | |||||||||||
| 17-1682 | 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) |
Benjamin E. Halliday = - Board of Adjustment Alternate Members; Carolyn Sortor, -Dallas County Resident - Reinvestment Zone Eight Board (Design District); Shannon L. McCord - Dall= as County Resident - Reinvestment Zone Nine Board (Vickery Meadow); Joshua P= aul Kumler - Dallas County Resident - Reinvestment Zone Fifteen Board (Fort W= orth Avenue); Rose I. Rodriquez - Dallas County Resident - Reinvestment Zone Fifteen Board (Fort Worth Avenue); Victor Toledo - Dallas County Resident -Reinvestment Zone Nineteen Board (Cypress Waters); Carmen R. Garcia - Automated Red Light Enforcement Commission; Mitchelle Renee Hull - Experi= ence with Homelessness - Citizen Homeless Commission; Matt L. Houston - City P= lan and Zoning Commission; Mario A. Gutierrez - Dallas Citizens Police Review Board; Stephanie Champion - Judicial Nominating Commission; Monica M. Purdy - Judicial Nominating Commission; Amanda Lea Reichek - Historic Preservation - Landmark Commission; John L.= Johnson - 55+ years of age - Senior Affairs Commission; Amber Sims - Community Development - South Dallas/Fair Park Trust Fund Board; Ebony D. Cornett - Youth Commission; Carmen R. Garcia – Chair - Automated Red Light Enforcem= ent Commission; Victor Toledo – Chair - Reinvestment Zone Nineteen Board (Cyp= ress Waters); City Secretary's Office; | 10/25/2017 | ||||||||||||
| 17-1683 | Authorize adoption of = the 2018 City Calendar - Financing: No cost consideration to the City [17-1683; APPROVED AS AMENDED] | Office of Budget; | 10/25/2017 | 89-3796;90-2673;17-1635= ; | |||||||||||
| 17-1684 | Authorize a resolution=
honoring
the achievements of Marvin E. Crenshaw, Roy H. Williams, Michael Daniel a=
nd
Betsy Julian for their roles in the creation of the 14-1 system for elect=
ing
members of the Dallas City Council; and directing the City Manager to ere=
ct a
plaque on the first floor of Dallas City Hall acknowledging the
accomplishments of these individuals to the City of Dallas - Financing: No
cost consideration to the City (via Council Members Felder, Griggs, Medrano, Narvaez, |
Speaker - Travis Worth= am; Speaker - Lorayne Genaro; Mayor and City Council; | 10/25/2017 | 17-1465; | |||||||||||
| 17-1685 | Authorize a public hea= ring to be held on October 11, 2017, to receive comments on the proposed use of a portion of parkland, totaling approximately 18,527 square feet of land, f= or dedication of street right-of-way to the City of Dallas, as required by t= he plat at Ferguson Park located at 1900 Gross Road; and, at the close of the public hearing, a resolution authorizing the proposed use of parkland pursuant to Chapter 26 of the Texas Parks and Wildlife Code - Financing: = No cost consideration to the City (This item was deferred on September 27, 2= 017) [17-1685; NO ACTION TAKEN] | Park and Recreation; | 10/25/2017 | 17-1433;17-1623; <= /td> | |||||||||||
| 17-1686 | ZONING CASES – CONSEN= T [17-1686; APPROVED] | 10/25/2017 | |||||||||||||
| 17-1687 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 1602 for a vehicle storage lot on property zon= ed a CS Commercial Service District, on the southeast corner of South Central Expressway and Bateman Avenue; Recommendation of S= taff and CPC: = Approval for a five-year p= eriod with eligibility for automatic renewals for two additional two-year perio= ds, subject to conditions; Z167-293(KK); [17-1687; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE = 30678] | Amends Ordinance 26206= ; Amends Ordinance 27631; United Tows, LLC/Chris Fletcher; Sustainable Development= and Construction; | 10/25/2017 | 06-0145;09-2111; <= /td> | |||||||||||
| 17-1688 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 1789 for a medical clinic limited to a dental office on property zoned Tract 1A within Planned Development District No.= 316, the Jefferson Area Special Purpose District, on the north line of West Jefferson Boulevard, west of South Madison Avenue; Recommendation of Staff: = Approval for a five-year pe= riod, subject to conditions; Recommendation of CP= C: Approval for a five-year pe= riod with eligibility for automatic renewals for additional three-year periods, subject to conditions; Z167-340(WE); [17-1688; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30679] | Amends Ordinance 27784= ; Amends Ordinance 28058; Amends Ordinance 28888; Bella Dental; Jefferson Monument LLC; Sustainable Development and Construction; | 10/25/2017 | 10-0193;10-2857;13-0215= ;14-1525; | |||||||||||
| 17-1689 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily District on property zoned an IR Industrial Research District= , on the northwest line of Kimsey Drive, northeast of Maple Avenue; Recommendation of Staff and CPC: Approva= l; Z167-348(SM); [17-1689; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30680] | City Block E/5713; Mad= ison Kimset, Ltd.; Sustainable Development and Construction; | 10/25/2017 | 14-0531;17-1091;17-1344= ;17-1345; | |||||||||||
| 17-1690 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily District on property zoned an IR Industrial Research District= , on the southeast line of Kimsey Drive, northeast of Maple Avenue; Recommendation of Staff and CPC: Approva= l; Z167-349(SM); [17-1690; REMANDED TO THE CITY= PLAN AND ZONING COMMISSION BY DEPUTY MAYOR PRO TEM MEDRANO] | Sustainable Developmen= t and Construction; | 10/25/2017 | 14-0531;15-1991;17-1091= ;17-1344;17-1345; | |||||||||||
| 17-1691 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting a new
subdistrict on property zoned Subdistricts 4 and 5 within Planned Develop=
ment
District No. 462, and an MF-2(A) Multifamily District, on the northeast s=
ide
of North Henderson Avenue, between McMillan Avenue and Glencoe Street, and
the southwest side of North Henderson Avenue, east of Glencoe Street; |
Sustainable Developmen= t and Construction; | 10/25/2017 | 96-3874;12-0334;14-0956= ;15-2125;16-1365; | |||||||||||
| 17-1692 | 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 and a restaurant = by right and to allow for the encroachment of the setbacks as well as existi= ng retaining walls and covered stairwell to the parking garage on property zoned an O-2 Office Subdistrict within Planned Development No. 193, the Oak Lawn Speci= al Purpose District, on the north corner of Turtle Creek Boulevard and Gille= spie Street; Recommendation of Staff: Denial<= /font>; Recommendation of CPC: Approval, subject to a deve= lopment plan and conditions; Z167-131(OTH); = [17-1692; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30681] | City Block A/1031; Pla= nned Development Subdistrict 136; Piedmont Park Place, LP; Sustainable Develop= ment and Construction; | 10/25/2017 | 12-0336; | |||||||||||
| 17-1693 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a new subdistrict on property zoned Subdistrict 6 within Planned Development District No. 887, the Valley View-Galleria Area Special Purpose District,= on the west line of Noel Road, north of Alpha Road; R= ecommendation of Staff and CPC: Approval, subject to a development plan and conditions; Z167-353(SM); [17-1693; HEARING CLOSED; APPROVED AS AMENDE= D; ORDINANCE 30682] | City Block B/7003; Sub= district 6A; Mitch Vexler, sole owner of Galleria Horizontal Asset, LLC; Sustainab= le Development and Construction; | 10/25/2017 | 12-2568;13-1003;13-1598= ;13-1722;15-1217;16-0773; | |||||||||||
| 17-1694 | A public hearing to re= ceive comments regarding an application for and (1) an ordinance granting a Planned Development District for commercial, industrial and transportation uses; (2) an ordinance granting an amendment to Specific Use Perm= it No. 1715 for an industrial (outside) potentially incompatible use for an asph= alt batching plant [Tract II]; (3) an ordinance granting a Specific Use Permit for two industrial (outside) not potentially incompatible uses for a concrete batching plant [Tract I and Tract III]; (4)= an ordinance terminating Specific Use Permit No. 1613 f= or an industrial (outside) not potentially incompatible use for a concrete batch plant; and (5) a resolution terminating deed restrictions [Z078-204] on property zoned an = IR-D Industrial Research District with a D Liquor Control Overlay on a portion= and Specific Use Permit No. 1613 on a portion; a CS-D Commercial Service Dist= rict with a D Liquor Control Overlay on a portion and Specific Use Permit No. = 1602 for vehicle storage lot on a portion; and an IM-D Industrial Manufacturing District with a D Liquor Control Overlay on a portion, Specific Use Permit No. 1715 on a portion and deed restrictions on the northeast corner of St= ate Highway 310 and Linfield Road; Recommendati= on of Staff and CPC: Approval of a Planned Development District for commercial, industrial and transportation uses, subject to a conceptual plan and conditions; approval of an amendment to Specific Use Permit No. 1715 for an asphalt batch plant for a ten-year period with eligibility for automatic renewals for additional ten-year periods, subject to a site/landscape plan and conditions; approval of a Specific Use Permit for an industrial (outside) not potentially incompatible use for a concrete batch plant on Tract I and Tr= act III for a ten-year period with eligibility for automatic renewal for one ten-year period, subject to a site/landscape plan and conditions; = approval of the terminatio= n of Specific Use Permit No. 1613; and approval<= /font> of the termination of deed restrictions [Z078-204]; Z145-301(WE); Note: This i= tem was considered by the City Council at a public hearing on September 27, 2017,= and was deferred until October 25, 2017, with the public hearing open; [17-1694; DEFERRED TO DECEMBER 13, 2017 BY COUNCILMEMBER ATKINS] | Speaker - Amanda Mille= r; Sustainable Development and Construction; | 10/25/2017 | 07-2809;08-1854;13-1121= ; | |||||||||||
| 17-1695 | 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 on the southwes= t corner of West 10th Street and South Brighton Avenue; Recommend= ation of Staff and CPC: Approval, subject to a revised development plan and conditions; Z167-120(SM); Note: This i= tem was considered by the City Council at a public hearing on October 11, 2017, a= nd was deferred until October 25, 2017, with the public hearing open; [17-1695; APPROVED AS AMENDED; ORDINANCE 30683] | City Block 27/3447; Pl= anned Development District 996; Gordon Ip, sole owner of 1900 W. 10th Street LL= C; Sustainable Development and Construction; | 10/25/2017 | 14-0854;15-1085;16-1487= ; | |||||||||||
| 17-1696 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for MF-3 Multiple Family and tower/antenna for cellular communication uses on property zoned an MF-3 Multiple Family Subdistrict within Planned Development District No. 193, the Oak Lawn Spe= cial Purpose District with a D Liquor Control Overlay on the south corner of Welborn Street and Congress Avenue; Recommendation= of Staff and CPC: Approval, subject to a development plan and conditions; Z167-190(SM); Note: This item was considered by the City Council at public hearings on August 23, 2017 and September 27, 2017, and= was held under advisement until October 25, 2017, with the public hearing ope= n; [17-1696; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE = 30684] | City Block 1022; City = Block 1023; Planned Development Subdistrict 133; Point Two Turtle Creek Condominium; Toll Brothers, Inc.; Sustainable Development and Constructio= n; | 10/25/2017 | 14-1062;14-1715;17-0872= ; | |||||||||||
| 17-1697 | A public hearing to re= ceive comments regarding an application for and an ordinance granting an amendm= ent to Subdistrict 2D within Planned Development District No. 714, the West Commerce Street/Fort Worth Avenue Special Purpose District for mixed uses= , on the south side of Fort Worth Avenue, between Sylvan Avenue and Chappell Street; Recommendation of Staff and CPC: Approval, subject to condi= tions; Z167-266(KK); Note: This i= tem was considered by the City Council at a public hearing on August 23, 2017, and was deferred until October 25, 2017, with the public hearing open; [17-1697; DEFERRED TO NOVEMBER 8, 2017 BY COUNCILMEMBER NARVAEZ] | Speaker - David Whitle= y - representing the applicant; Speaker - Randall White; Sustainable Developm= ent and Construction; | 10/25/2017 | 05-0704;14-0534;14-1496= ;15-0421;17-1213;17-1481; | |||||||||||
| 17-1698 | A public hearing to re=
ceive
comments regarding an application for and an ordinance granting the renew=
al
of Specific Use Permit No. 2087 for a recycling buy-back center for the
collection of household metals, industrial metals, and recyclable materia=
ls
on property zoned an IM Industrial Manufacturing District, on the northwe=
st
side of Hickory Street, northeast of Malcolm X Boulevard; Recommendation
of Staff and CPC:
Approval for a
two-year period, subject to conditions; Z16=
7-272(OTH);
Note: This item was considered by the City
Council at public hearings on August 9, 2017 and September 13, 2017, and =
was
deferred until October 25, 2017, with the public hearing open; |
Sustainable Developmen= t and Construction; | 10/25/2017 | 15-1442;17-1213;17-1481= ; | |||||||||||
| 17-1699 | A public hearing to re= ceive comments regarding an application for and an ordinance granting the renew= al of Specific Use Permit No. 2155 for a recycling buy-back center for house= hold metals and industrial metals on property zoned an IM Industrial Manufactu= ring District on the southwest side of South Lamar Street, between Lenway Stre= et and Martin Luther King Jr., Boulevard; Recommendat= ion of Staff: Approval for a two-year pe= riod, subject to conditions; Recommendation of CP= C: Approval for a one-year pe= riod, subject to conditions; Z167-292(WE); Note: This item was considered by the City Council at a publ= ic hearing on September 13, 2017, and was held under advisement until October 25, 2017, with the public hearing open; [17-= 1699; HEARING OPEN; HELD UNDER ADVISEMENT UNTIL DECEMBER 13, 2017 BY COUNCILMEM= BER FELDER] | Sustainable Developmen= t and Construction; | 10/25/2017 | 12-2550;12-3031;14-1304= ;15-1677;17-1475; | |||||||||||
| 17-1700 | A public hearing to re= ceive comments regarding an application for and an ordinance granting a new subdistrict within the Downtown Retail A Special Provision Sign District (SPSD) to allow a middle level attached sign to exceed a maximum effective area of 500 square feet at 208 South Akard Street (east elevation), east = of South Akard Street, between Commerce Street and Jackson Street; Recommendation of Staff and CPC: Approva= l; Special Sign District Advisory Committee Recommendation: Approval; SPSD167-003; [17-= 1700; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30685] | David Lambert; IEP Dal= las, LLC; Sustainable Development and Construction; | 10/25/2017 | 87-0470; | |||||||||||
| 17-1701 | A public hearing to re=
ceive
comments regarding a proposal to change the name of McKee Street between
Austin Street and Pitt Street to “Roe Street” - NC167-003 - Financing: |
Speaker - Santos Marti= nez; Speaker - Wilson Roe; Sustainable Development and Construction; | 10/25/2017 | ||||||||||||
| 17-1702 | A public hearing to re= ceive comments regarding a proposal to change the name of Maham Road between No= rth Central Expressway (U.S. Highway 75) and Spring Valley Road to “Esperanza Road” - NC167-005 - Financing: N= o cost consideration to the City (new street blades to be prepared and paid for = by the applicant) [17-1702; HEARING OPEN; HELD UNDER ADVISEMENT UNTIL DECEMBER 13, 2017 BY COUNCILMEMBER GRIGGS] | Sustainable Developmen= t and Construction; | 10/25/2017 | ||||||||||||
| 17-1703 | Closed Session [17-1703; HELD]; Attorney B=
riefings
(Sec. 551.071 T.O.M.A.) - Kenneth E. Albert=
, et
al. v. City of Dallas, Cause No. 199-00697-=
94; Anthony Arredondo,
et al. v. City of Dallas, Cause No. 199-174=
3-99; David L. Barber, et al. v. City of Dallas, Cause No. 199-624-95; Da=
vid 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 |
City Attorney's Office= ; | 10/25/2017 | ||||||||||||
| 17-1704 | A resolution designati=
ng
absences by Councilmember Sandy Greyson and Councilmember Jennifer S. Gat=
es
as being for "Official City Business" - Financing: No cost consideration to the City |
City Secretary's Offic= e; | 10/25/2017 | ||||||||||||
| 17-1705 | A resolution consideri=
ng the
Ethics Advisory Commission's (EAC) recommended sanction against Councilme=
mber
Philip Kingston, in connection with the EAC's finding of a violation of
Chapter 12A of the Dallas City Code (Code of Ethics) – Financing: No cost consideration to the City |
City Secretary's Offic= e; | 10/25/2017 | ||||||||||||
| 17-1706 | A resolution amending = Sections 6.1 and 6.2 of the City Council Rules of Procedure to (1) require the mayor to use an approved form and to attach= a resolution or ordinance, as appropriate, for items the mayor places on the agenda; and (2) require five council members requesting an agenda item to use an approved form and to attach a resolution or ordinance, as appropriate - Financing:= No cost consideration to the City [17-1706; APP= ROVED] | Mayor and City Council= ; | 10/25/2017 | ||||||||||||
| 17-1707 | Minutes 10/25/2017 [17= -1707; HELD]; 1. Receive public comments on the recommendations made by the Mayo= r’s Task Force on Confederate Monuments | Speaker - Katherine M= cGovern ; Speaker - John Heimburger; Speaker - Mike Leger - Mayfair HOA ; Speaker - Chris Carter; Speaker - Jean Robinson; Speaker - James Henderson; Speaker= - Brent Sonntag; Speaker - Dee Genova; Speaker - Dee Holley; Speaker - Jim = Temborius ; Speaker - Linda Parsel; Speaker - Karen Pieroni; Speaker - R.D. Dignan; Speaker - Bill Ceverha; Speaker - Sue Krider; Speaker - Mac Smith; Speake= r - Deborah Cook; Speaker - Buddy Apple; Speaker - John DuPre; Speaker - Chan= dler Vaughan - Juanita Craft Foundation; Speaker - Sam Hocker - Dallas Citizens for Unity and Reconciliation; Speaker - Coy Murchison; Speaker - Peter Brodsky; Speaker - Diane Benjamin ; Speaker - Margie Powe - The Liberty T= ree DFW; Speaker - Soraya Colli - Indivisible DFW; Speaker - David Preziosi - Preservation Dallas; Speaker - Elaine Everitt; Speaker - Matthew Jacobs Dallas Citizens for Unity and Reconciliation; Speaker - Henry Tatum - Dallas Citizens for Unity and Reconciliation; Speaker - Robert Wagon Dallas Citizens for Unity and Reconciliation; Speaker - Jane Manning - Dallas Citizens for Unity and Reconciliation; Speaker - Caroline Austin; Jacques Vroom III; Speaker - N= an Coulter; Speaker - William Murchison - Dallas Citizens for Unity and Reconciliation; Speaker - Alden Nellis; Speaker - Linda Leach Johnston - Cleburne Cultural Arts Center; Speaker - Beth Biesel; Speaker - Jeff Scog= gin; Speaker - Arthur Fleming; Speaker - Carole Haynes - Citizens Matter; Spea= ker - Jerushea Royal; Speaker - Clint Wolverton; Speaker - Bobby Clarkston; Speaker - Terry Hulsey; Speaker - Robert Capps; Speaker - Thomas Vastine; Speaker - Julio Acosta Faith in Texas | 10/25/2017 | ||||||||||||
| 17-1708 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1709 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1710 | Minutes 11/1/2017 [17-= 1710 HELD] | Pastor Kalvin G. Burkley - Forest Avenue Missionary Bap= tist Chu | 11/1/2017 | ||||||||||||
| 17-1711 | Special Presentations [17-1711] | 11/1/2017 | |||||||||||||
| 17-1712 | Open Microphone Speak= ers [17-1712] | Speaker - Caron Hill; Speaker - Susan Fountain; Speaker= - Pamela E. Ice; Speaker Jan Howard; Speaker - Bill Biesel; Speaker - Margie Powe; Speaker - Karen Jacobs; Speaker - Marsha Corcoran; Speaker - Bill Betzen; Speaker - Marla Kilday; Speaker - Linda Abramson Evans; Speaker -= Ann Quest; Speaker - Linda Parsel, 3401 Speaker - Scott Wilpitz; Speaker - Al= len Huffhines; Speaker - William Ames; Speaker - Cheryl Nelson; Speaker - Dan= iel Ballow; Speaker - Gretchen Luedtke; Speaker - Jeff Scoggin; Speaker - Cha= rles Mann; Speaker - Bhavik Patel; Speaker - Cathy Aldridge; Speaker - Sinmin = Pak; Speaker - Paul Dille; Speaker - Ralph Green; Speaker - Elisabeth Akin; | 11/1/2017 | ||||||||||||
| 17-1713 | Approval of Minutes o= f the October 18, 2017 City Council Meeting [17-1713; APP= ROVED] | City Secretary's Offic= e; | 11/1/2017 | ||||||||||||
| 17-1714 | Consideration of appo= intments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available in the City Secretary's Office) [17-1714; OFFICER, FULL COUNCIL AND INDIVID= UAL APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] | April Allen - Dallas County Resident - Reinvestment Zone Three Board (Oak Cliff Gateway); Segwendolyn Tyler - Dallas County Reside= nt - Reinvestment Zone Ten Board (Southwestern Medical) and Reinvestment Zone Eighteen Board; Cash Harbaugh - Dallas County Resident - Reinvestment Zone Twelve Board (Deep Ellum); Dan Hunt - Dallas County Resident - Reinvestme= nt Zone Sixteen Board (Davis Garden); Allem Almodovar - Automated Red-Light Enforcement Commission; Linda L. Riley - Performing Arts - Cultural Affai= rs Commission; Jo Trizila - Performing Arts - Cultural Affairs Commission; Jacqueline M. Staley - Civil Service Board Adjunct Members; Jeff Hurst - Municipal Libr= ary Board; Andrea Leverett Hilburn - Municipal Library Board; Myrtis Ophelia Evans - 55+ years of age - Senior Affairs Commission; Venester J. Haywood= - Vice Chair - Martin Luther King Jr. Community Center Board; Cara Mendelso= hn, Vice Chair, to the Citizen Homelessness Commission; City Secretary's Offi= ce; | 11/1/2017 | ||||||||||||
| 17-1715 | Recommendations from = Mayor’s Task Force on Confederate Monuments [17-1715; BRIEF= ED] | City Manager's Office<= /td> | 11/1/2017 | ||||||||||||
| 17-1716 | Financial Management Performance Criteria - Reinvestment Zones [17-1716; BRIEFED] | City Manager's Office<= /td> | 11/1/2017 | ||||||||||||
| 17-1717 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1718 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1719 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1720 | Minutes 11/08/2017 [1= 7-1720; HELD] | Invocation; Dr Owens = K Ross; Christ Foundry United Methodist Mission | 11/8/2017 | ||||||||||||
| 17-1721 | Agenda Item/Open Microphone Speakers [17-1721] | Speaker - Eddie Morgan= ; Speaker - David Hairston | 11/8/2017 | ||||||||||||
| 17-1722 | Approval of Minutes of the Special City Council Meeting= and City Council Meeting of October 25, 2017 [17-1722; APPROVED] | City Secretary's Offi= ce; | 11/8/2017 | ||||||||||||
| 17-1723 | CONSENT AGENDA [17-1723; APPROVED= ] | 11/8/2017 | |||||||||||||
| 17-1724 | An ordinance authorizing (1) the issuance and sale of City of Dallas, Texas, General Obligation Refunding and Improvement Bonds, Series 2017, in an aggregate principal amount not to exceed $350,000,000; (2) levying a tax in payment thereof; (3) awarding the sale thereof and approving execution of a Purchase Agreement, Deposit Agreement and an Escrow Agreement; (4) approving the official statement; (5) = enacting other provisions relating to the subject; and (6) declaring an effective date - Not to exceed $771,500 - Financing: 2017 General Obligation Refunding and Improvement Bond Funds <= /font>[17-1724; APPROVED AS AMENDED; ORDINANCE 30686] | City Controller's Offi= ce | 11/8/2017 | ||||||||||||
| 17-1725 | An ordinance (1)
amending Chapter 7, "Animals," of the Dallas City Code by amend=
ing
Sections 7-1.1, 7-3.1, and 7-4.7; (2)=
adding and clarifying definitions; (3) amending proper restraint for loose animals; (4) creating an offense for =
an owner
failing to provide potable water and shelter while restraining certain
animals; (5) cl=
arifying
the offense related to a tethered dog and deleting a defense to prosecuti=
on
related to a tethered dog; and (6) |
Dallas Animal Service= s | 11/8/2017 | 17-0922; | |||||||||||
| 17-1726 | Authorize a resolution supporting a housing and economic development impact study for the alternative scenarios identified for I-3= 45 in the Dallas City Center Master Assessment Process (CityMAP) - Financing= : No cost consideration to the City [17-1726; DELETED ON ADDENDUM] | Office of Economic De= velopment | 11/8/2017 | ||||||||||||
| 17-1727 | Authorize a professional services contract with AECOM Technical Services, Inc. for architectural and engineering services for design, construction documents and construction administration for the Elevator and Escalator Modernization Project at the Kay Bailey Hutchison Convention Center Dallas located at 650 South Griffin Street - Not to exc= eed $332,178 - Financing: Convention Center Capital Construction Funds [17-1727; APPROVE= D] | Equipment and Building Services; Convention and Event Services | 11/8/2017 | ||||||||||||
| 17-1728 | Authorize a construction contract for the Dallas Museum= of Art Sculpture Garden Renovation located at 1717 North Harwood Street - Phoenix I Restoration and Construction, Ltd., best value proposer of thre= e - Not to exceed $1,290,000 - Financing: 2006 Bond Funds [17-1728; APPROVED] | Equipment and Building Services | 11/8/2017 | 10-1948;16-1072; <= /td> | |||||||||||
| 17-1729 | Authorize additional scope of work to the construction services contract with Phoenix I Restoration and Construction, Ltd. for program changes, design improvements and corrective actions for concealed conditions discovered during demolition for the Dallas City News Studio in Fair Park located at 1620 First Avenue - Financing: This action has no co= st consideration to the City [17-1729; APPROVED AS AN INDIVIDUAL ITEM] | Equipment and Building Services; Public Affairs and Outreach | 11/8/2017 | 15-1159;16-1985;17-0316= ; | |||||||||||
| 17-1730 | Authorize Supplemental Agreement No. 1 to the professio= nal services contract with JQ Infrastructure, LLC for engineering design serv= ices to prepare construction documents for the Dallas City Hall Parking Garage Slab Repairs located at 1500 Marilla Street - Not to exceed $75,750, from $35,000 to $110,750 - Financing: Capital Construction Funds [17-1730; APPROVE= D] | Equipment and Building Services | 11/8/2017 | 17-5635; | |||||||||||
| 17-1731 | Authorize an amendment to Resolution No. 16-1449, previ= ously approved on September 14, 2016, for a housing development loan with Dallas Area Habitat for Humanity for construction of 18 single family homes to be located on scattered sites in the Joppa Neighborhood area to (1) extend the completion da= te from August 31, 2017 to April 30, 2018; and (2) amend the terms to incorporate contract thresholds - Financing: No cost consideration to the City [17-1731; APPROVED] | Housing & Neighbo= rhood Revitalization | 11/8/2017 | 15-1078;16-1449; <= /td> | |||||||||||
| 17-1732 | Authorize an Interlocal Cooperation Contract for the Ur= ban Land Bank Demonstration Program with Dallas County, Dallas Independent Sc= hool District, Dallas County Hospital District, Dallas County School Equalizat= ion 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 proper= ties for sale to qualified developers for the development of affordable housing and commercial use - Financing: = No cost consideration to the City [17-1732; APPROVED]<= /font> | Housing & Neighbo= rhood Revitalization | 11/8/2017 | 04-0458; | |||||||||||
| 17-1733 | Authorize (1) a public hearing to be held on January 10, 2018, to receive comments on the proposed City of Dallas FY 2017-18 Urban Land Bank Demonstration Program Plan; and (2) a= t the close of the public hearing, consideration of approval of the City of Dal= las FY 2017-18 Urban Land Bank Demonstration Program Plan - Financing: No cost consideration to the City [17-1733; APPROVED= AS AN INDIVIDUAL ITEM] | Housing & Neighbo= rhood Revitalization | 11/8/2017 | 04-0458;16-1687; <= /td> | |||||||||||
| 17-1734 | Authorize amendments to the City’s Business Inclusion a= nd Development Plan to (1) change Business Development and Procurement Services to Office of Business Diversity; and (2) establish a sunset date of September 30, 2020 for the existing Minority and Women O= wned Business Enterprise program goals - Financing: No cost consideration to t= he City [17-1734; APPROVED] | Office of Business Diversity | 11/8/2017 | ||||||||||||
| 17-1735 | A resolution authorizing (1) reimbursement to Dallas Center For The Performing Arts Foundation, Inc for payments made to Mooring Recovery Services, Inc. for emergency flood remediation and related repairs at the Dee and Charles Wy= ly Theater located at 2400 Flora Street in an amount not to exceed $139,404;= and (2) an increa= se in appropriations in an amount not to exceed $139,404 in the Office of Cultu= ral Affairs budget - Not to exceed $139,404 - Financing: Contingency Reserve Funds (to be reimbursed by property insurance) [17-1735; APPROVED] | Office of Cultural Af= fairs | 11/8/2017 | ||||||||||||
| 17-1736 | Authorize (1) acceptance of additional grant funds from the U.S. Department of Homeland Security under the 2015 Homeland Security Grant Program-State Homeland Security Program (Grant No. EMW-2015-SS-00080/CFDA No. 97.067) to provide funding for equipment acquisition, planning and training activities to en= able the City to respond to natural and man-made disasters in an amount not to exceed $6,000 for the period September 1, 2017 through December 31, 2017;= (2) an increase in appropria= tions in an amount not to exceed $6,000 in the 2015 Homeland Security Grant-State Homeland Security Program 15-16 Fund; (3) receipt and deposit of additional grant funds in an amou= nt not to exceed $6,000 in the 2015 Homeland Security Grant-State Homeland Secur= ity Program 15-16 Fund; and (4) execution of the grant agreement - Not to exceed $6,000,= from $6,158,431 to $6,164,431 - Financing: U.S. Department of Homeland Security Grant Funds [17-1736; APPROVED] | Office of Emergency Management | 11/8/2017 | 16-0083;17-0694; <= /td> | |||||||||||
| 17-1737 | Authorize the (1) acceptance of a grant from the U.S. Department of Homela= nd Security (DHS), Federal Emergency Management Agency passed through the Te= xas Office of the Governor-Homeland Security Grants Division for the FY 2017 Homeland Security Grant, which includes the Urban Area Security Initiative (UASI) and the State Homeland Security Program (Federal/State Award ID No. EMW-2017-SS-00005/Grant Nos. 2979903, 2980303, 2980503, 2980703, 3176402, 3321901, 3418201, 3418301/CFDA No. 97.067) to provide funding for activit= ies related to enhancing preparedness and building capacity to prepare for, prevent and respond to complex coordinated terrorist attacks in an amount= not to exceed $5,648,806 for the period September 1, 2017 through February 29, 2020; (2) estab= lishment of appropriations in an amount not to exceed $5,648,806 in the DHS-FY 2017 Homeland Security-Urban Area Security Initiative 17-20 Fund and the DHS-FY 2017 State Homeland Security Program 17-18 Fund; (3) receipt and deposit of grant funds in an amo= unt not to exceed $5,648,806 in the FY 2017 Homeland Security-Urban Area Secu= rity Initiative 17-20 Fund and the DHS-FY 2017 State Homeland Security Program 17-18 Fund; and (4) execution of the grant agreement - Not to exceed $$5,648,806 - Financing: U.S. Department of Homeland Security Grant Funds = [17-1737; APPROVED] | Office of Emergency Management | 11/8/2017 | 13-2063;14-1902;16-0083= ;16-1805; | |||||||||||
| 17-1738 | Authorize a one-year service contract for licenses,
maintenance, and support for McAfee VirusScan Threat Management Portfolio
software - CDW Government LLC, most advantageous proposer of three - Not =
to
exceed $166,422 - Financing: Current Funds (subject to appropriations) |
Office of Procurement= Services; Communication Information Services | 11/8/2017 | 14-1778;15-2141; <= /td> | |||||||||||
| 17-1739 | Authorize a (1) one-year maintenance contract for maintenance and support of existing Kro= nos licenses, and hardware maintenance; and (2)<= /font> three-year contract, with a one-year renewal option, for= the purchase of an upgraded Kronos timekeeping system using web-access softwa= re as a service with hosted cloud storage, data conversion, maintenance, and support, distributed by Kronos Incorporated and sold through immixTechnol= ogy, Inc. through the Texas Department of Information Resources - Not to exceed $526,344 - Financing: Current Fu= nds (subject to annual appropriations) [17-1739; APPROVED] | Office of Procurement= Services; Communication Information Services | 11/8/2017 | ||||||||||||
| 17-1740 | Authorize a four-year service contract, with one three-= year renewal option, to provide payment substation and call center services for the payment of municipal court citations by defendants - Government Payme= nt Service, Inc., most advantageous proposer of four - Financing: No cost consideration to the City (fees to be paid by the defendant) [17-1740; APPROVED] | Office of Procurement= Services; Communication Information Services | 11/8/2017 | ||||||||||||
| 17-1741 | Authorize a five-year service contract for arbitrage re= bate calculation and compliance services for all applicable debt obligations outstanding and debt issued during the contract period - First Southwest Asset Management, LLC, most advantageous proposer of three - Not to exceed $95,000 - Financing: Current Fun= ds ($57,000), Convention and Event Services Current Funds ($4,750), and Water Utilities Current Funds ($33,250) (subject to annual appropriations) [17-1741; APPROVED] | Office of Procurement= Services; City Controller's Office; Convention and Event Services; Dallas Water Utilities | 11/8/2017 | 10-2861;15-6977;16-5268= ;17-5423; | |||||||||||
| 17-1742 | Authorize a five-year service contract for a water consumption rebate program for industrial, commercial, and institutional facilities - Alan Plummer and Associates, Inc., most advantageous propose= r of three - Not to exceed $842,320 - Financing: Water Utilities Current Funds (subject to annual appropriations) [17-1742; APPROV= ED] | Office of Procurement= Services; Dallas Water Utilities | 11/8/2017 | 12-0529; | |||||||||||
| 17-1743 | Authorize (1) a two-year master agreement for the purchase of grounds maintenance equip= ment with Longhorn, Inc. in the amount of $320,000, Professional Turf Products= LP in the amount of $300,000, Z-Riders of Texas dba Cypress Lawn and Turf Equipment in the amount of $265,000, Four Brothers Outdoor Power in the amount of $90,000, C&M Air Cooled Engine, Inc. in the amount of $80,0= 00, Kubota Tractor Corporation in the amount of $70,000, Tom Loftus Inc. dba Austin Turf & Tractor in the amount of $57,000, Luber Brothers in the amount of $40,000, Magnum Trailers in the amount of $33,000, Vermeer Equipment of Texas, Inc. in the amount of $28,000, Landmark Equipment, In= c., in the amount of $20,000, Terrain King Corporation in the amount of $10,0= 00, and Hustler Turf Equipment in the amount of $10,000 through the Texas Association of School Boards; and (2) a two-year master agreement for the purchase of grounds maintenance equipment with Landmark Equipment, Inc. in the amount of $96,= 000, EZ-Liner Industries in the amount of $15,000, Earle Kinlaw Association, I= nc. dba EKA, Inc. in the amount of $14,000, Cypress Lawn and Turf Equipment d= ba Z-Riders of Texas in the amount of $10,000, Luber Brothers in the amount = of $6,000, and Textron, Inc. dba Jacobsen in the amount of $5,000 through the Houston-Galveston Area Council of Governments - Total not to exceed $1,46= 9,000 - Financing: Current Funds [17-1743; APPROVE= D] | Office of Procurement= Services; Park and Recreation | 11/8/2017 | ||||||||||||
| 17-1744 | Authorize Supplemental Agreement No. 1 to exercise the one-year renewal option to the service contract with ESO Solutions, Inc. = for maintenance and support of Visual Fire software - Not to exceed $168,223, from $312,797 to $481,020 - Financing: Current Funds (subject to appropriations) [1= 7-1744; APPROVED] | Office of Procurement= Services; Communication Information Services; Dallas Fire-Rescue | 11/8/2017 | 16-1167; | |||||||||||
| 17-1745 | Authorize a construction contract for asbestos and lead abatement at the Park and Recreation Department Operations and Maintenance Facility, the former Jules E. Muchert United States Army Reserve Center located at 10031 East Northwest Highway - HP Ecological Services, LLC dba= HP EnviroVision, lowest responsible bidder of five - Not to exceed $342,069 - Financing: 2006 Bond Funds [17-1745; APPROVED] | Park and Recreation |
11/8/2017 | ||||||||||||
| 17-1746 | Authorize a twenty-year development, operation, and maintenance agreement, with one five-year renewal option, with Harwood International Inc. for the development, operation, and maintenance of a pedestrian sidewalk and landscape improvements for purposes of connecting= to and providing public access from Jack Street right-of-way through adjacent North Texas T= ollway Authority (NTTA) owned property to <= font class=3D"font11">that portion of the Katy T= rail located at the intersection with McKinnon S= treet right-of-way, contingent upon authorization and execution of a use agreem= ent between the City and NTTA for the use of the participating NTTA property<= /font> - Financing: No cost consideration to the City <= font class=3D"font9">[17-1746; CORRECTED ON ADDENDUM; APPROVED] | Park and Recreation |
11/8/2017 | ||||||||||||
| 17-1747 | Authorize (1) the application for and acceptance of the Impaired Driving Mobilization Selective Traffic Enforcement Program (STEP), Overtime Enforcement Grant (Grant No. 2018-Dallas-IDM-00011, CFDA No. 20.616) from the National High= way Traffic Safety Administration passed through the Texas Department of Transportation (TxDOT) in the amount of $38,655 for a statewide Driving W= hile Intoxicated enforcement campaign to operate during various holiday periods for the period December 9, 2017 through September 30, 2018; (2) the establishment of appropriations in an amount not to exceed $38,655 in the TxDOT-STEP Impai= red Driving Mobilization Grant FY18 Fund; (3) the receipt and deposit of grant funds in an amount not to exceed $38,655 in the TxDOT-STEP Impaired Driving Mobilization Grant FY18 Fund; (4) a loc= al cash match in an amount not to exceed $9,772; and (5) execution of the grant agreement - Total not to exceed $= 48,427 - Financing: Texas Department of Transportation Grant Funds ($38,655) and Current Funds ($9,772) (subject to appropriations) [17-1747; APPROVED] | Dallas Police Departm= ent | 11/8/2017 | 12-3055;13-2151;14-2196= ;15-2218;16-1996; | |||||||||||
| 17-1748 | Authorize a contract for the reconstruction of alley pa= ving, storm drainage, drive approaches, and wastewater improvements for Alley Reconstruction Group 12-2033 (list attached) - MACVAL Associates, LLC, lo= west responsible bidder of nine - Not to exceed $2,372,467 - Financing: 2012 Bond Funds ($1,690,297), Water Utilities Capital Improvement Funds ($639,620) and Water Utilities Capital Construction Funds ($42,550) [17-1748; APPROVED] | Public Works Departme= nt; Dallas Water Utilities | 11/8/2017 | 14-1806; | |||||||||||
| 17-1749 | Authorize (1) the First Amendment to the Funding Agreement with the North Central Texas Council of Governments and the State of Texas for the Zang Triangle Sustainable Development Infrastructure Project to revise the project limi= ts, change the reimbursement schedule to solely cover the construction phase,= and extend the project completion deadline; and = (2) an Amendment to Resolution No. 12-1624, previously appro= ved on June 27, 2012, to correct the funding source to receive and deposit funds from the Texas Department of Transportation for the Zang Triangle Sustain= able Development Infrastructure Project - Financing: No cost consideration to the City [17-1749; APPROVED] | Public Works Departme= nt; Office of Economic Development | 11/8/2017 | 10-2152;12-1624;13-0965= ;14-5319;14-7166;16-6831;17-0691; | |||||||||||
| 17-1750 | Authorize (1) the First Amendment to the Project Specific Agreement with Dallas County = for the Cockrell Hill Road from Moler Street to Davis Street Project to provi= de the City of Dallas’ share of additional construction costs for water main= and wastewater main improvements; and (2)= payment to Dallas County for the City’s share of additio= nal construction costs for water main and wastewater main improvements - Not = to exceed $150,398 - Financing: Wat= er Utilities Capital Construction Funds ($2,000) and Water Utilities Capital Improvement Funds ($148,398) [17-1750; APPRO= VED] | Public Works Departme= nt; Dallas Water Utilities | 11/8/2017 | 01-01047;11-0927;15-138= 9; | |||||||||||
| 17-1751 | Authorize (1) the Second Amendment to the Project Supplemental Agreement with Dallas Co= unty for the City’s share of additional construction costs for water and wastewater main improvements on Denton Drive Phase I from north of Royal = Lane to south of Walnut Hill Lane; and (2)= payment to Dallas County for the City’s share of additio= nal construction costs for water and wastewater improvements - Not to exceed $1,099,033 - Financing: Water Utilities Capital Construction Funds ($22,8= 50), and Water Utilities Capital Improvement Funds ($1,076,183) [17-1751; APPROVED] | Public Works Departme= nt; Dallas Water Utilities | 11/8/2017 | 01-0104;05-2432;11-0927= ;11-2544;15-0172; | |||||||||||
| 17-1752 | Authorize acquisition from Rosa Flor Delgado, of approximately 7,500 square feet of land improved with a single family dwelling located near the intersection of Pontiac Avenue and Cadillac Dri= ve for the Cadillac Heights Phase II Project - Not to exceed $33,500 ($29,50= 0, plus closing costs not to exceed $4,000) - Financing: General Obligation Commercial Paper Funds [17-1752; APPROVED] | Sustainable Developme= nt and Construction; Equipment and Building Services | 11/8/2017 | ||||||||||||
| 17-1753 | Authorize acquisition from the Estate of Allan Zidell, =
of
approximately 59,554 square feet of land with a manufactured dwelling loc=
ated
in Hunt County for the Lake Tawakoni 144-inch Transmission Pipeline Proje=
ct -
Not to exceed $30,000 ($26,860, plus closing costs and title expenses not=
to
exceed $3,140) - Financing: Water Utilities Capital Construction Funds |
Sustainable Developme= nt and Construction; Dallas Water Utilities | 11/8/2017 | ||||||||||||
| 17-1754 | Authorize acquisition from George Bowman and Delia C. B= owman, of approximately 8,070 square feet of land with a manufactured dwelling located in Van Zandt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $34,000 ($31,000, plus closing costs and title expenses not to exceed $3,000) - Financing: Water Utilities Capital Improvement Funds [17-1754; APPROVED] | Sustainable Developme= nt and Construction; Dallas Water Utilities | 11/8/2017 | ||||||||||||
| 17-1755 | Authorize acquisition from Margaret Dodson, of approxim= ately 15,853 square feet of land with a manufactured dwelling located in Van Za= ndt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not= to exceed $55,500 ($52,500, plus closing costs and title expenses not to exc= eed $3,000) - Financing: Water Utilities Capital Improvement Funds [17-1755; APPROVED] | Sustainable Developme= nt and Construction; Dallas Water Utilities | 11/8/2017 | ||||||||||||
| 17-1756 | Authorize acquisition from Judy Duncan and Raymond Anth= ony Duncan, of approximately 20,179 square feet of land with a manufactured dwelling located in Van Zandt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $37,000 ($34,400, plus clos= ing costs and title expenses not to exceed $2,600) - Financing: Water Utiliti= es Capital Improvement Funds [17-1756; APPROVED] | Sustainable Developme= nt and Construction; Dallas Water Utilities | 11/8/2017 | ||||||||||||
| 17-1757 | Authorize acquisition from AV Prestonwood Trails, LLC, a wastewater easement of a total of approximately 21,872 square feet of land located near the southeast corner of Keller Springs Road and Campbell Road for the McKamy and Osage Branch Wastewater Interceptor Project - Not to exceed $274,954 ($264,954, plus closing costs and title expenses not to exceed $10,000) - Financing: Water Utilities Capital Construction Funds <= font class=3D"font9">[17-1757; APPROVED] | Sustainable Developmen= t and Construction; Dallas Water Utilities | 11/8/2017 | ||||||||||||
| 17-1758 | Authorize acquisition from John H. Richardson, of a wastewater easement of approximately 325 square feet of land located near= the intersection of Spanky Branch Court for the McKamy and Osage Branch Wastewater Interceptor Project - Not to exceed $5,144 ($4,144, plus closi= ng costs and title expenses not to exceed $1,000) - Financing: Water Utiliti= es Capital Construction Funds [17-1758; APPROVED] | Sustainable Developmen= t and Construction; Dallas Water Utilities | 11/8/2017 | ||||||||||||
| 17-1759 | A resolution authorizing the conveyance of approximately 17,641 square feet of improved City-owned land to the State of Texas loca= ted near the intersection of South Harwood Street and Park Row Avenue - Revenue: $198,279 [17-1759; APPROVED] | Sustainable Developme= nt and Construction | 11/8/2017 | ||||||||||||
| 17-1760 | An ordinance providing for the closure and vacation of a portion of Live Oak Street containing approximately 22,120 square feet of land, located near the intersection of St. Paul and Live Oak Streets - Financing: No cost consideration= to the City [17-1760; APPROVED; ORDINANCE 30688] | Sustainable Developme= nt and Construction; Park and Recreation; City Block 250; City Block A/478; | 11/8/2017 | 17-0494; | |||||||||||
| 17-1761 | An ordinance abandoning an alley to AHC Development Dal= las I LLC, the abutting owner, containing approximately 2,250 square feet of la= nd, located near the intersection of Lafayette and Ashby Streets; and authori= zing the quitclaim - Revenue: $76,500= , plus the $20 ordinance publication fee [17-1761; APPROVE= D; ORDINANCE 30689] | City Block I/660; Sus= tainable Development and Construction | 11/8/2017 | ||||||||||||
| 17-1762 | An ordinance abandoning an alley to AHC Development Dal= las I LLC, the abutting owner, containing approximately 4,725 square feet of la= nd, located near the intersection of Lafayette Street and Carroll Avenue; and authorizing the quitclaim - Revenue: $161,500, plus the $20 ordinance publication fee [17-1762; APPROVED; ORDINANCE 30690] | Sustainable Developmen= t and Construction | 11/8/2017 | ||||||||||||
| 17-1763 | An ordinance abandoning a portion of an alley to Hender= son Residential Lands (Dallas), LLC, the abutting owner, containing approxima= tely 925 square feet of land, located near the intersection of McMillan and Henderson Avenues; authorizing the quitclaim; and providing for the dedication of approximately 4,059 square feet of land needed for street right-of-way - Revenue: $5,400, = plus the $20 ordinance publication fee [17-1763; DELETED= ON ADDENDUM] | Sustainable Developme= nt and Construction | 11/8/2017 | ||||||||||||
| 17-1764 | An ordinance abandoning a sanitary sewer easement to th= e City of Dallas, the abutting owner, containing approximately 2,131 square feet= of land, located near the intersection of St. Paul and Live Oak Streets - Revenue: $5,400, plus the $20 ordinance publication fee [17-1764; APPROVED; ORDIN= ANCE 30691] | Sustainable Developme= nt and Construction; City Block A/478 | 11/8/2017 | ||||||||||||
| 17-1765 | An ordinance abandoning a sanitary sewer easement, a wa= ter easement and a public drainage easement to Whitewave Foods Company, the abutting owner, containing a total of approximately 42,365 square feet of land located near the intersection of Kiest Boulevard and Dan Morton Driv= e - Revenue: $5,400, plus the $20 ordinance publication fee [17-1765; APPROVED; ORDIN= ANCE 30692] | Sustainable Developme= nt and Construction; City Block A/8023; City Block B/8023 | 11/8/2017 | ||||||||||||
| 17-1766 | An ordinance abandoning a utility easement to LH Skillm= an Partners, Ltd., the abutting owner, containing approximately 18,757 square feet of land, located near the intersection of Skillman Street and Vintage Oaks Court - Revenue: $5,400, pl= us the $20 ordinance publication fee [17-1766; APPROVED; ORDINANCE 30693] | Sustainable Developme= nt and Construction; City Block 9/8135 | 11/8/2017 | ||||||||||||
| 17-1767 | An ordinance amending Chapter 39A, “Relocation Assistan= ce - Eminent Domain,” of the Dallas City Code, by amending Sections 39A-1, 39A= -2, 39A-3; repealing and reserving Sections 39A-4, 39A-5, and 39A-6; (1) providing a purpose of t= he chapter; (2) ad= opting the Federal Uniform Relocation Assistance and Real Property Acquisition Policies Act and additional Provisions as the City's relocation assistance program; (3) ad= ding and deleting definitions; and (4) making certain other structural, grammatical, or clarify= ing changes - Financing: No cost consideration to the City [17-1767; APPROVED; ORDINANCE 30694] | Sustainable Developme= nt and Construction | 11/8/2017 | ||||||||||||
| 17-1768 | Authorize an Interlocal Agreement with the North Central Texas Council of Governments for the purchase of digital aerial orthophotography - Not to exceed $69,300 - Financing: Stormwater Drainage Management Current Funds [17-1768; APPROVED] | Trinity Watershed Man= agement | 11/8/2017 | 93-1779; | |||||||||||
| 17-1769 | Authorize the conveyance of a (1)= pipeline easement containing a total of approximately 83= 9,628 square feet of land; and (2) temporary construction easement containing a total of approximately 278,151 square feet of land to Atmos Energy Corporation for= the installation, use, and maintenance of gas facilities across City-owned la= nd for the transportation of gas located in the Dallas Floodway between State Highway 356 and Inwood Road - Revenue: $54,574 [17-1769; APPROVED] | Trinity Watershed Man= agement | 11/8/2017 | ||||||||||||
| 17-1770 | Authorize a contract for the construction of Storm Drai= nage Improvements Group 1 for three storm drainage improvement projects (list attached) - Quick Set Concrete, Inc., lowest responsible bidder of two - = Not to exceed $778,095 - Financing: Stormwater Drainage Management Capital Construction Funds [17-1770; APPROVED] | Trinity Watershed Man= agement | 11/8/2017 | 16-1083; | |||||||||||
| 17-1771 | Authorize a contract for the construction of the Loop 12 Paving Improvements Project - Gibson & Associates, Inc., lowest responsible bidder of seven - Not to exceed $572,882 - Financing: 1998 Bo= nd Funds [17-1771; APPROVED] | Trinity Watershed Management | 11/8/2017 | 13-0776;14-0627;15-1979= ;16-6371;16-1680; | |||||||||||
| 17-1772 | Consideration of appointments to boards and commissions= and the evaluation and duties of board and commission members (List of nomine= es is available in the City Secretary's Office) [17-17= 72; OFFICER, FULL COUNCIL AND INDIVIDUAL APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] | Jim Harp - Housing Fin=
ance
Corporation Board; Eric Anderson - Housing Finance Corporation Board; And=
rew
Moore - Housing Finance Corporation Board; Jessica A. Gonzalez - Dallas
County Resident - Reinvestment Zone Three Board (Oak Cliff Gateway); Phil=
lip
T. Robinson - Dallas County Resident - Reinvestment Zone Four Board (Ceda=
rs
Area); John T. Wilson - Dallas County Resident - Reinvestment Zone Ten Bo=
ard
(Southwestern Medical); Jennifer Gadd Snow - Dallas County Resident -
Reinvestment Zone Fifteen Board (Fort Worth Avenue); Marguerite Buccino -
Dallas County Resident - Reinvestment Zone Nineteen Board (Cypress Waters=
);
Kiyundra K. Gulley - Dallas County Resident - Reinvestment Zone Twenty Bo=
ard
(Mall Area Redevelopment); Phillip E. Collins - Architecture/Design Plann=
ing
- Cultural Affairs Commission; Jarred Davis - City Plan and Zoning
Commission; Felix C. Villalobos - Judicial Nominating Commission; Mark A.
Melton - Judicial Nominating Commission; Eric R. Poole - Municipal Library
Board; Brandon P. Johnson - Permit and License Appeal Board; Traelon T.
Rodgers - Youth Commission; Phillip E. Collins - Vice Chair - Cultural
Affairs Commission |
11/8/2017 | ||||||||||||
| 17-1773 | Authorize (1) the reappointment of two Administrative Law Judges (ALJ), LaKisha Thigpen and James E. Urmin Sr.; (2) the appointment of Karen R. Washington and Hobert T. Douglas, as Administrati= ve Law Judges for the period January 1, 2018 through December 31, 2019, to h= ear employee appeals of terminations and demotions; and (3) contracts with each ALJ in the amount of $4,000 each - T= otal not to exceed $16,000 ($8,000 to be reimbursed by the appealing employees= ) - Financing: Current Funds (subject to appropriations) [17-1773; APPROVED] | Civil Service | 11/8/2017 | 89-3990;91-3278;95-4007= ;12-0164;13-2148;16-0529; | |||||||||||
| 17-1774 | Authorize (1) a public hearing to be held on December 13, 2017, to receive comments to consider the designation of a Tax Increment Financing Reinvestment Zone comprising the University Center area and the University Hills area (University TIF District) under the authority of the Tax Increment Financ= ing Act, as amended (V.T.C.A, Tax Code Chapter 311); and, at the close of the hearing (2) consideration of an ordinance designating the University TIF District - Financing: No cost consideration to the City [17-1774; APPROVED] | Office of Economic Development | 11/8/2017 | 15-1144; | |||||||||||
| 17-1775 | Authorize an historic preservation tax exemption for Fa= ctory Six03 located at 603 Munger Avenue for a ten-year period on 100 percent of the land and structure value - Revenue Foregone: First year tax revenue foregone estim= ated at $36,662 (Estimated revenue foregone over ten years is $366,620) [17-1775; APPROVED] | Sustainable Developme= nt and Construction | 11/8/2017 | 10962;15203;93-3979;17-= 0217; | |||||||||||
| 17-1776 | Ratify the use of the design-build delivery method purs= uant to Texas Local Government Code Chapter 252.022(d) for improvements to the Walnut Hill Pump Station facility - Financing: No cost consideration to t= he City [17-1776; APPROVED] | Dallas Water Utilitie= s | 11/8/2017 | ||||||||||||
| 17-1777 | Authorize a design-build contract with Eagle Contracting Limited Partnership for improvements to the Walnut Hill Pump Station faci= lity - Not to exceed $575,192 - Financing: Water Utilities Capital Improvement Funds [1= 7-1777; APPROVED] | Dallas Water Utilitie= s | 11/8/2017 | ||||||||||||
| 17-1778 | A resolution considering the Ethics Advisory Commission= 's (EAC) recommended sanction against Councilmember Philip Kingston, in connection with the EAC's finding of a violation of Chapter 12A of the Da= llas City Code (Code of Ethics) - Financing: No cost consideration to the City (This item was deferred on Octob= er 25, 2017) [17-1778; APPROVED AS AMENDED] | City Secretary's Offi= ce | 11/8/2017 | ||||||||||||
| 17-1779 | Authorize the City Manager to request that the Texas Department of Transportation pursue the removal of the Live Oak off-ramp (Exit 284B) from southbound Interstate Highway 345/U.S. Highway 75 - Financing: No cost consideration= to the City (This item was deferred on October 25, 2017) [17-1779; APPROVED AS AMENDED] | Department of Transpo= rtation | 11/8/2017 | 16-0668; | |||||||||||
| 17-1780 | An ordinance abandoning an access easement to GCG-RICCA= JV, LLC, the abutting owner, containing approximately 1,050 square feet of la= nd located near the intersection of Henderson Avenue and Victor Street; and authorizing the quitclaim - Revenue: $10,500, plus the $20 ordinance publication fee (This item was deferred on October 25, 2017) [17-1780; APPROVED; ORDINANCE 30695] | Department of Transpo= rtation; City Block 1493 | 11/8/2017 | ||||||||||||
| 17-1781 | An ordinance abandoning a floodway easement and a flood= way maintenance access easement to FWLB SKILLMAN, LP, the abutting owner, containing a total of approximately 51,408 square feet of land located ne= ar the intersection of Skillman and Larmanda Streets - Revenue: $5,400, plus the $20 ordinance public= ation fee (This item was deferred on October 25, 2017) [1= 7-1781; APPROVED; ORDINANCE 30696] | Sustainable Developme= nt and Construction; City Block 15/5217 | 11/8/2017 | ||||||||||||
| 17-1782 | ZONING CASES – CONSENT [17-1782; APPROVED] | 11/8/2017 | |||||||||||||
| 17-1783 | A public hearing to receive comments regarding an appli= cation 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 we= st line of South R.L. Thornton Frontage Road, south of West Kiest 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, traffic managem= ent plan and conditions; Z167-151(WE); <= font class=3D"font9">[17-1783; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30697] | Sustainable Developme= nt and Construction; City Block 6/5979; SUP 2264; Faith Family Academy | 11/8/2017 | 11-0309;11-2433; <= /td> | |||||||||||
| 17-1784 | A public hearing to receive comments regarding an appli= cation for and an ordinance granting a new subarea on property zoned Subarea A of Tract II within Planned Development District No. 314, the Preston Center Special Purpose District, on the northeast corner of Sherry Lane and Lomo Alto Drive; Recommendation of Staff and CPC= : Approval, subject to condit= ions; Z167-326(SM) [17-1784; HEAR= ING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30698] | Sustainable Developme= nt and Construction; City Block 3/5625; SGD BD Park Cities LP | 11/8/2017 | 89-2850; | |||||||||||
| 17-1785 | A public hearing to receive comments regarding an appli= cation for and an ordinance granting an MF-1(A) Multifamily District on property zoned a CR Community Retail District and an R-7.5(A) Single Family Distri= ct, on the south line of West Louisiana Avenue, west of South Beckley Avenue;= Recommendation of Staff and CPC: Approva= l; Z167-332(JM); [17-1785; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30699] | Sustainable Developme= nt and Construction; City Block C/4025; Juan Salas; Felipa Salas | 11/8/2017 | ||||||||||||
| 17-1786 | A public hearing to r= eceive comments regarding an application for and an ordinance granting an amendm= ent to Planned Development District No. 70 for CR Community Retail District u= ses, on the northeast corner of Midway Road and West Northwest Highway (Loop 1= 2); Recommendation of Staff and CPC: Approva= l, subject to conditions; Z= 167-363(JM); [17-1786; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30700] | Sustainable Developme= nt and Construction; HEB Company LP | 11/8/2017 | 14675;02-3561;05-0561;0= 8-3103;13-0233; | |||||||||||
| 17-1787 | A public hearing to receive comments regarding an appli=
cation
for and an ordinance granting a Specific Use Permit for a child-care faci=
lity
on property zoned an R-10(A) Single Family District and an R-16(A) Single
Family District on the west line of Marsh Lane, north of Flair Drive; |
Sustainable Developme= nt and Construction; City Block 2/6442; SUP 2265; Dallas Daycare Academy LLC | 11/8/2017 | ||||||||||||
| 17-1788 | A public hearing to receive comments regarding an appli= cation for and an ordinance granting a new subdistrict on property zoned Subdist= rict C, WMU-3 Walkable Urban Mixed Use within Planned Development District No. 468, the Oak Cliff Gateway Special Purpose District, on the southwest cor= ner of North Zang Boulevard and West Neely Street; Rec= ommendation of Staff: = Approval, subject to a deve= lopment plan, elevation plan and staff’s recommended conditions; Recommendation of CPC: Approva= l, subject to a development plan, elevation plan and condi= tions; Z167-300(KK); = [17-1788; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 30702] | Sustainable Developme= nt and Construction; City Block A/3667, Amending Ordinance No 29743; Amended Ordinance No 30190; Jim Lake Jr; Bishop 1910 Partners Ltd | 11/8/2017 | 97-0844;15-0883;15-2127= ;16-1480; | |||||||||||
| 17-1789 | A public hearing to receive comments regarding an appli= cation for and an ordinance granting a new subdistrict on property zoned an MF-2= (A) Multiple Family Subdistrict within Planned Development District No. 193, = the Oak Lawn Special Purpose District on the southwest line of Reagan Street, west of Congress Avenue; Recommendation of Staff: Denial; Recommendation of CPC: Approva= l, subject to a development plan and conditions; Z167-= 357(PD); [17-1789; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30703] | Sustainable Developme= nt and Construction; City Block 3/1333; Trent Rexing; Miles Terry | 11/8/2017 | 85-0424;12-0977;13-1004= ;14-1062;15-2258; | |||||||||||
| 17-1790 | A public hearing to receive comments regarding an appli=
cation
for and an ordinance granting the renewal of Specific Use Permit No. 2161=
for
a tower/antenna for cellular communication limited to a mounted cellular
antenna on property zoned Subdistrict 4 of Planned Development District N=
o.
714, the West Commerce Street/Fort Worth Avenue Special Purpose District,=
on
the north line of Fort Worth Avenue, west of Walter Drive; Recommendation of Staff: |
Sustainable Developme= nt and Construction; Amending Ordinance No 29915; Ashley Watkins c/o T-Mobile We= st LLC; Housing Authority of Dallas | 11/8/2017 | 14-0232;15-1998;17-0958= ; | |||||||||||
| 17-1791 | A public hearing to receive comments regarding an appli= cation for and an ordinance granting a Specific Use Permit for the sale of alcoh= olic beverages in conjunction with a general 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 south side of Great Trinity Forest Wa= y, east of Longbranch Lane; 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; Z167= -366(WE); [17-1791; HEARING OPEN; DEFERRED TO JANUARY = 10, 2018 BY COUNCILMEMBER ATKINS] | Sustainable Developme= nt and Construction, | 11/8/2017 | ||||||||||||
| 17-1792 | A public hearing to receive comments regarding an appli= cation for and an ordinance granting an amendment to Subdistrict 2D within Plann= ed Development District No. 714, the West Commerce Street/Fort Worth Avenue Special Purpose District for mixed uses, on the south side of Fort Worth Avenue, between Sylvan Avenue and Chappell Street; Recommendation of Staff and CPC: Approval, subject to conditions; Z167-266(KK); Note: This item was considered by the City Council at public hearings on August 23, 2017 and October 25, 2017, and was deferred until November 8, 2017, with the public hearing open; [17-1792; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 30705] | Sustainable Developme= nt and Construction; Marskmen Exploration LLC | 11/8/2017 | 05-0704;07-2201;08-0150= ;11-3329;14-0534;14-0496;15-0421; | |||||||||||
| 17-1793 | A public hearing to receive comments regarding a propos= al to change the name of Plano Road, between East Northwest Highway and Forest = Lane to “N. Lake Highlands Drive” - NC167-006 - Financing: No cost considerati= on to the City [17-1793; DELETED ON ADDENDUM] | Sustainable Developme= nt and Construction; | 11/8/2017 | ||||||||||||
| 17-1794 | Closed Session [17-1794; HELD]; Attorney B= riefings (Sec. 551.071 T.O.M.A.) - City of Dallas v.= Delta Airlines Inc. et al., Civil Action No. 3:15-V-2069-K. [BRIEFED]; Personnel (Sec. 551.074 T.O.M.A.) - Discussion regarding the search for and hiring of a candidate for the position of Ci= ty Secretary [DISCUSSED] | City Attorney's Office= | 11/8/2017 | ||||||||||||
| 17-1795 | Authorize a Fifth Amendment to the Signature Flight Sup= port Corporation Lease of Land and Facilities at Dallas Love Field dated Novem= ber 1, 1993 for Lease No. 2, previously approved on June 10, 1992, by Resolut= ion No. 92-2174 to (1) rem= ove approximately 14,404 square feet of land from the leased premises to be u= sed as additional parking to support the Aviation administration building; (2) grant the ability for th= e lessee or a sublessee to maintain title to major capital improvements the lessee= or sublessee may construct on the leased premises until the lease is termina= ted or expires and title reverts to the City; and (3) include an attornment provision that would allow a subte= nant who is not in default under the terms of its sublease and who invests at least $7,000,000 of capital improvements into the leased premises to cont= inue its peaceful possession of the subleased premises in the event Lease No. 2 terminates as a result of the actions or inactions of the lessee - Estima= ted Annual Revenue Foregone: $10,018= [17-1795; APPROVED] | Aviation | 11/8/2017 | 92-2174;95-1895;97-3895= ;37-3896;03-2873;10-2984;15-1226;15-1227; | |||||||||||
| 17-1796 | An ordinance abandoning portions of alleys, Gulden Lane, Bataan Street, Beeville Street and Bedford Avenue to West Dallas Investme= nts, L.P., the abutting owner, containing a total of approximately 72,898 squa= re feet of land, located near the intersection of Gulden Lane and Singleton Boulevard; authorizing the quitclaim and providing for the dedication of approximately 73,162 square feet of land needed for street right-of-way - Revenue: $5,400, plus the $20 or= dinance publication fee [17-1796; APPROVED; ORDINANCE 30706= ] | Sustainable Developme= nt and Construction; City Block 7087; City Block7088; City Block 3/7089; City Bl= ock 1/7268; City Block 2/7268; City Block 6/7268 | 11/8/2017 | ||||||||||||
| 17-1797 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1798 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1799 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1800 | Minutes 11/41/2017 [17= -1800; HELD] | Invocation; Dr Michael= Bowie - St Luke Community United Metho= dist Church; | 11/14/2017 | ||||||||||||
| 17-1801 | Special Presentations = [17-1801] | 11/14/2017 | |||||||||||||
| 17-1802 | Open Microphone Speake= rs [17-1802] | Speakers - Robert Cecc= arelli; Speakers - Regina Imburgia; Speakers - Deloris Phillips; Speakers - Raele= ne Marie; Speakers - Joe Stokes; Speakers - Toshua Johnson; Speakers - Robert Pitre | 11/14/2017 | ||||||||||||
| 17-1803 | Approval of Minutes of= the November 1, 2017 City Council Meeting [17-1803; APP= ROVED] | City Secretary's Offic= e | 11/14/2017 | ||||||||||||
| 17-1804 | 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) |
Ricardo Martinez - Boa= rd of Adjustment Alternate Members; Chandra Marshall-Henson - Civil Service Boa= rd; Alexander S. Dickey - Dallas County Resident - Reinvestment Zone Seven Bo= ard (Sports Arena); Adam Ryan Bazaloua - Dallas County Resident - Reinvestment Zone Sixteen (Davis Garden); Darryl Baker - Civil Service Board Adjunct Members; Yolanda F. Williams -Park and Recreation Board; Bob T. Richard - Permit and License Appeal Board; City Secretary's Office; | 11/14/2017 | ||||||||||||
| 17-1805 | Authorize settlement o= f the lawsuits styled Kenneth E. Albert, et al. v. The C= ity of Dallas, Texas, Cause No. 199-00697-94, i= n the 199th District Court of Collin County, Texas; Anthony Arredondo, et al. v. The City of Dallas, Texas, Cause No. 199-01743-99, in the 199th District Court of C= ollin County, Texas, David L. Barber, et al. v. The City of Dallas, Texas, Cause No. 199-624-95, in the 199th District Court of Coll= in County, Texas; Kevin Michael Willis, et al.= v. The City of Dallas, Texas, Cause No. 199-00200-95, in the 199th District Court of Co= llin County, Texas; (collectively, the “Lawsuits”) - Not to exceed $61,687,500= - Financing: 2018 Bond Funds [17-1805; APPROVED; DISCUSS= ED IN CLOSED SESSION (SECTION 551.071 T.O.M.A. – ATTORNEY BRIEFINGS)] | City Attorney's Office= | 11/14/2017 | ||||||||||||
| 17-1806 | Discussion of City Cou= ncil Meeting Procedures [17-1806; BRIEFED] | City Attorney's Office= | 11/14/2017 | ||||||||||||
| 17-1807 | Overview of Dallas Com= munity Courts [17-1807; BRIEFED] | City Attorney's Office= | 11/14/2017 | ||||||||||||
| 17-1808 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1809 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1810 | Receive the report of the Canvassing Committee and adop= t a resolution accepting the Canvassing Committee’s report declaring the resu= lts of the November 7, 2017 special election for the purpose of authorizing general obligation bonds by the qualified voters of the city of Dallas - Financing: No cost consideration to the City [17-18= 10; APPROVED] | City Secretary's Offic= e | 6/21/2017 | ||||||||||||
| 17-1811 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1812 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1813 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1814 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1815 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1816 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1817 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1818 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1819 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1820 | Minutes 06/21/2017 [17= -1010; HELD] | Invocation; Reverend E= ric Folkerthl; Northaven United Methodist Church | 12/6/2017 | ||||||||||||
| 17-1821 | Special Presentations = [17-1821] | Mayor and City Council= ; | 12/6/2017 | ||||||||||||
| 17-1822 | Open Microphone Speake= rs [17-1822] | City Secretary; Speake= r - Kendrick Mobley; Speaker - AJ Lewis; Speaker - Richard Miles - Representi= ng Miles of Freedom | 12/6/2017 | ||||||||||||
| 17-1823 | Approval of Minutes of= the November 14, 2017 City Council Meeting [17-1823; APPROVED] | City Secretary's Offic= e; | 12/6/2017 | ||||||||||||
| 17-1824 | 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) [17-1824; INDIVIDUAL, FULL COUNCIL AND OFFICER APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] | City Secretary Office;= Elizabeth A. VanOrt - Civil Service Board; Clint V. Nolen - Housing Finance Corpora= tion Board; Mark Stephens - Dallas County Resident - Reinvestment Zone Four Bo= ard (Cedars Area); John Perry - Dallas County Resident - Reinvestment Zone Fi= ve Board (City Center) and Reinvestment Zone Eleven Board (Downtown Connecti= on); M. Eva Elvove - Dallas County Resident - Reinvestment Zone Seven Board (Sports Arena); Andrew Howard - Dallas County Resident - Reinvestment Zone Sixteen Board (Davis Garden); Oscar Monsibais - Dallas County Resident - Reinvestment Zone Eighteen Board (Maple/Mockingbird); Stacey Dore - Trini= ty River Corridor Local Government Corporation; Letitia C. Owens - General Public - Citizen Homelessness Commission; David N. Kitner - Dallas Citize= ns Police Review Board; Brian H. Williams - Dallas Citizens Police Review Bo= ard; William M. Coleman - Civil Service Board Adjunct Members; Andrea M. Clark= - Judicial Nominating Commission; Leigh C. Richter - Real Estate Developer = with Experience in Commercial Historical Properties - Landmark Commission; Mar= k A. Melton – Chair - Judicial Nominating Commission | 12/6/2017 | ||||||||||||
| 17-1825 | The Dallas County Prom= ise: College Scholarships for 31 Schools [17-1825; BRIEFED] | City Manager's Office;= | 12/6/2017 | ||||||||||||
| 17-1826 | Radio System Replaceme= nt Project [17-1826; BRIEFED] | City Manager's Office;= | 12/6/2017 | ||||||||||||
| 17-1827 | Closed Session 17-1827= ; HELD] Attorney Briefings (Sec. 551.071 T.O.M.A.) Candi R= enee Stone v. City of Dallas, Cause No. DC-16-03= 972. [BRIEFED] Terry Morris v. Christopher Hess<= /font>, Civil Action Number 3:16-CV-0857-L. [BRIEFED] <= font class=3D"font11">Lawrence C. Reichhart v. City of Dallas, Cause No. DC-17-00664. [BRIEFED] | City Attorney's Office= | 12/6/2017 | ||||||||||||
| 17-1828 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-1829 | File Not Used | Unused File | 12/31/2017 | ||||||||||||
| 17-5002 | City Council Committee Assignments | 17-5002; In accordance= with City Council Rules of Procedure, Section 9, the Mayor appointed members of the city council to serve as chair, vice chair and members of the standing city council committees. | 6/23/2017 | ||||||||||||
| 17-5005 | Gift Policy Report for= City Council Members 2017 | File Contains the repo= rts of gifts, receipts of tickets and entertainment events of City Councilmembers for 2017; Chapter 12A-5 of the Code of Ethics; Dallas City Code. | 1/4/2017 | ||||||||||||
| 17-5011 | City Council Candidate Orientation; May 6, 2017 | 17-5011; Candidate Ori= entation; City Council Candidate; City Manager's Office; Orientation | 3/28/2017 | ||||||||||||
| 17-5013 | Minutes; Miscellaneous Boards/Entities | 17-5013; 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; | 1/4/2017 | ||||||||||||
| 17-5014 | Disclosure of Conflict= Statement and Affidavit on Abstention from Voting | 17-5014; Boards and Commissions; Disclosure of Conflict Statements and Affidavit on Abstention form Voting; Chapter 12A-3; Dallas Code of Ethics | 1/4/2017 | ||||||||||||
| 17-5015 | Dallas Housing Authori= ty (DHA) Commissioner Appointments, Memos, and Status Reports | 17-5015; Mayor appointing/reappointing members to the Dallas Housing Authority Board of Commissioners; Chapter 392; Local Government Code | 1/4/2017 | ||||||||||||
| 17-5016 | Court Actions Against = the City 2017 | 17-5016; Citations; Co= urt Actions; Subpoenas; Bankruptcy Notices | 1/4/2017 | ||||||||||||
| 17-5018 | Boards and Commissions Members In "Holdover Status" | 17-5018; Information s= ent to the City Council, City Manager and Boards and Commissions members regarding "holdovers"; Chapter XXIV; Dallas City Charter; Section 14(A); Section 8-1.4; Dallas City Code | 1/4/2017 | ||||||||||||
| 17-5019 | Reports and Memos | 17-5019; Reports and m= emos notifying the Dallas City Counci= l of the status of the Board and Commission members | 1/4/2017 | ||||||||||||
| 17-5020 | Board and Commission A= ttendance Reports | 17-5020; Attendance Re= ports; Boards; Commissions | 1/4/2017 | ||||||||||||
| 17-5021 | Disclosure of Conflict= Statement and Affidavit On Abstention form Voting - City Employees | 17-5021; Disclosure of Conflict Statement and<= span style=3D'mso-spacerun:yes'> Affidavits on Abstention from Voting Statements of City Employees; Ch= apter 12A-3; Dallas Code of Ethics; Texas Government Code Chapter 2256.005(I) | 1/4/2017 | ||||||||||||
| 17-5022 | Gift Policy Report of = Board Members | 17-5022; reports of gi= fts, receipts of tickets and entertainment events of the Board of Members; Cha= pter 12A-5; Code of Ethics; Dallas City Code | 1/4/2017 | ||||||||||||
| 17-5023 | Board of Adjustment Pa= nel Assignments | 17-5023; Dallas City C= ode provides for the Board of Adjustments panel assignments; three panels of = five members each and provides that "to the greatest extent practicable, = the panel must reflect the geographic and ethnic diversity of the city"<= /td> | 1/4/2017 | ||||||||||||
| 17-5024 | Financial Disclosure R= eports - Boards and Commissions Members | 17-5024; Financial Dis= closure Reports filed by Board and Commission Members as required by Chapter 12A-= 19; Dallas City Code | 1/4/2017 | ||||||||||||
| 17-5025 | Financial Disclosure R= eports - Municipal Judges | 17-5025; Financial Dis= closure Reports filed by Municipal Judgers as required by Chapter 12A-19; Dallas = City Code | 1/4/2017 | ||||||||||||
| 17-5026 | Financial Disclosure R= eports - City Officials/Designated City Employee | 17-5026; Financial Dis= closure Reports filed by City Officials and designated City employees as required= by Chapter 12A-19 of the Dallas City Code and City Manager and City Attorney= to file as required by Local Government Code; Chapter 145 | 1/4/2017 | ||||||||||||
| 17-5027 | Travel Reporting Discl= osure - City Employees - 2017 | 17-5027; Travel report= ing disclosure as required by Sections 12A-21 of the Dallas City Code | 1/4/2017 | ||||||||||||
| 17-5028 | Compact Disc, Audio Ca= ssettes and/or Certified Agendas of Executive Sessions; City Council and Boards a= nd Commissions | 17-5028; Memorandums, CD's and/or Certified Ag= endas regarding City Council and Boards and Commissions | 1/4/2017 | ||||||||||||
| 17-5029 | Authorization Signatur= es - 2017 | 17-5029; Administrative Directive 4-5 (Contracting Policy) requires the City Manager to submit listing of authorized signatures from Executive Officers, Department Directors and other design= ated personnel to sign Administrative Directives and/or Administrative Change Orders | 1/4/2017 | ||||||||||||
| 17-5030 | Legal Opinions - City = Attorney's Office | 17-5030; Memorandums from the City Attorney's = Office of requested Legal Opinions, various issues and concerns | 1/4/2017 | ||||||||||||
| 17-5032 | City Secretary's Offic= e Service Requests | 17-5032; Completed ser= vice requests for material filed in the City Secretary's Office from other departments and citizens | 1/4/2017 | ||||||||||||
| 17-5034 | Conflict of Interest Questionnaire (FORM CIQ); Chapter 176 Local Government Code | 17-5034; Information on vendors or other perso= ns doing business with the City of Dallas; Chapter 176; Local Government Cod= e | 1/4/2017 | ||||||||||||
| 17-5035 | Conflicts Disclosure S= tatements (FORM CIS); Chapter 176 Local Government Code | 17-5035; Information o= n city officials acknowledging vendors or other persons doing business with the = City of Dallas; Chapter 176; Local Government Code | 1/4/2017 | ||||||||||||
| 17-5036 | Ethics Video Presentat= ion Affidavits and Lists | 17-5036; Ethics video presentation affidavits and lists of Board and Commission members who vie= wed it | 1/4/2017 | ||||||||||||
| 17-5037 | Ethics Pledge | File contains the ethi= cs pledge required to be filed in accordance with Chapter 12A-2(24) [Definitions] of the Dallas City Code. | 6/26/2017 | ||||||||||||
| 17-5039 | Municipal Judges Resid= ency Status | 17-5039; Municipal Jud= ges Residency status in accordance with Ordinance No. 26093 dated August 24, 2005 | 1/4/2017 | ||||||||||||
| 17-5040 | Boards and Commissions= Nominees Not Appointed | 17-5040; Background ch= ecks for nominees; withdrawn for issues by the nominating council member; withdrawn for No Action and Expired; did not pass on the Council floor | 1/4/2017 | ||||||||||||
| 17-5041 | Beer and Wine Applicat= ions - 2017 | 17-5041; Applicants applying for an original a= lcohol license through the County Clerk's Office; Section 11.392 (Notice of Priv= ate Club Application or Renewal); Texas Alcoholic Beverage Commission Code | 1/4/2017 | ||||||||||||
| 17-5042 | Unasserted Claims | 17-5042; Claims that h= ave not been filed as lawsuits or formal claims | 1/4/2017 | ||||||||||||
| 17-5043 | Appointment process to= Dallas /Fort Worth International Airport Board of Directors 2015-2017 | 17-5043; Documents related to the City Council’s select= ion of ap | 1/4/2017 | ||||||||||||
| 17-5044 | External Board And Com= mission Appointments and Vacancies | 17-5044; Copy of news = releases and memos to Members of the City Council regarding appointments to extern= al boards, commissions and organizations | 1/4/2017 | ||||||||||||
| 17-5045 | Boards and Commissions= Original Oaths of Office | 17-5045; Original Oath= of Office for all current board and commission members during the calendar year; at= the end of the year the remaining members’ oaths are moved forward and the fi= le will only contain oaths of members leaving office during the year | 1/7/2017 | ||||||||||||
| 17-5046 | Appointment to Boards;= Board of Adjustment; BOA | 17-5046; Board Appoint= ments; Robert Matt Shouse | 1/4/2017 | ||||||||||||
| 17-5047 | Appointment to Boards;= City Plan & Zoning Commission; CPC | 17-5047; Board Appoint= ments; Korey D. Mack | 1/4/2017 | ||||||||||||
| 17-5048 | Appointment to Boards;= Landmark Commission; LMC | 17-5048; Board Appoint= ments; Diane Bumpas - Historic Preservation | 1/4/2017 | ||||||||||||
| 17-5049 | Appointment to Boards;= Board Officers | 17-5049; Board Appoint= ments; Robert T. Richard - Permit and License Appeal Board (Vice Chair) | 1/4/2017 | ||||||||||||
| 17-5050 | Appointment to Boards;= Board Officers | 17-0093; Board Appoint= ments; Peter A Schulte - Board of Adjustment Panel A (Vice Chair) | 1/11/2017 | ||||||||||||
| 17-5051 | Administrative Action;=
Dillard
University; 35th Annual Dr. Martin Luther King Jr. Celebration; Request f=
or
approval of payment to Dillard University for the Keynote Speaker (Dr. Wa=
lter
Kimbrough) and Dillard University Choir for the 35th Annual Dr. Martin Lu=
ther
King, Jr. Birthday Celebration Awards Gala Banquet on January 14, 2017; |
Housing/Community Serv= ices; Professional Service Contract; Invoice; | 12/23/2016 | ||||||||||||
| 17-5052 | Administrative Action;= AT&T Corp; Upgrade Firewall Architecture; Authorize Supplemental Agreement No.= 26 to upgrade the City's firewall architecture through the existing Voice and Data Managed Services Agreement; = | Communication and Info= rmation Services; Supplemental Agreement= No. 26; Change Order No. 26; Master Service Agreement; | 1/3/2017 | ||||||||||||
| 17-5053 | Administrative Action;= Global ARFF Services; Invoice payment for Foam testing; Authorize payment for fi= ve invoice(s) for Mandatory Foam System testing on our ARFF unit's station at Love Field; | Dallas Fire-Rescue; Invoice; | 1/3/2017 | ||||||||||||
| 17-5054 | Administrative Action;= Mobile Satellite Technologies; Broadband Service Renewal; Authorize annual servi= ce renewal for broadband services (Internet and Voice) used for the Texas Ta= sk Force 2 Team deployment; | Dallas Fire-Rescue; Invoice; | 1/3/2017 | ||||||||||||
| 17-5055 | Administrative Action; ScanHealth, Inc.; dba Sansio subsidiary of Physio-Control; Turnkey System= of Software Technical Support; Authorize Supplemental Agreement No. 2 to decrease the existing technical service support fee agreement, as previou= sly amended, beginning in month nine (9) and extending through month twenty-f= our (24); Vendor has agreed to provide a discount to Onsite Business Analyst = fees for a period of sixteen (16) months, beginning in October 2016, as long as the service is active; | Dallas Fire-Rescue; Co= ntract; Change Order No. 1; Supplemental Agreement No. 2; | 1/3/2017 | ||||||||||||
| 17-5056 | Administrative Action;= Senior Citizens of Greater Dallas, Inc.; Senior Services Ombudsman Program; Authorize a contract with Senior Citizens of Greater Dallas to provide Ombudsman services to seventeen (17) nursing homes within the City of Dal= las, investigating complaints and providing consultation sessions on quality of care issues; | Housing & Community Services/ Office of Senior Affairs; Contract; | 12/21/2016 | ||||||||||||
| 17-5057 | Administrative Action;= Hyland Software, Inc.; Electronic Document Management System; Authorize Suppleme= ntal Agreement No. 5 to allow a change order to the acquisition contract to purchase five (5) additional scanning licenses; | Communication & In= formation Services; Change Order No. 5; Contract; Quote; Supplemental Agreement No. 5; | 12/30/2016 | ||||||||||||
| 17-5058 | Administrative Action;= Universal Recycling Technologies, LLC; Electronics Recycling; Authorize a service contract with Universal Recycling Technologies, LLC (URT) to start Januar= y 2, 2016 and finish April 28, 2017; <= /td> | Sanitation Services; C= ontract; Estimate; Proposal; Agreement; | 1/3/2017 | ||||||||||||
| 17-5059 | Administrative Action;= Metis Inc. (VS0000070437); Master Agreement; Authorize the extension of the mas= ter agreement BP1231A Service Pins, Awards, Medals and Bars for sixteen months under the same terms and conditions; | Business Development a= nd Procurement Services; Change Order No. 2; Form 1295; Extension Request; Master Agreement; | 12/29/2016 | ||||||||||||
| 17-5060 | Administrative Action; Crossroads Audio, Inc.; Off Site Audio; Authorize a master agreement with Crossroads Audio, Inc. the vendor will provide sound re-enforcement and a= udio recording for up to eight off-site Park Board meetings; | Park and Recreation; Q= uote; Master Agreement; | 12/15/2016 | ||||||||||||
| 17-5061 | Administrative Action;= Michael Gallant; dba Artificial Ice Events; Ice Rink/Inflatables Rental for Deck = the Hall Event; Authorize an encumbrance for Michael Gallant dba Artificial I= ce Events; The vendor will provide an Ice Rink, Everest Climb N Slide, Snow Globe, Snow Maze and World's Largest Snowman for the Deck the Hall Event = on December 10, 2016; Delivery, set up and teardown for the event; | Park and Recreation; C= ontract; Encumbrance; Quote; | 12/15/2016 | ||||||||||||
| 17-5062 | Administrative Action;= CD Environmental Engineering LLC; Cotton Bowl SPCC Plan; Authorize an encumbrance for CD Environmental Engineering LLC the vendor will review a= nd certify the Cotton Bowl Stadium's Spill Prevention Control and Countermea= sure Plan to verify compliance with OEQ specifications and regulations; | Park and Recreation; Professional Service Contract; Proposal; Encumbrance; Estimate; | 12/15/2016 | ||||||||||||
| 17-5063 | Administrative Action;= Mobile Mini, Inc.; Storage Space Rental; Authorize a master agreement for Mobile Mini Inc. This action is necessary to pay invoices for storage space that used by the Park and Recreation Maintenance Division; | Park and Recreation; M= aster agreement; Invoice; | 12/15/2016 | ||||||||||||
| 17-5064 | Administrative Action;= Eagle Audio Visual, Inc.; Cotton Bowl Audio/Visual Production; Authorize an amendment to Administrative Action # 16-7023 dated November 30, 2016 cont= ract terms from 10/1/16 - 11/30/16 to 10/1/16 -2/28/17 Upon approval extending= the dates will allow payment of outstanding invoices; | Park and Recreation; P= roposal; Contract; | 12/15/2016 | ||||||||||||
| 17-5065 | Administrative Action;= Marina Santos; dba J&J Foundation; Installation of Concrete Slab; Authorize encumbrance for service with J&J Foundation to pour a concrete slab t= o be used as a pad and dog run at Dallas Police Department Canine Squad Office= r's residence; | Dallas Police Departme= nt; Professional Service Contract; Encumbrance; Quote; Estimate; | 1/3/2017 | ||||||||||||
| 17-5066 | Administrative Action;= Lone Star Fence & Supply Inc.; Teardown/Repair; Authorize payment for services = with Lone Star Fence & Supply for repairs on the Jack Evans Police Headquarters parking garage security entrance gates; Due to urgency of th= e repair to maintain security at Police Headquarters, the repairs were authorized prior to initiating a delivery order; | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 1/3/2017 | ||||||||||||
| 17-5067 | Administrative Action;= Entech Sales and Service; Install Equipment and Provide Services; Install a video intercom and door release system for room #381 to replace existing voice intercom to include maintenance agreement to cover labor and equipment un= til September 30, 2018; Install card access control equipment and door remote release system for the 2nd floor Records Room to include a maintenance agreement to cover labor and equipment until September 30, 2018; Provide = user credentials to access the Lenel OnGuard access control software (Commerce Street Exit) and a maintenance agreement for the Lenel access control sys= tem located at 2014 Main Street; Install Security Alarm Panel light indicator= and sounder to identify location alarm has been activated to be installed on = the 1st floor cashiers 1-16, 1st floor cashiers 17-19, 1st floor cashiers 20 & 21, 1st floor room #143, 2nd floor records division interior and exterior office, 2nd floor office room #227 (City Attorney's Office), 3rd floor office room #381, and 4th floor office #438; Light Indicator and sounder to display on the access control workstation located in the Secur= ity Command Center to include maintenance agreement to cover labor and equipm= ent | Court & Detention = Service; Professional Service Contract; Proposal; | 11/28/2016 | ||||||||||||
| 17-5068 | Administrative Action;= KNON; Radio advertising; Authorize services with vendor for radio advertisements for DPD recruiting efforts in Dallas-Fort Worth market; KNON 89.3 FM Radi= o is scheduled to provided radio commercials for the Dallas Police Department = to promote recruiting efforts in the DFW market; These advertisements should reach a targeted audience of several million people with anticipation of finding applicants to fill open Police Officer positions; | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 1/4/2017 | ||||||||||||
| 17-5069 | Administrative Action;= Cumulus Media; Radio advertising; Authorize payment for services with vendor for radio advertisements for DPD recruiting efforts in Dallas-Fort Worth and = New Orleans, LA markets; Cumulus radio is scheduled to provided radio commerc= ials for the Dallas Police Department to promote recruiting efforts in the DFW= and New Orleans, LA markets; | Dallas Police Departme= nt; Professional Service Contract; Estimate; | 1/4/2017 | ||||||||||||
| 17-5070 | Administrative Action;= Stierhoff Strategies, LLC; Red Light Camera Study - Consultant; Authorize Supplemen= tal Agreement No. 1 to the consultant services with Stierhoff Strategies, LLC= ., for the Red Light Camera traffic study; | Dallas Police Departme= nt; Professional Service Contract; Supplemental Agreement No. 1; Change Order= No. 1; Consultant Contract; | 1/3/2017 | ||||||||||||
| 17-5071 | Administrative Action;= Southwest Celtic Music Association; Professional Services; Authorization is request= ed to procure the services of Southwest Celtic Music Association to present = the 35th Annual North Texas Irish Festival celebrating the cultural influence= of Irish music, dance, storytelling, and art in the U.S.; The festival will = be held on March 3 - March 5, 2017 in historic Fair Park and will feature ov= er 300 musicians, dancers and vendors from throughout the world including headline bands from Ireland, Scotland, Canada and local artists from Dall= as and the surrounding counties; | Office of Cultural Aff= airs; Professional Service Contract; | 12/16/2016 | ||||||||||||
| 17-5072 | Administrative Action;= Stephen Reed Alexander; Professional Services Oak Cliff Cultural Center; Authorization is requested to procure the services of Stepen Reed Alexand= er to present (2) music mini-concert performances of his own work that will include latest musical recordings at the Oak Cliff Cultural Center; These performances will be part of Oak Cliff Cultural Center's Music event seri= es and will be titled Info-Red Rise; Performances will include audio and visual components along with f= ull band accompaniment; | Office of Cultural Aff= airs; Professional Service Contract; | 12/15/2016 | ||||||||||||
| 17-5073 | Administrative Action;= Jose Vargas; Professional Services; Authorization is requested to procure the services of Jose Vargas to provide curatorial services and exhibition installation assistance to the Oak Cliff Cultural Center and the Bath Hou= se Cultural Center, offering up to 760 hours of services, in compliance with= the schedule requirements set forth in Schedule of Services Contract for Cult= ural Services; Duties will include exhibition coordination, art installation, assistance with deliveries, retrieval of artwork, and other gallery tasks= , as assigned; | Office of Cultural Aff= airs; Professional Service Contract; | 12/15/2016 | ||||||||||||
| 17-5074 | Administrative Action;= Hitchcock Evert LLP; Legal Services Contract; Authorize a professional services contract with Hitchcock Evert LLP to provide legal services to the City s= uch as investigating, framing, drafting and negotiating a trademark coexisten= ce agreement between the City and ExxonMobil regarding use of their respecti= ve Pegasus logos; | City Attorney's Office; Professional Service Contract; | 1/3/2017 | ||||||||||||
| 17-5075 | Administrative Action;= Carter Scholer Arnett Hamada & Mockler, PLLC; Legal Services Contract; Autho= rize a professional services contract with Carter Scholer Arnett Hamada & Mockler, PLLC to represent the City in connection with the lawsuit styled Petrina L. Thompson v. City of Dallas, Cause No. DC-16-16585; and any oth= er proceedings relating to the subject matter of this litigation; | City Attorney's Office; Professional Service Contract; | 1/3/2017 | ||||||||||||
| 17-5076 | Administrative Action;= Cannon Solutions of America; Renewal Maintenance; Technical and Maintenance supp= ort for CW650; Annual renewal of maintenance contract for Oce Colorwave 650 plotter; | Mobility Street Servic= es/Survey Department; Professional Service Contract; Invoice; | 1/4/2017 | ||||||||||||
| 17-5077 | Administrative Action;= Signage Systems; Vehicle wrap; Authorize encumbrance to vendor for the design and wrapping of three Dallas Police Department Recruiting vehicles; This authorization is for the design and installation of advertising wraps on three Dallas Police recruiting vehicles; The wrap on Police vehicles give= DPD the opportunity for significant advertising through the use of outdoor mo= bile media; | Dallas Police Departme= nt; Professional Service Contract; Estimate; Encumbrance; | 1/4/2017 | ||||||||||||
| 17-5078 | Administrative Action;= Lamar Companies; Billboard advertising; Authorize payment for services with ven= dor for digital billboard advertisement for DPD recruiting efforts in Raleigh/Durham NC, Jackson MS, and Phoenix AZ; Vendor will provide digital billboard advertisements along major roadways in Raleigh/Durham NC, Jacks= on MS, and Phoenix AZ; | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 1/4/2017 | ||||||||||||
| 17-5079 | Administrative Action;= Radio One; Radio Advertising; The proposed vendor will provide 7 weeks of advertising services for the Recruitment Division of the Dallas Police Department with station contacts utilizing Radio One's stations in the No= rth Texas market; | Dallas Police Departme= nt; Professional Service Contract; | 1/4/2017 | ||||||||||||
| 17-5080 | Administrative Action; Imagemakers, Inc.; Online Data Search Tool; Authorize an agreement for development and five years of hosting (paid annually) for an online data search tool for the new departmental website; When completed, the tool wi= ll allow users to search for a variety of data sources by Dallas address to = help with site selection, small business research, & related activities, a= nd encourage visits to the new site; | Office of Economic Dev= elopment; Contract; Invoice; | 1/9/2017 | ||||||||||||
| 17-5081 | Administrative Action; Environmental Lighting Services; Light Pole Maintenance and Repair Servic= es; Authorize a one year extension to the original term of the service contra= ct; This extension will allow Trinity Watershed Management to continue to rec= eive light pole maintenance and repair services under the same terms and conditions; | Trinity Watershed Mana= gement; Change Order No. 1; Form 1295; Contract; | 12/2/2016 | ||||||||||||
| 17-5082 | Administrative Action;=
ProQuest
CSA, LLC; Online access to Fold3 History and Genealogy Archives Plus;
Authorize an agreement and payment for Fold3 History and Genealogy Archiv=
es
Plus for one (1) year; Fold3 History and Genealogy Archives Plus is a col=
lection
of original historical documents and personal histories, many of which ha=
ve
never before been offered online; This database offers over 60 million pa=
ges
of historical documents, including millions of records available from a
content partnership with the National Archives and other institutions; |
Library; Professional = Service Contract; Agreement; | 1/10/2017 | ||||||||||||
| 17-5083 | Administrative Action; Groundwork Dallas; Maintenance Agreement; Authorize an agreement with Gro= und Works Dallas for development, maintenance and operations of various improvements, including trails and other enhancements as well as community programming events within the Trinity Corridor; | Park and Recreation; Agreement; | 12/15/2016 | ||||||||||||
| 17-5084 | Administrative Action;= MMG Building and Construction Services LLC; 35th Annual Dr. Martin Luther King Jr. Birthday Celebration; Request for approval of payment to MMG for the port-a-lets, delivery and set-up for the 35th Annual MLK Parade; | Housing and Community = Services; Professional Service Contract; Invoice; | 1/11/2017 | ||||||||||||
| 17-5085 | Administrative Action;= United Site Services; 35th Annual Dr. Martin Luther King Jr. Birthday Celebratio= n; Request for approval of payment to United Site Services for the additional barricades needed for the Dr. Martin Luther King Jr. Parade on Monday, Ja= nuary 16, 2017; | Housing and Community = Services; Professional Service Contract; Quote; | 1/11/2017 | ||||||||||||
| 17-5086 | Administrative Action;= Magickie Design; dba Ponchaveli Studios; 35th Annual Dr. Martin Luther King Jr. Birthday Celebration; Request for approval of payment to Magickie Design;= dba Ponchaveli Studios for the cost of the sweatshirts for the Parade Officia= ls for the 35th Annual Dr. Martin Luther King Jr. Parade on January 16, 2017; The sweatshirts identify parade coordinators enhancing public safety; | Housing and Community = Services; Professional Service Contract; Invoice; Quote; | 1/11/2017 | ||||||||||||
| 17-5087 | Administrative Action;= Beyond; 35th Annual Dr. Martin Luther King Jr. Birthday Celebration; Request for approval of payment to Beyond for production and delivery of video of the 35th Annual MLK Celebration Birthday Weekend of events starting January 1= 3, 2017 and January 16, 2017; The complete video package of the weekend; Payment = will be in two installments (50% at the event and 50% at delivery of the video); | Housing and Community = Services; Professional Service Contract; Quote; Proposal; Agreement; | 1/11/2017 | ||||||||||||
| 17-5088 | Administrative Action;= Beyond; 35th Annual Dr. Martin Luther King Jr. Birthday Celebration; Request for approval of payment to Beyond for audio visual rental, labor, and set-up charges incurred during the 35th Annual MLK Awards Gala January 14, 2017 = that will be held at the Fairmont Hotel Dallas; | Housing and Community = Services; Professional Service Contract; Proposal; | 1/11/2017 | ||||||||||||
| 17-5089 | Administrative Action;= Lone Star Parade Floats, Inc.; 35th Annual Dr. Martin Luther King Jr. Birthday Celebration; Request for approval of payment to Lone Star Parade Floats f= or parade float rentals for the 35th Annual Dr. Martin Luther King Jr. Parad= e on January 16, 2017; | Housing and Community = Services; Professional Service Contract; Invoice; | 1/11/2017 | ||||||||||||
| 17-5090 | Administrative Action;= Fidelity Investments Institutional Operations Company, Inc. and Fidelity Management Trust Company; Trust Agreement and Recordkeeping Services; Authorize a le= tter dated November 30, 2016 that revises the core investment option under the City of Dallas 401(k) Retirement Savings Plan, effective on February 2, 2017; | City Controller's Offi= ce; Professional Service Contract; Form 1295; | 12/16/2016 | ||||||||||||
| 17-5091 | Administrative Action;= Fidelity Investments Institutional Operations Company, Inc. and Fidelity Management Trust Company; Trust Agreement and Recordkeeping Services; Authorize a le= tter dated November 30, 2016 that revises the core investment option under the City of Dallas 457 Deferred Compensation Plan, effective on February 2, 2017; | City Controller's Offi= ce; Professional Service Contract; Form 1295; | 12/16/2016 | ||||||||||||
| 17-5092 | Administrative Action;= Hunton & Williams, LLP; Professional Legal Services; Authorize a payment to Hunton & Williams, LLP for legal services provided to the City in connection with the Dallas Police and Fire Pension System; | City Attorney's Office; Professional Service Contract; | 1/11/2017 | ||||||||||||
| 17-5093 | Administrative Action; Aeromaritime America, Inc.; DPD - Helicopter Parts, Repairs and Maintenan= ce; Authorize the extension of the service contract with Aeromaritime America, Inc. for an additional 12 months under the same terms and conditions; | Dallas Police Departme= nt; Change Order No. 3; Form 1295; Extension Request; | 1/5/2017 | ||||||||||||
| 17-5094 | Administrative Action;= Radio Masters, Inc.; DPD - Helicopter Parts, Repairs and Maintenance; Authorize= the extension of the service contract with Radio Masters, Inc. for an additio= nal 12 months under the same terms and conditions; | Dallas Police Departme= nt; Change Order No. 3; Form 1295; Extension Request; | 1/5/2017 | ||||||||||||
| 17-5095 | Administrative Action; Uniflight, LLC.; DPD - Helicopter Parts, Repairs and Maintenance; Authori= ze the extension of the service contract with Uniflight, LLC. for an additio= nal 12 months under the same terms and conditions; | Dallas Police Departme= nt; Change Order No. 3; Form 1295; Extension Request; | 1/5/2017 | ||||||||||||
| 17-5096 | Administrative Action;= Masco Service; DPD - Helicopter Parts, Repairs and Maintenance; Authorize the extension of the service contract with Masco Service for an additional 12 months under the same terms and conditions; | Dallas Police Departme= nt; Change Order No. 3; Form 1295; Extension Request; | 1/5/2017 | ||||||||||||
| 17-5097 | Administrative Action;= Roger B. Brown; Youth Athletic Programming; Authorize a master agreement for Roger= B. Brown; The vendor will provide athletic instructions for youth between ag= es 6-17 through clinics, direct coaching, and instruction and organization of leagues and tournaments; Clinics will consist of two coaches' clinics for volunteers and eight quality one-day instructional clinics for youth ages 12-17; The vendor will also provide direct coaching and instruction for n= ewly recruited schools to the program as well as organize and develop leagues = and tournament play for youth ages 12-17 in baseball, softball and basketball; | Park and Recreation; Professional Service Contract; Master Agreement; | 1/5/2017 | ||||||||||||
| 17-5098 | Administrative Action;= E. H. Teasley & Company; Pole Banners; Request for approval of payment to E= . H. Teasley & Company for the pole banners and installation of the pole banners for the 35th Annual MLK Celebration; | Housing and Community = Services; Professional Service Contract; Quote; Estimate; | 1/9/2017 | ||||||||||||
| 17-5099 | Administrative Action;= Evans Engraving & Stamping; 35th Annual Dr. Martin Luther King Jr. Birthday Celebration; Request for approval of payment to Evans Engraving & Stamping for the purchase of specialized MLK acrylic awards for the 35th Annual MLK Celebration; | Housing and Community = Services; Professional Service Contract; Estimate; | 1/9/2017 | ||||||||||||
| 17-5100 | Administrative Action;= Mike Sandone Productions, Inc.; Tents and Bleachers; Request for approval of payment to Mike Sandone Productions, Inc. for the tents, bleachers, deliv= ery, and set-up for the 35th Annual MLK Celebration; | Housing and Community = Services; Professional Service Contract; Proposal; | 1/6/2017 | ||||||||||||
| 17-5101 | Administrative Action;= Richoh America's Corporation; FORTIS Software Maintenance and Support; Authorize= a sole-source procurement for maintenance and support of Fortis software us= ed by the Dallas Police Department; The Dallas Police Department uses the FO= RTIS document management system as a document imaging and retrieval system to store accident reports and retrieve documents that pertain to open records requests for the public; | Communication & In= formation Services; Supplemental Agreement No. 2; Contract; | 12/22/2016 | ||||||||||||
| 17-5102 | Administrative Action;= Sage Software, LLC.; Sage 50 Quantum Accounting Maintenance; Authorize annual payment for software maintenance and support for Sage 50 Accounting softw= are subscription; Sage 50 Software license product is used by the City of Dal= las City Controller's Office to assist with accounting intelligence reporting= for the Controller's Office and other City departments; | Communication & In= formation Services; Professional Service Contract; Quote; | 1/11/2017 | ||||||||||||
| 17-5103 | Administrative Action;= NI Government Services; Satellite Radio Services; Authorize a one (1) year agreement for satellite radio services; NI Government Services currently provides the MSAT service: a two-way satellite radio services used for the Special Operations in the event of deployment or phone service is lost du= ring the Urban Search and Rescue emergency response; Communication devices req= uire being operable at all times for rapid response upon deployment; | Dallas Fire-Rescue Dep= artment; Agreement; | 1/10/2017 | ||||||||||||
| 17-5104 | Administrative Action;= CG Environmental; dba Cleaning Guys, LLC; Bio Hazard Removal Services; Autho= rize payment of eight (8) invoices for on-site clean-up and proper disposal of bio-hazardous waste for various sites across the City; | Dallas Fire-Rescue Dep= artment; Invoice; | 1/10/2017 | ||||||||||||
| 17-5105 | Administrative Action;= Euless Wrecker Services; Authorize payment of Invoice for Wrecker Services provi= de to DFD; Dallas Fire Rescue department station 49 ARRF Vehicle became incapacitated at the Executive Airport; The unit rear axle problems and h= ad to be loaded, and moved with a heavy trailer; | Dallas Fire-Rescue Dep= artment; Invoice; | 1/10/2017 | ||||||||||||
| 17-5106 | Administrative Action;= D&H United Fueling Solutions, Inc.; Air Compressor Repair; Authorize service repair for two (2) air compressors; | Dallas Fire-Rescue Dep= artment; Invoice; Proposal; | 1/10/2017 | ||||||||||||
| 17-5107 | Administrative Action; Brookhaven College Bookstore; dba Follett Bookstore # 0606; Paramedic Acc= ess Codes; Authorize payment of invoice #DFR122016 for Paramedic School online access codes; | Dallas Fire-Rescue Dep= artment; Invoice; | 1/10/2017 | ||||||||||||
| 17-5108 | Administrative Action;= Outfront Media; Billboard Advertisement for New Recruits; Authorize payment of inv= oice # M-00019452 for billboard advertisement; The Dallas Fire-Rescue Departme= nt will be advertising the enrollment period on billboards throughout the Ci= ty of Dallas for new recruit; | Dallas Fire-Rescue Dep= artment; Invoice; | 1/10/2017 | ||||||||||||
| 17-5109 | Administrative Action;= August Industries; Breathing Air Compressor; Authorize (1) payment of five (5) invoice for testing and repairing DFD breathing air compressor and (2) additional one (1) year for required and recommended maintenance services; The compressors that feed air into Cylinders utilized by fire fighters wh= en fighting fires or responding to an emergency responses require to be test= ed on a quarterly basis | Dallas Fire-Rescue Dep= artment; Invoice; Quote; | 1/10/2017 | ||||||||||||
| 17-5110 | Administrative Action;= WEBQA, INC.; GovQa Software Subscription Renewal Year 2; The WebQA software allo= ws sharing of open records with the public via the City's web portal; Custom= ers can easily submit, check the status of their public records request, as w= ell as retrieve their responsive documents; | Office of Public Infor= mation; Invoice; Professional Service Contract; | 1/11/2017 | ||||||||||||
| 17-5111 | Administrative Action;= RL Accounting Services; AMS Accounting Services; Provide Accounting Services with knowledge in the AMS system and City of Dallas accounting to process transactions on contracts and others to comply with the State and Federal processing requirements and assist with end-of-year closing; | Office of Economic Dev= elopment; Professional Service Contract; | 1/12/2017 | ||||||||||||
| 17-5112 | Administrative Action;= Urban Fabric Photography; Photography; Authorize an agreement for three-year licenses to original stock photography for the Office of Economic Development's print and digital marketing efforts; The vendor was selected for two packages (Packages 1 & 2) to provide photography of neighborhoods, vistas and other views demonstrating Dallas' unique places= and settings; OED will use these shots as part of its digital and print marketing, as part of its new website and social media strategy; | Office of Economic Dev= elopment; Professional Service Contract; Invoice; Estimate; Quote; | 1/12/2017 | ||||||||||||
| 17-5113 | Administrative Action;= Dallas Film Society, Inc. Professional Service; Authorization is requested to procure the services of Dallas Film Society, Inc. to produce the 11th ann= ual Dallas International Film Festival; A celebration of the art of film with= more than 160 independent films from at least 25 different countries will be screened; This 11th anniversary event will include open-to-the-public pan= el discussions and sessions with the film makers; There will also be a High School Day with over 450 high school students, a Family Day with an outdo= or screening in Klyde Warren Park; The festival will take place on March and April, 2017; | Office of Cultural Aff= airs; Professional Service Contract; | 12/27/2016 | ||||||||||||
| 17-5114 | Administrative Action;= Dallas Institute for Humanities and Culture; Professional Services; Authorizatio= n is requested to procure the services of Dallas Institute for Humanities and Culture to present it's 12th annual Martin Luther King, Jr., Symposium in= the Dallas City Performance Hall in January 2017; This open-to-the-public eve= nt will feature keynote speakers Jelani Cobb and Alicia Garza; | Office of Cultural Aff= airs; Professional Service Contract; | 12/27/2016 | ||||||||||||
| 17-5115 | Administrative Action;= Jose Vargas; Professional Services Oak Cliff Cultural Center; Authorization is requested to procure the services of Jose Vargas for two presentations of consultant's artwork for the Oak Cliff Cultural Center and La Galeria de Mision de Senecu in El Paso, TX; Presentation is in conjunction with the "Virgen de Guadalupe Art Exhibit," a collaboration between Oak Cliff Cultural Center and La Galeria de Mision de Senecu in El Paso, TX;<= /td> | Office of Cultural Aff= airs; Professional Service Contract; | 12/27/2016 | ||||||||||||
| 17-5116 | Administrative Action;=
Voices of
Change; Professional Services; Authorization is requested to procure the
services of Voices of Change to present Women's Composers Concert as part=
of
their contemporary music 2016-17 season; Coinciding with Women's History
Month in March, this open-to-the-public event at the Dallas City Performa=
nce
Hall will be a concert of entirely American women composers; The program =
will
include works by award-winning composers Libby Larsen, Augusta Read Thoma=
s,
Joan Tower, and Ann Guzzo; Augusta Read Thomas will attend as featured
composer for this concert where Voices of Change will play her works
"Scat" and "Dream Catcher", a work that was written
specifically for and premiered by Artistic Director, Maria Schleuning; |
Office of Cultural Aff= airs; Professional Service Contract; | 12/27/2016 | ||||||||||||
| 17-5117 | Administrative Action;= Rachel Marie Muldez; Professional Services Oak Cliff Cultural Center; Authorizat= ion is requested to procure the services of Rachel Marie Muldez to present one 2-hour visual arts presentations of her own work, demonstrating sculpture techniques at the Oak Cliff Cultural Center; This presentation is part of= a visual arts workshop series in conjunction to the art exhibition titled "Quarts & Quasars"; Participants of all ages will learn the fundamentals of sculpture while engaged thru interactivities; | Office of Cultural Aff= airs; Professional Service Contract; | 12/27/2016 | ||||||||||||
| 17-5118 | Administrative Action;= Peter Hiatt; Professional Services Oak Cliff Cultural Center; Authorization is requested to procure the services of Peter Hiatt to present one 2-hour vi= sual arts presentations of his own work, demonstrating sculpture and photograp= hy techniques at the Oak Cliff Cultural Center; This presentation is part of= a visual arts workshop series in conjunction to the art exhibition titled "Shopping Carts"; Participants of all ages will learn the fundamentals of sculpture and Photography while engaged thru interactivities; | Office of Cultural Aff= airs; Professional Service Contract; | 12/27/2016 | ||||||||||||
| 17-5119 | Administrative Action;= Raftelis Financial Consultants, Inc.; SIMS Maintenance Request; This action author= izes Supplemental Agreement #5 for RFC to administer the SIMS system including ensuring uptime of the application, modifying user access, monitoring bat= ch processes and exception reports; In addition modifying data in accordance with standard operating procedures maintaining user and other documentati= on, maintaining the stormwater fee database and administering the web server;= | Trinity Watershed Mana= gement; Professional Service Contract; Supplemental Agreement No. 5; Change Order= No. 5; Consultant Contract; Form 1295; | 1/5/2017 | ||||||||||||
| 17-5120 | Administrative Action;= Kauwuane Burton Photography; Authorize an agreement for three-year licenses to original stock photography for the Office of Economic Development's print= and digital marketing efforts; The vendor was selected to provide a package of stock photography, using both staged and opportunity shots; OED will use these Dallas-flavored shots of people at work, at play, and enjoying Dall= as as part of its digital and print marketing, as part of its new website and social media strategy; The vendor will shoot and edit the photos (1/1/201= 7 - 3/31/2017) and the City will purchase three-year non-exclusive licenses f= or the selected best photos (4/1/2017 - 3/31/2020); | Office of Economic Dev= elopment; Professional Service Contract; Quote; | 1/13/2017 | ||||||||||||
| 17-5121 | Administrative Action;= WebQA, Inc.; Public Information Act software; Authorize a (1) year agreement with WebQA, Inc. for the Texas Publ= ic Information Act software GovQA payment connector; The WebQA software allo= ws sharing of open records with the public via the City's web portal; Customers can easily submit, check the status of their public records request, as well = as retrieve their responsive documents; | Dallas Police Departme= nt; Professional Service Contract; Agreement; | 1/3/2017 | ||||||||||||
| 17-5122 | Administrative Action;= Dallas Arboretum & Botanical Society, Inc.; Facility Use Agreement; Authorize execution of Facility Use Agreement and payment for the use of facility at the Dallas Arboretum on December 16, 2016; | Dallas Police Departme= nt; Professional Service Contract; Agreement; Invoice; | 12/16/2016 | ||||||||||||
| 17-5123 | Administrative Action;= Insane Vinyl, LLC; dba SkinzWraps, Inc.; Recycling Dumpsters/Collection Truck; Authorize a service contract with Insane Vinyl, LLC dba SkinzWraps, Inc. = to start January 23, 2017 and finish February 10, 2017; Sanitation Services = has over 140 drop-off sites located throughout the City of Dallas that provide recycling opportunities to residents that do not have access to curbside collection; Insane Vinyl, LLC; dba SkinzWraps, Inc. will wrap 15 recycle containers and a collection truck with the winning artwork from the Art4Dumpsters competition; The recycling containers wrapped in artwork wi= ll be going into the community and at City Facilities to increase recycling awareness; | Sanitation Services; C= ontract; Quote; | 1/13/2017 | ||||||||||||
| 17-5124 | Administrative Action;= Recorded Books, LLC (VS0000018410); E-Content Services; Extend the service contract for 6 months E-Content Services at the same terms & conditions to complete the new solicitation process; On August 28, 2013, City Council a= warded a three-year service contract with Recorded Books, LLC (VS0000018410) for database access to downloadable digital content audiobooks, e-book and e-magazines for the Dallas Public Library; | Library; Change Order = No. 2; Form 1295; Supplemental Agreement No. 1; Extension Request; | 1/13/2017 | ||||||||||||
| 17-5125 | Administrative Action;= Vigilant Solutions; Ruggedized ALPR Trailers; Authorize the purchase of ruggedized trailer equipped with an automatic license plate reader system for the Da= llas Marshal's Office; | Communication & In= formation Services; Quote; | 1/13/2017 | ||||||||||||
| 17-5126 | Administrative Action;= Vermont Systems, Inc.; RecTrac 3.1 Deployment/Training; Authorize an encumbrance = for Vermont Systems, Inc.; The vendor will provide VSI Support and Implementa= tion plus a team member on-site for 2 weeks to assist with the RecTrac ( Recre= ation/Facility Management System) 3.1 Deployment; | Park and Recreation; Professional Service Contract; Quote; Encumbrance; | 1/5/2017 | ||||||||||||
| 17-5127 | Administrative Action;= Security Consultants; Rekeying of Women's Building; Authorize an encumbrance for Security Consultants; The vendor will re-key the Women's Building at Fair Park; This action was required to provide the necessary keys to Fair Park= staff; | Park and Recreation; I= nvoice; Encumbrance; | 1/5/2017 | ||||||||||||
| 17-5128 | Administrative Action;= JAJ Powerhouse Partners LLC; Power Up for Various Events; Authorize a master agreement for JAJ Powerhouse Partners LLC.; This vendor will provide tale= nt, sound system, prizes and stage show activities for events that will take = place throughout the 2016-2017 year; | Park and Recreation; Professional Service Contract; Invoice; Master Agreement; | 1/5/2017 | ||||||||||||
| 17-5129 | Administrative Action;= Fiesta Enterprises, Inc.; Supplemental Agreement #3 - food and beverage contract= at Fair Park Centennial Hall; Authorize Supplemental Agreement #3 to the contract with Fiesta Enterprises, Inc. to provide food and beverage conce= ssions for events at Centennial Hall at Fair Park for a sixth-month extension fr= om December 10, 2016 through June 30, 2017; In addition, Fiesta Enterprises = will also be available to provide food and beverage concessions, upon client request, at other exhibit halls and park grounds; | Park and Recreation; Supplemental Agreement No. 3; Contract; | 1/5/2017 | ||||||||||||
| 17-5130 | Administrative Action;= Ed Campbell Concessions, Inc.; Supplemental Agreement #4 - food and beverage contract at Fair Park Coliseum; Authorize Supplement Agreement #4 to the contract with Ed Campbell Conces= sions, Inc. to provide food and beverage concessions for events at the Coliseum = at Fair Park of a six-month extension from January 1, 2017 through June 30,2017; In addition Ed Campbell Concession, Inc. will also by available to provide food and beverage concessions, upon client request, at other exhibit halls and park grounds; | Park and Recreation; Supplemental Agreement No. 4; Contract; | 1/5/2017 | ||||||||||||
| 17-5131 | Administrative Action;= Castro Roofing of Texas, LP; Emergency roof repair at Fair Park Cotton Bowl and Automobile Building; Authorize an encumbrance for Castro Roofing of Texas, L.P.; The vendor made repairs to roof leaks at the Cotton Bowl Stadium an= d the Automobile building; This action was necessary to prevent further damage = to the building's interior surfaces; | Park and Recreation; I= nvoice; Encumbrance; | 1/5/2017 | ||||||||||||
| 17-5132 | Administrative Action; Preservation Tree Services, Inc.; City Hall Plaza Trees; Authorize an encumbrance for Preservation Tree Services, Inc.; The vendor will provide emergency care in the preservation of 46 trees on the northeast corner of City Hall; They have been inspected and diagnosed with Oak Wilt; The treatment will include air spading to expose root flair and injections of fungicide; This action is necessary to prevent further damage to the tree= s | Park and Recreation; Q= uote; Proposal; Encumbrance; Contract; = | 1/5/2017 | ||||||||||||
| 17-5133 | Administrative Action;= Jeff Ellis & Associates Inc. (E&A); Training and Lifeguard Certification-Bahama Beach Waterpark; Authorize an encumbrance for Jeff E= llis & Associates Inc. (E&A); The vendor will provide Lifeguard Instructor, Lifeguard & Waterpark Attendant Licenses and a Comprehens= ive Aquatic Risk Management Program for services at Bahama Beach Waterpark; Included are three Aquatic Safety Operational Audits, unlimited quantitie= s of ILTP Shallow Water Lifeguard License's unlimited ILTP Lifeguard Course Textbooks, and an annual retainer fee plus three ILTP Lifeguard Instructor Trainings; | Park and Recreation; Professional Service Contract; Quote; Encumbrance; | 1/5/2017 | ||||||||||||
| 17-5134 | Administrative Action;= River Ranch Educational Charities; Team Training/Building for Recreation Servic= es; Authorize an encumbrance for River Ranch Educational Charities; This will provide a location for training, lunch and team building activities on De= cember 16, 2016; | Park and Recreation; Q= uote; Proposal; Encumbrance; | 1/5/2017 | ||||||||||||
| 17-5135 | Administrative Action;= Dallas Independent School District; Interlocal Agreement - Aquatics Programming; Approval of an interlocal agreement with the Dallas Independent School District to permit the Dallas Park & Recreation Department to conduct aquatic programs at DISD swimming pools as outlined in the attached Interlocal Agreement; The program will provide programs for area resident= s in Southeast Dallas as well as swim training programs for DISD middle and hi= gh school students; DISD swim coaches will also receive safety training and coaching skill training as part of the program; This program supports the ongoing partnership between the City of Dallas and DISD; | Park and Recreation; |
1/5/2017 | ||||||||||||
| 17-5136 | Administrative Action;= Michael Pittman, M.D., P.A.; Professional Medical Services; Authorize payment for professional medical services provided to an employee; Payment authorizat= ion is necessary to pay for fitness for duty evaluation provided to a City At= torney's Office employee by Michael Pittman, M.D., P.A.; | City Attorney's Office; Professional Service Contract; | 1/13/2017 | ||||||||||||
| 17-5137 | Administrative Action;= Firehouse Hydro Sales & Services LLC; Hydrostatic Testing; Authorize 24 month agreement with Firehouse Hydro Sales & Services LLC for Hydrostatic Testing; Firehouse Hydro Sales & Services LLC will test cylinders whi= ch are utilized by DFD firefighters during a fire; | Dallas Fire-Rescue Dep= artment; Quote; Service Agreement; | 1/13/2017 | ||||||||||||
| 17-5138 | Administrative Action;= Breeze Essentials LLC; dba Aire-Master of Dallas; Installation & maintenance= of odor control units in restrooms at Dallas Love Field; Administrative Acti= on with Service Contract (MASC) authorizing a (1) year service contract for vendor to install 65 Odor Control units at DAL; Once installed vendor will provide bi-weekly replacement of deodorant bars, batteries and perform general maintenance as needed; | Aviation; Contract; |
11/30/2016 | ||||||||||||
| 17-5139 | Administrative Action;= Michael Clay Productions LLC; Stage Performance Coordinator at Dallas Love Field; Administrative Action with Service Contract (MASC) approving a 6 month service contract that authorizes vendor to procure, schedule and manage talent for the Dallas Love Field Performance Stage; Vendor also will pay = the annual licensing fees for ASCAP, BMI and SESAC; The primary focus of this program is to present a wide range of diversity in performance art and culture for the traveling public at Dallas Love Field; | Aviation; Professional= Service Contract; Consultant Contract; | 12/21/2016 | ||||||||||||
| 17-5140 | Administrative Action; Postmaster, U.S.P.S.; Postal Box Fee - 660025; Approve the annual fee for= the United State Postal Service (USPS) for the use of Post Office Box number 660025; The post office box is used utility customer correspondence only;= It allows us to keep the regular correspondence separate from mailed payments;' | Dallas Water Utilities; Professional Service Contract; Invoice; | 1/5/2017 | ||||||||||||
| 17-5141 | Administrative Action;= Matrix Consulting Group, Ltd.; Cost Allocation Plan; A one-year service contract with three one-year renewal options; The consultant will provide City Wide Central Services Cost Allocation Plan, Department Indirect Cost Rate, and= Budget Full-Cost Central Service Cost Allocation Plan; | Office of Financial Se= rvices; Consultant Contract; Addendum No. 1; Proposal; Notice to proceed; | 1/17/2017 | ||||||||||||
| 17-5142 | Administrative Action;= Ricoh Americas Corporation; Fortis Imaging System (Support Agreement Renewal); Authorize software service agreement for 1 year; This action will authori= ze Ricoh Americas Corporation to provide continued software support for the = Fortis Imaging System currently being utilized in Vital Statistics; | Dallas Water Utilities= /Vital Statistics; Professional Service Contract; Maintenance & Support Contract; | 6/29/2017 | ||||||||||||
| 17-5143 | Administrative Action;= Orpheus Chamber Singers; Professional Services; Authorization is requested to pro= cure the services of Orpheus Chamber Singers to present the Expressions of Lov= e, as part of their 2016-17 season; This concert will be a presentation of t= he professional 24-voice mixed adult choir singing music from around the wor= ld conveying the myriad of emotions concerning human love; Regions of the wo= rld represented in this concert include Canada, USA, Brazil, Japan, Sweden, Italy, and South Africa; This open-to-the-public event will take place at= the Preston Hollow Presbyterian Church in Dallas; | Office of Cultural Aff= airs; Professional Service Contract; | 12/29/2016 | ||||||||||||
| 17-5144 | Administrative Action; WordSpace; Professional Services; Authorization is requested to procure t= he services of WordSpace to present their Headliner Series as part of their 2016-17 season; The Headliner Series brings influential guest artists who have a unique voice to the Dallas Kessler Theater; The series opens with Savage Love Live: DAN SAVAGE in February 2017 at the Kessler Theater and closes with Meredith Monk at the Dallas City Performance Hall In March 20= 17; This open-to-the-public event continues the WordSpace mission of supporti= ng education and writers and connecting Dallas with the best of world litera= ture and spoken word; | Office of Cultural Aff= airs; Professional Service Contract; | 12/29/2016 | ||||||||||||
| 17-5145 | Administrative Action;= Marketron Broadcast Solutions; AR Traffic Software; Authorization requested to proc= ess monthly invoice payment with Marketron Broadcast Solutions, for the AR Traffic Software maintenance; Marketron Broadcast Solutions exclusively p= rovides WRR-FM with radio traffic (commercial scheduling) system; | Office of Cultural Aff= airs; License; Service Agreement; | 12/29/2016 | ||||||||||||
| 17-5146 | Administrative Action;= James Terry Hayes; Deep Ellum Parking Meter Public Art Project; Authorization is requested for James Terry Hayes, the artist to fabricate and install a si= te specific artwork along streets in Deep Ellum consistent with the approved= final design of the artwork design shown in Exhibit G of the Artist Service Contract; | Office of Cultural Aff= airs; Professional Service Contract; | 1/13/2017 | ||||||||||||
| 17-5147 | Administrative Action;= Apple, Inc.; Apple Products; Authorize a two year master agreement for Apple products through DIR Texas Department of Information Resources contact DIR-SDD-2068; This agreement will allow CIS to purchase Apple products and related equipment; The agreement will make available access to various ap= ple products, apple care warranties and accessories needed to support business operation such as WRR radio programming, video editing for public informa= tion officer and computing capabilities for City officials; | Communication & In= formation Services; Professional Service Contract; Master Agreement; Pricing Index; | 1/17/2017 | ||||||||||||
| 17-5148 | Administrative Action;= Sharp Business System - Texas; Sharp PN-L803C Purchase; Authorize payment to Sh= arp Business System - Texas for the purchase and installation of a Sharp PN-L= 803C Smart Board and associated equipment; The board will be used in staff mee= tings, public safety meetings with the Dallas Police Department, event planning meetings with clients, and any other meeting where an electronic visual a= id or real-time editing of a document is required; | Convention and Event S= ervices; Quote; Proposal; Contract; | 1/19/2017 | ||||||||||||
| 17-5149 | Administrative Action;= Marlin Business Bank; Lease Extension; Authorize the execution of Supplemental Agreement No. 1 to extend the term of the contract by 6 months and increa= se the price of the contract by 25%, authorized by AA 15-5403 from February = 2017 to August 2017; The extension is requested to allow additional time for t= he Department to complete a long term procurement for the associated equipment; | Sustainable Developmen= t and Construction; Supplemental Agreement No. 1; Lease Contract; Quote; | 1/19/2017 | ||||||||||||
| 17-5150 | Administrative Action;= Stewart Engineering Supply Inc.; Lease Extension; Authorize the execution of Supplemental Agreement No. 1 to extend the term of the contract by 6 mont= hs and increase the price of the contract by 25%, authorized by AA 15-5404 f= rom February 2017 to August 2017; The extension is requested to allow additio= nal time for the Department to complete a long term procurement for the associated equipment; | Sustainable Developmen= t and Construction; Supplemental Agreement No. 1; | 1/19/2017 | ||||||||||||
| 17-5151 | Appointment to Boards;= Landmark Commission; LMC | 17-5151; Board Appoint= ments; Robert B. Swann - Historic Preservation | 1/18/2017 | ||||||||||||
| 17-5152 | Appointment to Boards;= Board Officers; JNC | 17-5152; Board Appoint= ments; Nicole L. Williams - Judicial Nominating Commission (Vice Chair) | 1/18/2017 | ||||||||||||
| 17-5153 | Appointment to Boards;= Dallas Fort Worth International Airport (DFW) Board; Dallas Ft Worth Internation= al Airport | 17-5153; Board Apointm= ents; Matrice Ellis-Kirk - Place 1; Regina T. Montoya - Place 5; Bridget Moreno-Lopez - Place 11; Bernice Washington - Place 4 | 1/18/2017 | ||||||||||||
| 17-5154 | Appointment Process To= Dallas Fort Worth International Airport (DFW) Board; | 17-5154; Appointment p= rocess; Transportation and Trinity River Project Committee (TTRPC) interview of nominees to serve on the DFW Board= to be presented for consideration to the City Council (three positions, 01, 05,= and 11 for the 2017-2019 term and one holdover position, 04, for the 2016-2018 term) | 1/18/2017 | ||||||||||||
| 17-5155 | Administrative Action;= Nova Copu, Inc.; Lease Extension; Authorize the execution of Supplemental Agreement No. 1 to extend the term of the contract by 6 months and increa= se the price of the contract by 25%, authorized by AA 15-5402 from February = 2017 to August 2017; The extension is requested to allow additional time for t= he Department to complete a long term procurement for the associated equipment; | Sustainable Developmen= t and Construction; Supplemental Agreement No. 1; | 1/19/2017 | ||||||||||||
| 17-5156 | Administrative Action;=
Michael
Van Enter, Van Enter Studios, Ltd.; Conservation of sculpture; Authorizat=
ion
is requested to supplement the agreement to procure the services of Micha=
el
Van Enter, Van Enter Studios, Ltd. To perform conservation services inclu=
ding
repair, conservation and reinstallation on David Hickman's Flow; The Hick=
man
was damaged during unusually high winds during a Spring storm in 2015; It
broke loose from its base and parts were damaged; Van Enter Studios, Ltd.
will handle and remove the work, rotate mounting hardware, repair and pow=
der
coat the piece and reinstall the piece at the Northwest Service Center; |
Office of Cultural Aff= airs; Agreement; Professional Service Contract; Supplemental Agreement No. 1; Proposal; | 12/27/2016 | ||||||||||||
| 17-5157 | Administrative Action;= Radio One; Radio Advertising; The proposed vendor will provide advertising serv= ices for the Recruitment Division of the Dallas Police Department, to connect = with station contacts utilizing Clear Channel Stations in the North Texas mark= et; | Dallas Police Departme= nt; Professional Service Contract; | 1/19/2017 | ||||||||||||
| 17-5158 | Administrative Action;= CBS Radio; Radio Advertising; The proposed vendor will provide advertising services for the Recruitment Division of the Dallas Police Department, to connect with station contacts utilizing CBS Radio Stations and CBS Local digital media in the DFW market; = | Dallas Police Departme= nt; Professional Service Contract; | 1/19/2017 | ||||||||||||
| 17-5159 | Administrative Action;= Clear Channel Outdoor; Billboard advertising; Authorize payment for services wi= th vendor for static billboard advertisement for DPD recruiting efforts in EL Paso, Texas; Vendor will provide a 14' x 48' static billboard advertiseme= nt along west bound I-10 for a four week period from January 9, 2017 to Febr= uary 5, 2017; | Dallas Police Departme= nt; Professional Service Contract; | 1/19/2017 | ||||||||||||
| 17-5160 | Administrative Action;= Clear Channel Outdoor; Billboard advertising; Authorize payment for services wi= th vendor for static billboard advertisement for DPD recruiting efforts in Milwaukee, Wisconsin; Vendor will provide a billboard advertisement for a= four week period from January 30, 2017 to February 26, 2017 in Milwaukee Wisconsin; These radio advertisements are to promote Dallas Police recrui= ting efforts in Milwaukee late February 2017 | Dallas Police Departme= nt; Professional Service Contract; | 1/19/2017 | ||||||||||||
| 17-5161 | Administrative Action;=
All Floor
Machine; Repair of Tennant 7200 Floor Scrubber at City Hall; This action
encumbers funds to repair the Tennant 7200 Floor Scrubber at City Hall; |
Equipment and Building= Services; Encumbrance; Invoice; Quote; Contract; <= /span> | 12/14/2016 | ||||||||||||
| 17-5162 | Administrative Action; GreatAmerica Financial Services Corporation; Lease Extension; Authorize t= he execution of Supplemental Agreement No. 1 to extend the term of the contr= act by 6 months and increase the price of the contract by 25%, authorized by = AA 15-5405 from February 2017 to August 2017; The extension is requested to allow additional time for the Department to complete a long term procurem= ent for the associated equipment; | Sustainable Developmen= t and Construction; Supplemental Agreement No. 1; Contract; | 1/19/2017 | ||||||||||||
| 17-5163 | Administrative Action;= Fidelity Investments Institutional Operations Company, Inc. and Fidelity Management Trust Company; Trust Agreement and Recordkeeping Services; Authorize a le= tter dated December 28, 2016 that adds a service to the service contract relat= ed to the City of Dallas 401(k) Retirement Savings Plan, effective on March = 1, 2017; The service provider will establish services to process Domestic Relations Orders; | City Controller's Offi= ce; Professional Service Contract; | 1/20/2017 | ||||||||||||
| 17-5164 | Administrative Action;= Fidelity Investments Institutional Operations Company, Inc. and Fidelity Management Trust Company; Trust Agreement and Recordkeeping Services; Authorize a le= tter dated December 28, 2016 that adds a service to the service contract relat= ed to the City of Dallas 457 Deferred Compensation Plan effective on March 1, 2017; The service provider will establish services to process Domestic Relations Orders; | City Controller's Offi= ce; Professional Service Contract; | 1/20/2017 | ||||||||||||
| 17-5165 | Administrative Action;= Perkins & Will CRA, LLC; dba Perkins + Will; Park Maintenance District 1 (Muchert); Authorize a supplemental agreement with Perkins & Will CRA, LLC; dba Perkins + Will; This supplement will provide drainage evaluation= and checking drainage outfalls for adequate capacity at existing site; | Park and Recreation; S= upplement Agreement No. 4; Change Order No. 4; Form 1295; Proposal; | 12/15/2016 | ||||||||||||
| 17-5166 | Administrative Action;= DAL-TECH Engineering, Inc.; Highland Road from Ferguson Road to Primrose Drive (PB12S611); Authorize Supplemental Agreement No. 1 to the professional services contract with DAL-TECH Engineering, Inc. to revise the design to= add bike lanes; The bike lanes were added to Highland Road, a future City of Dallas Recreational Facility that will be built along the north side, connecting the bike lane to the south White Rock Trail; | Mobility and Street Se= rvices Department; Professional Service Contract; Proposal; Form 1295; Change Or= der No. 1; | 1/3/2017 | ||||||||||||
| 17-5167 | Administrative Action;= The Dallas Morning News; Advertising - Public Hearings; Authorize an extensio= n to the previously approved encumbrance for the Dallas Morning News; The vend= or will provide print and online advertising of Public Notices pursuant to C= hapter 26 of the Texas Parks and Wildlife Code; | Park and Recreation; Encumbrance; Quote; Advertising Contract; | 12/6/2016 | ||||||||||||
| 17-5168 | Administrative Action;= J. Brandt Recognition, Ltd. (VS0000011323); Master Agreement; Authorize the extensi= on of the master agreement BP1231A Service Pins, Awards, Medals and Bars for sixteen months under the same terms and conditions; On February 27, 2013, Dallas City Council awarded a three year term master agreement with J. Br= andt Recognition, Ltd. (VS0000011323) for Service Pins, Awards, Medals and Bar= s by resolution #13-0380; | Business Development a= nd Procurement Services; Master Agreement; Change Order No. 2; Form 1295; Extension Request; | 12/29/2016 | ||||||||||||
| 17-5169 | Administrative Action;= Freese and Nichols, Inc.; Casa View and Gus Thomasson Streetscape Improvements-PB12W053; Authorize Supplemental Agreement No. 2 to the professional services contract with Freese and Nichols, Inc. for the Casa View and Gus Thomasson Streetscape Improvements; This supplemental agreem= ent will compensate the consultant for the extra cost to further investigate = the contaminated soil encountered, additional topographic survey and storm drainage design needed for this project; | Mobility and Street Se= rvices Department; Professional Service Contract; Form 1295; Change Order No. 2; Proposal; | 1/3/2017 | ||||||||||||
| 17-5170 | Administrative Action; Kimley-Horn & Associates; Parking Advisory Group; Authorize services = with Kimley-Horn & Associates to serve as a Consultant to provide technical support for the Dallas Police Department Parking Advisory Group; | Dallas Police Departme= nt; Professional Service Contract; Invoice; Proposal; Estimate; Consultant Contract; | 1/19/2017 | ||||||||||||
| 17-5171 | Administrative Action; Kimley-Horn & Associates; Parking System Financial Plan; Authorize services with Kimley-Horn & Associates to serve as a Consultant to provide subject matter expertise in connection with City's Parking System Financial Plan; | Dallas Police Departme= nt; Professional Service Contract; Invoice; Proposal; Estimate; Consultant Contract; | 1/19/2017 | ||||||||||||
| 17-5172 | Administrative Action;=
Brent
Kollock; Professional Service; Authorization is requested to pay for
installation services of Brent Kollock for visual arts exhibition
"Roberto Munguia: Buscador/Descubridor" at the Latino Cultural
Center; The exhibit will open on January 20, 2017 and duties will include
painting and patching of gallery walls and installation of exhibition; |
Office of Cultural Aff= airs; Professional Service Contract; | 1/13/2017 | ||||||||||||
| 17-5173 | Administrative Action;= Crowe Horwath LLP; Professional Services; Authorize a professional services contract with Crowe Horwath LLP to provide consulting services to the Cit= y in connection with the matter styled Energy Future Holdings Corporation, et = al., Case No. 14-10979; | City Attorney's Office; Professional Service Contract; Proposal; | 1/23/2017 | ||||||||||||
| 17-5174 | Administrative Action;= Vintage Carriage; Hay Wagon Rental for the Deck the Hall Event; Authorize an encumbrance for Vintage Carriage; The vendor will provide the rental of o= ne hay wagon that seats 20-22 people for the Deck The Hall Event on December= 10, 2016; | Park and Recreation; Encumbrance; Quote; | 1/12/2017 | ||||||||||||
| 17-5175 | Administrative Action;= Jeovany Romero; Contract Fee Instructor; Authorize personal service agreement; ve= ndor will provide leisure, sport, and/or health and wellness classes to the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5176 | Administrative Action;= Talitha C. Burris; Contract Fee Instructor; Authorize personal service agreement; vendor will provide leisure, sport, and/or health and wellness classes to= the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5177 | Administrative Action;= Billie Anderer; Contract Fee Instructor; Authorize personal service agreement; vendor will provide leisure, sport, and/or health and wellness classes to= the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5178 | Administrative Action;= Poonam Desai; Contract Fee Instructor; Authorize personal service agreement; ven= dor will provide leisure, sport, and/or health and wellness classes to the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5179 | Administrative Action;= Vill Sivoravong; Contract Fee Instructor; Authorize personal service agreement; vendor will provide leisure, sport, and/or health and wellness classes to= the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5180 | Administrative Action;= Emanuel Dillard - Arts Authority Dance Company; Contract Fee Instructor; Authorize personal service agreement; vendor will provide leisure, sport, and/or he= alth and wellness classes to the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5181 | Administrative Action;= Marsha Guckenheimer; Contract Fee Instructor; Authorize personal service agreeme= nt; vendor will provide leisure, sport, and/or health and wellness classes to= the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5182 | Administrative Action;= Shannon Whitney; Contract Fee Instructor; Authorize personal service agreement; vendor will provide leisure, sport, and/or health and wellness classes to= the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5183 | Administrative Action;= David Wood; Contract Fee Instructor; Authorize personal service agreement; vend= or will provide leisure, sport, and/or health and wellness classes to the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5184 | Administrative Action;= Richard Marshall Magers; Contract Fee Instructor; Authorize personal service agreement; vendor will provide leisure, sport, and/or health and wellness classes to the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5185 | Administrative Action;= David Washington; Contract Fee Instructor; Authorize personal service agreement; vendor will provide leisure, sport, and/or health and wellness classes to= the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5186 | Administrative Action;= Jasmine Parker - Parker Educational Consulting; Contract Fee Instructor; Authorize personal service agreement; vendor will provide leisure, sport, and/or he= alth and wellness classes to the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5187 | Administrative Action;= Terry Clampitt Case - Jacki Aerobics by Terry; Contract Fee Instructor; Authori= ze personal service agreement; vendor will provide leisure, sport, and/or he= alth and wellness classes to the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5188 | Administrative Action;= Gloria Rodriguez; Contract Fee Instructor; Authorize personal service agreement; vendor will provide leisure, sport, and/or health and wellness classes to= the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5189 | Administrative Action;= Stephanie Burgard - Now Watch Me Draw, LLC; Contract Fee Instructor; Authorize pers= onal service agreement; vendor will provide leisure, sport, and/or health and wellness classes to the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5190 | Administrative Action;= Andre Spears Jr. - Effort Athletics & Recreation; Contract Fee Instructor; Authorize personal service agreement; vendor will provide leisure, sport, and/or health and wellness classes to the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5191 | Administrative Action;= Guadalupe J. Godinez; Contract Fee Instructor; Authorize personal service agreement; vendor will provide leisure, sport, and/or health and wellness classes to= the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5192 | Administrative Action;= Klaudia Vega - Bushido Martial Arts Academy; Contract Fee Instructor; Authorize personal service agreement; vendor will provide leisure, sport, and/or he= alth and wellness classes to the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5193 | Administrative Action;= Christine King Hixson; Contract Fee Instructor; Authorize personal service agreemen= t; vendor will provide leisure, sport, and/or health and wellness classes to= the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5194 | Administrative Action;= Greg Moffett; Contract Fee Instructor; Authorize personal service agreement; vendor will provide leisure, sport, and/or health and wellness classes to= the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5195 | Administrative Action;= Perry Lee; Contract Fee Instructor; Authorize personal service agreement; vendor will provide leisure, sport, and/or health and wellness classes to the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5196 | Administrative Action;= Laurie Bruscato - Dallas Starlings Volleyball Club; Contract Fee Instructor; Authorize personal service agreement; vendor will provide leisure, sport, and/or health and wellness classes to the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5197 | Administrative Action;= Zer Kay Yap; Contract Fee Instructor; Authorize personal service agreement; vendor will provide leisure, sport, and/or health and wellness classes to the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5198 | Administrative Action;= Lolita Caldwell - Texas Prime All-Stars; Contract Fee Instructor; Authorize pers= onal service agreement; vendor will provide leisure, sport, and/or health and wellness classes to the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5199 | Administrative Action;= Kathleen Crowley - Cru Capaill Academy of Irish Dance; Contract Fee Instructor; Authorize personal service agreement; vendor will provide leisure, sport, and/or health and wellness classes to the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5200 | Electronic Filing/Acce= ss Password Forms; (Form Pass) - 2017 | 17-5200; Access Passwo= rd Forms; Electronic Filing; | 1/6/2017 | ||||||||||||
| 17-5206 | 17-5206; City Council = Candidate Information; Scott Griggs; Election May 6, 2017; Application for Place on Ballot; Appointment of Treasurer; Amendment of Treasurer | May 6, 2017 General El= ection; Sylvia Lagos, Campaign Treasurer | 1/23/2017 | ||||||||||||
| 17-5207 | 17-5207; City Council = Candidate Information; Adam Medrano; Election May 6, 2017; Application for Place on Ballot; Appointment of Treasurer; Amendment of Treasurer | May 6, 2017 General El= ection; Jesus C. Moreno, Sr, Campaign Treasurer | 1/23/2017 | ||||||||||||
| 17-5208 | 17-5208; City Council = Candidate Information: Casey Thomas; Election May 6, 2017; Application for Place on Ballot; Appointment of Treasurer; Amendment of Treasurer | May 6, 2017 General El= ection; Al Herron, Sr., Campaign Treasurer | 1/23/2017 | ||||||||||||
| 17-5209 | 17-5209; City Council = Candidate Information: Carolyn K. Arnold; Election May 6, 2017; Application for Pla= ce on Ballot; Appointment of Treasurer; Amendment of Treasurer | May 6, 2017 General El= ection; Barbara Record, Campaign Treasurer | 2/2/2017 | ||||||||||||
| 17-5210 | 17-5210; City Council = Candidate Information; Rick Callahan; Election May 6, 2017; Application for Place on Ballot; Appointment of Treasurer; Amendment of Treasurer | May 6, 2017 General El= ection; Gregory S. Imhoff, Campaign Treasurer | 1/23/2017 | ||||||||||||
| 17-5211 | 17-5211; City Council = Candidate Information; Monica R. Alonzo; Election May 6, 2017; Application for Plac= e on Ballot; Appointment of Treasurer; Amendment of Treasurer | May 6, 2017 General El= ection; Matilda Robles, Campaign Treasurer | 2/1/2017 | ||||||||||||
| 17-5212 | 17-5212; City Council = Candidate Information: Tiffinni A. Young; Election May 6, 2017; Application for Pla= ce on Ballot; Appointment of Treasurer; Amendment of Treasurer | May 6, 2017 General El= ection; Lalonni DuBose Hagerman, Campaign Treasurer | 2/2/2017 | ||||||||||||
| 17-5213 | 17-5213; City Council = Candidate Information; Erik Wilson; Election May 6, 2017; Application for Place on Ballot; Appointment of Treasurer; Amendment of Treasurer | May 6, 2017 General El= ection; Lionel Churchill, Campaign Treasurer | 1/23/2017 | ||||||||||||
| 17-5214 | 17-5214; City Council = Candidate Information; Mark Clayton; Election May 6, 2017; Application for Place on Ballot; Appointment of Treasurer; Amendment of Treasurer | May 6, 2017 General El= ection; Megan Airitam, Campaign Treasurer | 1/26/2017 | ||||||||||||
| 17-5215 | 17-5215; City Council = Candidate Information: Adam McGough; Election May 6, 2017; Application for Place on Ballot; Appointment of Treasurer; Amendment of Treasurer | May 6, 2017 General El= ection; Hunter Satterfield, Campaign Treasurer | 1/23/2017 | ||||||||||||
| 17-5216 | 17-5216; City Council = Candidate Information: Lee M. Kleinman; Election May 6, 2017; Application for Place= on Ballot; Appointment of Treasurer; Amendment of Treasurer | May 6, 2017 General El= ection; George Shafer, Campaign Treasurer | 1/23/2017 | ||||||||||||
| 17-5217 | 17-5217; City Council = Candidate Information: Sandy Greyson; Election May 6, 2017; Application for Place on Ballot; Appointment of Treasurer; Amendment of Treasurer | May 6, 2017 General El= ection; James Greyson, Campaign Treasurer | 2/14/2017 | ||||||||||||
| 17-5218 | 17-5218; City Council = Candidate Information: Jennifer S. Gates; Election May 6, 2017; Application for Pla= ce on Ballot; Appointment of Treasurer; Amendment of Treasurer | May 6, 2017 General El= ection; Bennett Glazer, Campaign Treasurer | 1/23/2017 | ||||||||||||
| 17-5219 | 17-5219; City Council = Candidate Information: Philip T. Kingston; Election May 6, 2017; Application for Pl= ace on Ballot; Appointment of Treasurer; Amendment of Treasurer | May 6, 2017 General El= ection; Kert Platner, Campaign Treasurer | 1/23/2017 | ||||||||||||
| 17-5220 | Formal request for the establishment of an election day voting location for the City of Dallas precinct 2074 | 17-5220; Submitted pro= posal from Mayor Pro Tem Monica Alonzo; details regarding relocation of precinct to Richard J. Lee Elementary School; Election Day; Polling Location; May 6, 2017; General Election | 2/1/2017 | ||||||||||||
| 17-5221 | For Our Community; GPA= C; General Purpose Committee | 17-5221; Campaign Fina= nce Report; Dallas City Code 15A-3; City Secretary; Correspondence; General Purpose Committee; For Our Community; Monthly Filing; GPAC | 1/17/2017 | ||||||||||||
| 17-5222 | Candidate Ballot Drawi= ng; May 6, 2017 General Election; Places 1-14 | 17-5222; Candidates fo= r Place on the Ballot; Dallas City Code Chapter IV. Section VIII; City Charter; City Secretary; Drawing for Place on Ballot; May 6, 2017 General Election; February 24, 2017; Public Meeting Notices; Texas Election Code | 2/24/2017 | ||||||||||||
| 17-5223 | Stonewall Democrats of= Dallas; General Purpose Committee | 17-5223; Campaign Fina= nce Report; Dallas City Code 15A-3; City Secretary; Correspondence; General Purpose Committee; Stonewall Democrats | 5/1/2017 | ||||||||||||
| 17-5224 | Workers Defense in Act= ion PAC; General Purpose Committee | 17-5224; Campaign Fina= nce Report; Dallas City Code 15A-3; City Secretary; Correspondence; General Purpose Committee; Workers Defense in Action PAC | 5/5/2017 | ||||||||||||
| 17-5225 | Andrews and Kurth Texa= s PAC; General Purpose Committee | 17-5225; Andrews and K= urth Texas; Campaign Finance Report; City Code Section 15A 3; General Purpose Committee; Monthly Filing | 1/9/2017 | ||||||||||||
| 17-5226 | City Council Candidate Information; Henry R. Williams; Election May 4, 2019; Appointment of Treasurer | General Election; Kari= Lynn Ford, Treasurer | 5/15/2017 | ||||||||||||
| 17-5227 | Tenet Healthcare Corpo= ration PAC; Political Action Committee | 17-5227; Campaign Fina= nce Report; Dallas City Code 15A-3; City Secretary; Correspondence; Political Action Committee; Tenet Healthcare Corporation; Monthly Filing | 6/5/2017 | ||||||||||||
| 17-5228 | Office and Council Cha= mber Seating; Dallas City Council Term 2017-2019 | 17-5228; 2017-2019 Ter= m; Council Briefing Room (6ES); Council Chambers, Council Seating; Councilmembers; Horseshoe; Office Assignments; Seating Assignments | 6/19/2017 | ||||||||||||
| 17-5230 | Texas Secretary of Sta= te; Election Correspondence | 17-5230; Election Correspondence; May 6, 2017 General Election; June 10, 2017 Runoff Electi= on; Election; Texas Secretary of State; Inspector Report | 5/23/2017 | ||||||||||||
| 17-5232 | 17-5232; City Council = Candidate Information: Stephen Winn; Election May 6, 2017; Application for Place on Ballot; Appointment of Treasurer; Amendment of Treasurer | May 6, 2017 General El= ection; Stephen Winn, Campaign Treasurer | 2/13/2017 | ||||||||||||
| 17-5232 | City Council Candidate Information; Stephen L. Winn; Election May 6, 2017; Application for Place= on Ballot; Appointment of Treasurer | General Election; Step= hen L. Winn, Treasurer | 2/13/2017<= /td> | ||||||||||||
| 17-5233 | Philips Electronic Nor= th America Corporation Employees PAC; General Purpose Committee | 17-5233; Philips Elect= ronic North America Corporation Employees; Campaign Finance Report; City Code Section 15A 3; General Purpose Committee; Monthly Filing | 2/16/2017<= /td> | ||||||||||||
| 17-5233 | Philips Electronics No= rth America Corporation Employees PAC; GPAC; General Purpose Committee | 17-5233; Campaign Fina= nce Report; Dallas City Code 15A-3; City Secretary; Correspondence; General Purpose Committee; Philips Electronics North America Corporation Employees PAC; Monthly Filing; GPAC | 2/16/2017 | ||||||||||||
| 17-5234 | Texans For a Better To= morrow PAC; GPAC; General Purpose Committee | 17-5234; Campaign Fina= nce Report; Dallas City Code 15A-3; City Secretary; Correspondence; General Purpose Committee; Texans For a Better Tomorrow; Monthly filing; GPAC | 1/9/2017 | ||||||||||||
| 17-5234 | Texans for a Better To= morrow; GPAC; General Purpose Committee | 17-5234; Campaign Fina= nce Report; Dallas City Code 15A-3; City Secretary; Correspondence; General Purpose Committee; Texans for a Better Tomorrow; Monthly Filing; GPAC | 1/9/2017 | ||||||||||||
| 17-5235 | Metro Tex Association = of Realtors PAC; General Purpose Committee | 17-5235; Metro Tex Ass= ociation of Realtors; Campaign Finance Report; City Code Section 15A 3; General Purpose Committee; Monthly Filing | 4/6/2017 | ||||||||||||
| 17-5235 | MetroTex Association o= f Realtors PAC; GPAC; General Purpose Committee | 17-5235; Campaign Fina= nce Report; Dallas City Code 15A-3; City Secretary; Correspondence; General Purpose Committee; MetroTex Association of Realtors PAC; Monthly filing; GPAC; May 6, 2017 General Election | 4/6/2017 | ||||||||||||
| 17-5236 | Dallas Bond Campaign P= AC; General Purpose Committee | 17-5236; Dallas Bond C= ampaign; Campaign Finance Report; City Code Section 15A 3; General Purpose Committ= ee; Monthly Filing | 9/13/2017<= /td> | ||||||||||||
| 17-5237 | 17-5237; City Council = Candidate Information; Brian F. Ostrander; Election May 6, 2017; Application for Pl= ace on Ballot; Appointment of Treasurer; Amendment of Treasurer | May 6, 2017 General El= ection; Brian F. Ostrander, Campaign Treasurer | 2/17/2017 | ||||||||||||
| 17-5237 | City Council Candidate Information; Brian F. Ostrander; Election May 6, 2017; Application for Pl= ace on Ballot; Appointment of Treasurer | General Election; Bria= n F. Ostrander, Treasurer | 2/17/2017<= /td> | ||||||||||||
| 17-5238 | City Council Correspon= dence Regarding the May 6, 2017 General Election | May 6, 2017 General El= ection, June 10, 2017 Runoff Election, Correspondence; City Council; City Secreta= ry; | 4/12/2017<= /td> | ||||||||||||
| 17-5238 | City Council Correspon= dence; May 6, 2017 General Election; June 10, 2017 Runoff | 17-5238; City Council;= City Council Candidates; City Council Correspondence; May 6, 2017 General Election; General Election; June 10, 2017 Runoff Election; Memorandums; M= emos | 4/12/2017 | ||||||||||||
| 17-5239 | Dallas Committee on Ur= ban Affairs PAC; GPAC; General Purpose Committee | 17-5239; Campaign Fina= nce Report; Dallas City Code 15A-3; City Secretary; Correspondence; General Purpose Committee; Dallas Committee on Urban Affairs; Monthly Filing; GPA= C; May 6, 2017 General Election | 4/11/2017 | ||||||||||||
| 17-5239 | Dallas Committee on Ur= ban Affairs; General Purpose Committee | 17-5239; Dallas Commit= tee on Urban Affairs; Campaign Finance Report; City Code Section 15A 3; General Purpose Committee; Monthly Filing | 4/11/2017<= /td> | ||||||||||||
| 17-5242 | 17-5242; City Council = Candidate Information; Joe Tave; Election May 6, 2017; Application for Place on Ballotl; Appointment of Treasurer; Amendment of Treasurer | May 6, 2017 General El= ection; Ben Giersch, Campaign Treasurer | 2/16/2017 | ||||||||||||
| 17-5243 | City Council Candidate Information; Sandra Crenshaw; Election May 6, 2017; Application for Place= on Ballot; Appointment of Treasurer | General Election; Sand= ra Crenshaw, Treasurer | 2/17/2017<= /td> | ||||||||||||
| 17-5244 | City Council Candidate= Packet - 2017 | 17-5244; Candidate Pac= ket; Candidate Letter, Candidate Calendar, Dallas City Charter Information - M= ayor & City Council Election, Campaign Contributions, Electronic Filing and Temporary Political Signs, Election Information, Information and Forms, C= ampaign Finance Filings, Personal Financial Statements, Blank Forms | 1/2/2017 | ||||||||||||
| 17-5245 | Notice of Election; Ge= neral Election; May 6, 2017 | 17-5245; Affidavits of Publication; Tear Sheets; Notice of Election; Payment Authorization; May = 6, 2017 General Election; Al Dia; Dallas Morning News; Dallas Examiner; Dall= as Chinese Times; Eco Latino; North Dallas Gazette; White Rock Lake Weekly; = El Heraldo; The Dallas Weekly; Texas Metro News; But Viet News | 5/6/2017 | ||||||||||||
| 17-5246 | Notice of Runoff; Runo= ff Election; June 10, 2017 | 17-5246; Affidavits of Publication; Tear Sheets; Notice of Runoff Election; Payment Authorizatio= n; June 10, 2017 Runoff Election; Al Dia; Dallas Morning News; Dallas Examin= er; Dallas Chinese Times; Eco Latino; North Dallas Gazette; White Rock Lake Weekly; El Heraldo; The Dallas Weekly; Texas Metro News; But Viet News; E= lite News | 6/10/2017 | ||||||||||||
| 17-5249 | City Council Candidate Information; Lester Houston; Election May 6, 2017; Application for Place = on Ballot; Appointment of Treasurer | General Election; Lato= nia Grimes, Treasurer | 1/20/2017<= /td> | ||||||||||||
| 17-5250 | 17-5250; City Council = Candidate Information: Dwaine Caraway; Election May 6, 2017; Application for Place = on Ballot; Appointment of Treasurer; Amendment of Treasurer | May 6, 2017 General El= ection; Eva Minor Jones, Campaign Treasurer | 2/2/2017 | ||||||||||||
| 17-5257 | City Council Candidate Information; Patricia Lucky Jones; Election May 6, 2017; Application for Place on Ballot; Appointment of Treasurer | General Election; Dian= na Richards, Treasurer | 1/20/2017<= /td> | ||||||||||||
| 17-5260 | 17-5260; City Council = Candidate Information; Linus L. Spiller; Election May 6, 2017; Application for Plac= e on Ballot; Appointment of Treasurer; Amendment of Treasurer | May 6, 2017 General El= ection; Kenneth E. Jackson, Campaign Treasurer | 2/17/2017 | ||||||||||||
| 17-5261 | 17-5261; City Council = Candidate Information; Alex Dickey; Election May 6, 2017; Application for Place on Ballot; Appointment of Treasurer; Amendment of Treasurer | May 6, 2017 General El= ection; Dr. Manjit Sanghera, Campaign Treasurer | 2/17/2017 | ||||||||||||
| 17-5262 | 17-5262; City Council = Candidate Information; Marvin E. Crenshaw; Election May 6, 2017; Application for Pl= ace on Ballot; Appointment of Treasurer; Amendment of Treasurer | May 6, 2017 General El= ection; Marvin E. Crenshaw, Campaign Treasurer | 1/18/2017 | ||||||||||||
| 17-5263 | 17-5263; City Council = Candidate Information: Adam Bazaldua; Election May 6, 2017; Application for Place on Ballot; Appointment of Treasurer; Amendment of Treasurer | May 6, 2017 General El= ection; Rhonda K. Devan, Campaign Treasurer | 2/2/2017 | ||||||||||||
| 17-5265 | 17-5265; City Council = Candidate Information; Dominique Torres-Jeter; Election May 6, 2017; Application for Place on Ballot; Appointment of Treasurer; Amendment of Treasurer | May 6, 2017 General El= ection; Dr. Frederick D. Haynes, III, Campaign Treasurer | 2/17/2017 | ||||||||||||
| 17-5267 | 17-5267; City Council = Candidate Information; Tennell Atkins; Election May 6, 2017; Application for Place = on Ballot; Appointment of Treasurer; Amendment of Treasurer | May 6, 2017 General El= ection; Dave Milliner, Campaign Treasurer | 1/23/2017 | ||||||||||||
| 17-5268 | 17-5268; City Council = Candidate Information; Eric Williams; Election May 6, 2017; Application for Place on Ballot; Appointment of Treasurer; Amendment of Treasurer | May 6, 2017 General El= ection; Sarah A. Dotie, Campaign Treasurer | 2/14/2017 | ||||||||||||
| 17-5269 | City Council Candidate Information; Moctezuma S. Gonzalez; Election May 6, 2017; Application for Place on Ballot; Appointment of Treasurer | General Election; Maur= y Moreno, Treasurer | 2/17/2017<= /td> | ||||||||||||
| 17-5297 | 17-5297; City Council = Candidate Information; Matt Wood; Election May 6, 2017; Application for Place on Ballot; Appointment of Treasurer; Amendment of Treasurer | May 6, 2017 General El= ection; Kearey Crowley, Campaign Treasurer | 2/17/2017 | ||||||||||||
| 17-5302 | Campaign Finance Repor= t by January 17, 2017 (Semi Annual); Councilmembers, Candidates, General Purpo= se Committees, Specific Purpose Committees, GPACS, SPACS | 17-5302; January 17, 2= 017, Semi Annual Reports; Campaign Finance Reports; Dallas City Code; Chapter 15A, Article II; City Secretary; Correspondence; Councilmembers; Candidates; S= emi Annual Report; GPAC; SPAC; Specific Purpose Committee; General Purpose Co= mmittee; Texas Election Code; Title 15 Reports; Arthur L. Adams, Jr.; Monica Alonz= o; Carolyn Arnold; Tennell Atkins; Rick Callahan; Tony Carrillo; Gil Cerda; = Mark Clayton; Sherry Cordova; Kevin Felder; Jennifer S. Gates; Sandy Greyson; Scott Griggs; Austin Guttery; Tammy L. Johnston; Philip T. Kingston; Lee Kleinman; B. Adam McGough; Adam Medrano; Omar Narvaez; Michael S. Rawling= s; Richard Sheridan; Joe Tave, Gail Terrell; Casey Thomas; Kim Welch; Erik Wilson; Tiffinni Young | 1/2/2017 | ||||||||||||
| 17-5303 | Campaign Finance Repor= t due by April 6, 2017 (30 Day report); Councilmembers; Candidates; General Purpose Committees; Specific Purpose Committees; GPACS; SPACS | 17-5303; April 6, 2017= , 30 Day Before Election report; Campaign Finance Reports, Dallas City Code; Chapt= er 15A, Article II; City Secretary; Correspondence; Councilmembers; Candidat= es; Pre-Election Report; GPAC; SPAC; Specific Purpose Committee; General Purp= ose Committee; Texas Election Code; Title 15 Reports | 1/2/2017 | ||||||||||||
| 17-5304 | Campaign Finance Repor= t due by April 28, 2017 (8 Day report); Councilmembers; Candidates; General Purpose Committees; Specific Purpose Committees; GPACS; SPACS | 17-5304; April 28, 201= 7, 8 Day Before Election report; Campaign Finance Reports, Dallas City Code; Chapt= er 15A, Article II; City Secretary; Correspondence; Councilmembers; Candidat= es; Pre-Election Report; GPAC; SPAC; Specific Purpose Committee; General Purp= ose Committee; Texas Election Code; Title 15 Reports | 1/2/2017 | ||||||||||||
| 17-5305 | Campaign Finance Repor= t due by June 2, 2017 (8 Day report); Councilmembers; Candidates; General Purpose Committees; Specific Purpose Committees; GPACS; SPACS | 17-5304; June 2, 2017,= 8 Day Before Runoff Election report; Campaign Finance Reports, Dallas City Code; Chapter 15A, Article II; City Secretary; Correspondence; Councilmembers; Candidates; Pre-Election Report; GPAC; SPAC; Specific Purpose Committee; = General Purpose Committee; Texas Election Code; Title 15 Reports | 1/2/2017 | ||||||||||||
| 17-5306 | Campaign Finance Repor= t due by July 17, 2017 (Semi Annual); Councilmembers; Candidates; General Purpose Committees; Specific Purpose Committees; GPACS; SPACS | 17-5306; July 17, 2017= , Semi Annual report; Campaign Finance Reports, Dallas City Code; Chapter 15A, Article II; City Secretary; Correspondence; Councilmembers; Candidates; Pre-Election Report; GPAC; SPAC; Specific Purpose Committee; General Purp= ose Committee; Texas Election Code; Title 15 Reports | 1/2/2017 | ||||||||||||
| 17-5307 | Campaign Finance Repor= t; Final Reports filed in year 2017; Councilmembers; Candidates; General Purpose Committees; Specific Purpose Committees; GPACS; SPACS | 17-5307; Final reports= filed in year 2017; Campaign Finance Reports, Dallas City Code; Chapter 15A, Artic= le II; City Secretary; Correspondence; Councilmembers; Candidates; Pre-Elect= ion Report; GPAC; SPAC; Specific Purpose Committee; General Purpose Committee; Texas Election Code; Title 15 Reports | 1/2/2017 | ||||||||||||
| 17-5308 | Campaign Finance Repor= t; Unexpended Expendture reports (UC) filed no earlier than January 1 and not later than January 15 of the year after each year which filer maintained unexpended contributions or assets; Councilmembers; Candidates; General Purpose Committees; Specific Purpose Committees; GPACS; SPACS | 17-5307; Unexpended Ex= pendture reports (UC) filed no earlier than January 1 and not later than January 1= 5 of the year after each year which filer maintained unexpended contributions = or assets; Campaign Finance Reports, Dallas City Code; Chapter 15A, Article = II; City Secretary; Correspondence; Councilmembers; Candidates; Pre-Election Report; GPAC; SPAC; Specific Purpose Committee; General Purpose Committee; Texas Election Code; Title 15 Reports | 1/2/2017 | ||||||||||||
| 17-5350 | Administrative Action;= Attila Vari; Contract Fee Instructor; Authorize personal service agreement; vend= or will provide leisure, sport, and/or health and wellness classes to the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5351 | Administrative Action;= Dwight Patterson; Contract Fee Instructor; Authorize personal service agreement; vendor will provide leisure, sport, and/or health and wellness classes to= the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5352 | Administrative Action;= Peter Darnell Dorsey; Contract Fee Instructor; Authorize personal service agreement; vendor will provide leisure, sport, and/or health and wellness classes to the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5353 | Administrative Action;= Stephen Mack Ballard; Contract Fee Instructor; Authorize personal service agreeme= nt; vendor will provide leisure, sport, and/or health and wellness classes to= the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5354 | Administrative Action;= Sheri Cherokee; Contract Fee Instructor; Authorize personal service agreement; vendor will provide leisure, sport, and/or health and wellness classes to= the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5355 | Administrative Action;= Lisa Rogers - Anita N Martinez Ballet; Contract Fee Instructor; Authorize pers= onal service agreement; vendor will provide leisure, sport, and/or health and wellness classes to the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5356 | Administrative Action;= George Joseph Stallworth; Contract Fee Instructor; Authorize personal service agreement; vendor will provide leisure, sport, and/or health and wellness classes to the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5357 | Administrative Action;= Masha Perry; Contract Fee Instructor; Authorize personal service agreement; ven= dor will provide leisure, sport, and/or health and wellness classes to the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5358 | Administrative Action;= Deisy Jaimes; Contract Fee Instructor; Authorize personal service agreement; ve= ndor will provide leisure, sport, and/or health and wellness classes to the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5359 | Administrative Action;= Calandra Gaines; Contract Fee Instructor; Authorize personal service agreement; ve= ndor will provide leisure, sport, and/or health and wellness classes to the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5360 | Administrative Action;= Belinda Staffin; Contract Fee Instructor; Authorize personal service agreement; vendor will provide leisure, sport, and/or health and wellness classes to= the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5361 | Administrative Action;= Tracy Anne Genheimer - Forever Dance, LLC; Contract Fee Instructor; Authorize personal service agreement; vendor will provide leisure, sport, and/or he= alth and wellness classes to the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5362 | Administrative Action;= Randall Edmiston - Randall Ross Design Build; Contract Fee Instructor; Authorize personal service agreement; vendor will provide leisure, sport, and/or he= alth and wellness classes to the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5363 | Administrative Action;= Mildred Robinson; Contract Fee Instructor; Authorize personal service agreement; vendor will provide leisure, sport, and/or health and wellness classes to= the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5364 | Administrative Action;= Donna Cheri Murray; Contract Fee Instructor; Authorize personal service agreeme= nt; vendor will provide leisure, sport, and/or health and wellness classes to= the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5365 | Administrative Action;= Freddie B. Sanders Jr. - 35 Youth Sports Network; Contract Fee Instructor; Author= ize personal service agreement; vendor will provide leisure, sport, and/or he= alth and wellness classes to the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5366 | Administrative Action;= Mark Duane Morgan; Contract Fee Instructor; Authorize personal service agreeme= nt; vendor will provide leisure, sport, and/or health and wellness classes to= the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5367 | Administrative Action;= Edgar Ivan Escobedo; Contract Fee Instructor; Authorize personal service agreem= ent; vendor will provide leisure, sport, and/or health and wellness classes to= the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5368 | Administrative Action;= Marlo Johnson; Contract Fee Instructor; Authorize personal service agreement; vendor will provide leisure, sport, and/or health and wellness classes to= the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/17/2017 | ||||||||||||
| 17-5369 | Administrative Action;= Shirley Allison Payne; Contract Fee Instructor; Authorize personal service agreem= ent; vendor will provide leisure, sport, and/or health and wellness classes to= the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5370 | Administrative Action;= Joran Edmund Greber; Contract Fee Instructor; Authorize personal service agreem= ent; vendor will provide leisure, sport, and/or health and wellness classes to= the citizens of Dallas; | Park and Recreation; Professional Service Contract; Agreement; | 1/12/2017 | ||||||||||||
| 17-5371 | Administrative Action; Shackelford, Bowen, McKinley & Norton, LLP; Payment Authorization; Authorize a one-time payment to Shackelford, Bowen, McKinley & Norton, LLP to pay for shared litigation expenses in the matter styled Flying Cro= wn Land Group v Randall Reed et al., Civil Action No. 3:15-CV-01225; | City Attorney's Office; Professional Service Contract; | 1/25/2017 | ||||||||||||
| 17-5372 | Administrative Action;= Dallas Area Rapid Transit; DART Passed; To purchase an additional 16 annual Dart passes (15-Local and 1 Regional); On 11/9/2016, Council authorized the purchase of 265 annual DART passes for 2017 by Resolution 16-1803; Howeve= r, several employees that usually participate in the annual DART program mis= sed the sign up announcement; This will afford the employees the opportunity = to continue riding DART and thus supporting the clean air imitative; | Human Resources; Chang= e Order No. 1; Agreement; | 1/25/2017 | ||||||||||||
| 17-5373 | Administrative Action;= Parkdale Lawnview Association of Neighbors (PLAN); growSouth Neighborhood Challenge Grant-Parkdale Neighborhood Beautification Project; The purpose of this Administrative Action is to establish a conditional grant with PLAN for n= eighborhood revitalization and improvement projects; growSouth is focused on community neighborhood located south of I-30 east of Downtown, or south of the Trin= ity River west of Downtown; | Planning and Urban Des= ign; Quote; | 1/26/2017 | ||||||||||||
| 17-5374 | Administrative Action;
Pemberton/Trinity Forest Neighborhood Association; growSouth Neighborhood
Challenge Grant- Pemberton/Trinity Forest Sign Toppers; The purpose of th=
is
Administrative Action is to establish a conditional grant for the benefit=
of
Pemberton/Trinity Forest Neighborhood Association for beautification
projects; growSouth is focused on community neighborhood located south of
I-30 east of Downtown, or south of the Trinity River west of Downtown; |
Planning and Urban Des= ign; Estimate; | 1/26/2017 | ||||||||||||
| 17-5375 | Administrative Action;= Urbandale Neighbors; growSouth Neighborhood Challenge Grant-Urbandale Sign Toppers; The purpose of this Administrative Action is to establish a conditional grant with Urbandale Neighbors for neighborhood revitalization and improvement projects; growS= outh is focused on community neighborhood located south of I-30 east of Downto= wn, or south of the Trinity River west of Downtown; | Planning and Urban Des= ign; Estimate; Grant Agreement; | 1/26/2017 | ||||||||||||
| 17-5376 | Administrative Action;= Criado & Associate, Inc.; Chalk Hill Trail Field Note; Authorize an agreement with Criado & Associate, Inc. The department has been approached by t= he adjacent land owner who has offered a land swap and other good and valuab= le consideration; | Park and Recreation; C= onsultant Contract; Agreement; Proposal; | 11/9/2016 | ||||||||||||
| 17-5377 | Administrative Action;= Best Best & Krieger LLP; Professional Service Contract; Authorize execution of = the agreement with Best Best & Krieger LLP to represent the City as a mem= ber of the Texas Coalition of Cities for Utility Issues that will file commen= ts and reply comments to the Mobilitie, LLC Petition for Declaratory Ruling,= FCC WT Docket No. 16-421; | City Attorney Office/O= ffice of Financial Services; Professional Service Contract; | 1/26/2017 | ||||||||||||
| 17-5378 | Administrative Action;= Good Earth Corporation(510006); Lake Ray Hubbard Trash & Debris Removal/Trinity River Cleanup; Extend the contract for Lake Ray Hubbard T= rash & Debris Removal/Trinity River Cleanup for a period of 24 months; On January 22, 2014 Council approved a three (3) year term master agreement = with Good Earth Corporation(510006) by resolution 14-0174 from solicitation BL1352; This new extension will allow for the continuation of this master agreement until 01/21/2019 or until funds are depleted; | Business Development a= nd Procurement Services; Master Agreement; Change Order No. 1; Form 1295; Extension Request; Supplemental Agreement No. 1; Service Contract; | 12/19/2016 | ||||||||||||
| 17-5379 | Administrative Action;= ViON Corporation; Storage Area Network (SAN); Authorize the extension of master agreement BU1102 for the procurement of Storage Area Network (SAN) equipm= ent; This master agreement allows for the expansion of the system as needed by allowing procurement of additional storage to support the City's data operations; | Communication & In= formation Services; Change Order No. 3; Master Agreement; Extension Request; | 1/26/2017 | ||||||||||||
| 17-5380 | Administrative Action;= Lamar Companies; Billboard Advertising; Authorize payment for services with ven= dor for digital billboard advertisement for DPD recruiting efforts in Atlanta, Georgia; Vendor will provide dig= ital billboard advertisements along major roadways in Atlanta, Georgia to prom= ote Dallas Police recruiting efforts and interviews in the area; | Dallas Police Departme= nt; Professional Service Contract; | 1/25/2017 | ||||||||||||
| 17-5381 | Administrative Action;= Halff Associates, Inc.; Mill Creek/Peak Branch/State Thomas Drainage Relief Project-SA No. 6; Authorize Supplemental Agreement No. 6 to the professio= nal service contract with Halff Associates, Inc. for the design of storm drai= nage relief system for the Mill Creek/Peak Branch/State Thomas Drainage Relief Project to provide for the design of water and wastewater mains replaceme= nt in Carroll Avenue and Gaston Avenue; The purpose of this action is to pro= vide for 1) the design of water and wastewater main replacement in North Carro= ll Avenue between Junius Street and Gaston Avenue and in Gaston Avenue betwe= en Morland Avenue and Annex Avenue; 2) for the design of 6-inch wastewater m= ain replacement crossing North Carroll Avenue at the intersection with alley between Junius Street and Gaston Avenue; 3) revision to Carroll Avenue wa= ter and wastewater drawings related to change in route of 36-inch wastewater main; | Trinity Watershed Mana= gement; Supplemental Agreement No. 6; Change Order No. 6; Form 1295; Engineering Service Contract; | 1/12/2017 | ||||||||||||
| 17-5382 | Administrative Action;= Odyssey Storyworks, LLC; Web Hosting & Maintenance; This action authorizes the payment agreement for the hosting and maintenance for the website of the Office of Special Events (OSE) for the period of 3 years; OSE requires a = website that will effectively service its clients, event organizers, vendor and patrons; | Convention and Event S= ervices; Quote; Proposal; Contract; Agreement; | 1/30/2017 | ||||||||||||
| 17-5383 | Administrative Action;= Matt's Rancho Martinez; Annual Meeting Boards & Commissions Meetings; Author= ize catering for Council Member Kleinman Annual Event Boards & Commissions Planning Session and Dinner on Tuesday, February 7, 2017 from 6:30pm - 8:= 30pm; | Mayor & City Counc= il; Professional Service Contract; Quote; Estimate; Proposal; | 1/30/2017 | ||||||||||||
| 17-5384 | Administrative Action;= S2000 Corporation; dba CertFocus; Certificate of Insurance & payment performance bond compliance tracking; Authorize supplemental #2 to add an additional 12 months to the existing contract; Increase the cost of revie= wing certificates due to increase in the scope of work; This extension will continue to provide the City with tracking of certificate of insurance &a= mp; payment performance bond compliance, while completing the new solicitation process; | Office of Risk Managem= ent; Change Order No. 2; Supplemental Agreement No. 2; Extension Request; Contract; | 1/31/2017 | ||||||||||||
| 17-5385 | Administrative Action;= T. Smith Inspection and Testing, LLC; Material Testing - Alley Group 12-3030; Authorize an Administrative Action for Professional Service Contract with= T. Smith Inspection and Testing, LLC to provide Construction Materials Testi= ng during the Alley Group 12-3030 Reconstruction Project; | Mobility and Street Se= rvices Department; Professional Service Contract; | 1/19/2017 | ||||||||||||
| 17-5386 | Administrative Action;= Alliance Geotechnical Group, Inc.; Material Testing - Street Group 12-631; Authori= ze an Administrative Action for Professional Service Contract with Alliance Geotechnical Group, Inc. to provide Construction Materials Testing during= the Street Group 12-631 Project; | Mobility and Street Se= rvices Department; Professional Service Contract; | 1/19/2017 | ||||||||||||
| 17-5387 | Administrative Action;= Henley Johnston & Associates, Inc.; Street Group 12-634; Authorize an Administrative Action for Professional Service Contract with Henley Johns= ton & Associates, Inc. to provide Construction Materials Testing during t= he Street Group 12-634; | Mobility and Street Se= rvices Department; Professional Service Contract; | 1/19/2017 | ||||||||||||
| 17-5388 | Administrative Action; Kleinfelder, Inc.; Material Testing - Street Group 12-626; Authorize an Administrative Action for Professional Service Contract with Kleinfelder, Inc. to provide Construction Materials Testing during the Street Group 12= -626 Project; | Mobility and Street Se= rvices Department; Professional Service Contract; | 1/24/2017 | ||||||||||||
| 17-5389 | Administrative Action;= Tessco, Inc.; Two-Way Radios, Equipment & Parts; Extend the term for master agreement BU0811 for two-way radios, equipment & parts; This extension will allow for the continuation of the master agreement until 11/3/2017 o= r until funds are depleted to ensure that devises are maintained and functional;<= /td> | Communication & In= formation Services; Change Order No. 4; Master Agreement; Form 1295; Extension Request; | 11/2/2016 | ||||||||||||
| 17-5390 | Administrative Action;= Nostalgic Habitats, LLC; Eco Dev Grant Agreement; Authorize an Economic Development Grant Agreement pursuant to Chapter 380 of the Texas Local Government Code and the City's Public Private Partnership Program to provide grant funding under the Southern Dallas Adaptive Reuse Grant Program and Program Statem= ent approved by Council Resolution 15-1236 June 17, 2015 to Nostalgic Habitat= s, LLC; Adaptive Reuse is the practice of repurposing underutilized building= s to support better use as an alternative to demolition, vacancy or undesirable use; | Economic Development; = Grant Agreement; Estimate; | 11/10/2016 | ||||||||||||
| 17-5391 | Administrative Action;= Rone Engineering Services, LTD.; Professional asbestos environmental and non-asbestos environmental testing consulting services; Authorize payment= for RONE Engineering Services who provided testing for all asbestos abatements and demolitions; | Code Compliance Servic= es; Invoice; Professional Service Contract; | 1/26/2017 | ||||||||||||
| 17-5392 | Administrative Action;= Garrett Group LLC; Professional Services; Authorize a professional services contr= act with Garrett Group LLC to provide consulting and expert testimony services regarding depreciation issues in the application of Atoms Pipeline Texas = GUD No. 10580; | City Attorney's Office; Professional Service Contract; Proposal; | 2/1/2017 | ||||||||||||
| 17-5393 | Administrative Action;= Resolve Utility Consulting PLLC; Professional Service Contract; Authorize a professional services contract with Resolve Utility Consulting PLLC to provide consulting and expert testimony services regarding depreciation issues in the application of Atoms Pipeline Texas GUD No. 10580; | City Attorney's Office; Professional Service Contract; Proposal; | 2/1/2017 | ||||||||||||
| 17-5394 | Administrative Action;= GTS Technology Solutions; fka ARC Government Solutions, Inc.; Authorize Supplemental Agreement No. 6 to extend the term for master agreement BGZ0= 805 for the lease or purchase, of all forms of computers and computer related equipment and accessories; This extension will allow for the continuation= of the master agreement until 3/31/2017; | Communication & In= formation Services; Change Order No. 1; Master Agreement; Extension Request; Supplemental Agreement No. 6; | 1/31/2017 | ||||||||||||
| 17-5395 | Administrative Action;= Pallas Realty Advisors; ICI Rebates; Approval of an Industrial, Commercial, Institutional (ICI) rebate application pursuant to Council Resolution No. 12-0530 adopted on 2/22/2013; Authorize payment for replacement of toilet= s, showerheads, and aerators for the Stratford Hill I Apartments water conservation project; | Dallas Water Utilities; Agreement; | 1/12/2017 | ||||||||||||
| 17-5396 | Administrative Action;= Pallas Realty Advisors; ICI Rebates; Approval of an Industrial, Commercial, Institutional (ICI) rebate application pursuant to Council Resolution No. 12-0530 adopted on 2/22/2013; Authorize payment for replacement of toilet= s, showerheads, and aerators for the Vizao @ Midtown Apartments water conservation project; | Dallas Water Utilities; Agreement; | 1/12/2017 | ||||||||||||
| 17-5397 | Administrative Action;= South Dallas/Fair Park InnerCity Community Development Cooperation; South Dallas Cultural Center; Authorization is requested to pay for services rendered = by South Dallas/Fair Park InnerCity Community Development Cooperation's Our = Journey to 30 Anniversary Celebration at the South Dallas Cultural Center (SDCC);= Our Journey to 30 was a cultural convening of artist and civic/community lead= ers that examined the 30 year history of South Dallas/Fair Park InnerCity Community Development Cooperation; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 1/13/2017 | ||||||||||||
| 17-5398 | Administrative Action;= HOGAR de Dallas; Professional Services; Authorization is requested to pay for serv= ice of HOGAR de Dallas to research, plan, coordinate and execute the Annual Hispanic Ancestry Tribute at the Latino Cultural Center; The event will t= ake place January 21, 2017 from 2-5 pm and recognizes members of a local Lati= no/a family whose contributions to the community have made a positive impact on the history and culture of Dallas' civic landscape; | Office of Cultural Aff= airs; Professional Service Contract; | 1/13/2017 | ||||||||||||
| 17-5399 | Administrative Action; Professional Law Enforcement Seminars; Training; Authorize services with vendor for the Advancing the Hunt K9 Course for 7 Dallas Police Narcotics handler/dog team; The "Advancing the Hunt K9 Course" is a 3-day course which combines classroom training and hands on application of hand= ler and canines designed to maximize the natural hunting ability of the canin= e to its fullest extent; | Dallas Police Departme= nt; Professional Service Contract; | 2/1/2017 | ||||||||||||
| 17-5400 | Administrative Action;= Denali Construction Services; Teardown/repair; Authorize services with Denali Construction Services for the teardown/repair of 2 exhaust fans in the Da= llas Police Department's Crime Lab located at 1400 South. Lamar Street; | Dallas Police Departme= nt; Professional Service Contract; Proposal; | 2/1/2017 | ||||||||||||
| 17-5401 | Appointment to Boards;= Cultural Affairs Commission (Adjunct Member); CAX | 17-5401; Board Appoint= ments; Jorge L. Baldor - Historian | 1/25/2017 | ||||||||||||
| 17-5402 | Appointment to Boards; Reinvestment Zone Four Board (Cedars Area); RZ04 | 17-5402; Board Appoint= ments; Veronica L. Simmons - Dallas County Resident | 1/25/2017 | ||||||||||||
| 17-5403 | Appointment to Boards;= Youth Commission; YOC | 17-5403; Board Appoint= ments; Yamilet Pereira | 1/25/2017 | ||||||||||||
| 17-5404 | 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<= span style=3D'mso-spacerun:yes'> city secretary for the Ethics Advisory Commission Complaint of Heath vs Johnson. | 2/21/2017 | 17-0034 | |||||||||||
| 17-5405 | Administrative Action; Intersection Media, LLC; Advertising; Authorize services with Intersection Media, LLC for advertisi= ng of Dallas Police recruiting efforts in Chicago January 23, 2017 - January 27, 2017; Vendor will provide 4 weeks of displays with the Chicago Transit Authority to include displays on the backs of ten CTA Business District b= uses and on the interior car card of the 20 CTA Rails; These advertisements wi= ll help promote Dallas Police recruiting efforts and interviews in Chicago January 25, 2017; | Dallas Police Departme= nt; Professional Service Contract; Proposal; | 2/1/2017 | ||||||||||||
| 17-5406 | Administrative Action;=
Garland
Camera and Repair; Teardown/repair; Authorize services with Garland Camera
and Repair for the teardown/repair of digital cameras used in the daily
operation of the Dallas Police Department's Crime Scene Response Unit; |
Dallas Police Departme= nt; Professional Service Contract; Estimate; | 2/1/2017 | ||||||||||||
| 17-5407 | Administrative Action;= Regali, Inc. (266630); Master Agreement price increase; Price increase from manufacturer of master agreement BRZ1019 effective 1/1/2017 under the same terms and conditions to enable Dallas Police Department the ability to purchase uniforms; | Dallas Police Departme= nt; Master Agreement; Change Order No. 3; Form 1295; Extension Request; | 2/1/2017 | ||||||||||||
| 17-5408 | Administrative Action;= Michael Van Enter, Van Enter Studios, Ltd; Storage of Sculpture; Authorization is requested to supplement the agreement to procure the storage services; so= ngs for My Father was removed in early 2016 because of the initiation of road construction at the Lamar/McKinney overpass of Woodall Rogers; the removal with expectation that the piece will be reinstalled upon completion of th= is TXDOT road construction; The TXDOT Construction timeline has extended requiring Van Enter Studios to store the artwork; There is no firm date f= or completion of the roadwork; We need to extend the contract to include the storage fees brought about by the increased construction timeline; | Office of Cultural Aff= airs; Professional Service Request; Supplemental Agreement No. 1; | 2/3/2017 | ||||||||||||
| 17-5409 | Administrative Action;= HANS J. SCHNITZLER; Professional Services; Authorization is requested to procure = the services of HANS J. SCHNITZLER to coordinate a gallery talk in connection with the art exhibition, "Nature at its Best," at the Bath House Cultural Center (BHCC) on January 28,2017; | Office of Cultural Aff= airs; Professional Service Contract; | 1/13/2017 | ||||||||||||
| 17-5410 | Administrative Action;= McKool Smith PC; Professional Services Contract; Authorize a professional servic= es contract with McKool Smith PC to provide legal services on behalf of Jenn= ifer Staubach Gates, Erick Wilson, Philip T. Kingston and Scott Griggs with re= gard to the Dallas Police and Fire Pension System; | City Attorney Office; Professional Service Contract; | 2/6/2017 | ||||||||||||
| 17-5411 | Administrative Action;= Taser International, Inc.; Body-worn camera system; Authorize supplemental agreement #2 to the contract for the maintenance and support services for= the body worn camera system; | Dallas Police Departme= nt; Professional Service Contract; Supplemental Agreement No. 2; Change Order= No. 2; | 2/1/2017 | ||||||||||||
| 17-5412 | Administrative Action;= Taser International, Inc.; Body-worn camera system; Authorize supplemental agreement #2 to the acquisition contract for the Turnkey fully hosted body worn camera system; This Supplemental Agreement No. 2 is to provide for a 24-month warranty on viewer devices; | Dallas Police Departme= nt; Professional Service Contract; Supplemental Agreement No. 2; Change Order= No. 2; Form 1295; | 2/1/2017 | ||||||||||||
| 17-5413 | Administrative Action;= Accento, The Language Company (504178); On-Site Interpreters & Written Translation; Authorize the extension of Service Contract BX1309 until 06/21/2018; On January 22, 2014 Council authorized a service contract with Accento, he Language Company (504178) for a term of three years for writt= en, verbal and American sign language services; This service contract resulti= ng from Solicitation BX1309 will provide service for licensed and/or certifi= ed verbal language interpretation for various City departments including Judiciary; | Business Development &= amp; Procurement Services; Change Order No. 1; Supplemental Agreement No. 1; Extension Request; Form 1295; Contract; | 2/1/2017 | ||||||||||||
| 17-5414 | Administrative Action; LanguageUSA (517994); On-site Interpreters & Written Translation; Authorize the extension of Service Contract BX1309 until 06/21/2018; On January 22, 2014 Council authorized a service contract with LanguageUSA (517994) for a term of three years for written, verbal and American sign language services; This service contract resulting from Solicitation BX13= 09 will provide service for written translation for various City departments including Judiciary; Chapter 57 of the Texas Government Code requires cou= rt to pay for an interpreter for all person who do not understand or speak t= he English language; This extension will allow for the continuation of servi= ces with LanguageUSA under the same terms and conditions; | Business Development &= amp; Procurement Services; Change Order No. 1; Form 1295; Supplemental Agreeme= nt No. 1; Contract; Extension Request; | 2/1/2017 | ||||||||||||
| 17-5415 | Administrative Action;= Mounce, Green, Myers, Safi, Paxson & Galatzan; Professional Service Contract; Authorize a professional service contract with Mounce, Green, Myers, Safi, Paxson & Galatzan to provide professional legal services in reference= to the 2017 Dallas Area Rate Review filing of the Atmos Energy Corporation-M= id Tex Division; | City Attorney's Office; Professional Service Contract; | 2/6/2017 | ||||||||||||
| 17-5416 | Administrative Action;= The Lawton Law Firm, P.C.; Professional Service Contract; Authorize a professional services contract with The Lawton Law Firm, P.C. to provide consulting and expert testimony services on the cost of capital, capital structure, and responsive testimony regarding depreciation issues in the application of Atmos Pipeline Texas GUD No. 10580; | City Attorney's Office; Professional Service Contract; | 2/6/2017 | ||||||||||||
| 17-5417 | Administrative Action;= Criado & Associate, Inc.; Streetscape Group 06-3011 - Griffin Street from Yo= ung Street to Elm Street (PB06U738) - SA #2; Authorize Supplemental Agreement= No. 2 to the professional services contract with Criado & Associate, Inc.= to revise the design for electrical console to Browder Street Mall; The new electrical console was added to fulfill the current electrical code requirements; The upgrade of the electrical console is necessary for supplying power to five food trucks at Browder Street Mall in accordance = with the current National Electrical Code; The service line from the existing Oncor medium tension manhole will be removed, replaced and upsized in ord= er to be capable of meeting future electrical loads/expansions; | Mobility and Street Se= rvices Department; Professional Service Contract; Form 1295; Supplemental Agreement No.2; Change Order No. 2; | 1/3/2017 | ||||||||||||
| 17-5419 | Administrative Action;= Simmons Design Associates; Marketing Plan; Authorize Supplemental Agreement; increasing the contract; Final Supplement to consultant for additional marketing plan/implementation/design services; the services in this supplemental include the development and delivery of a new department seal CAPRA logo; | Park and Recreation; Supplemental Agreement No. 2; Change Order No.2; | 1/26/2017 | ||||||||||||
| 17-5420 | Administrative Action;= Global ARFF Services; AKA Siddons Martin Emergency Group LLC; Invoice Payment &a= mp; Service agreement; Authorize (1) payment for invoice #16401218 for repair= ing DFD emergency crash vehicle and (2) additional three (3) year of service = for crash repair - AS NEEDED ONLY; | Dallas Fire Rescue; In= voice; Estimate | 2/3/2017 | ||||||||||||
| 17-5421 | Administrative Action; Rosenbauer Minnesota, LLC; Service Agreement-heavy apparatus repair; Authorize three (3) year service agreement on an invoice(s) by invoice(s) basis; | Dallas Fire Rescue; So= le Source; Quote; | 2/3/2017 | ||||||||||||
| 17-5422 | Administrative Action; Foundation Center; Annual Membership for Cooperating Collection; Authorize payment for annual membership to Foundation Center for 2017; access to on= line and print resources about grants and non-profits, plus training and other assistance from the Foundation Center; <= /span> | Library; Professional = Service Contract; Invoice; | 2/7/2017 | ||||||||||||
| 17-5423 | Administrative Action;= First Southwest Asset Management, LLC; Arbitrage Contract Extension; Extend the current contract for six months; On November 10, 2010, City Council authorized a five-year service contract for arbitrage rebate calculation compliance services by Resolution 10-2861; On 10/27/2015, Supplemental Agreement No. 1 authorized a three-month extension by AA15-6977; On 1/2/2= 016 Supplemental Agreement No. 2 authorized a one-year extension to the contr= act by AA-16-5268; Extension of this contract for six months will allow the department to develop specifications; | City Controller's Offi= ce; Change Order No. 3; Form 1295; Supplement Agreement No. 3; Extension; Consultant Contract; | 1/27/2017 | ||||||||||||
| 17-5424 | Administrative Action;= C. Richard Barnes and Associates, LLC; Mediation Agreement; The purpose of t= he mediation is to attempt to arrive at a mutually acceptable resolution of pending disputes in a cooperative and informal, rather than a legal and formal, manner between the City and Dallas Police and Fire Pension; The Mediator will review written information submitted by the Parties, conduct mediation sessions with representatives of the Parties and have private conversations with the participants to develop information about the Part= ies' contentions and objectives; | City Manager's Office/= City Controller's Office; Professional Service Contract; Agreement; | 2/3/2017 | ||||||||||||
| 17-5425 | Administrative Action;= Oil and Cotton; Professional Services; Authorization is requested to pay for serv= ices rendered by Oil and Cotton to provide a Visual Art Camp at the Latino Cultural Center from December 1-16, 2016; The program included eight visu= al art classes and prepared middle school students for entrance into the Dal= las Arts Magnet High School, Booker T. Washington; Oil and Cotton is a local = arts collective that provides creative space for education, exhibition, performance and exchange between the public and the art community; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 1/13/2017 | ||||||||||||
| 17-5426 | Administrative Action;= Liberman Broadcasting Inc.; Generator Sharing Agreement; WRR-FM signed a 3 year contract with Liberman Broadcasting Inc. (LBI, Media) sharing a generator= at the Cowboy Tower, located at 1310 West. Beltline Road, Cedar Hill, Texas = 75104; This AA is requesting approval to process the annual payments for the next two (2) years of the agreement; = WRR agreed to pay LBI Media, an annual fee for the annual cost of fuel, maintenance, services and upkeep of the Generator; | Office of Cultural Aff= airs; Change Order No. 1; Supplemental Agreement No. 1; Invoice; Agreement; | 1/13/2017 | ||||||||||||
| 17-5427 | Administrative Action;= The Artist Outreach; Professional Services; Authorization is requested to pro= cure the services of The Artist Outreach to provide in-school and afterschool programming in conjunction with Dallas Independent School District (DISD)= from its STREAMliners series in the months of February 2017 through July 2017 = at area DISD campuses; The cross-curricular supplemental learning activities will primarily include these programs areas The Song Creation Subject (Ma= th) The Geo-Dance Subject (Geometric Shapes) and the Story Book Subject (Hist= ory and Creative Writing) The program will serve approximately 400 DISD students; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 1/31/2017 | ||||||||||||
| 17-5428 | Administrative Action;= Echo Theatre; Professional Services; Authorization is requested to procure the services of Echo Theatre to present The Echo Room Presents: Her Song as part of the 2016-17 season; For this open-to-the-public performance, Echo Theatre will turn the theatre at the Bath House Cultural Center into a 1935 live music club; This enjoyable evening will showcase little known songs written by women in the early 20= th Century, which is the main focus of this organization; | Office of Cultural Aff= airs; Professional Service Contract; | 1/31/2017 | ||||||||||||
| 17-5429 | Administrative Action;= Abrasive Products & Equipment, LLC; Personal Protective Clothing and Equipment; Request approval of vendor reassignment from BKW Environmental to Abrasive Products & Equipment, LLC; | Business Development a= nd Procurement Services; Change Order No. 1; Form 1295; Supplemental Agreeme= nt No. 1; | 12/19/2016 | ||||||||||||
| 17-5430 | Administrative Action; Professional Turf Products, LLC; Master Agreement Extension; Extend the master agreement for the purchase of parts to repair lawn maintenance equipment with Professional Turf Products, LLC (355952) for a 12 month pe= riod or until funds are depleted under the same terms and conditions; | Business Development = & Procurement Services; Change Order No. 2; Form 1295; Extension Request; Master Agreement; | 2/1/2017 | ||||||||||||
| 17-5431 | Administrative Action= ; Landmark Equipment, Inc. (502100); Master Agreement Extension; Extend the master agreement for the purchase of parts to repair lawn maintenance equipment = with Landmark Equipment, Inc., for a 12 month period or until funds are deplet= ed under the same terms and conditions; | Business Development = & Procurement Services; Change Order No. 2; Form 1295; Extension Request; Master Agreement; | 2/1/2017 | ||||||||||||
| 17-5432 | Administrative Action; Richardson Saw and Lawnmower (103002); Master Agreement Extension; Extend= the master agreement for the purchase of parts to repair lawn maintenance equipment with Richardson Saw and Lawnmower (103002), for a 12 month peri= od or until funds are depleted under the same terms and conditions; This 12 month extension to the master agreement for Grounds Maintenance Equipment Parts will allow for the continuation of the purchases at the same term a= nd conditions; | Business Development &= amp; Procurement Services; Change Order No. 2; Form 1295; Extension Request; Master Agreement; | 2/1/2017 | ||||||||||||
| 17-5433 | Administrative Action= ; HCOP, LLC; dba Hill Country Outdoor Power (VS0000075560); Master Agreement Extension; Extend the master agreement for the purchase of parts to repair lawn maintenance equipment HCOP, LLC dba Hill Country Outdoor Power (VS0000075560) for a 12 month period or until funds are depleted under the same terms and conditions; | Business Development = & Procurement Services; Change Order No. 2; Master Agreement; Form 1295; Extension Request; | 2/1/2017 | ||||||||||||
| 17-5433 | Administrative Action;= HCOP, LLC; dba Hill Country Outdoor Power (VS0000075560); Master Agreement Extension; Extend the master agreement for the purchase of parts to repair lawn maintenance equipment with HCOP, LLC dba Hill Country Outdoor Power (VS0000075560) for a 12 month period or until funds are depleted under the same terms and conditions; This 12 month extension to the master agreement for Grounds Maintenance Equipment Parts will allow for the continuation of the purchases at the same term and conditions; | Business Development &= amp; Procurement Services; Change Order No. 2; Form 1295; Extension Request; Master Agreement; | 2/1/2017 | ||||||||||||
| 17-5434 | Administrative Action;= Longhorn, Inc. (VS000005048); Master Agreement Extension; Extend the master agreeme= nt for the purchase of parts to repair lawn maintenance equipment with Longh= orn, Inc. (VS000005048), for a 12 month period or until funds are depleted und= er the same terms and conditions; This 12 month extension to the master agreement for Grounds Maintenance Equipment Parts will allow for the continuation of the purchases at the same terms and conditions; | Business Development &= amp; Procurement; Master Agreement; Change Order No.2; Form 1295; Extension Request; | 2/1/2017 | ||||||||||||
| 17-5435 | Administrative Action;= Luber Brothers (507154); Master Agreement Extension; Extend the master agreement for the purchase of parts to repair lawn maintenance equipment with Luber Brothers (507154) for a 12 month period or until funds are depleted under= the same terms and conditions; On 2/13/203, City Council authorized a three-y= ear master agreement with Luber Brothers (507154) for the purchase of parts to repair lawn maintenance equipment by Resolution 13-0295, from solicitation BL1253; | Business Development &= amp; Procurement Services; Change Order No. 2; Form 1295; Extension Request; Master Agreement; | 2/1/2017 | ||||||||||||
| 17-5436 | Administrative Action;= Oracle America, Inc.; Budget Preparation System Services No.1; Authorize a Supplemental Agreement No.1 to amend the existing Contract authorized by Council Resolution No. 16-0800; On May 25,2016, City Council approved a Contract for the development and creation of the City's budget preparation system; This change order allows Oracle America to dedicate more professi= onal services related to system configuration and implementation as performed under this exhibit, and remove funds allocated to travel expenses; | Communication and Info= rmation Services; Professional Service Contract; Change Order No. 1; Supplemental Agreement No. 1; Estimate; | 2/3/2017 | ||||||||||||
| 17-5437 | Administrative Action;= Venues Today; Amendment of Contract Term with Venues Today, Inc.; Authorize an amendment to Administrative Action #16-6766 dated October 3, 2016 contract terms from 9/14/2016 - 12/30/2016 to 9/14/2016 - 8/30/2017; Venues Today = magazine is the authoritative voice on all areas of public assembly facility management reaching top decision-makers in the field, from venue manageme= nt to suppliers, planners, buyers and top executives; | Park and Recreation; |
1/12/2017 | ||||||||||||
| 17-5438 | Administrative Action; Sustainable Modular Management (SMM); Modular Office and Employee Buildin= g; Authorize a master agreement for Sustainable Modular Management; The vend= or will provide a 24' x 36' temporary modular building for City Employees du= ring the construction of a new maintenance facility at Luna Vista Golf Course; They will be responsible for set up and take down of the building; | Park and Recreation; I= nvoice; Contract; | 1/12/2017 | ||||||||||||
| 17-5439 | Administrative Action;= John F Clark Company Inc.; Installation of gym curtain motor; Authorize an encumbrance for John F Clark Company Inc.; The vendor will install a new drape motor curtain winch on the gym curtain at Timberglen Recreation Cen= ter; | Park and Recreation; Encumbrance; Contract; | 1/26/2017 | ||||||||||||
| 17-5440 | Administrative Action;= Viola Delgado; Professional Services; Authorization is requested to pay for cultural services for the visual arts exhibition "Roberto Munguia: Buscandor/Descubridor" at the Latino Cultural Center; the exhibit wi= ll open January 20, 2017 and the duties will include exhibition design and coordination; | Office of Cultural Aff= airs; Professional Service Contract; | 1/13/2017 | ||||||||||||
| 17-5441 | Administrative Action;= Soul Rep Theatre Company; South Dallas Cultural Center; Authorization is requested= to pay for services rendered; provide a series of artistic performances on January 5, 6, and 7, 2017 as part of South Dallas Cultural Center's Public Programs Series; the South Dallas Cultural Center Public Programs Series = is a series of affordable high quality arts and cultural events produced by local and national artist and art organizations, for Dallas citizens and visitors; the service will take pl= ace at the South Dallas Cultural Center; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 1/13/2017 | ||||||||||||
| 17-5442 | Administrative Action;= Florence Hawkins-Criss; South Dallas Cultural Center; Authorization is requested to pay for services rendered; to provide Visual Art classroom instruction for students enrolled in Winter Arts at the Center; All services will take pl= ace at the South Dallas Cultural Center; Summer art at the Center is an out of school time art institute for South Dallas school-aged children that prov= ides quality arts education while students are out for the winter break; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 1/13/2017 | ||||||||||||
| 17-5443 | Administrative Action;= Alliance Geotechnical Group, Inc.; Material Testing - Bishop Arts Paving and Drain= age Improvements; Authorize an Administrative Action for Professional Service Contract with Alliance Geotechnical Group, Inc. to provide Construction Materials Testing during the Bishop Art Paving and Drainage Improvements Project; | Mobility and Street Services; Professional Service Contract; | 1/19/2017 | ||||||||||||
| 17-5444 | Administrative Action; Kleinfelder, Inc.; Material Testing - Street and Alley Group 12-300; Authorize an Administrative Action for Professional Service Contract with Kleinfelder, Inc. to provide Construction Materials Testing during the St= reet Group 12-300 Project; | Mobility and Street Services; Professional Service Contract; Invoice; Supplemental Agreement No. 1; | 1/24/2017 | ||||||||||||
| 17-5445 | Administrative Action;
Kleinfelder Central, Inc.; Material Testing - 2014 Street Resurfacing and
Street Improvements - SA#1; Authorize Supplemental Agreement #1 to the
contract with Kleinfelder Central, Inc. to cover additional Material Test=
ing
Services that were required during the construction of the 2014 Street
Resurfacing and Street Improvements Project; This action will finalize the
work performed on the project and allow for close out of the contract; |
Mobility and Street Services; Professional Service Contract; Change Order No. 1; Form 1295; Invoice; | 1/19/2017 | ||||||||||||
| 17-5446 | Administrative Action;= Federal Express Corp. Vendor #177939; FedEx Agreement; Authorized a service contr= act for FedEx Delivery Service, Inc. through the Texas Multiple Award Schedule (TXMAS) program through General Services Administration (GSA) under the s= ame terms and conditions for eighteen month term for 02/01/2016 to 08/31/2018= to allow continuation of services; The purpose of this contract is to state = the terms and conditions under which contractor FedEx performs Overnight, Second-Day and Ground Delivery Services; | Business Development &= amp; Procurement; Purchase Agreement; = | 2/3/2017 | ||||||||||||
| 17-5447 | Administrative Action;= Vortex Colorado; Emergency Door Repair; Authorize payment of Vortex Colorado inv= oice for door repairs at the Pleasant Grove Library; A lighting strike at the Pleasant Grove Library, located at 7310 Lake June Road, destroyed the aut= omatic door control operators and battery backup; EBS staff were unable to perfo= rm the specialized equipment repair in-house; | Equipment and Building= Services; Invoice; | 12/20/2016 | ||||||||||||
| 17-5448 | Administrative Action;= A Different Plate Café & Caterer; Special Event; Enter to an agreement = with the vendor to provide food service for Councilwoman Tiffinni A. Young's Senior Luncheon to celebrate Valentine's Day on Monday, February 13, 2017; The event will be held at the Wo= men's Museum at Fair Park; | Mayor & City Counc= il; Professional Service Contract; Invoices; Estimate; | 2/9/2017 | ||||||||||||
| 17-5449 | Administrative Action;= Lonestar Fence & Supply, LLC; Vendor Payment; Authorize payment for services rendered by Lonestar Fence & Supply, LLC for MLK/Cedar Crest Bridge Repairs; Mobility and Streets Services is requesting approval to make pay= ment for services rendered to remove the existing damaged railing, haul-off/disposal and replacement of the top railing and fitting needed to secure Cedar Crest Bridge; | Mobility and Streets Services; Professional Service Contract; Invoice; | 1/13/2017 | ||||||||||||
| 17-5450 | Administrative Action;= Pitney Bowes, Inc. (063151); Service Contract Extension; Extend the service cont= ract for inserter equipment maintenance, meter lease, business manager software and hardware maintenance and postage with Pitney Bowes, Inc. for an 9 mon= th period or until funds are depleted; This new extension for inserter equip= ment only will allow for the continuation of this service contract for Water B= ills Insertion without interruption; <= /td> | Business Development &= amp; Procurement Services; Change Order No. 2; Supplemental Agreement No. 1; Extension Request; Form 1295; Lease; | 2/3/2017 | ||||||||||||
| 17-5451 | Appointment to Boards;= Animal Advisory Commission; ASC | 17-5451; Board Appoint= ments; Hasani Burton - General Public | 2/8/2017 | ||||||||||||
| 17-5452 | Appointment to Boards;= Judicial Nominating Commission; JNC | 17-5452; Board Appoint= ments; Lacy L. Durham | 2/8/2017 | ||||||||||||
| 17-5453 | Appointment to Boards;= Landmark Commission; LMC | 17-5453; Board Appoint= ments; Evelyn Montgomery - Historic Preservation | 2/8/2017 | ||||||||||||
| 17-5454 | Appointment to Boards;= Park and Recreation Board; PAR | 17-5454; Board Appoint= ments; Jesus A. Moreno Jr. | 2/8/2017 | ||||||||||||
| 17-5455 | Appointment to Boards;= Senior Affairs Commission; SAC | 17-5455; Board Appoint= ments; Jeri C. Baker - 55+ YOA | 2/8/2017 | ||||||||||||
| 17-5456 | Appointment to Boards;= Board Officers; SDF | 17-5456; Board Officer= s; Chequan A. Lewis - South Dallas/Fair Park Trust Fund Board (Chair) | 2/8/2017 | ||||||||||||
| 17-5459 | Appointment to Boards; Reinvestment Zone Nineteen Board (Cypress Waters); RZ19 | 17-5459; Board Apointm= ents; Gresham J. Shinn - Dallas County Resident; Caren W. Kline - Dallas Count Resident; Caren W. Kline - Resigned 3/6/2017 | 2/15/2017 | ||||||||||||
| 17-5460 | Administrative Action;= Skill Quest Inc.; CBN Grant; Approval for a South Dallas/Fair Park Trust Fund Community Based Nonprofit Grant to authorize and make payable to the above named vendor; Effective Date June 1, 2016 Pursuant to CR 16-1830 date November 9,2016; The funds will be used to reimburse a portion of the cos= t of the From High School to Careers Project; The SD/FPTF grant will be used in the target area census tracts 25, 27.01, 27.02, 28, 29, 34, 35, 36, 37, 3= 8, 39, 39.02 and 40; | Economic Development; = Grant Agreement; | 1/12/2017 | ||||||||||||
| 17-5461 | Administrative Action;= Victory Baptist Church of Dallas; Challenge Grant; Approval for a South Dallas/Fa= ir Park Trust Fund Challenge Grant to authorize and make payable to the above named vendor; Effective Date June 1, 2016 Pursuant to CR 16-1830 date Nov= ember 9,2016; The funds will be used to reimburse a portion of the cost of the Victory's S.O.A.R Program project; The SD/FPTF grant will be used in the target area census tracts 25, 27.01, 27.02, 28, 29, 34, 35, 36, 37, 38, 3= 9, 39.02 and 40; | Economic Development; = Grant Agreement; | 1/12/2017 | ||||||||||||
| 17-5462 | Administrative Action;= Alley's House; CBN Grant; Approval for a South Dallas/Fair Park Trust Fund CBN Gr= ant to authorize and make payable to the above named vendor; Effective Date J= une 1, 2016 Pursuant to CR 16-1830 date November 9,2016; The funds will be us= ed to reimburse a portion of the cost of the Community Outreach and Pathway Program; The SD/FPTF grant will be used in the target area census tracts = 25, 27.01, 27.02, 28, 29, 34, 35, 36, 37, 38, 39, 39.02 and 40; | Economic Development; = Grant Agreement; | 1/12/2017 | ||||||||||||
| 17-5463 | Administrative Action;= Zan Wesley Holmes, Jr Community Outreach Center; CBN Grant; Approval for a So= uth Dallas/Fair Park Trust Fund CBN Grant to authorize and make payable to the above named vendor; Effective Date June 1, 2016 Pursuant to CR 16-1830 da= te November 9,2016; The funds will be used to reimburse a portion of the cos= t of the Dream Academy, Urban Scouting, Project HOPE, and Frazier House projec= t; The SD/FPTF grant will be used in the target area census tracts 25, 27.01, 27.02, 28, 29, 34, 35, 36, 37, 38, 39, 39.02 and 40; | Economic Development; = Grant Agreement; | 1/12/2017 | ||||||||||||
| 17-5464 | Administrative Action; Transformance, Inc.; CBN Grant; Approval for a South Dallas/Fair Park Tru= st Fund CBN Grant to authorize and make payable to the above named vendor; Effective Date June 1, 2016 Pursuant to CR 16-1830 date November 9,2016; = The funds will be used to reimburse a portion of the cost of the Pocket Change Kids and A.I.M. Financial Capability for Parents project; The SD/FPTF gra= nt will be used in the target area census tracts 25, 27.01, 27.02, 28, 29, 3= 4, 35, 36, 37, 38, 39, 39.02 and 40; | Economic Development; = Grant Agreement; | 1/12/2017 | ||||||||||||
| 17-5465 | Administrative Action;= North Texas Capacity Builders, Inc.; CBN Grant; Approval for a South Dallas/Fair Park Trust Fund CBN Grant to authorize and make payable to the above named vendor; Effective Date June 1, 2016 Pursuant to CR 16-1830 date November = 9,2016; The funds will be used to reimburse a portion of the cost of the Capacity Building for Small Construction Business Project; The SD/FPTF grant will = be used in the target area census tracts 25, 27.01, 27.02, 28, 29, 34, 35, 3= 6, 37, 38, 39, 39.02 and 40; | Economic Development; = Grant Agreement; | 1/12/2017 | ||||||||||||
| 17-5466 | Administrative Action;= North Texas Conference of the UMC; CBN Grant; Approval for a South Dallas/Fair = Park Trust Fund CBN Grant to authorize and make payable to the above named ven= dor; Effective Date June 1, 2016 Pursuant to CR 16-1830 date November 9,2016; = The funds will be used to reimburse a portion of the cost of the Boots-on-the-Ground project; The SD/FPTF grant will be used in the target area census tracts 25, 27.01, 27.02, 28, 29, 34, 35, 36, 37, 38, 39, 39.02 and 40; | Economic Development; = Grant Agreement; | 1/12/2017 | ||||||||||||
| 17-5467 | Administrative Action;= Dallas Black Dance Theatre; Challenge Grant; Approval for a South Dallas/Fair Pa= rk Trust Fund Challenge Grant to authorize and make payable to the above nam= ed vendor; Effective Date June 1, 2016 Pursuant to CR 16-1830 date November 9,2016; The funds will be used to reimburse a portion of the cost of the = In School & Outreach Residency Project; The SD/FPTF grant will be used in the target area census tracts 25, 27.01, 27.02, 28, 29, 34, 35, 36, 37, 3= 8, 39, 39.02 and 40; | Economic Development; = Grant Agreement; | 1/12/2017 | ||||||||||||
| 17-5468 | Administrative Action; Educational First Steps; Challenge Grant; Approval for a South Dallas/Fair Park Trust Fund Challenge Grant to authorize and make payable to the above named vendor; Effective Date June 1, 2016 Pursuant to CR 16-1830 date November 9,2016; The funds will be used to reimburse a portion of the cos= t of the Braswell Educational and Enrollment Initiatives project; The SD/FPTF grant will be used in the target area census tracts 25, 27.01, 27.02, 28,= 29, 34, 35, 36, 37, 38, 39, 39.02 and 40; | Economic Development; = Grant Agreement; | 1/12/2017 | ||||||||||||
| 17-5469 | Administrative Action;= St. Phillip's School and Community Ctr; Challenge Grant; Approval for a South Dallas/Fair Park Trust Fund Challenge Grant; authorize and make payable to the above named vendor; | Economic Development; = Grant Agreement; | 1/12/2017 | ||||||||||||
| 17-5470 | Administrative Action;= Abounding Prosperity, Incorporated; Public Safety Grant; Approval for a South Dallas/Fair Park Trust Fund Public Safety Grant to authorize and make pay= able to the above named vendor; Effective Date June 1, 2016 Pursuant to CR 16-= 1830 date November 9,2016; The funds will be used to reimburse a portion of the cost of the No Shade; Peer Mentoring to Reduce Recurring Misdemeanor and State Jail Felony Sex Crimes project; The SD/FPTF grant will be used in t= he target area census tracts 25, 27.01, 27.02, 28, 29, 34, 35, 36, 37, 38, 3= 9, 39.02 and 40; | Economic Development; = Grant Agreement; | 1/12/2017 | ||||||||||||
| 17-5471 | Administrative Action;= North Texas Capacity Builders, Inc.; CBN Grant; Approval for a South Dallas/Fair Park Trust Fund CBN Grant to authorize and make payable to the above named vendor; Effective Date June 1, 2016 Pursuant to CR 16-1830 date November = 9,2016; The funds will be used to reimburse a portion of the cost of the Capacity Building for Small Construction Business Project; The SD/FPTF grant will = be used in the target area census tracts 25, 27.01, 27.02, 28, 29, 34, 35, 3= 6, 37, 38, 39, 39.02 and 40; | Economic Development; = Grant Agreement; | 1/12/2017 | ||||||||||||
| 17-5472 | Administrative Action;= Edge Education Group Institute, Inc.; Challenge Grant; Approval for a South Dallas/Fair Park Trust Fund Challenge Grant to authorize and make payable= to the above named vendor; Effective Date June 1, 2016 Pursuant to CR 16-1830 date November 9,2016; The funds will be used to reimburse a portion of the cost of Community Financial Literacy Program; The SD/FPTF grant will be u= sed in the target area census tracts 25, 27.01, 27.02, 28, 29, 34, 35, 36, 37, 38, 39, 39.02 and 40; | Economic Development; = Grant Agreement; | 1/12/2017 | ||||||||||||
| 17-5473 | Administrative Action;= On the Road Lending; CBN Grant; Approval for a South Dallas/Fair Park Trust Fund= CBN Grant to authorize and make payable to the above named vendor; Effective = Date June 1, 2016 Pursuant to CR 16-1830 date November 9,2016; The funds will = be used to reimburse a portion of the cost of the Provisional "First Steps" Transportation Program project; The SD/FPTF grant will be use= d in the target area census tracts 25, 27.01, 27.02, 28, 29, 34, 35, 36, 37, 3= 8, 39, 39.02 and 40; | Economic Development; = Grant Agreement; | 1/12/2017 | ||||||||||||
| 17-5474 | Administrative Action;= System Innovators, Inc.; iNovah Service Contract Extension; Authorize the 11th Amendment to extend the contract for an additional six months; The Sustainable Development & Construction Department uses iNovah as their automated cashiering system to collect permit and building fees from the public; extension will continue maintenance and support while a new long = term contract is finalized; | Communication & In= formation Services; Change Order No. 5; Eleventh Amendment Contract; Invoice; | 2/9/2017 | ||||||||||||
| 17-5475 | Administrative Action;= Net Transcripts Inc. Court Reporting Services; Authorize the extension of Ser= vice Contract BRZ1255 until 02/13/2019; This Service contract resulting from Solicitation BRZ1255 will provide services for court reporters and transl= ation transcribers to take verbatim transcriptions of legal proceedings; Such proceedings could be, but are not limited to, depositions, appellate hearings, meetings, witness statements and any other proceedings where accurate written accounts are necessary; This extension will allow for the continuation of services with Net Transcripts Inc. under the same terms and conditions; | Business Development &= amp; Procurement Services; Change Order No. 2; Supplemental Agreement No. 2; Extension Request; | 2/9/2017 | ||||||||||||
| 17-5476 | Administrative Action;= Magickie Inc.; DBA Ponchaveli Studios; Fire Station No. 6 Art Project; Authorizati= on is requested to pay invoice for services rendered related to Fire Station= No. 6 design proposal and presentation for site-specific artwork by Magickie = Inc. dba Theo Ponchaveli Studios; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 2/10/2017 | ||||||||||||
| 17-5477 | 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; | 2/10/2017 | ||||||||||||
| 17-5478 | Administrative Action;= All American Reporting; Court Reporting Services; Authorize the extension of Service Contract BRZ1255 until 02/13/2019; This Service contract resulting from Solicitation BRZ1255 will provide services for court reporters and translation transcribers to take verbatim transcriptions of legal proceedings; Such proceedings could be, but are not limited to, depositio= ns, appellate hearings, meetings, witness statements and any other proceedings where accurate written accounts are necessary; This extension will allow for the continuation of services with All American Reporting under the same terms= and conditions; | Business Development &= amp; Procurement Services; Change Order No. 2; Supplemental Agreement No. 2; Extension Request; Contract; | 2/9/2017 | ||||||||||||
| 17-5479 | Administrative Action;= Toter, LLC (333498); Master Agreement price adjustment; Price adjustment for manufacturer of master agreement BW1604 for 3 months under the terms of t= he National IPA Cooperative Agreement; The vendor shall be allowed to make quarterly price adjustments upon written notification in support of market changes surrounding the cost of resin; <= /span> | Business Development &= amp; Procurement Services; Change Order No. 2; Supplemental Agreement No. 2; Contract Amendment; Master Agreement; | 1/27/2017 | ||||||||||||
| 17-5480 | Administrative Action; Veterinary Anesthesia Systems, Inc.; Annual anesthesia machine preventive maintenance; Authorize payment after services rendered to subject vendor = for preventive maintenance on four (4) anesthesia machines located in the sur= gery suite at 1818 N. Westmorland Road; Dallas Animal Services (DAS) submitted= a request for a vendor to perform preventive maintenance on four (4) anesth= esia machines at the animal shelter; <= /td> | Code Compliance Servic= es; Professional Service Contract; Estimate; | 2/1/2017 | ||||||||||||
| 17-5481 | Administrative Action;= iHeart 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 in the Bat= on Rouge, LA market; These radio advertisement are to promote Dallas Police recruiting efforts in Baton Rouge in February 2017; | Dallas Police Departme= nt; Professional Service Contract; | 1/19/2017 | ||||||||||||
| 17-5482 | Administrative Action;= iHeart 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 in the Nor= th Texas market; These radio advertisement are to promote Dallas Police recruiting efforts in DFW metroplex; | Dallas Police Departme= nt; Professional Service Contract; Estimate; | 1/19/2017 | ||||||||||||
| 17-5483 | Administrative Action;= El Creative Inc.; Graphic Design & glass etching; Payment of invoice for services rendered not covered under the current Master Agreement BUZ1605; Dallas Love Field had a glass etching produced to commemorate the locatio= n of President Lyndon B. Johnson's Oath of Office; There is a Master Agreement= in place with El Creative for design work but it does not cover payment to both vendors for the design and production of the requested design | Aviation; Master Agree= ment; Invoice; | 2/7/2017 | ||||||||||||
| 17-5484 | Administrative Action;= Moir Watershed Services, LLC; Grounds Maintenance - Trinity River Corridor Properties; Authorize a three (3) year service contract; Trinity River Corridor Properties include the Ronald Kirk Bridge, Felix H. Lozada, Sr. Gateway and Cedar Crest/Martin Luther King Gateway, requires maintenance = of the grounds and landscaping; Services to provided through this service contract include mowing, tree and shrub trimming, weed eating and litter pickup; This contract will allow the vendor to provide the required services; | Trinity and Watershed Management; Contract; | 2/6/2017 | ||||||||||||
| 17-5485 | Administrative Action;= Security Safety and Supply, Inc. (508648); Personal Protective Clothing and Equipm= ent; Extension of master agreement with Security Safety and Supply, Inc. for 6 (six) months under the same terms and conditions to enable City Departmen= ts the ability to purchase personal protective clothing and equipment; And allows time to work on a new solicitation process; | Business Development &= amp; Procurement Services; Change Order No. 1; Extension Request; Form 1295; Master Agreement; | 2/3/2017 | ||||||||||||
| 17-5486 | Administrative Action;= Safety Supply, Inc. (138114); Personal Protective Clothing and Equipment; Extens= ion of master agreement with Safety Supply, Inc. for 6 (six) months under the same terms and conditions to enable City Departments the ability to purch= ase personal protective clothing and equipment; And allows time to work on a = new solicitation process; | Business Development &= amp; Procurement Services; Change Order No. 1; Extension Request; Form 1295; Master Agreement; | 2/3/2017 | ||||||||||||
| 17-5487 | Administrative Action;= Lone Star Safety and Supply, Inc. (VS0000024771); Personal Protective Clothing and Equipment; Extension of master agreement with Lone Star Safety and Supply, Inc. for 6 (six) months under the same terms and conditions to enable City Departments the ability to purchase personal protective clothing and equipment; And allows time to work on a new solicitation process; | Business Development &= amp; Procurement Services; Change Order No. 1; Extension Request; Form 1295; Master Agreement; | 2/3/2017 | ||||||||||||
| 17-5488 | Administrative Action;= Motion Industries, Inc. (001973); Personal Protective Clothing and Equipment; Extension of master agreement with Motion Industries, Inc. for 6 (six) mo= nths under the same terms and conditions to enable City Departments the abilit= y to purchase personal protective clothing and equipment; And allows time to w= ork on a new solicitation process; | Business Development &= amp; Procurement Services; Change Order No. 1; Extension Request; Form 1295; Master Agreement; | 2/8/2017 | ||||||||||||
| 17-5489 | Administrative Action;= Evco Partners LP; dba Burgoon Company (246097); Personal Protective Clothing a= nd Equipment; Extension of master agreement with Evco Partners LP dba Burgoon Company for 6 (six) months under the same terms and conditions to enable = City Departments the ability to purchase personal protective clothing and equipment; And allows time to work on a new solicitation process; | Business Development &= amp; Procurement Services; Change Order No. 1; Extension Request; Form 1295; Master Agreement; | 2/3/2017 | ||||||||||||
| 17-5490 | Administrative Action;= YHL Corporation; dba Classic Cleaners & Tailoring; Laundry Service; Autho= rize Master Agreement Service Account Contract for Table Linen Laundry Service; | Equipment and Building= Service; Contract; Estimate; | 2/10/2017 | ||||||||||||
| 17-5491 | Administrative Action;= Swank Motion Pictures, Inc.; Night at the Movies; Authorize a three (3) year ma= ster agreement extension for the purchase of movie licenses previously authori= zed by Administrative Action 15-5228; This action will allow for a three (3) = year extension of the master agreement for the purchase of multiple one-time u= se movie licenses previously authorized by AA 15-5228 with Swank Motion Pictures, Inc.; The movies will be shown one time during movie night in a Trinity River Corridor location; All movies will be kid-friendly and have= a "G" rating as rated by the Motion Picture Association of America; | Trinity Watershed Mana= gement; Extension Request; Change Order No. 1; Service Contract; Projection Cost; | 2/6/2017 | ||||||||||||
| 17-5492 | Administrative Action;= Oncor Electric Delivery Company LLC; Electrical Service Installation; Perform t= he following: 1. Install one CL3 45' electrical power pole; 2. Extend #4/0 Feeder from existing pole; 3. Install 240/480 volt transformer bank with = fuses; 4. Install #4/0 quad service and new transocket; An infestation of Zebra Mussel was found at Bachman Water Treatment Plant's source water supply; = To protect Dallas Water Utility infrastructure and water supply, a chemical system was constructed to combat the mussel; A new electrical service was required to power this chemical system; | Dallas Water Utilities= ; Invoice; Service Agreement; | 1/12/2017 | ||||||||||||
| 17-5493 | Administrative Action;= TX Department of State Health Services (DSHS); On-line Computer Services; Increase funding to continue online search/printing of records from DSHS = in order to issue birth certificates; DSHS charges $1.83 for each birth reco= rd printed from their on-line system; | Dallas Water Utilities=
; Service
Agreement; Professional Service Contract; Change Order No.1; Estimate; |
1/20/2017 | ||||||||||||
| 17-5494 | Administrative Action;= Pallas Realty Advisors; ICI Rebates; Approval of an Industrial, Commercial, Institutional (ICI) rebate application pursuant to Council Resolution No. 12-0530 adopted on 2/22/2013; Authorize payment for replacement of toilet= s, showerheads, and aerators for the Stratford Hills II Apartments water conservation project; | Dallas Water Utilities; Agreement; Estimate; | 1/12/2017 | ||||||||||||
| 17-5495 | Administrative Action;= Mountain View College - Dallas County College Community District; Lease contract w= ith Mountain View College to use their Performance Hall for a one-day Water-W= ise Landscape Seminar on February 18, 2017; Authorize the City to execute a l= ease contract for a one-day Water-Wise Landscape Seminar at no charge to the C= ity for the purpose of educating the public on ways to save water and money in their landscapes; In the interest of providing information to public on w= ay to save water and money in their landscapes, a one-day Water-Wise Landscape Seminar has been scheduled at Richland College; | Dallas Water Utilities; Contract; Agreement; Lease; | 1/12/2017 | ||||||||||||
| 17-5496 | Administrative Action;= Alan Plummer Associates, Inc.; Scope and Budget For Water Quality Modeling Sup= port For Dallas Water Utility; Alan Plummer Associates, Inc. will provide on-c= all modeling support to DWU's staff on surface water quality modeling project= s; Services may include advising DWU on model setup, assisting in the post-processing of model results, review of model calibration, or other similar services related to water quality model development, processing, calibration, or debugging; This service is to support the engineer in the Dallas Water Utilities, Planning Division regarding surface water quality modeling projects | Dallas Water Utilities; Contract; Agreement; | 12/21/2016 | ||||||||||||
| 17-5497 | Administrative Action;= Alan Plummer Associates, Inc. (VS0000165323); Service Contract for ICI Rebate Program; Authorize a service agreement for assistance in developing modifications to the existing Industrial, Commercial, Institutional (ICI) Rebate Program; The 2016 Water Conservation Five-year Work Plan adopted by Council Resolution 16-0997 on 06/15/2016 recommended restructuring of the calculation methodology for the current ICI Rebate Program; | Dallas Water Utilities; Professional Service Contract; | 1/12/2017 | ||||||||||||
| 17-5498 | Administrative Action; Association of Person Affected by Addictions; Texas Veterans Commission Grant; Authorize a contract between the City of Dallas and Association of Persons Affected by Addiction (APAA) to provide recovery support services= and drug test randomization for the defendants in the Veterans Treatment Court program; | City Attorney's Office= /Community Court; Professional Service Contract; Agreement; | 1/13/2017 | ||||||||||||
| 17-5499 | Administrative Action;= Turtle Creek Manor, Inc.; dba Turtle Creek Recovery Center; Texas Veterans Commission Grant; Authorize a contract between the City of Dallas and Tur= tle Creek Manor, Inc.; dba Turtle Creek Recovery Center to provide inpatient = and outpatient treatment services for the defendants in the Veterans Treatment Court program; | City Attorney's Office= /Community Court; Professional Service Contract; Agreement; | 1/13/2017 | ||||||||||||
| 17-5500 | Administrative Action; Greenville Transformer Co., Inc.; Replacement of FR3 fluid; Funds needed = to pay invoice; Emergency repair of transformer; | Trinity Watershed Mana= gement; Invoice; Contract; | 2/13/2017 | ||||||||||||
| 17-5501 | Administrative Action;= Hess Construction, LLC (VS000081429); Lake Ray Hubbard Trash & Debris Removal/Trinity River Cleanup; Extend Master Agreement for Lake Ray Hubba= rd Trash & Debris Removal/Trinity River Cleanup for a period of 24 month= s; This new extension will allow for the continuation of this master agreeme= nt until 1/7/19 or until funds are depleted; | Business Development &= amp; Procurement Services; Change Order No. 1; Extension Request; Form 1295; Supplemental Agreement No. 1; Master Agreement; | 12/19/2016 | ||||||||||||
| 17-5502 | Administrative Action;= Tritech Software Systems; Computer-Aided Dispatch Software Upgrade; Authorize Supplemental Agreement 4 for and upgrade the City's Computer-Aided Dispat= ch (CAD) system; This will provide increased security by placing the CAD app= lication into a virtual environment, allowing for quicker back-ups and recovery of this critical public safety system; | Communication & In= formation Services; Change Order No. 2; Supplemental Agreement No. 4; Proposal; Contract; Quote | 2/9/2017 | ||||||||||||
| 17-5503 | Administrative Action;= Lexis Nexis Risk & Information Analytics Group, Inc.; ATACRAIDS Software Subscription; Auth= orize Software Subscription renewal to access the Automatic Tactical Analysis of Crime Regional Analysis and Information Data Sharing (ATACRAIDS) database utilized by the Dallas Police Department; The Automatic Tactical Analysis= of Crime Regional Analysis and Information Data Sharing is an easy-to-use, secure online dashboard that enables national crime data sharing, pattern analysis, crime mapping and reporting; <= /span> | Communication & In= formation Services; Agreement; Sole Source | 2/13/2017 | ||||||||||||
| 17-5504 | Administrative Action;= ARC Abatement, Inc. Removal of mold affected dry wall; Authorize an encumbran= ce for ARC Abatement, Inc.; The vendor will remove the dry wall affected are= as in a closet including the ceiling, a wall in the office and one behind th= e shelving units at Mildred Dunn (MYFI) Recreation Center; All affected areas after removal will= be wet wiped with a biocide and cleaned; This includes labor, materials and compliance with federal, state and local laws governing abatement; | Park and Recreation; Encumbrance; Contract; Quote; | 2/3/2017 | ||||||||||||
| 17-5505 | Administrative Action;= Tex-Sun Shade Co.; Installation of blinds; Authorize an encumbrance for Tex-Sun S= hade Co.; The vendor will install sheer weave 4400 U65 ebony roller shades in = the fitness room, manager's office and two other activity rooms at Kiest Recreation Center; | Park and Recreation; Encumbrance; Contract; Estimate; = | 2/3/2017 | ||||||||||||
| 17-5506 | Administrative Action;= Dallas Independent School District; Facility Rental; Authorization of an encumbr= ance for Dallas Independent School District; Recreation Services will be utili= zing Dallas Independent School District facilities to host athletic events suc= h as Senior Games, TAAF Track Meets, and Punt, Pass and Kick Sectional Competition; Dallas Independent School District and the City of Dallas ha= ve an extensive relationships utilizing each other's facilities for programm= ing; | Park and Recreation; Encumbrance; Professional Service Contract; Quote; | 1/31/2017 | ||||||||||||
| 17-5507 | Administrative Action;=
Lauren
Publications Inc.; dba Dallas Child; Advertising Summer Aquatics Programs;
Authorize a master agreement for Lauren Publications Inc. dba Dallas Chil=
d;
The vendor will provide and print and online advertising of summer aquati=
cs
programs in the Dallas Child's "Project Summer Fun" section; Pr=
int
advertising will consist of a quarter page ad from March through July, on=
line
advertising will be an inclusion in the monthly Camp Guide and Everything
Online directory and an email ad blast to 70,000 households; Programs will
also be advertised at a booth at the Summer Fun Live promotional event; |
Park and Recreation; Agreement; | 1/31/2017 | ||||||||||||
| 17-5508 | Administrative Action;= Dallas Convention & Visitors Bureau; Amendment of Contract Term with Dallas Convention & Visitors Bureau; Authorize an amendment to Administrative Action 16-6762 dated October 3, 2016 contract terms 9/7/2016 - 12/31/2016= to 9/7/2016 - 3/30/2017; Upon approval extending the dates will allow paymen= t of outstanding invoices; BIG D Holiday 2016 supported the Mayor's Fair Park vision strategies to the citizens and visitors of the Dallas area to incl= ude year-round branding, advertising, visitor amenities, programming, event promotion and community connections at Fair Park; | Park and Recreation; Invoice; | 1/31/2017 | ||||||||||||
| 17-5509 | Administrative Action;= Weiss Enterprises, Inc.; Automobile Building Concessionaire; Authorize Suppleme= ntal Agreement No. 4 to the contract with Weiss Enterprises, Inc. to provide f= ood and beverage concessions for events at the Automobile Building at Fair Pa= rk for a six-month extension from January 1, 2017 through June 30, 2017; In addition, Weiss Enterprises will also be available to provide food and beverage concessions, upon client request, at other exhibit halls and park grounds; | Park and Recreation; Supplemental Agreement No. 4; Contract; | 1/31/2017 | ||||||||||||
| 17-5510 | Administrative Action;= AAA Septic Tank Inc.; Septic/Waste Service/Maintenance Contracts; a five year contract to provide Septic Service/Maintenance contracts on four onsite sewage systems located at Three City of Dallas owned rural pump stations/reservoirs; Iron Bridge pump station, Lake Fork pump station and Tawakoni balancing reservoir are three Rural locations located 80 to 100 miles east of Dallas | Dallas Water Utilities= ; contract; estimate; | 1/19/2017 | ||||||||||||
| 17-5511 | Administrative Action;= Unlocking DOORS, Inc.; dba DOORS (Unlocking Doors; demonstrate planned reentry and integration continuity of care and recidivism for all City of Dallas Councilmembers Districts; | Housing/Community Serv= ices; professional contract; Memorandum of Understanding; | 2/14/2017 | ||||||||||||
| 17-5512 | Administrative Action;= Lonestar Fence & Supply; Fence repair need to encumber money to pay vendor for fence repair MA WDW expired on 10/23/2016 and there in not another MA in place for this kind of service; The PX2 pump station gate was damaged by = high winds blowing the gate sideways which caused the bearings and bearing ste= m to break; | Park and Recreation; I= nvoice; Encumbrance; | 2/16/2017 | ||||||||||||
| 17-5513 | Administrative Action;= S & P Global Intelligence, Inc.; Standard & Poor's NetAdvantage - Online Business Intelligence package; Authorize an agreement and payment for Standard & Poor's NetAdvantage - Business Intelligence package for 1 year; The Standard & Poor's NetAdvantage comprehensive source of busi= ness and finance information offering Library customers on-line access to Stan= dard & Poor's proprietary business research products such as Industry Surv= eys, Stock Reports, Corporation Records, The Register of Corporations, Directo= rs and Executives, Bond Reports, Mutual Fund Reports, Credit Week, The Outlo= ok and Daily Price Record; Access to this database is available at all Dallas Public Library locations and to Library cardholders at home or office thr= ough the Dallas Public Library internet homepage; | Library; Professional = Service Contract; Invoice; | 2/16/2017 | ||||||||||||
| 17-5514 | Administrative Action;= Cengage Learning; Online Demographic Data; Authorize subscription payment for acc= ess to Legal Forms online service for a 3-year period; DemographicsNow is a s= ole source online subscription resource that provides users with access to detailed U.S. demographic data; It provides consumer and market insight f= or customers opening a business, analyzing population trends, and looking for audiences for their products/services; <= /span> | Library; Professional = Service Contract; Quote; Sole Source; | 2/16/2017 | ||||||||||||
| 17-5515 | Administrative Action; Volgistics, Inc.; Volunteer Management Software; Authorize payment for ac= cess to the online Volunteer Management Software for a 1 year period; Volgisti= cs is a leading volunteer software management package that assists with volu= nteer management from the beginning of the volunteer cycle, i.e. online applica= tion to the calculation of awards; The Library utilizes the software to mainta= in, schedule, track and report volunteer records; | Library; Professional = Service Contract; Invoice; | 2/14/2017 | ||||||||||||
| 17-5516 | Administrative Action;= Luminant Generation Company, LLC (Luminant); Authorize Untreated Water Contract; Authorize the Director of Dallas Water Utilities to execute a three-year contract with Luminant to provide untreated water; | Dallas Water Utilities; Contract; | 2/14/2017 | ||||||||||||
| 17-5517 | Administrative Action; Kimely-Horn & Associates; Parking Advisory Group; Authorize additional funding for services; funding will cover the final cost and time associat= ed with the consultant's final presentation to PAG in December; | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 1/19/2017 | ||||||||||||
| 17-5518 | Administrative Action;= Zipcar, Inc; Car Share pilot program; Authorize Supplemental Agreement No. 3 to t= he Contract for pilot project with Zipcar, Inc. for the car shar pilot program; | Dallas Police Departme= nt; Professional Service Contract; Change Order No. 3; Supplemental Agreement= No. 3; | 1/25/2017 | ||||||||||||
| 17-5519 | Administrative Action; Integrated Access Systems; Central Library - 7th Floor Door Openers; Authorize payment to add auto ADA door openers to two sets of auto double doors on the 7th floor of the J. Erik Jonsson Central Library; | Library; Professional = Service Contract; Proposal; | 2/21/2017 | ||||||||||||
| 17-5520 | 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 utilizes a proprietary software package for= the efficient collection of recycling and garbage; This software allow the department to vary and adjust any of the hundreds of collection routes th= at are used on a daily basis; The software vendor provides technical support= to Sanitation staff as needed; | Sanitation Services; Professional Service Contract; Invoice; | 2/21/2017 | ||||||||||||
| 17-5521 | Administrative Action;=
AMPS
Electrical A/C & Heating; Electrical Repairs Emergency; Payment of
invoice required to restore electrical service to resident at 5317 Bourqu=
in
Street Dallas, Texas after line was pulled down by Sanitation Truck on
February 8, 2017; On February 8, 2017 a Rear Loader vehicle #153011 crash
into a parked pickup truck and hit the utility pole; The impact with the =
pole
knocked out the electricity at 5317 5317 Bourquin Street Dallas, Texas; |
Sanitation Services; Professional Service Contract; Invoice; | 2/21/2017 | ||||||||||||
| 17-5522 | Administrative Action; Agricultural Services Inc.; Waste Removal of Water & Fuel from Storage Tanks & Containment Vaults; Extend service agreement for two year per= iod; for the removal and disposal of water and debris from storage tanks and containment vaults; | Business Development a= nd Procurement Services; Change Order No. 3; Form 1295; Supplemental Agreeme= nt No. 3; Service Contract; Extension Request; | 12/22/2016 | ||||||||||||
| 17-5523 | Administrative Action;= Lonestar Fence & Supply LLC; Fence, Install & Repair; Authorize the extens= ion of Master Agreement WDW for Fence, Install & Repair under the same te= rms and conditions for an additional 2 years or until funds are depleted; | Business Development a= nd Procurement Services; Change Order No. 1; Form 1295; Supplemental Agreeme= nt No. 1; | 2/13/2017 | ||||||||||||
| 17-5524 | Administrative Action;= Lisa Huffaker; Professional Services; Authorization is requested to procure services to create two series of handmade zines, consisting of 1,200 tiny zines each (2,400 total), to be sold in an existing zine machine at Deep Vellum Books in Deep Ellum and launch a second machine in a Dallas locati= on to be determined; Each zine machine is a repurposed baseball card vending machine that now distributes the tiny zines which contain original works = of art and poetry; the zines will be created by a group of twenty-four local author/artist who'll present author readings at the launch of the series; | Office of Cultural Aff= airs; Professional Service Contract; | 1/18/2017 | ||||||||||||
| 17-5525 | Administrative Action;= Rachel Rushing; Professional Services; Authorization is requested to procure the services of Rachel Rushing to pr= esent "Verdant by Rachel Rushing", a space of reflection, contemplati= on, and respect for life through the installation of Buffalo Grass covering t= he floor and walls of the Texas Theatre Safe Room Gallery located in Oak Cliff; | Office of Cultural Aff= airs; Professional Service Contract; | 1/18/2017 | ||||||||||||
| 17-5526 | Administrative Action;= National Religious Broadcasters Music License Committee (NRBMLC); Music Royalty Fe= es; WRR is requesting authorization to pay invoice #022 dated C95/C73/ NRBMLC= for annual administration fees; Rate Court Judge Denise Cote's Order; | Office of Cultural Affairs/WRR-FM; Invoice; | 2/16/2017 | ||||||||||||
| 17-5527 | Administrative Action;= Academy of Bangla Arts and Culture; Professional Service; Authorization is reques= ted to procure the services to present Celebration of the International Mother Language Day (IMLD) as part of their 2016-17 season; this open-to-the-pub= lic event will be held at the City Performance Hall in February 2017; This program includes cultural performances from multiple cultural entities in Dallas, discussion by various languages and cultural elite personalities, presentations of multi-cultural and multi-lingual songs and dances to celebrate the importance of preserving and fostering national languages a= nd heritage; | Office of Cultural Aff= airs; Professional Service Contract; | 1/18/2017 | ||||||||||||
| 17-5528 | Administrative Action;= Alfredo Villaneuva; Professional Services; Authorization is requested to procure = the services to present "Inspire Jubilee Dallas", a open to the pub= lic, series of art workshops (six total); consultant, in collaboration with the artist's studio, will conduct a series of off-site after-school art making sessions with the target community of Jubilee Park, an area located within blocks of Ash Studios, the artist's studio; Consultants will design an artist-led creative after-school program with a focus on painting and very basic sculpture and architecture concepts; materials will be provided to Dallas youth free-of-charge; the art making sessions, will focus on individual young creative activity, and then unify all participants in a small community art show; | Office of Cultural Aff= airs; Professional Service Contract; | 1/18/2017 | ||||||||||||
| 17-5529 | Administrative Action;= Broadcast Works!; Broadcast Engineering Service; WRR is requesting authorization to work with Broadcast Works, for their broadcast engineering services on a month-to-month agreement; while the Procurement Department is working on = the new 3 year contract by sending the services requested out for bid; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 2/16/2017 | ||||||||||||
| 17-5530 | Administrative Action;= Schneider Electric - TCPN Contract R5169; Access Control System at 8915 Adlora Lane Wastewater Collection Division; Install an access control system to incre= ase security and safety in the building; | Dallas Water Utilities; Professional Service Contract; Interlocal Agreement; | 11/9/2016 | ||||||||||||
| 17-5531 | Administrative Action;= Getinge USA, Inc.; East Side Autoclave Service Agreement; provide quarterly preventive maintenance service; annual calibration of the pressure gauge, timer, and temperature probe; to provide certificates of calibration after each calibration is performed; and any other repairs or services, includi= ng parts, labor, and travel expenses, necessary to maintain the proper opera= tion of the autoclave; | Dallas Water Utilities; Maintenance Contract; | 10/10/2016 | ||||||||||||
| 17-5532 | Administrative Action;= Rev Q - A Columbia Ultimate Company; License Renewal; Annual Revenue Results On Pre= mise Software Support 15 License; This vendor has provided the software used f= or Municipal Court In-house collections for numerous years; Using this collection database on Collection agency collections will allow CTS to reconcile Portfolio and Current collections as outlined in the Third party Collections RFCSP approved by City Council; | Court and Detention Se= rvices; Professional Service Contract; Form 1295; Invoice; Agreement; | 2/16/2017 | ||||||||||||
| 17-5534 | Administrative Action;= AT&T; Telephone and Internet Services for Northeast Community Court; Authorize monthly payments to AT&T for telephone and internet services necessary for daily operations in the Northeast Community Court during Fiscal year = 2016-2017; AT&T will provide monthly telephone and internet services to the City Attorney Office Northeast Community Court Team necessary for daily operat= ions during fiscal year 2016-2017; | City Attorney's Office= - Northeast Community Court; Professional Service Contract; | 2/23/2017 | ||||||||||||
| 17-5535 | Administrative Action;= Good Earth Corporation; Professional Services; Authorization is requested to p= ay for services rendered from Good Earth Corporation for landscaping and mow= ing needs at the Latino Cultural Center from October 11-25 2016; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 1/26/2017 | ||||||||||||
| 17-5536 | Administrative Action;= Jimmy Douglas Weldon; dba Weldon's Lawn and Tree (VS0000072995); Lawn Care Services; Authorize payment of outstanding invoices to Weldon; dba Weldon= 's Lawn and Tree (VS0000072995) for work performed at the West Dallas Multipurpose Center in September 2016, continuing through January 2017; Weldon's Lawn & Tree provided various services to the West Dallas Multipurpose Center including mowing, edging, trim, litter and weed clean= ing beds per master agreement #BL1304; | Housing/Community Serv= ices; Professional Service Contract; Invoice; | 2/23/2017 | ||||||||||||
| 17-5537 | Administrative Action;= Union Pacific Railroad Company; Termination of License Agreement Folder No. 2979-04; Request approval to terminate existing pipeline crossing license agreement with Union Pacific Railroad Company; The pipeline has been abandoned and is no longer in use by Dallas Water Utilities; | Dallas Water Utilities= ; Lease; Agreement; | 2/23/2017 | ||||||||||||
| 17-5538 | Administrative Action;= Union Pacific Railroad Company; Termination of License Agreement Folder No. 2970-15; Request approval to terminate existing pipeline crossing license agreement with Union Pacific Railroad Company; The pipeline has been abandoned and is no longer in use by Dallas Water Utilities; | Dallas Water Utilities= ; Lease; Agreement; | 2/23/2017 | ||||||||||||
| 17-5539 | Administrative Action;= Dunaway Associates, L.P.; Flag Pole Hill Trail; Authorize a supplemental agreement with Dunaway Associates, L.P.; Data gathering signal warrant analysis &am= p; design of a Hawk (High-intensity, Activated crosswalk) signal for pedestr= ian trail crossing on Audelia Road; <= /td> | Park and Recreation; Professional Service Contract; Supplemental Agreement No. 2; Form 1295; Proposal; Change Order No. 2; | 1/26/2017 | ||||||||||||
| 17-5540 | Administrative Action= ; Dallas Independent School District; Use of space for Community Meeting; Authorize the use of Hillcrest High School Auditorium for community meeting on Mond= ay, February 13, 2017 from 5:30pm - 8:30pm at no cost consideration to the Ci= ty; | Mayor & City Coun= cil; Professional Service Contract; | 2/16/2017 | ||||||||||||
| 17-5541 | Administrative Action;= Linda L. Jones; Professional Services Oak Cliff Cultural Center; present eight 90-minute workshops for the Oak Cliff Cultural Center from February 9, 20= 17 - March 9, 2017; present a writing workshop series for adults that explores= personal writing, poetic expressions, and creative writings | Office of Cultural Aff= airs; professional service contract | 1/26/2017 | ||||||||||||
| 17-5542 | Administrative Action;= Kineta Massey; Professional Services; Coordinate and conduct a four week after school and summer arts program for forty students ages 8 to 12 featuring = an exploration into creative thinking using the mediums of theater, music an= d visual arts; Bath House Cultural Center | Office of Cultural Aff= airs; professional service contract | 2/16/2017 | ||||||||||||
| 17-5543 | Administrative Action;= Sunset Art Studios; Professional Services Oak Cliff Cultural Center; present two 120-minute visual arts presentations of consultant's own artwork and two 90-minute workshops demonstrating how communities can be involved directl= y in one's creative process at the Oak Cliff Cultural Center; presented in conjunction with OCCC"s art exhibition titled "I am one, I am many" | Office of Cultural Aff= airs; professional service contract | 2/3/2017 | ||||||||||||
| 17-5544 | Administrative Action;= Hakeem Adewumi; Professional Services; present "Distant Relatives: Dallas", a collaborative social art project and exhibition at the So= uth Dallas Cultural Center that uses photo journalism to reimagine the concep= t of homes as an irrevocable condition for members of the African Diaspora | Office of Cultural Aff= airs; professional service contract | 1/26/2017 | ||||||||||||
| 17-5545 | Administrative Action;= Arte Oak Cliff; Professional Services Oak Cliff Cultural Center; present one 2-hour Folklorico performances, demonstrating how communities can be involved directly in one's creative process at the Oak Cliff Cultural Center | Office of Cultural Aff= airs; professional service contract | 2/3/2017 | ||||||||||||
| 17-5546 | Administrative Action;= Teatro Flor Candela; professional services; present "Theater- on-Wheels&quo= t;, a mobile theater presenting a 3 original plays and 6 performances in park= s in underserved West Dallas and South Oak Cliff; events will be scheduled bet= ween March and September 2017; the consultant will partner with US Transnation= al Trucking LLC Trailer to provide the mobile stage and driver for the event= s | Office of Cultural Aff= airs; professional service contract | 2/10/2017 | ||||||||||||
| 17-5547 | Administrative Action; Idiosyncrazy Productions, LLC; Professional Services; Authorization is requested to contract Idiosyncrazy Productions to provide a series of artistic workshops and lectures from February 7-16, 2017 at the South Dal= las Cultural Center (SDCC) and the Latino Cultural Center (LCC) as part of our Arts and Cultural Education Series; Workshops will include contemporary, Latin and social dances and will be open to the public; | Office of Cultural Aff= air; Professional Service Contract; | 2/7/2017 | ||||||||||||
| 17-5548 | Administrative Action;= Pamela E. Ice; dba Ice Ink; Professional Services; contract Pamela E. Ice artist Roberto Mungia and write a critical essay on the exhibition "Roberto Mungia: Buscado/Descubridor" at the Latino Cultural Center from January 27 to April 1, 2017 | Office of Cultural Aff= airs; professional service contract | 2/10/2017 | ||||||||||||
| 17-5549 | Administrative Action;= VET; Professional Services; present a 6 week program between April and May 2017 entitled "Artcycle Texas"; program provides support to cultural organizations and individual artists, which are dedicated to creating a g= reater awareness of the cultural and artistic heritage of Dallas = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = | Office of Cultural Aff= airs; professional service contract | 2/10/2017 | ||||||||||||
| 17-5550 | Administrative Action;= Artvenues - Dallas The Mac, Inc.; Professional Services; present the Art Talk serie= s, an educational program formatted to help the public embrace ideas and concepts behind art through the presentation of lectures | Office of Cultural Aff= airs; professional service contract | 2/10/2017 | ||||||||||||
| 17-5551 | Appointment to Boards; Reinvestment Zone Five Board (City Center); RZ05 | 17-5551; Board Appoint= ments; John Perry | 2/22/2017 | ||||||||||||
| 17-5552 | Appointment to Boards; Reinvestment Zone Eleven Board (Downtown Connection); RZ11 | 17-5552; Board Appoint= ments; John Perry | 2/22/2017 | ||||||||||||
| 17-5553 | Annual Report; Financi= al Report, Municipal Water Authority, Upper Neches River Municipal; | FY 2016 Annual Report;= Financial Report; Municipal Water Authority; Upper Neches River Municipal | 1/26/2017 | ||||||||||||
| 17-5554 | Administrative Action; Wordspace; Professional Services; research, plan, coordinate and execute lecture and presentation with Mexican author Natalia Toledo at the Latino Cultural Center on Wednesday, May 3, 2017 from 5-7 p.m. | Office of Cultural Aff= airs; professional service contract | 2/10/2017 | ||||||||||||
| 17-5555 | Administrative Action;= Oak Cliff Coalition for the Arts; Professional Services; authorization requested to= pay services; research, plan, coordinate and execute M'istoria Writers" Workshop and Festival at the Latino Cultural Center on Friday, February 1= 7, 2017 | Office of Cultural Aff= airs; professional service contract | 2/10/2017 | ||||||||||||
| 17-5556 | Administrative Action;= AV Pro, Inc.; Rigging System - Latino Cultural Center; annual inspection of the theater rigging system (Prodigy Hoist) at the Latino Cultural Center, and= to perform any repairs or necessary preventive maintenance tasks as recommen= ded by the vendor and approved by OCA management | Office of Cultural Aff= airs; professional service contract | 2/7/2017 | ||||||||||||
| 17-5557 | Administrative Action;= Dance Council, Inc.; Professional Services; present the 21st annual Dance Plant Festival; this is free to the public community dance tradition held in the Dallas Arts District; features 80+ performances of all ages, cultures, &a= mp; abilities; increase awareness, exposure, & accessibility to dance to = at the community level | Office of Cultural Aff= airs; professional service contract | 2/16/2017 | ||||||||||||
| 17-5558 | Administrative Action;= Oak Lawn Band; Professional Services; present "March for Freedom: Express Yourself" as part of their 2016-17 Season; Dallas Latino Cultural Center; this concert with "March for Freedom" theme celebrates = the progress that various oppressed or minority groups have made in their gue= st for freedom and equality | Office of Cultural Aff= airs; professional service contract | 2/16/2017 | ||||||||||||
| 17-5559 | Administrative Action;= Dallas Arts District Foundation; Professional Services; present "Changing Perspectives" in April 2017; outdoor event in the Dallas Arts Distri= ct will take place on Flora Street from Pearl Street to Jack Evans Street an= d expected to serve 25,000 Dallas residents | Office of Cultural Aff= airs; professional service contract | 1/26/2017 | ||||||||||||
| 17-5560 | Administrative Action;= Ed Campbell Concessions Company; Concession Agreement; execute the Fourth Amendment to the Concession Services Contract | Office of Cultural Aff= airs; renewal letter; agreement; change order no. 4; service contract; | 1/26/2017 | ||||||||||||
| 17-5561 | Administrative Action;= Johnny Sequenzia; Professional Services; coordinate and conduct a four week after school arts program for forty students ages 8 to 12 featuring an explorat= ion into creative thinking using the mediums of theater, music and visual art= s | Office of Cultural Aff= airs; professional service contract | 2/16/2017 | ||||||||||||
| 17-5562 | Administrative Action;= Lane Harder; Professional Services; collaborate with Dallas Neo-Classical Ball= et for an original ballet score for chamber orchestra and electronic instrum= ents entitled "391" to be performed on April 9, 2017 at Dallas City Performance Fall at a concert open to the public | Office of Cultural Aff= airs; professional service contract | 2/3/2017 | ||||||||||||
| 17-5563 | Administrative Action;= Amanda Thomas; dba Bronze Conservation Services; sculpture conservation rust remediation; the Conservator will conserve Blackamoor, With the Wind, Swe= et Autumn Vine, and Life Flutters By using recognized safety practices, conservation materials and techniques and abide by the AIC code of Ethics; will clean, repair, remove rust surface scratches and graffiti, and repat= ina | Office of Cultural Aff= airs; professional service contract | 2/16/2017 | ||||||||||||
| 17-5564 | Administrative Action;= Dallas Convention Center Hotel Development Corporation-Omni Dallas Hotel; Hotel Rooms for the Fire Battalion Chief Assessment Center; Authorization to pay vendor for hotel room for the 24 assessors, 1 consultant, and 1 staff for= the Fire Battalion Chief Assessment Center scheduled for April 3-7, 2017; | Civil Service; Quote; = Contract; | 2/27/2017 | ||||||||||||
| 17-5565 | Administrative Action;= Texas Health Presbyterian Hospital Dallas; Memorandum of Understanding (MOU); T= his Memorandum of Understanding ("MOU") dated September 1, 2016 is entered into by and between Texas Health Presbyterian Hospital Dallas (&q= uot;Entity") and City of Dallas Women, Infant and Children's Service enters ("WIC"), which parties mutually agree that supervised clinical experience for students enrolled in the Entity's Dietetic Internship (DI) program will be provided at WIC; This MOU shall be effective when execute= d by both parties for a period beginning on 9/1/2016 and ending on 10/31/2021,= 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 modified by written amendment when both parties agree to su= ch amendment; | Housing/WIC Program; Professional Service Contract; Memorandum of Understanding; | 2/23/2017 | ||||||||||||
| 17-5566 | Administrative Action;= American Society of Composer Authors and Publishers (ASCAP); Music Royalty Fees; W= RR is requesting authorization to pay royalty fees to American Society of Composer Authors and Publishers; This Administrative Action will allow WR= R-FM to continue to broadcast music licensed by ASCAP; | Office of Cultural Affairs/WRR-FM; Invoice; Agreement; Estimate; | 2/27/2017 | ||||||||||||
| 17-5567 | Administrative Action;= Broadcast Music, Inc. (BMI); Music Royalty Fees; WRR is requesting authorization to= pay royalty fees, invoices to Broadcast Music, Inc. (BMI); This Administrative Action will allow WRR-FM to continue to broadcast music licensed by BMI w= ith the existing "interim" agreement; The NRBMLC have been negotiat= ing the final terms of the new final license agreement for periods from Janua= ry 1, 2014 through December 31, 2018; | Office of Cultural Affairs/WRR-FM; Invoice; Agreement; | 2/27/2017 | ||||||||||||
| 17-5568 | Administrative Action;= Society of European Songwriters, Authors & Composers (SESAC); Broadcasting Mu= sic License Royalty Fees; WRR is requesting to pay monthly invoice payments to SESAC covering Music License, Digital Radio License and Website License f= or calendar year 2016; The Radio Music License Committee (RMLC) has not completed the agreement for signatures; WRR pays royalties for broadcasti= ng music composed or performed by SESAC's clients; | Office of Cultural Affairs/WRR-FM; Invoice; | 2/27/2017 | ||||||||||||
| 17-5569 | Administrative Action;= Dallas Farmers Market; Library BookBike @ Dallas Farmers Market; Authorize execu= tion of an agreement between the Dallas Farmers Market and City of Dallas thro= ugh the Dallas Public Library to include the Library's Book Bike in the Child= ren's Playscape Dedication event scheduled for April 1, 2017; Activities schedu= led for the opening event include: Children's activities including music, bal= loon twisting and face painting, crafts, and a wild bird exhibitor; The Dallas Public Library will participate by bringing a BookBike with children's bo= oks and informational materials about library programs, services targeted for children and register new library card holders; | Library; Professional = Service Contract; Agreement; | 2/27/2017 | ||||||||||||
| 17-5570 | Administrative Action;= NASA, Lyndon B Johnson Space Center; NASA Photography Exhibition; Approval to s= ign, execute loan agreement and process payment for shipment costs with NASA f= or their collection of framed photos-Exhibit 3937, Special Effects from Spac= e, to be exhibited on the 4th floor of the J. Erik Jonsson Central Library; = The NASA Lyndon B Johnson Space Center in Houston offers exhibitions for loan= and currently the NASA Exhibited 3937 Special Effects featuring photography of Earth from outer space from is available to be exhibited at the J. Erik Jonsson Central Library beginning March 1, 2017; The exhibit also coincid= es with the theatrical release of the film 'Hidden Figures' and complements = Neil DeGrasse Tyson's visit to Dallas at the AT&T Performing Arts Center;<= span style=3D'mso-spacerun:yes'> | Library; Professional = Service Contract; Agreement; | 2/27/2017 | ||||||||||||
| 17-5571 | Administrative Action;=
Roberto
Munguia; Professional Services; Authorization is requested to pay Roberto
Munguia to provide 35 pieces of his own artwork for the visual arts
exhibition "Roberto Munguia Buscador/ Descubridor" at the Latino
Cultural Center; The exhibit will run from January 27 - April 1, 2017; |
Office of Cultural Aff= airs; Professional Service Contract; | 1/26/2017 | ||||||||||||
| 17-5572 | Administrative Action;= American Legal Publishing Corp.; Professional Services Contract; Authorize a four-= year contact with two one-year extension options with American Legal Publishing Corp. for the publication, supplementation, and electronic posting of the Revised Code of Civil and Criminal Ordinances of the City of Dallas, Texas also known as the Dallas City Code; | City Attorney's Office; Contract; | 2/28/2017 | ||||||||||||
| 17-5573 | Administrative Action;= Lonestar Fence; Pay Invoice; Encumber funds to pay an invoice for the installation= of a 6ft. Tall iron fence; Lonestar Fence was contacted to complete the installation of a commercial iron post fence at Central Library; | Equipment and Building= Services; Invoice; Encumbrance; | 2/22/2017 | ||||||||||||
| 17-5574 | Administrative Action;= Garrett Group LLC; Natural Gas Rate Case Consulting Services; Authorize a Professional Services Contract with Garrett Group LLC for the review of t= he Atmos Dallas Annual Rate Review rate case filed with the City on January = 13, 2017; Garrett Group LLC has expertise in natural gas regulatory proceedin= gs and is currently assisting the City in its review of the Atmos Pipeline r= ate case before the Railroad Commission of Texas; | Office of Financial Se= rvices; Professional Service Contract; | 2/21/2017 | ||||||||||||
| 17-5575 | Administrative Action; Computronix (U.S.A), Inc.; Support Services for POSSE; Authorize Suppleme= ntal Agreement No. 9 to authorize a change order to the contract for support services outside of what is normally provided to customers under the supp= ort and maintenance agreement; This change order will authorize additional support from the vendor to assist the Communication & Information Services Department (CIS) running as defined in the service level agreeme= nt; ad-hoc mentoring from the vendor will also provide the CIS team the abili= ty to maintain the system to reduce possible downtime; | Communication & In= formation Services; Supplemental Agreement No. 9; Change Order No. 8; Contract; Proposal; | 2/28/2017 | ||||||||||||
| 17-5576 | Administrative Action;= Public Engines, Inc.; TipSoft Online Subscription; Authorize an annual subscript= ion to TipSoft online citizen crime tip submission portal; TipSoft is an easy= to use and highly secured web hosted application that provides the public wi= th multiple means to submit tips and leads regarding crime and suspicious activity directly to the Dallas Police Department; TipSoft provides citiz= ens with SMS text, mobile application and online submission of tips; It furth= er provides DPD with an online management application to securely receive, r= ely to, query on, disseminate, dispose of and report in detail on all tips regardless of source; | Communication & In= formation Services; Professional Service Contract; Quote; | 2/28/2017 | ||||||||||||
| 17-5577 | Administrative Action;= Museum of African American Life and Culture; CBN Grant; Approval for a South Dallas/Fair Park Trust Fund CBN Grant to authorize and make payable to the above named vendor; Effective Date June 1, 2016 Pursuant to CR 16-1830 da= te November 9,2016; The funds will be used to reimburse a portion of the cos= t of the South Dallas Community Literacy Initiative; The SD/FPTF grant will be used in the target area census tracts 25, 27.01, 27.02, 28, 29, 34, 35, 3= 6, 37, 38, 39, 39.02 and 40; | Economic Development; = Grant Agreement; | 1/12/2017 | ||||||||||||
| 17-5578 | Administrative Action;= Jubilee Park & Community Center; Public Safety Grant; Approval for a South Dallas/Fair Park Trust Fund Public Safety Grant to authorize and make pay= able to the above named vendor; Effective Date June 1, 2016 Pursuant to CR 16-= 1830 date November 9,2016; The funds will be used to reimburse a portion of the cost of the Public Safety Initiative Project; The SD/FPTF grant will be u= sed in the target area census tracts 25, 27.01, 27.02, 28, 29, 34, 35, 36, 37, 38, 39, 39.02 and 40; | Economic Development; = Grant Agreement; | 1/12/2017 | ||||||||||||
| 17-5579 | Administrative Action;= Circle of Support Inc.; CBN Grant; Approval for a South Dallas/Fair Park Trust Fund= CBN Grant to authorize and make payable to the above named vendor; Effective = Date June 1, 2016 Pursuant to CR 16-1830 date November 9,2016; The funds will = be used to reimburse a portion of the cost of the Girls S.M.A.R.T Summer Learning; The SD/FPTF grant will be used in the target area census tracts= 25, 27.01, 27.02, 28, 29, 34, 35, 36, 37, 38, 39, 39.02 and 40; | Economic Development; = Grant Agreement; | 1/12/2017 | ||||||||||||
| 17-5580 | Administrative Action; Generation-To- Generation Ministries, Inc.; Challenge Grant; Approval for= a South Dallas/Fair Park Trust Fund Challenge Grant to authorize and make payable to the above named vendor; Effective Date June 1, 2016 Pursuant t= o CR 16-1830 date November 9, 2016; The funds will be used to reimburse a port= ion of the cost of Social Skills for Success in Life Project; The SD/FPTF gra= nt will be used in the target area census tracts 25, 27.01, 27.02, 28, 29, 3= 4, 35, 36, 37, 38, 39, 39.02 and 40; | Economic Development; = Grant Agreement; | 1/12/2017 | ||||||||||||
| 17-5581 | Administrative Action;= Business Assistance Center Inc.; CBN Grant; Approval for a South Dallas/Fair Park Trust Fund CBN Grant to authorize and make payable to the above named ven= dor; Effective Date June 1, 2016 Pursuant to CR 16-1830 date November 9, 2016;= The funds will be used to reimburse a portion of the cost of the Educate, Empower, Employ Project; The SD/FPTF grant will be used in the target area census tracts 25, 27.01, 27.02, 28, 29, 34, 35, 36, 37, 38, 39, 39.02 and= 40; | Economic Development; = Grant Agreement; | 1/12/2017 | ||||||||||||
| 17-5582 | Administrative Action;= Critical Mention; Critical Mention Media Monitoring Subscription Renewal; Authorize the renewal of a media monitoring subscription; Critical Mention is a web-based software subscription that provides real time broadcast monitor= ing services; This service contract will allow for the subscription renewal of a web-ba= sed platform that will provide Public Information Office user with the abilit= y to search, track and view vital information from television and radio, with real-time search, monitoring and email alerts; | Office of Public Information; | 11/11/2016 | ||||||||||||
| 17-5583 | Administrative Action; Marketing. AI; digital editorial calendar subscription; request one year contract for digital editorial calendar by Marketing. AI | Public Information Off= ice; invoice; proposal; professional service contract | 2/28/2017 | ||||||||||||
| 17-5584 | Administrative Action;= Language USA Inc.; seeking authorization to pay two outstanding invoices for Langu= age USA, Inc.; process payment of two invoice for translation services provid= ed by vendor Language USA | Public Information Off= ice; invoice; professional service contract | 2/28/2017 | ||||||||||||
| 17-5585 | Administrative Action; Cooperative Personnel Services; dba CPS HR Consulting; Job Analysis for F= ive Civilian Classifications; extend the term of current contract Administrat= ive Action #16-6699 for job analysis and development of test plan and/or pref= erred qualifications | Civil Service Departme= nt; change order no. 1; supplemental agreement no. 1; correction memo to Administrat= ive Action; consultant contract | 2/28/2017 | ||||||||||||
| 17-5586 | Administrative Action;= Modern Geosciences, LLC; Professional service contract; additional consulting services related to public presentations and additional technical support= | Sanitation Services; c= hange order no. 1; supplemental agreement no. 1; proposal; professional service contract | 3/1/2017 | ||||||||||||
| 17-5587 | Administrative Action;= Open Text (formerly HP Exstream); Supplemental Agreement No. 6; Authorize Supplemen= tal Agreement No. 6 to extend the software maintenance for one year, for the composition software which formats over 3.6M SAP invoices annually; This extension will provide the City the opportunity to continue to evaluate t= he current bill print solution; | Dallas Water Utilities= ; Change Order No. 6; Supplemental Agreement No. 6; Professional Service Contract;= | 1/19/2017 | ||||||||||||
| 17-5588 | Administrative Action;= Dallas County Health & Human Services; Immunizations; Request approval for an inter local agreement between Dallas County Health and Human Services and= the City of Dallas for immunization services for the WIC Program's 213 employ= ees; Dallas County Health & Human Services has provided immunization servi= ces for the HOU/WIC Program since July of 1996; Dallas County administers TB shot, TB Comprehensive (Chest X-Rays), Hepatitis, MMR, Influenza Vaccine, Varivax, Adacel (Pertusis), Twinrix (Single dose), etc. to our staff on a yearly basis when needed; It was decided by the Dallas County Medical sta= ff that our WIC employees only needed the TB immunizations every two years instead of on a yearly basis as in the past; | Housing/Community Serv= ices/WIC Program; Professional Service Contract; Invoice; | 2/28/2017 | ||||||||||||
| 17-5589 | Administrative Action;= Strategic Cost Control; dba Corporate Cost Control; Unemployment Insurance Claims/Compensation Services; Authorize extension of the current service agreement with Corporate Cost Control (CCC) for Unemployment Insurance Claim/Compensation services and cost control and add additional funding to ensure services continue; On 1/30/2014 a service contract was initiated v= ia AA 14-5061 with Corporate Cost Control; This vendor has previously provid= ed services to the City of Dallas per an agreement effective from January 30, 2014 through January 29, 2017; The benefits the City will receive by utilizing CCC services include: 1) conduct audit of unemployment compensa= tion tax reports, audit experience rating account and provide rate projection;= 2) conduct workshops regarding all aspects of unemployment compensation; 3) process all unemployment claims filed against the City; and 4) act on the City's behalf and in its own best interest on all matters concerning unemployment compensation; | Human Resources; Contr= act; | 2/28/2017 | ||||||||||||
| 17-5590 | Administrative Action;= Statement Systems, Incorporated (VC0000011145); Print and Mail Certified Notices; Authorize an increase to USPS Postage Rate effective January 22, 2017; Th= is change notice will allow for the continuation of the three year service c= ontract, with Statement Systems, Inc. Under the same terms and conditions; | Dallas Police Departme= nt; Form 1295; Change Order No. 1; | 2/24/2017 | ||||||||||||
| 17-5591 | Administrative Action;= Animal Healthcare of Texas, P.C.; dba VCA Animal Diagnostic Clinic; Emergency Vet Services; Authorize payment to vendor for emergency after hours medical services needed for K-9 "Cesar" for emergency services on 1/20/= 2017 for the Dallas Police Department; K-9 Cesar was taken to VCA Animal Diagnostic Center upon referral by East Lake Veterinary Hospital to seek after-hours evaluation, treatment, and monitoring due to a possible forei= gn object blockage in the stomach intestines; | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 2/24/2017 | ||||||||||||
| 17-5592 | Administrative Action;= Nine Eleven Enterprises; Covert Car Repair; Authorize payment for service with Nine Eleven Enterprises to provide specialty foreign car repairs to 2 covert vehicles 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 vehicl= e to be placed back in use for daily operations of the Police Department; | Dallas Police Departme= nt; Professional Service Contract; Estimate; | 2/24/2017 | ||||||||||||
| 17-5593 | Administrative Action;= Regali, Inc. (266630); DPD Uniforms, Accessories, Jackets, Raingear and Alteratio= ns; Extension of master agreement with Regali, Inc. for 1 (one) year under the same terms and conditions to enable Dallas Police Department the ability = to purchase Uniforms, Accessories, Jackets, Rainwear and accessories and all= ow time to work on a new solicitation; | Dallas Police Departme= nt; Change Order No. 2; Master Agreement; Extension Request; Form 1295; | 2/24/2017 | ||||||||||||
| 17-5594 | Administrative Action;= Powder & Protective Coatings of Texas; Parking meter maintenance; Authorize = and encumbrance for services with vendor for the sandblasting and powder coat= ing of parking meters as needed; Vendor will sandblast 140 cast iron parking meter housings and doors and powder coat the inside and outside; | Dallas Police Departme= nt; Professional Service Contract; Quote; Encumbrance; | 2/24/2017 | ||||||||||||
| 17-5595 | Administrative Action;= Premier Uniform, Inc. (263230); DPD Uniforms, Accessories, Jackets, Raingear and Alterations; Extension of master agreement with Premier Uniform, Inc. for= 1 (one) year under the same terms and conditions to enable Dallas Police De= partment the ability to purchase Uniforms, Jackets, Rainwear and Accessories and a= llow time to work on a new solicitation; | Dallas Police Departme= nt; Change Order No. 2; Master Agreement; Extension Request; | 2/24/2017 | ||||||||||||
| 17-5596 | Administrative Action;= C & G Police Supply; dba C & G Who= lesale (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, Jackets, Raing= ear and Accessories and allow time to work on a new solicitation; | Dallas Police Departme= nt; Change Order No. 2; Master Agreement; Extension Request; | 2/24/2017 | ||||||||||||
| 17-5597 | Administrative Action;= Easton Fencing; Installation of K9 kennel; Authorize encumbrance for service with Easton Fencing to install fencing for k-9 kellen at a Dallas Police Department Canine Squad officer's residence; | Dallas Police Departme=
nt;
Professional Service Contract; Quote; Estimate; Proposal; Encumbrance; |
2/24/2017 | ||||||||||||
| 17-5598 | Administrative Action;= Dutch Art Gallery; Mural conservation and framing; Authorization is requested to procure the services of Dutch Art Galley; The Conservator will conserve a= nd frame salvageable pieces from a 1997 community mural once occupying the e= ntry of the Martin Luther King Jr. Library; The mural was removed due to significant damage; Salvageable pieces will be conserved and framed in multiple 16 x 16 formats, mounted in offset acrylic with larger back panel and hung with four acrylic screws; A French cleat will be used for installation; Then Conservator will follow standard safety practices in the execution of the work and has provided t= he City of Dallas with a certificate of liability insurance for coverage as required by the City of Dallas; <= /td> | Office of Cultural Aff= airs; Quote; Contract; | 3/1/2017 | ||||||||||||
| 17-5599 | Administrative Action;= Njoki McElroy; Professional Services; Authorization is requested to procure the services of Njoki McElroy to conduct a week of storytelling master classe= s at the Barack Obama Male Leadership Academy (BOMLA) in Dallas; The classes w= ill culminate in a performance which will be open to the public; Consultant w= ill work with middle and high school students and their teachers to demonstra= te basic techniques of storytelling; Students will learn how to cull stories from their own experiences; Students will learn voice and body techniques= as it relates to storytelling; The stories will then be produced for an open= to the public performance, with student performers being assigned parts and backed by local musicians; | Office of Cultural Aff= airs; Professional Service Contract; | 31/2017 | ||||||||||||
| 17-5600 | Administrative Action;= Voiegal Inc.; /c/o Atlas Talent Agency for Roberta Solomon; Exclusive Use of Voic= e; WRR is requesting authorization to renew the agreement with Roberta Solom= on for the exclusive of using her voice for the Station's ID's and promotion= al liners; | Office of Cultural Affairs/WRR-FM; Agreement; | 3/1/2017 | ||||||||||||
| 17-5601 | Appointment to Boards;= Park and Recreation Board; PAR | 17-5601; Board Appoint= ments; Robert Abtahi | 3/1/2017 | ||||||||||||
| 17-5602 | Appointment to Boards;= Youth Commission; YOC | 17-5602; Board Appoint= ments; Myles Frazier | 3/1/2017 | ||||||||||||
| 17-5603 | Appointment to Boards; Reinvestment Zone Eight Board (Design District) | 17-5603; Board Appoint= ments; Ed Oakly - Vice Chair | 3/1/2017 | ||||||||||||
| 17-5605 | Administrative Action;= RVE, Inc.; dba Rvi Planning and Landscaper Architecture formerly known as Newm= an Jackson Bieberstein, Inc.; Authorize a supplemental agreement with RVE, I= nc. dba Rvi Planning and Landscaper Architecture formerly known as Newman Jac= kson Bieberstein; This request for supplemental agreement includes additional project documentation, plan reviews, coordination meetings and submittal reviews to facilitate the permitting of the Buckner Park improvements necessitated by the sale of land to Dallas Independent School District wh= ich affected the platting and permitting process; | Park and Recreation; Professional Service Contract; Change Order No. 2; Form 1295; | 2/3/2017 | ||||||||||||
| 17-5606 | Administrative Action;= Cynthia Miller; Professional Services; curate a photography exhibition titled "In This Day and Age," which will be presented at the Bath House Cultural Center (BHCC) from March 21 to April 22, 2017 | Office of Cultural Aff= airs; professional service contract | 2/27/2017 | ||||||||||||
| 17-5607 | Administrative Action;= Matt Bagley; Professional Services; coordinate a workshop on the art of press-based traditional printmaking techniques on March 18, 2017 at the B= ath House Cultural Center (BHCC) | Office of Cultural Aff= airs; professional service contract | 2/27/2017 | ||||||||||||
| 17-5608 | Administrative Action;= Avant Chamber Ballet; Professional Services; present the mixed repertoire progr= am Rhythm and Romance at the Dallas City Performance Hall as part of their 2016-17 season; George Balanchine's Walpurgisnacht Ballet; include up to = 25 dancers; Women's Choreography Project | Office of Cultural Aff= airs; professional service contract | 2/27/2017 | ||||||||||||
| 17-5609 | Administrative Action;= Angilee Wilkerson; Professional Services; coordinate a photography gallery lecture titled "Perform la Femme" on March 25, 2017 at the Bath House Cultural Center (BHCC) | Office of Cultural Aff= airs; professional service contract | 2/27/2017 | ||||||||||||
| 17-5610 | Administrative Action; Cantoinette Studios; Professional Services Cultural Vitality Program; pro= vide a series of workshops at various locations in South Dallas entitled, "Heart of the Headwrap" | Office of Cultural Aff= airs; professional service contract | 2/27/2017 | ||||||||||||
| 17-5611 | Administrative Action;= Benchmark Email; Email Marketing Service; Authorization is requested to procure the services of vendor for email marketing services, as provided in attached proposal, for the Office of Cultural Affairs, including sub-accounts for = each the Dallas City Performance Hall, Majestic Theatre, Meyerson Symphony Cen= ter, Bath House Cultural Center, Latino Cultural Center, Oak Cliff Cultural Center, and South Dallas Cultural Center; Email marketing with unique branding of each cultural center is needed in order to effectively notify= the community of upcoming events; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 2/27/2017 | ||||||||||||
| 17-5612 | Administrative Action;=
St.
Matthew's Cathedral Arts; Professional Services; Authorization is request=
ed
to procure the services of St. Matthew's Cathedral Arts to provide free
studio space and art workshops at the Sundermann Galley for Dallas homele=
ss
community; Partnering will Dallas artist, Cristina Estrellas Riggs and
Jessica L. Bell, the consultant will provide a safe and creative space for
Dallas homeless community to create, exhibit and sell original artwork; |
Office of Cultural Aff= airs; Professional Service Contract; | 2/27/2017 | ||||||||||||
| 17-5613 | Administrative Action;= Rachel Guillory; Professional Services Cultural Vitality Program; Authorization = is requested to procure the services of Rachel Guillory to a photographic art exhibition that documents of the process and transformation of the urban = Bonton Farm extension in South Dallas; The documentation of this project will conclude in September, 2017 with the work then being curated for the exhi= bit; The consultant will provide further insight and awareness of the steps of urban community members working together to combat food deserts and the reclamation of unused land; | Office of Cultural Aff= airs; Professional Service Contract; | 2/27/2017 | ||||||||||||
| 17-5614 | Administrative Action;= Ofelia Faz-Garza; Professional Services; Authorization is requested to procure t= he services of Ofelia Faz-Garza To present a writing series at Dallas' The M= eet Shop consisting of the following three components targeting writers of co= lor: 1) monthly workshops with established writers to help participants find t= heir voice/develop their writing styles; Sessions will also include presenting information on the business of writing; Two of these will be for youth; 2) bi-monthly write-ins where participants can come in on scheduled days to continue to work on pieces started during workshops or venture onto other works; Participants will have access to a writer's resource collection and Wi-Fi; 3) monthly reading and open mics so participant have an opportunit= y to share their work in public forum= s; There will be approximately 7-11 total workshops as a part of this series; | Office of Cultural Aff= airs; Professional Service Contract; | 2/27/2017 | ||||||||||||
| 17-5615 | Administrative Action;= Tower Optical Company Inc.; Professional Service - BHCC; Authorization is reque= sted to pay the invoice for the annual lease of the coin-operated binocular viewing machine at the Bath House Cultural Center; The binocular machine = was originally installed as part of the Public Art piece "White Rock Wat= er Theater", and remains for visitors to enjoy views of the lake; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 2/27/2017 | ||||||||||||
| 17-5616 | Administrative Action;= TALX Corporation provider of Employment Verification; Employment Verification; Authorize extension of the current service agreement TALX Corporation (Equifax Workforce Solutions) to increase additional funding to ensure continuation of services until a service provider can be secured; | Human Resources; Invoi= ce; | 2/28/2017 | ||||||||||||
| 17-5617 | Administrative Action;= The American National Red Cross; Red Cross storage use agreement; Authorize an agreement for the purpose of standing disaster relief supplies for the No= rth Texas Region in the bleacher storage area a Fair Park; | Park and Recreation; agreement; | 2/16/2017 | ||||||||||||
| 17-5618 | Administrative Action;= Hui-Hua Chen Garrard; Rental of facility and supplies for Tennis Event; Authorize= an encumbrance for Hui-Hua Chen Garrard; The vendor will provide the facility rental located at 6060 Dilbeck Lane Dallas, for the Senior Program Divisi= on's Tennis Event on 2/24/2017; The rental includes 10-12 tables, nets, barrie= r, director, referee, umpire, paddles, nittaku balls and USATT sanction fee; Hui-Hua Chen Garrard (DFW Table Tennis) is an organization that promotes, develops and implements programs for the sport of table tennis regardless= of the player's experience, through family values, excellence and quality in= a sportsmanship environment in the DFW area; | Park and Recreation; C= ontract; Quote; Encumbrance; | 2/16/2017 | ||||||||||||
| 17-5619 | Administrative Action;= El Heraldo News; Amendment of Contract Term with El Heraldo News; Authorize = an amendment to Administrative Action # 16-5348 dated January 28, 2016 contr= act terms 1/15/16 - 9/30/16 to 1/15/16 - 3/30/17; Upon approval extending the= dates will allow payment of outstanding invoices; | Park and Recreation; Invoice; | 2/16/2017 | ||||||||||||
| 17-5620 | Administrative Action;= Gary Stanford Bowman; Entertainers for Pumpkins on the Plaza Event (Magician, Clowns); Authorize an encumbrance for Gary Stanford Bowman; The vendor provided magicians and clown entertainers for the Pumpkins on the Plaza e= vent that was held on 10/22/2016; | Park and Recreation; I= nvoice; Encumbrance; Contract; Quote; | 2/16/2017 | ||||||||||||
| 17-5621 | Administrative Action;= C&C Directional Boring; Service to Bore and Place 2" PVC Conduit for installation of LED Lights; Authorize encumbrance; vendor will provide bo= ring and placement of 2" PVC conduit for Facility Service Electrical Divi= sion to install eighteen 15 foot poles with one light per pole; Lights will be LED and equivalent to 110 watts per light; | Park and Recreation; Contract; | 2/16/2017 | ||||||||||||
| 17-5622 | Administrative Action; Daktronics; Kiest Softball Complex Scoreboard Repairs; Authorize a master agreement to Daktronics; The vendor will provide repair services to the K= iest Softball Complex scoreboards as needed throughout season and pay an outstanding invoice; Daktronics scoreboards were installed at Kiest Softb= all Complex in the fall of 2014, and need intermittent repairs throughout the season to address issues; | Park and Recreation; Professional Service Contract; Quote; Invoice; Estimate; | 2/16/2017 | ||||||||||||
| 17-5623 | Administrative Action; Protection One Security; Upgrade of existing fire alarm system, panel and field devices; Authorize an encumbrance for Protection One Security; The vendor will replace/upgrade the existing fire alarm system, panel and fie= ld devices at Park In The Woods Recreation Center; | Park and Recreation; I= nvoice; Quote; Encumbrance; Contract; Proposal; | 2/16/2017 | ||||||||||||
| 17-5624 | Administrative Action;= Rachel Smith; dba Down On The Farm; Reindeer Display for Deck The Hall Event; Authorize an encumbrance for Rachel Smith dba Down On The Farm; The vendor provided a Double Reindeer display for pictures for the Deck The Hall Eve= nt on 12/10/2016; Set up and Tear down were Included; | Park and Recreation; I= nvoice; Encumbrance; Contract; | 2/16/2017 | ||||||||||||
| 17-5625 | Administrative Action;= Wade Souza's Fit Club; Approval for Outdoor program permit; authorize approval= for outdoor program permit to be granted to Wade Souza for the use of Revechon Park on Mondays and Wednesdays from 6:00pm to 8:00pm and on Thursdays from 6:00pm to 7:00pm; | Park and Recreation; agreement; | 2/3/2017 | ||||||||||||
| 17-5626 | Administrative Action;= Stacy L. Monsey; dba Sip N Doodle II; Painting Artists for POP and Deck The Hall Events; Authorize an encumbrance= for Stacy L. Monsey dba Sip N Doodle II; The vendor provided professional art= ists and necessary materials to teach and lead an informal painting class at t= he Pumpkins On the Plaza Event on 10/22/2016 and Deck The Hall Event on 12/10/2016 for up to 250 kids; | Park and Recreation; I= nvoice; Encumbrance; Proposal; Agreement; | 2/16/2017 | ||||||||||||
| 17-5627 | Administrative Action;= Time Warner Cable; Cable Services; Authorize a master agreement for Time Warner Cable; The vendor will provide satellite services at Churchill Recreation Center; This encumbrance is to pay for the months of January 2017 - Septe= mber 2017; | Park and Recreation; I= nvoice; Professional Service Contract; | 2/16/2017 | ||||||||||||
| 17-5628 | Administrative Action;=
Camp
Gladiator, Inc.; Approval of Outdoor Program Permit; Authorize approval of
and Outdoor Program Permit to be granted to Tyler Wagner, a representativ=
e of
Camp Gladiator, Inc. for use of various parks at the days and times liste=
d in
Agreement Exhibit B; The vendor will adhere to the terms set in Outdoor
Program Agreement and the Outdoor Fee-Based Program Guidelines, subject to
Agreement Exhibit A; Camp Gladiator, Inc. has conducted programs at City
Parks since 2008 under the Outdoor Fee-Based Permit Program; These are
permits approved by agreements for a term of no more than one (1) year; |
Park and Recreation; Agreement; | 1/26/2017 | ||||||||||||
| 17-5629 | Administrative Action;= Texas Motor Speedway, Inc.; Emergency, Fire, Police Services for Cycling Event; Authorize an encumbrance for Texas Motor Speedway, Inc.; The vendor will provide emergency services, fire protection and police officer services f= or the Senior Program Division's Cycling Event on 3/4/2017 and 3/5/2017; | Park and Recreation; Encumbrance; Estimate; Agreement; Contract; | 2/16/2017 | ||||||||||||
| 17-5630 | Administrative Action;= Lonestar Fence & Supply , LLC; Fence Repair; Authorize payment of invoices for services rendered on an emergency basis; | Trinity and Watershed Management; Invoices; | 3/3/2017 | ||||||||||||
| 17-5631 | Administrative Action;=
Aume
Motion Arts, LLC; Save the Pension Video PSA; The City Manager directed t=
he
Public Information Office to provide a video about the Dallas Police and =
Fire
Pension crisis within a few days; The company was one of several bids; |
Office of Financial Se= rvices; Invoice; Quote; | 3/3/2017 | ||||||||||||
| 17-5632 | Administrative Action; OverDrive, Inc. (VS0000039352); Service Contract; Amending of the service contract BTZ1609 E-Content Services to remove service group e database ac= cess to downloadable digital magazine for Dallas Public Library; | Library; Change Order = No. 1; Supplemental Agreement No. 1; Contract; | 2/27/2017 | ||||||||||||
| 17-5633 | Administrative Action;= Action Shred of Texas, LLC; Document Shredding; Authorization to pay vendor for shredding of documents that are past their retention schedule; This inclu= des extra testing material, transcripts, copies of job advertisements and oth= er documents that may include personal information; extra documents and mate= rial for written exams and assessment centers from the examining and validation divisions need to be shredded once a year for security purposes; | Civil Service; Estimat= e; Service Agreement; Quote; | 3/3/2017 | ||||||||||||
| 17-5634 | Administrative Action;= Hyatt Regency Hotel - Dallas; 2017 MayFair - Older American Month Senior Lunche= on; authorization for expenditure of $50,000 in MayFair Gifts and Donations T= rust Funds for hotel and other expenses associated with MayFair 2017 | Housing/Community Serv= ices; proposal; invoice; professional service contract; catering contract | 2/28/2017 | ||||||||||||
| 17-5635 | Administrative Action;= JQ Infrastructure, LLC; Dallas City Hall Garage Drop Panel Association; asse= ss and recommend repairs to damaged drop panels at the Dallas City Hall Gara= ge, located at 1500 Marilla Street, Dallas TX 75201 | Equipment and Building= Services; form 12995; professional service contract; engineering service contract | 1/20/2017 | ||||||||||||
| 17-5636 | Administrative Action;= R.B. Everett & Co.; repair of tanker trailer 307340 - Supplemental Agreeme= nt #1; amend through a Supplemental Agreement (Administrative Action #16-695= 9) for completed repairs on the trailer in the amount of $1067.97; additional funding needed for unseen repairs during original quote process | Mobility and Street Se= rvices; supplemental agreement no. 1; quote; change order no. 1; contract | 2/28/2017 | ||||||||||||
| 17-5637 | Administrative Action;= Terrance M. Johnson Dance Project; professional service; present "Family Day in the Park" as= a community enrichment program that aims to cultivate the values of family = and community through an interactive day of dance activities and live performances; Dallas' Opportunity Park will provide South Dallas Community with a free community dance class, free lecture demonstrations of childre= n, and a free dance concept that will connect people who are both and inside= and outside of this neighborhood community | Office of Cultural Aff= airs; professional service contract | 2/27/2017 | ||||||||||||
| 17-5638 | Administrative Action;= D McIntosh Enterprises LLC; dba Eagle Transmission; automatic transmission repair; authorize extension of the service contract for additional 12 mon= ths under the same terms and conditions; | Business Development a= nd Procurement Services; change order no. 1; form 1295; supplemental agreeme= nt no. 1; extension request; service contract | 2/27/2017 | ||||||||||||
| 17-5639 | Administrative Action;=
Learning
for Life; Participation Agreement; Authorize and annual participation
agreement with Learning for Life, a District of Columbia non-profit
Corporation, for participation in the Boys Scouts of America School Explo=
rer
Program; Annual renewal is required to continue participation in the prog=
ram;
The Explorer Program is a vital community outreach program that allows yo=
uth
age 14-20 determine if they should pursue a career in law enforcement; |
Dallas Police Departme= nt; Professional Service Contract; Agreement; | 3/6/2017 | ||||||||||||
| 17-5640 | Administrative Action;= Learning for Life; Participation Agreement; Authorize and annual participation agreement with Learning for Life, a District of Columbia non-profit Corporation, for participation in the Boys Scouts of America School Explo= rer Program; Annual renewal is required to continue participation in the prog= ram; Learning for Life initiated the Middle School Explorer Clubs are designed= to reach youth ages 10-13; The program teaches leadership, responsibility and other life skills in the weekly meetings; | Dallas Police Departme= nt; Professional Service Contract; Agreement; | 3/6/2017 | ||||||||||||
| 17-5641 | Administrative Action;= Universal Protection Service, LP; dba Allied Universal Security Services; Security Guard Services; provide armed and unarmed security guards to patrol and protect City facilities | Business Development &= amp; Procurement Services; change order no. 1; supplemental agreement no . 1; = form 1295; service contract | 12/29/2016 | ||||||||||||
| 17-5642 | Administrative Action;= The University of Texas System (UTA); Land use study for Dallas Executive Airport; Authorize Administrative Action to extend the term of existing contract; No additional cost to the City; The purpose of this ACT is to h= ave UTA provide a comprehensive land study meeting two overall objectives: (1) Economic growth for the airport and surrounding neighborhoods and (2) Enhanced quality of life for residents of the surrounding communities; Department of Aviation and vendor need additional community meetings, feedback from the residents than originally planned to accurately meet the study's objectives; | Aviation; Supplemental= Agreement No. 1; Interlocal Agreement; Consultant Contract; | 1/31/2017 | ||||||||||||
| 17-5643 | Administrative Action;= Deep Ellum Community Association; Deep Ellum Arts Festival; Authorize a service contract with the Deep Ellum Community Association (DECA) through May 1, 2017; The Art 4 Dumpsters project aims to bring art to public spaces by taking mundane recycle containers and providing a new canvas for expressi= on; Through art, recycling dumpsters can be used in a way that shines light on message of environmental stewardship; The Deep Ellum Community Association (DECA) will assist with the call for Artists by publicizing the event and= by reaching out to local artists; They will also assist in developing the criteria for judging, coordinating setup and breakdown at the event and issuing awards to the winning artists; <= /span> | Sanitation Services; Professional Service Contract; Invoice; Proposal; | 3/7/2017 | ||||||||||||
| 17-5644 | Administrative Action;= Icon Enterprises, Inc.; dba CivicPlus, Inc.; Authorize Supplemental Agreement = No. 1 to remove items from the scope of work and update the price agreement; = City Council approved a contract with Icon Enterprises, dba CivicPlus, on June= 22, 2016 that CivicPlus would be unable to deliver items related to the conte= nt strategy and third-party application integration; This revised agreement = will update the scope of work in the contract and adjust the price agreement f= or hosting and maintenance in the original agreement; | Office of Economic Dev= elopment; Supplemental Agreement No. 1; Contract; | 3/8/2017 | ||||||||||||
| 17-5645 | Administrative Action;= Vector Disease Control International, LLC; Consulting Service; Authorize a professional services contract with Vector Disease Control International,= LLC to provide foundation guideline recommendations to the City for establish= ment of local transmission Zika response protocols; This service contract will concentrate on development of a standard local Zika transmission response program based on neighborhoods while ensuring efficacy of treatment; The services will only be used if the City experiences locally transmission of the Zika virus; | Code Compliance Servic= es; Professional Service Contract; Proposal; | 1/26/2017 | ||||||||||||
| 17-5646 | Administrative Action;= Idexx Distribution, Inc. (333782); Idexx Laboratory Products; Extension of mast= er agreement for one year under the same terms and conditions; purchase of laboratory products for various City of Dallas departments | Business Development a= nd Procurement Services; change order no. 2; form 1295; extension request; master agreement | 3/3/2017 | ||||||||||||
| 17-5647 | Administrative Action;= Dal-Tech Engineering Inc.; Community Drive-Denton Drive to Northwest Highway; additional engineering and environmental services; revise the plans to reflect the correct ROW and realign/redesign the waterline and storm water inlets to keep them in the public ROW | Mobility and Street Se= rvices; supplemental agreement no. 3; form 1295; proposal; quote; engineering ser= vice contract | 1/19/2017 | ||||||||||||
| 17-5648 | Administrative Action;= First Place, Inc.; dba Aspen Catering; COD EAC March Summit; To utilize catering services for the City of Dallas Employee Advisory Council Training Day - = 2017 March Summit lunch; Catering services will be utilized for lunch, the sum= mit will be from 9am to 2pm and the current number of attendees is currently = 270 City of Dallas staff persons; | Management Services; Professional Service Contract; Invoice; | 3/8/2017 | ||||||||||||
| 17-5649 | Administrative Action;= Taser International, Inc. (517440); Master Agreement price increase; Price incr= ease from manufacturer of master agreement BT 1501 effective 1/1/2017 under the same terms and conditions to enable Dallas Police Department the ability = to purchase electronic control weapons and related equipment; | Dallas Police Departme= nt; Change Order No. 1; Master Agreement; Form 1295; Purchase Contract; | 3/6/2017 | ||||||||||||
| 17-5650 | Administrative Action;= Lone Star Fence; Emergency Repairs of Wrought Iron Fence at Griggs Park; Authorize = an encumbrance for repairs to the wrought iron fence at Griggs Park; Repairs will include jack hammering and removal of existing concrete, and the rem= oval and disposal of the old damaged fence; Also included in the repairs will = be the installation of the replacement wrought iron panels and hardware and = the installation of replacement 2 1/2" post; | Park and Recreation; Q= uote; Encumbrance; | 3/3/2017 | ||||||||||||
| 17-5651 | Administrative Action;= United Healthcare; Service Contract; Authorize Procurement to reopen contract # EHBUHC5721FY16 to allow Human Resources department to utilize remaining f= unds on contract; Funds will be used to cover the year end invoices received f= rom United Healthcare after the contract period closed; United Healthcare was= the City of Dallas vendor for Medical, dental, and vision for FY2016; | Human Resources; Profe= ssional Service Contract; | 3/9/2017 | ||||||||||||
| 17-5652 | Administrative Action;= Iron Mountain, Inc.; dba Iron Mountain Information Management, LLC; Consent to Assignment of Contract; Authorize Supplement Agreement No. 2 to accept the assignment of the contract for records storage and retrieval from Recall = Total Information Management, Inc. to Iron Mountain Information Management, LLC= the company that acquired Recall Total Information Management, Inc.; | City Secretary's Offic= e; Form 1295; Contract; | 3/10/2017 | ||||||||||||
| 17-5653 | Administrative Action;= Dillengr Inc.; Emergency Repair; Approval to pay invoice; Staff contacted this ven= dor at 1730 on Friday, February 24, 2017 to troubleshoot the 3000A utility ma= in breaker at the Woodall Rodgers Tunnel emergency electrical service; During this time, the emergency power for the Tunnel was not operational with utility power; Technicians were able to run the emergency generator to provide the safety equipment until the breaker was repaired; The vendor troubleshot the breaker and found that the Micrologic device on the break= er was bad so they provided a new unit and installed it on Friday, February = 24, 2017 at 2230; | Mobility and Street Se= rvices Department; Invoice; | 3/2/2017 | ||||||||||||
| 17-5654 | Administrative Action; Streamline HR Management, LLC; Exclusion Screening Vendor; Exercising the first one-year option to renew the subscription of basic services, provid= ing an online web-based exclusion screening software to verify City of Dallas covered person's exclusion status from any Federal or State Health Progra= ms on a pre-hire and ongoing monthly basis; | EMS Compliance; Agreem= ent; Supplemental Agreement No. 1; | 3/9/2017 | ||||||||||||
| 17-5655 | Administrative Action;= JobFinder USA; Advertising - Electronic and Print; Authorize services with vendor f= or electronic and print advertising for Dallas Police Department; this purch= ase includes both periodical and electronic advertising with JobFinder USA; T= he Advertising will run during March and will appear in Atlanta, GA; Dallas, TX.; Phoenix, AZ; and New York, NY markets; | Dallas Police Departme= nt; Professional Service Contract; Agreement; | 3/6/2017 | ||||||||||||
| 17-5656 | Administrative Action;= Royal Lane Village Home Owner Association; MOWmentum Agreement Reimbursement; To authorize a Profession Service Agreement with Royal Lane Village HOA for median improvements within (1) median on Breaker Point at Royal Lane; Thi= s agreement is subject to the terms and conditions as agreed upon in the signed agreement/application; Royal Lane Village HOA shall be reimbursed; | Mobility and Street Se= rvices Department; Invoice; Professional Service Contract; Agreement; | 2/21/2017 | ||||||||||||
| 17-5657 | Administrative Action;= Barry G. Dickey; dba Audio Evidence Lab; Professional Services Contract; Authorize= a professional service contract with Barry G. Dickey dba Audio Evidence Lab= to provide expert witness and testimony services in the lawsuit styled Albert Butler v. City of Dallas et al., Civil Action No. 3:14-CV-1991-B; | City Attorney's Office; Professional Service Contract; Agreement; | 3/10/2017 | ||||||||||||
| 17-5658 | Administrative Action;= Michael's Keys Inc; Rekey & Master Core Locks for doors at Dallas Love Field; Authorize Administrative Action that authorizes vendor to rekey Medeco X4 Cores to Master Chart at Dallas Love Field; Vendor was most advantageous = proposer of three; Total not to exceed $17,500.00; | Aviation; Quote; Contr= act; Proposal; Invoices; | 3/1/2017 | ||||||||||||
| 17-5659 | Administrative Action;= Western States Arts Federation; Online Artist Solicitation Service; Authorization= is requested to pay the attached invoice for 6 month subscription for online artist application and review portal for the Public Art Program; This is a continuation of service from a prior year; and will allow for the Public = Art Program to conduct seven solicitations this fiscal year; | Office of Cultural Aff= airs; Professional Services Contracts; Invoice; | 3/1/2017 | ||||||||||||
| 17-5660 | Administrative Action;= Brenda Griffin; special event; provide décor service for Councilwoman Tiffinni A. Young's Senior Valentine's Day Luncheon on Monday, February 13, 2017 | Mayor & City Counc= il; invoice; professional service contract | 3/13/2017 | ||||||||||||
| 17-5661 | Administrative Action;= Baby Café USA; License Renewal; Requesting approval to make payment for annual lice= nse renewal for use of the Baby Café USA logo; | Housing/Community Serv= ice (WIC Program); Professional Service Contract; Invoice; | 3/6/2017 | ||||||||||||
| 17-5662 | Administrative Action;= Equal Heart; Americorps Partnership; Dallas Public Library seeks approval to en= ter into an agreement with Equal Heart to serve as a Partner Organization site location for up to 15 Americorps members at five branch libraries: Prairie Creek, Audelia Road, Timberglen, Hampton-Illinois and Highland Mills; Mem= bers will provide library customers with basic job skills training and aftersc= hool educational enrichment; DPL has to contribute to the cost-share requireme= nt of the Americorps members living stipend; | Library; Memorandum of understanding; | 3/14/2017 | ||||||||||||
| 17-5663 | Administrative Action;= Jacobson Consulting Applications, Inc.; Software Renewal - Meyerson; Authorization= is requested to renew the annual license for the Meyerson's event management application, Artifax Software Ltd., as provided by Jacobson Consulting Ap= plication; (JCA); JCA, as authorized by Artifax Software Ltd., is a provider of maintenance and support services in North America for Artifax Event; | Office of Cultural Aff= airs; Professional Service Contract; Agreement; | 10/5/2016 | ||||||||||||
| 17-5664 | Administrative Action;= Neopost USA (VC0000012216); Equipment Rental Lease; Authorize amendment to Equipm= ent Rental Lease Agreement; This amendment is a State of Texas Smartby requir= ed documentation and does not change the pricing or terms and conditions of = the contract Council Award on February 22, 2017; It is and acknowledgement of= the original Electronic Certified Mail subscription service pricing assessed = off band limits provided within the original bid response; This amendment to = the Lease Agreement is to add language to the contract to indicate the monthly e-Cert fee is limited to 32, 000 pieces and any additional pieces; | Business Development &= amp; Procurement Services; Change Order No. 1; Rental Lease; Form 1295; | 3/15/2017 | ||||||||||||
| 17-5665 | Administrative Action;= ICF Incorporated, LLC (ICF); Sales Force Marketing Cloud; Authorize Supplemen= tal Agreement No. 1 to extend the contract with ICF Incorporated, LLC through December 31, 2017; This action is just a time extension and will not incr= ease the contract amount; | Mobility and Street Se= rvices; Change Order No. 1; Supplemental Agreement No. 1; Agreement; Professional Service Contract; | 2/28/2017 | ||||||||||||
| 17-5666 | Administrative Action;= Carolyn Sortor; Professional Services Cultural Vitality Program; Authorization is requested to procure the services of Carolyn Sortor to provide a new video program called "Our City" ; This will be installed on the Omni = Hotel building video screen in downtown Dallas; The consultant will work with 8= -12 diverse artists to create a piece of work that represents their cultural background and story and how they fit in the larger community; Consultant will use their unique knowledge of creating video for large screen usage = to provide these artists with a new vehicle for expression on a large scale; | Office of Cultural Aff= airs; Professional Service Contracts; | 3/1/2017 | ||||||||||||
| 17-5667 | Administrative Action;= Tammy Bardwell; Professional Services Cultural Vitality Program; Authorization = is requested to procure the services of Tammy Bardwell to provide and after school STEAM program for girls at Julius Dorsey and Gilbert Cueller Eleme= ntary school; This 8 week program will encourage girls in creativity, problem solving and science knowledge; The program will conclude with the girls participation in a cultural art installation at each school; A weekly rep= ort will be sent home with the girls each week to share the experience with t= heir caregivers; | Office of Cultural Aff= airs; Professional Service Contracts; <= /td> | 3/1/2017 | ||||||||||||
| 17-5668 | Administrative Action;= Latisha Green; Professional Services Oak Cliff Cultural Center; Authorization is requested to procure the services of Latisha Green to present a four(4) p= art dance series for adults on Wednesday afternoons at the Oak Cliff Cultural Center; The series will feature African, Bollywood and Belly Dance techni= ques created and choreographed by Consultant; | Office of Cultural Aff= airs; Professional Service Contracts; <= /td> | 3/1/2017 | ||||||||||||
| 17-5669 | Administrative Action;= Sara Lovas; dba Sara Lovas Art & Sculpture; Professional Services; Authorization is requested to procure the services of Sara Lovas; dba Sara Lovas Art & Sculpture to create and original art installation titled " Keep Going"; "Keep Going" is an interdisciplinary; Dallas art project that includes a temporary indoor/ outdoor art installa= tion and interactive; word generating website; The art component is seven transparent 16" silhouettes of a running human form cut out of acylic and mounted in a variety of places in Dallas; Each running form will have a sign nearby with a project descript= ion and address pointing to a mobile-optimized; participatory website; The si= te will allow visitors to submit a word to describe how they " keep going"; The resulting scroll of one-word answers will be online for anyone to visit; anytime; should they need a reminder to " keep going"; All services are subject to the approval of the City of Dall= as Office of Cultural Affairs; in accordance with the City of Dallas Cultural Policy; as amended; | Office of Cultural Aff= airs; Professional Services; Contract; = | 3/1/2017 | ||||||||||||
| 17-5670 | Administrative Action;= Deloitte Consulting LLP; Professional Services Contract; Authorize a professional services contract with Deloitte Consulting LLP to provide non-testifying consultant services and expert witness services to McKool Smith; a professional corporation ("Counsel") in connection with Counsel's representation of Jenn= ifer Staubach Gates; Erik Wilson; Philip T. Kingston; and Scott Griggs with re= gard to the Dallas Police and Fire Pension System; | City Attorney's Office; Professional Services Contract; Agreement; | 3/15/2017 | ||||||||||||
| 17-5671 | Administrative Action;= The Dallas Morning News; Advertising-Employment Opportunities; Authorize a payment of $22,764.00 for the Dallas Morning News; The vendor will provide print and online advertising for the City of Dallas weekly Employment Opportunities in the Sunday Dallas Morning news; Al Dia; and Briefings; Advertising will include 30 day 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 Netwo= rk Postings on Tweet my Jobs; After College; Diversity; Veterans and Max Recruit- 1500 Job Boards; | Civil Service; Contrac= ts; | 3/16/2017 | ||||||||||||
| 17-5672 | Administrative Action;=
Dallas
County Community College District-El Centro College; Recruit Training;
Authorize Interlocal Agreement between City Of Dallas through the Dallas
Police Department and Dallas County Community College District through |
Dallas Police Departme= nt; Professional Service Contract; Agreement; | 2/1/2017 | ||||||||||||
| 17-5673 | Administrative Action;= The Senior Source /Senior Citizens of Greater Dallas; Older American Employme= nt Initiative Program; Initiative will provide employment assistance and information to low to moderate income adults aged 60 and above throughout Dallas as follows; training and job techniques, job search referrals, community presentations on employment training, employee/ business presentations and quarterly reporting on the Dallas older adult job market; | Housing & Communit= y Services / Office of Senior Affairs; Professional Service Contract; | 3/13/2017 | ||||||||||||
| 17-5674 | Administrative Action;= Jacob Ponce & Associates; Local Certification Training; Confined Space Trai= ning occurred in January 2017; Certification cost for sixty-five (65) Dallas w= ater employee to attend confined space training provided at DWU facility locat= ed at 4120 Scottsdale; | Administrative Action;= Dallas Water Utilities; Professional Service Contracts; Statement; | 2/21/2017 | ||||||||||||
| 17-5675 | Administrative Action;= SiteOne Landscape Supply, LLC (VS0000077016); Granulated and Liquid Fertilizers; Price increase from manufacturer for {item 79714858; Celcius herbicide 10= oz ( agency)} ; in the increase of 5.05% from $93.40 to $98.12; On February 24, 2016; Dallas City Council authorized a three year term master agreement w= ith SiteOne Landscape Supply; LLC (VS0000077016) for the purchase of Granulat= ed and Liquid Fertilizers in the amount of $10, 042.80 by resolution #16-0327 resulting from solicitation # BA= 1602; Per the specifications; the vendor shall be allowed to increase their pri= ce by no more than 25% of the original awarded bid price with support of mar= ket changes; Effective on 2/24/2017; the price increase attached reflects 5.0= 5% and it will allow the continuation of this master agreement at the same t= erms and conditions; | Business Development &= amp; Procurement Services; Change Order No. 1; Form 1295; Supplemental Agreeme= nt No.; Master Agreement; | 3/3/2017 | ||||||||||||
| 17-5676 | Administrative Action;= EMS Financial Services; EMS Billing Audit; Request for a three-month extension contract for services to allow completion of work; | EMS Compliance; Profes= sional Service Contract; Supplemental Agreement No.1; | 3/16/2017 | ||||||||||||
| 17-5677 | Administrative Action;= Jimmy Douglas Weldon; dba Weldon's Lawn and Tree; Authorize payment of outstand= ing invoices to Weldon dba Weldon's Lawn and Tree (VS72995) for work performe= d at the West Dallas Multipurpose Center in February 2017; | Housing/ Community Ser= vices; Professional Service Contract; Invoice | 3/17/2017 | ||||||||||||
| 17-5678 | Administrative Action;= SWN Communications, Inc.; dba One Call Now; Messaging Service; Request approval for a Professional Services contract between the Dallas WIC Program and SWN Communication, Inc dba One Call Now for messaging services which will include text and e-mail servic= es to our clients. SWN Communications, Inc. provides appointment reminders, immunization reminders, emergency notifications(i.e) closed due to inclem= ent weather, clinic closures, food package changes/recalls, etc., based on the clients opt-in/opt-out preference; | Housing Community Serv= ices/ WIC Program; Professional Service Contracts; Agreement | 2/28/2017 | ||||||||||||
| 17-5679 | Administrative Action; Cooperative Personnel Services- CPS HR Consulting; Succession Program for Workforce Development; Authorize= a consultant Contract and payment to CPS HR Consulting for a succession pro= gram for workforce development services for the Dallas Water Utilities departm= ent in response to BKZ1617; | Dallas Water Utilities; Consultant contract; Proposal; | 3/16/2017 | ||||||||||||
| 17-5680 | Administrative Action;= Gruber Elrod Johansen Hail Shank; Professional Services Contract; Authorize a payment to Gruber Elrod Johansen Hail Shank for legal services provided to the City in connection with the = Dallas Police and Fire Pension System; | City Attorney's Office; Professional Services Contract; Invoices; | 3/17/2017 | ||||||||||||
| 17-5681 | Administrative Action;= Dallas Jazz Piano Society; Professional Services; Authorization is requested to procure the services of Dallas Jazz Piano Society to present the Rising Star concert as the finale to the 201= 6-17 Dallas Piano season. This open-to-the-public finale concert at the Sammons Center for the Arts will showcase secondary and university student pianis= ts accompanied by a professional rhythm section; Students are selected for this distinction by Dan Haerle, Emeritus Professor of Music, from University of North Texas; | Office of Cultural Aff= airs; Professional Services; Contract; = | 3/10/2017 | ||||||||||||
| 17-5682 | Administrative Action;= Sammons Center for the Arts; Professional Services Cultural Vitality Program; Authorization is requested to procure the services of Sammons Center for = the Arts to provide support for the jazz collaborative project titled, "= D'Jam." This is a month long project that takes place in April, 2017 that brings attention to the heritage and history of jazz in Dallas. It features a se= ries of free events that highlight and showcase jazz in the Dallas community including a free jazz open house in the arts district, jazz concerts, exhibits and documentary films at a variety of locations in Dallas; | Office of Cultural Aff= airs; Professional Services; Contract; = | 3/10/2017 | ||||||||||||
| 17-5683 | Administrative Action;= Chamber Music International; Professional Services; Authorization is requested to procure the services of Chamber Music International to present the classi= cal music Concert #7 as part of their 2016-17 season at the Dallas City Perfo= rmance Hall; In May of 2017, top prize winners from the prestigious Naumburg competition, Ayano Ninomiya, violin, Clancy Newman, cello, and Alexander Moutouzkine, piano, will be joined by violinist Paul Rosenthal & violist Paul Coletti for Chamber Music International Performance at DCPH; This open to the public event will fea= ture trios by Erno Dohnanyi & Johannes Brahms, as well as Piano Quintet by Dmitri Shostakovich; | Office of Cultural Aff= airs; Professional Services; Contract; = | 3/10/2017 | ||||||||||||
| 17-5684 | Administrative Action;= Amanda Thomas dba Bronze Conservation Services; Sculpture Conservation and relocation. The Conservator will conserve and relocate Lott's wife, a sculpture by Mark Macklin, to the 7th floor of the J. Erik Jonsson Central library; The conservators will fabricate a base, treat the surface of the bronze, transport and install Lott's Wife. The Conservator will follow standard safety practices in the execution of the work and has provided t= he 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; | Office of Cultural Aff= airs; Contract | 3/14/2017 | ||||||||||||
| 17-5685 | Administrative Action; Industrial Organizational Solutions, Inc.; Consulting Fire Battalion Chief Assessment Center; Authorize contract to pay consultant for professional services and associated travel expenses related to Fire Battalion Chief Assessment Center; Consultant will review, make recommendations, revisions and approve the methodologies and work products for the Fire Battalion Ch= ief Assessment Center; Civil Service= staff will develop and administer the oral administer the oral assessment curre= ntly scheduled for April 3-7, 2017; | Civil Service; Profess= ional Services contracts; Consultant Contract; Quote; Proposal; | 3/20/2017 | ||||||||||||
| 17-5686 | Administrative Action;= Corgan Associates Inc.; DAL Planning Study/ Architectural Service; Authorize Administrative Action with service contract ( MASC) for Corgan Associates= Inc to continue providing their architectural expertise for areas identified = in the LFMP program at Dallas Love Field, Phase II; | Aviation; Professional= Service Contracts; Agreement; | 10/11/2017 | ||||||||||||
| 17-5687 | Administrative Action;= Rolland Safe & Lock Company, LLC; Self-hosting the Medeco XT Web Manager Syst= em at Dal; Authorize Administrative Action for the Department of Aviation to enter into a Software License agreement to self-host Medeco XT System Man= agement for a period not to exceed three years; | Aviation; Software Lic= ense Agreement; | 1/31/2017 | ||||||||||||
| 17-5688 | Administrative Action;= Mitchell Humphrey & Co.; Software Professional Services; Authorize professional services to be performed by vendor that need to be made in the FastTrackG= ov Software System (FTG) to reflect the appropriate department (Dept. of Avi= ation) and new email address; Also, mod= ified configuration for vehicle permits and re-routing driver applications to t= wo different queues based o whether the driver elects to have the City perfo= rm a background check or not; Proposal with specific detail of services; | Aviation; Proposal; So= ftware Agreement; | 3/9/2017 | ||||||||||||
| 17-5689 | Administrative Action;= Schneider Electric Buildings Americas, Inc; Main Door Release Controller; Authorize installation of a desk mount release button for Trinity Watershed Management's administration office through The Cooperative Purchasing Network's Contract No. R5169; Allow vendor to provide a remote release de= vice for the receptionist in Trinity Watershed Management administration offic= e; | Trinity Watershed Mana= gement; Contract; | 3/9/2017 | ||||||||||||
| 17-5690 | Administrative Action;= T1V Inc; Library Digital Wall & ThinkHub; Authorize execution of a three-year subscription software license and support agreement with T1V Inc. to main= tain the J. Erik Jonsson Central Library, 7th floor, digital wall; | Library; Agreement; Pr= oposal; Software License; | 3/21/2017 | ||||||||||||
| 17-5691 | Administrative Action;= L-3 Communications Mobile-Vision, Inc.; Digital In-Car Camera and Recording System; Authorize Supplemental Agreement No. 4 to update pricing and add items to the master agreement to allow for the purchase of newer equipmen= t to be used with the City's digital in-car camera and recording system; This action will allow DMO to purchase newer cameras, utilizing the current infrastructure and guaranteeing compatibility with the City's digital in-= car camera and recording system; | Communication & In= formation Services; Change Order No. 4; Form 1295; Supplemental Agreement No. 4; Contract; | 3/15/2017 | ||||||||||||
| 17-5692 | Administrative Action;= Deaf Action Center; Interpreter for Deaf Applicant; Interpreter is needed for Deaf homeow= ner who has applied for home repair services; Appointment has been scheduled = on 3/29/17 from 11:00 AM to 12:00 PM; Requestor: Michael Warren; | Housing/ Community Services-MSRP; Quote; | 3/27/2017 | ||||||||||||
| 17-5693 | Administrative Action;= Frida N Lozano; Professional Services Oak Cliff Cultural Center; Authorization is requested to procure the services of Frida N. Lozano to present (5) five Theatre Arts sessions as part of Oak Cliff Cultural Center's spring serie= s for youth; Students will learn basic theatre arts principles to create masks = and costumes to accompany their exploration of literature and script developm= ent as prepared and authored by Consultant; | Office of Cultural Aff= airs; Professional Service Contract; | 3/14/2017 | ||||||||||||
| 17-5694 | Administrative Action;= Terrance M. Johnson Dance Project; Profes= sional Services Cultural Vitality Program; Authorization is requested to procure= the services of Terrance M. Johnson Dance Project to provide a four week summ= er dance enrichment program for underserved youth in South Dallas; These workshops will take place at the South Dallas Cultural Center; In additio= n to dance training students will participate in additional workshops that foc= us on creative learning and social development; The majority of the students= in the program will receive the classes for free; This program is targeted f= or students between the ages of 12-17 years old; | Office of Cultural Aff= airs; Professional Service Contract; | 3/16/2017 | ||||||||||||
| 17-5695 | Administrative Action;= Prism Movement Company; Professional Services Cultural Vitality Program; provid= e a theater production of, " Bruises: Animal and Machine" that will= be taken to various locations throughout south and west Dallas neighborhoods= and performed in unique locations in District 1, 8 and 10; This production is entirely wordless and relies on physical storytelling, a diverse cast fea= ture two female leads; All tickets are free and open to the public; | Office of Cultural Aff= airs; Professional Service Contract; | 3/16/2017 | ||||||||||||
| 17-5696 | Administrative Action;= Dallas Contemporary; Professional Services Cultural Vitality Program; Authorizat= ion is requested to procure the services of Dallas Contemporary to provide a bilingual artist's talk entitled, "Chit Chat" in conjunction wi= th an exhibition of the work of Mexican artist, Pia Camil; The artist talk w= ill consist of a selected panel of people who will facilitate a discussion in English and Spanish; This event will address themes central to Camil's wo= rk which will allow the public to connect with the exhibiting artist in an intimate setting; providing a space for community engagement; critical thinking and artistic discourse; = | Office of Cultural Aff= airs; Professional Service Contract; | 3/16/2017 | ||||||||||||
| 17-5697 | Administrative Action;= Dallas Holocaust Museum; Professional Services Cultural Vitality Program; Authorization is requested to procure the services of Dallas Holocaust Mu= seum to provide transportation costs and curriculum for approximately 1,900 students from ten Title 1 schools to come visit the Holocaust Museum and experience the exhibits through September, 2017; The Museum Experience Fu= nd was established to fund admission; transportation and curriculum support = for economically disadvantaged students throughout DISD; The Museum staff actively identifies school in need for this program; Curriculum guides wi= ll be provided to all teachers along with information on the Holocaust and h= uman rights; | Office of Cultural Aff= airs; Professional Service Contract; | 3/16/2017 | ||||||||||||
| 17-5698 | Administrative Action;= Creative Arts Center; Professional Services Cultural Vitality Program; Authorizati= on is requested to procure the services of Creative Arts Center to provide a= six week ceramics and blown and fused glass camp for students who are part of= the Café Momentum training program; This is a partnership the consultant has established with Café Momentum for the students to be able to design and create serving dishes that will be used at Café Momentum; The majority of student in this program come from underserved neighborhoods and will be learning another vocational skill by participating; This unique program creates opportunities for sustainable employment to at-risk youth; | Office of Cultural Aff= airs; Professional Service Contracts; | 3/16/2017 | ||||||||||||
| 17-5699 | Administrative Action;= Color Me Empowered; Professional Services Cultural Vitality Program; Authorization= is requested to procure the services of Color Me Empowered to provide a proj= ect titled, "Art Drop" during Dallas Arts Month in April; The organ= ization will work with community members in Oak Cliff to create small sculptures = that will be placed in selected locations around Oak Cliff for people to disco= ver and take with them during Arts Month; Each sculpture will have a tag that notates information about Dallas Arts month and that it's free to take; A little information about each artist will be included; They will partner = with Oak Cliff art teachers and families to create the sculptures; | Office of Cultural Aff= airs; Professional Service Contracts; <= /td> | 3/16/2017 | ||||||||||||
| 17-5700 | Administrative Action;= The Writer's Garret; Professional Service Contract; provide a program titled, "Rail Writer - Keeping the City on Track"; the program facilita= tes training and mobile-writing workshops on DART and at public venues; There= will also be literacy readings in a variety of locations to be determined such= as libraries, bookstores, Dallas Area Rapid Transit (DART) stations, and elsewhere around Dallas; | Office of Cultural Aff= airs; Professional Service Contract; | 3/16/2017 | ||||||||||||
| 17-5703 | Appointment to Boards;= Board of Adjustment; BOA | 17-5703; Board Appoint= ments; Arthur Santa-Maria | 3/22/2017 | ||||||||||||
| 17-5704 | Appointment to Boards;= Civil Service Board Adjunct Members; CSX | 17-5704; Board Appoint= ments; Anthony D. Rios; Ken Montgomery | 3/22/2017 | ||||||||||||
| 17-5705 | Appointment to Boards;= Ethics Advisory Commission; EAC | 17-5705; Board Appoint= ments; Royce B. West II | 3/22/2017 | ||||||||||||
| 17-5706 | Appointment to Boards;= Housing Finance Corporation Board; HFC | 17-5706; Board Appoint= ments; Jim Harp; | 3/22/2017 | ||||||||||||
| 17-5707 | Appointment to Boards;= Landmark Commission Alternate Members; LMX | 17-5707; Board Appoint= ments; John P. Allender | 3/22/2017 | ||||||||||||
| 17-5708 | Appointment to Boards;= North Texas Education Finance Corporation; NFC | 17-5708; Board Appoint= ments; Grady Buddy Jordan Jr.; Greg Johnson | 3/22/2017 | ||||||||||||
| 17-5709 | Appointment to Boards; Reinvestment Zone Fifteen Board (Fort Worth Avenue); RZ15 | 17-5709; Board Appoint= ments; Deborah K. Carpenter | 3/22/2017 | ||||||||||||
| 17-5710 | Appointment to Boards; Reinvestment Zone Sixteen Board (Davis Garden) | 17-5710; Board Appoint= ments; Luis Basalo | 3/22/2017 | ||||||||||||
| 17-5711 | Appointment to Boards;= South Dallas/Fair Park Trust Fund Board; SDF | 17-5711; Board Appoint= ments; Chris D. Thompson | 3/22/2017 | ||||||||||||
| 17-5712 | Appointment to Boards;= Board Officer | 17-5712; Appointment; = Park and Recreation Board; Robert Abtahi - Chair | 3/22/2017 | ||||||||||||
| 17-5713 | Administrative Action;= IEH Auto Parts, LLC; dba Auto Plus Auto Parts (VS91623) formerly known as Uni-Sele= ct, USA (VS0000062000) ; (1) Request approval of contract reassignment from U= ni- Select, USA (VS0000062000) to IEH Auto Parts, LLC; dba Auto Plus Auto Par= ts (VS91623) ; (2) Extend the master agreement for Aftermarket Auto Parts wi= th IEH Auto Parts, LLC; dba Auto Plus Auto Parts for a 12 month period or un= til funds are depleted per the same terms and conditions; | BDPS; Extension Reques= t; Form 1295; | 3/10/2017 | ||||||||||||
| 17-5714 | Administrative Action;= M. Arthur Gensler Associates, Inc; dba Gensler; ECO Park Acoustical Improvements; Authorize a time extension to the contract with Gensler for ECO Pa= rk Acoustical Improvement from August 2016 to June 2017 with no additional cost consideration to the City of Dallas; | Equipment & Buildi= ng Services; Consultant Contracts; Supplemental Agreement No.1; | 3/16/2017 | ||||||||||||
| 17-5715 | Administrative Action;= Ralph Andersen & Associates; Service Contract; Authorize a service contract with Ralph Andersen & Associates to conduct a nationwide search to se= lect a qualified candidate for the position of Assistant Director of Mobility = and Street Services (MSS) Department; The cost for the services is a fixed fe= e, not to exceed $28,750 for recruitment services and all related expenses; = The fee includes consultant's fee and all reimbursable expenses (including consultant travel/ lodging, report preparation, postage/mailing advertise= ment , etc.) ; | Human Resources; Profe= ssional Service Contracts; Executive Search Services Contract; | 3/20/2017 | ||||||||||||
| 17-5716 | Administrative Action;= Corona Solutions; Corona SafeLynx; Authorize a purchase of SafeLynx device and services for programming and Implementation for use with Dallas Police Department's (DPD)= Oops Force (OF) Deploy staffing software; | Communication and Info= rmation Services; Sole Source; Invoice; <= /td> | 3/9/2017 | ||||||||||||
| 17-5717 | Administrative Action;= Ralph Andersen & Associates; Service Contract; Authorize a service contract with Ralph Andersen & Associates to conduct a nationwide search to se= lect a qualified candidate for the position of Chief of Police for the Dallas = Police Department (DPD); | Human Resources; Execu= tive Search Service; Contract; Propos= al; | 3/22/2017 | ||||||||||||
| 17-5718 | Administrative Action;= The Abacus Group, LLC; Service Contract; Authorize a service contract to prov= ide voluntary short term and long term disability benefits to City employees = and retirees; the premiums for voluntary benefits plan shall be a pass through from payroll and pension deductions to the vendor; | Human Resource; Profes= sional Service Contract; | 3/22/2017 | ||||||||||||
| 17-5719 | Administrative Action;= American Heritage Life Insurance Company - Allstate Benefits; Service Contract; Authorize a service contract to provide voluntary group universal life Ci= ty employees and retirees; the premiums for this voluntary benefits plan sha= ll be a pass through from payroll and pension deductions to the vendor; | Human Resources; Profe= ssional Service Contract; Quote; | 3/22/2017 | ||||||||||||
| 17-5720 | Administrative Action;= American Family Life Assurance Company of Columbus; dba Aflac; Service Contract; Authorize a service contract to provide accident indemnity advantage, can= cer care, hospital advantage essentials, short term disability, whole life, c= ritical illness, and hospital indemnity as voluntary benefits to City Employees a= nd retirees; the premiums for this voluntary benefits plan shall be pass thr= ough from payroll and pension dedications to the vendor; | Human Resources; Profe= ssional Services Contract; | 3/22/2017 | ||||||||||||
| 17-5721 | Administrative Action;= National Safety Council (068677); Price Adjustment; Price adjustment from vendor of master agreement BK 1706-Defensive Driving Materials; On November 17, 2016 a two-year master agreement for $36,779.00 was authorized with the National Safety Council (NSC) for defensive materials; These defensive driving materials are used= by the Office of Risk Management and Dallas Fire Rescue in teaching NSC Defensive Driving Courses; NSC is the sole source for these materials; The initial quote supplied by NSC indicated a price of $129.00 for each instructor certification package; Per the attached quote dated February 1= 4, 2017; the price for the instructor certification package has decreased to $113.00 each; | Business Development &= amp; Procurement Services; Change Order No. 1; Master Agreement; | 2/27/2017 | ||||||||||||
| 17-5722 | Administrative Action; Duncanville Automotive, LLC; dba Freedom Dodge; Aftermarket Auto Parts; Extend the master agreement for Aftermarket Auto Parts with Duncanville Automotive, LLC; dba Freedom Dodge for a 12 month period or until funds a= re depleted per the same terms and conditions; | Business Development &= amp; Procurement Services; Change Order No. 1; Extension; | 3/9/2017 | ||||||||||||
| 17-5723 | Administrative Action; ALTERSTART SYSTEMS, INC; Aftermarket Auto Parts; Extend the master agreem= ent for Aftermarket Auto Parts with Alterstart Systems Inc.; for a 12 month period or until funds are depleted per the same terms and conditions; | Business Development &= amp; Procurement Services; Change order No. 1; Extension Request; Form 1295; | 3/9/2017 | ||||||||||||
| 17-5724 | Administrative Action;= W.M. Automotive Warehouse, Inc.; dba Installer Sales & Service; Aftermarket Auto Parts; Extend the master agreement for Aftermarket Auto Parts with W= . M. Automotive Warehouse, Inc.; dba Installer Sales & Service for a 12 mo= nth period or until funds are depleted per the same terms and conditions; | Business Development &= amp; Procurement services; Change Order No. 1; Extension Request; Form 1= 295; | 3/9/2017 | ||||||||||||
| 17-5725 | Administrative Action;= The Dallas Morning News; Advertising-Newspaper; Authorize a master agreement = to Dallas Morning News for $50,000.00; The vendor will offer print and online advertising on DMN social media sites; Advertising will include email blasts, live promotional events and targeted digital display ads such as Social Media Posts on Dallas Morning News & Guide Live, Facebook and Twitter; It targets 642,857 Digital Display Ads on the Dallasnews.com email blast 50,000.00 names per email; IIt partne= rs with DMNL Latino which includes 12 week of 1/4 page color ads in Al Dia Newspaper; 12 weeks of 1/4 page Advertorial Water Safety in Al Dia includ= es Micro Events; including 3 hour events: Al Dia Branded tent, Promotional i= tems for giveaway, Minimum of 4 tickets for on-site giveaways (Supplied by Bahama Beach); Music-PA System or Live; 300x250 Web on aldiadallas.com to promote events and two Twitter posts to promote events; Additionally to render services to DMNMedia for bill account #10001393 in= the amount $7,310.78; | Park and Recreation; S= tatement; | 3/21/2017 | ||||||||||||
| 17-5726 | Administrative Action;= Frontiers of Flight Museum; 2nd Annual MLK Multicultural Affair; Request for authorization for the expenditure of $5,000.00 in Alvin E. Moore Trust Fu= nds for the venue expenses associated with MLK Multicultural Affair for 2017;= | Housing/ Community Ser= vices; Professional Service Contract; Invoice; | 3/22/2017 | ||||||||||||
| 17-5727 | Administrative Action;= Candles N More; 2nd Annual MLK Multicultural Affair; Request for authorization for = the expenditure of $3,000.00 in Alvin E. Moore Trust Funds for the promotional keepsake candle expenses associated with MLK Multicultural Affair for 2017; | Housing and Community = Services; Invoice; Contract; | 3/22/2017 | ||||||||||||
| 17-5728 | Administrative Action;= Mooring Recovery Services, LTD; Pay Invoices 50823 & 50809; Encumber funds to= pay invoices for emergency water extraction at the Kalita Humphreys Theatre a= nd the Hampton Illinois Branch Library; | Equipment & Buildi= ng Services; Other; Invoice; | 3/17/2017 | ||||||||||||
| 17-5729 | Administrative Action;= Schneider Electric Buildings Americas, Inc; Authorize payment of Schneider Electric invoice; Request authorization to pay Schneider Electric Buildings Americas Inc.; invoice for work rendered due to sensor calibration repairs at Dallas Museum of Art; | Equipment & Buildi= ng Services; Invoice; Encumbrance; estimate; Agreement; | 3/17/2017 | ||||||||||||
| 17-5730 | Administrative Action;= Itron Inc.; Maintenance and Customer support for Fixed Network system CCU and Software Applications; Extend the funding for the existing equipment maintenance and customer support service agreement between the City of Da= llas and Itron Inc. for a period of 24 months; the continued funding of the maintenance and customer support for the Fixed Network system (Control Ce= ll Units and Software Applications) is required in order to maintain optimum system performance of the Fixed Network system, in the Central Business District, Deep Ellum and Fair Park areas; This will allow Dallas Water Utilities sufficient time to work diligently with Communication and Information Services (CID) to perform a Fixed Network system upgrade and product enhancement; | Dallas Water Utilities; Contract; Change Order No. 3; | 3/22/2017 | ||||||||||||
| 17-5731 | Administrative Action;= Dataminr Inc.; Twitter software licensing and Services; Authorize the purchase of seven (7) Dataminr software licenses; | Communication and Info= rmation Services; Professional Service Contract; Quote; | 3/28/2017 | ||||||||||||
| 17-5732 | Administrative Action;= PVS Mini Bulk, Inc.; (previously known as FSTI, Inc.); BM1701 Contract Assignment; Request approval of contract assignment from FSTI, Inc. to PVS Mini Bulk, Inc.; this contract assignment will allow the City to continue to purchase liquid sodium hypochlorite (bleach) under the same terms and conditions f= rom PVS Mini Bulk, Inc.; | Business Development a= nd Procurement; Change Order No. 1; Master Agreement; Form 1295; | 2/21/2017 | ||||||||||||
| 17-5733 | Administrative Action;
Enterprise Training Solutions; eLearning Management Technologies Solution;
Authorize (12) month subscription for online IT training for 100 named us=
ers
for the provision of eLearning courses for Communication and Information
Services (CIS) staff, pursuant to the terms and conditions under State of
Texas/Department of Information Resources (DIR) contract #DIR-SDD-1944; |
Communication and Info= rmation Services; Professional Service Contract; Quote; | 3/23/2017 | ||||||||||||
| 17-5734 | Administrative Action;= Midway Auto Supply, Inc. (006372); Aftermarket Auto Parts; Extend the master Agreement for Aftermarket Auto Parts with Midway Auto Supply, Inc.; for a= 12 month period or until funds are depleted the same terms and conditions; | Business Development |
3/10/2017 | ||||||||||||
| 17-5735 | Administrative Action;= Dallas Vetinary Dentistry & Oral Surgery; Emergency Vet Services; Authorize payment to Dallas Veterinary Dentistry & Oral Surgery to provide emergency medical surgery on K9 Django #114; | Dallas Police Departme= nt; Professional Service Contract; Agreement; Invoice; | 3/14/2017 | ||||||||||||
| 17-5736 | Administrative Action;= C&G Police Supply; dba C&G Wholesale (162672); DPD Uniforms, Accessories, Jackets, Raingear and Alterations; Extension of service contract with C&a= mp;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 alter uniforms, jackets, rainwear and accessories and allow time to work on a n= ew solicitation process; | Dallas Police Departme= nt; Change Order No. 2; Contract; Supplemental Agreement No. 2; | 2/24/2017 | ||||||||||||
| 17-5737 | Administrative Action;= Brake Stop; Teardown/Repair; Authorize payment for services with for automotive repair including parts and labor for Dallas Police Department Narcotics Division covert vehicle; | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 3/6/2017 | ||||||||||||
| 17-5738 | Administrative Action;= Hinga's Automotive; Teardown/Repairs; Authorize payment for automotive repair including parts and labor for Dallas Police Department Narcotics Division covert vehicle; | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 3/16/2017 | ||||||||||||
| 17-5739 | Administrative Action;= Freedom Dodge; Teardown/Repair; Authorize payment for automotive repair including parts and labor for covert vehicles utilized by the Dallas Police Departm= ent Narcotics Division and Central Patrol Division; | Dallas Police Departme= nt; Professional Service Contract; | 3/6/2017 | ||||||||||||
| 17-5740 | Administrative Action;= Galls, LLC(500101); DPD Uniforms, Accessories, Jackets, Raingear and Alterations; Extension of Master Agreement for 1 (one) year under the same terms and conditions to enable Dallas Police Department the ability to purchase uni= forms, jackets, rainwear and accessories and allow time to work on a new solicitation process; | Dallas Police Departme= nt; Professional Service Contract; Master Agreement; Extension Request; Change Order No. 2; | 3/6/2017 | ||||||||||||
| 17-5741 | Administrative Action;= C & G Police Supply; dba C & G Wholesale; Law Enforcement Equipment; Extens= ion of master agreement for one year under the same terms and conditions; | Dallas Police Departme= nt; Master Agreement; Extension Request; Change Order No. 3; | 3/14/2017 | ||||||||||||
| 17-5742 | Administrative Action;= GT Distributors, Inc.; Law Enforcement Equipment; Extension of master agreem= ent for one year under the same terms and conditions; | Dallas Police Departme= nt; Master Agreement; Extension Request; Change Order No. 3; | 3/14/2017 | ||||||||||||
| 17-5743 | Administrative Action;= Ruby Canyon Engineering Inc.; Participation in the Airport Carbon Accreditation Program for DAL; Authorize Administrative Action w/Consultant Contract for vendor to review/verify Dallas Love Field 2015 Greenhouse Gas Reporting s= o the airport can receive the desired outcome; successful verification, ACA accreditation; | Aviation; Professional= Service Contract; Consultant Contract; Proposal; | 3/1/2017 | ||||||||||||
| 17-5744 | Administrative Action; Innovative Interfaces, Incorporated; ChiliFresh - Enhanced Services; Authorize execution of a one-year extension for subscription offered thro= ugh Innovative Interfaces, Incorporated; | Library; Professional = Service Contract; Change Order No. 7; Quote; Extension Request; | 3/24/2017 | ||||||||||||
| 17-5745 | Administrative Action; Maggiano's Little Italy; Annual Meeting HOA Representative; Authorize catering for Council Member Kleinman Annual Event Meeting with Homeowner's Association Representatives on Tuesday, March 28, 2017 from 6:30 - 8:30pm= ; | Mayor & City Counc= il; Professional Service Contract; Invoice; | 3/24/2017 | ||||||||||||
| 17-5746 | Administrative Action;= NAB( National Association of Broadcasters); Membership; WRR is requesting appr= oval for a three year membership agreement between City of Dallas (WRR-FM) and National Association of Broadcasters( NAB). This agreement/ membership te= rm period will be effective; January 1, 2017 through December 31, 2019 and w= ill not exceed $12,360. | Offices of Cultural Affairs; Professional Service Contract; Proposal; | 3/14/2017 | ||||||||||||
| 17-5747 | Administrative Action;=
Plains
Pipeline, L.P. ; Encroachment Agreement; Plains Pipeline; LP
("Owner") request the City of Dallas ("City") allow
Encroachment on portion of City owned land situated in the M Cummins Surv=
ey;
Abstract No. 32; Rains; County; Texas; Consideration: Amount $5,400.00; |
Sustainable Developmen= t & Construction (DEV); Agreement; | 1/19/2017 | ||||||||||||
| 17-5748 | Administrative Action;= Junior Players Guild; Professional Services Cultural Vitality Program; provide titled "Youth in Arts Panel: Create, Transform, Heal" to support their new program initiative; panel will bring people together from diver= se cultural, generational and economic backgrounds to engage in dialogue through the e= yes of young adults; this will be done in conjunction with their summer dance program, "Metamorphosis"; | Office of Cultural Aff= airs; Professional Service Contract; | 3/16/2017 | ||||||||||||
| 17-5749 | Administrative Action;= Benchmark Email; Email Marketing Services; Authorization is requested to procure the services of vendor for email marketing services, as provided in attached proposal, for the Office of Cultural Affairs, including sub-accounts for = each the Dallas City Performance Hall, Majestic Theatre, Meyerson Symphony Cen= ter, Bath House Cultural Center, Latino Cultural Center, Oak Cliff Cultural Center, and South Dallas Cultural Center; | Office of Cultural Aff= airs; Professional Service Contract; Proposal; | 1/31/2017 | ||||||||||||
| 17-5750 | Administrative Action;= Eva Arreguin; Professional Service Contract; present a performance of her "De Colores" production and market style art exhibition; Consul= tant will provide a one hour performance of her Literature; Theatre, and Music production that addresses social themes; | Office of Cultural Aff= airs; Professional Service Contract; | 3/14/2017 | ||||||||||||
| 17-5751 | Administrative Action;= Resource Center of Dallas, Inc.; Professional Service Contract; present Creative W= orks Summer Program at Youth First; One of the ways in which Youth First encou= rage self-expression and emotional growth is through it creative programming s= uch as Art Club and the Creative Works Summer Program; | Office of Cultural Aff= airs; Professional Service Contract; | 3/7/2017 | ||||||||||||
| 17-5752 | Administrative Action;= System Innovators, Inc; Professional Services for Custom Report; Authorize the 1= 2th Amendment for professional services for an INovah custom report; The Sustainable Development & Construction Department uses iNovah as their automated cashiering system to collect permit and building fees from the public; This customized report will allow administrators to automatically send reports to City auditors to verify the current users and the security roles associated with the users; = | Communication & In= formation Services; Twelfth Amendment Contracts; Change order No. 6; | 3/28/2017 | ||||||||||||
| 17-5753 | Administrative Action;= Veritex Community Bank, and Ray Hubbard SMI, LLC; Consent to Collateral Assignmen= t of Concession Agreement; Consent to Collateral Assignment of Concession Agreement with Captain's Cove marina complex from Ray Hubbard SMI, LLC, t= o Veritex Community Bank; | Dallas Water Utilities; Agreement; | 3/28/2017 | ||||||||||||
| 17-5754 | Administrative Action;= Allan G. Moskowitz, Esq; FCC Legal Services; Wrr is requesting authorization to re= tain Allan G. Moskowitz, Esq to represent the City of Dallas, Texas Radio Stat= ion WRR(FM) before the (FCC) Federal Communications Commission; | Office of Cultural Affairs/WRR-FM; Professional Service Contract; | 3/14/2017 | ||||||||||||
| 17-5755 | Administrative Action;= Jimmy Douglas Weldon; dba Weldon's Lawn and Tree; Invoice payment for grounds maintenance services; Authorize payment of invoices for grounds maintenan= ce services completed for Dallas Police properties; | Dallas Police Departme= nt; Professional Services Contract; Invoice; | 2/1/2017 | ||||||||||||
| 17-5756 | Administrative Action;= Deloitte Consulting, LLP; Manage Maintenance Plans; Authorize Supplemental Agreeme= nt No. 13 to provide SAP integration to the new collection agency; This Chan= ge Order will allow for the existing functionality of the collection agency = to SAP for the collection of bad debt utility batch accounts information rel= ated to services for the project; | Communication and Info= rmation Services; Professional Service Contract; Change Order No. 14; Supplemental Agreement No. 13; Professional S= ervice Contract; Agreement; | 3/28/2017 | ||||||||||||
| 17-5757 | Administrative Action;= Hidden Valley Homeowner Association and Runyon Springs Homeowner Association; growSouth Neighborhood Challenge Grant - Hidden Valley Sign Toppers; The purpose of this Administrative Action is to establish a conditional grant with Hidden Valley Homeowner Association and Runyon Springs Homeowner Association; for beautification projects; On behalf of Hidden Valley Homeowner Association and Runyon Springs Homeowner Association, the City = of Dallas Planning and Urban Design department may expand grant awarded funds for the installation of ten (10) sign toppers and the completion of a community beautification project; | Planning and Urban Des= ign; | 3/28/2017 | ||||||||||||
| 17-5758 | Administrative Action;= Blue Moon Cinemas; DBA Waddell-Williams Enterprises; Fair Park Spring and Summer Mo= vie Series Screen Rental; Authorize an encumbrance for Blue Moon Cinemas DBA Waddell-Williams Enterprises; Blue Moon Cinemas will provide an inflatable movie screen, sound and show production for the Fair Park free Spring and Summer movie series; This event supports programming efforts within the p= ark to drive attendance to Fair Park; | Park and Recreation; E= stimate; Quote; Encumbrance; | 3/21/2017 | ||||||||||||
| 17-5759 | Administrative Action;= Camp Fire USA - Lone Star Council; Interaction Leadership Program; Authorize an encumbrance for Camp Fire USA - Lone Star Council; The vendor will provide four instructors that will conduct the "InterAction Leadership Progr= am" during the week of March 13-17, 2017; The program consist of conflict resolution, life skills, social skills and how the students can help make= a difference in our world; A total of 50 students can register and each will receive a certification after completion of the program; | Park and Recreation; Professional Service Contract; Encumbrance; Proposal; | 3/14/2017 | ||||||||||||
| 17-5760 | Administrative Action;= Camp Gladiator, Inc.; Approval of Outdoor Program Permit; Authorize approval of and Outdoor Program Permit to be granted to Rebecca Bordelon, a representative of Camp Gladiator, Inc. for use of Campbell Green Park and Timberglen Park parks at the days and times listed in Agreement Exhibit B; Contractor will adhere to the terms set in the Outdoor Program Agreement = and the Outdoor Fee-Based Program Guidelines, subject to Agreement Exhibit A; | Park and Recreation; A= greement; | 3/21/2017 | ||||||||||||
| 17-5761 | Administrative Action;= Wynnewood North Neighborhood Association; Park Beautification Agreement; Wynnewood North Neighborhood Association would like to organize litter and debris clean-up projects at Wynnewood Parkway thru February 1, 2017 - February 1= , 2018; The association will replenish all pet-waste bags as needed as well as re= move trash and small debris along the curb and continue to provide park maintenance and litter pick-up for Wynnewood Parkway; | Park and Recreation; A= greement; | 3/14/2017 | ||||||||||||
| 17-5762 | Administrative Action;= WellMed Charitable Foundation; Senior Program Sponsorship; Authorize approval of a sponsorship agreement between the WellMed Charitable Foundation (WMC) and= the Dallas Park and Recreation Department (DPR); The purpose of the sponsorsh= ip will include the annual registration cards and monthly program enrollment fees for seniors age 60 and over; | Park and Recreation; A= greement; | 3/21/2017 | ||||||||||||
| 17-5763 | Administrative Action;= Master Signs; Marquee Sign Repair at White Rock Lake Park; Authorize an encumbra= nce for Master Signs; The vendor will repair an existing marquee sign for Whi= te Rock Lake; The scope of work will consist of labor and materials to remove the old sign, fabrication, delivery and installation of two marquee cover faces; This includes priming and painting of metal frames and hinges, new Lexan/polycarbonate face inserts and delivery and installation of the two hinged cover face set-ups; | Park and Recreation; P= roposal; Invoice; Quote; Encumbrance; Contract; <= /span> | 3/21/2017 | ||||||||||||
| 17-5764 | Administrative Action;= Soccer Palz - Molly Spencer; Approval of Outdoor Program Permit; Authorize appro= val of and Outdoor Program Permit to be granted to Molley Spencer, (Contracto= r) for the use of various parks at the days and times listed in Agreement Ex= hibit A; Contractor will adhere to the terms set in the Outdoor Fee-Based Progr= am Guidelines; | Park and Recreation; Agreement; | 3/21/2017 | ||||||||||||
| 17-5765 | Administrative Action;= Dallas United Crew; Approval of 6 Month Agreement; Authorize the approval of an agreement with Dallas United Crew to conduct rowing, kayaking, dragon boa= ts, and other paddle sports programs at White Rock Lake; Agreement is set for= six (6) months; | Park and Recreation; Agreement; | 3/21/2017 | ||||||||||||
| 17-5766 | Administrative Action;= 12 Month Service-School Flashers; Approval of 12 months of pager service (November= 1, 2015 through October 31, 2016) ; A sole source letter is attached; This software is necessary with the activation and deactivation of school flas= hers at the proper times of day; Procedures outlined in AD 4-5 Section 7.5.2 A & B were followed related to this request; | Mobility and Street Se= rvices; Invoice; Sole Source; | 3/28/2017 | ||||||||||||
| 17-5767 | Administrative Action;= Swank Motion Pictures, Inc.; Summer Movie Series DVD Rentals; Authorize an encumbrance for Swank Motion Pictures, Inc.; Swank Motion Pictures, Inc. = will provide (5) DVD rentals for (5) movie nights beginning May 4, 2017 through June 29, 2017; These events support new/renewed programming efforts within the park and to drive attendance to Fair Park; | Park and Recreation; I= nvoice; Encumbrance; Contract; | 3/21/2017 | ||||||||||||
| 17-5768 | Administrative Action;= Systems Research and Applications Corporation (SRA); Remote Server and Maintenance Services; Authorize a twelve (12) month software license maintenance and support renewal for GangNet remote server software utilized by Dallas Pol= ice Department (DPD) Gang Unit Officers; | Communication & In= formation Services; Software Maintenance Order; | 3/29/2017 | ||||||||||||
| 17-5769 | Administrative Action;= Cry Havoc Theater Company; Professional Services; Authorization is requested to pro= cure the services of Cry Havoc Theater Company to present The Great American Traveling Slideshow-a political allegory that reimagines the story of The Emperor's New Clothes set in a traveling carnival show; This Dallas show = will be created by the teens of Cry Havoc under the direction of Mara Richards Bim; The group will start with a show outline that utilizes the tradition= al "Ten-in-One" structure made famous by early 20th century travel= ing carnivals; The show will additionally; the company will utilize various t= ypes of puppetry to create the sideshow acts; In preparation for the play, puppetry workshops will be held in the spring; | Office of Cultural Aff= airs; Professional Service Contracts; <= /td> | 3/14/2017 | ||||||||||||
| 17-5770 | Administrative Action;= Wenzel Wenzel & Associates, Inc.; Traffic Cones; Authorize a one year extens= ion to the original term of the master agreement with same terms and conditio= ns; On April 11, 2012 Dallas City Council awarded a five year term master agr= eement with Wenzel Wenzel & Associates, Inc. (502397) for the purchase of traffic cones to be utilized citywide by Resolution No. 12-1029 from Solicitation No. BP1205; | Business Development a= nd Procurement Services; Change Order No. 1; Form 1295; Extension Request; Master Agreement; | 3/27/2017 | ||||||||||||
| 17-5771 | Administrative Action;= Holcim, Inc.; Bulk Cement; Authorize a 3 month extension to the current master agreement; On April 11, 2012 Council authorized a three year master agree= ment for bulk cement with vendor (225348) Holcim, Inc. per Resolution No. 12-1= 025 resulting from solicitation BA1209; On April 2, 2015 an Administrative Ac= tion was approved to extend this master agreement to April 11, 2016; On January 16, 2016 an Administrative Action was approved to extend this master agreement to April 10, 2017; This extension will allow Mobility & Str= eet Services to continue to purchase bulk cement under the same terms and conditions; | Mobility & Street = Services; Change Order No. 3; Form 1295; Extension Request; | 3/24/2017 | ||||||||||||
| 17-5772 | Administrative Action; LegalShield Agency, Inc. Service Contract; Authorize a service contract w= ith LegalShield Agency, Inc. to provide voluntary pre-paid legal services to = City employees and retirees; The premiums for this voluntary benefits plan sha= ll be a pass through from payroll and pension deductions to the vendor; | Human Resources; Profe= ssional Service Contract; | 3/30/2017 | ||||||||||||
| 17-5773 | Administrative Action;= Stafford Juneau Holdings, Inc.; dba B.J. Glass Company; Authorize payment of Glass Repair Invoice; was contacted to install an overhead concealed closer with a side load arm for a glass doo= r in City Hall; At the time this was considered an emergency and the work was authorized by an EBS employee; Originally due to the urgency of the job t= his was a credit card sale; Since then the vendor no longer accepts credit ca= rds; | Equipment & Buildi= ng Services; Invoice; | 3/17/2017 | ||||||||||||
| 17-5774 | Administrative Action;= Moir Watershed LLC; Creek and Channel Maintenance; Creek and Channel Maintenan= ce includes Vegetation, water flow improvements, debris and trash clean up, included debris disposal; To maintain flow of Storm Water & prevent b= lockage or flooding of properties creeks & channels have to be maintained regularly; This AA will complement work performed by City crews; | Trinity Watershed Management; | 3/24/2017 | ||||||||||||
| 17-5775 | Administrative Action;= Salvador Urena; Instruction on the Ronald Kirk Bridge and the Felix H. Lozado, Jr. Gateway; Authorize a one-year personal services contract to allow instructional classes on the Ronald Kirk Bridge and the Felix H. Lozado, = Jr. Gateway; This action will allow for salsa and bachata lessons as well as social dancing for students to practice their newly-learned skills; | trinity Watershed Mana= gement; Professional Service Contract; | 3/24/2017 | ||||||||||||
| 17-5776 | Administrative Action;= Advantage Construction; Payment Authorization; Authorize a payment to Advantage Construction to pay for masonry examination services provided to the City= in the lawsuit styled Edward Heyland v. City of Dallas, Cause No. DC-16-0160= 7; Payment authorization is necessary to pay Advantage Construction for Omega Masonry examination services pro= vided to the City on March 30, 2017; | City Attorney's Office= ; Invoice; Professional Service Contract; | 4/3/2017 | ||||||||||||
| 17-5777 | Administrative Action;=
Metro
Dallas Homeless Alliance (MDHA); Service Contract; Authorize a service
contract with MDHA to provide services to the City of Dallas Community Co=
urt
program with user licenses, user training and monitoring, access and data=
collection
support for the Caseworthy case management database software; The related
services are for community prosecution and the three community courts; |
City Attorney's Office; Invoice; | 4/3/2017 | ||||||||||||
| 17-5778 | Administrative Action;= Omega Masonry; Payment Authorization; Authorize a payment to Omega Masonry to p= ay for masonry examination services provided to the City in the lawsuit styl= ed Edward Heyland v. City of Dallas, Cause No. DC-16-01607; Payment authoriz= ation is necessary to pay Omega Masonry for Omega Masonry examination services provided to the = City on March 30, 2017; | City Attorney's Office= ; Invoice; Professional Service Contract; | 4/3/2017 | ||||||||||||
| 17-5779 | Administrative Action;= NCM Media Networks; Cinema Campaign; FY 2017-2018 Mosquito Season radio campaign to increase awareness of West Nile, Zika and Chikungunya Viruses; Ever Year since 2002; the City of Dallas has implemented a public education campaig= n to ensure that all citizens and employee understand how to minimize exposure= to mosquitos; The cinema campaign urges citizens to practice the 4Ds; | Code Compliance Servic= es; Professional Service Contracts; Order Agreement; | 3/31/2017 | ||||||||||||
| 17-5780 | Administrative Action;= Clear Channel Media & Entertainment; Radio Campaign; 2017 Mosquito Season radio campaign to increase awareness of West Nile, Zika and Chikungunya Viruses; Every year since 2002; the City of Dallas has implemented a public education campaig= n to ensure that all citizens and employee understand how to minimize exposure= to mosquitos; The radio campaign urges citizens to practice the 4Ds; | Code Compliance Servic= es; Professional Service Contracts; Proposal; | 3/31/2017 | ||||||||||||
| 17-5781 | Administrative Action;= Radio One, Inc.; Radio Campaign; 2017 Mosquito Season radio campaign to increase awareness of West Nile, Zika and Chikungunya Viruses; Every year since 20= 02; the City of Dallas has implemented a public education campaign to ensure = that all citizens and employee understand how to minimize exposure to mosquito= s; The radio campaign urges citizens to practice the 4Ds; | Code Compliance Servic= es; Professional Service Contracts; Standard Sales Agreement; Proposal; | 3/31/2017 | ||||||||||||
| 17-5782 | Administrative Action;= Authentic Promotions; MLK Volunteer Appreciation; Request for authorization for the expenditure in Alvin E. Moore Trust Funds for promotional item expenses associated with MLK Volunteer Appreciation for 2017; The promotional item= s that are being purchased are hardcover notebooks with pens and reusable table cloths; | Housing/Community Serv= ices; Professional Service Contract; Invoice; Quote; Proposal; | 4/3/2017 | ||||||||||||
| 17-5783 | Administrative Action; Cooperative Personnel Services; sba CPS HR Consulting; Executive Search Contract; Authorize professional service contract to conduct at nationwide search to select a qualified candidate for the position of Director of An= imal Care Services (ACS) Department; <= /td> | Human Resources; Profe= ssional Service Contract; Executive Search Services Contract; Proposal; | 3/31/2017 | ||||||||||||
| 17-5784 | Administrative Action; Veterinary Anesthesia Systems, Inc.; Preventive maintenance repairs; Authorize service contract with subject vendor to perform suggested repai= rs to three anesthesia machines; | Code Compliance Servic= es; Professional Service Contract; Estimate; | 4/4/2017 | ||||||||||||
| 17-5785 | Administrative Action;= Vermont Systems, Inc.; Recreation Management support services; Authorize a contra= ct extension for Vermont Systems, Inc.; The vendor will provide support and maintenance services required for the Recreation Management System, RecTr= ac; This support and maintenance service agreement is required for continued operation; | Park and Recreation; Professional Service Contract; Agreement; | 3/21/2017 | ||||||||||||
| 17-5786 | Administrative Action;= Northwest Butane Gas Co. (060064); Fuel, Propane (Grade H - DS) Authorize a 12 month extension to the current master agreement; This extension will allow the = City to purchase these goods under the same terms and conditions; | Business Development &= amp; Procurement Services; Form 1295; Extension Request; Change Order No. 3; Master Agreement; | 3/31/2017 | ||||||||||||
| 17-5787 | Administrative Action;= Texas Highway Products, Ltd.; Advanced Traffic Signal Controllers; Authorize a = one year extension under the same terms and conditions; On May 22, 2013; Dall= as City Council authorized a master agreement for the purchase of advanced t= raffic signal controllers with the City of Fort Worth Interlocal agreement for a term of one year; with four one-year renewal options; in an amount not to exceed $2,752,640.00 by Resoluti= on No. 13-0802; Mobility and Street Services Department is requesting extending = the master agreement for one year under the same terms and conditions; | Mobility and Street Se= rvices; Change Order No. 4; Extension Request; Agreement; | 3/31/2017 | ||||||||||||
| 17-5788 | Administrative Action;= Carol Zou; Professional Contract; present "Decolonize Dallas", a seri= es of events and exhibitions that activate historical memory through culture= in four contested sites throughout the City of Dallas; Events will be held at the following Dallas locations between April 1-30, 2017: Southern Dallas (Super Fantasy Mercado at Southwest Center Mall), Pleasant Grove (Pop-up = Art Exhibition at Bucker Train Station), West Dallas (Artist exhibition at We= st Dallas Multipurpose Center), Vickery Meadow (Water is Life at Trans.lation); | Office of Cultural Aff= airs; Professional Service Contract; | 3/24/2017 | ||||||||||||
| 17-5789 | Administrative Action;= Ask Ace, LLC; dba White Rock Paddle Company; Extension of agreement; Authorize approval of Ask Ace, dba White Rock Paddle Company to conduct concessions until November 30, 2017 or until such time contract is awarded; Contractor will adhere to terms and conditions which are set forth within the previo= us agreement; This concession allows citizens of Dallas to safely participat= e in paddle water sport rental at White Rock Lake; | Park and Recreation; S= upplement Agreement No.3; agreement; Form 1295; Proposal; | 3/21/2017 | ||||||||||||
| 17-5790 | Administrative Action;= Denise Lee Onstage; Fair Park Cabaret; Authorize an amendment of Administrative Action #16-7036 dated 12/6/2016; Denise Lee Onstage has increased the performance fees associated with Risk Management requirements; Administra= tive Action # 16-7036 effective December 6, 2016 provided for Denise Lee Onsta= ge performances at the Grand Place 12/6/2016 and Women's Building on 1/24/20= 17, and other performances at the Women's Building 2/14/2017, 2/28/2017, 3/28/2017, 4/25/2017, 6/27/2017, and July 27-29, 2017 for the 2nd Annual Cabaret Festival; | Park and Recreation; Contract; | 3/21/2017 | ||||||||||||
| 17-5791 | Administrative Action;= M. Arthur Gensler, Jr. & Associates, Inc. dba Gensler; Jack Evans DPD HDQ - Physical Security Study; Authorize Supplemental Agreement No. 3 to the contract with Gensler to provide design services for access control at the North Central and Northwest Dallas Police Substations, located at 6969 McCallum Boulevard , Dallas Texas 75252 and 9801 Harry Hines Boulevard, Dallas Texas 75220; This action will allow Gensler to provide the professional services needed for the design and construction document to = add access control at North Central and Northwest Dallas Police Substations;<= span style=3D'mso-spacerun:yes'> | Equipment & Buildi= ng Services; Supplemental Agreement No. 3; Form 1295; Proposal; Change Order= No. 3; | 3/24/2017 | ||||||||||||
| 17-5792 | Admistrative Action; Y= MCA of Metropolitan Dallas; YMCA Free Community Health Outreach Program; Authorize for the City Manager or Ass= istant City Manager designee to sign the attached Memorandum of Understanding (M= OU) between the City of Dallas; through the Dallas Public Library; and YMCA of Metropolitan Dallas; YMCA of Metropolitan Dallas has sponsored a free community outreach program called FIT for Health and aims to bring it to underserved residents of Dallas County; The FIT Program will take place at the Bachman Lake Branch Library through December 31, 2017 and designed to promote healthier lifestyles and increased physical activity; Both parents and children are encouraged to participate in a light physical activity t= hat helps promote the program's overarching message in creating an energy balance; There is no cost associated with this MOU; | Library; Memorandum of Understanding; | 4/5/2017 | ||||||||||||
| 17-5793 | Administrative Action;= Western Data System; Robotic Total Station; Authorize Western Data System (WDS) to repair and test the Robotic Total Station Optical Serial No. S6532100; Robotic Total Station need to be clean and calibrated in order to meet th= e require measurements Vertical and Horizontal; | Street Services/Survey= Division; Professional Service Contract; Invoice; | 3/24/2017 | ||||||||||||
| 17-5794 | Administrative Action;= Remotec, Inc.; Training for new equipment; Authorize services with Remotec, Inc. f= or training associated with the purchase of one medium duty explosives ordin= ance robot with accessories; Due to capabilities of the new robot from older versions, training is required to familiarize the Bomb squad's personnel = with the enhanced features on the new equipment; | Dallas Police Departme= nt; Professional Service Contract; Form 1295; Quote; Invoice; | 4/5/2017 | ||||||||||||
| 17-5795 | Administrative Action;= James Renninger; Fire Battalion Chief Assessment Center; Authorize to reimburse vendor for expenses associated with the Fire Battalion Chief Assessment Center; | Civil Service; Agreeme= nt; | 4/6/2017 | ||||||||||||
| 17-5796 | Administrative Action;= Matthew DeWhirst; Fire Battalion Chief Assessment Center; Authorization to reimbu= rse vendor for expenses associated with the Fire Battalion Chief Assessment Center; Expenses will not exceed $415.00; As part of the assessment center process for the promotional Fire Battalion Chief rank in the Fire Departm= ent; the vendor will serve as an assessor to be reimbursed for expenses in an amount not to exceed $415.00; Th= e Fire Battalion Chief Assessment was last conducted in June 2013; | Civil Service; Agreeme= nt; | 4/6/2017 | ||||||||||||
| 17-5797 | Administrative Action;= William Bishop; Fire Battalion Chief Assessment Center; Authorization to reimburse vendor for expenses associated with the Fire Battalion Chief Assessment Center; Expenses will not exceed $415.00; As part of the assessment cente= r process for the promotional Fire Battalion Chief rank in the Fire Department; the vendor will serve as an assessor to be reimbursed for expenses in an amou= nt not to exceed $415.00; The Fire Battalion Chief Assessment was last conducted in June 2013; | Civil Service; Agreeme= nt; | 4/6/2017 | ||||||||||||
| 17-5798 | Administrative Action;= Kelly Jason Kaiser; Fire Battalion Chief Assessment Center; Authorization to reimburse vendor for expenses associated with the Fire Battalion Chief Assessment Center; This vendor is driving; therefore; this contract inclu= des Per Diem for $215.00; mileage/or airfare, tolls, and parking for approximately $335.65; Total contract not to exceed $550.65; | Civil Service; Agreeme= nt; Invoice; | 4/6/2017 | ||||||||||||
| 17-5799 | Administrative Action;= Sara Boone; Fire Battalion Chief Assessment Center; Authorization to reimburse vendor for expenses associated with the Fire Battalion Chief Assessment Center; Expenses will not exceed $415.00; As part of the assessment center process for the promotional Fire Battalion Chief rank in the Fire Departm= ent; the vendor will serve as an assessor to be reimbursed for expenses in an amount not to exceed $415.00; Th= e Fire Battalion Chief Assessment was last conducted in June 2013; | Civil Service; Agreeme= nt; | 4/6/2017 | ||||||||||||
| 17-5800 | Administrative Action;= Patrick Francis Quinn; Fire Battalion Chief Assessment Center; Authorization to reimburse vendor for expenses associated with the Fire Battalion Chief Assessment Center; Expenses will not exceed $415.00; As part of the assessment center process for the promotional Fire Battalion Chief rank in the Fire Department; the vendor will serve as an assessor to be reimbursed for expenses in an amount not to exceed $415.00; The Fire Battalion Chief Assessment was last conducted in June 2013; | Civil Service; Agreeme= nt; | 4/6/2017 | ||||||||||||
| 17-5801 | Appointment to Boards;= Ethics Advisory Commission; EAC | 17-5801; Board Appoint= ments; Eileen F. Rosenblum | 4/5/2017 | ||||||||||||
| 17-5802 | Appointment to Boards;= Board Officer | 17-5802; Appointment; = Deborah K. Carpenter - Chair | 4/5/2017 | ||||||||||||
| 17-5803 | Appointment to Boards;= DFW (Dallas-Fort Worth) International Airport Board; DFW | 17-5803; Board Appoint= ments; Eddie W. Reeves | 4/5/2017 | ||||||||||||
| 17-5804 | Administrative Action;= Paul J Ripp; Fire Battalion Chief Assessment Center; Authorization to reimburse vendor for expenses associated with the Fire Battalion Chief Assessment Center; Expenses will not exceed $415.00; As part of the assessment center process for the promotional Fire Battalion Chief rank in the Fire Department; the vendor will serve as an assessor to be reimbursed for expenses in an amount not to exceed $415.00; The Fire Battalion Chief Assessment was last conducted in June 2013; | Civil Service; Agreeme= nt | 4/6/2017 | ||||||||||||
| 17-5805 | Administrative Action;= Brian Hardy; Fire Battalion Chief Assessment Center; Authorization to reimburse vendor for expenses associated with the Fire Battalion Chief Assessment Center; Expenses will not exceed $415.00; As part of the assessment center process for the promotional Fire Battalion Chief rank in the Fire Departm= ent; the vendor will serve as an assessor to be reimbursed for expenses in and amount not to exceed $415.00; The Fire Battalion Chief Assessment was last conducted in June 2013; | Civil Service; Agreeme= nt; | 4/6/2017 | ||||||||||||
| 17-5806 | Administrative Action;= Jerry Smith; Fire Battalion Chief Asse= ssment Center; Authorization to reimburse vendor for expenses associated with the Fire Battalion Chief Assessment Center; This vendor is driving; therefore, this contract includes Per Diem for $215.00, mileage/or airfare, tolls, a= nd parking for approximately $833.89; Total contract not to exceed $1,048.89= ; As part of the assessment center process for the promotional Fire Battalion Chief rank in the Fire Department; the vendor; the vendor will serve as an assessor to be reimbursed for expenses not to exceed $1,048.89; The Fire Battalion Chief Assessment was last conducted in June 2013; | Civil Service; Agreeme= nt; | 4/6/2017 | ||||||||||||
| 17-5807 | Administrative Action;= Todd Anthony Magliocca; Fire Battalion Chief Assessment Center; Authorization = to reimburse vendor for expenses associated with the Fire Battalion Chief Assessment Center; Expenses will not exceed $415.00; As part of the assessment center process for the promotional Fire Battalion Chief rank in the Fire Department; the vendor will serve as an assessor to be reimbursed for expenses in and amount not to exceed $415.00; The Fire Battalion Chief Assessment was last conducted in June 2013; | Civil Service; Agreement; | 4/6/2017 | ||||||||||||
| 17-5808 | Administrative Action;= Scott Esposito; Fire Battalion Chief Assessment Center; Authorization to reimbu= rse vendor for expenses associated with the Fire Battalion Chief Assessment Center; Expenses will not exceed $415.00; As part of the assessment cente= r process for the promotional Fire Battalion Chief rank in the Fire Department; the vendor will serve as an assessor to be reimbursed for expenses in and amo= unt not to exceed $415.00; The Fire Battalion Chief Assessment was last condu= cted in June 2013; | Civil Service; Agreeme= nt; | 4/6/2017 | ||||||||||||
| 17-5809 | Administrative Action;= Sergio Ramirez ; Fire Battalion Chief Assessment Center; Authorization to reimbu= rse vendor for expenses associated with the Fire Battalion Chief; As part of = the assessment center process for the promotional Fire Battalion Chief rank in the Fire Department; the vendor will serve as an assessor to be reimbursed for expenses in an amount not to exceed $415.00; The Fire Battalion Chief Assessment was last conducted in June 2013; | Civil Service; Agreement ; | 4/6/2017 | ||||||||||||
| 17-5810 | Administrative Action;= Daryl Hayden; Fire Battalion Chief Assessment Center; Authorization to reimburse vendor for expenses associated with the Fire Battalion Chief; As part of the assessm= ent center process for the promotional Fire Battalion Chief rank in the Fire Department; the vendor will serve as an assessor to be reimbursed for expenses in an amount not to exceed $415.00; The Fire Battalion Chief Assessment was last conducted in June 2013; | Civil Service; Agreement; | 4/6/2017 | ||||||||||||
| 17-5811 | Administrative Action;= Lawrence Wickliffe; Fire Battalion Chief Assessment Center; Expenses will not exce= ed $415.00; Authorization to reimbu= rse vendor for expenses associated with the Fire Battalion Chief; As part of = the assessment center process for the promotional Fire Battalion Chief rank in the Fire Department; the vendor will serve as an assessor to be reimbursed for expenses in an amount not to exceed $415.00; The Fire Battalion Chief Assessment was last conducted in June 2013; | Civil Service; Agreement; | 4/6/2017 | ||||||||||||
| 17-5812 | Administrative Action;= Terence Delaney; Fire Battalion Chief Assessment Center; Expenses will not exceed $415.00; Authorization to reimburse vendor for expenses associated with t= he Fire Battalion Chief; As part of the assessment center process for the pr= omotional Fire Battalion Chief rank in the Fire Department; the vendor will serve a= s an assessor to be reimbursed for expenses in an amount not to exceed $415.00; The Fire Battalion Chief Assessment was last conducted in June 2013; | Civil Service; Agreement; | 4/6/2017 | ||||||||||||
| 17-5813 | Administrative Action;= Dallas County; City/County Interlocal Contract; Interlocal Agreement between the City of Dallas and Dallas County Health and Human Services to act on beha= lf of the City as its health authority for the limited purposes stated in th= is Contract regarding communicable diseases; | Management Services; O= ffice of Environmental Management; Invoice; Interlocal Contract; Agreement; | 4/5/2017 | ||||||||||||
| 17-5814 | 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 provide MAP's Mobile Pavilion; a pop-up structure that will be used as a gallery = and performance space during Dallas Arts Month in the Arts District; This structure will feature artists from underserved communities and connect people from diverse backgrounds to art; It will provide new opportunities= for engagement and bring artists from outlying neighborhoods to the Arts Dist= rict for exposure of their work; They will produce dynamic programming that wi= ll work in conjunction with the flexibility of the Pavilion; | Office of Cultural Aff= airs; Professional Services Contract; | 3/21/2017 | ||||||||||||
| 17-5815 | Administrative Action;= Dallas Opera; Professional Services Cultural Vitality Program; Authorization is request to procure the services of Dallas Opera to provide two additional summer camps to their existing program entitled, Dallas Opera Kid's Summe= r Camp that shall combine physical and visual activities that teach the basics of opera; followed by a fully-staged culminating production for participating students from each afterschool programs; in collaboration with Dallas Afterschool; The additional camps will accommodate children from homeless shelters; Consultant shall provide a professionally designed curriculum t= hat is aligned with the state-mandated Texas Essential Knowledge and Skills learning objectives the summer camps that shall be held at the Karayanis Rehearsal and Production Center in Fair Park; | Office of Cultural Aff= airs; Professional Services Contracts; = | 3/21/2017 | ||||||||||||
| 17-5816 | Administrative Action;= Video Association of Dallas; Professional Services Cultural Vitality Program; Authorization is requested to procure the services of Video Association of Dallas to produce an exhibit; artist's talk and workshop of Native Artist; Eve-Lauryn Little Shell LaFountain that will be part of the Dallas Median= ale; The organization will collaborate with the Urban Inter-Tribal Center of T= exas with this project and takes place during Dallas Arts Month; This event is open to the public and emphasizes reaching out to under-served audiences = by showing challenging and innovative work that is not typically accessible = to the Dallas community; | Office of Cultural Aff= airs; Professional Service Contracts; | 3/21/2017 | ||||||||||||
| 17-5817 | Administrative Action;= CBS Radio; Media Services for Fair Park "Kickoff to Summer"; Author= ize an encumbrance of $40,800.00 for CBS Radio media services to partner with Fair Park and celebrate the "Kickoff to Summer" for a multi-lev= el tiered marketing initiative between March 8th and July 4th, 2017; CBS Radio will promote activities at Fair Park on six stations including 100.3 Jack FM; = La Grande 107.5; KLUV 98.7 and KRLD 1080; These services include on site activation for the different events; commercials; and banners on the www.CBS.com; CBS Radio will partner with Fair Park during Restaurant Week= for the 2nd Annual Wine Walk with on-site promotions; | Park and Recreation; encumbrance; | 3/31/2017 | ||||||||||||
| 17-5818 | Administrative Action;= ASG Security, LLC; Installation of new fire alarm system panel; Authorize and encumbrance of $3,489.16 for ASG Security LLC; The vendor will install a = new fire alarm system panel at Janie C. Turner Recreation Center including pa= rts and labor; The existing panel is being replaced due to problems with the dialer; ASG, LLC/Protection One operates a network of interconnected monitoring centers throughout the U.S. Company has been rated A+ by the Better Business Bureau for 15+ consecutive years; The company's representatives are trained to answer all customer calls in a timely and quick manner; | Park and Recreation; P= roposal; encumbrance; contract; | 3/31/2017 | ||||||||||||
| 17-5819 | Administrative Action;= Master Signs Inc.; Repair on existing marquee; Authorize an encumbrance of $794.= 25 for Master Signs Inc.; the will also repair the existing marquee at Polk Recreation Center, pricing includes labor and materials; The vendor will = also include a telescopic letter changer and 3 outside banners to promote programs; Master Signs has been in business since 1964; they specialize in LED signs; The company provides products & services that include 3D signs, A-Frame signs, ADA signs, billboards and building lettering; | Park and Recreation; P= roposal; encumbrance; contract; | 3/31/2017 | ||||||||||||
| 17-5820 | Administrative Action;= Media World USA, LLC; 2-minute video promotion video on Fair Park; Authorize an encumbrance of $3959.00 = for Media World USA, LLC; The vendor will produce a 2-minute video on Fair Pa= rk for the "Official Best of Texas" series; This 2-minute video wi= ll broadcast in Houston, San Antonio and Austin on the show ' Official Best = in Texas 2017' to promote Fair Park as the 'best cultural destination in Tex= as 2017'; The video will be televised on Saturday April 15 in Houston (KUBE)= at 9 am; KABB Fox 29 in San Antonio at 12:00 pm and in Austin (KBVO 14) at 12:30 pm; In addition the segment will = be posted to the website www.officialbestof.com for a three-year period (Apr= il 2017-April 2020); in addition, Fair Park will receive a copy of the 2-min= ute video to post on the Fairpark.org and dallasparks.org websites; | Park and Recreation De= partment; Invoice; Agreement; encumbrance;= | 3/29/2017 | ||||||||||||
| 17-5821 | Administrative Action;= Workplace Resource Group; Bachman Indoor Pool Office Furniture; Authorize an encumbrance of $11,746.02 for Workplace Resource Group; The funds from MA BX166 have been exhausted; The vendor will provide new office furniture a= nd install new counter space at the office of Bachman Indoor Pool; This will allow reconfiguration of space to accommodate and additional coordinator; This will also allow an addition to an ADA accessible service counter to better serve the patrons at the pool with disabilities; | Park and Recreation De= partment; Proposal; encumbrance; Professional Service Contract; Quote; | 3/29/2017 | ||||||||||||
| 17-5822 | Administrative Action;= Stacy L. Monsey; dba Sip N Doodle; Painting Fair Park Performer; Authorize an encumbrance of $12,250.00 for Stacy L. Monsey; dba Sip N Doodle; The vend= or will provide ten painting performances at Fair Park during Spring Break a= nd Art in the Park 2017; Spring Break Kids Punch and Paint Events (March 13, 14,= 15, 16 & 17, 2017) are $1,200.00 each, for a total $6,000.00; Art in the = Park performances (May 4, May 18, June 1, June 15 and June 29, 2017) are $1,25= 0.00 per session, for a total of $6, 250.00; Stacy L. Monsey will provide 4 professional artists and necessary materials to teach and lead an informal painting class at Fair Park; | Park and Recreation; I= nvoice; Proposal; encumbrance; | 3/24/2017 | ||||||||||||
| 17-5823 | Administrative Action;= Perot Museum of Nature and Science; Program funding; Authorize an encumbrance of $50,000.00 for the Perot Museum of Nature and Science at Fair Park; The P= erot Museum has created the ScienceCast Distance Learning Program that allows schools the opportunity to interact with Perot Museum educators in real t= ime, without leaving the school campus; Through standing, TEKS-aligned program= ming the Museum reaches students throughout the City of Dallas, North Texas and beyond; Perot educators broadcast live from the studio at Fair Park and feature programs such as 'All About Chemistry, Fire & Ice, and Adapt = to Survive'; This program will allow for additional awareness and visitor attendance at Fair Park; | Park and Recreation; Professional Service Contracts; encumbrance; | 3/21/2017 | ||||||||||||
| 17-5824 | Administrative Action;= Julie Andria Williams; dba JW Counseling, Coaching and Consulting Services; Soar Like An Eagle Academy; Authorize= an encumbrance with Julie Andria Williams; The vendor will provide Myers-Bri= ggs testing and assessment result for PKR executives and senior management; T= he company provides personal and professional development consulting; working with organizations and companies to enhance personal awareness and indivi= dual contributions; | Park and Recreation; Professional Service Contract; Proposal; Quote; Invoice; encumbrance; | 3/31/2017 | ||||||||||||
| 17-5825 | Administrative Action;= ATSI - Athens Technical Specialists, Inc.; Payment of Invoice; Payment of Invoice for calibration of two testers; These are used to test traffic signal monitors to determine if they can be reused or should by recycled; Testers are used to verify whether a traffic monitor can be re-used in the signal cabinet or must be recycled; The testers must be professionally calibrate= d on an annual basis; ATSI is the manufacturer of the testers; | Mobility and Street Se= rvices; Invoices; | 3/27/2017 | ||||||||||||
| 17-5826 | Administrative Action;= K Strategies Group LLC; Public Relations Group promoting DAL 100th Annivers= ary Celebration Events; Authorize Administrative Action with Consulting Contr= act for vendor to provide marketing and public relations services for the Dal= las Love Field's Centennial Celebration; The services and activities for the centennial marketing and public relations plan will be developed in conjunction with the Centennial Celebration Committee; | Aviation; Professional= Service Contract; Consultant Contract; Proposal; | 3/1/2017 | ||||||||||||
| 17-5827 | Administrative Action;= Dillengr Inc.; Emergency Repair; Approval to pay invoice; We contacted this vendor= at 1400 on Sunday, March 19, 2017 to troubleshoot the 3000A utility main bre= aker at the Woodall Rodgers Tunnel emergency electrical service; During this t= ime, the emergency power for the Tunnel was not operational with utility power; The vendor troubleshot the breaker and found that the breaker was bad so = they provided a new unit and installed it on Monday, March 20, 2017 at 1600; | Mobility and Street Se= rvices Department; Invoice; | 3/31//2017 | ||||||||||||
| 17-5828 | Administrative Action;= The Piland Group, Inc.; 9-1-1 Public Education Media Campaigns; Authorize 9-1= -1 Public Education Media message purchase for 2017 Spring and Fall Awareness campaigns; The Piland Group serves as local market mass media outlet to c= oordinate, plan, buy and monitor 9-1-1 Awareness campaigns messages; These 9-1-1 pub= lic awareness messages are advertised throughout the Dallas-Fort Worth metropolitan area using various media resources; | Communication and Info= rmation Services; Professional Service Contract; Quote; | 4/8/2017 | ||||||||||||
| 17-5829 | Administrative Action;= Paul Quinn College; Paul Quinn Work Program; To support Paul Quinn College (PQ= C) Student work Program to place two (2) students in part-time equivalent wo= rk program positions for 25 week, two (2) days per week or 400 hours per stu= dent equally distributed between spring and fall semesters combined; Work Prog= ram Students will assist with coordination of community engagement activities, workforce development projects, education/skills development program, and neighborhood planning/beautification projects; | Office of Economic Dev= elopment; Professional Service Contract; Agreement; | 3/16/2017 | ||||||||||||
| 17-5830 | Administrative Action;= Door Control Services Inc. Door Control Services; Encumber funds to establish a Master Agreement Service Account for door control services at various City owned buildings; This Master Agreement Service Account would allow Door C= ontrol Services Inc. to be contacted for the repair and maintenance of commercial doors at various City-owned buildings; <= /span> | Equipment and Building= Services; Master Agreement; Invoice; encumbrance; | 2/22/2017 | ||||||||||||
| 17-5831 | Administrative Action;= Steven D. Ashley; Payment Authorization; Authorize a payment to Steven D. Ashley for expert witness, consulting, and deposition services provided in the lawsu= it styled Kelvion Walker v. Amy Wilburn, Case No. 3-:13-CV-04896-D; | City Attorney Office; Professional Service Contract; Invoice; | 4/11/2017 | ||||||||||||
| 17-5832 | Administrative Action;= UT University Outreach Center (UT Dallas); SAMHSA Adult Drug Court Grant; Authorize a contract between the City of Dallas and UT University Outreach Center Dallas (UT Dallas) to provide substance abuse related case managem= ent, Counseling, outpatient and/or treatment services for the participants in = the SAMHSA Adult Drug Court program; = | City Attorney's Office= Community Court; Professional Service Contract; | 4/11/2017 | ||||||||||||
| 17-5833 | Administrative Action;= Pallas Realty Advisors Inc. (VS0000077941); ICI Rebates; Approval of an Industri= al , Commercial, Institutional (ICI) rebate application pursuant to Council Resolution No. 120530 adopted on 2/22/2012; Authorize payment of $4,545 f= or replacement of toilets, showerheads and faucet aerators at the Veranda at Midtown Apartments water conservation project; The ICI rebates are extens= ion of the ICI audits conducted by the City of Dallas to help high water-use customers identify opportunities to reduce their water consumption; Rebate amounts are the lesser of half the cost of the purchase price of the equipment or $1.00 per gallon per day saved; Maximum amount is $100,000; = This rebate is based on 4,545 gallons saved per day; Rebates for individual projects in access of $25,000 re= quire Council approval; | Dallas Water Utilities= ; Agreement; Invoice; | 3/15/2017 | ||||||||||||
| 17-5834 | Administrative Action;= SBC Global Services, Inc.; dba AT&T Global Services; Vendor Name Change; Approve that change of the vendor name on the unexpected acquisition cont= ract from AT&T Communications, Inc., as authorized by Resolution 16-1901, = to SBC Global Services, Inc. dba AT&T Global Services, the name on the HGCA contract; | Communication & In= formation Services; Change Order No. 1; Contract; | 4/13/2017 | ||||||||||||
| 17-5835 | Administrative Action;= Roberts Service Company; Invoice payment authorization Emergency Repair at Central Library; This action will authorize an encumbrance to Roberts Services Company to process invoice number 17253FF; The sliding glass door at the = Central Library was damaged and could not close, which was a security risk; Parts= for the repair needed to be ordered and received so the door could be repaired immediately; | Equipment and Building= Services; Invoice; Encumbrance; | 4/7/2017 | ||||||||||||
| 17-5836 | Administrative Action;= Steven D. Ashley; Professional Services 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 Kelvion Walker v. A= my Wilburn, Case No. 3:13-CV-04896-D; This contract shall not exceed $25,000.00; Stev= en D. Ashley will be paid as provided on the contract and proposal letter da= ted April 10, 2017; The amount of this contract shall not exceed $25,000.00;<= /td> | City Attorney's Office; Professional Service Contracts; <= /td> | 4/13/2017 | ||||||||||||
| 17-5837 | Administrative Action;= Hightail Software Inc.; Hightail Software Services; Authorize a twelve (12) month subscriber file delivery service used by Dallas Police Department (DPD); Internet Crimes Against Children (ICAC) division to send large encrypted = files electronically for DPD case investigations; Hightail service allows the I= CAC division of DPD to send enormous size case files to law enforcement agenc= ies via FedEx carrier; This tool allows ICAC to send files electronic within = the provision of data compliance guidelines; The on-line delivery service ens= ures information has been encrypted during the process; | Communication and Info= rmation Services; Professional Service Contracts; Agreement; | 3/31/2017 | ||||||||||||
| 17-5838 | Administrative Action;= U.S. Conference of Mayors; 2017 Membership Dues; Authorize payment to the U.S. Conference of Mayors for annual membership fees; The Conference of Mayors= is involved in a wide range of issues such as assistance to mayors and polic= e chiefs on a range of justice issues; the formation of labor-management relations services to assist member cities with their labor and employee relations needs and developed an allied membership program comprised of individuals and organizations from private sector and offers collaboration with mayors on such issues as tax reforms and infrastructure and allows an exchange of perspectives; | Office of Financial Se= rvices; Professional Service Contracts; Invoice; | 4/13/2017 | ||||||||||||
| 17-5839 | Administrative Action;= Lake Highlands Soccer Association; Extension of Agreement; Authorize a 12-month extension to the agreement for food and drink concessions at Harry S. Moss Park Soccer Complex; The terms and conditions (Resolution No. 11-1515) of= which are set forth within the previous agreement; The term of the previous agreement ended November 30, 2016; During the requested extension period;= the City is considering a new management agreement; which will include the concessions agreement; | Park and Recreation; Supplemental Agreement; | 3/21/2017 | ||||||||||||
| 17-5840 | Administrative Action;= Eagle AVL Inc; Rental Audio Equipment for Volunteer Appreciation Luncheon; Authoriz= e an encumbrance of $6,495.00 for Eagle Audio Visual Inc.; The vendor will pro= vide speaker tripod stand, MacBook Pro 13", audio, screen projectors and production tech for Park and Recreation Volunteer Appreciation Luncheon;<= span style=3D'mso-spacerun:yes'> | Park and Recreation; Professional Service Contracts; Quote; encumbrance; estimate; | 4/10/2017 | ||||||||||||
| 17-5841 | Administrative Action;= Rubaroc USA LLC; Bahama Beach Pool Entry Surfacing; Authorize an encumbrance of $25,542.00 for Rubaroc USA LLC; The vendor will install Rubaroc surfacing= on the existing concrete base, prep the site and remove the surface paint and install all new surfacing materials; Labor, materials and shipping includ= ed; Bahama Beach Waterpark is operated by Dallas Park and Recreation Departme= nt; Installation of the Rubaroc surfacing is essential for ensuring the safe operation of the Waterpark; The surfacing will increase the coefficient of friction resulting in slip resistance as well as lessen the bodily impact upon contact; | Park and Recreation; Quotation/Order; Contract; encumbrance; | 3/21/2017 | ||||||||||||
| 17-5842 | Administrative Action;= Big D Party & Event Rentals LLC; Tables & Chair rentals for Volunteer Appreciation Luncheon; Authorize an encumbrance of $6,188.62 for Big D Pa= rty & Event Rentals, LLC; The vendor will provide tables, chairs, microph= ones, linens, skirting and the stage for the Park and Recreation Volunteer Appreciation Luncheon; Big D Party & Event rentals have been in busin= ess since 2006; The vendor offers a large range of products and services to t= heir customers; Big D Party & Rental Events try to please the customer by offering quality rental items and customer service; | Park and Recreation; Q= uote; Agreement; encumbrance | 4/10/2017 | ||||||||||||
| 17-5843 | Administrative Action;= Phoenix I Restoration and Construction, Ltd.; Motorized Sun Screens; Authorize an encumbrance of $13,960.00 for Phoenix I Restoration and construction, LTD= to pay for maintenance agreement for motorized sun screen system that protect historic murals located at Fair Park; On January 28, 2016; AA #16-5205 was approved for $13,960.00 for maintenance agreement for the sun screen syst= em that protects historic murals at Fair Park; This AA expired 9/30/2016; and the encumbrance was released; Fair Park has now received the invoice for = work performed for this AA; | Park and Recreation; I= nvoice; encumbrance; | 4/5/2017 | ||||||||||||
| 17-5844 | Administrative Action;= Falcon Crest Aviation Supply; Master Agreement Extension; Extend the master agreement for helicopter parts and supplies with Falcon Crest Aviation Su= pply for a 2 year period or until funds are depleted per the same terms and co= nditions; This extension will allow for the continuation of purchases for the parts= and maintenance associated to DPD aviation equipment until 9/9/2019; | Dallas Police Departme= nt; Change Order No. 2; Extension Request; Master Agreement; | 3/24/2017 | ||||||||||||
| 17-5845 | Administrative Action;= Good Fulton & Farrell Architects, Inc.; Briscoe Carpenter Livestock Center; Authorize a supplemental agreement with Good Fulton & Farrell Archite= cts Inc. in the amount of $26,800.00; thereby increasing the contract from $1= ,051,290.00 to $1,078,090.00; This contract amount increase to GFF's contract is due = to the adjusted scope of work for: 1) Extended construction duration of additional construction administration fees required to resolve geotechni= cal problems during pier drilling operations; 2) Additional architectural fees for contract administration derived from issues that arose during pier drilling operations that required significant amount of attention from bo= th GFF and structural engineer RLG above existing agreement; 3) Additional f= ees for Accessibility services above original allowance that was based on one registration fee, review and site inspection; This additional fee became necessary after the project was split into two phases to accommodate two registrations, two reviews and two site inspections; The City was awarded= a grant for the site infrastructure work (Phase One) after original A/E agreement; All changes are not owner requested; | Park and Recreation; Professional Service Contracts; = Change Order No. Supplemental Agreement No.5; Proposal; | 3/29/2017 | ||||||||||||
| 17-5846 | Administrative Action;= Freedom Dodge; Teardown/Repair; Authorize payment for service with Freedom Dodge = for automotive repair including parts and labor for covert vehicles utilized = by the Dallas Police Department Metro Task Force; This emergency repair was needed to return the covert vehicle back into service; | Dallas Police Departme= nt; Professional Service Contract; Master Agreement; Invoice | 4/5/2017 | ||||||||||||
| 17-5847 | Administrative Action; Convergint Technologies; Security access reader installation; Authorize services with Convergint Technologies for the installation of 5 card read= ers in the Internet Crimes Against Children's office at Jack Evans Police Headquarters; Due to the sensitive nature of the evidence received by the Internet Crimes Against Children Task Force, it is being recommended that= the key card readers be installed to limit access to the areas where this information can be seen; | Dallas Police Departme= nt; Professional Service Contract; Proposal; Quote; | 4/5/2017 | ||||||||||||
| 17-5848 | Administrative Action;= Cowboy Concrete; Installation of K9 kennel; Authorize encumbrance for service wi= th Cowboy Concrete to install fencing for k-9 at a Dallas Police Department Canine Squad officer's residence; | Dallas Police Departme= nt; Professional Service Contract; Proposal; encumbrance; quote; | 4/5/2017 | ||||||||||||
| 17-5849 | 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 10/1/2016 to 9/30/2017; | Dallas Police Departme= nt; Agreement; Grant; Extension; | 4/5/2017 | ||||||||||||
| 17-5850 | Administrative Action;= ETC Institute; Development Survey Extension; Authorize the execution of Supplemental Agreement No.2 to extend the term of the Consultant Contract; authorized by AA 16-6218; from April 30, 2017 to October 31, 2017; The extension is requested to provide the vendor with additional time to pres= ent results associated with the survey to City management; The extension is t= ime only; there is no cost consideration to the City; | Sustainable Developmen= t & Construction; Professional Service Contracts; Supplemental Agreement No. 2; | 4/13/2017 | ||||||||||||
| 17-5852 | Administrative Action;= Philip Arevalo; Fire Lieutenant Assessment Center; Authorization to reimburse ve= ndor for expenses associated with the Fire Lieutenant Assessment Center; Contr= act Number: CVS-2018-00004186 | Civil Service; Agreement | 10/5/2017 | ||||||||||||
| 17-5853 | Appointment to Boards;= Permit and License Appeal Board; PLA | 17-5853; Board Appoint= ments; Jennifer L. Rylander | 4/12/2017 | ||||||||||||
| 17-5855 | Administrative Action;= Convectus Solutions, LLC; Consulting and Training; Authorization to pay vendor for professional services to assist with Civil Service's initiatives related = to the department's goals to improve the hiring process for the City of Dall= as; The consultant, who largely set up the NEOGOV applicant tracking system; = will assist in the stratification of the job classifications and develop plan = for job analysis; and formulate preference questions for the Validation divis= ion; For Examining and Recruitment division the consultant will review NEOGOV = new enhancements, train staff on new OHC enhancements, review reports, and wi= ll assist in the implementation of the new process; | Civil Service; Profess=
ional
Services contracts; Agreement; |
4/13/2017 | ||||||||||||
| 17-5856 | Administrative Action;= Movie Licensing USA; Library Movie License; Dallas Public Library seeks authorization to purchase a five-year public performance license to screen movies in it buildings for a cost of $42,020.00; Movie License USA is the only provider of this service; Only films covered by this license can be shown; Movie screenings are an effective way to engage city residents at = the library, particularly children during afterschool hours and in the summer when they visit the libraries en masse; Dallas Public Library's current public performance license expires June 14, 2017; That license has been in effect since June 15, 2012; when it was paid for through a grant; | Library; Professional = Service Contracts; Agreement; License; | 4/14/2017 | ||||||||||||
| 17-5857 | Administrative Action;= Hamilton Vaultronics LLC; Commercial Drawer Replacement; Authorize payment for the replacement of 2 commercial drawers used to pass information, payments, change, etc. between McCommas Bluff Landfill Scale House staff and custom= ers; The existing drawers have worn out and have required frequent repairs; The Scale House at McCommas Landfill utilizes commercial drawers to take paym= ent, identification etc.; from customers that are outside of the Scale House a= nd return identification, change and receipts to customers; | Sanitation Services; A= greement; Proposal; | 4/14/2017 | ||||||||||||
| 17-5858 | Administrative Action;= Law Office of Mark E. Goldstucker; Professional Services Contract; Authorize a professional services contract with the Law Office of Mark E. Goldstucker= to provide legal services and represent Christopher Hess, in connection with= the lawsuit styled Terry Morris v. Christopher Hess, Civil Action No. 3:16-CV-00857-L; | City Attorney's Office; Professional Service Contracts; <= /td> | 4/13/2017 | ||||||||||||
| 17-5859 | Administrative Action;= Kimley - Horn and Associates, Inc.; Mingo Street from Dolphin Road to Dead End - PB12S439; Authorize Supplemental Agreement No. 3 (SA#3) to the profession= al services contract with Kimley - Horn and Associates, Inc. for additional = engineering services on Mingo Street from Dolphin Street to Dead End; Mingo Street dead-end at DART Right-of-Way (ROW); Dart has agreed to allow the City to construct 10 foot wide pavement through their property and connect to Ter= rell Street; This scope includes a hydraulic study requested by DART to insure that these paving improvements do not increase the existing 100-year flood plain elevation in this area; SA No. 3 scope also requires additional sur= vey, and paving and drainage design required to connect Mingo Street to Terrell Street through DART ROW; | Mobility and Street Se= rvices; Form 1295; Supplemental Agreement No. 3; Proposal; Estimate; Engineering Contract; | 3/6/2017 | ||||||||||||
| 17-5860 | Administrative Action;= Pedro Perez II; Professional Services Oak Cliff Cultural Center; Authorization = is requested to procure the services of Pedro Perez II to present five (5) ninety-minute sessions for school-aged students that explore the cultural= history of Mexico through dance and music using traditional and creative elements; Consultant will also provide a one hour workshop/performance presentation= for Oak Cliff Cultural Center community spring and summer event; | Office of Cultural Aff= airs; Professional Service Contract; | 3/14/2017 | ||||||||||||
| 17-5861 | Administrative Action;= North American Western Data Systems Inc.; Trimble Virtual Referencing System Membership Agreement; Through the Texas Department of Information Resourc= es #DIR-TSO-3646: Purchase one additional 3-year membership to Trimble's Vir= tual Referencing System; purchase one Trimble Global Positioning System antenna with range pole and mounting bracket; purchase; renew 3-year software maintenance of Trimble's Pathfinder Office; renew 3-year software mainten= ance of Trimble's Terra Sync software; and renew 3-year membership to Trimbles' Virtual Referencing System; | Dallas Water Utilities; Contract; Quote; | 1/19/2017 | ||||||||||||
| 17-5862 | Administrative Action;= Westdale Properties America I, LTD; Encroachment Agreement; Authorize an Encroachm= ent Agreement between Westdale Properties America I, LTD (" Owner")= and the City of Dallas ("City") for an existing building encroachme= nt located on a portion of Malcolm X Boulevard; containing approximately 21 square feet, Block /481, Eliza McCoy's Addition, Dallas County, Texas; The proceeds shall be deposited into the General Fund 0001, Department DEV, Balance Sheet 0519 and Department of Sustainable Development and Construc= tion Services; Real Estate Division shall be reimbursed for administrative cost incurred (Fund 0001, Department DEV, Unit 1183, Object 5011); | Sustainable Developmen= t & Construction; Agreement; | 4/7/2017 | ||||||||||||
| 17-5863 | Administrative Action;= Texas Discovery Gardens at Fair Park; New program initiatives; Authorize an encumbrance for Texas Discovery Gardens at Fair Park; The vendor will pro= vide program initiatives that will attract additional visitors and increase th= e educational value of the guests visits; The Eco Discovery Adventure which involves 25= -30 interactive stations around the gardens that will provide an educational experience for visitors by including workbooks and (bi-lingual) signage around the gardens; EarthKeepers Funds will provide scholarships for 20 F= air Park area children to attend the 2017 Summer Camp free and to offer additional free programing for up to 1,000 neighborhood school children as well as Title 1 DISD schools Fair Park will promote the community program= ming to increase awareness and attendance; | Park and Recreation; Encumbrance; Professional Service Contract; | 4/14/2017 | ||||||||||||
| 17-5864 | Administrative Action;= DFW Runs LLC; 5K Run at Dallas Love Field-Permit(s), Advertising & Marketing of Events; Authorize Administrative Action with Consultant (MASC) to procure= the services of DFW Runs, LLC to obtain permits, web hosting, advertising and marketing of the 5K relay run at Dallas Love Field; | Aviation; Professional= Service Contract; Consultant Contract; | 3/27/2017 | ||||||||||||
| 17-5865 | Administrative Action;= Nexus Solutions USA, Inc.; Airfield/Turf Vegetation Plan Dallas Executive Airpo= rt; authorizing a (1) year service contract for vendor to provide Airfield Tu= rf Management at Dallas Executive Airport; Nexus solutions USA was most adva= ntageous prosper of there; | Aviation; Professional= Service Contract; | 4/19/2017 | ||||||||||||
| 17-5866 | Administrative Action;= Indian Cultural Heritage Foundation; Professional Services; Authorization is requested to procure the services of Indian Cultural Heritage Foundation = to present "VIRANGANA - A Dance Drama" at the Dallas City Performa= nce Hall; Indian tradition has always held a deep respect for all aspect of womanhood; This open to the public production presents, through the mediu= m of Indian classical dance, the position and perspective of women in Indian society over the past five thousand years- a kaleidoscopic picture of the= ir dreams, visions, hopes, aspirations, and values; The word 'Virangana' signifies women of courage -'Vira' meaning courage and 'Angana' meaning women; This dance drama is an illustrative study of five indomitable women from India mythology, history, and contemporary society; | Office of Cultural Aff= airs; Professional Service Contract; Proposal; | 4/5/2017 | ||||||||||||
| 17-5867 | Administrative Action;= Brent Kollock; Professional Service; Authorization is requested to pay for installation services of Brent Kollock for the visual arts exhibition "14th Annual Hecho en Dallas" at the Latino Cultural Center; Th= is exhibit will open on April 13, 2017 and duties will include painting and patching of gallery walls and installation of exhibition; | Office of Cultural Aff= airs; Professional Service Contract; | 4/5/2017 | ||||||||||||
| 17-5868 | Administrative Action;= Dennis Gonzalez; Professional Services; Authorization is requested to pay for services rendered by the guitar group La Rondalla for a performance at the Latino Cultural Center that took place on Saturday, February 18, 2017 from 2-3 pm; La Rondalla has been providing a world class music education to gifted students who otherwise do not have access to the arts; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 3/29/2017 | ||||||||||||
| 17-5869 | Administrative Action;= Dallas Children's Theater; Professional Service Cultural Vitality Program; Authorization is requested to procure the services of Dallas Children's Theater to perform three mainstage productions which promote cultural equality, Tomas and the Library Lady, James and the Giant Peach, Mufaro's Beautiful Daughters, and How I became a Pirate at predetermined sites throughout the City of Dallas under the auspice of its DCT Showtime progr= am; Collaborating with Dallas Public Libraries (DPL), Townview Magnet Center, Southwest Center Mall (Redbird) and the Martin Luther King Community Cent= er; The trained performers shall travel to the host sites and engage audience= s in interactive performances that teach music, storytelling, theatrical rolep= lay and improvisational techniques; <= /td> | Office of Cultural Aff= airs; Professional Service Contract; | 3/29/2017 | ||||||||||||
| 17-5870 | Administrative Action;= Cara Mia Theatre Company; Professional Service Oak Cliff Cultural Center; Authorization is requested to procure the service of Cara Mia Theatre Com= pany to present a thirty-two (32) session after school series in preparation f= or the School of Yes! Summer program; This series will be presented for school-aged students to explore innovative practices in Theatre and Visual Art using traditional and creative elements; Consultant will also provide= a one hour workshop/performance presentation for Oak Cliff Cultural Center community spring event; | Office of Cultural Aff= airs; Professional Service Contract; | 3/29/2017 | ||||||||||||
| 17-5871 | Administrative Action;= Indian Cultural Heritage Foundation; Professional Services Cultural Vitality Program; Authorization is requested to procure the services to provide performances of Bharatnatyam style of Indian dance; this will be based on= the story of Purandara Dasa and is about his mythic transformation and enlightenment; the performance will take place at several locations to be determined and will introduce new audiences to the richness of Indian Classical dance; | Office of Cultural Aff= airs; Professional Service Contract; | 4/10/2017 | ||||||||||||
| 17-5872 | Administrative Action;= A V Pro Inc.; Emergency Repair Services; Authorization is requested to pay the attached invoice for emergency repairs to the Colortan D192 dimmer rack at the Meyerson Symphony Center which controls architectural safety lighting= throughout all public lobby spaces; A cooling fan and over-temp switch failed, causi= ng unsafe heat build-up within the equipment rack; vendor provided on site repairs on March 31, 2017; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 4/10/2017 | ||||||||||||
| 17-5873 | Administrative Action;= Carol Zou; Professional Service Contract; Authorization is requested to procure= the services to provide a project titled "Art Classes and Exhibition Aga= inst Gender-Based Violence" which is an art-based education program and community exhibition against gender-based violence; the project consist of weekly workshops for teenage girls during the months of June through September of 2017; During these workshops, participants will create sketc= hes for screen prints and a storyboard video; the workshops will culminate wi= th an open-to-the-public, community exhibition of their work; the exhibition= is scheduled to take place at Trans.lation Vickery Meadow in September of 20= 17; all services are subject to the approval of the City of Dallas of Cultural Affairs' Director; | Office of Cultural Aff= airs; Professional Service Contract; | 4/15/2017 | ||||||||||||
| 17-5874 | Administrative Action;= Maria Guadalupe Ramirez-Silva; Professional Services; Authorization to pay Maria Guadalupe Ramirez-Silva to provide an after-school program at the Latino Cultural Center; the program will serve middle school youths and will con= sist of twelve ballet folkorico dance classes on Tuesdays and Thursdays from 5= -7pm from April 4 - May 11, 2017; | Office of Cultural Aff= airs; Professional Service Contract; | 3/26/2017 | ||||||||||||
| 17-5875 | Administrative Action;= Cynthia Mulcahy; Professional Services; Authorization is requested to procure the services of Cynthia Mulcahy to provide a project titled "Southern Dallas: A Flora and Fauna Field Guide"; This research-based , art project adopts Andy Warhol's sentiment that "Nature is the best art" and explores the rich diversity of flora and fauna in the south= ern sector of Dallas; The project will highlight select objects such as the G= reat Egret in in the Trinity River bottoms and/or pecan trees in the 80-year o= ld Moore Park; A Field Guide will be created that will include hand-painted, watercolor illustrations as well as reproductions of select artworks in public collections; The free bi-lingual broadsheet will be accessible to = the Dallas community for self-guided tours throughout the southern region of Dallas; All services are subject to the approval of the City of Dallas Of= fice of Cultural Affairs' Director; | Office of Cultural Aff= airs; Professional Service Contracts; <= /td> | 3/31/2017 | ||||||||||||
| 17-5876 | Administrative Action;= National Association Negro Musicians; dba Dallas Metroplex Musicians Association; Professional Services; Authorization is requested to procure the services= of National Association Negro Musicians; dba Dallas Metroplex Musicians Asso= ciation to present Jowanda E. Jordan Festival of Negro Spirituals as part of their 2016-17 season; This open-to-the public event in April of 2017 will featu= re Dallas schools (7-12, college), church and professional community choirs = from within the Dallas area performing Negro Spirituals furthers DMMA's commit= ment to the advocacy of music in education and the performance of music by Afr= ican and African American composers for all to enjoy; | Office of Cultural Aff= airs; Professional Service Contracts; <= /td> | 3/31/2017 | ||||||||||||
| 17-5877 | Administrative Action;= Teatro Hispano De Dallas; Professional Services Cultural Vitality Program; Authorization is requested to procure the services of Teatro Hispano De Dallas to provide a theater project entitled, " Aqui Su Teatro!"= ;; which will reach out to underserved audiences in two locations in Oak Cli= ff who rarely or never attend theatre due to lack of information or funds; T= hese mini theatre performances will feature the poetry of Chilean poet, Gabrie= la Mistral; The performances will be done in Spanish and will involve dance = and acting to engage new audiences in this unique experience; | Office of Cultural Aff= airs; Professional Service Contracts; | 3/31/2017 | ||||||||||||
| 17-5878 | Administrative Action; WordSpace; South Dallas Cultural Center; Consultant will provide an eveni= ng of artistic services related to African Diaspora: New Dialogues, a series= of free readings and discussions dedicated to bringing Dallas audiences major contributors to the literary life of the African Diaspora at the South Da= llas Cultural Center (SDCC); African Diaspora: New Dialogues is presented as p= art of the South Dallas Cultural Center public program offerings; The South Dallas Cultural Center Public Programs Series is a series of affordable h= igh quality art and cultural events produced by local and national artist and art organizations, for Dallas cit= izens and visitors; | Office of Cultural Aff= airs; Professional Service Contracts; | 3/31/2017 | ||||||||||||
| 17-5879 | Administrative Action;= Paradigm Traffic system, Inc.; Traffic, Battery Back-up Systems; Authorize a 12 mo= nth extension to the current master agreement; This extension will allow Mobi= lity & Streets Services to continue to purchase traffic, battery back-up systems under the same terms = and conditions; | Mobility and Street Se= rvices; Change Order No. 3; Extension Request; Form 1295; | 4/4/2017 | ||||||||||||
| 17-5880 | Administrative Action;= Action Shred of Texas, LLC; Shredding services; Authorize a two (2) year service contract; for shredding and destruction services; | Code Compliance; Profe= ssional Service Contract; Estimate; Quote; | 3/7/2017 | ||||||||||||
| 17-5881 | Administrative Action;= AECOM Technical Services, Inc.; Extension of Contract Terms; Authorize Suppleme= nt Agreement No.1 with AECOM Technical Services, Inc. to allow a no-cost time extension from April 1, 2017 to December 31, 2017 to complete the technol= ogy implementation for the Facility Condition Assessment project; | Equipment Building Ser= vices; Professional Service Contract; | 3/24/2017 | ||||||||||||
| 17-5882 | Administrative Action;= Corinth Communications, Inc.; dba The Dallas Examiner; Fair Housing Newspaper Advertisement; Authorization to enter into a contract with the Dallas Examiner newspaper for 6 3x 5 fair housing advertisements to run once a month, effective April 6, 2017 to September 7, 2017; The Dallas Examiner newspaper targets the African American population in Dallas; | Management Services; Professional Service Contract; Proposal; | 3/16/2017 | ||||||||||||
| 17-5883 | Administrative Action;= Voice Publishing Company Inc.; dba Dallas Voice; Fair Housing Newspaper Advertisement; Authorization to enter into a contract with the Voice Publishing, dba Dallas Voice newspaper for 12 2.48 (W) x 5.6" (H) an= d 4 eBlast fair housing advertisements to run twice a month, effective April = 7, 2017 to September 15, 2017 and once a week for April 28, 2017 to July 7, 2017; Voice Publishing, dba Dallas Voice newspaper targets the LGBT population in Dallas; | Management Services; Professional Service Contract; | 3/16/2017 | ||||||||||||
| 17-5884 | Administrative Action;= RIMKUS Consulting Group, Inc.; Professional Service Contract; Authorize a Professional Service Contract with RIMKUS Consulting Group, Inc. for expe= rt witness services in the lawsuit styled Rosetta Clark et al v. Atmos Energy Corporation, City of Dallas, NPL Construction Company, Cause No. DC-16-04= 982; This Professional Service Contract with RIMKUS Consulting Group, Inc. is necessary by the City to provide professional advice, judgments, and opin= ions in connection with the lawsuit styled Rosetta Clark et al v. Atmos Energy Corporation, City of Dallas, NPL Construction Company, Cause No. DC-16-04982; | City Attorney's Office; Professional Service Contract; Estimate; | 4/19/2017 | ||||||||||||
| 17-5885 | Administrative Action;= CBS Radio Stations, Inc. Licensed as KRLD; Fair Housing Advertisement; Authorizatio= n to enter into a contract with the CBS Radio/KRLD for the deployment of email, banners and face-book posts fair housing advertisements to run effective April 2017 to September 2017; | Management Services/Fa= ir Housing; Professional Service Contract; Proposal; | 3/14/2017 | ||||||||||||
| 17-5886 | Administrative Action;= Dallas Mexican American Historical League; Professional Services; to plan, coordinate and execute the "Dallas Mexican American Music Historical Exhibition" at the Latino Cultural Center, the exhibition opens September 8, 2017 and will also include planning and coordinating a lectu= re and presentation with musician Trinidad Lopez taking place on September 3= 0, 2017; | Office of Cultural Aff= airs; Professional Service Contract; | 4/10/2017 | ||||||||||||
| 17-5887 | Administrative Action;= Academy of Bangla Arts and Culture; Professional Service; Authorization is reques= ted to procure the services to provide a concert that brings together to show= case the pioneers of Bengali music through the work of five great Bengal poets= and music composers; the concert will take place at the Dallas City Performan= ce Hall and will include artist and performances from the area; the music and poetry is from the nineteenth century Bengali renaissance which is consid= ered a major transition period in the culture; | Office of Cultural Aff= airs; Professional Service Contract; | 3/31/2017 | ||||||||||||
| 17-5888 | Administrative Action;= Alfredo Villanueva; Professional Services Cultural Vitality Program; to produce a mobile sculptural structure that will serve as a "Culture Capsule&qu= ot;; the structure will be in the shape of a small shed will contain recorded stories and videos of the struggles or setbacks or setbacks of Mexican immigrants that have come to Dallas; The structure will be named, "Casita de los Suenos" (Little Dream House) and will be on exhi= bit at Ash Studios, which will be free and open to the public; the creation of this piece will serve to strengthen and serve the community about cultural values and meetings; | Office of Cultural Aff= airs; Professional Service Contract; | 4/10/2017 | ||||||||||||
| 17-5889 | Administrative Action;= Carol Zou; Professional Service Cultural Vitality Program; provide weekly art programming and two art showcases in the immigrant and refugee communitie= s of Vickery Meadows; the showcase will include the work created by students a= nd artist residing in the community; the work will focus on contemporary and traditional forms of expression of culture; the project supports community development and meaningful community connections through fashion and visu= al arts; | Office of Cultural Aff= airs; Professional Service Contract; | 4/10/2017 | ||||||||||||
| 17-5890 | Administrative Action;= Ron Parker, dba Renaissance Fine Art; Celebrating and other work; to perform maintenance and conservation on Celebration and other work--including rem= oval of graffiti and scratches; Conservator will clean artwork, and restore an= d repair surface using recognized conservation materials and techniques; the conservator will 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; | Office of Cultural Aff= airs; Professional Service Contract; Proposal; | 3/28/2017 | ||||||||||||
| 17-5891 | Administrative Action; Metropolitan Winds; Professional Service Cultural Vitality Program; to provide support for bringing students from up to three middle school locations in the "Grown South" initiative areas to their concert performance of international music at the Dallas City Performance Hall in May, 2017; this support will provide free tickets to middle school studen= ts for the concert and fund school bus travel from schools as well; the consultant will also provide a performance of cultural diverse arts group= in the lobby prior to the concert; <= /td> | Office of Cultural Aff= airs; Professional Service Contract; | 3/29/2017 | ||||||||||||
| 17-5892 | Administrative Action;= Dallas Black Dance Theatre; Professional Services Cultural Vitality Program; Authorization is requested to procure the services of Dallas Black Dance Theatre to provide a touring exhibit of the historic 40th Anniversary of Dallas Black Dance Theatre; The exhibit will include dance history and archives from the last 40 years of the company; The exhibit will tour approximately ten locations in Dallas; It will showcase the cultural hist= ory of the organization, bring awareness to the historical context of the com= pany and attract new audiences to dance; | Office of Cultural Aff= airs; Professional Service Contract; | 3/29/2017 | ||||||||||||
| 17-5893 | Administrative Action;= Reid Robinson; Arts Month Event; Authorization is requested to procure the services of Reid Robinson for event planning and production services for a 4-hour Dallas Arts Month community event on April 15, 2017 that shall be = free and open to the public; | Office of Cultural Aff= airs; Professional Service Contract; Consultant Contract; | 3/31/2017 | ||||||||||||
| 17-5894 | Administrative Action;= talkSTEM; Professional Services; provide a two part project titled "walkSTEM&q= uot; which will involve a series of math-focused walks through the Dallas Arts District; the first part of the project is the "Train the Trainer&qu= ot; portion, in May 2017, in which 70 Dallas educators including bilingual speakers and educators from Dallas Art District institutions such as the Perot Museum, DSO, DMA, and Nasher, as well as educators from DISD, DCCCD= and others will be trained to reveal the use of math as it relates to art and architecture in daily living; | Office of Cultural Aff= airs; Professional Service Contract; | 4/14/2017 | ||||||||||||
| 17-5895 | Administrative Action;=
Dead
White Zombies; Professional Services; to provide the project titled
"Holy Bone" (Third Phase - Initiation); this portion of this
project is the third fragment of the Holy Bone production which will
encompass a series of unique, visual, sound, and installation artistic
performance to be held in West Dallas venues; twelve performance scenes w=
ill
be created to emphasize new, site-specific, collectively created work; |
Office of Cultural Aff= airs; Professional Service Contract; | 4/14/2017 | ||||||||||||
| 17-5896 | Administrative Action; Ollimpaxqui Ballet; Professional Services; to present the Folklorico Fest= ival of Dallas Mexican Folkloric Dance Congress, 2017 at the Latino Cultural Center from May 5 to May 9, 2017; this is an open-to-the-public internati= onal conference of Folklorico dance professionals and teachers; the conference will include professional workshops from some of the best dance teachers = in Mexico, lecture/demonstrations and performances of invited and local grou= ps; this will also include dance competition and have the opening and closing ceremonies at Latino Cultural Center; | Office of Cultural Aff= airs; Professional Service Contract; | 4/10/2017 | ||||||||||||
| 17-5897 | Administrative Action;= Jewish Community Center of Dallas; Professional Services; Authorization is reque= sted to procure the services of Jewish Community Center of Dallas to consultant shall present the 21st Annual Jewish Film Festival of Dallas, which will feature high quality, entertaini= ng, Jewish-themed films; This open-to-the-public festival is for the entire community to enjoy; Films will be shown in September 2017 at the Zale Auditorium at the Jewish Community Center; | Office of Cultural Aff= airs; Professional Service Contract; | 4/14/2017 | ||||||||||||
| 17-5898 | Administrative Action;= Art Love Magic, Inc.; Professional Services; Authorization is requested to pay Art Love Magic, Inc. to provide a Dia del Nino Festival (Children's Day) on Saturday, April 22, 2017 from 12-4 pm; This event should reach at least 5= 00 individuals and includes interactive art stations, cultural activities and musical entertainment; | Office of Cultural Aff= airs; Professional Service Contract; | 4/14/2017 | ||||||||||||
| 17-5899 | Administrative Action;= Written Deposition Service, LLC; BKZ1703-Records Retrieval Services; Authorize a three year service contract with Written Deposition Service, LLC to provi= de local government records retrieval, verification and research of each cus= todian, preparation of affidavit, contacting the custodian and all related servic= es for lawsuit and claims; | City Attorney's Office; Proposals; Contract; | 4/24/2017 | ||||||||||||
| 17-5900 | Administrative Action;= Barry G. Dickey; dba Audio Evidence Lab; Professional Services Contract; Authorize Supplemental Agreement No. 2 to the professional service contract with Ba= rry G. Dickey dba Audio Evidence Lab to continue providing the City with test= imony, deposition and analysis services for various claims and lawsuits; | City Attorney's Office; Professional Service Contract; Supplemental Agreement No. 2; | 4/24/2017 | ||||||||||||
| 17-5901 | Appointment Process to= Dallas Fort Worth International Airport (DFW) Board | 17-5901; Appointment p= rocess; Transportation and Trinity River Project Committee (TTRPC) interview of nominees to serve on the DFW Board in Holdover Position 04 for the unexpi= red 20-16-2018 term | 4/5/2017 | ||||||||||||
| 17-5902 | Appointment to Boards;= Civil Service Board Adjunct Members; CSX | 17-5902; Board Appoint= ments; Angel Saucedo | 4/19/2017 | ||||||||||||
| 17-5903 | Appointment to Boards;= Judicial Nominating Commission; JNC | 17-5903; Board Appoint= ments; Ariana Guerrero Hamilton | 4/19/2017 | ||||||||||||
| 17-5904 | Appointment to Boards; Reinvestment Zone Three Board (Oak Cliff Gateway); RZ03 | 17-5904; Board Appoint= ments; Chad A. West-Dallas Count Resident; James K. Sharp- Dallas County Residen= t | 4/19/2017 | ||||||||||||
| 17-5905 | Administrative Action; Association of Person Affected by Addiction (APPA); SAMHSA Grant; Authori= ze Supplemental Agreement No. 1 between the City of Dallas and Association of Persons Affected by Addiction (APAA) to continue providing substance abuse related case management, counseling, outpatient and/or treatment services= for the participants in SAMHSA Adult Drug Court program; Additional funding is now necessary to continue providing recovery support services, support services, support groups, education classes, case management and randomization drug testing for the participants; | City Attorney's Office; Professional Service Contract; Supplemental Agreement No.1; | 4/24/2017 | ||||||||||||
| 17-5906 | Administrative Action;= Dallas Iron Fitness; Approval for Outdoor Program Permit; Authorize approval of = an outdoor program permit to be granted to Dallas Iron Fitness for the use of Garret Park on Saturdays from 9:00AM to 10:00AM; The contractor will adhe= re to the terms set in the Outdoor Program Agreement and the Outdoor Fee Bas= ed Program Guidelines; | Park and Recreation; Agreement; | 4/14/2017 | ||||||||||||
| 17-5907 | Administrative Action;= Airgas USA, LLC; f/k/a Welders Supply of Amarillo (VS0000084032); Bulk Liquid Ca= rbon Dioxide; Authorize a 3 month extension of the master agreement for Liquid Carbon Dioxide; This new extension will allow for the continuation of this master agreement until 5/15/2017 or until funds are depleted; | Dallas Water Utilities= ; Form 1295; Supplemental Agreement; Master Agreement; Extension; Change Order N= o. 1; | 4/24/2017 | ||||||||||||
| 17-5908 | Administrative Action;= SPARK! Dallas; Professional Services Cultural Vitality Program; Authorization is requested to procure the services of SPARK! Dallas to provide a program titled, "The Metamorphosis Project" which supports underserved children with repeat exposure of creative experiences to help them discov= er their creative experiences to help them discover their creative potential; The consultant will provide approximately 65 low income students from underserved Dallas Communities with three creative programs each as participants; This program leads the way in helping students acquire crea= tive skills to excel in school and compete in the workforce; These services wi= ll be provided for no charge to the students; | Office of Cultural Aff= airs; Professional Service Contract; | 4/20/2017 | ||||||||||||
| 17-5909 | Administrative Action;= Voces Intimae; Professional Services; Authorization is requested to procure the services of Voces Intimae to Consultant shall present Round Up of Texas A= rt Song Composers as part of their 2016-17 season; This open-to-the-public D= allas art song event in April 2017 will feature classical compositions by living composers; This event further support Voces Intimae mission to revitalize= and promote the "art song" in the North Texas region; | Office of Cultural Aff= airs; Professional Service Contract; | 4/21/2017 | ||||||||||||
| 17-5910 | Administrative Action;= L.J. Power, Inc.; Generator Repair and Maintenance (DWU); Establishing a 12 mo= nth service contract for generator repair and maintenance to be used by Water Utilities; | Dallas Water Utilities; Proposal; | 3/16/2017 | ||||||||||||
| 17-5911 | Administrative Action;= John Sequenzia; Professional Services; provide live music services for gallery closing reception at the Bath House Cultural Center; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 4/14/2017 | ||||||||||||
| 17-5912 | Administrative Action;= Pace Analytical; Waste Disposal Sampling; Authorize payment; the current waste= and removal master agreement; was created for waste removal services and did = not include sampling of the waste; | Trinity Watershed Mana= gement; Master Agreement; Invoice; | 4/17/2017 | ||||||||||||
| 17-5913 | Administrative Action; Management Partners Incorporated; Consultant Service; Authorize a Consult= ant service with Management partners for Executive Performance Review and Evaluation services for appointed officials; City Manager City Attorney, = City Auditor and City Secretary; the service for the consultant to create and facilitate and evaluation process for the four appointees; | Human Resources; Consu= ltant Contract; | 4/26/2017 | ||||||||||||
| 17-5914 | Administrative Action;= Matthew Dewhirst; Fire Battalion Chief Assessment Center; Authorization to reimbu= rse vendor for the purchase of a return airline ticket; Assessor was in Dalla= s to participate in the Fire Battalion Chief Assessment Center; Mr. Matthew Dewhirst was schedule to leave Dallas and arrive in his home state on Saturday, April 8, his flight was canceled; The earliest projected time to get him back was late Sunday evening; This arrangement would not work with his schedule; He canceled that flight and re-booked to arrive home on Saturday as scheduled; He personally paid the return ticket, which was $391.30; | Civil Service; Invoice= ; | 4/27/2017 | ||||||||||||
| 17-5915 | Administrative Action; Association Independent Electrical Contractors of America; License Renewa= l; will give a continuing education class for license renewal for City of Da= llas employees; Training director will be conducting a four hour education cla= ss for license renewal for electricians, there will be 76 employees attending th= is class at $45 each and it will be held at a City of Dallas facility; | Dallas Water Utilities; Contract; estimate; Quote; | 4/26/2017 | ||||||||||||
| 17-5916 | Administrative Action;= Truman Arnold Companies; dba TAC Energy; Motor Fuel; Authorize a 36 month extens= ion to the master agreement; for the purchase of motor fuel ; the extension w= ill allow the City to purchase motor fuel motor fuel under the same terms and conditions; | Equipment and Building= Services; Master Agreement; Extension Request; Form 1295; | 4/25/2017 | ||||||||||||
| 17-5917 | Administrative Action;= Martin Eagle Oil Company; Motor Fuel; Authorize 36 month extension to the current master agreement; this extension will allow the City to purchase motor fu= el under the same terms and conditions; | Equipment and Building= Services; Master Agreement; Extension Request; Form 1295; Change Order No. 1; | 4/25/2017 | ||||||||||||
| 17-5918 | Administrative Action; Occupational Health Centers of the Southwest PA; dba Concentra Medical Centers (341143); Medical Testing for Fire-Rescue; Extension of service contract; for 1 (one) year under the same terms and conditions to enable Dallas Fire Rescue the ability to process medical testing; | Dallas Fire Rescue; Ex= tension Request; Change Order No. 1; Form 1295; Service Contract; | 4/20/2017 | ||||||||||||
| 17-5919 | Administrative Action;= Health Texas Provider Network; dba MedProvider (VS0000020237); Medical Testing f= or Fire Rescue; Extension of services contract; for 1 (one) year under the s= ame terms and conditions to enable Dallas Fire Rescue the ability to process medical testing; | Dallas Fire Rescue; Ex= tension Request; Change Order No. 1; Form 1295; Service Contract; | 4/20/2017 | ||||||||||||
| 17-5920 | Administrative Action;= Trafsys Inc.; People Counting System Hardware; Authorize the purchase of a Trafsys supplied replacement antenna and three OmniCounter people counters due to parts being damaged/not working properly; | Library; Professional = Service Contract; Quote; | 4/28/2017 | ||||||||||||
| 17-5921 | Administrative Action;= Four Seasons Equipment, Inc.; Repair of Hyundai Excavator; Requesting funding = to have repairs done on excavator; the operator was traveling with the excav= ator on a trailer and he approached a low concrete bridge he misjudged the hei= ght resulting in damage to the machine; the parts that need replaced are the = arm cylinder, and various hoses , a 5000 hour service is also due at this time; | Mobility and Street Se= rvices; Professional Service Contract; Form 1295; Estimate; | 3/14/2017 | ||||||||||||
| 17-5922 | Administrative Action; Trafficware, LLC; Synchro Software and Technical Support; Synchro Software and Technical Support; Authorize contract; to provide training and softwa= re for macroscope modeling of traffic signal intersections; | Mobility and Street Se= rvices Department, Transportation Operations Division; Professional Service Contract; Sole Source; Invoice; License Agreement; | 4/21/2017 | ||||||||||||
| 17-5923 | Administrative Action;= The University of Texas System (UTA); Appraisal and Land Use/Best Use of Prop= erty Adjacent to Northwest Hwy near DAL; Authorize Administrative Action to approve an Interlocal Agreement for Consultant Services between the City = of Dallas and The University of Texas at Arlington to provide an Appraisal a= nd Land Use/Highest-Best Use Analysis study for planning and future developm= ent opportunities on the North side of DAL across Northwest Highway; | Aviation; Interlocal Agreement; | 4/10/2017 | ||||||||||||
| 17-5924 | Administrative Action;= Midwest Tape; Hoopla; Authorize an extension to the existing agreement with Midwe= st for their Hoopla service under the same terms and conditions; | Library; Professional = Service Contract; | 5/1/2017 | ||||||||||||
| 17-5925 | Administrative Action;= Oncor Electric Delivery Company LLC; Light Pole Removal at Armory Park; vendor = will provide labor, materials and equipment for the removal of one (1) power p= ole located at Armory Park, 1400 Guard Drive, Dallas, Texas 75217; | Park and Recreation; Professional Service Contract; Statement; Encumbrance; | 3/31/2017 | ||||||||||||
| 17-5926 | Administrative Action;= Hinga's Automotive; Teardown/Repairs; Authorize payment for automotive repair including parts and labor for Dallas Police Department Narcotics Division covert vehicle; | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 4/27/2017 | ||||||||||||
| 17-5927 | Administrative Action;= Ducky Bob's Event Specialties; Tent Rental for Policy Memorial Ceremony; Author= ize encumbrance for rental and setup of tent for the Dallas Police Ceremony, = to be held on 5/11/2017; the Dallas Police Memorial Ceremony is held each ye= ar in the downtown Dallas near Akard and Young Street; the rental of the tent provides a covering in case of inclement weather; coast includes tent, fr= ame, and all equipment required by City Ordinance as well as delivery, set up = and dismantling after conclusion of the event; | Dallas Police Departme= nt; Professional Service Contract; Quote; Proposal; Encumbrance | 4/27/2017 | ||||||||||||
| 17-5928 | Administrative Action;= Career Media Solutions; Advertising; Authorize services with Career Media Soluti= ons for 12 months of digital and print advertising of Dallas Police recruiting efforts in HBCU Career Magazine and on HBCU career.com; | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 4/27/2017 | ||||||||||||
| 17-5929 | Administrative Action;= Good Earth Corporation; Invoice payment for grounds maintenance services; Authorize payment of invoice for grounds maintenance services completed f= or Jack Evans Police Headquarters; <= /td> | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 4/27/2017 | ||||||||||||
| 17-5930 | Administrative Action; Intersection Media, LLC; Advertising; Authorize services for advertising = of Dallas Police recruiting efforts in the Dallas Metro Market Area; vendor = will provide 6 weeks of display with the Dallas Area Rapid Transit Authority t= o include displays on the backs of DART buses and in the interior car rails; these advertisements will help promote Dallas Police recruiting efforts in the Dallas Ft Worth Metro area; | Dallas Police Departme= nt; Professional Service Contract; | 4/27/2017 | ||||||||||||
| 17-5931 | Administrative Action; Convergint Technologies, LLC; Teardown repair; Authorize payment for serv= ices to provide emergency services to troubleshoot the back door card reader maglocks at the In-Service Academy; | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 4/27/2017 | ||||||||||||
| 17-5932 | Administrative Action;= Jimmy Douglas Weldon; dba Weldon's Lawn and Tree; Invoice payment for grounds maintenance services; Authorize payment of invoices for grounds maintenan= ce services completed for Dallas Police properties; | Dallas Police Departme= nt; Professional Service Contract; Invoice; Statement; | 4/27/2017 | ||||||||||||
| 17-5933 | Administrative Action;= D Magazine Partners L.P.; Southwest Airline 50th Anniversary in Dallas-Ft. Worth; pay vendor for advertising on behalf of Dallas Love Field in the M= ay 2017 D CEO Magazine; | Aviation; Invoice; | 4/21/2017 | ||||||||||||
| 17-5934 | Administrative Action;= Airport Minority Advisory Council (AMAC); 2017 Corporate Membership; to secure membership of up to (8) Aviation Employees to the AMAC; this organization provides Legislative and Regulatory Advocacy, Professional Development, Educational Conference and Regional Forums; the mission is to promote the inclusion of minorities and wome= n in employment and contracting opportunities throughout the aviation industry= ; | Aviation; Invoice; | 4/21/2017 | ||||||||||||
| 17-5935 | Administrative Action;= ADB Safegate Americas, LLC; BU1225 Airfield Lighting Extension; Authorize Supplemental Agreement No. 2 to extend master agreement for BU12255 Airfi= eld Lighting Solutions, LLC to ADB Safegate Americas, LLC for one year under = the same terms and conditions to enable Aviation department the ability to purchase airfield ligh= ting, parts and accessories; | Aviation; Master Agree= ment; Extension Request; Supplemental Agreement No. 2; Change Order No. 2; Form 1295; | 4/22/2017 | ||||||||||||
| 17-5936 | Administrative Action;= Dallas Advocate; Multiple Outreach Campaigns; Authorize a service contract with = the Dallas Advocate through December 31, 2017; The Dallas Advocate has 4 sepa= rate publications and digital options for 4 Dallas neighborhoods; This allows Sanitation Service to target specific neighborhoods for various campaigns= and collection events; Each publication, the Advocate-Lakewood, Advocate-Lake Highlands, Advocate-Preston Hollow and Advocate-Oak Cliff enables Sanitat= ion Services to reach the desired audience; | Sanitation Services; Professional Service Contract; Proposal; | 5/2/2017 | ||||||||||||
| 17-5937 | Administrative Action; Siteimprove, Inc.; Siteimprove SaaS Solution Services; Authorize a twelve (12) month software subscription for Siteimprove Content suite products; Siteimprove is a sole source proprietary to provide a SaaS Solution that = will scan the City's website every five (5) day for quality assurance, broken links, misspellings, accessibility, and search engine optimization techni= cal issues and performance; The tool monitors web analytics and website respo= nses from a user-friendly dashboard; <= /td> | Communication and Info=
rmation
Services; Professional Service Contract; Subscription Agreement; Quote; |
5/2/2017 | ||||||||||||
| 17-5938 | Administrative Action;= Hyland Software, Inc.; Electronic Document Management System; Authorize suppleme= ntal agreement No. 6 for change to purchase additional Workflow licenses; OnBa= se is the electronic document management system used by Development Services' Building Inspection Division; Additional Workflow licenses are needed to synchronize document changes between the department's POSSE permitting sy= stem and OnBase; Maintenance and support and included; | Communication & In= formation Services; Contract; Change Order No. 6; Supplemental Agreement No. 6; Quote; | 5/2/2017 | ||||||||||||
| 17-5939 | Administrative Action;= Deaf Action Center; On Site Sign Language Interpreters; Authorize two year extension and a 25% increase of funds to the original terms of the service contract; will allow citywide sign language translation service contract;= | Business Development &= amp; Procurement Services; Contract; Change Order No. 1; Supplemental Agreement No. 1; Extension Request; | 4/18/2017 | ||||||||||||
| 17-5940 | Administrative Action;= Oregon Department of Motor Vehicles; Government Agency Authorization Form; Authorization execution of the Oregon Department of Motor Vehicles Governmental Agency Authorization form on behalf of the Dallas Police Department; | Dallas Police Departme= nt; Professional Service Contract; | 3/14/2017 | ||||||||||||
| 17-5941 | Administrative Action;= Danielle Georgiou; Professional Services; provide a multi-disciplinary, dance thea= ter project titled "Donkey Beach"; this dance venture is a part of = the AT&T Performing Arts Center's Elevator Project, and it will take plac= e at Hamon Hall in the Winspear Opera House; | Office of Cultural Aff= airs; Professional Service Contract; | 4/27/2017 | ||||||||||||
| 17-5942 | Administrative Action;= Julie S. Burros; Honorarium - Advocacy Day Keynote; Authorization is requested to = pay the invoice for an honorarium to Julie S. Burros for a keynote address at Arts Advocacy Day, an Arts month event, held on April 18, 2017; This incl= udes her flight to/from DFW, all food and transit to/from airports; | Office of Cultural Aff= airs; Invoice | 4/28/2017 | ||||||||||||
| 17-5943 | Administrative Action;= Andrea Sofia Bastidas Vivar; Professional Services; Authorization is requested to procure the services of Andrea Sofia Bastidas Vivar to produce the independent film, "Your Local Washiteria"; This independent fil= m is produced and directed by Sofia Bastidas and will be shown at three coin laundries in East Dallas, a neighborhood facing gentrification; The video will portray the problematic of new urban development and gentrification = and also to highlight the importance of Washiterias in our local economic sys= tem; "Your local Washiteria" is a project that hopes to bring awaren= ess to the urgent matter of gentrifications and the displacement of people of color due to new developments; | Office of Cultural Aff= airs; Professional Service Contract; | 4/27/2017 | ||||||||||||
| 17-5944 | Administrative Action;= MACK PRICE; Professional Service; Authorization is requested to procure the services of MACK PRICE to provide live music during a gallery reception on May 18, 2017 at the Bath House Cultural Center (BHCC); In accordance with= the City of Dallas Cultural Policy; Consultant will work under supervision of= the Manager and the Gallery Coordinator of the BHCC, and will adhere to exhibition policies and center guidelines and procedures; | Office of Cultural Aff= airs; Professional Service Contract; | 4/28/2017 | ||||||||||||
| 17-5945 | Administrative Action;= Holmes Murphy & Associates, LLC; Service Contract; Authorize Procurement to reopen contract # PERHM2603070FY 16 to allow Human Resources Department to utilize remaining funds; Funds will be used to cover the year end invoice= s received from Holmes Murphy & Associates after the contract period closed September 30, 2016; | Human Resources; Profe= ssional Service Contract; | 5/3/2017 | ||||||||||||
| 17-5946 | Administrative Action;= Open Classical; Professional Services; Authorization is requested to procure t= he services of Open Classical to provide a 55 minute performance with violin= ists and a tap dancer as the opening of the Mayor's Creative Conversation at t= he City Performance Hall 2520 Flora Street at 6pm on Tuesday, April 10, 2017; Contractor will provide all of their own technical equipment and tap dance floor; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 4/10/2017 | ||||||||||||
| 17-5947 | Administrative Action;= Outfront Media; Advertising - Fair Park; Authorize encumbrance to provide billboard advertising and digital ads for two 4-week periods from May 1 - June 25, 2017; | Park and Recreation; a= greement; encumbrance; | 4/27/2017 | ||||||||||||
| 17-5948 | Administrative Action;= Just for Your Presentation - Alfredo Salinas; Rental of Audio/Visual equipment for Annual Mother's Day Event; Authorize an encumbrance for Just for Your Presentation - Alfredo Salinas; The vendor will provide wide format scree= n, projector and wireless microphones for the Annual Recreation Services Mother's Day Event on May 8, 2017; | Park and Recreation; E= stimate; Encumbrance; Contract; | 4/27/2017 | ||||||||||||
| 17-5949 | Administrative Action;= Billy Shock; dba Shocking Productions; Entertainment - Billy Gilman 5/30/17; Authorize encumbrance; Fair Park is adding Free Tuesday night music in the Band Shell; this is a 9-week series featuring regional talent that will perform in the historic Band Shell; the series begins on Tuesday, May 2, 2017; Fair Park will be liste= d on all marketing/promotional materials and promoted through all media channe= ls available; | Park and Recreation; Professional Service Contract; Proposal; encumbrance; | 4/27/2017 | ||||||||||||
| 17-5950 | Administrative Action;= Debbie Myers-Shock; dba IRIS Event Productions; Entertainments-Xperimento and Los Chicas Del 512; Authorize encumbrance; Fair Park is adding Free Tuesday n= ight music in the Band Shell; this is a 9-week series featuring regional talent that will perform in the historic Band Shell; Fair Park will be listed on= all marketing/promotional materials and promoted through all media channels available; | Park and Recreation; Professional Service Contract; Proposal; Quote; | 4/22/2017 | ||||||||||||
| 17-5951 | Appointment to Boards; Reinvestment Zone Sixteen Board (Davis Garden); RZ16 | 17-5951; Board Appoint= ments; Jorge Esteban | 4/26/2017 | ||||||||||||
| 17-5952 | Appointment to Boards;= South Dallas/Fair Park Trust Fund Board; SDF | 17-5952; Board Appoint= ments; Taylor Adams Danser- Dallas County Resident | 4/26/2017 | ||||||||||||
| 17-5953 | Administrative Action; Prop-A-Razzi Photo Booths, LLC.; Photo Booth rental for Mother's Day Even= t; Authorize an encumbrance for Prop-A-Razzi Photo Booths, LLC.; The vendor = will provides two LED photo booths for two hours for the Recreation Services M= other's Day Event; The event will be on 5/8/2017 at Kay Bailey Hutchinson Convent= ion Center; Prop-A-Razzi Photo Booths, LLC. will be on-site at the event taki= ng photos and guiding each guest through their touchscreen photo booth; The vendor will provide each guest with a souvenir photo and provide help for= the attendees to customize their package to accommodate our budget; | Park and Recreation; Professional Service Contract; Encumbrance; Quote; Invoice; | 4/27/2017 | ||||||||||||
| 17-5954 | Administrative Action;= Ruibal's Plant of Texas, Inc.; Rental of plant arrangements for Mother's Day Event; Authorize an encumbrance for Ruibal's Plant of Texas, Inc.; The vendor wi= ll provide the provide the rental of plant arrangements for the Recreation f= or the Recreation Center's Mother's Day Event on 5/8/2017; Service includes delivery of Begonia Assortment plants and Planter Boxes to venue; | Park and Recreation; Professional Service Contract; Encumbrance; Quote; Invoice; | 4/27/2017 | ||||||||||||
| 17-5955 | Administrative Action;= Michelle Carter; Guest Speaker for Senior Games Opening Ceremony; Authorize an encumbrance for Michelle Carter; The vendor as the guest speaker for the Senior Games Opening Ceremony held on 2/22/2017; Ms. Carter's appearance included a speech, photos and autographs to those who attended the event; | Park and Recreation; Professional Service Contract; Encumbrance; Invoice; Quote; | 4/27/2017 | ||||||||||||
| 17-5956 | Administrative Action;= Bravo! Entertainment; Entertainment- Ty Herndon; Authorize an encumbrance; Fair = Park is adding Free Tuesday night music in the Band Shell ; This is a 9-week series featuring regional talent that will perform in the historic Band S= hell; The series begins on Tuesday, May 2, 2017; this music series is part of t= he free programs to occur during the week to attract visitors of Fair Park;<= span style=3D'mso-spacerun:yes'> | Park and Recreation; Professional Service Contract; | 4/27/2017 | ||||||||||||
| 17-5957 | Administrative Action;= City of Irving (Irving Arts Center); Advertising Contract; WRR is requesting authorization on an Advertising Contract between the City of Irving , Tex= as acting through the Irving Art Center and WRR Municipal Radio Station, whi= ch is owned and operated by the City of Dallas; | Office of Cultural Aff= airs; Contract; | 5/4/2017 | ||||||||||||
| 17-5958 | Administrative Action;= Tamar Tamar Navama; Professional Service Contract; to provide pop-up family-friendly workshops and mobile exhibitions in undeserved Dallas Communities; the workshop will focus on metalsmithing and creating handma= de items; participants in Oak Cliff, Bishop Arts and the Cedars will attend workshops in "Pewter Casting" - Low temp. molten metal and a simple mold - and "Texturing&q= uot; - which teaches participants about stamping, hammering, and forming textu= res with simple tools and pre-cut disks; the workshops will encourage artistic creativity; | Office of Cultural Aff= airs; Professional Service Contract; | 4/27/2017 | ||||||||||||
| 17-5959 | Administrative Action;= Equal Heart; Summer Food Service Program; Authorization to enter in an agreemen= t to provide meals through the Texas Department of Agriculture's Summer Food Service Program at 18 Dallas Public Library locations during summer of 20= 17; | Library; Memorandum of Understanding; | 5/4/2017 | ||||||||||||
| 17-5960 | Administrative Action;= Time Warner Cable; Cable Service; Authorize monthly services for eighteen mont= hs; for Dallas Fire-Rescue Department (EMS, Life Safety, and Recruiting Burea= us); Cable services which includes access video media and related equipment; t= he services provide DFR with (EMS, Life Safety, and Recruiting Bureaus) essential information during emergency events that would require staff to respond accordingly; | Dallas Fire-Rescue; |
5/2/2017 | ||||||||||||
| 17-5961 | Administrative Action;= Darr Equipment Co.; Forlift rental and repair; authorize payment of invoice(s)= for rental services and repair services; | Dallas Fire-Rescue; Pr= ofessional Service Contract; Invoice; | 3/22/2017 | ||||||||||||
| 17-5962 | Administrative Action;= PraxAir Distribution; Medical Oxygen; Authorize rental service for the medical ox= ygen bottles; | Dallas Fire-Rescue; Qu= ote; | 5/2/2017 | ||||||||||||
| 17-5963 | Administrative Action;= Hayden Consultants, Inc.: Polk/Tyler Roundabouts (PB06P894); Authorize Supplemen= tal Agreement No. 2 to the engineering design contract with Hayden Consultant= s, Inc. to perform a geotechnical investigation at the intersection of Polk/= Tyler Street and Winston Street in conjunction with the preparation of the construction plans to convert the Polk and Tyler Street couplet to two-way streets; During design, there was a concern of expansive soil condition in the proposed roundabout area at the intersection of Polk/Tyler Street and Winston Street to facilitate the two-way conversion of the Polk/Tyler Str= eet couplet; This action will allow Hayden Consultants, Inc. to perform the geotechnical investigation and propose recommendations; If any, to treat = the soil prior to the construction of the roundabout and associated roadway;<= span style=3D'mso-spacerun:yes'> | Mobility and Street Se= rvices; Supplement Agreement No. 2; Consultant Contract; Change Order No. 2; Proposal; | 4/17/2017 | ||||||||||||
| 17-5964 | Administrative Action;= Clarence T. Crews; dba Crews Service Company (500829); 24 month Extension; Authori= ze a twenty-four (24) extension to the current service contract; On August 28, 2013, Dallas City Council award to two year service agreement with Claren= ce T. Crews; dba Crews Service Company (500829) for tree planting, tree remo= val and stump grinding; This extension will allow the City to continue these services under the same terms and conditions; | Business Development &= amp; Procurement Services; Change Order No. 3; Supplemental Agreement No. 1; Contract; Extension Request; | 4/28/2017 | ||||||||||||
| 17-5965 | Administrative Action;= Shawnee Mission Tree Service, Inc.; dba Arbor Master Tree Service (VS0000040826);= 24 month Extension; Authorize a twenty-four (24) extension to the current service contract; On August 28, 2013, Dallas City Council award to two ye= ar service agreement with Shawnee Mission Tree Service, Inc.; dba Arbor Mast= er Tree Service (VS0000040826) for tree planting, tree removal and stump grinding; This extension will allow the City to continue these services u= nder the same terms and conditions; | Business Development &= amp; Procurement Services; Change Order No. 3; Supplemental Agreement No. 3; Contract; Extension Request; | 4/28/2017 | ||||||||||||
| 17-5966 | Administrative Action;= Green Plant, Inc.; Waste Disposal Removal; Authorize payment of vendor Invoice = No. 31398; Stormwater Management is required to provide 24-hour emergency response to spills and leaks of automotive fuel and fluids, biological and biochemical contaminants and other hazardous and non-hazardous substances; The hazardous wastes are to be disposed of on a quarterly basis; The serv= ice include removal, environmental monitoring, sampling, analysis, transportation, reporting and testing of waste materials; | Trinity Watershed Mana= gement; Invoice; | 5/1/2017 | ||||||||||||
| 17-5967 | Administrative Action;= A-Ware Software, Inc.; Software Maintenance Support; WRR is requesting authoriza= tion for payment to A-Ware Music Master; For the programming software maintenance support agreement for 24 months to cover a 2 year service; A-Ware Music Master is installed on individual work stations and station data resides on the network, hereby allowing access by simultaneous users; Support includes data conversion, database design, life webinar training, access to web training videos, 24= /7 phone tech support; Payments are due annually on May 1st for the next 2 years; The renewal service agreement ends April 30, 2019; | Office of Cultural Aff= airs; Invoice; License and Support Agreement; | 5/4/2017 | ||||||||||||
| 17-5968 | Administrative Action;= Open Arms, Inc.; dba Bryan's House; Child Care Services; To authorize and appr= ove payment to contractor, Open Arms Inc. dba Bryan's House for child care services; The Child Care Services Program was authorized under the consolidated plan budget on June 22, 2016, for delivery of Child Care Services in accordance with Resolution No. 16-1066, for the period Octobe= r 1, 2016 - September 30, 2017; | Housing/Community Serv= ices; Professional Service Contract; Agreement; | 5/3/2017 | ||||||||||||
| 17-5969 | Administrative Action;= Child and Family Guidance Center; Texas Veterans Commission Grant; Authorize a cont= ract between the City of Dallas and Child and Family Guidance to provide professional therapy services, psychiatric services, community based reha= bilitative services, and case management services for the defendants in the Veterans Treatment Court program; On June 22, 2016 City Council by Council Resolut= ion No. 16-1118 accepted grant funds from the Texas Veterans Commission's fund for Veterans Assistance to establish Veterans Treatment Court program that will incorporate alcohol/drug treatment, recovery support services, screening, assessment, case management and program coordination specifica= lly for veterans; Under this contract Child and Family Guidance to provide professional therapy services, psychiatric services, community based rehabilitative services, and case management services for the defendants = in the Veterans Treatment Court program; | City Attorney's Office= - Community Court; Professional Service Contract; Memorandum of Understanding; | 4/27/2017 | ||||||||||||
| 17-5970 | Administrative Action;= White Rock Boathouse, Inc.; Facility Rental; Payment to White Rock Boathouse In= c. for rental of the filter Building on May 9, 2017 for Councilmember Clayto= ns townhall meeting for District 9 residents; Venue is being rented for Dist= rict 9 residents meeting; Approximate attendance is 200; | Mayor/City Council Off= ice; Professional Service Contract; Invoice; | 5/8/2017 | ||||||||||||
| 17-5971 | Administrative Action;= CBM Archives Company; CJIS Web v3.0 Software Subscription; Authorize the soft= ware license maintenance renewal for CJIS Web v3.0 software to provide access = to the Texas Department of Public Safety fingerprint archives via the web; T= he Texas Department of Public Safety archives criminal fingerprint card; Electronic records of these cards are maintained by CBM Archives Company; | Communication and Info= rmation Services; Professional Service Contract; Quote; | 5/9/2017 | ||||||||||||
| 17-5972 | Administrative Action;= Gouldin Technologies LLC; Annual Service for gate(s) control and hardware upgrade= s to current system; Authorize Administrative Action approving vendor as Sole Source; Vendor has provided for the past six years the gate controller en= try system, troubleshooting, and hardware upgrades for Dallas Executive Airport; | Aviation; Professional= Service Contract; Supplemental Agreement No. 1; Proposal; | 4/21/2017 | ||||||||||||
| 17-5973 | Administrative Action;= Airbus DS Communications, Inc.; Automated Notification System; Authorize the acquisition of an automated notification system for Courts & Detention Services; This system will be used to notify citizens whose accounts are = in arrears through automated telephone, text, and email messages; | Communication & In= formation Services; Professional Service Contract; Agreement; Proposal; | 5/9/2017 | ||||||||||||
| 17-5974 | Administrative Action; IntelliTrack, Inc.; IntelliTrack Software Services; Authorize a twelve (1= 2) month maintenance and support of IntelliTrack inventory software used by = the City of Dallas Convention and Event Services; IntelliTrack software allows the Kay Bailey Hutchison Convention Center to operate hand-held inventory devices for stockroom inventory; The services offer additional support for training, installation, and current software upgrades; | Communication and Info= rmation Services; Professional Service Contract; Quote; | 5/9/2017 | ||||||||||||
| 17-5975 | Administrative Action;= Getinge USA, Inc.; Elm Fork Autoclave Service Agreement; The East Side Water Treatment Plant is requesting the awarded vendor to provided quarterly preventive maintenance service, annual calibration of the pressure gauge, timer and temperature probe; To provide certificates of calibration after each calibration is performed and any other repairs of service, including parts, labor and travel expenses, necessary to maintain the proper operat= ion of the autoclave; NELAP requires regular maintenance of laboratory autocl= aves including pressure and temperature verifications; | Dallas Water Utilities; Proposal; Agreement; Contract; | 3/24/2017 | ||||||||||||
| 17-5976 | Administrative Action;= The Harbeck Company, Inc.; Professional Service Contract; Authorize a Professional service contract with The Harbeck Company, Inc. for Executive Coaching and Team Building service; The Executive coaching and team build= ing service should focus on mid-level to executive level City staff; Services include provide sound consulting services that will focus on conflict resolution, executive coaching, personality/communications style assessme= nts and team building; The Consultant should be able to identify weakness in = team development, aptitude for leadership within the organization and enhancing competencies necessary for individuals to succeed in accomplishing the organization's mission and goals; The Professional service contract with = The Harbeck Company, Inc. is needed by the City to provide executive coaching= for mid-level to executive level staff about identifying areas of improvement= to establish team development and cohesiveness; | Human Resources; Profe= ssional Service Contract; Consultant Contract; <= /span> | 5/10/2017 | ||||||||||||
| 17-5977 | Administrative Action;= Standard Life Insurance; Service Contract; Authorize Group Policy Amendment No. 4 = to Standard Life Insurance agreement with City to provide life insurance benefits to allow the City of Dallas employees to increase their life ins= urance coverage by 1x their salary without having to provide evidence of insurability and purchase 1x coverage at open enrollment without evidence= of insurability and related changes regarding spousal benefits effective as = of January 2, 2012; Standard Life Insurance is the City of Dallas vendor for life insurance voluntary products for City employees such as Basic Life, Supplemental Life, Accidental Death & Dismemberment Employee only, and Accidental Death & Dismemberment Family coverage; | Human Resources; Agree= ment; | 5/10/2017 | ||||||||||||
| 17-5978 | Administrative Action;= Metrohm USA, Inc.; Chlorine and Alkalinity Autotitrators Annual Preventive Maintenance; Vendor will provide one preventive maintenance visit on our Processor, Tower and Pump, Titrando/Titrion with one buret, Burets and Dr= ive cambo, 772 Peristaltic Pump, Robotic Tirtosampler with one buret; The processor, Tower, Pumps and Titrosampler and components of the laboratory autotitration system; These equipment's are used for accurate analysis of total chlorine residual, alkalinity and PH; The TCEQ and TNI regulations require that we perform annual preventive maintenance on these equipment's; | Dallas Water Utilities; Professional Service Contract; Proposal; Quote; | 3/16/2017 | ||||||||||||
| 17-5979 | Administrative Action;= NorthPark Partners LP; dba NorthPark Center; Trinity River Photo Exhibit Display 20= 16; Authorize the use of the common area space at North Park Center to display the 2016 Trinity River Photo Contest winning images; | Trinity Watershed Management; | 5/1/2017 | ||||||||||||
| 17-5980 | Administrative Action;= MMS A Medical Supply Company; Emergency & Non-Emergency Medical Supplies; Authorize 1 year extension to the current master agreement; this extension will allow the City to purchase these goods under the same terms and conditions; | Business Development &= amp; Procurement Services; Master Agreement; Extension Request; Change Order N= o. 4; | 5/5/2017 | ||||||||||||
| 17-5981 | Administrative Action;= Tom Loftus, Inc.; dba Austin Turf and Tractor; Master Agreement Extension; fo= r a 12 month period or until funds are depleted per the same terms and conditions; | Business Development &= amp; Procurement Services; Master Agreement; Extension Request; Change Order N= o. 2; Form 1295; | 5/5/2017 | ||||||||||||
| 17-5982 | Administrative Action;= Bound Tree Medical, LLC; Emergency & Non-Emergency Medical Supplies; Author= ize a 1 year extension to the current master agreement; this extension will a= llow the City to purchase these goods under the same terms and conditions; | Business Development &= amp; Procurement; Master Agreement; Extension Request; Change Order No. 2; | 5/5/2017 | ||||||||||||
| 17-5983 | Administrative Action;= Guardian EMS Products; Emergency & Non-Emergency Medical Supplies; Authorize a= 1 year extension to the current master agreement; this extension will allow= the City to purchase these goods under the same terms and conditions; | Business Development &= amp; Procurement Services; Master Agreement; Extension Request; Change Order N= o, 2; | 5/5/2017 | ||||||||||||
| 17-5984 | Administrative Action;= Kentron Health Care, Inc; Emergency & Non-Emergency Medical Supplies; Authori= ze a 1 year extension to the current master agreement; this extension will all= ow the City to purchase these goods under the same terms and conditions; | Business Development &= amp; Procurement Services; Master Agreement; Extension Request; Change Order N= o. 2; | 5/5/2017 | ||||||||||||
| 17-5985 | Administrative Action;= Henry Schein, Inc.; Emergency Non-Emergency Medical Supplies; Authorize a 1 year extension to the current master agreement; this extension will allow the = City to purchase these goods under the same terms and conditions; | Business Development &= amp; Procurement Services; Master Agreement; Extension Request; Change Order N= o. 2; | 5/5/2017 | ||||||||||||
| 17-5986 | Administrative Action;= Rental Shop; Rental of tables and chairs; vendor will provides tables and chairs= for the Senior Program Division's Senior Prom event that was held at Fair Par= k on March 24, 2017; vendor delivered , set up and picked up the tables and ch= airs on 3/24/17 at Fair Park, pricing included waiver fee; | Park and Recreation; Professional Service Contract; Quote; Proposal; encumbrance; | 4/28/2017 | ||||||||||||
| 17-5987 | Administrative Action;= Texas Power Clean Services LLC; Kitchen Exhaust System Cleaning; vendor will provide annual kitchen exhaust system cleaning services for the golf pro = shop at Cedar Crest Gold Course, Luna Vista Gold Course, Stevens Park Golf Cou= rse, and Keeton Park Golf Course; | Park and Recreation; C= ontract; Master Agreement; | 4/28/2017 | ||||||||||||
| 17-5988 | Administrative Action;= Texas Independent Elevator Co. LLC; Repair Cargo Lift at Samuell Grand Amphitheater; vendor will repair the cargo lift by installing a new motor= and gear box, new push button, and new power supply; Pricing includes parts, labor and equipment; | Park and Recreation; C= ontract; Encumbrance; | 4/28/2017 | ||||||||||||
| 17-5989 | Administrative Action;= Janus Signs; dba Fast Signs Skillman; vendor provided printing and installation= of various signs throughout Cedar Crest Golf Course for the VIP/Ribbon cutti= ng ceremony and renovation reopening on 9/30/2016; signage includes two stre= et light banners, at the entrance to the gold course and a new scoreboard, at the pavilion area; Installation of signage is included; | Park and Recreation; C= ontract; Invoice; Estimate; encumbrance; <= /td> | 4/28/2017 | ||||||||||||
| 17-5990 | Administrative Action;= Advanced Scoreboard Solutions; Digital Job Boards; vendor will provide web based access and 1 year subscription agreement of the task tracker software thr= ough Advanced Scoreboard Solutions for all 5 City of Dallas golf courses; this program is needed to provide digital tracking of staff availability, daily work schedules, equipment usage, project completions, etc.; the use of th= is program will replace the daily hand written data entry tracking documents= and increase the Golf Superintendents time caring for the greens; | Park and Recreation; C= ontract; Agreement; Quote; Encumbrance; | 4/28/2017 | ||||||||||||
| 17-5991 | Administrative Action;= Turfcare of Texas, LLC; ISTRC Test; vendor will take 12-4"new core samples fr= om the greens of each golf course to be used to analyze the physical propert= ies of the soil and creates a detailed report detailing percolation, soil structure, infiltration rates and other pertinent information for this season; there will be two samples taken from Cedar Crest Golf Course, two samples will be taken for Luna Vista Golf Course, two samples will be tak= en from Stevens Golf Course, and four samples will be taken for Tension Park Golf Course and two for Keaton Park Golf Course; | Park and Recreation; Professional Service Contract; Quote; Master Agreement; | 5/4/2017 | ||||||||||||
| 17-5992 | Administrative Action;=
K&E
Management; An Evening With Omar Gooding; the event will occur at Hall of
State; production for 1 show on June 13, 2017; this event is to help prom=
ote
the Mayor's Fair Park Programming Initiative by promoting visitor ameniti=
es,
programming, event promotion, and
community connections; this event supports the programming efforts within=
the
park and to drive attendance; Fair Park will be listed as a sponsor and
receive name recognition in all promotional marketing and advertising; |
Park and Recreation; Encumbrance; estimate; | 5/4/2017 | ||||||||||||
| 17-5993 | Administrative Action;= Adam Michael Shorter; Pickle Ball Score Keeper; vendor will provide Pickle ball score keepers, brackets and administration services for the Senior Program Division's Pickle Ball Tournaments held on 2/22/2017 | Park and Recreation; C= ontract; Encumbrance; Quote; | 4/28/2017 | ||||||||||||
| 17-5994 | Administrative Action;= Jill A Beam; vendor will provide jazzercise classes to students ages 6-12 enroll= ed in DPKR after school Program at DISD sites; the classes will teach cardiovascular fitness through dance routines and instructional materials= at each class; at the conclusion of classes, students will be videotaped for performance outcomes; total number of classes provided will be four 1-hour classes at 21 elementary schools; | Park and Recreation; m= aster agreement; Proposal; | 4/28/2017 | ||||||||||||
| 17-5995 | Administrative Action;= Outfront Media; Advertising - bahama Beach Waterpark; vendor will provide billboard advertising for three 4-week periods from May 15th, 2017 until August 7th, 2017; | Park and Recreation; Encumbrance; | 4/28/2017 | ||||||||||||
| 17-5996 | Administrative Action; Intersection Media LLC; Advertising - Bahama Beach Waterpark; vendor will produce (11) 46.5" x 61" advertisements and displays the advertisement at (10) DART rail stations across Dallas; the company produ= ce (20) Bus Super King advertising wraps displayed on the exterior of (20) buses; | Park and Recreation; Encumbrance; Contract; | 4/28/2017 | ||||||||||||
| 17-5997 | Administrative Action; Travelhost; Advertising - Bahama Beach Waterpark; vendor will provide a 1= /2 page editorial as a First-Class Listing-print & Dallas.travelhost.com Banner Ad on Travelhost.com; this promotion includes a premium front cover placement that will run on June 1, 2017, July 1, 2017 and August 1, 2017; | Park and Recreation; Encumbrance; Agreement; | 4/28/2017 | ||||||||||||
| 17-5998 | Administrative Action;= Andrew G Hollinger; dba The Racing Post; Timing administrator for Cycling Event; vendor provided data information, brackets and timing administrator servi= ces for the Senior Program Division's Cycling Event; | Park and Recreation; C= ontract; Encumbrance; Invoice; | 4/28/2017 | ||||||||||||
| 17-5999 | Administrative Action;= Bishop Lynch High School; Rental of School Stadium for Senior Games Event; for rental of the stadium facility for Dallas Senior Games Track and Field ev= ent on 2/25/2017; the vendor provided use the track and field, staring blocks= , dressing room and PA system; | Park and Recreation; Professional Service Contract; Encumbrance; Invoice; | 4/28/2017 | ||||||||||||
| 17-6000 | Administrative Action;= Nomad Productions, Inc.; Entertainment-MJ Live; Fair Park adding Free Tuesday n= ight music in the Band Shell; Fair Park will be listed on all marketing/promotional materials and promoted through all media channels available; the Tuesday music series at the Band Shell will occur on May 2, 2017 to June 27, 2017 from 7:00 - 8:30 p.m.; | Park and Recreation; encumbrance; Quote; Correction Memo; | 4/28/2017 | ||||||||||||
| 17-6001 | Dallas Housing Authori= ty (DHA) Commissioner Appointments Memos and Status Reports | 17-6001; Mayor appointing/reappointing members to the Dallas Housing Authority Board of Commissioners; Chapter 392; Local Government Code | 5/5/2017 | ||||||||||||
| 17-6002 | Appointment to Boards;= Cultural Affairs Commission; CAC | 17-6002; Board Appoint= ments; Henry K. Song - Volunteer Cultural Board Experienced | 5/10/2017 | ||||||||||||
| 17-6003 | Appointment to Boards;= Municipal Library Board; MLB | 17-6003; Board Appoint= ments; Linda Neel | 5/10/2017 | ||||||||||||
| 17-6004 | Administrative Action;= Tammy Joanne McNary; Enrichment; Photography Class; vendor provides novice photography classes to students ages 6-12 enrolled in a DPKR afterschool program at DISD sites; Classes will focus on Camera technique, Light reflection and the process of making artwork through photography; conduct= six one hour classes; | Park and Recreation; Professional Service Contract; Master Agreement; | 4/28/2017 | ||||||||||||
| 17-6005 | Administrative Action;= YMCA of Metropolitan Dallas; Rental of Pool for Senior Games Event; vendor provid= ed data, an indoor pool, locker rooms and equipment to host the Dallas Senior Games Swimming competition on 2/26/2017; | Park and Recreation; Encumbrance; Memorandum of Understanding; | 4/28/2017 | ||||||||||||
| 17-6006 | Administrative Action;= Shelia Cunningham; Enrichment - Clay Creations; vendor will provide clay art cla= sses to students ages 6-12 enrolled in a DPKR after school program at DISD sit= es; classes will introduce students to clay and art creation process as they sketch, design and sculpt 3-dimensional; four 1-hour classes at 21 elemen= tary schools at a cost; | Park and Recreation;
Encumbrance; Professional Service Contract; Master Agreement; Proposal; |
4/28/2017 | ||||||||||||
| 17-6007 | Administrative Action;= Dallas Black Dance Theatre; Cultural Services; Authorization is requested to pay invoices for services rendered related to providing student registration = to the International Association of Blacks in Dance conference, January 25-2= 9, 2017; Dallas Black Dance Theatre hosted the 29th annual conference, and provided full conference registration to 20 Dallas students; The conferen= ce provided four full days of dance= with the aim of attendees gaining necessary tools needed to further personal a= nd professional development; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 5/10/2017 | ||||||||||||
| 17-6008 | Administrative Action;= OCLC (Online Computer Library Center, Inc.); Cataloging & monthly access subscription; Authorize the payment for cataloging subscription online and monthly access subscriptions; | Library; Professional = Service Contract; Renewal Notice; | 5/10/2017 | ||||||||||||
| 17-6009 | Administrative Action;= State of Texas, Dallas County, Probate Court Number Two; Reformation of Will and F= irst Codicil; Authorization to agree and sign Waiver of Service of Citation to Modify and Reform Will and First Codicil of Zoe J. Miller; The Genealogic= al unit of the Dallas Public Library is named as recipient of the gift of residuary estate from the estate of Zoe J. Miller when foregoing provisio= ns of the will have been executed; A named relative and beneficiary of the Testamentary Trust is receiving governmental benefits which requires rena= ming of their Trust to now be reflected as a "special needs Trust"; Authorization is requested to accept modification of will and sign reques= ted waiver in the best interest of the name beneficiary; | Library; Waiver of Ser= vice Citation, Entry of Appearance and Consent; | 5/10/2017 | ||||||||||||
| 17-6010 | Administrative Action= ; Toter, LLC (333498); Master Agreement price adjustment; Price adjustment from manufacturer of master agreement BW1604 for 3 months under the terms of t= he National IPA Cooperative Agreement; | Business Development = & Procurement Services; Master Agreement; Change Order No. 3; Supplemental Agreement No. 3; | 5/5/2017 | ||||||||||||
| 17-6011 | Administrative Action;= Campos Engineering; KBHCCD Chillers and Cooling Towers Replacement Review; Autho= rize professional service contract to provide engineering services for the replacement of chillers and cooling towers for plan 2 of the Kay Bailey H= utchinson Convention Center Dallas, located at 650 South Griffin Street; | Equipment and Building=
Services;
Professional Service Contract; Engineering Service Contract; Proposal; |
4/20/2017 | ||||||||||||
| 17-6012 | Administrative Action;= You Know What Inc.; dba Beyond; 2nd Annual MLK Multicultural Affairs; Request for authorization for the expenditure in Alvin E. Moore Trust Funds for audio= and visual services for the venue expenses associated with MK Multi Cultural Affairs for 2017; | Housing and Community = Services; Professional Service Contract; Proposal; | 5/11/2017 | ||||||||||||
| 17-6013 | Administrative Action;= TLC Event Rentals & Productions, Inc.; 2nd Annual MLK Multicultural Affairs; Request for authorization for the expenditure in Alvin E. Moore Trust Fun= ds for additional equipment for the venue expenses associated with MLK Multi= cultural affairs for 2017; | Housing and Community = Services; Professional Service Contract; Quote; | 5/11/2017 | ||||||||||||
| 17-6014 | Administrative Action;= First Spear, LLC; Ballistics for DPD; Authorize a 1 year extension and price increase; this extension will allow the City to purchase these goods under the same terms and conditions; | Dallas Police Departme= nt; Master Agreement; Extension Request; Change Order No. 3; | 5/4/2017 | ||||||||||||
| 17-6015 | Administrative Action;= GT Distributors, Inc.; Ballistics Carriers for DPD; Authorize 1 year extensi= on to the current master agreement; this extension will allow the City to purchase these goods under the same terms and conditions; | Dallas Police Departme= nt; Master Agreement; Extension Request; Change Order No. 3; | 5/4/2017 | ||||||||||||
| 17-6016 | Administrative Action;= Neel - Schaffer Inc.; Street Group 12-457 Adams Avenue - Ninth Street to Davis Street; Authorize supplemental agreement no. 2 to the existing profession= al service contract with Neel - Schaffer, Inc. to provide additional enginee= ring services for Adam Avenue from Ninth Street to Davis Street; increase contract; | Mobility and Street Se= rvices Department; Contract; Supplemental Agreement No. 2; Change Order No. 2; F= orm 1295; | 4/10/2017 | ||||||||||||
| 17-6017 | Administrative Action;= Omicron Mu Omega Chapter of Alpha Kappa Sorority, Inc.; Maintenance Agreement; perform service enhancement at Owenwood Park by picking up litter and deb= ris, and painting damaged and peeling area, repair the swing set and paint the= park amenities (trash cans, grills, etc.); | Park and Recreation; Agreement; | 4/28/2017 | ||||||||||||
| 17-6018 | Administrative Action;= Deep Ellum Foundation; Park Beautification Agreement; Authorize an agreement w= ith Deep Ellum Foundation to organize plantings, litter and debris clean-up project at Bark Park Central Dog Park; <= /span> | Park and Recreation; Agreement; | 4/28/2017 | ||||||||||||
| 17-6019 | Administrative Action;= GTO Irrigation; Beautification Agreement; Authorize agreement; will plant 42 trees and backfill the tree holes at Salado Park; Provide and install pip= es for future water fountain, set irrigation system; oversight of installati= on will be conducted by a licensed and insured irrigator; | Park and Recreation; Agreement; | 4/28/2017 | ||||||||||||
| 17-6020 | Administrative Action;= North Dallas High School Baseball; Beautification Agreement; the North Dallas H= igh School Baseball will manually nail drag the field at Reverchon Park, as preparation before each of the scheduled North Dallas High School Basebal= l games; the preparation will include hand-rake the base from end-to-end, home pla= te, and the back radius of the infield; | Park and Recreation; Agreement; | 4/28/2017 | ||||||||||||
| 17-6021 | Administrative Action;= Texas Discovery Gardens; Park Beautification Agreement; Authorize agreement with Texas Discovery Garden, to enter into one-year park beautification agreem= ent with Dallas Park and Recreation, for the purpose of establishing pollinat= or conservation garden at fifteen parks; | Park and Recreation; Agreement; | 4/28/2017 | ||||||||||||
| 17-6022 | Administrative Action;= Infax, Inc.; Electronic Docket Display System Expansion; Authorize the acquisiti= on, installation, and support of additional monitors to expand the Court and Detention Services electronic docket display system in twelve (12) courtr= ooms; This action also includes continued support of the currently installed hardware | Communication & In= formation Services; Contract; Quote; Support Agreement; | 5/12/2017 | ||||||||||||
| 17-6023 | Administrative Action; University of Texas at Dallas; Purchase of mobile app and blight predicti= on model; This action is to authorize payment to the University of Texas at Dallas, Computer Science Department for purchase of a mobile app and blig= ht prediction model; The purchase of a mobile app and blight prediction model developed by the University of Texas at Dallas Computer Science Department will give the City a tool to predict and address blight; | Communication and Info= rmation Services; Invoice; | 5/12/2017 | ||||||||||||
| 17-6024 | Administrative Action;= Job Finder USA; Advertising - Electronic and Print; Authorize services with vendor for electronic and print advertising for Dallas Police Department recruitment efforts; This purchase includes both periodical and electronic advertising with Job Finder USA; The Ads covers the sites Dallas, TX, Detroit, MI, Milwaukee, WI, Memphis, TN and El Paso, TX; | Dallas Police Departme= nt; Professional Service Contract; Proposal; | 5/4/2017 | ||||||||||||
| 17-6025 | Administrative Action;= The Employment Guide, LLC.; Recruiting Advertisements; Authorize services with the Employment Guide for (4) four weeks of recruiting advertisements to c= over the San Antonio market for the Dallas Police Department Recruiting Divisi= on; This request will cover both periodical and electronic advertising for a four-week period; The advertising will consist of 1/2 page print color display ad, free graphics and logo designs, 25 online postings with unlim= ited text, optimization and electronic distribution and spot light button - li= nk back to DallasPolice.net; | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 5/4/2017 | ||||||||||||
| 17-6026 | Administrative Action;= Metro Fire Apparatus Specialist, Inc.; Service Contract Increase; Authorize supplemental agreement #1, under the same terms and conditions, This serv= ice contract will provide parts, repair and allow for the purchase of fire equipment tools for Fire Rescue; = | Business Development &= amp; Procurement Services; Change Order No.1; Form 1295; Supplemental Agreement No.1; Service Contract; | 5/5/2017 | ||||||||||||
| 17-6027 | Administrative Action;= Casco Industries, Inc.; Service Contract Increase; Authorize supplemental agree= ment #1, under the same terms and conditions; This service contract will provi= de parts, repair and allow for the purchase of fire equipment tools for Fire Rescue; | Business Development &= amp; Procurement Services; Change Order No.1; Form 1295; Supplemental Agreement No.1; Service Contract; | 5/5/2017 | ||||||||||||
| 17-6028 | Administrative Action;= Page Boiler Inc. (V50000071088); Master Agreement Extension; Authorize a 12 mo= nth extension to the Service Contract; On March 26, 2014 Dallas City Council awarded a three year service contract for maintenance and parts with Page= Boiler Inc.(V50000071088) for hot water boilers at the South Wastewater Treatment plant; This extension will allow for the continuation of service until the remaining funds are expended; | Dallas Water Utilities= ; Master Agreement; Form 1295; Supplemental Agreement No. 1; Extension Request; Contract; | 4/18/2017 | ||||||||||||
| 17-6029 | Administrative Action;= Texas PACE Authority; Management Contract Renewal; Authorize a one-year no cost renewal to the Texas PACE authority contract; By resolution 16-0722, coun= cil authorized a one year service contract with four one year renewal options= with the Texas PACE authority for management of the City of Dallas PACE program; The original term expir= es May 10, 2017; | Economic Development; = Renewal Agreement No. 1; | 5/15/2017 | ||||||||||||
| 17-6030 | Administrative Action;= The Mejorando Group; 2017 Council Retreat; Authorize payment to Patrick Ibarr= a, The Mejorando Group, for professional services provided during the 2017 Dallas City Council Retreat; The Dallas City Council Retreat is an annual event; During the retreat, the Mayor, City Council and key executive staff discuss strategic issues for the upcoming year; | City Manager's Office; Professional Service Contract; Invoice; Proposal; = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = | 5/16/2017 | ||||||||||||
| 17-6031 | Administrative Action;= Aldinger Company; Scale Sensor plate and control panel replacement and calibration; authorization for payment of service that was previously performed; Replacement of eight load sensors by Mettler Toledo retrofit kit; includi= ng eight load floor plate; | Dallas Water Utilities; Professional Service Contract; Invoice; Quote; | 5/5/2017 | ||||||||||||
| 17-6032 | Administrative Action;= Linko Technology Incorporated; Software Data Import Utility Module; Authorizati= on to purchase Data Import Utility Module (a software add-on) to allow staff= the ability to import baseline business data into the LinkoCTS database softw= are application; Pretreatment and Laboratory Services (PALS) Division is requ= ired by Texas Commission on Environmental Quality (TCEQ) and Environmental Protection Agency (EPA) to implement a Pretreatment Program as specified = by state and federal regulations; The Pretreatment Program regulates permitt= ed industries discharging into the City of Dallas sanitary sewer system; PALS uses the LinkoCTS database to manage activities and evaluate industrial pretreatment compliance for permitted industries; Currently, PALS has a t= hree (3) year software maintenance agreement with Linko Technology until Septe= mber 30, 2018 which does not include the Data Import Utility Module; The new software module allows the staff member to import large industry director= ies into the Linko System; At that point staff can effectively sort and evalu= ate the information to determine if any of the industries should fall under D= WU's pretreatment guidelines; | Dallas Water Utilities= /PALS Division; Professional Service Contract; Quote; Software Contract; | 2/23/2017 | ||||||||||||
| 17-6033 | Administrative Action;= William Miranda, On the Level Installation, Inc.; Fine Art Installation; Authorization is requested to procure the services of William Miranda fro= m On the Level Installation, Inc. to re install the 17 century Buddha in Kidd Springs' Japanese garden; There was vandalism in the park and the Buddha = was forced out of its base; | Office of Cultural Aff= airs; Estimate; Contract; | 3/29/2017 | ||||||||||||
| 17-6034 | Administrative Action;= Southwest Solutions Group; Maintenance agreement for high density shelving system; Authorization a 3 year agreement for preventative maintenance n the J. Er= ik Jonson Central Library's 5th floor Spacesaver System; | Library; Professional = Service Contract; Agreement; | 5/16/2017 | ||||||||||||
| 17-6035 | Administrative Action;= Grace Audio Visual; Library Audio & Visual Repairs; Authorization to schedu= le and execute agreement with Grace Audio Visual to repair various audio &am= p; visual equipment; | Library; Professional = Service Contract; Proposal; | 5/16/2017 | ||||||||||||
| 17-6036 | Administrative Action;= WizeHive, Inc.; Grants Management System; Authorization is requested to procure the services of WizeHive, Inc. for a one year subscription to their grants management platform, and 5 hours of online training; | Office of Cultural Aff= airs; Professional Service Contract; | 5/16/2017 | ||||||||||||
| 17-6037 | Administrative Action; Wideorbit; Wide Orbit Automation Radio System, Technical Support for WRR;= WRR is requesting to pay invoice number 234836; the invoice is the renewal for the technical support for the Wide Orbit Automation for the Radio System;= | Office of Cultural Aff= airs/WRR; Professional Service Contract; Invoice; | 5/16/2017 | ||||||||||||
| 17-6038 | Administrative Action;=
Dallas
Classic Baseball; Maintenance Agreement; Authorize an agreement with Dall=
as
Classic Baseball to perform service enhancements at White Rock Lake - Win=
frey
Point; The vendor will perform general maintenance on baseball fields; |
Park and Recreation; Agreement; | 4/28/2017 | ||||||||||||
| 17-6039 | Administrative Action; Industrial/Organizational Solutions, Inc. (VS0000014784); Extension of ti= me; Authorize the extension of the service contract for seven (7) month until 12/31/2017 under the same terms and conditions; Continuation of this serv= ice contract will allow the vendor to complete the job analysis and test development; | Civil Service Departme= nt; Change Order No. 1; Supplemental Agreement No. 1; Extension Request; Consultant Contract; | 5/17/2017 | ||||||||||||
| 17-6040 | Administrative Action;= Charles Gojer and Associates Inc.; Love Field Blast Fence Repair at Taxiway "K"; to design the repairs needed for the Blast Fence off Taxiw= ay "K" at Dallas Love Field; | Equipment and Building= Services; Professional Service Contract; Form 1295; | 5/15/2017 | ||||||||||||
| 17-6041 | Administrative Action;= USA Shade & Fabric Structures, Inc.; Emergency Shade Repair; Authorize encumbra= nce to replace and install the shade structures that were damaged by storms at Bahama Beach Waterpark; services include labor and materialist it replace= and install the following structure covers; large 30' Hexagon Pavilion and fi= ve Coolbrellas; | Park and Recreation; Professional Service Contract; Proposal; encumbrance; | 4/28/2017 | ||||||||||||
| 17-6042 | Administrative Action;= Acton Mobile Industries; Office Space Rental; Authorize and encumbrance to prov= ide payment for portable temporary office space at three Park Maintenance Ser= vice districts; this action will provide funding for pending invoices; | Park and Recreation; Professional Service Contract; encumbrance; Invoice; | 5/16/2017 | ||||||||||||
| 17-6043 | Administrative Action;= Micromain Corporation; Annual Renewal; Authorize an encumbrance for annual licensing/maintenance insuring technical support and upgrades from the vendor; | Park and Recreation; Professional Service Contract; encumbrance; Quote; | 4/28/2017 | ||||||||||||
| 17-6044 | Administrative Action;= TechVIP, LLC.; HazMat Incident Reporting; Authorize (1) Three year service software maintenance for HazMat Incident Reporting System; (2) Execute Memorandum = of Agreement - Service Level Agreement; The HazMat Incident Reporting System (HIR-1301) was purchased and installed to enable DFR-HazMat to efficiently report and manage HazMat incidents; The tools on the Level 3 system packa= ge enables HazMat to input incidents on real-time data access & exchange, establish direct billing requirement and determine technician "servi= ce time" reporting for the department; | Dallas Fire Rescue; Me= morandum Agreement; Quote; | 5/2/2017 | ||||||||||||
| 17-6045 | Administrative Action;= Netsync Network Solutions; Meraki SM Enterprise License for IPad; Authorize for a three (3) year Meraki license service for 300 IPads; DFD is requesting th= is service to set restrictions on IPads that are currently assigned to appar= atus; This will help with misuse of the tablets, the ability to install and or uninstall applications remotely; DFD also need the ability to locate the device at anytime; This is important if a device is lost or stolen; Having this MDM will also make full use of the tablet without having to establis= h an Apple ID on the device; DFR also needs the ability to control the distribution of apps licensed through Apples Volume Purchasing Program; Having this MDM will also give DFR the ability to erase any device lost or stolen the cannot be recovered; <= /td> | Dallas Fire-Rescue Dep= artment; Quote; License; | 5/8/2017 | ||||||||||||
| 17-6046 | Administrative Action;= JEH-EAS Inc.; dba Stars Information Solutions; Microfilm Scanners-Central Library; Authorize payment for the purchase, installation and maintenance of 1 microfilm scanners for the Library, Interlibrary Loan Division at the J. Erik Jonsson Central Library;= The Central Library's Interlibrary Loan (ILL) Division frequently provides customers with access to an extensive collection of microfilm images thro= ugh the services provided by ILL; The Microfilm ScanPro 3000 is able to produ= ce images that far exceed the clarity of competitor's image resolution; The scanner and a four-year total factory warranty, installation and training= and a four-year software maintenance agreement; | Library; Professional = Service Contract; Quote; | 5/19/2017 | ||||||||||||
| 17-6047 | Administrative Action;= Backpages Limited; Rock's Backpages Online Resource; Authorize payment for access to the online sole source Rock's Backpages Subscription service for a 3-year period; Rock's Backpages is a unique web-based online resource that provi= des public libraries 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; Professional = Service Contract; Invoice; | 5/19/2017 | ||||||||||||
| 17-6048 | Administrative Action;= Lynxette Exploration, LLC; Assignment of Development Agreement; Approval of Assign= ment of Development Agreement from Lynxette Exploration, LLC to Sylvan-Arc Apartments LLC; On March 28, 2012, by resolution nos. 12-0962, 12-0963, 1= 2-0964 City Council authorized (1) a development agreement with Lynxette Exploration, LLC and or its affiliates from future Fort Worth Avenue TIF District funds in consideration of the development of Sylvan; Thirty in T= ax Increment Financing Reinvestment Zone Number Fifteen (Fort Worth Avenue T= IF District); (2) the Fort Worth Avenue TIF District Board of Directors to dedicate future Fort Worth Avenue TIF revenues in accordance with the development agreement; And economic development grant agreement pursuant = to Chapter 380 of the Texas Local Government Code in accordance with the Cit= y's Public/Private Partnership Program - Business Development Grant Program a= nd Developer would like to assign its rights, obligations, title and interest under the Agreement to Sylvan-Arc Apartments LLC; | Economic Development; Agreement; | 5/17/2017 | ||||||||||||
| 17-6049 | Administrative Action;= SPCA of Texas; Transfer animals; Authorize in kind service contract with SPCA of Texas to relieve the over capacity at the City of Dallas (City) animal shelter; SPCA of Texas will assist the City in meeting objectives set for= th in the Boston Consulting Group (BCG) study for animal welfare and public safety by transferring up to 1,000 animals from the animal shelter per calendar year; The provider may also perform additional services, at no c= ost to the City; | Code Compliance Servic= e; Professional Service Contract; Agreement; | 4/27/2017 | ||||||||||||
| 17-6050 | Administrative Action;= Operation Kindness; Transfer animals; Authorize in kind service contract with Opera= tion Kindness to relieve the over capacity at the City of Dallas (City) animal shelter; Operation Kindness will assist the City in meeting objectives set forth in the Boston Consulting Group (BCG) study for animal welfare and public safety by transferring up to 1,000 animals from the animal shelter= per calendar year; The provider may also perform additional services, at no c= ost to the City; | Code Compliance Servic= e; Professional Service Contract; Agreement; | 4/27/2017 | ||||||||||||
| 17-6051 | Administrative Action;= Jacquelyn Lengfelder; Professional Services; Authorization is requested to procure = the services of Jacquelyn Lengfelder to provide a project titled "Song f= or Seniors" which involves a series of twelve, 45-minute programs of so= ngs from Opera, Musical Theater, and the American Songbook; The free song presentation will be offered by one or two classically trained singers an= d a pianist, and the series will include a 4th of July sing along of old standards; During the months of June through August of 2017, this project will be presented at various locations in Dallas, including Juliette Fowl= er Communities, Inc., Sunrise of Hillcrest Senior Living in Dallas and other= s to be determined; All services are subject to the approval of the City of Da= llas Office of Cultural Affairs Director; | Office of Cultural Aff= airs; Professional Service Contract; | 5/4/2017 | ||||||||||||
| 17-6052 | Administrative Action;= Fort Worth SEG, LLC.; dba Texas Segway LLC; Maintenance, Service & Emergen= cy Repair of DAL Segway; Authorize Administrative Action with a three-year contract for vendor to provide labor and materials necessary for maintena= nce, routine service and emergency repairs of (6) Segway PT's the Department of Aviation Police Division uses at DAL in daily operations; The Department = of Aviation purchased (6) Segway Pt several years ago to assist in public safety, traffic control and visible law enforcement presence through Dall= as Love Field; Due to normal wear and tear the equipment is beginning to deteriorate due to a lack of a proper yearly maintenance program; Putting this program in place will expand the life span of this valued equipment = thus saving the City money and necessity to replace versus repair; | Aviation; Professional= Service Contract; | 5/1/2017 | ||||||||||||
| 17-6053 | Administrative Action;= City Wide Building Services LLC.; Window Washing for a DAL Administrative Building; Authorize Administrative Action w/Service Contract for vendor to perform = the service of washing glass windows both interior and exterior for the Depar= tment of Aviation Administrative building located at 7555 Lemmon Avenue; | Aviation; Professional= Service Contract; Invoice; Proposal; | 5/1/2017 | ||||||||||||
| 17-6054 | Administrative Action; Kleinfelder, Inc.; Material Testing - Street and Alley Group 12-3001; Authorize an Administrative Action for Professional Service Contract with Kleinfelder, Inc. to provide Construction Materials Testing during the St= reet Group 12-3001; Professional Service Contracts for Construction Materials Testing Services were previously performed through a Master Agreement; Si= nce a Master Agreement no longer exist for these services, a separate agreeme= nt is no required to provide the Services required for each Capital Construc= tion Project; | Mobility and Street Se= rvices Department; Professional Service Contract; | 4/17/2017 | ||||||||||||
| 17-6055 | Administrative Action;= Thomas Gallaway Corporation; dba Technologent; Enterprise Server Support; Author= ize a two-year extension for master agreement BU1123 for enterprise servers a= nd server support; This extension will provide a mechanism to ensure hardware continues to be maintained and replaced as needed to support the City's storage requirements; | Communication & In= formation Services; Master Agreement; Change Order No. 1; Extension Request; Form 1295; | 5/19/2017 | ||||||||||||
| 17-6056 | Administrative Action; Bootstraps Comedy Theater; Professional Service; Authorization is request= ed to procure the services of Bootstraps Comedy Theater to provide a project titled "The Unsolicited" which involves a series of four, live, one-night only listening events that will be held at The Texas Theater in Southwest Dallas; These events will feature emerging plays by Dallas playwrights performed as radio dramas by Dallas artists, and they will ta= ke place in June through September of 2017; The audio recording of the performances will be recorded in front of live studio audiences for podcasting and radio play; This open-to-the-public project combines live performance with new technology to showcase Dallas artists; | Office of Cultural Aff= airs; Professional Service Contract; Agreement; | 5/4/2017 | ||||||||||||
| 17-6057 | Administrative Action;= Greater Dallas Asian American; Professional Services; Authorization is requested = to procure the services of Greater Dallas Asian American to present the 2017 Asian Festival, The Asian American Chamber's signature event highlighting Asian cuisine and Asian cultural activities for everyone in a day-long festival reaching approximately 25,000 people; This open-to-the-public festival has been happening since 1990 and is intended to showcase the diversity of the Asian culture to the citizens of Dallas; The festival wi= ll include children's activities, street dancing and cultural vendor booths;= The 2017 festival will take place on Saturday, May 13, 2017 at Fair Park; | Office of Cultural Aff= airs; Professional Service Contract; | 5/4/2017 | ||||||||||||
| 17-6058 | Administrative Action;= Ofelia Faz-Garza; Professional Services Cultural Vitality; Authorization is requested to procure the services of Ofelia Faz-Garza to provides an initiative to create a multicultural and intergenerational work space in = the 75224 zip code neighborhood that honors cultural experiences through literature; They will focus on activities like storytelling, reading, book crafting and also connect local artist and writers with related workshops; This project will help bring community together and spark more involvemen= t in the neighborhood; | Office of Cultural Aff= airs; Professional Service Contract; | 5/4/2017 | ||||||||||||
| 17-6059 | Administrative Action;= Antonio Granados; Residential Claim for moving and related expenses; Approval of a residential claim for moving and related expenses on behalf of Antonio Granados who has been displaced as a direct result of property acquisitio= n; Antonio Granados is eligible to receive a fixed moving and expenses payment; | Sustainable Developmen= t and Construction; Professional Service Contract; | 5/10/2017 | ||||||||||||
| 17-6060 | Administrative Action;= Deloitte Consulting, LLP; Manage Maintenance Plans; Authorize Supplemental Agreeme= nt No. 12 to extend the service terms and add resources to the IVR enhanceme= nt Project; this action will allow $20,030 of the unallocated funds in the Contract will be allocated to the additional scope of services, | Communication & In=
formation
Services; Contract; Change Order No. 13; Supplemental Agreement No. 12; |
5/19/2017 | ||||||||||||
| 17-6061 | Administrative Action; RiseSmart, Inc.; Professional Service; for transition services for execut= ives leaving the city; the transitional service for executives who are transitioning from employment with the City, include resume building, interviewing skill development and other transition services; Contract Number: PER-2017-00001965; | Human Resources; Profe= ssional Service Contract; Consultant Contract; <= /span> | 5/24/2017 | ||||||||||||
| 17-6062 | Administrative Action;= Eagle Eye Partners, Inc.; Installation of Wall Mural; Authorize purchase and installation of wall mural; Dallas Fire Rescue is requesting the installa= tion of a wall mural at our Training Academy auditorium located at 5000 Dolphi= n Road; The custom wall mural will included DFD logo and the mission statement of= the Training Academy; | Dallas Fire Rescue; Pr= ofessional Service Contract; | 3/22/2017 | ||||||||||||
| 17-6063 | Administrative Action;= Southwest Elevator Inc.; dba. Oracle Elevator Company; Add Locations for service; Authorization Supplemental Agreement #1 to add eleven City locations to t= he existing contract for elevator Monthly maintenance and repair, under the = same terms and conditions; One December 9, 2015 City Council authorized six-ye= ar service contract for elevator and escalator maintenance and repair at var= ious City facilities by Resolution No. 15-2266 resulting for BP1421; | Business Development a= nd Procurement Services; Change Order No. 1; Form 1295; Supplemental Agreeme= nt No. 1; Contract; | 4/6/2017 | ||||||||||||
| 17-6064 | Administrative Action; Garratt-Callahan Company; Water Treatment for Central Utility Plant (CUP)= at Dallas Love Field; Authorize Administrative Action with Service Contract = for vendor to perform the service of full HVAC water chemical treatment for t= he Central Utility Plant for Dallas Love Field for a term of 12 months; The Multi-ga= llon cooling and heating water loops require testing and chemical application = to maintain proper operation of Dallas Love Field terminal heating and cooli= ng systems; Water chemical treatment prevents corrosion in the pipeline, protecting critical building systems; | Aviation; Professional= Service Contract; | 5/5/2017 | ||||||||||||
| 17-6065 | Administrative Action;= Joe East Enterprises, Inc.; DBA A1 Security Group; Add doors to existing access system; Authorize a service contract with subject vendor to add eight (8) doors to the existing door access; Dallas Animal Services (DAS) had a doo= r access system installed at the animal shelter located at 1818 North. Westmoreland Road in 2014; The system is used to control access to various parts of the building including the room where drugs are kept, animal quarantine areas= and entrances and exits throughout the building; | Code Compliance Servic= es; Professional Service Contract; Proposal; | 4/3/2017 | ||||||||||||
| 17-6066 | Administrative Action; Inspiration Media of Texas, LLC; aka Radio Luz; Fair Housing Radio Advertisement; Authorization to enter into a contract with Radio LUZ for = 210 30 second spots to air in four day week for fair housing advertisement to= run every three weeks for seven (4-day) weeks, effective May 22, 2017 to September 28, 2017; | Management Services; F= air Housing; Professional Service Contract; | 5/4/2017 | ||||||||||||
| 17-6067 | Administrative Action;= National Audubon Society, Inc.; Pay outstanding invoice; Authorize the payment of outstanding invoice C051617 for Urban Conservation Landscape Maintenance Project Training for up to 30 TWM employees; | Trinity Watershed Mana= gement; Invoice; | 5/22/2017 | ||||||||||||
| 17-6068 | Administrative Action;= Oak Cliff Foundation (Oak Cliff Film Festival); Professional Service; Authorization= is requested to procure the services of Oak Cliff Foundation to provide a project titled "Painting with New Light at OCFF 2017"; This pro= ject is a special workshop which focuses on the craft of cinematography both a= s an art and a vocation; It will be presented in a four-day event during the O= ak Cliff Film Festival in June of 2017; The workshop, which is free of charge and open to the general public, will take place at various venues in the southern sector of Dallas including the Oak Cliff Cultural Center, The Te= xas Theatre, and 29 Pieces; Its primary audience is filmmakers between the ag= es of 14 and 24; Attendees will work hands on with cinematography to learn t= he basics of filming and the visual art thereof; This project will benefit t= he citizens of Dallas, specifically the community of Oak Cliff, by providing awareness of numerous vocational opportunities regardless of age or cinem= atography background; | Office of Cultural Aff= airs; Professional Service Contract; | 5/10/2017 | ||||||||||||
| 17-6069 | Administrative Action;= The Harbeck Company, Inc.; Behavioral Style Assessments; Authorize a Consulti= ng services for behavioral and communication styles assessments for manageme= nt and executive staff; The Harbeck Company provides style assessments to id= entify behavioral and communication patterns possessed by each leadership team member; This provides participants with feedback on how to improve overall communications and relationships with staff to encourage better goal sett= ing and objectives for positive change; Contract No. DSV-2017-00001723; | Communication & In= formation Services; Professional Service Contract; | 5/26/2017 | ||||||||||||
| 17-6070 | Administrative Action;= Kiest Park Community Group Neighborhood Association; growSouth Neighborhood Challenge Grant - Kiest Park Memorial Tree Grove Preservation; to establi= sh a conditional grant with Kiest Park Community Group Neighborhood Associatio= n for beautification projects; grant awarded funds for the completion of Kiest = Park Memorial Tree Grove Preservation such entry-way; | Planning and Urban Des= ign; | 5/11/2017 | ||||||||||||
| 17-6071 | Administrative Action;= The Dallas Directory, Inc.; Event Coordination Services at Fair Park; Authori= ze encumbrance; provide event coordination services at Fair Park; the vendor will begin working with Fair Park on two annual signature events, Fair Pa= rk Sparks (Kick-off-to Summer) occurring June 2, 2017 and Fair Park fourth; these t= wo signature events are free and occur during the week to attract visitors to Fair Park; | Park and Recreation; Professional Service Contract; encumbrance; Proposal; Invoice; | 5/16/2017 | ||||||||||||
| 17-6072 | Administrative Action;= Kiest Park Community Group Neighborhood Association; Park Beautification Agreem= ent; Authorize an agreement with the Kiest Park Community Neighborhood Associa= tion to weed the bed and donate all funding for landscaping, plant materials, irrigation, and soil amendments for the Kiest Entryway Project in Kiest Park; | Park and Recreation; Agreement; | 5/16/2017 | ||||||||||||
| 17-6073 | Administrative Action;= Valentine Direct Marketing, LLC; Fair Park Programming -Program Schedule Direct mail-out; Authorize encumbrance; will create and distribute the Fair Park Program schedule to 4,500 homes surrounding the Fair Park area; | Park and Recreation; Professional Service Contract; Estimate; encumbrance; | 5/16/2017 | ||||||||||||
| 17-6074 | Administrative Action;= Ed Campbell Concessions Company; Inc; Friday night Jazz at Old Mill Inn; Authorize encumbrance; the vendor will create a new event series entitled, Fair Park Friday Jazz Nights, Sandaga 813 Jazz' that will occur at Old Mi= ll Inn; This is a 5-week series featuring talent that will perform at Old Mi= ll Inn beginning on June 2 and end on June 30, 2017; | Park and Recreation; Professional Service Contract; Encumbrance; | 5/16/2017 | ||||||||||||
| 17-6075 | Administrative Action;= UPS Freight; Shipping Invoice; Authorize encumbrance to close invoice for fre= ight shipment; the current master agreement has expired; | Park and Recreation; Professional Service Contract; encumbrance; Quote; | 5/16/2017 | ||||||||||||
| 17-6076 | Administrative Action;= Dallas Softball Umpire Association; Service Contract; Authorize the extension of= the service contact BY1403 sport officials for one year under the same term a= nd conditions; | Park and Recreation; E= xtension Request; Change Order No. 2; | 5/24/2017 | ||||||||||||
| 17-6077 | Administrative Action;= Dallas Sports Alliance LLC; dba Oak Cliff Sports Group; Service Contract; Author= ize the extension of the service contract BY1403 sports officials for one year under the same terms and conditions; | Park and Recreation; E= xtension Request; Change Order No. 2; | 5/24/2017 | ||||||||||||
| 17-6078 | Administrative Action;= Latina Broadcasters of Texas LLC; Advertising - Bahama Beach Waterpark; Authorize encumbrance; the vendor will provide radio and television advertising form (5/23/2017-6/19/2017) for the DFW Latin community; Radio broadcasting will take place on LaMeXicana 87.7FM and Video advertising will take place on = LATN Verizon FiOS and Charter Communications channel 24; Each media outlet will air 5 spots per day for a total of 120 spots; Multi-media tickets will be provided for a total of three and one half weeks; Bahama Beach Waterpark tickets will be provided for giveaways; | Park and Recreation; encumbrance; | 4/28/2017 | ||||||||||||
| 17-6079 | Administrative Action;= Total Building Maintenance, Inc.; Janitorial Services; Authorize amendment to extend the term of the contract to June 1, 2017; the extension is needed = in order to fulfill the contract with the vendor; the second deep cleaning w= as scheduled for February 2017, but was not needed at all time; the extension will give the vendor time to complete the second deep cleaning of the Banquet room = at Cedar Crest Gold Course; | Park and Recreation; contract; | 5/4/2017 | ||||||||||||
| 17-6080 | Administrative Action;= Dallas Lite & Barricade; CMS Board Repair; Authorize encumbrance; vendor will repair a CMS Board; the board and the trailer was hit by a vehicle causing the damage to the display and the trailer; | Park and Recreation; Contract; | 5/16/2017 | ||||||||||||
| 17-6081 | Administrative Action;= Dallas Lite & Barricade; Wheel Stop Replacement; Authorize encumbrance; the vendor will remove existing wheel-stops, prepare the area for new wheel-s= tops and install new rubber wheel stops; this action is necessary to control p= arking practices within the park and to keep vehicles in the parking spots; | Park and Recreation; C= ontract; Quote; | 5/16/2017 | ||||||||||||
| 17-6082 | Administrative Action;= TOP Basketball Official Association; Service Contract; Authorize the extensio= n of the service contract BY 1403 sports officials for one year under the same terms and conditions; | Park and Recreation; E= xtension Request; Change Order No. 2; | 5/24/2017 | ||||||||||||
| 17-6083 | Administrative Action;= IN-N-OUT Burger; Summer Event at Great Trinity Forest Cookout; IN-N-OUT Burger agr= ees to provide the City of Dallas a cookout at no charge serving approximately 300 meals at 2161Dowdy Ferry Dallas, TX 75217 (great Trinity Forest Gatew= ay); | Trinity Watershed Mana= gement; Agreement; | 5/1/2017 | ||||||||||||
| 17-6084 | Administrative Action;= November Investments, Inc.; dba Hightech Signs; Removal of sign at Dallas Love Fie= ld; for services rendered by vendor to remove exit sign at Dallas Love Field; | Aviation; Invoice; | 5/3/2017 | ||||||||||||
| 17-6085 | Administrative Action;= TDA Consulting; Consulting Services; provide payment for consulting services = as described in the attached Proposal to Provide Consulting Services; | Housing & Neighbor= hood Revitalization; Professional Service Contract; Proposal; | 5/30/2017 | ||||||||||||
| 17-6086 | Administrative Action;= Herc Rentals Inc.; Boom Lift rental-Emergency; Authorize an encumbrance for He= rc Rentals Inc.; The rental of 120' boom lift is required for emergency electrical repairs in the Coliseum; This action is necessary so that the electrical can be reached at the top of the Coliseum; Emergency electric repairs in the Coliseum require rental of 120' boom lift to reach lighting and wiring in the top of the building; Contract Number: PKR-2017-00002010; | Park and Recreation; Q= uote; Encumbrance; | 5/26/2017 | ||||||||||||
| 17-6087 | Administrative Action;= Texas Power Clean Services, LLC; Service for Kitchen Exhaust Cleaning; Authoriz= e an encumbrance for Texas Power Clean Services, LLC; The vendor will clean the kitchen exhaust at the concession stand in the Tower Building; The cleani= ng is required for the annual inspection; Contract Number: PKR-2017-00002005; | Park and Recreation; Encumbrance; | 5/26/2017 | ||||||||||||
| 17-6088 | Administrative Action;= BP Quality Systems; Removal of fire alarm & Installation of burglar alar= m; Authorize an encumbrance for BP Quality Systems; The vendor will remove existing fire = alarm system at Umphress Recreation Center and will install a new burglar alarm system; The scope of work will include parts and labor; | Park and Recreation; Encumbrance; Contract; Quote; Proposal; | 4/5/2017 | ||||||||||||
| 17-6089 | Administrative Action; Masterpiece Resurfacing LLC; Norbuck Park Roller Hockey Court Resurfacing; Authorize an Authorize an encumbrance with Masterpiece Resurfacing LLC; T= he vendor will repair and resurface the roller hockey court at Norbuck Park; Masterpiece Resurfacing provides all labor and equipment; The vendor also provides the paint, polymer concrete, silica sand materials, and supervis= ion to resurface multiple tennis courts that serve as roller hockey courts; T= he scope of the work will consist of power wash to clean courts, application= of paint, resurfacing tennis courts, and patchwork where necessary; Masterpi= ece Resurfacing, LLC will warranty all material and workmanship against chalk= ing and delaminating for a period of one year; | Park and Recreation; Encumbrance; Estimate; Contract; Proposal; | 2/14/2017 | ||||||||||||
| 17-6090 | Administrative Action;= Sunbelt Pools, Inc.; Maintenance Agreement - UV Systems; Authorize master agreeme= nt; the vendor will provide service to the UV systems at Bahama Beach Waterpa= rk, Bachman Indoor Pool and 11 spray grounds; Parts and units covered are lis= ted on the attachment proposal; | Park and Recreation; Professional Service Contract; Agreement; | 5/26/2017 | ||||||||||||
| 17-6091 | Administrative Action;= Total Eclipse Productions; Entertainment- "Voodoo MacBeth'; Authorize encumbrance; at the signature event, SPARKS; total Eclipse Productions ow= ns the rights to this historic play, which debuted at the Centennial Exposit= ion at Fair Park in 1936; this one act show will be performed in the Band She= ll at Fair Park on June 2, 2017; Contract Number: PKR-2017-00002006; | Park and Recreation; encumbrance; Invoice; | 5/26/2017 | ||||||||||||
| 17-6092 | Administrative Action;=
Striker
Outfitters LLC; Feral Hog Trapping; Authorize encumbrance; for the paymen=
t of
invoices; Striker Outfitters provided trapping and humane removal or feral
hogs from Keeton Park Golf Course; Contract Number: PKR-2017-00001977; |
Park and Recreation; Professional Service Contract; encumbrance; invoice; | 5/26/2017 | ||||||||||||
| 17-6093 | Administrative Action;= Ruther & Reynolds, Inc.; Professional Services Contract; Authorize a professional service contract; to provide economic analysis, consulting, = and expert witness services in the lawsuit styled Sandra Harper, et al. v. The City of Dallas and Brian Rowden; = | City Attorney's Office; Professional Service Contract; | 5/24/2017 | ||||||||||||
| 17-6094 | Administrative Action;= Texas Commission on Environmental Quality (TCEQ); Application to apply to TCEQ Voluntary Cleanup Program (VCP); Authorize Administrative Action allowing= the Department of Aviation to apply to the Texas Commission on Environmental = Quality (TCEQ) Voluntary Cleanup Program; | Aviation; Agreement; |
6/1/2017 | ||||||||||||
| 17-6095 | Administrative Action;= TX Department of State Health Services (DSHS); On-line Computer Services; Execute Amendment No. 1 to amend Article II extending the terms of the contract to 8-31-2018; Replace language in Article IV, Section B an Artic= le VIII; The City of Dallas Bureau of Vital Statistics is responsible for issuing birth and death certificates; Through this contract, the City pay DSHS $1.83 for each birth record printed from the State's database; | Dallas Water Utilities= /Bureau of Vital Statistics; Change Order No. 2; Amendment; Contract; | 5/18/2017 | ||||||||||||
| 17-6096 | Administrative Action;= Universal Recycling Technologies, LLC; Electronic Recycling; Authorize an extension= of CT-SAN-UNIVERSALRECYC FY 17 service contract to start April 29, 2017 and = end September 30, 2017; Contract Number: SAN-2017-00002023; | Sanitation Services; Supplemental Agreement No. 1; Service Agreement; | 6/1/2017 | ||||||||||||
| 17-6097 | Administrative Action;= TIBH Industries, Inc.; Janitorial Contract Extension; Authorization is request= ed for a 46 day extension to the service contract, from June 15, 2017 to July 31, 2017; the extension will accommodate the ongoing procurement process = for a new master agreement; Contract Number: POM-2016-00000513 | Office of Cultural Aff= airs; Professional Service Contract; Change Order No. 1; Supplemental Agreement= No. 1; | 6/1/2017 | ||||||||||||
| 17-6098 | Administrative Action; EnvisionWare, Inc.; Maintenance of Computer and print control software and hardware; Authorize payment of annual system maintenance; Contract Number: LIB-2017-00001972 | Library; Professional = Service Contract; | 6/1/2017 | ||||||||||||
| 17-6099 | Administrative Action;= Brenntage Southwest, Inc.; Chlorine, Sulfur Dioxide Liquid and Testing of Tanks; Extension of master agreement with Brenntage Southwest, Inc. for 24 months under the same terms and conditions to enable the Dallas Water Utilities = department the ability to purchase chlorine and sulfur dioxide; This master agreement provides the delivery of chlorine and sulfur dioxide and the cleaning, inspection and testing of the storage tanks; This contract extension will allow the City to continue purchasing sulfur dioxide liquid under the same terms and conditions; | Dallas Water Utilities= ; Change Order No. 2; Master Agreement; Form 1295; Extension Request; | 5/31/2017 | ||||||||||||
| 17-6100 | Administrative Action;= Johnson Equipment Co.; Authorize Emergency Dock Lift Repair; Authorize payment of= an invoice for emergency dock lift repair at the Dallas Museum of Art by Joh= nson Equipment; Dock lift is needed to load and unload valuable are; The lift = was stuck in the down position leaving open access to the building and stored= art causing a security risk; | Equipment and Building= Services; Invoice; | 5/30/2017 | ||||||||||||
| 17-6101 | Appointment to Boards;= North Oak Cliff Municipal Management District; NOC | 17-6101; Board Appoint= ments; Anne B. Hagan | 5/17/2017 | ||||||||||||
| 17-6102 | Appointment to Boards;= Permit and License Appeal Board; PLA | 17-6102; Board Appoint= ments; Brandon P. Johnson | 5/17/2017 | ||||||||||||
| 17-6103 | Appointment to Boards;= Trinity River West Municipal Management District; TRW | 17-6103; Board Appoint= ments; Terry Lowery - Dallas Water Utilities Director; Sarah Standifer- Trinity Watershed Management Director; James McGuire- Office of Environmental Qua= lity Director | 5/17/2017 | ||||||||||||
| 17-6104 | Appointment to Boards;= Housing Finance Corporation Board; HFC | 17-6104; Board Appoint= ments; Michael Harling | 5/24/2017 | ||||||||||||
| 17-6105 | Administrative Action;= In Depth Events, Inc.; Fair Park Cabaret Sound, Stage & Light Production; Authorize an encumbrance for In Depth Events, formally known as Production Experience Inc.; DBA Sound Mind Events; Production Experience Inc. has go= ne out of business and reopened as Depth Events; In Depth Events will provide stage, light, and audio production for the Fair Park Cabaret series (6 remaining dates) beginning on April 25, 2017 and concluding on July 29, 2= 017; | Park and Recreation; Professional Service Contract; Estimate; Encumbrance; | 5/26/2017 | ||||||||||||
| 17-6106 | Administrative Action;= CMI Inc.; Repair Intoxilyzer; Authorize payment for invoice # 8000017; Dallas Fire Rescue utilizes intoxilyzer as part of Internal Affairs Division to measu= re alcohol levels for random testing for suspected use of alcohol; The intox= ilyzer was in need of repair; Although the equipment is under warranty with the selling vendor, upon review of the equipment the repairs were not covered under the warranty; = = | Dallas Fire Rescue; Invoice; | 6/5/2017 | ||||||||||||
| 17-6107 | Administrative Action;= Mohawk Lifts; dba Mohawk Resources Ltd; Installation of vehicle lift; Authorize purchase and installation of a vehicle lift; Dallas Fire Rescue departmen= t is requesting the purchase and installation of a four post vehicle lift; Moh= awk Resources Ltd is on Texas State Contract Schedule Agreement # TXMAS-13-56= 070 contract period 07/01/2013 - 06/30/2018; The lift will be installed at 50= 00 Dolphin Road in are Maintenance Bureau; | Dallas Fire Rescue; Qu= ote; | 6/5/2017 | ||||||||||||
| 17-6108 | Administrative Action;= Cyntox LLC; Medical Waste Removal & disposal services; Authorize (1) payment= of past due invoice(s); Dallas Fire Rescue utilize Cyntox LLC to pick up and dispose of medical waste; | Dallas Fire Rescue; Invoice; | 6/5/2017 | ||||||||||||
| 17-6109 | Administrative Action;= Contract STS-2017-00002072; Western Data System; Robotic Total/Station Rental; S8 1" Robotic DR Plus Vision FL Service Rental SE-038760; Service Renta= l of Total Robotic Station while ours was getting fixed; | Mobility and Street Services/Survey Division; Profes= sional Service Contract; Invoice; Estimate; | 5/20/2017 | ||||||||||||
| 17-6110 | Administrative Action;= K.T. Equipment Services Inc.; dba Lubrication Equipment Solutions; Install new= air line and drops; Encumber funds to install air drops and relates for the n= ew tire shop at Southeast Service Center; Contract Number: EBS-2017-00002110= | Equipment and Building= Services; Contract; Estimate; Quote; Proposal; Encumbrance; | 5/26/2017 | ||||||||||||
| 17-6111 | Administrative Action;= Richard Samuel Pollack; dba Rainbow Entertainment; Fair Park Programming - Sparks/July 4th; Authorize encumbrance; vendor will provide talent for Fa= ir Park Sparks and Fair Park 4th programs; this request for funding is to promote the Mayor's Fair Park Programming Initiative to promote visitors amenities, programming, event promotion, and community connection; | Park and Recreation; Encumbrance; Proposal; | 5/26/2017 | ||||||||||||
| 17-6112 | Administrative Action;= Jennifer Nelson, Individually; LEGO event at FP programs; Authorize an encumbrance, the vendor will provide LEGO event activities including B4K proprietary motorized LEGO builds; Bricks 4 Kidz will provide a turnkey operation of = activities during the Fair Park Sparks and 4th of July programs; | Park and Recreation; encumbrance; | 5/26/2017 | ||||||||||||
| 17-6113 | Administrative Action;= Ring Power Corporations; dba Entertainment Services; Fair Park Programming-Spa= rks; Authorize encumbrance; the vendor will provide power supply for activities and attractions for Fair Park Sparks; the request for funding is to promo= te the Mayor's Fair Park Programming Initiative to promote visitors amenitie= s, within the park and to drive attendance; | Park and Recreation; Professional Service Contract; encumbrance; Quote; | 5/26/2017 | ||||||||||||
| 17-6114 | Administrative Action;= Texas Commercial Airports Association (TCAA); Aviation Management Dues/Fees 201= 7; Authorize Administrative Action to pay dues and fees for Service rendered= by active membership with the vendor for the 2017 calendar year; | Aviation; Invoice; | 6/1/2017 | ||||||||||||
| 17-6115 | Administrative Action;= Contract Number DSV-2017-00001815; SHI Government Solutions, Inc.; Serena Software Maintenance Services; Authori= ze renewal for maintenance and support for Serena Dimensions CM software pro= ducts pursuant to the terms and conditions under the State of Texas Department = of Information Resources (DIR) DIR -SDD-2500; ICommunication and Information Services uses Serena software to monitor, control and audit client servers development changes to software applications; The tool allows CIS the abi= lity to audit changes to software applications by its developers and demonstra= tes that version control is being maintained on all changes moved into produc= tion environment; | Communication and Info= rmation Services; Professional Service Contract; Maintenance and Support Contract; Proposal; | 6/5/2017 | ||||||||||||
| 17-6116 | Administrative Action;= Hillcrest Manor Home Owner Association; MOWmentum Agreement Reimbursement; Authoriz= e a Professional Service Agreement with Hillcrest Manor Home Owner Association for R-O-W/Curb Extension improvements located at 7151-7199 Campbell Road; this agreement is subject to the terms and conditions as agreed upon in t= he signed attached agreement/application; <= /span> | Mobility and Streets S=
ervices;
Professional Service Contract; Proposal; Statement; Invoice Agreement; |
5/31/2017 | ||||||||||||
| 17-6117 | Administrative Action;= van Enter Studio Ltd.; Emergency Sculpture Repair; Authorize a payment for emergency de-installation, repair, transport, and re-installation of a Steer Sculpt= ure in Pioneer Plaza; Pioneer Plaza includes a major sculpture component of bronze steers; one of the bronze steers has become lose, and as citizens = and tourist visit the site daily and photograph near and around the steers, t= he department is requesting emergency repairs to avoid any potential acciden= ts and damage to property; The contract includes the de-installation, repair, and re-installation | Convention & Event= Services; Contract; | 5/31/2017 | ||||||||||||
| 17-6118 | Administrative Action;= State of Texas Alliance for Recycling (STAR); Sponsorship; Authorize a department sponsorship for State of Texas Alliance for Recycling through May 30th 20= 18; Contract Number: SAN-2017-00002051; | Sanitation Services; Invoice; | 6/6/2017 | ||||||||||||
| 17-6119 | Administrative Action;= Aeonics, Inc.; ARL Time Clock Repair; Payment for service repair for two ARL time clocks for timing problem; | Housing & Neighbor= hood Revitalization; Invoice | 5/31/2017 | ||||||||||||
| 17-6120 | Administrative Action;= Complete Legal, LTD; Court Reporting Services; Authorization to pay vendor for cou= rt reporting services for Trial Board hearing of Carlton Barnes on 4/13/17 a= nd 4/14/2017; Contract Number: 2017-00002152; | Civil Services; Invoic= e; | 6/5/2017 | ||||||||||||
| 17-6121 | 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; Professional = Service Contract; Invoice; | 6/6/2017 | ||||||||||||
| 17-6122 | Administrative Action;= Russell Sharek; dba Circus Freaks; Fair Park Programming-Sparks & 4th of July; Authorize encumbrance; the vendor will provide a turnkey circus operation= and talent for Fair Park Sparks and Fair Park 4th programs; this request for funding is to promote the Mayor's Fair Park Programming Initiative to pro= mote visitors amenities, programming, event promotion, and community connectio= n; Contract Number: PKR-2017-00001995; | Park and Recreation; encumbrance; invoice; | 5/26/2017 | ||||||||||||
| 17-6123 | Administrative Action;= John Lowry Wolf; Performance Stages for FP Programming; Authorize encumbrance;= the vendor will provide 3 performance stages for Fair Park Sparks and Fair Pa= rk 4th program; this request for funding is to promote the Mayor's Fair Park Programming Imitative to promote visitors and amenities, programming, eve= nt promotion, and community connection; Contract Number: PKR-2017-00001970;<= span style=3D'mso-spacerun:yes'> | Park and Recreation; encumbrance; Professional Service Contract; Invoice; quote; | 5/26/2017 | ||||||||||||
| 17-6124 | Administrative Action;= The Creature Teacher, LLC; Fair Park Programming-Sparks & 4th of July; Authorize Encumbrance; the vendor will provide a live animal touch table = for Fair Park Sparks and Fair Park 4th programs; the request for funding is to promote the Mayor's Fair Park Programming Initiative; Contract Number: PKR-2017-00002002; | Park and Recreation; encumbrance; | 5/26/2017 | ||||||||||||
| 17-6125 | Administrative Action;= Madden Electric Services Inc.; Emergency Electric Repairs; Authorize encumbrance; for emergency lighting and electrical repairs at the Coliseum due to fail= ed electrical wiring and ballasts; this action is necessary due to impending rentals of the Coliseum; Contract Number: PKR-2017-00002004; | Park and Recreation; Encumbrance; Proposal; | 5/26/2017 | ||||||||||||
| 17-6126 | Administrative Action;= Ayubu Kamau Kings and Queens; Storytelling at FP programs; you will provide sto= ry telling performances for Fair Park Sparks and Fair Park 4th programs; the request for funding is to promote the Mayor's Fair Park Programming Initi= ative to promote visitors and amenities, programming, event promotion, and community connections; Contract Number: PKR-2017-00001973; | Park and Recreation; encumbrance; | 5/26/2017 | ||||||||||||
| 17-6127 | Administrative Action;= ARC Abatement, Inc.; Removal of mold; Authorize encumbrance; the vendor condu= cted mold removal in the storage room at Mildred Dunn (MIFI) Recreation Center; Upon completion of the work it was discovered that the cabinets adjacent = to the craft room had been affected by mold; Contract Number: PKR-2017-00002007; | Park and Recreation; Professional Service Contract; proposal; encumbrance; | 5/26/2017 | ||||||||||||
| 17-6128 | Administrative Action;= Gary S. Bowman; dba GSB Entertainment; Fair Park Programming-Sparks & 4th of July; Authorize encumbrance; the vendor will provide a musical petting zo= o, face painters, and buskers for Fair Park Sparks and Fair Park 4th program; this request for funding is to promote the Mayor's Fair Park Programming Initiatives; Contract Number: PKR-2017-00002009; | Park and Recreation; encumbrance; Quote; | 5/26/2017 | ||||||||||||
| 17-6129 | Administrative Action;= Afiah Talibah Bey; Fair Park Programming-Sparks & 4th of July; Authorize encumbrance; the vendor will provide talent for Fair Park Sparks and Fair Park 4th programs; this request for funding is to promote the Mayor's Fair Park Programming Initiative to promote visitors amenities, programming, e= vent promotion, and community connections; Contract Number: PKR-2017-00002001; | Park and Recreation; encumbrance; | 5/26/2017 | ||||||||||||
| 17-6130 | Administrative Action;= Calabrian Corporation; Chlorine, Sulfur Dioxide Liquid and Testing of Tanks; Extens= ion of master agreement for 24 months under the same terms and conditions to conditions to enable the department the ability to purchase chlorine and sulfur dioxide; | Dallas Water Utilities= ; Change Order No. 2; Extension Request; <= /td> | 5/31/2017 | ||||||||||||
| 17-6131 | Administrative Action;= Four Winds Interactive, Inc.; Digital Signage Maintenance; Authorize payment to Four Winds Interactive, Inc. for the annual maintenance of the Kay Bailey Hutchison Convention Center Dallas' digital signage system; Four Winds In= teractive, Inc. maintains the Kay Bailey Hutchison Convention Center Dallas' static digital signage systems; Annual maintenance is required to operate and up= date the signage; | Convention & Event= Services; Professional Service Contract; Invoice; | 6/5/2017 | ||||||||||||
| 17-6132 | Administrative Action;= Friday Buttermilk, Inc.; SDCC Artistic Services; Authorization is requested to p= ay invoices for services rendered by Friday; for two film screenings and two workshops of new documentary, narrative, and experimental film shorts form filmmaker/producer Chanelle Aponte Pearson at the South Dallas Cultural Center on March 10 and 11, 2017 from 5 to 9pm; the public screening are p= art of programmatic activities of the South Dallas Cultural Center's Annual B= lack Women's Film Festival; Contract Number: OCA-2017-00002033; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 6/1/2017 | ||||||||||||
| 17-6133 | Administrative Action;= Dianne Tucker; SDCC Artistic Services; Authorization is requested to pay invoices for services rendered by Diane Tucker for a performance of the musical Tucker's Blues at the South Dallas Cultural Center on February 18, 2017 f= rom 8 to 10pm; the musical performance is part of the South Dallas Cultural Center's Black History Month Program and continues the center's focus on = jazz as an integral component of African American culture; Contract Number: OCA-2017-00002028; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 6/1/2017 | ||||||||||||
| 17-6134 | Administrative Action;= Viola Delgado; Mayor's Creative Conversation Panelist; Authorization requested = for payment of services rendered; Per AD-4-5 Section 7.9.1 Honorarium Contrac= ts Informal Process, payment requested for participation in the Mayor's Crea= tive Conversation; Art, Architecture and Placemaking, a programmatic offering = for Dallas Arts Month 2017; Contract Number: OCA-2017-00002092; | Office of Cultural Aff= airs; Professional Service Contract; | 6/6/2017 | ||||||||||||
| 17-6135 | Administrative Action;= Anitra Blayton; Mayor's Creative Conversation: Art, Architecture and Placemaking; Request payment for services rendered; Per AD 4-5 Section 7.9.1 Honorarium Contracts Informal Process payment requested to Anitra Blayton for partic= ipation in the Mayor's conversation panel on placemaking a programmatic offering = for Dallas Arts Month 2017; Contract Number: OCA-2017-00002091; | Office of Cultural Aff= airs; Professional Service Contract; | 6/6/2017 | ||||||||||||
| 17-6136 | Administrative Action;= Tritech Software Systems; Computer-Aided Dispatch Software Upgrade; Authorize Supplemental Agreement 5 for a change order to the Maintenance and Support contract to accept a credit for cost savings; due to change in the project and install services procured under supplemental agreement 4; | Communication and Info= rmation Services; Contract; Change Order No. 5; Supplemental Agreement No. 5; | 6/2/2017 | ||||||||||||
| 17-6137 | Administrative Action;= Jesus Evelio Flores; Community Artist Program Contract Amendment; Authorization= is requested to execute the first amendment to the consultant contract for services by vendor through the Community Artist Program; Amendment provid= es for additional funds for vendor to provide cultural services on an as-needed, when needed basis; The Community Artist Program provides support and opportunities for ethnic artists and cultural organizations to teach, perform, and exhibit at host facilities in Dallas Neighborhoods; This original agreement was authorized by Council Resolution 16-1748 on October 26, 2016; | Office of Cultural Aff= airs; Professional Service Contract; Supplement Agreement No. 1; Change Order N= o. 1; Consultant Contract; | 6/1/2017 | ||||||||||||
| 17-6138 | Administrative Action;= Deloitte Consulting, LLP; SAP Data Archiving Development Services; Authorize Supplemental Agreement No. 16 for SAP IVR enhancement services for accept= ance testing and go-live extension; Through the execution of Supplemental Agre= ement No. 7, the IVR Enhancement Project was approved; | Communication and Info= rmation; Change Order No. 17; Supplement Agreement No. 16; Extension; | 6/1/2017 | ||||||||||||
| 17-6139 | Administrative Action;= Cynthia Veronica Anzaldua; Community Artist Program Contract Amendment; Authoriza= tion is requested to execute the first amendment to the consultant contract for services by vendor through the Community Artist Program; Amendment provid= es for additional funds for vendor to provide cultural services on an as-nee= ded, when needed basis; Contract Number: OCA-2017-00002067; | Office of Cultural Aff= airs; Professional Service Contract; Change Order No. 1; Supplemental Agreement= No. 1; Consultant Contract; | 6/6/2017 | ||||||||||||
| 17-6140 | Administrative Action;= Tamitha Barbosa Curiel; Professional Service Contract; to provide a project titled "Dream Zine and Poetry Feast Creations" in which creative, poet= ic performances will be taken to Dallas grocery stores, Laundromats, and a r= esidence for adults with intellectual disabilities; local Dallas artist will perfo= rm poems and facilitate workshop creations for residence and patrons at local Fiesta Grocery Stores and the Wash and Dry Lavanderia on Bucker in the Pleasant Grove area; Patrons and residence will then be able to perform t= he poetry they create in one or two languages; the project will include six poetry presentations at each of the Dallas Public locations and twelve at= the Association for Independent Living with the goal of making poetry availab= le in every-day spaces during the months of June through August of 2017; | Office of Cultural Aff= airs; Professional Service Contract; | 5/19/2017 | ||||||||||||
| 17-6141 | Administrative Action;= Angela Dearman; Cultural Contracts; Authorization is requested to pay Angela Dea= rman for 40 hours of instructional class work as follows: two hours of African dance instructional classes on Mondays and Wednesdays from 3:30pm to 5:30= pm and two hours African dance instructional classes on Tuesdays and Thursda= ys from 3:30pmto 5:30pm from June 5 - July 7, 2017at the South Dallas Cultur= al Center during Summer Camp Arts Program; Contract Number: OCA-2017-00002089; | Office of Cultural Aff= airs; Professional Service Contract; | 6/6/2017 | ||||||||||||
| 17-6142 | Administrative Action;= Darryl Ratcliff; Professional Services; Consultant shall provide a "Mask-ma= king Workshop" This project will take place during the months of July thr= ough August of 2017; Forty Dallas artists will take part in a workshop at the = Oak Cliff Cultural Center on July 14, 2017; During the workshop, participants will begin creating masks using the same initial, blank template; The pro= ject will culminate with an installation and display of the mask during an open-to-the-public, exhibition to be held in the month of August; Contract Number: OCA-2017-00008085; | Office of Cultural Aff= airs; Professional Service Contract; | 6/8/2017 | ||||||||||||
| 17-6143 | Administrative Action;= Lenotha Barnett Jr.; Community Artist Program Contract Amendment; Authorization is requested to execute the amendment to the consultant contract for service= s by vendor through the Community Artist Program; Amendment provides for addit= ional funds for vendor to provide cultural services on an as-needed, when needed basis; The community Artist Program Provides support and opportunities for ethnic artists and cultural organizations to teach, perform, and exhibit = at host facilities in Dallas Neighborhoods; This helps promote cultural awareness, heightens citizen understanding of art forms and celebrates the various traditions that contribute to the composition of this City; | Office of Cultural Aff= airs; Professional Service Contract; Supplement Agreement No. 1; Change Order N= o. 1; | 6/6/2017 | ||||||||||||
| 17-6144 | Administrative Action;= BSI Group America, Inc.; 9001/14001 Lead Auditors' Training; Authorize professional services contract for ISO 9001:2015 & 14001:2015 Lead Auditors' train= ing for staff from various ISO certified department to conduct ISO Internal Audits to the new 2015 standards; Contract Number: DWU-2017-00002058; | Dallas Water Utilities; Professional Service Contract; Proposal; | 5/24/2017 | ||||||||||||
| 17-6145 | Administrative Action; Kimley-Horn and Associates, Inc.; Imperial Street from Bertrand Avenue to Montie Street - PB12S436; Authorize Supplemental Agreement No. 2 to the professional service contract with Kimley-Horn and Associates, Inc. for special services for Right-of-Way Survey work on Imperial Street from Bertrand Avenue to Montie Street; To accommodate paving and sidewalk improvements, three Right-of-way clips and one Right-of-way parcel need t= o be acquired for Imperial Street; This Supplemental Agreement will provide the survey work necessary to facilitate the needed ROW acquisition; | Mobility and Street Se= rvices; Supplement Agreement No. 2; Form 1295; Change Order No. 2; Contract; | 5/20/2017 | ||||||||||||
| 17-6146 | Administrative Action;= Jacobs Engineering Group, Inc.; White Rock Hills Park; Authorize an agreement wi= th Jacobs Engineering, Inc.; | Park and Recreation; P= roposal; Professional Service Contract; | 5/4/2017 | ||||||||||||
| 17-6147 | Administrative Action; Convergint Technologies, LLC; Security Entrance Access; Authorize an encumbrance for services with Convergint Technologies to install card acc= ess readers at the Jack Evans Police Headquarters Vice Unit; | Dallas Police Departme= nt; Professional Service Contract; encumbrance; Quote; Proposal; | 5/16/2017 | ||||||||||||
| 17-6148 | Administrative Action;= Geoshack; Equipment Repair; Authorize payment for services to vendor for the teardo= wn and repair of three Sokkia Robotic mapping units used for accident investigations by the Dallas Police Traffic Division; These repairs were needed to calibrate and repair the units back to functioning properly and efficiently; These units are used daily by the Traffic Division by accide= nt investigators to provide a detailed and accurate description of the evide= nce at the scene including skid marks, gouge marks, point of impact, and final rest of vehicles; This information in turn provides the accident investigators with the information needed to complete the required reports with scale diagrams of the entire scene; | Dallas Police Departme= nt; Professional Service Contract; Estimate; | 5/16/2017 | ||||||||||||
| 17-6149 | Administrative Action;= GT Distributors, Inc. (266534); 40mm Launchers for DPD; Authorize a 1 year extension to the current master agreement; On June 15, 2016 Dallas City Council awarded a one year term master agreement with GT Distributors, In= c. (266534) for purchase of 40mm launchers by Resolution 16-0969 from solicitation # BV1615; | Dallas Police Departme= nt; Change Order No. 1; Extension Request; Master Agreement; | 5/16/2017 | ||||||||||||
| 17-6150 | Administrative Action;= Univision Communications Inc.; Radio Advertising; The proposed vendor will provide advertising services for the Recruitment Division of the Dallas Police Department to connect with station contacts utilizing Univision radio and= television stations; Univision Radio Network is the No. 1 Spanish Radio network in t= he country, and in major markets, it is home to stations that rank No. 1 in = any language; These advertisements are to promote Dallas Police recruiting of Hispanic population with a organized, direct, and focused campaign; | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 5/16/2017 | ||||||||||||
| 17-6151 | Lobbyist Registration = Program - 2017; 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 | 4/28/2017 | ||||||||||||
| 17-6152 | Appointment to Boards;= Animal Advisory Commission; ASC | 17-6152; Board Appoint= ments; Stephen A. Edison | 6/7/2017 | ||||||||||||
| 17-6153 | Appointment to Boards;= Citizen Homeless Commission; CHC | 17-6153; Board Appoint= ments; John Chadwick Crews | 6/7/2017 | ||||||||||||
| 17-6154 | Appointment to Boards;= Municipal Library Board; MLB | 17-6154: Board Appoint= ments; Jay Lorch | 6/7/2017 | ||||||||||||
| 17-6155 | Administrative Action;= American Terrazzo Company LTD; Repair of Terrazzo Company LTD; Authorize Administrative Action w/service Contract (MASC) for Bid#B3170062A to proc= ure the services of American Terrazzo Company, LTD to repair flooring at DAL. Vendor was the only proposer to answer informal solicitation; Contract Number: AVI-2017-00001981; | Aviation; Contract; Proposal; | 5/16/2017 | ||||||||||||
| 17-6156 | Administrative Action;= D & L Entertainment Services, Inc; Security Services; Authorization to pay vend= or for security services for Police Lieutenant written examination held at Dallas Convention Center on May 24, 2017; Contract Number: CVS-2017-00002= 153; | Civil Service; Invoice; Agreement; Proposal; | 6/12/2017 | ||||||||||||
| 17-6157 | Administrative Action;= Vicki Meek; Cultural Contracts; Authorization is requested to pay for 50 hours = of painting and drawing visual art classes as follows: 3 hours of painting a= nd drawing visual arts instructional periods on Mondays and Wednesdays from = 9am to 12pm and 2 hours of painting and drawing visual arts Mondays and Wednesdays from 1pm to 3pm from June 5 - July 7, 2017 at the South Dallas Cultural Center during Summer Camp Arts Program; Contract Number: OCA-2017-00002080; | Office of Cultural Aff= airs; Professional Service Contract; | 6/6/2017 | ||||||||||||
| 17-6158 | Administrative Action;= CLIA Laboratory Program; Certificate User Fee; The City of Dallas WIC Program = is requested approval to disburse payment to CLIA Laboratory Program to pay = for the "Certificate User Fee" to operate labs in our clinics; the = CLIA ID # is 45D0878942; Contract Number: 45D0878942; | Housing/WIC Program; |
6/9/2017 | ||||||||||||
| 17-6159 | Administrative Action;= Amelia Maciszewski; Professional Service Contract; Consultant shall provide a production titled "Improvisation Across Continents: North Indian Mus= ic and Dance Meet Flamenco"; this is a multidisciplinary, cultural proj= ect featuring two district styles of dance; the program will involve the following activities: 1) Three artistic process sessions in which each group will select the repertoire to be mastered; 2)one ticketed show at the Latino Cultural Center on August 11, 2017, and 3) one open to dress rehearsal/outreach show on August 10, 2017 that is free and open to the public; the target audience being students of one or more undeserved scho= ols in downtown and/or south Dallas and their families; Contract Number: OCA-= 2017-00001944; | Office of Cultural Aff= airs; Professional Service Contract; | 5/26/2017 | ||||||||||||
| 17-6160 | Administrative Action;= Cara Mia Theatre Company; Community Artist Program Contract Amendment; Authorizati= on is requested to execute the first amendment to the consultant contract for services by vendor through the Community Artist Program; Amendment provid= es for additional funds for vendor to provide cultural services on as needed, when needed basis; The Community Artist Program provides support and opportunities for ethnic artists and cultural organizations to teach, per= form and exhibit at host facilities in Dallas Neighborhoods; This helps promote cultural awareness, heightens citizen understanding of art forms and celebrates; | Office of Cultural Aff= airs; Professional Service Contract; Supplement Agreement No. 1; Change Order N= o. 1; Consultant Contract; | 6/13/2017 | ||||||||||||
| 17-6161 | Administrative Action;= Monya Logan; Cultural Contracts; Authorization is requested to pay Monya Logan = for 50 hours of vocal music instructional class work as follows: 3 hours of v= ocal music instructional classes on Mondays and Wednesdays from 9am to 12pm an= d 2 hours of vocal music instructional classes for 1pm to 3pm Mondays and Wednesdays from July 5 - July 7, 2017 at the South Dallas Cultural Center= for the Summer Camp Arts Program; Contract Number: OCA-2017-00002078; | Office of Cultural Aff= airs; Professional Service Contract; | 6/6/2017 | ||||||||||||
| 17-6162 | Administrative Action;= Jeffrey Vinson; Cultural Contracts; Authorization is requested to pay Jeffrey Vin= son for 40 hours of media literacy instructional work as follows: 8 hours of instructional classes from Monday through Friday from 1pm to 3pm for five consecutive weeks from July 5 - July 7, 2017 at the South Dallas Cultural Center for the Summer Camp Arts Program; Contract Number: OCA-2017-000020= 79; | Office of Cultural Aff= airs; Professional Service Contract; | 6/6/2017 | ||||||||||||
| 17-6163 | Administrative Action;= Marina Munoz; Cultural Contracts; Authorization is requested to pay Marina Munoz= for 40 hours of instructional class work as follows: two hours of African American architecture instructional classes on Mondays and Wednesdays fro= m 1pm to 3pm and two hours of African American architecture instructional class= es on Tuesdays and Thursdays from 3:30pm to 5:30pm from July 5 - July 7, 201= 7 at the South Dallas Cultural Center for the Summer Camp Arts Program; Contra= ct Number: OCA-2017-00002076; | Office of Cultural Aff= airs; Professional Service Contract; | 6/6/2017 | ||||||||||||
| 17-6164 | Administrative Action;= Argo Nova Dance; Services Rendered; Authorization is requested to pay attached invo= ice for services rendered by Arga Nova Dance for two performances of Loris Beckles' Tu-Tu Dance Ensemble at the South Dallas Cultural Center on Apri= l 14 and 15, 2017 from 8 to 10pm; These dance performances are part of the Sou= th Dallas Cultural Center's Public Program Series and continues its focus on local African American dance; Contract Number: OCA-2017-00002087; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 6/6/2017 | ||||||||||||
| 17-6165 | Administrative Action;= Oak Cliff Coalition for the Arts; Cultural Contracts; Authorization is requested to= pay attached invoice for services rendered by Oak Cliff Coalition for communi= ty outreach support for the Coalition's Cinco de Mayo Parade on Saturday, May 6, 2017 Parade began= on the corner of West Jefferson Street and South Zang Boulevard and the cour= se continued west along West Jefferson to South Polk Street; The annual Cinc= o de Mayo Parade attracts approximately 10,000 individuals and served an underserved Latino/a population with a cultural heritage festival; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 5/26/2017 | ||||||||||||
| 17-6166 | Administrative Action;= Cristina Estrella Riggs; Professional Services; Authorization is requested to pay attached invoice for services rendered by Cristina Estrella Riggs to serv= e as a juror for the "14th Annual Hecho en Dallas" exhibition at the Latino Cultural Center (LCC); The exhibit will run from April 13 - June 3= 0, 2017; Consultant will review approximately 150 pieces of visual art and w= ill select 40 entries and submit them to the LCC general manager; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 5/26/2017 | ||||||||||||
| 17-6167 | Administrative Action;= Raymond Butler; Professional Services; Authorization is requested to pay attached invoice for services rendered by Raymond Butler for service as a juror for the "14th Annual Hecho en Dallas" exhibition at the Latino Cult= ural Center (LCC); The exhibit will run from April 13 - June 30, 2017; Consult= ant reviewed approximately 150 pieces of visual art and selected 40 entries a= nd submitted them to the LLC general manager; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 5/26/2017 | ||||||||||||
| 17-6168 | Administrative Action;= Patricia Raquel Rodriguez; Professional Services; Authorization is requested to pay for serving as a juror and providing Custodial services for the 14th Annu= al Hecho en Dallas" exhibition at the Latino Cultural Center; the exhib= it will run from April 13 - June 30, 2017; Consultant reviewed approximately= 150 pieces of visual art and selected 40 entries and submitted them to the LLC general manager; consultant also curated the exhibit, which included exhibition design and coordination; the following individuals submitted b= ids for services; Patricia Raquel Rodriguez; Viola Delgado, and Daniel Yanez; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 5/26/2017 | ||||||||||||
| 17-6169 | Administrative Action;= Stacy Gonzales Cianciulli; Professional Services; Authorization is requested to procure the services of Stacy Gonzales Cianciulli to serve as Visual arts Instructor for the Bath House Cultural Center's Summer Camp; She will ass= ist students in collaborating and creating visual art pieces and supply all materials necessary for projects to be completed; Contract Number: OCA-2017-0000206= 2; | Office of Cultural Aff= airs; Professional Service Contract; | 5/26/2017 | ||||||||||||
| 17-6170 | Administrative Action;= Soul Rep Theatre Company; Professional Services Cultural Vitality; Authorization is requested to procure the services of Soul Rep Theatre Company Dallas to provide an initiative to create a multicultural and intergenerational wor= k space in the 75224 zip code neighborhood that honors cultural experiences throu= gh literature; They will focus on activities like storytelling, reading, book crafting and also connect local artists and writers with related workshop= s; This project will help bring community together and spark more involvemen= t in the neighborhood; | Office of Cultural Aff= airs; Professional Service Contract; | 5/4/2017 | ||||||||||||
| 17-6171 | Administrative Action;= Recorded Books, LLC; E-Content Services; Extend the service contract for 3 months E-Content Services at the same terms & conditions to complete the new solicitation process; On August 28, 2013, City Council awarded a three-ye= ar service contract with Recorded Books, LLC (VS0000018410) for database acc= ess to downloadable digital content audiobook, e-books and e-magazines for the Dallas Public Library by Resolution 13-1505 from solicitation BTZ1305; Contract Number: POM-2017-00001566; | Library; Change Order = No. 3; Supplement Agreement No. 3; Extension Request; | 6/13/2017 | ||||||||||||
| 17-6172 | Administrative Action;= Texas State Library & Archives Commission; FY2017 ILL Reimbursement Program; Authorize participation in the Texas State Library & Archives Commiss= ion FY2017 Interlibrary Loan Lending Reimbursement Program; The Dallas Public Library participates in the Texas State Library & Archives Commission Interlibrary Loan Program; And Libraries who lend a minimum of 24 items a= re eligible for reimbursement based on total lends provided to Texas public libraries using the Navigator system and available funding; To participat= e in this program, submission of a Participation Agreement form is required by June 30, 2017; Authorization is requested to participate; Final acceptanc= e of the reimbursement will require Council approval; | Library; | 6/13/2017 | ||||||||||||
| 17-6173 | Administrative Action;= American Cast Iron Pipe Company; Fire Hydrant Repair Services; American - Darling = fire hydrant manufactured from 2005 through 2011 must be inspected to identify= and replace the nozzles that are subject to cracking; | Dallas Water Utilities; Contract; | 3/15/2017 | ||||||||||||
| 17-6174 | Administrative Action;= National Meter & Automation, Inc. (VS89629); Vendor Name Change; Authorize a n= ame change from National Meter & Automation, Inc.; to Badger Meter, Inc. = dba National Meter & Authorization, Inc., due to a merger; National Meter & Automation, Inc. was one eight vendors awarded by Council Resolution #15-2203 for Water Meters, Accessories and parts(BM1546); | Dallas Water Utilities= ; Change Order No. 1; Form 1295; | 2/17/2017 | ||||||||||||
| 17-6175 | Administrative Action;= Walking Distance Entertainment, LLC; Entertainment - Expose; Authorize an encumbr= ance for Walking Distance Entertainment, LLC; The vendor will provide entertainment on June 13, 2017 by Expose' for the free Band Shell 9-week music series; The Fair Park Comprehensive Development Plan adopted by May= or and City Council calls for creating a signature public park, enhancing connectivity with the community and to drive visitor attendance; Contract Number: PKR-2017-00002176; | Park and Recreation; Invoice; | 6/12/2017 | ||||||||||||
| 17-6176 | Administrative Action;= Museum of African American Life and Culture; Fair Park Programming; Authorize an encumbrance for Museum of African American Life and Culture (African Amer= ica Museum) to support weekday and enhanced programming efforts at Fair Park, including jazz in the Park, Summer Camp, and 29th Texas Black Invitational Rode; Contract Number: PKR-2017-00002176; | Office of Cultural Aff= airs; Professional Service Contract; Encumbrance; | 6/12/2017 | ||||||||||||
| 17-6177 | Administrative Action;= Acton Mobile Industries; Office Space Rentals; Authorize encumbrance to provide= the rental of portable temporary office space at three (3) Park Maintenance Service districts; this action will provide funding for past due invoices= ; | Park and Recreation; Professional Service Contract; Invoice; | 6/6/2017 | ||||||||||||
| 17-6178 | Administrative Action;= Dallas Target Media, Inc.; dba Valpak of Southwest Dallas; Advertising - Bahama Beach Waterpark; Authorize and encumbrance for Dallas Target Media to pro= vide Valpark direct mail advertising for three months (May, June, and July 201= 7) to 230,000 homes on each mailing in the target market areas; cost includes printing, insertion and postage of the double-sided, four-color Valpak in= sert as well as online coupons; | Park and Recreation; encumbrance; proposal; | 6/12/2017 | ||||||||||||
| 17-6179 | Administrative Action;= ACT Event Services, Inc.; Fair Park Programming - Sparks; Authorize an encumbrance = for ACAT Event Services Inc.; The vendor will provide 225-folding chairs and 100-6fat tables for Fair Park Sparks event; this request for funding is to promote the Mayor's Fair Park Programming Initiative to promote visitor amenities, programming, event promotion, and community connections; Contr= act Number: PKR-2017-00002039; | Park and Recreation; Professional Service Contract; Estimate; Quote; | 6/6/2017 | ||||||||||||
| 17-6180 | Administrative Action;= Cara Mia Theatre Company; LLC & OCCC Summer Camp; Authorization is requested to procure the service of Consultant to provide artistic services for summer camps at the Latino and Oak Cliff cultural centers; The Consultant will p= rovide teaching artists for each 4-week summer camp, instructing participants in theater art, visual art, music, dance and technical theater; Each camp wi= ll culminate in a final multidisciplinary theatrical performance; | Office of Cultural Aff= airs; Professional Service Contract; | 6/1/2017 | ||||||||||||
| 17-6181 | Administrative Action;= Jessica Garland Medlock; Professional Services; Consultant shall provide a project encompassing individualized instruction and beginner workshops which prov= ide free after-school music education to children in the Southeast sector of Dallas; This project will provide free, individualized, summer classes to Dallas students during the months of June and July of 2017; These free classes will be held at 2722 Logan Street, and they will be available to children ages 7-18 who would not otherwise have access to music instructi= on; Contract Number: OCA-2017-00002047; | Office of Cultural Aff= airs; Professional Service Contract; | 6/1/2017 | ||||||||||||
| 17-6182 | Administrative Action;= Friends of the South Dallas Cultural Center; Cultural Contracts; Authorization is requested to procure the services of the Friends of the SDCC to provide 22 teaching artists for the Summer Camp program at the SDCC from June 5, 2017 through July 7, 2017; Summer Camp classes are Monday through Friday 9 a.m= . to 5:30 p.m.; | Office of Cultural Aff= airs; Professional Service Contract; | 6/6/2017 | ||||||||||||
| 17-6183 | Administrative Action= ; CI Technologies, Inc.; IAPro and Blue Team Software Maintenance; Authorize a service contract for maintenance and support of IAPro and Blue Team softw= are for Dallas Fire-Rescue and the Dallas Police Department to receive patche= s, upgrades, and technical support; | Communication & I= nformation Services; Sole Source; Contract; = | 6/14/2017 | ||||||||||||
| 17-6184 | Administrative Action;=
Turning
Tech, LLC; dba Turning Technologies; Town Hall Polling Software; Authorize
annual subscription renewal for the purchase of polling software license =
to
use for Town Hall and City bond meetings; Turning Technologies provides a
secure polling toll used to track live Town Hall Meetings and sessions and
subcommittees that engages citizen participation; the purchase of these
licenses allow citizens with the ability to provide feedback via the web =
or
smart phones devices; Additionally, citizens will have the access to
real-time adhoc meeting results and information; Contract Number: DSV-2017-00001904; |
Communication and Info= rmation Services; Professional Service Contract; Quote; Agreement; | 6/14/2017 | ||||||||||||
| 17-6185 | Administrative Action;= Roger B. Brown; Youth Athletic Programming; Authorize a master agreement for Roger= B. Brown; The vendor will provide athletic instruction for youth between the ages 6-17 through clinics, coaching, and instruction and organization of leagues and tournaments; Contract Number: PKR-2017-00002070; | Park and Recreation; M= aster Agreement; | 6/6/2017 | ||||||||||||
| 17-6186 | Administrative Action;= Good Street Learning Center Inc.; Child Care Service Program; authorize and approve that the City will pay Contractor, Good Street Learning Center Inc.; | Housing/Community Serv= ices; Professional Service Contract; Agreement; | 6/2/2017 | ||||||||||||
| 17-6187 | Administrative Action; Kaleidoscope Child Development Center; Child Care Service Program; author= ize and approve that the City will pay Contractor, Kaleidoscope Child Develop= ment Center; | Housing/Community Serv= ices; Professional Service Contract; Agreement; Invoice; | 6/2/2017 | ||||||||||||
| 17-6188 | Administrative Action;= Matthews Holdings Southwest; 2nd Amendment to Property Management & Asset Management Agreement; Authorize the 2nd amendment to the Property Managem= ent & Asset Management Agreement between Dallas Convention Center Hotel D= evelopment Corporation and Matthews Holdings Southwest, Inc.; | Convention & Event= Services; Agreement; | 6/14/2017 | ||||||||||||
| 17-6189 | Administrative Action;= Baker & Taylor, LLC; Axis360 Community Sharing; Authorize acceptance and execution of proposed agreement with Axis360 Community Sharing provided by Baker & Taylor for free online access; Contract Number: LIB-2017-00002182; | Library; Professional = Service Contract; | 6/15/2017 | ||||||||||||
| 17-6190 | Administrative Action;= Prydes Metal Works, LLC; Emergencies, Routine Service, Maintenance & Installation of VMAG gates @ Dallas Love Field; Authorize Administrative Action with a two-year Service Contract (MASC) for vendor to provide labor and materials necessary for emergencies, maintenance, routine service, and installation of future VMAG Gates located at Dallas Love Field; Contract Number: AVI-2017-00001959; | Aviation; Contract; Estimate; | 6/1/2017 | ||||||||||||
| 17-6191 | Administrative Action;= Origami Risk, LLC; Amend services to include additional light and full user licen= ses for multi-department use; Authorize supplemental Agreement #3 to expand t= he scope of services to include additional users to the centralized risk man= agement system and additional interface; ORM requested user licenses for its employees, which totaled 28 users, the additional users licenses for other departments is necessary to streamline procedures for handling collision = and incident reports; Contract Number: ORM-2016-00000615; | Office of Risk Managem= ent; Supplemental Agreement No. 3; Change Order No. 3; | 6/16/2017 | ||||||||||||
| 17-6192 | Administrative Action;= Texas Commission on Environmental Quality (TCEQ); Agreement & Application to apply to TCEQ Voluntary Cleanup Program (VCP); Authorize Administrative Action allowing the Official of Environmental Quality to apply to the Tex= as Commission on Environmental Quality (TCEQ) Voluntary Cleanup Program (VCP= ); Contract Number: MGT-2017-00002204; | Office of Environmenta= l Quality; Agreement; | 6/15/2017 | ||||||||||||
| 17-6193 | Administrative Action;= MSS A Medical Supply Company; Emergency and Non-Emergency Supplies & Medical Gloves; Authorize a 1-year extension to the current master agreement; for= the purchase of emergency and non-emergency medical supplies and medical glov= es; | Business Development &= amp; Procurement Services; Master Agreement; Extension Request; Change Order N= o. 2; Form 1295; | 6/1/2017 | ||||||||||||
| 17-6194 | Administrative Action;= Deloitte Consulting, LLP; SAP Data Archiving Services Extension; Authorize Supplemental Agreement No.17 to amend SAP IVR data archiving go-live proj= ect; this action will allow $150,000,.00, of the unallocated funds in the cont= ract to be allocated to the additional scope of services set forth in the atta= ched Exhibit A; Contract Number: DSV-2016-00000418; | Communication and Info= rmation Services; Supplemental Agreement No. 17; Change Order No. 18; Professional Service Contract; | 6/15/2017 | ||||||||||||
| 17-6195 | Administrative Action;= Grant Price; dba Magician Grant Price, Inc.; Fair Park Programming - Sparks &am= p; 4th of July; Authorize encumbrance; will provide a turnkey operation and talent for Fair Park Sparks and Fair Park 4th programs; this request for = funding is to promote the Mayor's Fair Park Programming Initiative to promote visitors amenities, programming, event promotion, and community connectio= ns; this event supports the programming efforts within the park and to drive attendance to Fair Park; | Park and Recreation; P= roposal; Encumbrance; | 6/6/2017 | ||||||||||||
| 17-6196 | Administrative Action;= PWE Productions LLC; Entertainment - Spazmatics; Authorize an encumbrance for entertainment on June 20, 2017by the Spazmatics for the free Band Shell 9-week music series on May & June 2017; The Fair Park Comprehensive Development Plan adopted by Mayor & City Council Calls for creating a signature public park, enhancing connectivity with community & to dri= ve visitor attendance to Fair Park; Contract Number: 2017-00002038; | Park and Recreation; Encumbrance; Invoice; | 6/6/2017 | ||||||||||||
| 17-6197 | Administrative Action;= Platinum Event Services; Crowd Management - City Sponsored Events; Authorize a mas= ter agreement; the vendor will provide Crowd Management Services at Fair Park Sponsored events (Fair Park Sparks, Fair Park Fourth and/or Holiday de Li= ghts) Contract Number: PKR-2017-00002036 | Park and Recreation; C= ontract; Proposal; | 6/6/2017 | ||||||||||||
| 17-6198 | Administrative Action;= United States Bartender's Guild, (U.S.B.G) - Dallas Chapter; Park Beautification Agreement; Authorize an agreement with the United States Bartender's Guild-Dallas Chapter (USBG); the vendor would like to conduct two litter/debris clean-ups and planting projects at Lake Cliff Park; Contract Number: PKR-2017-00002081; | Park and Recreation; Agreement; | 6/12/2017 | ||||||||||||
| 17-6199 | Administrative Action; Environmental System Research Institute, Inc.; GIS Software Licenses; Purchase two upgrades licenses and one new license for ArcGIS Desktop Advanced software; the licenses provide access to a variety of desktop software used to create and maintain GIS data, analyze data, generate maps and support various web-based systems within MSS; Software being purchased under a Texas DIR Pricing List; <= /td> | Mobility and Street Se= rvices; Contract; Quote; Agreement; | 6/13/2017 | ||||||||||||
| 17-6200 | Administrative Action;= Jeremy Reynolds; Part Time On Air Announcer; WRR is requesting authorization for approval on temporary On-Air Announcer to fill the vacant position of Ed Blaylock, to cover the time it's going to take to hire a new replacement;= Contract Number: OCA-2017-00001948; | Office of Cultural Affairs/WRR-FM; | 6/1/2017 | ||||||||||||
| 17-6201 | Administrative Action;= Raine Devries; Fair Park Sparks, June 2, 2017; Services rendered; Raine Devries= is a nationally-recognized journalist with ten of thousands of followers on social media; her background includes a five -year relationship with Warn= er Group (WMG) where she worked in the capacity of tour Publicity/Media Relations with major touring artist; Contract Number: PKR-2017-00002281;<= span style=3D'mso-spacerun:yes'> | Park and Recreation; Professional Service Contract; Invoice; | 6/16/2017 | ||||||||||||
| 17-6202 | Administrative Action;= William Robert Hatch; Fair Park Programming-Sparks & 4th of July; Services ha= ve been rendered; a STREAM education experience developed and presented by a veteran in children's educational entertainment, this 30-minute show show= cases exciting science demonstrations with theatrical presentation - created especially for families; Contract Number: PKR-2017-00002280; | Park and Recreation; Professional Service Contract; Invoice; | 6/16/2017 | ||||||||||||
| 17-6203 | Administrative Action;=
Ogletree
Deakins Deakins Nash Smoak & Stewart, P.C.; Professional Services
Contract; Authorize a professional service contract; to represent the Cit=
y in
connection with legal matters involving workplace investigations; the law=
firm
is being retained to represent the City in connection with legal matters
involving workplace investigations; Contract Number: ATT-2017-00002097; |
City Attorney's Office; Professional Service Contract; Agreement; | 6/16/2017 | ||||||||||||
| 17-6204 | Administrative Action;=
Carter
Scholer, PLLC; Professional Service Contract; Authorize Supplemental
Agreement No. 4 to the professional service contract to amend Exhibit A a=
nd
increase the hourly rates paid for legal services; Contract Number: ATT-2016-00000114; |
City Attorney's Office; Professional Service Contract; Supplemental Agreement No. 4; | 6/16/2017 | ||||||||||||
| 17-6205 | Administrative Action;= Brown & Hofmeister, LLP; Professional Service Contract; Authorize a professional service contract to provide legal services in connection with the representation of the State of Texas, through the City, in the matter styled State of Texas v. Bruce Buirkel, pending in Dallas Municipal Court, Case No.C21-7893975; Contract Nu= mber: ATT-2017-00002185; | City Attorney's Office; Professional Service Contract; | 5/19/2017 | ||||||||||||
| 17-6206 | Administrative Action;= Dallas Film Society; Sponsor Dallas Intl Film Festival & The Art of Film; Authorize payment for Dallas Film Commission sponsorship of the 2017 Dall= as International Film Festival & the Dallas Film Society The Art of Film= Gala Event; Contract Number: DFC-04252017 | Economic Development; Invoice; | 6/6/2017 | ||||||||||||
| 17-6207 | Administrative Action;= Corporate Executive Board; Skills Assessment Testing Pilot Services; Authorize a tw= elve (12) month software subscription for online skills assessment testing for applicants screening; Contract Number: DSV-2017-00001733; | Communication and Info= rmation Services; Professional Service Contract; | 6/19/2017 | ||||||||||||
| 17-6208 | Administrative Action;= Isis Entertainment, Inc.; Entertainment - Taylor Dayne; Authorize an encumbran= ce; vendor will provide entertainment on June 27, 2017 by Taylor Dayne for the Band Shell 9-week music series; The fair Park Comprehensive Development P= lan adopted by Mayor and City Council calls for creating a signature public p= ark, enhancing connectivity with the community & to drive visitors attenda= nce at Fair Park; Contract Number: PKR-2017-00002166; | Park and Recreation; I= nvoice; Contract; encumbrance; | 6/12/2017 | ||||||||||||
| 17-6209 | Administrative Action;= Herbie Johnson; Community Artist Program Contract Amendment; Authorization is requested to execute the first amendment to the consultant contract for services by vendor through the Community Artist Program; Amendment provid= es for additional funds for vendor to provide cultural services on an as-nee= ded, when needed basis; The Community Artist Program provides support and opportunities for ethnic artists and cultural organizations to teach, perform, and exhibit at host facilities in Dallas Neighborhoods; This hel= ps promote cultural awareness, heightens citizen understanding of art forms = and celebrates the various traditions that contribute to the composition of t= his City; Contract Number: OCA-2017-00002069; | Office of Cultural Aff= airs; Professional Service Contract; Change Order No. 1; Supplemental Agreement= No. 1; Consultant Contract; | 6/6/2017 | ||||||||||||
| 17-6210 | Administrative Action;= CP OpCo LLC; dba Ducky-Bobs Party & Tent Rental; Stage Rental; Authorization = is requested to procure the services of vendor for a stage rental for a cult= ural event at Southwest Center Mall (Red Bird Mall); The Dallas Children's The= ater will perform along with various artists with OCA's Community Artist Progr= am; Vendor's fee includes delivery, setup and removal costs; Contract Number: OCA-2017-00002086; | Office of Cultural Aff= airs; Professional Service Contract; Quote; | 6/6/2017 | ||||||||||||
| 17-6211 | Administrative Action;= Deloitte Consulting, LLP; SAP Data Archiving Development Services; Authorize Supplemental Agreement No.15 to amend the scope for data archiving configuration, designing, and testing; The Change Order will allow for additional SAP developer modifications for archived data on servers to improve functionality of the application and system; Contract Number: DSV-2017-00000415; | Communication and Info= rmation Services; Change Order No. 16; Supplemental Agreement No. 15; Contract; | 6/15/2017 | ||||||||||||
| 17-6212 | Administrative Action;= MCCON Building & Petroleum Services Inc.; Repair & Trip Charge to repla= ce recalled Fuel Nozzle Part at Dallas Love Field Maintenance Building; Authorize Administrative Action for services rendered by vendor to remove exiting 90 degree swivels with a 45 degree swivel per a factory recall; The Departme= nt of Aviation was notified by the vendor that the fuel pump nozzle located = at the Field Maintenance Building/Dallas Love Field had a recalled swivel attached to it; Vendor subsequently replaced recalled part; The cost of t= he part is covered under the recalled but the service work is not; Contract Number: AVI-2017-00002101; | Aviation; Invoice; | 6/15/2017 | ||||||||||||
| 17-6213 | Administrative Action;= November Investments, Inc.; dba Hightech Signs; Modification of sign for U.S. Cust= oms and Border Protection Agency; Authorize Administrative Action for services rendered by vendor to modify existing sign locating the office of U.S. Customs and Border Protection Agency near Dallas Love Field; The Department of Aviation was contac= ted by the U.S. Customs and Border Protection Agency to expeditiously modify the current sign to reflect where their building is located thus alleviating = the congestion of traffic for those entering to park at 7777 Lemmon Avenue; Contract Number: AVI-2017-00002095; | Aviation; Invoice; | 6/14/2017 | ||||||||||||
| 17-6214 | Administrative Action;= Daily Commercial Record, Inc.; Service Contract for advertising; Authorize a th= ree year service contract for non-legal advertising; to provide non-legal advertising space city wide; on an as needed basis per the attached sched= ule; Contract Number: POM-2017-00002317; | Business Development &= amp; Procurement Services; Professional Service Contract; | 5/19/2017 | ||||||||||||
| 17-6215 | Administrative Action;= The Dallas Weekly Inc.; Service Contract for advertising; Authorize a three y= ear contract for non-legal advertising; to provide non-legal advertising space city wide with The Dallas Weekly on an as needed basis; Contract Number: = POM-2017-00002319; | Business Development &= amp; Procurement Services; Professional Service Contract; | 5/19/2017 | ||||||||||||
| 17-6216 | Administrative Action;= Korea Daily Texas Inc.; Service Contract for Advertising; Authorize a three year contract for non-legal advertising; to provide non-legal advertising space city wide with Korea Daily Texas Inc on an as needed basis; Contract Numb= er: POM-2017-00002318; | Business Development &= amp; Procurement Services; Professional Service Contract; | 5/19/2017 | ||||||||||||
| 17-6217 | Administrative Action; Associated Time Instruments Company, Inc.; dba Associated Time & Park= ing Controls; Central Library Garage Parking System; Authorize replacement of parking exit, entry and payment terminal in the J. Erik Jonsson Central Library parking garage and ongoing maintenance as need at current rates f= or three years; Contract Number: LIB-2017-00002184 | Library; Professional = Service Contract; Quote; | 6/20/2017 | ||||||||||||
| 17-6218 | Administrative Action;= Bound Tree Medical LLC (507833); Emergency and Non -Emergency Medical Supplies & Medical Gloves; Authorize a 1 year extension to the current master agreement; On August 27, 2017, Dallas City Council awarded a three year t= erm master agreement with Bound Tree Medical LLC (507833) for purchase of emergency and non-emergency medical supplies and medical gloves by Resolution 14-1353 from solicitation BT140= 4; | Business Development &= amp; Procurement; Master Agreement; Change Order No. 1; Form 1295; Extension Request; | 6/1/2017 | ||||||||||||
| 17-6219 | Administrative Action;= JBA Land Management, LLC; Ground maintenance services; Authorize a three (3)year service contract with JBA Land Management for ground maintenance services= for Dallas Animal Services and Code Compliance Services Department facilities; Contract Number: CCS-2017-00002163; | Code Compliance Servic= es; Professional Service Contract; | 6/8/2017 | ||||||||||||
| 17-6220 | Administrative Action;= All American Title Services, Inc.; Extension of service agreement; Authorize = the extension of the current service agreement for sixty days; until 7/25/2017 will continue to provide title and loan closing services for the Home Rep= air program until a new contract can be completed; | Housing; Change Order = No. 5; Extension Request; | 6/15/2017 | ||||||||||||
| 17-6221 | Administrative Action;= Betsy Ross Flag Girl, Inc.; Flag pole installation; Authorize a master agreement with Betsy Ross Flag Girl, Inc.; The vendor will furnish (1) flag pole, equipment and supplies to install a 70ft aluminum flag pole at Flag Pole Hill, located at White Rock Lake Park; The current flag pole needs to be replaced; Contract Number: PKR-2017-00002049 | Park and Recreation; M= aster Agreement; Quote; | 6/5/2017 | ||||||||||||
| 17-6222 | Administrative Action;= Jumper Bee Entertainment, LLC; Entertainment for Fair Park Sparks; Services have been rendered; Jumper Bee has been in business for over twenty years and provides children's activities at events throughout North Texas; Contract= Number: PKR-2017-00002278; | Park and Recreation; Professional Service Contract; Invoice; | 6/20/2017 | ||||||||||||
| 17-6223 | Administrative Action;= Capitol International Productions Inc.; Fair Park Programming-Sparks; Services ha= ve been rendered; Capitol International Productions represents some of the finest attractions playing these venues in the USA and Canada, working cl= osely with state and County fairs, major parks and many of the festivals that b= ring fun and family entertainment to cities and towns all over the nation; Contract Number: PKR-2017-00002279; | Park and Recreation; Professional Service Contract; Invoice; | 6/8/2017 | ||||||||||||
| 17-6224 | Administrative Action; Protection 1 Security Solutions; Gate Access control System; Authorize payment of invoice # 110003280 (equipment lease, extended service protect= ion, and secure access for 06/02 thru 07/29/2016; | Dallas Fire Rescue; Invoice; | 6/13/2017 | ||||||||||||
| 17-6225 | Administrative Action;= CG Environmental; dba Cleaning Guys, LLC; Bio Hazard Removal Services; Autho= rize payment of invoice #219431 BB for on site-clean up and proper disposal of bio-hazardous waste for various sites across the City; | Dallas Fire Rescue; Invoice; | 6/13/2017 | ||||||||||||
| 17-6226 | Administrative Action;= Dustin Hoye Jones; dba HD Farms; Elam Road Pond Stabilization; this action authorizes repairing approximately 50' of bank on Elam Pond; Pile one wil= l be installed properly to deter water; Pump will be used to extract water; Di= rt from existing bank will be used to fill in washed out area; All labor, equipment, flex mat are included; Bahaigrass seed will be used under flexmat; | Trinity Watershed Mana= gement; Contract; | 4/22/2017 | ||||||||||||
| 17-6227 | Administrative Action; Intersection Media , LLC; Stormwater Advertising; Authorize payment for advertising on DART Buses from June 2017 through August 2017; Contract Number: TWM-2017-00002102; | Trinity Watershed Mana= gement; Contract; | 6/13/2017 | ||||||||||||
| 17-6228 | Administrative Action;= Annie Frank Elementary School (DISD); Assessment to Fair Housing Public Participation Meeting; Authorization to enter into a contract to use faci= lity on July 25, 2017 for an Assessment to Fair Housing Public participation Meeting; Contract Number: MGT-2017-00002339; | Fair Housing and Human= Rights Office; Professional Service Contract; <= /span> | 6/6/2017 | ||||||||||||
| 17-6229 | Administrative Action;= Texas Best Services, LLC; Window Washing at KBHCCD; Authorization to procure the service to provide window washing outside and inside buildings A-F at the= Kay Bailey Hutchinson Convention Center Dallas; Contract Number: OCT-2017-00001941; | Convention & Event= Services; Estimate | 6/15/2017 | ||||||||||||
| 17-6230 | 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= or 10/1/2016 to 9/30/2017; | Dallas Police Departme= nt; Grant Extension; Agreement; Change Order No. 1; | 6/19/2017 | ||||||||||||
| 17-6231 | Administrative Action;= General Electrodynamics Corporation; Calibration of Traffic Truck Scales; Authori= ze payment to General Electro Dynamics Corporation to service calibration for the scales, in the Dallas Police Department; Contract Number: DPD-2017-00= 002175; | Dallas Police Departme= nt; Professional Service Contract; Quote; Proposal; Encumbrance | 6/20/2017 | ||||||||||||
| 17-6232 | Administrative Action;= Right Answer; Right Answer Software Services; Authorize a twelve (12) month subscription service for Right Answer Knowledge-based software; Contract Number: DSV-2017-00001861; | Communication and Info= rmation Services; Professional Service Contract; Agreement; | 6/23/2017 | ||||||||||||
| 17-6233 | Administrative Action;= T. Howard & Associates Architects Inc.; KBHCCD Restroom Pre-design & Programming; Authorize a professional service contract for the Kay Bailey Hutchinson Convention Center Dallas (KBHCCD) Restroom Project Pre-design = and Programming Phase, located at 650 S. Griffin Street; Contract Number: EBS-2017-00001951; | Equipment and Building= Services; Professional Service Contract; | 6/1/2017 | ||||||||||||
| 17-6234 | Administrative Action;= SiteOne Landscape Supply, LLC; Herbicide and Pesticides; Price increase per the attached supporting documentations; POW-2017-00002315; | Business Development &= amp; Procurement; master Agreement; Change Order No. 1; Form 1295; Supplemental Agreement No. 1; | 6/16/2017 | ||||||||||||
| 17-6235 | Administrative Action;= Cengage Learning; Career Online High School Program; Authorize execution of a 15 month agreement for subscription and hosting Career Online High School on= line program as part of Smart Horizons Career Online Education and Provided by GALE, Cengage Learning; Contract Number: LIB-2017-00002266; | Library; Professional = Service Contract; Agreement; | 6/23/2017 | ||||||||||||
| 17-6236 | Administrative Action;= JQ Engineering LLP; KBHCCD Maintenance Platform and Ext. Access Ladder; Authorize a professional service contract to provide Engineering design services for the fabrication and installation of an HVAC maintenance plat= form and four (4) maintenance access ladders for the rooftop mechanical and cooling towers at Kay Bailey Hutchinson Convention Center Dallas, Located= at 650 South Griffin Street; Contract Number: EBS-2017-00002276; | Equipment and Building= Services; Professional Service Contract; | 5/15/2017 | ||||||||||||
| 17-6237 | Administrative Action;= North Texas Business Council For the Arts; Arts & Culture Board Fair; Authorization is requested to pay for services rendered; to produce an ar= ts and culture board fair at the Latino Cultural Center which brought prospective board members together with local community nonprofits; Contr= act Number: OCA-2017-00002161; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 6/13/2017 | ||||||||||||
| 17-6238 | Administrative Action;= Steven G. Fullwood; Services Rendered; Authorization to pay invoices; for services rendered; for an artist talk and conversation following the screen of the film "James Baldwin: The Price of the Ticket" at the South Dall= as Cultural Center (SDCC) on Saturday, May 20, 2017 from 8pm to 10pm; this component of The Black Men's Film festival, an annual weekend of films and discussions that examines issues faced by African-American men at the Sou= th Dallas Cultural Center; Contract Number: OCA-2017-00002173; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 6/6/2017 | ||||||||||||
| 17-6239 | Administrative Action;= Thaddeus Ford; Professional Services; Authorization is requested to procure the services of Thaddeus Ford to provide a collaborative project entitled, "From Tragedy to Triumph" which will combine original composed music and dance that will be created specifically for this production; th= is production will incorporate the history and culture of Blacks in America = to inspire audience to better themselves, their families and communities; the performance of this piece will be done at Deep Ellum Art Company on Septe= mber 15, 2017 in Dallas; Contract Number: OCA-2017-00002186; | Office of Cultural Aff= airs; Professional Service Contract; | 6/13/2017 | ||||||||||||
| 17-6240 | Administrative Action;= Arte Oak Cliff; Professional Services Oak Cliff Cultural Center; Authorization is requested to procure the services; to present one (1) two-hour Folklorico performance that explores the history of the Mexican Revolution through d= ance, music, and traditional creative elements at the Oak Cliff Cultural Center; this presentation is part of a performance workshop series in conjunction with OCCC's Mexican Renovation Series; Contract Number: OCA-2017-00002212= ; | Office of Cultural Aff=
airs;
Professional Service Contract; |
6/15/2017 | ||||||||||||
| 17-6241 | Administrative Action;= L-3 Communications Mobile-Vision, Inc.; Digital In-Car Camera and Recording System; Authorize Supplemental Agreement No. 5 to update pricing and add items to the master agreement to allow purchase of newer equipment to be = used with the City's digital in-car camera and recording system; Contract Numb= er: DSV-2017-00001711; | Communication & In= formation Services; Contract; Change Order No. 6; Supplemental Agreement No. 5; Quote; | 6/23/2017 | ||||||||||||
| 17-6242 | Administrative Action;= Legal Doc Management Inc.; Services Contract; Authorize a service contract with Leg= al Doc Management Inc. to provide the City with process services and locate = and asset searches for lawsuits and claims; Contract Number: ATT-2017-0000226= 5; | City Attorney's Office; Professional Service Contract; Quote; | 6/22/2017 | ||||||||||||
| 17-6243 | Administrative Action;= M&M Concessions; Fair Park Programming-Sparks; Authorize an encumbrance for M&M Concessions; The vendor will provide cleaning services for Fair P= ark Sparks program on June 2, 2017; This request for funding is to promote the Mayor's Fair Park Programming Initiative to promote visitor amenities, programming, event promotion and community connections; Contract Number: PKR-2017-00002040; | Park and Recreation; Professional Service Contract; Proposal; Encumbrance; | 6/6/2017 | ||||||||||||
| 17-6244 | Administrative Action; Ollimpaxqui Ballet Company; Community Artist Program Contract Amendment; Authorization is requested to execute the first amendment to the consulta= nt contract for services by vendor through the Community Artist Program; Amendment provides for additional funds for vendor to provide cultural services on an as-needed, when needed basis; The Community Artist Program provides support and opportunities for ethnic artist and cultural organizations to teach, perform and exhibit at host facilities in Dallas Neighborhoods; Contract Number: OCA-2017-00002210; | Office of Cultural Aff= airs; Professional Service Contract; Supplemental Agreement No. 1; Change Order= No. 1; Consultant Contract; | 6/15/2017 | ||||||||||||
| 17-6245 | Administrative Action;= Pencco Inc.; Pilot Program for Odor Monitoring and Control; DWU is seeking authorization to perform a pilot project (utilizing the company Pencco Incorporated) for monitoring and controlling odors generated within the sanitary sewer system; Contract Number: DWU-2017-00002077; Currently, DWU= is engaged in a contract with Pencco Inc. for the delivery of ferrous salts = to control sanitary sewer odors and pipe corrosion; The contract involves the daily delivery of ferrous salts to pre-designated locations within the wastewater system; It is the department's intention to use air monitoring= to enhance our ability to combat odors and corrosion; This pilot project will provide constant monitoring of the hydrogen sulfide levels at pre-determi= ned locations, which will allow the department to increase and decrease the ferrous sulfide dosage as needed; Further, the staff can make needed dosa= ge adjustments to avoid odors complaints; The pilot project will consist of a web-based program that can be monitored daily; Utilizing the company Penc= co Inc. during this pilot project will provide continuity and consistency wi= th the existing equipment; | Dallas Water Utilities; Professional Service Contract; Proposal; | 5/18/2017 | ||||||||||||
| 17-6246 | Administrative Action;= Richland College - Dallas County Community College District; Lease contract with Richland College to use Wichita Hall, Room 103 for a one-day Composting Workshop on June 10, 2017; Authorize the City to execute a lease contract= for a 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 landscapes; In the interest of providing information to public on way to = save water and money in their landscapes, a one-day Water-Wise Landscape Semin= ar has been scheduled at Richland College; Contract Number: DWU-2017-0000206= 8; | Dallas Water Utilities; Contract; | 5/18/2017 | ||||||||||||
| 17-6247 | Administrative Action;= WebQA, Inc.; GovQa Software Subscription Extension; Authorize a 3 month software subscription extension for web-based open records portal; Contract Number: MGT-2017-00002035; | Public Information Off= ice; Change Order No. 1; Professional Service Contract; Agreement; Extension;<= span style=3D'mso-spacerun:yes'> | 6/17/2017 | ||||||||||||
| 17-6248 | Administrative Action; Kleinfelder, Inc.; Material Testing - Sylvan Avenue - Phase II; Authorize= an Administrative Action for Professional Services Contract with Kleinfelder, Inc. to provide Construction Materials Testing during Sylvan Avenue Phase= II Project; | Mobility and Street Se= rvices; Professional Service Contract; | 6/13/2017 | ||||||||||||
| 17-6249 | Administrative Action;= T. Smith Inspection and Testing, LLC; Material Testing - Street Group 12-458; Authorize an Administrative Action for Professional Services Contract wit= h T. Smith Inspection and Testing, LLC. to provide Construction Materials Test= ing during Street Group 12-458 Project; Contract Number: STS-2017-00002012; | Mobility and Street Se= rvices; Professional Service Contract; | 6/13/2017 | ||||||||||||
| 17-6250 | Administrative Action;= Alliance Geotechnical Group, Inc.; Material Testing - Cedardale Road & Goodnig= ht Lane, Phase I; Authorize an Administrative Action for Professional Servic= es Contract with Alliance Geotechnical Group, Inc. to provide Construction Materials Testing during the Cedardale Road & Goodnight Lane, Phase I Paving and Drainage Improvements Project; | Mobility and Street Se= rvices; Professional Service Contract; | 6/1/2017 | ||||||||||||
| 17-6252 | Administrative Action;= Mas - Tek Engineering & Associates, Inc.; Material Testing - Street Group 12-62= 8; Authorize an Administrative Action for Professional Services Contract with Mas - Tek Engineering &= Associates, Inc. to provide Construction Materials Testing during the Street Group 12= -628 Project; Contract Number: STS-2017-00002016; | Mobility and Street Se= rvices; Professional Service Contract; | 6/13/2017 | ||||||||||||
| 17-6253 | Administrative Action;= GME Consulting Services, Inc.; Materials Testing: Jefferson Boulevard Improvement; Authorize an Administrative Action for Professional Services Contract with GME Consulting Services, Inc. to provide Construction Mater= ials Testing for Jefferson Boulevard Improvement Project; Professional Services Contract for Construction Materials Testing Services were previously performed through a Master Agreement; Since a Master Agreement no longer exists for these services, a separate agreement is now required to provide the Construction Materials Testing required for each Capital Construction Project; Contract Number: STS-2017-00002011; | Mobility and Street Se= rvices; Professional Service Contract; | 6/13/2017 | ||||||||||||
| 17-6254 | Administrative Action; Convergint Technologies, LLC; Self-hosting the Quantum Secure Web Manger System at Dallas Love Field; Authorize Administrative Action for the Department of Aviation to enter into a Software License agreement governi= ng the use of the software and hardware associated with the Quantum System; Contract Number: POM-2016-00000619; | Aviation; Change Order= No. 1; Form 1295; License Agreement; Contract; | 6/13/2017 | ||||||||||||
| 17-6255 | Administrative Action;= El Creative Inc.; Assembling Dallas Love Field Commemorative Book; Authorize Administrative Action to extend the term of existing contract; Implementa= tion of the Love Field Modernization Plan (LFMP), historically significant, wi= ll represent the first major renovation in 45 years at Dallas Love Field Airport, Documentation, Collection & review of this historical segment of said renovations vendor is assembling for a commemorative book (1,000 books) t= hat covers this historical time period of growth at Dallas Love Field Airport; Contract Number: AVI-2017-00002139; | Aviation; Change Order= No. 1; Supplemental Agreement No. 1; Service Contract; | 6/14/2017 | ||||||||||||
| 17-6256 | Administrative Action;= Kirby's Kreative Learning Center; Child Care Service Program; authorize and appro= ve that the City will pay Contractor, Kirby's Kreative Learning Center; | Housing/Community Serv= ice; Professional Service Contract; Agreement; | 6/26/2017 | ||||||||||||
| 17-6257 | Administrative Action;= Law Office of Mark E. Goldstucker; Professional Services Contract; Authorize a professional services contract with the Law Office of Mark E. Goldstucker= to provide legal services to and represent Christopher Hess in connection wi= th the lawsuit styled Mary Dawes, et. al., v. The City of Dallas, et al, Civ= il Action No. 3:17-CV-01424-D; Contract Number: ATT-2017-00002518; | City Attorney's Office; Professional Service Contract; | 6/28/2017 | ||||||||||||
| 17-6258 | Administrative Action;= Biggs & Mathews Environmental, Inc.; Engineering Services; Authorize supplemental agreement No. 4 to extend the Engineering Service Contract f= or Hydrogeology and Groundwater Monitoring at McCommas Bluff Landfill and the three transfer stations with Biggs & Mathews Environmental, Inc. for a period of 6 months, starting July 1, 2017 and ending December 31, 2017; Contract Number: SAN-2016-00000735; | Sanitation Services; Supplemental Agreement No. 4; Service Agreement; Engineering Service Contract; | 6/29/2017 | ||||||||||||
| 17-6259 | Administrative Action;= Second Thought Theater; Professional Services; provide a project titled "The Necessities" which is a local Texas story presented by Dallas-based playwright, Blake Hackler and local director Joel Ferrell; this project i= s slated to take place at Bryant Hall (Kalita Humphreys Theatre) during the months= of May through July 2017; Contract Number: OCA-2017-00002229; | Office of Cultural Aff= airs; Professional Service Request; | 6/16/2017 | ||||||||||||
| 17-6260 | Administrative Action;= Soul's Harbor, Inc.; SAMHSA Grant; Authorize a contract between the City of Dall= as and Dallas County to provide substance abuse related cases therapy, recov= ery support services and recovery monitoring for participants in SAMHSA Adult Drug Court Program; Contract Number: ATT-2017-0001943; | City Attorney's Office; Professional Service Contract; | 6/26/2017 | ||||||||||||
| 17-6261 | Administrative Action; Kimely-Horn & Associates; School Flasher Specification Development Extension WA#8; Authorize a one year extension under the same terms and conditions; the transportation division of Mobility and Streets Services maintains and operates at City's school zone flashers; Contract Number: STS-2017-00002037; | Mobility and Street Se= rvices; Professional Service Contract; Change Order No. 1; Supplemental Agreement= No. 1; Extension Request; | 6/15/2017 | ||||||||||||
| 17-6262 | Administrative Action;= Southwest Solutions Group; High-density Shelving Repair; Authorize payment of work completed on high-density shelving installed on the 7th floor of J. Erick Jonsson Central Library; As part of the 7th floor renovation, high-density shelving was installed; A service call was made to repair a broken piece critical to the overall operation of the system; Parts were covered under warranty but labor was not; Labor is being charged at $180.00 per hour an= d a $50.00 trip charge; | Library; Professional = Service Contract; Invoice; | 6/29/2017 | ||||||||||||
| 17-6263 | Administrative Action; Lynda.com, Inc.; Online Learning Services; Authorize renewal payment for access to Lynda.com an online learning service for a 1 year period; Lynda= .com offers on demand training and skills development for customers and staff; This online learning services offers courses that align with the STEAM programs offered by the library; This online solution is designed to supp= ort the library's community programs and the staff who drive the success; Contract Number: LIB-2017-00002379; | Library; Professional = Service Contract; Agreement; Estimate; | 6/29/2017 | ||||||||||||
| 17-6264 | Administrative Action;= InfoUSA Marketing, Inc.; Online Directory Services; Authorize payment for online business and residential directory services; Containing searchable United States business directory and public residential information compiled fro= m business telephone directory entries, business classifications codes, sales figure= s, internet addresses and names of key officers as well as residential telep= hone directory entries, recent census data: median household income, median ho= me value, latitude/longitude, and % of owner-occupied housing; User can also create charts, heat maps, personalized account logins to save searches and download criteria; Contract Number: LIB-2017-00002335; | Library; Professional = Service Contract; License Agreement; | 6/29/2017 | ||||||||||||
| 17-6265 | Administrative Action;= Tracker, A Division of C2, LLC; Tracker Investment Service Agreement; To approve an extension of the contract with Tracker Investment Reporting system for th= ree year(s); The cash and Investment Division of the Office of the City Contr= oller is responsible for the investment of City funds; The accounting and repor= ting aspect of this task is critical and is best done through software designed specifically for investment portfolio management; Contract Number: CCO-2017-00002600; | City Controller's Offi= ce; Professional Service Contract; Invoice | 6/12/2017 | ||||||||||||
| 17-6266 | Administrative Action;= HDR Engineering, Inc.; Levee Drainage System - Sump A Improvement (PB06T513); Authorize Supplemental Agreement No. 7 to the professional service contra= ct with HDR Engineering, Inc. for additional services for Levee Drainage Sys= tem - Sump A , also known as Able No. 3 Strom Water Pump Station; Supplemental Agreement No. 7 will not increase the contract amount; This action is required to reallocate funds in HDR Engineering's contract to change the design of two bridges on Riverfront Boulevard from a CON/SPAN to a simpler TxDot type bridge; | Trinity Watershed Mana= gement; Supplemental Agreement No. 7; Change Order No. 7; Form 1295; | 5/24/2017 | ||||||||||||
| 17-6267 | 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 = five (5) films in collaboration with the Oak Cliff Cultural Center's Summer Fi= lm Series; Consultant will present films working in conjunction with Oak Cli= ff Cultural Center's School of Yes! Summer Camp themes as well as other summ= er themed programs; Contract ID Number: OCA-2017-00002261; | Office of Cultural Aff= airs; Professional Service Contract; | 6/26/2017 | ||||||||||||
| 17-6268 | Administrative Action;= Brent Kollock; Professional Services; Authorization is requested to contract to provide installation services for the visual arts exhibition at the Latino Cultural Center from July 5-9 and August 22-28, 2017 and at the South Dal= las Cultural Center from July 11-12, 2017; Duties will include painting, patching, and art installation; Contract Number: OCA-2017-00002316; | Office of Cultural Aff= airs; Professional Services; | 6/29/2017 | ||||||||||||
| 17-6269 | Administrative Action;=
Sarah
Westrup; Professional Services Oak Cliff Cultural Center; Authorization is
requested to procure the services to present two (2) ninety-minute for
school-aged students that explore the cultural history of the Mexican
Revolution's "Taller de Grafica Popular" through print-making
artwork; Consultant's presentations are in conjunction with the Oak Cliff
Cultural Center's Taller de Grafica Popular workshop series; Contract Number: OCA-2017-00002219; |
Office of Cultural Aff= airs; Professional Services; | 6/15/2017 | ||||||||||||
| 17-6270 | Administrative Action;= Renee Miche'al Jones; Professional Services; Consultant shall present workshops= and residencies as directed by the Office of Cultural Affairs that shall prov= ide theatre workshops that introduce students to theatre acting and writing techniques; Students shall have the opportunity to develop their inner creativity and will better understand working in teams, and self-confiden= ce; the consultant shall also provide instruction on African textiles and creating their own fabric; which can be presented to adults and children = of all ages; Contract Number: OCA-2017-00002191; | Office of Cultural Aff= airs; Professional Services; | 6/13/2017 | ||||||||||||
| 17-6271 | Administrative Action;= Lyndon Barrois Jr.; Cultural Contracts; Authorization is requested to pay attach= ed invoices for services rendered; for providing 10 works of original art th= at were displayed as part of the original exhibition "One Step Ahead&qu= ot; at the South Dallas Cultural Center (SDCC) May 17 - June 17, 2017; Contra= ct Number: OCA-2017-00002190; | Office of Cultural Aff= airs; Professional Services; Invoice; <= /td> | 6/26/2017 | ||||||||||||
| 17-6272 | Administrative Action;= Kahlil Robert Irving; Cultural Contracts; Authorization is requested to pay atta= ched invoice for services rendered; for providing 10 works of original art that were displayed as part of the original exhibition "One Step Ahead&qu= ot; at the South Dallas Cultural Center (SDCC) from May 17 - June 17, 2017; Contract Number: OCA-2017-00002090; | Office of Cultural Aff= airs; Professional Services; Invoice; <= /td> | 6/26/2017 | ||||||||||||
| 17-6273 | Administrative Action;= ACT Event Services, Inc.; Fair Park Programming - 4th of July; Authorize an encumbrance; the vendor will provide 225 - Folding chairs and 100-6ft tab= les for Fair Park 4th event; this request for funding is to promote the Mayor= 's Fair Park Programming Initiative to promote visitor amenities, programmin= g, event promotion, and community connection; Contract Number: PKR-2017-00002340; | Park and Recreation; Encumbrance; Professional Service Contract; Quote; Estimate; | 6/27/2017 | ||||||||||||
| 17-6274 | Administrative Action;= Onstage Productions, Inc.; Fair Park 4th of July Audio services; Authorize encumbrance; the lowest responsible bidder of 3 who will provide audio services for Dallas Wind Symphony at Fair Park 4th Celebration program; t= his Mayor's Fair Park Programming Initiative to promote visitor amenities, programming, event promotion, and community connection; Contract Number: PKR-2017-00002338; | Park and Recreation; Encumbrance; Professional Service Contract; Quote; Estimate; | 6/27/2017 | ||||||||||||
| 17-6275 | Administrative Action;= M&M Concessions; Fair Park Programming Events Cleaning Services; Authorize amendment to Administrative Action 16-7043 dated 12/6/2017 for M&M Concessions; the vendor will provide cleaning services for Fair Park even= ts; M&M Concessions will provide janitorial services for the Fair Park Mo= vie Series (5 dates in May/June 2017) and for the Fair Park Band Shell Music Series (12 dates in May/June 2017); these events support programming effo= rts within the park to drive attendance to Fair Park; Contract Number: PKR-2017-00002260; | Park and Recreation; Professional Service Contract; ; Proposal; | 6/27/2017 | ||||||||||||
| 17-6276 | Administrative Action;= Dallas Wind Symphony; Fair Park Fourth performance; Authorize an encumbrance; to provide a 45-minute patriotic performance at Fair Park Fourth; Fair Park Fourth is the City's annual Fourth of July celebration, and Dallas Wind S= ymphony will provide entertainment leading up to the fireworks display; Contract Number: PKR-2017-00002348; | Park and Recreation; Encumbrance; Professional Service Contract; Invoice; | 6/27/2017 | ||||||||||||
| 17-6277 | Administrative Action;= Wild Things Zoofari, Inc.; Fair Park performance; Authorize encumbrance; performance at Fair Park Fourth; Wild Things Zoofari is an exotic petting= zoo that enables the event attendees to touch these animals as well as receive educational information about habitat and survival for these specific animals; Contract Number: PKR-2017-00002345; | Park and Recreation; Encumbrance; Professional Service Contract; Invoice; | 6/27/2017 | ||||||||||||
| 17-6278 | Administrative Action; Pyrotechnico F/X LLC; Fair Park Sparks; Services rendered for Fair Park Sparks, June 2, 2017; Contract Number: PKR-2017-00002374; | Park and Recreation; Professional Service Contract; Proposal; | 6/28/2017 | ||||||||||||
| 17-6279 | Administrative Action;= M&M Concessions; Fair Park Programming-4th of July; Authorize an encumbrance = for M&M Concessions; To provide cleaning services for Fair Park 4th progr= am July 4, 2017; This request for funding is to promote the Mayor's Fair Park Programming Initiative to promote visitor amenities, programming, event promotion, and community connections, and supports the programming efforts within the park and to drive attendance to Fair Park; Contract Number: Contract Number: PKR-2017-00002374; | Park and Recreation; Professional Service Contract; Proposal; | 6/29/2017 | ||||||||||||
| 17-6280 | Administrative Action;= Time Warner Cable; Cable Services; Authorize an encumbrance for Time Warner Ca= ble Services; The vendor is providing cable service for Park Maintenance Serv= ice Headquarters at Turner Plaza; This encumbrance will cover the past due in= voices from February - April 2017; Contract Number: PKR-2017-00002177; | Park and Recreation; Professional Service Contract; Invoice; Encumbrance; | 6/27/2017 | ||||||||||||
| 17-6281 | Administrative Action;= Time Warner Cable; Cable Services; Authorize a Master Agreement service contra= ct with Time Warner Cable for cable service; The vendor provides cable servi= ces for Park Maintenance Service Headquarters at Turner Plaza; This encumbran= ce will provide funding for the remainder of this fiscal year; Contract Numb= er: PKR-2017-00002273; | Park and Recreation; Professional Service Contract; Invoice; Encumbrance; | 6/29/2017 | ||||||||||||
| 17-6282 | Administrative Action;= Just for Your Presentation - Alfredo Salinas; Rental of Pipe and drape; Authorize = an amendment to Administrative Action # 17-5948 dated April 27, 2017 for Just for Your Presentation - Alfredo Salinas; An additional 100 Ft. of black p= ipe & Drape was needed to separate the ballroom for the Annual Mother's D= ay Event; This encumbrance will provide payment for the additional pipe and drape; Contract Number: PKR-2017-00002262; | Park and Recreation; C= hange Order No. 1; Invoice; Encumbrance; | 6/29/2017 | ||||||||||||
| 17-6283 | Administrative Action;= Black Business Directory, LLC; Fair Park Promotional Advertising; Authorize encumbrance for a 19-week advertising campaign of Fair Park's designated programs/activities; The vendor will promote programming initiative via audience specific digital and electronic targeted advertising to include,= but no be limited to, e-blasts, social media, and indoor digital billboards, = with a variable run schedule designed for 19-weeks; Contract Number: PKR-2017-00002024; | Park and Recreation; P= roposal; Encumbrance; | 6/6/2017 | ||||||||||||
| 17-6284 | Administrative Action;= Liberty Tire Recycling, LLC (503761); Waste, Scrap Tire Removal; Authorize Supplemental Agreement # 7 to extend the existing contract for 3 months w= ith Liberty Tire Recycling, LLC for scrap tire removal and disposal services; This agreement provides for the removal and disposal of scrap tires and rubber for various City facilities; | Business Development &= amp; Procurement Services; Change Order No. 7; Form 1295; Supplement Agreement= No. 7; Extension Request; Contract; = | 6/6/2017 | ||||||||||||
| 17-6285 | Administrative Action;= Texas Commission on Environmental Quality; TCEQ Fees; Authorize a 36 month mast= er agreement for payment of regulatory fees for making required payments to = this agency for monitoring, for review of landfill closure and other environme= ntal cleanup documentation, for obtaining permits, and playing necessary fees = and fines in support of regulatory compliance; Contract Number: TWM-2017-00002545; | Trinity Watershed Management; | 6/29/2017 | ||||||||||||
| 17-6286 | Administrative Action;= Wild Things Zoofari, Inc.; Fair Park Sparks, June 2, 2017; Services Rendered; Contract Number: PKR-2017-00001985; | Park and Recreation; I= nvoice; | 6/29/2017 | ||||||||||||
| 17-6287 | Administrative Action;= U.S. Bank National Association; Paying Agent/Registrar Services; Authorize the extension of agreement BHZ1302 for one year under the same terms and conditions; Extension of this agreement for one year will continue to pro= vide paying agent/registrar services for registered debt obligations; | City Controllers Offic= e; Extension Request; Change Order No. 2; Contract; | 6/28/2017 | ||||||||||||
| 17-6288 | Administrative Action; Kimley-Horn and Associates; Automated Traffic Control Cabinet Specificati= on Development Extension; Authorize a one year extension under the same terms and conditions; The City Council authorized a contract with Kimley-Horn a= nd Associates, through CR No. 16-1073 on June 22, 2016, to provide automated traffic control cabinet specification development and other related tasks (MASC STS16KHAI01 DO *612425 and DO *611618); Additional time is needed to complete the specification development; This action is for a time extensi= on only and not additional funding; Contract Number: STS-2016-00000805; | Mobility and Street Se= rvices; Change Order No. 1; Professional Service Contract; | 6/12/2017 | ||||||||||||
| 17-6289 | Administrative Action;= City of Rowlett; Authorize Untreated Water Contract; Authorize the Director of Dal= las Water Utilities to execute a three year contract with the City of Rowlett= to provide untreated water; | Dallas Water Utilities; Contract; | 6/13/2017 | ||||||||||||
| 17-6290 | Administrative Action; Computronix (U.S.A), Inc.; POSSE changes in Response to Audit Findings; Authorize Supplemental Agreement No. 10 to authorize a change order to the contract to execute three statements of work to make improvements to the Permit One Stop Solution Engine (POSSE) land management system; This chan= ge order will authorize work to (1) address audit deficiencies to security access groups; (2) create workflow diagrams to help the staff understand = and improve current processes; and (3) automate monthly, quarterly, and annual reports sent to building inspection officials, eliminating the manual eff= ort by City staff; DSV-2017-00001901; Contract Number: DSV-2017-00001901; | Communication & In= formation Services; Change Order No. 10; Supplemental Agreement No.10; | 7/3/2017 | ||||||||||||
| 17-6291 | Administrative Action; University of North Texas System; Trinity River Photo Exhibit Display 201= 6; Authorize Supplemental Agreement No. 1 to provide a one year license extension to use the common area space at University of North Texas Syste= m to display the 2011, 2012 and 2014 Trinity River Photo Contest winning images through June 30, 2018; This action will allow Trinity Watershed Managemen= t to display the winning images resulting from the 2011, 2012 and 2014 Trinity River Photo Contest as 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 ar= eas; Over the course of the tour, an estimated 400,000 people will see these images; Contract Number: TWM-2017-00002303; | Trinity Watershed Mana= gement; Change Order No. 1; Extension Request; Contract; | 6/28/2017 | ||||||||||||
| 17-6292 | Administrative Action;= Debris Removal Solutions; Wet Well Cleaning; Authorize a service contract for cleaning of wet wells at Able, Charlie and Delta Pump Stations; Over time, silt builds up in the well due to sediments in the river water; This acti= on will allow the vendor to remove silt from the wells of pump stations allo= wing proper operating conditions for the pumps; Without this service, use of p= umps may be compromised, which can lead to flooding hazards for citizens and property with the City limits of Dallas; Contract Number: TWM-2017-000023= 62; | Trinity Watershed Mana= gement; Contract; | 6/28/2017 | ||||||||||||
| 17-6293 | Administrative Action; Groundwater and Environmental Services, Inc. (previously known as KBA EnviroScience GP, LTD.); BPZ1424 Asset Purchase Agreement; Request approv= al of contract assignment for KBA EnviroScience GP, LTD to Groundwater and Environmental Services, Inc.; On September 14, 2016 Council authorized a = four year master agreement for the purchase of non-engineering environmental services with KBA EnviroScience GP, LTD. ( VS0000057058); On January 6, 2= 017 an asset purchase agreement was executed by KBA EnviroScience GP, LTD and Groundwater and Environmental Services, Inc. assigning master agreement BPZ1424 to Groundwater and Environmental Services, Inc. (VS93716); This a= sset purchase agreement will allow for the City to continue to purchase non-en= gineering environmental services under the same terms and conditions from Groundwat= er and Environmental Services, Inc.; | Business Development &= amp; Procurement Services; Change Order No. 1; Form 1295; Contract Agreement; | 5/5/2017 | ||||||||||||
| 17-6294 | Administrative Action;= Samuel Cabrales and Maria Ochoa; Claim for Moving and Related Expenses; Approval= of a Residential Claim for Moving Expenses for Samuel Cabrales and Maria Och= oa who were displaced as a result of property acquisition; They are eligible= to receive a fixed moving expense payment; (U.S. Department of Transportation Fixed moving schedule); On August 12, 2015, the City Council of the City = of Dallas adopted resolution 15-1395, to acquire property located at 811/813 Buick Avenue, Dallas Texas, (Duplex) to be used in conjunction with the "Cadillac Heights Phase II Project" They were displaced for 813 Buick Avenue as a direct result of this property acquisition; Chapter 39A= of the Revised Code of Civil and Criminal Ordinances of the City of Dallas provides relocation payments for moving expenses for individuals displace= d by the government; | Sustainable Developmen= t and Construction; Professional Service Contract; | 6/22/2017 | ||||||||||||
| 17-6295 | Administrative Action; Hornbuckle Photography LLC; CMO Executive Headshots and Group Photo; Authorize the procurement of a professional photographer to take executive headshots and one group photo of the City Manager and his executive staff; Contract Number: CMO-2017-00002631; | City Manager's Office; Professional Service Contract; Estimate; Invoice; Proposal; = = | 7/7/2017 | ||||||||||||
| 17-6296 | Administrative Action;= T. Smith Inspection and Testing, LLC; Material Testing - Street Group 12-2037; Authorize an Administrative Action for Professional Service Contract with= T. Smith Inspection and Testing, LLC. To provide Construction Materials Test= ing during Street Group 12-2037; Professional Service Contracts for Construct= ion Materials Testing Services were previously performed through a Master Agreement; Since a Master Agreement no longer exists for these service, a separate agreement is now required to provide the Construction Materials Testing required for each Capital Construction Project; Contract Number: STS-2017-00002144; | Mobility and Street Se= rvices; Professional Service Contract; | 6/1/2017 | ||||||||||||
| 17-6297 | Administrative Action;= T. Smith Inspection and Testing, LLC; Material Testing - Street Group 12-625; Authorize an Administrative Action for Professional Service Contract with= T. Smith Inspection and Testing, LLC. To provide Construction Materials Test= ing during Street Group 12-625 Project; Professional Service Contracts for Construction Materials Testing Services were previously performed through= a Master Agreement; Since a Master Agreement no longer exists for these services, a separate agreement is now required to provide the Construction Materials Testing required for each Capital Construction Project; Contrac= t ID Number: STS-2017-00002143; | Mobility and Street Se= rvices; Professional Service Contract; | 6/1/2017 | ||||||||||||
| 17-6298 | Administrative Action;= Airport Electronics, LLP; Supplemental Agreement No. 1; Authorize Administrative Action approving Supplemental Agreement No. 1 to amend current AAC (16-69= 45) by adding more funding and time to enable the Department of Aviation to s= ecure a three-year master agreement for this service in front of City Council; = The City of Dallas is responsible for certain FAA Certified equipment at Dall= as Executive Airport; Vendor provides a certified/licensed contact 24 hours = per day, 7 days a week for 365 days a year to maintain equipment as specified under current agreement for the control tower at Dallas Executive; Contra= ct Number: AVI-2017-00002200; | Aviation; Change Order= No. 1; Supplemental Agreement No. 1; | 6/13/2017 | ||||||||||||
| 17-6299 | JQ Infrastructure, LLC= ; Cadiz Pump Station Decommission Evaluation; Request approval of Supplemental Agreement No. 1; to Contract No. 16-248E with JQ Infrastructure, LLC for additional engineering services related to the Cadiz Pump Station Decommission Evaluation; Contract Number: DWU-2016-00001119; | Dallas Water Utilities= ; Change Order No. 1; Form 1295; Supplemental Agreement No. 1; Engineering Service Contract; Proposal; | 6/19/2017 | ||||||||||||
| 17-6300 | Administrative Action;= Leticia Huerta Studio LLC; Bexar Streetscape Wall; Authorization is requested to amend the contract by this Supplemental Agreement No. 2 to extend the contract from April 9, 2015 to June 20, 2017 and to revise the Schedule of Values to reflect additional task and additional compensation; The artist shall produce a final design consistent with the design approved by the Cultural Affairs Commission on February 19, 2015, fabricate and install a site-specific artwork at Bexar Street Wall located at 6300-6400 block of Bexar Street; Contract Number: OCA-2017-00002189; | Office of Cultural Aff= airs; Change Order No. 2; Supplemental Agreement No. 2; | 6/30/2017 | ||||||||||||
| 17-6301 | Appointment to Boards;= Cultural Affairs Commission (Adjunct Members); CAX | 17-6301; Arthur Santa-= Maria; Interested Citizen | 6/28/2017 | ||||||||||||
| 17-6302 | Appointment to Boards;= Citizen Homeless Commission; CHC | 17-6302; Wendy Conrad - Experience with Homelessness; William Casey McManemin - General Public; K= enn W. Webb - General Public | 6/28/2017 | ||||||||||||
| 17-6303 | Appointment to Boards;= Dallas Area Rapid Transit; DART | 17-6303; Board Appoint= ments; Catherine Cuellar - Shared with City of Cockrell Hill and Representative = of the Transportation Disadvantaged; Letter of shared appointment to Cockrell Hill; Cockrell Hill Resolution approving shared appointment; Dominique P. Torres; Jon-Bertrell Killen; Patrick Kennedy; Michele Wong Krause; Ray Jackson; Amanda Moreno<= /td> | 6/28/2017 | ||||||||||||
| 17-6304 | Appointment to Boards;= Police & Fire Pension Board; PEP | 17-6304; Councilmember= s Jennifer S. Gates, Scott Griggs; Philip T. Kingston and Tennell Atkins | 6/21/2017 | ||||||||||||
| 17-6305 | Administrative Action;= MHC Software, Inc.; Authorize payment for annual software maintenance and sup= port Document Express software; Contract Number: DSV-2017-00001903 | Communication and Info= rmation Services; Contract; Quote; | 7/5/2017 | ||||||||||||
| 17-6305 | Administrative Action;= MHC Software, Inc.; Payroll Checks and W2 Form Software; Authorize payment for annual software maintenance and support for Document Express Software; Th= is software tool is utilized by the City of Dallas Controller's Office for p= rinting automated payroll checks and W2 Forms services; The Document Express soft= ware allows for positive pay automation, which allows for the validation of ch= ecks issued by the City; Contract Number: DSV-2017-00001903; | Communication and Info= rmation Services; Agreement; Sole Source; | 7/5/2017 | ||||||||||||
| 17-6306 | Administrative Action;= Career Step, LLC; fka Medic-CE. COM, LLC; Online Continuing Education; Authorize= two (2) year agreement for an Online Learning Management System for Dallas-Fi= re Rescue personnel; Each member of Dallas Fire-Rescue that provides service= s to the public must be certified by the State of Texas and engage in continui= ng education (CE) activities as part of their respective certifications; Mem= bers can receive CE credits in a multitude of ways, including face-to-face training, conference attendance and online training; Career Step, the selected vendor, will provide unlimited fire and EMS online CE courses, a= nd also allow Dallas-Fire Rescue to utilize the online tool to deliver internally developing training; Contract Number: DFD-2017-00002673 ; | Dallas Fire-Rescue; |
6/26/2017 | ||||||||||||
| 17-6307 | Administrative Action;= El Heraldo News, Incorporated; Service Contract for Advertising; Authorize a three year service contract for non-legal advertising; Contract Number: POM-2017-00002665; | Business Development &= amp; Procurement Services; Professional Service Contract; | 6/7/2017 | ||||||||||||
| 17-6308 | Administrative Action;= Miller Pipeline Corporation (VS0000021421); Service Contract Extension; Authoriz= e a 12 month extension for service contract POM - 00000000315 (Bid# - BM1143)= - Internal Pipe Joint Seal; This extension will provide continued coverage = in order to utilize current funding; Contract ID Number: DWU-2017-00002209;<= span style=3D'mso-spacerun:yes'> | Dallas Water Utilities= ; Change Order No. 3; Extension Request; <= /td> | 5/19/2017 | ||||||||||||
| 17-6309 | Administrative Action;= Airgas USA, LLC; f/k/a Welders Supply of Amarillo; Bulk Liquid Carbon Dioxide; Authorize a extension of the master agreement for Liquid Carbon Dioxide; = This new extension will allow for the continuation of this master agreement un= til 9/11/2017 or until funds are depleted; <= /span> | Dallas Water Utilities= ; Change Order No. 1; Form 1295; Extension Request; Master Agreement; | 6/22/2017 | ||||||||||||
| 17-6310 | Administrative Action;= LIM & Associates, Inc.; Erosion Control Group 11-TW12S707 and TW12S730; Authori= ze Supplemental Agreement No. 1 to the professional services contract with L= IM & Associates, Inc. for Erosion Control Group 11, to provide the design for additional walls needed to protect existing 84-inch water lines at bo= th Anderson Bonner Park and Harry Moss Park; | Trinity Watershed Mana= gement; Professional Service Contract; Form 1295; Supplemental Agreement No. 1; Change Order No. 1; | 6/6/2017 | ||||||||||||
| 17-6311 | Administrative Action; Alcatel-Lucent USA, Inc.; Microwave Network Assessment Services; Authorize Supplemental Agreement No. 5 to allow IP/MPLS network configuration, components, and assessment to the City of Dallas microwave communication network system for body cameras data; This assessment will allow evaluati= on of the current network configuration, inventory, network nodes services pathways and routes for body worn camera data flow, and designed to deliv= er a detailed description of the network equipment, hardware and software configuration network status; Contract Number: DSV-2017-00001939; | Communication and Info= rmation Services; Change Order No. 3; Supplemental Agreement No. 5; Contract; | 7/12/2017 | ||||||||||||
| 17-6312 | Administrative Action;= Real Time Transportation Corporation; Senior Medical Transportation Services; Authorization is requested to amend Exhibit A, the Program Statement page= of the Senior Medical Transportation Service Agreement; On February 8, 2017 = the service agreement was executed and the required services are being provid= ed; The Service Agreement Program Statement Exhibit A, does not include provisions for reimbursement, no shows, cancellations and miss trips; The amended Program Statement Exhibit A, will include these procedures; The C= ity of Dallas Senior Medical Transportation Program provides transport servic= es to and from scheduled medical appointments within the City limits for low= -to moderate-income seniors aged 60 and above, who reside within the City of Dallas; | Housing; Change Order = No. 2; Service Agreement; | 6/19/2017 | ||||||||||||
| 17-6313 | Administrative Action;= Walter P. Moore and Associates, Inc. ; Street Group Project 12-462; Authorize Supplement Agreement No. 1 to the design contract with Walter P. Moore and Associates, Inc. to provide additional engineering services for Street Gr= oup Project 12-462; Gooch Street, Yancy Street and Hendricks Avenue are part = of the Target Neighborhood Street Group Project 12-462 that was approved in = the 2012 Bond Program; Additional service are needed to modify completed draw= ing to separate the three streets into single construction packages and to incorporate current field modifications; Gooch Street will be combined wi= th Meek Street into Street Group Project 12-465 for construction while Yancy Street and Hendricks Avenue will be constructed later upon completion of = the necessary R.O.W acquisition; Contract Number: STS-2017-00001905; | Mobility and Street Se=
rvices;
Change Order No. 1; Form 1295; Supplemental Agreement No. 1; Contract; |
6/26/2017 | ||||||||||||
| 17-6314 | Administrative Action;= Law Offices of William W. Krueger III, P.C.; Professional Services Contract; Authorize a professional services contract with the Law Offices of Willia= m W. Krueger III, P.C. to provide legal services to and represent Dallas Polic= e Officer Jason Kimpel in connection with the lawsuit styled Mary Dawes, et al., v.= The City of Dallas, et al, Civil Action No. 3:17-CV-01424-D; Contract Number: ATT-2017-00002639; | City Attorney's Office; Professional Service Contract; | 7/7/2017 | ||||||||||||
| 17-6315 | Administrative Action;= Aubrey Paris; dba One Stop Electric; Emergency Electrical Repair; Payment of inv= oice required to restore electrical services to resident at 8328 Lake June, Da= llas Texas, Damage to an electrical box knocked out the power at this location; Contract Number: SAN-2017-00002622; | Sanitation Services; Professional Service Contract; Invoice; | 7/11/2017 | ||||||||||||
| 17-6316 | Administrative Action; TeachPrivacy, LLC; HIPAA Data Security Training Services; Authorize a three-year subscription services for Data Security and HIPPA security compliance training; The execution of this agreement will allow TeachPriv= acy to provide training material related to Data Security; The interactive training covers subjects related to Data Security and HIPAA security compliance; Contract Number: DSV-2017-00002151; | Communication & In= formation; Subscription Agreement; Contract; | 7/13/2017 | ||||||||||||
| 17-6317 | Administrative Action;= Fluid Conservation Systems, Inc. (332245); Service Contract Extension; Authoriz= e a 12 month extension for service contract POM-00000000326 (bid# BM1224) - P= ipe Leak Detection Equipment & Repair Services; This extension will provi= de continued coverage in order to utilize current funding; Contract Number: DWU-2017-00002073; POM-2016-00000546; | Dallas Water Utilities= ; Change Order No. 3; Extension Request; <= /td> | 5/24/2017 | ||||||||||||
| 17-6318 | Administrative Action; Computronix (U.S.A.), Inc.; POSSE Mentoring and Support Services; Authori= ze Supplement Agreement No. 11 to authorize a change order to the Permit One Stop Solution Engine (POSSE) land management system contract to provide mentoring and support hours to City staff; This change order will authori= ze mentoring and support hours for City staff who support POSSE in an effort= to equip them to better support the system themselves; Contract Number: DSV-2017-00001901; | Communication & In= formation; Change Order No. 11; Supplemental Agreement No. 11; Contract; | 7/3/2017 | ||||||||||||
| 17-6319 | Administrative Action;= James R. Spurlock; Artist Commission; Authorize services with vendor Mr. James R. Spurlock , to create 6 pastel portraits of the 6 fallen officers that do = not currently have portraits at the Academy; Funds will come from El Centro G= rant Funds # 0699-6303; | Dallas Police Departme= nt; Professional Service Contract; | 6/26/2017 | ||||||||||||
| 17-6320 | Administrative Action;= Nexus Recovery Center Incorporated; Services Contract; Authorize a Supplement N= o. 1 with Nexus Recovery Center Incorporated for alcohol and day treatment services for the remaining year of 2017; On September 14, 2016, City Coun= cil by Council Resolution No. 16-1434 accepted grant funds from the U.S. Departm= ent of Health and Human Services, Substance Abuse and Mental Health Services (SAMHSA) to establish an Adult Treatment Drug Court program that will incorporate alcohol/drug treatment, recovery support and related services; Under this contract, Nexus is providing substance abuse related case management, counseling, outpatient and/or treatment services for the participants in the SAMHSA Adult Drug Court Program; Contract Number: ATT= -2017-00002648; | City Attorney's Office= ; Change Order No. 1; Supplemental Agreement No. 1; Subrecipient Agreement; | 7/12/2017 | ||||||||||||
| 17-6321 | Administrative Action;=
EMS
Financial Services; EMS Billing Audit; Request to extend the contract term
date of the existing contract for services to allow completion of work; |
EMS Compliance; Profes= sional Service Contract; Supplemental Agreement No. 2; | 7/11/2017 | ||||||||||||
| 17-6322 | Administrative Action;= Good Earth Corporation; Grounds Maintenance for Sumps; Authorize a four (4) mo= nth extension to the current service contract; Contract Number: POM-2017-000002207; | Trinity Watershed Mana= gement; Extension Request; Form 1295; Change Order No. 1; Supplemental Agreement = No. 1; Contract; | 7/11/2017 | ||||||||||||
| 17-6323 | Administrative Action;= Oracle America, Inc.; Annual Subscription Service Fee; Authorize a Supplemental Agreement No. 2 to amend the existing Contract authorized by Council Resolution No. 16-0800; This execution of this agreement allows the vendo= r to bill the City for the annual subscription service fee; Contract Number: DSV-2016-00000770; Contract ID No: POM-2017-00002198; | Communication and Info= rmation Services; Change Order No. 2; Professional Service Contract; Supplemental Agreement No. 2; | 7/13/2017 | ||||||||||||
| 17-6324 | Administrative Action;= Airbus DS Communications, Inc.; Automated Emergency Notification System; Authorize Supplemental Agreement No. 6 to extend maintenance and support of the Cit= y's automated emergency notification system utilized by the Office of Emergen= cy Management; Airbus DS Communications provides a hosted notification system that allows automated messages to be sent to dispatch necessary City personnel and special teams in response to emergency situations; These services are also utilized to alert the public of emergency events; This action will ensure the system remains operational while a new contract is being finalized; Contract Number: DSV-2017-00002282; | Communication & In= formation Services; Change Order No. 6; Supplemental Agreement No. 6; Contract; Proposal; | 7/18/2017 | ||||||||||||
| 17-6325 | Administrative Action;= Promise House; Memorandum of Understanding; Approval to accept and execute a Memorandum of Understanding with Promise House, Inc.; The Dallas Public Library works closely with Promise House to make referrals and collaborat= e on programming that is focused on our homeless youth population; This memora= ndum of understanding clarifies the services the library offers in partnership with Promise House; These services are performed at no billable cost to either organization; Contract Number: LIB-2017-00002640; | Library; Memorandum of Understanding; | 7/17/2017 | ||||||||||||
| 17-6326 | Administrative Action; University of Texas at Dallas; UTD & DPL Juega Conmigo; Approval to execute a memorandum of understanding between UTD and Dallas Public Libra= ry for Juega Conmigo early childhood parent-child programs; The Library has partnered with the University of Texas at Dallas to host Juega Conmigo ea= rly childhood parent-child programs at the Bachman Lake and Prairie Creek Bra= nch Libraries; These programs provide families with the opportunity to foster strong parent-child relationship= and healthy development through semi-structured play sessions; Bilingual development specialist facilitate play and learning activities using toys, music and movement to promote sensitive, parent-child interactions and sc= hool readiness; Contract Number: LIB-2017-00002326; | Library; Memorandum of Understanding; | 7/17/2017 | ||||||||||||
| 17-6327 | Administrative Action;=
Sphera
Solutions, Inc.; Formerly IHS Global; Refrigerant Compliance Management
Software; Authorize Supplemental Agreement No. 1 to assign the contract to
Sphera Solutions to renew support plus subscription services for the Comp=
liance
Suite software used by Equipment and Building Services; EBS uses this
software to ensure compliance with recordkeeping requirement set forth by=
the
Environmental Protection Agency (EPA); This software track refrigerant us=
age
information including, inventory of refrigerant-containing equipment,
tracking of internal and external technicians, and any associated purchas=
es,
removal, maintenance, and disposal; Contract Number: DSV-2017-00002107; |
Communication & In= formation Services; Professional Service Contract; Change Order No.1; Supplemental Agreement No.1; Quote | 7/18/2017 | ||||||||||||
| 17-6328 | Administrative Action;= William Robert Hatch; Fair Park Programming-4th of July; Authorize an encumbrance; the vendor know as Professor Newton, will perform a total of 4 shows, dur= ing Fair Park 4th of July events; William Robert Hatch will provide a turnkey operation and the performances are 30 minutes in duration; this request is for funding to promote the Mayor's Fair Park Programming Initiative; Cont= ract Number: PKR-2017-00002101; | Park and Recreation; encumbrance, Invoice; | 6/30/2017 | ||||||||||||
| 17-6329 | Administrative Action;= Quimby McCoy Preservation Architecture, LLP; Emergency plaster repairs; Authoriz= e an encumbrance; for architectural services for emergency plaster stabilizati= on for the Sheep and Goat Barn and Pan American Arena; This action is necess= ary because the cracked plaster is a safety hazard; Contract Number: PKR-2017-00002008; | Park and Recreation; encumbrance; Proposal; | 5/26/2017 | ||||||||||||
| 17-6330 | Administrative Action;= S. Vitale Pyrotechnics, Inc.; dba Pyrotecnico; Firework show at Fair Park Band Shel= l; Authorize encumbrance; the vendor will provide three 5-min fireworks show= s at the end of each concert performed in the Band Shell; Performance dates we= re May 16, 23, 30 and June 6, 13, 20, 27; the encumbrance will provide payme= nt for services rendered; Contract Number: PKR-2017-00001980; | Park and Recreation; Professional Service Contract; Proposal; Invoice; Agreement; | 6/30/2017 | ||||||||||||
| 17-6331 | Administrative Action;= Capitol International Productions Inc.; Fair Park Programming-4th of July; Author= ize an encumbrance; the vendor will provide Kids Science Safari self-contained interactive exhibit for Fair Park 4th program; this request for funding i= s to promote the Mayor's Fair Park Programming Initiative; Contract Number: PKR-2017-00001993; | Park and Recreation; encumbrance; Invoice; Agreement; Contract; | 6/30/2017 | ||||||||||||
| 17-6332 | Administrative Action;= CV Premier; Cleaning Services for Texas Black Invitational Rodeo-Fair Park; Authorize encumbrance; for CV Premier to clean Fair Park Coliseum, Horse/Cattle Barns, and parking lots during and after the Texas Black Invitational Rodeo on June 17, 2017; this encumbrance will pay for servic= ed that have been rendered; Contract Number: PKR-2017-00002066; | Park and Recreation-Fa= ir Park; Professional Service Contract; encumbrance; Invoice; | 6/30/2017 | ||||||||||||
| 17-6333 | Administrative Action;= Raine Devries; Fair Park Programming; Authorize an encumbrance for Raine Devrie= s; The vendor will provide an arts and crafts wonderland and archery for Fair Park July 4th programs; This request for funding is to promote the Mayor's Fair Park Programming Initiative to promote visitor amenities, programmin= g, event promotion, and community connections; Contract Number: PKR-2017-00001990; | Park and Recreation; I= nvoice; Proposal; Encumbrance; | 6/30/2017 | ||||||||||||
| 17-6334 | Administrative Action; Entertainment Services; Fair Park Fourth Electrical Services; Authorize an encumbrance for Entertainment Services (CAT) to provide a power supply for activities and attractions for Fair Park Fourth; This request for funding= is to promote the Mayor's Fair Park Programming Initiative to promote visitor amenities within the park and to drive attendance to Fair Park; Contract Number: PKR-2017-00002539; | Park and Recreation; Professional Service Contract; Quote; Encumbrance; Proposal; | 6/30/2017 | ||||||||||||
| 17-6335 | Administrative Action;= Camp Gladiator, Inc.; Approval of outdoor program permit; Authorize the approv= al of an outdoor permit to be granted to Rebecca Bordelon, a representative = of Camp Gladiator, Inc. for the use of Cole Park, Kiest Park, and Lindsley P= ark at the days and times listed in the agreement; Contract Number: PKR-2017-00002381; | Park and Recreation; Agreement; | 6/29/2017 | ||||||||||||
| 17-6336 | Administrative Action;= Fiesta Enterprises, Inc.; Supplemental Agreement #4 - food and beverage contract= at Fair Park; Authorize Supplemental Agreement #4 to the contract with Fiesta Enterprises, Inc. to provide food and beverage services in the Centennial Building at Fair Park from 7/1/17 - 12/31/17 and from 1/1/18 - 4/30/18 on= a month-to-month basis; Fiesta Enterprises, Inc. will also provide food and beverage concessions, upon client request, at non-exclusive facilities an= d on park grounds; Contract Number: PKR-2017-00002472; | Park and Recreation; S= upplement Agreement No. 4; Contract; | 6/30/2017 | ||||||||||||
| 17-6337 | Administrative Action;= Weiss Enterprises, Inc.; Supplemental Agreement #5 - food and beverage contract= at Fair Park; Authorize Supplemental Agreement #5 to the Weiss Enterprises, Inc. contract for = food and beverage services in the Automobile Building at Fair Park from 7/1/17= - 12/31/17 and from 1/1/18 - 4/30/18 on a month-to-month basis; Weiss Enterprises, Inc. will also provide f= ood and beverage services, upon client request, at non-exclusive facilities a= nd on park grounds; Contract Number: PKR-2017-00002480; | Park and Recreation; S= upplement Agreement No. 5; Contract; | 6/30/2017 | ||||||||||||
| 17-6338 | Administrative Action;= CBS Radio; Stormwater Advertising; Authorize payment for radio advertising; t= his action will provide for radio advertising with CBS Radio, La Grange, duri= ng July and August 2017 in accordance with Permit #WQ0004396000 for the City= Of Dallas Stormwater Management; this advertising will target Hispanic community; Contract Number: TWM-2017-00002478; | Trinity Watershed Mana= gement; Contract; Invoice; | 6/30/2017 | ||||||||||||
| 17-6339 | Administrative Action;= Univision Advertising; Stormwater Advertising; Authorize payment for radio advertis= ing; this action will provide for radio advertising with the Univision Radio during July and August 2017 in accordance with Municipal Separate Storm S= ewer (MS4) Permit #WQ0004396000 for the City of Dallas Stormwater Management; = this advertising allow the City to remain in compliance with the Texas Commiss= ion on Environmental Quality's MS4 regulations; this advertising will target = the Hispanic community and is available only through this vendor; Contract Number: TWM-2017-00002479; | Trinity Watershed Mana= gement; Sole Source; Invoice; | 6/29/2017 | ||||||||||||
| 17-6340 | Administrative Action;= RBLC, Inc.; dba El Hispano News; Service Contract for Advertising; Authorize a three year service contract for non-legal advertising; Contract Number: POM-2017-00002669; | Business Development &= amp; Procurement Services; Professional Service Contract; | 7/6/2017 | ||||||||||||
| 17-6341 | Administrative Action;= J & S Swink Enterprises Inc.; dba Swink Air & Hydraulics; Purchase & Installation of Air Compressor; Authorize the purchase and installation of Champion Duplex Air Compressor; Dallas Fire-Rescue use the air compressor= to run power tools, tire repair machines, and body repair tools; Utilizing t= he air compressor reduces the time in repairing vehicles, in lieu of using manual hand tools; Contract Number: DFD-2017-00002619; | Dallas Fire-Rescue; Proposal; | 7/10/2017 | ||||||||||||
| 17-6342 | Administrative Action;= Texas Commission on Environmental Quality; Agreement & Application to apply= to TCEQ Voluntary Cleanup Program (VCP); Authorize Administrative Action allowing the Park and Recreation Department to apply to the Texas Commiss= ion on Environmental Quality to apply to the Texas Commission on Environmental Quality (TCEQ) Voluntary Cleanup Program (VCP); The Park and Recreation Department is requesting assistance and review from TCEQ staff in the Voluntary Cleanup Program pursuant to 361.604 of the Texas Solid Waste Disposal Act for property located at 2000 Pacific Avenue; Contract Number: PKR-2017-00002485; | Park and Recreation; P= rogram Agreement; | 7/17/2017 | ||||||||||||
| 17-6343 | Administrative Action;= RL Accounting Services; AMS Accounting Services; Continue and extend contract term to 02/28/2018 and update vendor number to VS93589 that includes the alpha characters "VS" that were missing from the original Administrative Action 17-5111; Continuation of this contract is requested= to address the department's needs in the Finance unit, where the high risk condition of a current employee, possible bed rest before October, and an expected 12-weeks of FMLA starting mid-to-late October, needs supplementation; | Office of Economic Dev= elopment; Contract; Professional Service Contract; | 7/14/2017 | ||||||||||||
| 17-6344 | Administrative Action;= ZOHO Corporation; ManageEngine service desk plus; Authorize an encumbrance for ZOHO Corporation; The vendor will provide a high quality subscription ser= vice for Park and Recreation's IT Help Desk and Inventory Management; ManageEn= gine Service Desk Plus is a highly customizable multi-module IT Help Desk, inventory, task and project management service solution to manage and con= trol the entire IT operations of the Park and Recreation Department; Contract Number: PKR-2017-00002576; | Park and Recreation; Encumbrance; Professional Service Contract; Quote; | 6/30/2017 | ||||||||||||
| 17-6345 | Administrative Action;= Cathy's Critters; Teaching Presentations at Recreation Centers; Authorize a twelve-month master agreement with Cathy's Critters to provide educational presentations on the care and feeding of animals, for children at various park and recreation facilities; Cathy's Critters provides quality experie= nces with animals for kids, parents, and community; The company believes that one-on-one contact with animals, including coaching in care, feeding and being gentle, helps children to develop a sense of empathy and connectedn= ess with their world; Contract Number: PKR-2017-00001960; | Park and Recreation; M= aster Agreement; Professional Service Contract; Quote; | 5/26/2017 | ||||||||||||
| 17-6346 | Administrative Action; MSBL/North Texas Amateur Baseball League, Inc.; Beautification Agreement; Authorize an agreement with MSBL/North Texas Amateur Baseball League, Inc= . to maintain the proper appearance of the fields at Reverchon Ball Park; The League will keep the fields in the same condition or higher per PKR requirements; This will include mowing, edging, trimming, weeding and the cleaning of areas including the fence line and batting cage areas; The No= rth Texas Amateur Baseball League/ MSBL was established as a means to help ki= ds by creating a healthy, fit, active lifestyle through baseball and national tournaments; Contract Number: PKR-2017-00002569; | Park and Recreation; |
6/30/2017 | ||||||||||||
| 17-6347 | Administrative Action;= Itron Inc.; Maintenance and support for FC300 handled devices and MVRS Software Application; to continue the maintenance agreement for the FC300 handheld devices and software application, used in collecting meter reads and main= tenance data, to be entered into billing system; Contract Number: DWU-2017-00002615; | Dallas Water Utilities; Contract; Change Order No. 2; Supplemental Agreement No. 2; Quote; | 7/7/2017 | ||||||||||||
| 17-6348 | Administrative Action;= Univision Dallas Local Media; Free PR; To approve free advertisement for the MyDall= as Citizenship Campaign at no cost consideration to the City of Dallas; WCIA= is a new department and it's the first promotion event with media to educate= the public on U.S. Citizenship; | City Manager's Office; Professional Service Contract; | 7/20/2017 | ||||||||||||
| 17-6349 | Administrative Action;= Jumper Bee Entertainment, LLC; Entertainment for Fair Park Programming; Authoriz= e an encumbrance for Jumper Bee Entertainment, LLC; Jumper Bee will provide inflatable games, dry slides, water slides, mechanical rides, and audio v= isual equipment for Fair Park July 4th programs; This request for funding is to promote the Mayor's Fair Park Programming Initiative; Contract Number: PKR-2017-00001984; | Park and Recreation; |
6/30/2017 | ||||||||||||
| 17-6350 | Administrative Action; LiteracyPro Systems, Inc.; LACES license agreement and database; Approval= to purchase the sole source adult literacy student management database for t= hree years; The LACES database will allow library staff to appropriately and e= ffectively track students, classes and progress; LACES is the only adult literacy student management database that includes the ability to integrate volunt= eers and paid staff, so Literacy Pro Systems is a sole source provider; Contra= ct Number: LIB-2017-00002663; | Library; Professional = Service Contract; Invoice; Sole Source; = | 7/19/2017 | ||||||||||||
| 17-6351 | Administrative Action;= Fidelity Investments; Authorize a letter dated July 10, 2017 that changes the investment option related to the City of Dallas 457 Deferred Compensation Plan for Part-Time, Seasonal, Temporary Employees and City Council Member= s, effective on August 31, 2017; Contract Number: CCO-2017-00002193; | City Controllers Offic= e; Professional Service Contract; Form 1295; | 7/21/2017 | ||||||||||||
| 17-6352 | Administrative Action;=
Fidelity
Investments; Trust Agreement and Recordkeeping Services; Authorize a lett=
er
dated July 10, 2017 that changes a core investment option related to the =
City
of Dallas 457 Deferred Compensation Plan Effective on August 31, 2017; |
City Controllers Offic= e; Professional Service Contract; | 7/21/2017 | ||||||||||||
| 17-6353 | Administrative Action;= Fidelity Investments; Trust Agreement and Recordkeeping Services; Authorize a lett= er dated July 10, 2017 that changes a core investment option related to the = City of Dallas 401 (k) Retirement Savings Plan, effective on August 31, 2017; Contract Number: CCO-2016-00000451; | City Controllers Offic= e; Professional Service Contract; | 7/21/2017 | ||||||||||||
| 17-6354 | Administrative Action; CBS-Radio; Radio Advertising; vendor will provide advertising services for the Recruitment Division of the Dallas Police Department connect with sta= tion contacts utilizing CBS local Digital Media in the DFW market; | Dallas Police Departme= nt; Professional Service Contract; | 7/10/2017 | ||||||||||||
| 17-6355 | Administrative Action;= Hinga's Automotive; Teardown/Repairs; Authorize payment for automotive repair including parts and labor for Dallas Police Department Narcotics Division covert vehicle; | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 7/10/2017 | ||||||||||||
| 17-6356 | Administrative Action;= Pallas Realty Advisors Inc. (VS0000077941); ICI Rebates; Approval of an Industri= al, Commercial, Institutional (ICI) rebate application pursuant to Council Resolution No. 12-0530 adopted on 2/22/2013; Authorize payment for replac= ement of toilets, showerheads and faucet aerators for the Metro at Midtown Apartments water conservation project; The ICI rebates are extension of t= he ICI audits conducted by the City of Dallas to help high water-use customer identify opportunities to reduce their water consumption; Contract Number: DWU-2017-00002784; | Dallas Water Utilities= ; Receipt; Agreement; | 7/13/2017 | ||||||||||||
| 17-6357 | Administrative Action;= Kit Lane Apartments (VC16978); ICI Rebate= s; Approval of an Industrial, Commercial, Institutional (ICI) rebate applica= tion pursuant to Council Resolution No. 12-0530 adopted on 2/22/2013; Authorize payment for replacement of showerheads and faucet aerators for the Kit La= ne Apartments water conservation project; The ICI rebates are extension of t= he ICI audits conducted by the City of Dallas to help high water-use customer identify opportunities to reduce their water consumption; Contract Number: DWU-2017-00002783; | Dallas Water Utilities= ; Receipt; Agreement; | 7/13/2017 | ||||||||||||
| 17-6358 | Administrative Action;= Jellison, Inc.; dba Jelco; Gymnasium Floor Service & Repair; Authorize a 1 year extension to the current service contract; for the maintenance and repair= of gymnasium floors services; this extension will allow the City to receive services for the maintenance and repair of gymnasium floors under the same terms and conditions; Contract Number: PKR-2017-00002125; | Park and Recreation; E= xtension Request; Change Order No. 1; Form 1295; | 6/30/2017 | ||||||||||||
| 17-6359 | Administrative Action;= Amigos Library Services; Membership Fee; Authorize payment to Amigos Library Services for Annual Membership Fee; Amigos Library Services is a not-for-profit, membership-based organization dedicated to serving librar= ies; Membership allows us access to training and discounts for library services; | Library; Professional = Service Contract; Invoice; | 7/24/2017 | ||||||||||||
| 17-6360 | Administrative Action;= Crowe Horwath LLP; Professional Services; Authorize a Supplemental Agreement wi= th Crowe Horwath LLP to authorize payment for services to the City in connec= tion with the matter styled Energy Future Holdings Corporation, et al., Case N= o. 14-10979; The professional services of Crowe Horwath LLP were provided to= the City in the matter styled Energy Future Holdings Corporation, et al., Case No. 14-10979; Crowe Horwath LLP provided Administrative and Unsecure clai= ms and consultation, preparation, analyses and attendance at depositions in connection with the proof of Claim No. 13319 filed by the City of Dallas; Contract Number: ATT-2017-00002731; | City Attorney's Office= ; Change Order No. 1; Supplemental Agreement No. 1; Invoice; Professional Service Contract; | 7/25/2017 | ||||||||||||
| 17-6361 | Administrative Action;= Blackson Inc. Repair/Refurbishment of Ag-Chem Terra-Gator Vehicle Axle; Profession= al service is needed to repair and refurbish the vehicle axle on the Departm= ent owned Ag-Chem Terra-Gator Model 3244 (Division ID Unit # 10); The above mentioned vehicle is currently out of service; This model has been discontinued and is no longer manufactured by the Ag-Chem Equipment Compa= ny; The Vehicle is primarily used to distribute dewatered sludge (a byproduct= of the wastewater treatment process) to the designated locations on the plant premises; This process is necessary to comply with the TCEQ permit requirements; Currently, the plant's staff processes approximately 75 ton= s of sludge per day; The needed vehicle axle repair is beyond the ability of p= lant maintenance shop personnel; This vehicle is nine (9) years old and it is expected to provide an estimated eight (8) more years of service after the axle repair has been completed; = | Dallas Water Utilities; Professional Service Contract; | 2/1/2017 | ||||||||||||
| 17-6362 | Administrative Action;= Division Fitness - Brian Wesley Baker III; Approval of Outdoor Program Permit; Authorize the approval of an Outdoor Fee Based permit to be granted to Br= ian Wesley Baker III (Contractor) for the use of Cole Park at the days and ti= mes listed in the agreement; Contractor will adhere to the terms set in the Outdoor Program agreement and Outdoor Fee Based Program Guidelines; Divis= ion Fitness is an outdoor fitness program; This permit is approved by the agreements for the term of no more than one year; Division Fitness is applying for a permit from the City of Dallas to conduct fitness programs= at Cole Park for the 2017 calendar; Per the agreement the City of Dallas will receive 15% of the contractors gross revenues; Contract Number: PKR-2017-= 00002553; | Park and Recreation; Agreement; | 6/30/2017 | ||||||||||||
| 17-6363 | Administrative Action;= Leslie's Poolmart, Inc.; Chemicals & Supplies for Swimming Pools, Fountains, S= pray grounds; Extension of the master agreement with Leslie's Poolmart, Inc. f= or 12 months under the same terms and conditions to enable City departments = to continue the purchase of swimming pool, fountain, and spray ground chemic= al supplies; Contract Number: POM-2016-00000504; | Business Development a= nd Procurement; Change Order No. 4; Form 1295; Extension Request; | 7/24/2017 | ||||||||||||
| 17-6364 | Administrative Action;= Sunbelt Pools, Inc.; Chemicals & Supplies for Swimming Pools, Fountains, Spray grounds; Extension of the master agreement with Sunbelt Pools, Inc. for 12 months under the same terms and conditions to enable City departments to = continue the purchase of swimming pool, fountain, and spray ground chemical suppli= es; Contract Number: POM-2016-00000504; | Business Development a= nd Procurement; Change Order No. 4; Form 1295; Extension Request; | 7/24/2017 | ||||||||||||
| 17-6365 | Administrative Action;= National Cinemedia, Inc.; Stormwater Advertising; Authorize payment for advertisin= g in several movie theaters from July 2017 through September 2017; This action will provide for advertising in movie theaters in the Dallas community du= ring the months of July 2017 through September 2017 in accordance with Permit #WQ0004396000 for the City of Dallas Stormwater Management; Contract Numb= er: TWM-2017-00002477; | Trinity Watershed Mana= gement; Agreement; | 7/24/2017 | ||||||||||||
| 17-6366 | Administrative Action;= EJES, Inc.; Supplemental Agreement (S.A.) No. 1 - Dallas Love Field Miscellaneo= us Drainage Improvements; Authorize S.A. No.1 to the contract with EJES, Inc= .; This action will authorize the additional scope of services to locate exi= sting electrical conduit north of Taxiway H (Drainage Improvement Area # 2) and= to determine if the electrical line location is on the west side of the storm sewer and the number of vacuum excavation locations will be needed; EJES = will perform a survey of the communication line to obtain both vertical and horizontal information and provide vertical and horizontal survey of a new data communication line being installed around Drainage Improvement Area = # 1; This action will also authorize the use of additional staff as well as service hours; Contract Number: PBW-2016-00000702; | Aviation; Contract; Su= pplemental Agreement No. 1; Proposal; | 7/11/2017 | ||||||||||||
| 17-6367 | Administrative Action;= City Wide Community Development Corporation; Reentry Pilot Program; This action will authorize a no-cost extension to the service contract between the City of Dallas and City Wide Community Development Corporation for the purpose of= a Prisoner Reentry Pilot Program; On August 10, 2016 via Resolution 16-1252, City Council authorized a service contract with City Wide Community Development Corporation to provides services and job training under a pil= ot program for prisoner reentry services for ex-offenders released from TDCJ facilities; Contract Number: BQZ1611- Contract City Wide; | Office of Management S= ervices/ Intergovernmental Services; Change Order No. 1; Agreement; | 7/26/2017 | ||||||||||||
| 17-6368 | Administrative Action;= Texas Department of Criminal Justice; Reentry Pilot Program; This action will authorize a no-cost extension to the grant from the Texas Department of Criminal Justice to the City of Dallas for the purpose of a Prisoner Reen= try Pilot Program; On April 27, 2016 via Resolution 16-0635, City Council authorized the acceptance of a grant from the Texas Department of Criminal Justice (TDCJ) to create and operate a pilot program for prisoner reentry services; Through this program, the City selected two subrecipients to provide services and job training for ex-offenders released for TDCJ facilities; Contract Number: 696-TC-16-17-L063; | Office of Management S= ervices/ Intergovernmental Services; Change Order No. 1; Grant Contract; | 7/26/2017 | ||||||||||||
| 17-6369 | Administrative Action;= Metroplex Economic Development Corporation; dba T.O.R.I; Reentry Pilot Program; This action will authorize a no-cost extension to the service contract between= the City of Dallas and Metroplex Economic Development Corporation dba T.O.R.I= for the purpose of a Prisoner Reentry Pilot Program; On August 10, 2016 via resolution 16-1252, City Council authorized a service contract with Metro= plex Economic Development Corporation; dba T.O.R.I to provide services and job training under a pilot program for prisoner reentry services for ex-offen= ders released from TDCJ facilities; | Office of Management S= ervices/ Intergovernmental Services; Change Order No. 1; Agreement; Grant Contract; | 7/26/2017 | ||||||||||||
| 17-6370 | Administrative Action;= David Andrew Reddick; Declaration of Independence Exhibit Repair; Authorize rep= airs to exhibit that houses the Library's copy of the Declaration of Independe= nce on the 7th floor of the J. Erik Jonsson Central Library; One of 23 known remaining copies of the Declaration of Independence was donated to the Da= llas Public Library in 1978; In 1995, Mr. Andy Reddick was hired to construct = an exhibit for the Declaration of Independence to house and be displayed on = the 7th floor of the J. Erik Jonsson Central Library; Repairs are now needed = and a replacement door to the exhibit case has been proposed; Authorization is requested to execute the services of Mr. Reddick to construct and replace= the door; Contract Number: LIB-2017-00002847; | Library; Professional = Service Contract; | 7/27/2017 | ||||||||||||
| 17-6371 | Administrative Action; Reinvestment Fund, Inc.; Market Value Analysis; Approval for the City of Dallas to engage the services of Reinvestment Fund, Inc. to conduct a Mar= ket Value Analysis (MVA) for the City of Dallas; Based on Reinvestment Fund, = Inc. MVA is a tool for neighborhood revitalization and investment that guides interventions not only to where there is a need for them, but also places where public investment can stimulate private market activity and capital= ize on larger revitalization efforts; Previously performed in Houston, San Antonio, Pittsburgh, New Orleans, Baltimore, others: Contract Number: ECO-2017-00002690; | Office of Economic Dev= elopment; Professional Service Contract; Consultant Contract; | 7/27/2017 | ||||||||||||
| 17-6372 | Administrative Action;= IBM Corporation; Maximo Environment Development; Development of Maximo Environment for the City's Enterprise Work Order & Asset Management System pursuant to the terms and conditions under the State of Texas Department of Information Resources (DIR); Contract Number: DIR-TSO-3012;= The City is developing an Enterprise Work Order & Asset Management System; Through the execution of this agreement, the vendor will develop, configu= re and host the sandbox environment related to the Enterprise Work Order &am= p; Asset Management System; This environment will allow the City to develop = and make configurations to the system prior to implementing it into productio= n; Contract Number: DSV-2017-00001888; | Communication and Info= rmation Services; Professional Service Contract; Agreement; | 7/25/2017 | ||||||||||||
| 17-6373 | Administrative Action;= Ruby Revue Productions; Yoga at Fair Park; Authorize an encumbrance; The vendor provided yoga services at Fair Park during spring break; Services have be= en rendered; Contract Number: PKR-2017-00002614; | Park and Recreation; Encumbrance; Invoice; | 7/17/2017 | ||||||||||||
| 17-6374 | Administrative Action;= AT&T Corp.; Cotton Bowl Wi-Fi; Authorize services for the installation of Wi-Fi inside the Cotton Bowl Stadium, Pursuant to the terms and conditions of t= he State of Texas Department of Information Resources; This action will allow Park staff to utilize various types of technology initiatives to assist w= ith ticketing process, crowd control, etc.; Contract Number: PKR-2017-00002192; | Park and Recreation; Professional Service Contract; Agreement; | 6/15/2017 | ||||||||||||
| 17-6375 | Administrative Action;=
TIBH
Industries, Inc. (TIBH); Secure Destruction Services; Authorize a service
contract for Secure Destruction Services (Shredding Services) through Tex=
as
Multiple Award Schedule (TXMAS) utilizing Council on Competitive Governme=
nt (CCG)
Contract Number: 050815-A-CCG-DD for a one-year term from 07/15/2017 to
07/14/2018; The purpose of this contract is to state the terms and condit=
ions
under which contractor TIBH Industries, Inc. (TIBH) performs secure
destruction services of paper, envelopes, file folders, spiral bound
notebooks and non-paper destruction of electronic media (CDs, cassettes, =
VHS,
microfilm, etc.); TIBH will provide a signed Confidentiality Agreement up=
on
initial service as well as an invoice after each service which includes a
signed Certificate of Destruction; Contract Number: POM-2017-00002960; |
Business Development &= amp; Procurement Services; Professional Service Contract; | 7/25/2017 | ||||||||||||
| 17-6376 | Administrative Action;= Voice Publishing Company, Inc.; dba Dallas Voice; Stormwater Advertising; Autho= rize payment for newspaper advertising in the Hispanic community from July 2017 through September 2017; Contract Number: TWM-2017-00002623; | Trinity Watershed Mana= gement; Proposal; | 7/24/2017 | ||||||||||||
| 17-6377 | Administrative Action;= RBLC, Inc.; dba El Hispano News; Stormwater Advertising; Authorize payment for advertising in several movie theaters from July 2017 through August 2017; Contract Number: TWM-2017-00002624; | Trinity Watershed Management; | 7/27/2017 | ||||||||||||
| 17-6378 | Administrative Action;=
Raul
Rosales and Silvia Espinoza; Claim for Rental Assistance or Down payment;
Approval of a Residential Claim for Rental Assistance or Down payment
Assistance on behalf of Raul Rosales and Silvia Espinoza who have been
displaced as a direct result of property acquisition; On August 12, 2015,=
the
City of Dallas adopted resolution 15-1395, to acquire property located at
811/813 Buick Avenue, Dallas Texas, (Duplex) to be used in conjunction wi=
th
the "Cadillac Heights Phase II Project"; were displaced for 811
Buick Avenue as direct result of this property acquisition; Chapter 39A of
the Revised Code of Civil and Criminal Ordinances of the City of Dallas
provides rental assistance for individuals displaced by the government; |
Sustainable Developmen= t and Construction; Professional Service Contract; | 6/15/2017 | ||||||||||||
| 17-6379 | Administrative Action;= John Gibson; Residential Claim for Moving Expenses; Approval of a Residential Claim for Claim for Moving Expenses for John Gibson who were displaced as= a direct result of property acquisition; He is eligible to receive a fixed = moving expense payment; On February 26,= 2014, the City of Dallas adopted resolution 14-0457, to acquire property locate= d at 18113 North FM 740, Forney, Texas, to be used in conjunction with the Lake Tawakoni 144-inch Pipeline project; = He was displaced as direct result of this property acquisition; Chapter 39A = of the Revised Code of Civil and Criminal Ordinances of the City of Dallas provides relocation payments for moving expenses for individuals displace= d by the government; | Sustainable Developmen= t and Construction; Professional Service Contract; | 6/19/2017 | ||||||||||||
| 17-6380 | Administrative Action;= Raul Rosales and Silvia Espinoza; Claim for Moving and Related Expenses; Appro= val of a Residential Claim for Claim for Moving and Related Expenses for Raul Rosales and Silvia Espinoza who were displaced as a direct result of prop= erty acquisition; They are eligible to receive a fixed moving expense payment; On August 12, 2015, the= City of Dallas adopted resolution 15-1395, to acquire property located at 811/= 813 Buick Avenue, Dallas Texas, (Duplex) to be used in conjunction with the "Cadillac Heights Phase II Project"; were displaced for 811 Buick Avenue as direct result of this property acquisition; Chapter 39A of the Revised Co= de of Civil and Criminal Ordinances of the City of Dallas provides relocation payments for moving expenses for individuals displaced by the government; | Sustainable Developmen= t and Construction; Professional Service Contract; | 6/15/2017 | ||||||||||||
| 17-6381 | Administrative Action;= Showtech Productions; 2017 MCC Inauguration; To authorize the payment of audio vis= ual services for the 2017 Mayor and City Council Inauguration; Contract Numbe= r: MCC-2017-00002992; | Mayor/City Council Off= ice; Professional Service Contract; Invoice; Quote; | 7/25/2017 | ||||||||||||
| 17-6382 | Administrative Action;= Derrick Brown; CVP; Shall provide a workshop series titled "Find Your Voice = Tell Your Story, Hip Hop as Poetry"; This workshop will engage 5th - 12th grade students at various locations in South Dallas in learning how to ex= press themselves through poetry and grow as individuals; the workshops are desi= gned to help youth produce a poem or short story that speaks on an injustice, = from their point of view in effort to help them find a platform to speak and express themselves; Contract Number: OCA-2017-00002323; | Office of Cultural Aff= airs; Professional Service Contract; | 6/26/2017 | ||||||||||||
| 17-6383 | Administrative Action;= Corrosion Control Resources; Iron Bridge Pump Station; Authorize payment for emerge= ncy repair on Iron Bridge Flume Channel Wall; Work has been completed; | Dallas Water Utilities; Professional Service Contract; Invoice | 7/21/2017 | ||||||||||||
| 17-6384 | Administrative Action;= Innowera LLC; Mass Data Query and Load Applications; Approve one year renewal with Innowera LLC for the mass data load application software; Contract Number; DWU-2017-00002780; | Dallas Water Utilities; Professional Service Contract; Invoice; | 7/21/2017 | ||||||||||||
| 17-6385 | Administrative Action;= TX Department of State Health Services (DSHS); On-line Computer Services; Encumber funds to pay DSHS for online search/printing of records to issue birth certificates from the period of August 2017 to August 2018; DSHS charges $1.83 per birth record search/printed; The City of Dallas Bureau = of Vital Statistics is responsible for issuing birth and death certificates; Contract Number: DWU-2017-00002798; | Dallas Water Utilities; Professional Service Contract; | 7/31/2017 | ||||||||||||
| 17-6386 | Administrative Action;= TALX Corporation (Provider Equifax); Employment Verification (Work Number) onl= y; Renewal of services and executing new Universal Service Agreement for the term of June 1, 2017 through June 1, 2022; The work number is an automate= d employment and income verification system; More that 2,200 employers outsource their employment verification process to The Work number, including the City of Dallas and most Fortune 500 companies; The City of Dallas currently uses = The Work Number employment and income verification needed for City of Dallas employees by mortgage and auto loan companies and pre-employment and Soci= al Service benefit verification; This service is also used to verify the employment history of those seeking employment with the City of Dallas; Contract Number: PER-2017-00002775; | Human Resources; Profe= ssional Service Contract; Agreement; | 7/31/2017 | ||||||||||||
| 17-6387 | Administrative Action;= Ed Campbell Concessions, Inc.; Supplemental Agreement #3 - Food and beverage contract at Fair Park for Old Mill Inn; Authorize Supplemental Agreement = #3 to the contract with Ed Campbell Concessions, Inc.; the vendor will provi= de food and beverage concessions for events at the Old Mill Inn at Fair Park through Dec. 31, 2017, and from January 1, 2018 - April 30, 2018 on a month-to-month basis; Contract Number: PKR-2017-00002670; | Park and Recreation; C= ontract; Supplemental Agreement No. 3; | 7/24/2017 | ||||||||||||
| 17-6388 | Administrative Action;=
Ed
Campbell Concessions, Inc.; Supplemental Agreement #5 - Food and beverage
contract at Fair Park for Cotton Bowl Stadium; Authorize Supplemental
Agreement #5 to the contract with Ed Campbell Concessions, Inc.; the vend=
or
will provide food and beverage concessions for events at the Cotton Bowl
Stadium at Fair Park through Dec. 31, 2017, and from January 1, 2018 - Ap=
ril
30, 2018 on a month-to-month basis; Contract Number: PKR-2017-00002671; |
Park and Recreation; C= ontract; Supplemental Agreement No. 5; | 7/24/2017 | ||||||||||||
| 17-6389 | Administrative Action;= Ed Campbell Concessions, Inc.; Supplemental Agreement #5 - Food and beverage contract at Fair Park for Coliseum; Authorize Supplemental Agreement #5 to the contract with Ed Campbell Concessions, Inc.; the vendor will provide = food and beverage concessions for events at the Coliseum at Fair Park through = Dec. 31, 2017, and from January 1, 2018 - April 30, 2018 on a month-to-month basis; In addition Ed Campbell Concessions, Inc. will also be available to provide food and beverage concessions, upon client request at other exhib= it halls and park grounds; Contract Number: PKR-2017-00002672; | Park and Recreation, C= ontract; Supplemental Agreement No.5; | 7/24/2017 | ||||||||||||
| 17-6390 | Administrative Action;= Christmas Lights by Veterans; Fair Park Tree and Building LED Lights; Authorize a master agreement service contract for Christmas Lights by Veteran; the ve= ndor will repair, remove, rewrap, and replace the LED lights in Fair Park; Bey= ond repairs it also includes 10 service calls to be used as needed prior to events; Contract Number: 2017-00002361; | Park and Recreation; m= aster agreement; Estimate; Proposal; | 6/30/2017 | ||||||||||||
| 17-6391 | Administrative Action;= N.J. Malin & Associates, LLC; Supplemental Agreement No. 1; Authorize Administrative Action approving Supplemental Agreement No. 1 to amend cur= rent AAC (16-7087) by adding more funding and time to enable the Department of Aviation to secure a three-year master agreement for this service in fron= t of City Council; Department of Aviation would like to increase current contr= act with current vendor for 25%, under the same terms of existing contract, to continue to provide on-site maintenance and emergency on call service of = fork lift (s) and pallet jacks; Contract Number: AVI-2017-00002546; | Aviation; Change Order= No. 1; Supplemental Agreement No.1; | 7/6/2017 | ||||||||||||
| 17-6392 | Administrative Action;= Afiah Talibah Bey; Professional Service; Consultant shall present performance, workshops and residences as directed by the Office of Cultural Affairs th= at use theatrical performance introducing students to the or adults to the a= rt of ancient "Griot" storytelling; the service shall combine music, crafts, and songs that bring to life ancient African fold tales; the participants shall have the opportunity to listen, add phrasing, act as characters, and utilize simple props, costumes, songs, instruments, and d= ance as they participate in the stories; Contract Number: OCA-2017-00002324; | Office of Cultural Aff= airs; Professional Service Contract; | 6/26/2017 | ||||||||||||
| 17-6393 | Administrative Action;= Access Languages Center LLC; Payment Authorization; Authorize a one time payment= to Access Languages Center LLC for Spanish Language interpretation services provided to the City in the lawsuit styled HMK, LTD intervenor case, Case= No. DC-16-11377; City contracted company, Accento, was not able to provide interpreter; Contract Number: ATT-2017-00002994; | City Attorney's Office; Professional Service Contract; Invoice; | 8/1/2017 | ||||||||||||
| 17-6394 | Administrative Action;= Niche Academy LLC; Ready-to-use tutorials; Approval to subscribe to a sole sour= ce ready-to-use tutorial platform for customer and Library staff; Contract Number: LIB-2017-00002846; | Library; Professional = Service Contract; Proposal; | 8/3/2017 | ||||||||||||
| 17-6395 | Administrative Action;= Door Control Services Inc.; Emergency repair of entry door in main lobby of DAL & repair of sliding door in tunnel exiting baggage claim; Authorize Administrative Action for services rendered to repair automated sliding d= oor (s) at Dallas Love Field; Contract Number: AVI-2017-0002770; | Aviation; Invoice; | 8/1/2017 | ||||||||||||
| 17-6396 | Administrative Action;= Bearcom Operation LLC; Invoice payment; Authorize payment of Bearcom invoice #454= 4227 for annual "GeoSuite Maintenance/Service Agreement"; Contract Number: DFD-201700002950; | Dallas Fire Rescue; In= voice; Contract; Proposal; | 7/31/2017 | ||||||||||||
| 17-6397 | Administrative Action;= Darr Equipment Co.; Service invoice payment; Authorization to pay invoice PS20= 8323 for the repair services of a forklift; Contract Number: DFD-2017-00002792; | Dallas Fire Rescue; In= voice; Professional Service Contract; | 7/25/2017 | ||||||||||||
| 17-6398 | Administrative Action;= Written Deposition Service, Inc.; BKZ1703 Records Retrieval Services; Request addition of commodity line to allow payment of custodian fees; | City Attorney's Office= ; Change Order No. 1; | 8/3/2017 | ||||||||||||
| 17-6399 | Administrative Action;= Freese and Nichols, Inc.; Engineering and review services scope change; The acti= on authorizes Supplemental Agreement No. 1 to modify the scope of the Trinity Watershed Management portion of the contract to include hydraulic and hyd= rologic modeling and survey related to development; Contract Number: TWM-2017-00002583; | Trinity Watershed Mana= gement; Contract; Change Order No. 1; Supplemental Agreement No. 1; Engineering Service Contract; | 7/17/2017 | ||||||||||||
| 17-6400 | Administrative Action;= Schneider Electric - Supplemental Agreement #1; Authorize the execution of and associated payment for a Supplemental Agreement to Schneider Electric for= its Security Camera services contract, currently underway at the Convention C= enter; Contract Number: POM-2016-00001516; | Convention and Event S= ervices; Supplemental Agreement No. 1; Change Order No. 1; proposal; | 7/28/2017 | ||||||||||||
| 17-6401 | Permit and License App= eal Board hearing for Under The Bridge Club | 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 Under The Bridge Club, 5610 South Lamar Street, 75215.<= /td> | 8/3/2017 | 17-0035 | |||||||||||
| 17-6402 | Permit and License App= eal Board hearing for Ambassador Cab | 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 Ambassador Cab. | 8/10/2017 | 17-0035 | |||||||||||
| 17-6403 | Permit and License App= eal Board hearing for Gregory Kilhoffer dba Sue Ellen's under Chapter 14, Section 3= .1 of the Dallas City Code | This file contains a c= opy of the Findings of Fact and Order, attendance record, correspondence, audio recording and other official documentation filed with the City Secretary = for the Permit and License Appeal Board hearing for Gregory Kilhoffer dba Sue= Ellen's located at 3014 Throckmorton Street, 75219. | 7/13/2017 | ||||||||||||
| 17-6404 | Permit and License App= eal Board hearing for Aniekeme Akpabot, Jet Cab #J722 under Section 5-62(c)(1)(D) of the Dallas City Code | This file contains a c= opy of the Findings of Fact and Order, attendance record, correspondence, audio recording and other official documentation filed with the City Secretary = for the Permit and License Appeal Board hearing for Aniekeme Akpabot, Jet Cab= #722 under Section 5-62(c)(1)(D) of the Dallas City Code. | 6/14/2017 | ||||||||||||
| 17-6405 | Appointment to Boards;= Community Development Commission; CDC | 17-6405; Board Appoint= ments; Brian Hasenbauer | 8/2/2017 | ||||||||||||
| 17-6406 | Appointment to Boards;= Citizen Homeless Commission; CHC | 17-6406; Board Appoint= ments; Cara Mendelsohn - General Public | 8/2/2017 | ||||||||||||
| 17-6407 | Appointment to Boards;= Municipal Library Board; MLB | 17-6407; Board Appoint= ments; Suzanne N. Smith | 8/2/2017 | ||||||||||||
| 17-6408 | Appointment to Boards;= South Dallas/Fair Park Trust Fund Board; SDF | 17-6408; Board Appoint= ments; Benjamin J. Vann - Actively Involved In SDFP Community | 8/2/2017 | ||||||||||||
| 17-6409 | Appointment to Boards;= Board Officer | 17-6409; Board Appoint= ments; Kenn W. Webb - Citizen Homeless Commission (Chair) | 8/2/2017 | ||||||||||||
| 17-6410 | Administrative Action;= First Class Auto, Inc.; Extension Request; Extend the service agreement for Auto Body Collision Repair with First Class Auto, Inc. (503813) for a 4 month period or until funds are depleted under the same terms and conditions; T= his contract will provide vehicle auto body collision repair services for the City's vehicle fleet for a specific term, which are ordered on an as needed basi= s; Contract Number: POM-2016-00000882; | Equipment and Building= Services; Change Order No. 2; Supplemental Agreement No. 2; Extension Request; | 7/16/2017 | ||||||||||||
| 17-6411 | Administrative Action; Management Partners Incorporated; Consultant Service; Authorize a Consult= ant service contract with Management Partners for an assessment of roles and responsibilities, business practices, management systems, communications, work planning, and goal setting of the City Secretary's Office; Contract Number: SEC-2017-00003004; | City Secretary's Offic= e; Professional Service Contract; Consultant Contract; | 8/7/2017 | ||||||||||||
| 17-6412 | Administrative Action;= HD Supply Waterworks, LTD; Master Agreement Extension; Authorize a 12 month extensi= on for master agreement POM-BM1328 - Manholes (Fiberglass), Inserts & Waste-water Access Chamber; this extension will provide continued coverag= e in order to utilize current funding; Contract Number: POM-2016-00000446; | Dallas Water Utilities= ; Change Order No. 2; Master Agreement; Extension Request; Form 1295; | 7/31/2017 | ||||||||||||
| 17-6413 | Administrative Action; Brookhaven College - Dallas County College Community District; Use contra= ct with Brookhaven College to use Building H, Room H-125 for a one-day Water-Wise Landscaping Seminar on September 9, 2017; Authorize the City to execute a lease contract 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 landscapes; Contract Number: DWU-2017-00003067;<= span style=3D'mso-spacerun:yes'> | Dallas Water Utilities; Contract; | 7/31/2017 | ||||||||||||
| 17-6414 | Administrative Action;= L.F. Manufacturing , Inc.; 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; Contract Number: POM-2016-00000446; | Dallas Water Utilities= ; Change Order No. 2; Master Agreement; Extension Request; Form 1295; | 7/31/2017 | ||||||||||||
| 17-6415 | Administrative Action;= Doug Meadows Co.; Master Agreement Extension; Authorize a 12 month extension f= or master agreement POM-BM1328 - Ma= nholes (Fiberglass), Inserts & Waste-water Access Chamber; the extension will provide continued coverage in order to utilize current funding; Contract Number: POM-2016-00000446; | Dallas Water Utilities= ; Change Order No. 2; Master Agreement; Extension Request; Form 1295; | 7/31/2017 | ||||||||||||
| 17-6416 | Administrative Action;= Texas CityServices, LLC; Limited Power of Attorney; Approval of Limited Power of Attorney appointed to TexasCityServices, LLC to act as agent and attorney-in-fact on behalf of City of Dallas, Texas for limited and speci= al purposes as noted in the Limited Power of Attorney document; Contract Num= ber: POM-2016-00000756; | City Auditors Office; = Limited Power of Attorney; | 8/7/2017 | ||||||||||||
| 17-6417 | Administrative Action;= TL Ward, Inc.; dba Heavenly Christian Academy; Child Care Service Program; To authorize and approve that the city will pay contractor TL Ward, Inc. sba Heavenly Christian Academy; Contract Number: HOU-2016-00000665; | Housing; Community Ser= vices; Professional Service Contract; Agreement; | 8/8/2017 | ||||||||||||
| 17-6418 | Administrative Action;= Union Christian Academy; Child Care Services Program; To authorize and approve = that the City will pay Contractor, Union Christian Academy; Contract Number: HOU-2016-00000671; | Housing; Community Ser= vices; Professional Service Contract; Agreement; | 8/8/2017 | ||||||||||||
| 17-6419 | Administrative Action;= Knoll's Kids, Inc.; dba Armadillos to Zebras; Child Care Services Program; To authorize and approve that the City will pay Contractor, Knoll's Kids, In= c. dba Armadillos to Zebras; Contract Number: HOU-2017-000002816; | Housing Community Serv= ices; Professional Service Contract; Agreement; | 8/8/2017 | ||||||||||||
| 17-6420 | Administrative Action; Metropolitan Academies of Dallas; dba Metropolitan Christian Academy; Chi= ld Care Services Program; To authorize and approve that the City will pay Contractor, Metropolitan Academies of Dallas dba Metropolitan Christian Academy; Contract Number: HOU-2017-000002815; | Housing Community Serv= ices; Professional Service Contract; Agreement; | 8/8/2017 | ||||||||||||
| 17-6421 | Administrative Action;= Deloitte Consulting, LLP; SAP Security Assessment; Authorize Supplemental Agreement No. 14 for SAP Security Assessment; This Change Order will allow for an assessment of SAP access to ensure access roles are aligned with job func= tions; | Communication & In= formation Services; Change Order No. 15; Supplemental Agreement No. 4; Service Contract; | 8/4/2017 | ||||||||||||
| 17-6422 | Administrative Action;= Orion Communication, Inc.; Change to Orion Communication Application; Authorize Supplement Agreement No. 8 for professional services to enable the edit of visitor log information within the Impound Manager module to comply with = Texas Code of Criminal Procedure Article 55.04; The Dallas Police Department Internal Affairs division uses this software to assist public safety officials in performing daily operations; Dallas Fire-Rescue Internal Aff= airs division uses this software to efficiently handle citizen complaints, administrative investigations, and other types of incidents while providi= ng a means to analyze and identify areas of concern to take more proactive approaches to incidents; Contract Number: DSV-2017-00002283; | Communication & In= formation Services; Change Order No. 8; Form 1295; Supplemental Agreement No. 8; Contract; | 8/4/2017 | ||||||||||||
| 17-6423 | Administrative Action;= North Texas Commercial Association of Realtors; Request for Signature: Rental Agreement with North Texas Commercial Association of Realtors and Real Es= tate Professionals - EXPO 2017; City Manager Signature: Rental Agreement with = North Texas Commercial Association of Realtors and Real Estate Professionals (NTCAR) - EXPO 2017; The Office of Economic Development has reserved a bo= oth at the local NTCAR Commercial Real Estate EXPO for Many years; Payment for the NTCAR event has been made through the department's office credit card; | Office of Economic Dev= elopment; Agreement; | 8/9/2017 | ||||||||||||
| 17-6424 | Administrative Action;= Butler Building; PACE document/Butler; Execute PACE lender contract; owner contr= act and notice of contractual assessment lien as authorized by resolution 16-0721, which authorized the Dallas PACE program, for the Butler Buildin= g Program; | Office of Economic Dev= elopment; Contract; | 7/6/2017 | ||||||||||||
| 17-6425 | Administrative Action;= Entegra Technologies; Non-Disclosure Agreement for Proof of Concept Evaluation; Authorize to allow execution of Non-Disclosure Agreement (NDA); will allow vendor to perform a Proof of Concept of City's microwave network to evalu= ate the efficiency of the vendor's proposed security and technical solutions; Contract Number: DSV-2017-00002045 | Communication and Info= rmation Services; Professional Service Contract; Agreement; | 8/4/2017 | ||||||||||||
| 17-6426 | Administrative Action; LexisNexis Risk Solutions FL, Inc.; Accurint Internet Database Services; Authorize a service agreement for a subscription to Accurint for Law Enforcement for the Dallas Police Department; Contract Number: DSV-2017-00001983; | Communication and Info= rmation Services; Professional Service Contract; | 8/4/2017 | ||||||||||||
| 17-6427 | Administrative Action;= Scan Technology, Inc.; Handheld Barcode Scanners; Authorize the purchase and service of handheld barcode scanners for convention center; Contract Numb= er: DSV-2017-00002709; | Communication and Info= rmation Services; Professional Service Contract; | 8/4/2017 | ||||||||||||
| 17-6428 | Administrative Action;= 911 Wildlife, LLC; Wildlife Management; Authorize a 2 year extension to the current service contract; This extension will allow the City to receive services for wildlife management under the same terms and conditions; Contract Number: POM-2016-00000506; | Business Development &= amp; Procurement Services; Change Order No. 2; Supplemental Agreement No. 2; Extension Request; Service Contract; | 8/4/2017 | ||||||||||||
| 17-6429 | Administrative Action;= JBL Hose Service LLC; dba PIRTEK Love Field; Invoice payment; Authorize payment of multiple invoices that vendor failed to submit for payment; Pirtek Love F= ield was the contract vendor for the Mobile Hose Replacement for contract numb= er BJ1204; On April 24, 2017 DFD submitted the concur memo for the Mobile Ho= se Replacement for contract BNZ1609 but the awarded vendor backed out of the contract after it was approved by council; Pirtek Love Field failed to su= bmit invoices for payment; Contract Number: DFD-2017-00002791; | Dallas Fire Rescue; Invoice; | 7/25/2017 | ||||||||||||
| 17-6430 | Administrative Action; Jaster-Quintanilla Dallas, LLP; JQ Engineering, LLP f/k/a; Jack Evans DPD HDQ- Pedestrian Bridge Enclosures; Authorize Supplement Agreement No. 2 to the contract with Jaster-Quintanilla Dallas, LLP to provide engineering services for a bridge and elevator platform enclosure to the garage pedestrian bridge repair project at the Jack Evans DPD Headquarters, loca= ted at 1400 South Lamar Street; The Police Department requested that the Jack Evans DPD Headquarters garage pedestrian bridge repair project be expande= d to include covered side enclosures for the pedestrian bridge and an enclosure-storefront at the top level of the parking garage elevator platform; This action authorizes Jaster-Quintanilla Dallas, LLP to provide the necessary professional engineering services for design, construction documents, and construction administration of the additional enclosures; Contract Number: EBS-2017-00002739; | Equipment and Building= Services; Change Order No.2; Supplement Agreement No. 2; Contract; Engineering Service; | 7/27/2017 | ||||||||||||
| 17-6431 | Administrative Action;= NEC Corporation of America; Automated Fingerprint Information System Maintena= nce and Support; Authorize Supplemental Agreement No.3 to extend support of the automated fingerprint identification system (AFIS) system used by the Dallas Police Department; The DPD Crime Scene Response Section uses designated workstat= ions to access the Department of Public Safety's AFIS network; This refresh and upgrade will ensure that DPD has the most updated hardware and operating system needed to properly communicate and utilize the AFIS system; Contra= ct Number: DSV-2017-00002268; | Communication & In= formation Services; Change Order No. 3; Supplemental Agreement No. 3; Form 1295; Agreement; | 8/10/2017 | ||||||||||||
| 17-6432 | Administrative Action;= AT&T Corp.; Management and maintenance of F5 network; Authorize Supplemental Agreement No. 27 to add network management services to the City's F5 load balancer environment; Transition monitoring, management and maintenance o= f the F5 network load balancers from City staff to AT&T under the managed services agreement; Contract Number: DSV-2016-00000009; | Communication & In= formation Services; Change Order No. 27; Supplemental Agreement No. 27; Master Serv= ice Agreement; | 8/10/2017 | ||||||||||||
| 17-6433 | Administrative Action; Springsted Waters Incorporated; Service Contract; Authorize a service contract with Springsted Waters to conduct a nationwide search to select a qualified candidate for the position of Managing Director for the Office = of Homeless Solutions; The cost for the services includes consultant's fee a= nd all reimbursable expenses (including consultant travel/lodging, report preparation, postage/mailing and brochure development); Contract Number: PER-2017-00003167; | Human Resources; Profe= ssional Service Contract; Correction Memo; Executive Search Service Contract; Proposal; | 8/4/2017 | ||||||||||||
| 17-6434 | Administrative Action; Kleinfelder, Inc.; Material Testing - Alley Group 12-2040, 12-2045 and Merrifield Turn-Around; Authorize an Administrative Action for Profession= al Service Contract with Kleinfelder, Inc.; provide the Construction Materia= ls Testing required for each Capital Construction Project; Professional Solicitation #BDZ1528 has provided a Short List of qualified Firms to pro= vide these service and Kleinfelder, Inc. was selected for this project; Contra= ct Number: STS-2017-00002591 | Mobility and Street Se= rvices; Professional Service Contract; | 7/21/2017 | ||||||||||||
| 17-6435 | Administrative Action;= Helena Chemical Company; Herbicides and Pesticides; Price increase per the supporting documentation; On April 27, 2016, Dallas City Council authoriz= ed a three year term master agreement with Helena Chemical Company (351405) for purchase of herbicides and pesticides by Resolution No. 16-0618 resulting from solicitation #BA1601; Contract Number: POM-2017-00001859; | Business Development &= amp; Procurement; Change Order No. 1; Form 1295; | 8/4/2017 | ||||||||||||
| 17-6436 | Administrative Action;= National Switchgear Systems (500721); Service Contract Extension; Authorize a 12 m= onth extension for service contract POM - BF1407 - Electric Switchgear (power systems) Repair Services; This extension will provide continued coverage = in order to utilize current funding; Contract Number: POM-2016-00001094; | Business Development &= amp; Procurement; Change Order No. 1; Extension Request; Contract; Form 1295; Supplemental Agreement No. 1; | 6/6/2017 | ||||||||||||
| 17-6437 | Administrative Action; Industrial/Organizational Solutions, Inc.; Assessment Center; Amend the s= cope of services to add a line to cover the hotel portion of the Police Lieute= nant assessment center, and payment of per diem and mileage to assessors parti= cipating in the Police Lieutenant assessment center currently scheduled for August 14-18, 2017; The cost of the hotel, per diem and mileage for assessors is being paid by the Industrial Organizational Solutions, Inc., the consulta= nt hired to develop/administer the Police Lieutenant assessment center; Cont= ract Number: CVS-2017-00002697; = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = | Civil Service; Change = Order No. 1; Supplemental Agreement No. 1; Contract; Estimate; | 8/11/2017 | ||||||||||||
| 17-6438 | Administrative Action;= Petrosys Solutions, Inc.; Sysmantec Veritas Net-backup Platform; Authorize Supplemental Agreement No.1 to pay maintenance for on-premise licenses; t= his agreement will provide for the maintenance and support of existing licens= es for software that manages the backup and recovery of all critical data wi= thin the City's network; in case of emergency evacuation, the system can resto= re the data to new servers; Contract Number:POM-2017-00000450; | Communication and Info= rmation Services; Maintenance and Support Contract; Change Order No. 1; Supplemen= tal Agreement No. 1; Invoice; Proposal; | 8/10/2017 | ||||||||||||
| 17-6439 | Administrative Action;= Dallas Regional Chamber; Professional Services; Authorization is requested to pay attached invoice for Leadership Dallas Class of 2018 tuition for OCA employee Benjamin Espino; Leaders= hip Dallas is the preeminent leadership training program in Dallas; the progr= am will begin on September 7, 2018 and continue once a month through June 20= 18; Contract Number: OCA-2017-00002855; | Office of Cultural Aff= airs; Professional Service Contract; | 8/3/2017 | ||||||||||||
| 17-6440 | Administrative Action;= Panjean, LLC; Teaching Presentations at Recreation Centers; Authorized a Twelve-mo= nth master agreement with Mad Science of Dallas to provide educational presentations and workshops for children at various Park and Recreation Facilities; Mad Science Group specializes in educational programming for children that presents science in a visual and interactive manner which sparks their imaginative curiosity; Mad Science offers programs, workshop= s, special events, and camps that demonstrate some of the more exciting aspe= cts of science: Contract Number: PKR-2017-00001962; | Park and Recreation; Professional Service Contract; Quote; | 5/26/2017 | ||||||||||||
| 17-6441 | Administrative Action;= G & K Services; Vendor Payment; Authorize payment for services rendered by G &a= mp; K Services for rental and cleaning of uniforms for field staff; Contract Number: STS-2017-00002954; | Mobility and Street Se= rvices; Professional Service Contract; Invoice; | 8/8/2017 | ||||||||||||
| 17-6442 | Administrative Action;= CBS Radio Inc.; Recycling Outreach; Authorize a service contract with CBS Radio thr= ough December 1st 2017; Contract Number: SAN-2017-00003130; | Sanitation Services; Professional Service Contract; | 8/15/2017 | ||||||||||||
| 17-6443 | Administrative Action;= T. Smith Inspection and Testing, LLC; Material Testing - Street and Alley Group 12-3004 and Al= ley Group 12-1126 and Colorado Sidewalks; Authorize an Administrative Action = for Professional Services Contract with T. Smith Inspection and Testing, LLC = to provide Construction Materials Testing during the Street and Alley Group 12-3004 and Al= ley Group 12-1126 and Colorado Sidewalks Project; This AA is required to prov= ide the Construction Material Testing required for each Capital Construction Project; Contract Number: STS-2017-00002380; | Mobility and Street Se= rvices; Professional Service Contract; | 7/13/2017 | ||||||||||||
| 17-6444 | Administrative Action;= T. Smith Inspection and Testing, LLC; Material Testing - Casa View - Gus Thomasson - Adams Ave= nue; Authorize an Administrative Action for Professional Services Contract wit= h T. Smith Inspection and Testing, LLC to provide Construction Materials Testi= ng during Casa View - Gus Thomasson - Adams Avenue Project; This AA is requi= red to provide the Construction Material Testing required for each Capital Construction Project; Contract Number: STS-2017-00002595; | Mobility and Street Se= rvices; Professional Service Contract; | 7/21/2017 | ||||||||||||
| 17-6445 | Administrative Action;= T. Smith Inspection and Testing, LLC; Material Testing - Street and Alley Group 12-3003 and Al= ley Group 12-2046 with Kelly Boulevard; Authorize an Administrative Action for Professional Services Contract with T. Smith Inspection and Testing, LLC = to provide Construction Materials Testing during the Street and Alley Group 12-3003 and Al= ley Group 12-2046 with Kelly Boulevard Project; This AA is required to provide the Construction Material Testing required for each Capital Construction Project; Contract Number: STS-2017-00002014; | Mobility and Street Se= rvices; Professional Service Contract; | 7/13/2017 | ||||||||||||
| 17-6446 | Administrative Action;= Odum Services, LP; Liberty Grove Bridge Guardrail Installation; Authorize funds for Odum Services, L.P. for Liberty Grove Bridge guardrail installation; Mobility and Street Services is requested funds for Odum Services. L.P. to remove the existing damaged railing and install a new guardrail to match = the existing guardrail in order to secure the Liberty Grove Bridge; The Liber= ty Grove Bridge was damaged in an automobile accident; Odum Services, L.P. h= as furnished a quote for services; However, the Master Agreement (MA) for Od= um Services, L.P.; (BK1414) expired on 04/09/2017; Contract Number: STS-2017-00002737 | Mobility and Street Se= rvices; Professional Service Contract; Construction Service Contract; Quote; | 7/13/2017 | ||||||||||||
| 17-6447 | Administrative Action;= Starlite Signs, LP; Historic Magnolia Pegasus Conservation; Authorization is reque= sted for annual maintenance services for the Pegasus on the top of Magnolia Ho= tel at 1401 Commerce Street; the maintenance will include necessary repair to lighting, fuses, Pegasus support structure, neon tubing, and hydraulics; Contract Number: OCA-2017-00001988; | Office of Cultural Aff= airs; Professional Service Contract; | 8/10/2017 | ||||||||||||
| 17-6448 | Administrative Action;= Texas State Library and Archives Commission; TesShare Database Participation Fe= e; Authorize the payment of the TexShare Participation Fee; provides electro= nic database resources to 700 Texas public, academic, and libraries of clinic= al medicine; the database are research tools available 24 hours a day via the web to registered patrons of participating Texas libraries; Topic includes homework help for students, health and business information, biography and genealogy, as well as literature and archival information; | Library; Quote; | 8/16/2017 | ||||||||||||
| 17-6449 | Administrative Action; Morningstar, Inc.; Online access to Morningstar Investments Center Databa= se; Authorize agreement and payment for web-based online Morningstar Investme= nt Center research database for 3 years; Contract Number: LIB-2017-00003166;= | Library; Professional = Service Contract; agreement; Quote; | 8/16/2017 | ||||||||||||
| 17-6450 | Administrative Action;=
The New
York Times; NYTimes.com; Subscription web-based to the New York Times,
NYTimes.com; provides 24 hour access to video, photography, interactive
research tools, news, international editions of the NYT for Dallas Public
Library card holders; The Library feels this is a valuable resource for
customers and will complement existing research tools and resources; this
subscription is for one year with unlimited access from within the Library
40,000 annual offsite activation with 24 hours of access and 5 free weekly
printed copies of NYT Book Review; Contract Number: LIB-2017-00003161; |
Library; Professional = Service Contract; | 8/16/2017 | ||||||||||||
| 17-6451 | Appointment to Boards;= Board of Adjustment Alternate Members; BOX | 17-6451; Board Appoint= ments; Philip John Sahuc | 8/9/2017 | ||||||||||||
| 17-6452 | Appointment to Boards;= Citizen Homeless Commission; CHC | 17-6452; Board Appoint= ments; Robert Christopher Culak - General Public | 8/9/2017 | ||||||||||||
| 17-6453 | Appointment to Boards;= Civil Service Board Adjunct Members; CSX | 17-6453; Board Appoint= ments; Glynn E. Newman | 8/9/2017 | ||||||||||||
| 17-6454 | Appointment to Boards;= Animal Advisory Commission; ASC | 17-6454; Board Appoint= ments; Molly DeVoss - General Public | 8/16/2017<= /td> | ||||||||||||
| 17-6455 | Appointment to Boards;= Board of Adjustment Alternate Members; BOX | 17-6455; Board Appoint= ments; Philip John Sahuc | 8/16/2017<= /td> | ||||||||||||
| 17-6456 | Appointment to Boards;= Cultural Affairs Commission; CAC | 17-6456; Board Appoint= ments; Linda L. Blasé - Professional in Performance Arts; Taylor Adams Danser - Literary Arts | 8/16/2017<= /td> | ||||||||||||
| 17-6457 | Appointment to Boards;= Community Development Commission; CDC | 17-6457; Board Appoint= ments; Michael Przekwas; Brian Hasenbau= er | 8/16/2017<= /td> | ||||||||||||
| 17-6458 | Appointment to Boards;= City Plan and Zoning Commission; CPC | 17-6458; Board Appoint= ments; Mark A. Rieves; Paul E. Ridley | 8/16/2017<= /td> | ||||||||||||
| 17-6459 | Appointment to Boards;= Landmark Commission; LMC | 17-6459; Board Appoint= ments; Evelyn Montgomery - Historic Preservation | 8/16/2017<= /td> | ||||||||||||
| 17-6460 | Appointment to Boards;= Municipal Library Board; MLB | 17-6460; Board Appoint= ments; Portia M. Cantrell; Suzanne N. Smith | 8/16/2017<= /td> | ||||||||||||
| 17-6461 | Appointment to Boards;= Park and Recreation Board; PAR | 17-6461; Board Appoint= ments; Robert Abtahi | 8/16/2017<= /td> | ||||||||||||
| 17-6462 | Appointment to Boards; Reinvestment Zone Four Board (Cedars Area); RZ04 | 17-6462; Board Appoint= ments; Michael J. Barrett - Dallas County Resident | 8/16/2017<= /td> | ||||||||||||
| 17-6463 | Appointment to Boards; Reinvestment Zone Six Board (Farmers Market); RZ06 | 17-6463; Board Appoint= ments; Matthew C. Vermillion - Dallas County Resident | 8/16/2017<= /td> | ||||||||||||
| 17-6464 | Appointment to Boards; Reinvestment Zone Twelve Board (Deep Ellum); RZ12 | 17-6464; Board Appoint= ments; Jonathan Hetzel - Dallas County Resident | 8/16/2017<= /td> | ||||||||||||
| 17-6465 | Appointment to Boards; Reinvestment Zone Seventeen Board (TOD); RZ17 | 17-6465; Board Appoint= ments; Michael J. Barrett - Dallas County Resident | 8/16/2017<= /td> | ||||||||||||
| 17-6466 | Appointment to Boards; Reinvestment Zone Twenty Board (Mall Area Redevelopment); RZ20 | 17-6466; Board Appoint= ments; Fred L. Wells - Denton County Resident; Josh Womack - Dallas County Resid= ent | 8/16/2017<= /td> | ||||||||||||
| 17-6467 | Appointment to Boards;= Senior Affairs Commission; SAC | 17-6467; Lydia D. Simp= son - 55+ YOA; Sara B. Wick - 55+ YOA | 8/16/2017<= /td> | ||||||||||||
| 17-6468 | Appointment to Boards;= South Dallas/Fair Park Trust Fund Board; SDF | 17-6468; Benjamin J. V= ann - Actively Involved in SDFP Community | 8/16/2017<= /td> | ||||||||||||
| 17-6469 | Appointment to Boards;= Youth Commission; YOC | 17-6469; Timothy Chapa= - High School Student | 8/16/2017<= /td> | ||||||||||||
| 17-6470 | Appointment to Boards;= Board Officers | 17-6470; Board Appoint= ments; Robert Abtahi - Park and Recreation Board (Chair) | 8/16/2017<= /td> | ||||||||||||
| 17-6471 | Administrative Action;= Sunbelt Industrial Trucks; Electric Pallet Jack Repair; Authorize repair service = for electric pallet jack currently still under warranty through Sunbelt Industrial; An electric pallet jack utilized by the Library requires repa= ir of two damaged load wheels; Damage was not related to defect and therefore the existing 3-year warranty through Sunbelt will not cover; However Sunb= elt will need to complete repairs to maintain compliance with warranty repair services; Contract Number: LIB-2017-00003157; | Library; Professional = Service Contract; Estimate; Service Warranty; | 8/16/2017 | ||||||||||||
| 17-6472 | Administrative Action; University of North Texas; Affiliation Agreement; Approval to sign and execute an affiliation agreement with UNT Dallas; UNT Dallas now requires partners to sign an affiliation agreement to receive interns through their Experimental Learning program for current UNT students; The Dallas Public Library has continued to work with UNT on various projects and actively g= rown relationships with them for several years; UNT is a good source of instructors for Library sponsored literacy programs and insures successful internship/volunteer placement; Contract Number: LIB-2017-00003160; | Library; Agreement; |
8/16/2017 | ||||||||||||
| 17-6473 | Administrative Action;= Howden Roots LLC; Installation of Air Blower; Install rebuilt Multi Stage Air blower, preform alignment and startup of unit; A request to authorize pay= ment for services rendered; The Air Blower, tag number AB5804 was recently reb= uilt and overhauled; The blower required installation and alignment; The blower resides in the blower building and is used to aerate side stream and the aerobic digesters; This is an essential part of the plant functions; With= out the blower installed and aligned correctly, the plant could lose a blower= and have no backup to support the function of the plant, thus halting operati= ons until a repair is made; Contract Number: DWU-2017-00002768; | Dallas Water Utilities; Professional Service Contract; Invoice; | 7/27/2017 | ||||||||||||
| 17-6474 | Administrative Action;= Equal Heart; Child Food Program; Authorization to execute two MOUs, sponsorship agreement to be in place until terminated and payment of cost-share requirement for Americorps members in partnership with the Equal Heart Ch= ild and Adult Care Food Program; Contract Number: LIB-2017-00003105; | Library; agreement; Me= morandum of Understanding; | 8/17/2017 | ||||||||||||
| 17-6475 | Administrative Action;= Rio Bravo Comics LLC; Cultural Contracts; Authorization is requested to contract Rio Bravo Comics LLC to plan, coordinate and execute lectures, presentations,= and workshops for a Latino Comic Symposium at the Latino Cultural Center on Saturday, July 29, 2017 from 9am to 6pm; lectures and presentations will include five different panel discussions in the auditorium from 11am to 6= pm and 6 artist presentations and workshops from 11am to 6pm in the gallery = wing of the center; additionally consultant will provide a film screening of El Peso Hero: El Toro Pesado; Contract Number: DCA-2017-00002588; | Office of Cultural Aff= airs; Professional Service Contract; | 7/13/2017 | ||||||||||||
| 17-6476 | Administrative Action;= Culinaire International, Inc.; DCPH Gallery Opening; Authorization is requested to = pay for services rendered related to food and beverage service for gallery opening event at the Dallas City Performance Hall March 18, 2017; Contract Number: OCA-2017-00002998; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 8/3/2017 | ||||||||||||
| 17-6477 | Administrative Action;= Culinaire International, Inc.; Mayor's creative Conversation - DCPH; Authorization = is requested to pay for services rendered to food and beverage service for t= he Mayor's Creative Conversation at the Dallas City Hall Performance Hall on April 10, 2017; Contract Number: OCA-2017-00003000; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 8/3/2017 | ||||||||||||
| 17-6478 | Administrative Action;= Capoeira Allen LLC; Cultural Contracts; Authorization is requested to contract Capoeira Allen LLC to research, plan, coordinate and execute a Batizado a= nd Brazilian Cultural event at the Latino Cultural Center; Research and plan= ning services will take place from June 30-July 7, 2017 and coordination and execution will take place October 6-7, 2017; Contract Number: OCA-2017-00002597; | Office of Cultural Aff= airs; Professional Service Contract; | 6/29/2017 | ||||||||||||
| 17-6479 | Administrative Action;= Sunset Art Studios; Professional Services Oak Cliff Cultural Center; Authorizati= on is requested to procure the services; to present six (6) twenty minute podcast interviews for the Oak Cliff Cultural Center; Consultant will arr= ange, record, engineer and present interviews with visual artists, focusing on creative processes; Podcast will be presented at a listening reception; Consultant will also present podcast for download and online streaming; Contract Number: OCA-2017-00002219; | Office of Cultural Aff= airs; Professional Service Contract; | 8/3/2017 | ||||||||||||
| 17-6480 | Administrative Action;= Make Art with Purpose, Incorporated; Professional Services Oak Cliff Cultural Cent= er; Authorization is requested to procure the services; to present three (3) ninety-minute cultural writing workshops; Participants will write stories= to be published by Consultant; Workshop will consist of interviews, group story-sharing, and research on the Oak Cliff Community; Participants will create narratives based on workshops to be presented by Consultant; Contr= act Number: OCA-2017-00002382; | Office of Cultural Aff= airs; Professional Service Contract; | 8/3/2017 | ||||||||||||
| 17-6481 | Administrative Action;= Herc Rentals; Emergency Electrical Repairs; Authorize an amendment; the rental= of a 120' boom lift is required for emergency electrical repairs already in process at the Coliseum; this also extends the rental of a 10' boom lift = for two additional weeks due to additional findings during work performed by = the electrical contractor; Contract Number: PKR-2017-00002010; | Park and Recreation; Invoice; | 7/28/2017 | ||||||||||||
| 17-6482 | Administrative Action;= State Fair of Texas; Memorandum of Understanding between the City of Dallas and= the State Fair of Texas; Authorize a Memorandum of Understanding between the State Fair of Texas and the City of Dallas; the MOU will confirm the part= ies' understanding and application of certain provisions and terms of Fair Park contract between the City and State Fair and does not modify, alter or am= end the original Fair Park Contract; Contract Number: PKR-2017-00002827; | Park and Recreation; M= emorandum of Understanding; | 8/10/2017 | ||||||||||||
| 17-6483 | Administrative Action;= EMPAC - Educational and Mentoring Program for Academic and Career Development; Teaching Workshops at Recreation Centers; Authorize a master agreement service contract with EMPAC to provide tutoring services at four Park and Recreation facilities; Contract Number: PKR-2017-00002183; | Park and Recreation; Professional Service Contract; Invoice; Quote; | 7/14/2017 | ||||||||||||
| 17-6484 | Administrative Action;= ERC Environmental & Construction Services; Mold and Asbestos License Consultant Services; Authorize an encumbrance; the vendor will provide consulting services regarding removal and disposal of materials affected = by the mold and asbestos, work includes mold consulting, mold assessment, preparation of mold remediation protocol, post-remediation assessment and clearance services; For asbestos it will include the project design, on-s= ite inspection and air monitoring services and the final report; Contract Num= ber: PKR-2017-00002676; | Park and Recreation; C= ontract; Proposal; Estimate; Invoice; Encumbrance; | 8/1/2017 | ||||||||||||
| 17-6485 | Administrative Action;= Sunbelt Pools, Inc.; Emergency Repair of Automatic Control Systems; Authorize Encumbrance; vendor will provide labor, materials, and equipment to repla= ce the automatic control systems that were malfunctioning at two (2) spraygr= ounds; Contract Number: PKR-2017-00002786; | Park and Recreation; encumbrance; Invoice; | 8/10/2017 | ||||||||||||
| 17-6486 | Administrative Action; Infogroup, Inc.; Business Research Subscription service; Amend a contract= for a four-year business research subscription previously approved in Administrative Action 16-5546 to include a price-certain proposal from the vendor for the final three years, and establish the Master Agreement Serv= ice Contract(MASC) for the final three years, subject to annual appropriation; Contract Number: ECO-2017-00002043; | Economic Development; = Invoice; Contract; | 8/1/2017 | ||||||||||||
| 17-6487 | Administrative Action;= Window To The World; WRR Radio Programming; Authorization is requested to pay for services rendered from January 1, 2017 through August 31, 2017 by vendor; vendor provides a daily syndicated radio program, "Beethoven Radio N= etwork", which airs during overnight hours on WRR Radio; It is common radio indust= ry standards to air syndicated programming overnight, rather than staffing t= he station during those hours; Contract Number:OCA-2017-00001989; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 8/16/2017 | ||||||||||||
| 17-6488 | Administrative Action;= The University of Texas at Arlington/Institute of Urban Studies; Dallas Urban Mobility Study; Authorize an interlocal agreement with the University of Texas at Arlington (UTA) institute of Urban Studies to study the current state of transportation equity in DFW (and particularly the City of Dalla= s); Contract Number: PNV-2017-00002688; | Planning and Urban Design/Mobility & Street Services; Professional Service Contract; | 7/25/2017 | ||||||||||||
| 17-6489 | Administrative Action;= In-N-OUT Burger; Summer Event at the Ronald Kirk Bridge and the Felix H. Lozada, S= r. Gateway; In-N-Out Burger agrees to provide the City of Dallas a cookout a= t no charge serving approximately 500 meals at the Ronald Kirk Bridge and the Felix H. Lozada, Sr. Gateway; Contract Number: TWM-2017-00003055; | Trinity Watershed Management; | 8/8/2017 | ||||||||||||
| 17-6490 | Administrative Action;=
East
Dallas-Lakewood People, Inc.; dba Advocate Publisher; Stormwater Advertis=
ing;
Authorize payment for advertising for the months of August and September
2017; this action will provide for advertising for the month of August |
Trinity Watershed Mana= gement; Invoice; | 8/8/2017 | ||||||||||||
| 17-6491 | Administrative Action;= NSI Solutions, Inc.; Laboratory Performance Testing Samples; Authorize a 2 ye= ar extension to the current product terms and conditions; Contract Number: POM-2017-00002772; | Dallas Water Utilities= ; Change Order No. 1; Extension Request; Form 1295; | 8/8/2017 | ||||||||||||
| 17-6492 | Administrative Action;= Peerless Events & Tents; 2017 Preparedness Fair; Agreement between the City of Dallas - Office of Emergency Management and Peerless Events & Tents f= or rental of tents, tables, chairs, etc. for the 2017 Preparedness Fair; Sep= tember is National Preparedness Month and in celebration the City of Dallas Offi= ce of Emergency Management and 501(c)(3) non-profit Community Emergency Resp= onse Team is hosting a City-wide Preparedness Fair Saturday September 16, 2017; the event will include booths from public and non-profit partners educati= on Dallas Citizens about the importance of being prepared in emergency situations; Contract Number: MGT-2017-00003108; | Management Services; Professional Service Contract; Quote; | 8/8/2017 | ||||||||||||
| 17-6493 | Administrative Action; Strava/Metro; Data License Agreement; Purchase 2013 and 2016 city-wide da= ta identifying routes used by cyclists and pedestrians, and number of users = per route from Strava/Metro; Strava is an app used to track routes taken by cyclists and pedestrians; Strava compiles the data annually, and can prov= ide the preferred routes and number of users on each route; the data will be = used to support City initiatives such as 2011 Dallas Bike Plan implementation = and Complete Street Initiative; | Mobility and Streets S= ervices; Agreement; Invoice; | 4/20/2017 | ||||||||||||
| 17-6494 | Administrative Action;= National Kidney Foundation Serving Texas; Challenge Grant; Approval for a South Dallas/Fair Park Trust Fund Challenge Grant ; to authorize and make payab= le to the above named vendor; Effective date June 1, 2016 pursuant to CR 16-= 1830 date November 9, 2016; the fund will be used to reimburse a portion of the cost of the KEEP (Healthy Kidney Screening Project); the SD/FPTF grant wi= ll be used in the target area census tracts 25, 27.01, 27.02, 28, 29, 34, 35, 36, 37, 38, 39, 39.02 and 40; | Office of Economic Dev= elopment; Grant Agreement; | 1/12/2017 | ||||||||||||
| 17-6495 | Administrative Action;= quick Acquisition, LLC; dba Quick Search; Contract Assignment; Request approval= of contract assignment from QuickSius LLC dba Quick Search to Quick Acquisit= ion, LLC dba Quick Search; On January 11, 2017 Council authorized a three year service contract for background screening services thru an intergovernmen= tal agreement with the City of Forth Worth; Effective as of May 18, 2017, QuickSius LLC dba Quick Search has been acquired by Quick Acquisition, LL= C as confirmed by the attached documentation; Contract Number:POM-2017-00001541; | Business Development a= nd Procurement; Contract; Change Order No.1; Form 1295; Agreement; | 8/15/2017 | ||||||||||||
| 17-6496 | Administrative Action;= Baker Relocation; dba AB Moving; Relocation of Homeless Clients; authorize paym= ents for relocation services for relocation expenses; contract number: HOU-2017-00002309 | Housing; grant agreeme= nt; professional service contract | 8/21/2017 | ||||||||||||
| 17-6497 | Administrative Action;= Baker Relocation; dba AB Moving; Relocation of Homeless Clients; authorize paym= ents for services rendered for relocation services expenses; contract number: HOU-2017-00002309 | Housing; grant agreeme= nt; professional service contract | 8/21/2017 | ||||||||||||
| 17-6498 | Administrative Action;= Vaughn Donaldson; CISM training; authorize invoice payment for the training serv= ice in Critical Incident Stress Management/Group Individual Crisis Interventi= on (CISM); contract number: DFD-2017-00003121 | Dallas Fire-Rescue; in= voice; professional service contract | 8/7/2017 | ||||||||||||
| 17-6499 | Administrative Action;= E-Learn, Inc.; dba Essential Education; GED Academy; authorize an amendment to the existing agreement and two year extension for a sole web-based online GED Academy Study Program; contract number: LIB-2017-00003203 | Library; quote; invoic= e; professional service contract | 8/22/2017 | ||||||||||||
| 17-6500 | Administrative Action;= Lexis Nexis; Research Subscription Service; authorize a new three year agreemen= t, renewing and existing relationship, for news research for the Office of Economic Development, subject to annual appropriations; contract number: = ECO-2017-00002626 | Economic Development; = invoice; agreement; professional service contract | 8/22/2017 | ||||||||||||
| 17-6501 | Administrative Action;= Texas Commission on Environmental Quality; Recurring Fees for Compliance; set up means to pay required State agency fees; contract number: STS-2017-00002664 | Street Services; quote; professional service contract | 8/14/2017 | ||||||||||||
| 17-6502 | Administrative Action;= TSI Group, LLC; Women, Infants and Children (WIC) Clinic Service Lease Agreem= ent - 3218 Highway 67 (I-30), City of Mesquite, Dallas County, TX - Holdover; payment for holdover period of two months, beginning August 1, 2017 and e= nding September 30, 2017, pursuant to Section XV of the Lease Agreement dated J= une 8, 2005, between City of Dallas and Donald J. Tivens and Marilyn Tivens, Trustees of the Donald J. Tivens and Marilyn Tivens Family Trust, whom conveyed its property to TSI Group, LLC by deed dated May 4, 2016; contra= ct number: DEV-2017-00002826 | Sustainable Developmen= t & Construction ; agreement; professional service contract | 8/14/2017 | ||||||||||||
| 17-6503 | Administrative Action;= 42 Deep Ellum, LP; Encroachment Agreement; authorize an encroachment agreement fo= r an existing building encroachment located on a portion of Commerce Street, containing approximately 1.85 square feet, Block 183, Crowdus & Akard= 's Addition, Dallas County, Texas; The proceeds shall be deposited into the General Fund; contract number: DEV-2017-00002285 | Sustainable Developmen= t & Construction ; agreement; professional service contract | 6/27/2017 | ||||||||||||
| 17-6504 | Administrative Action;= Terrance M. Johnson Dance Project; Professional services; authorization requested = to amend consultant's contract for additional artistic services to include workshops and residencies as directed= by the Office of Cultural Affairs that shall provide dance based programs th= at help to support the welfare of seniors and children in undeserved communi= ties by using dance to promote education, health and wellness; consultant shall provide these programs, which can be presented to adults and children of = all ages; contract number: OCA-2017-00002738 | Office of Cultural Aff= airs; change order no. 1; professional service contract | 8/8/2017 | ||||||||||||
| 17-6505 | Administrative Action;= TALX Corporation provider of Employment Verification; Funding associated with = the Administrative Action provided City of Dallas Department the ability to electronically verify current and/or previous employment for pre-employme= nt screening purposes; Equifax Workforce Solutions (The Work Number) provides this ser= vice to each City of Dallas Department for a per person rate $10 for all inact= ive employment verification and $10 for all active verification; Contract Num= ber: PER-2017-00003197; | Human Resources; Profe= ssional Service Contract; Agreement; | 8/18/2017 | ||||||||||||
| 17-6506 | Administrative Action;= D & L Entertainment Services, Inc; Security Services for Police and Fire promotional written exam; Authorization to pay vendor for security servic= es for Police and Fire written examinations which will be held at Convention Center on 8/28/2017 (Fire Lieutenant), 9/15/17 (Police Sergeant), 11/14/17 (Fire Driver Engineer), and 12/5/17 (Police Sr. Corporal); Contract Numbe= r: CVS-2017-00003548; | Civil Services; Service Contract; Quote; Agreement; Proposal; | 8/24/2017 | ||||||||||||
| 17-6507 | Administrative Action;= America's Best Charities; Service Contract; authorize a service contract to allow C= ity employees to contribute through payroll deductions to the City's Charitab= le giving campaign; contract number: PER-2017-00003187 | Human Resources; propo= sal; service contract | 8/17/2017 | ||||||||||||
| 17-6508 | Administrative Action;=
Legacy
Biomedical; Repair - Autoclave; Authorize payment for repairs of the
autoclave used in the surgery suite located at 1818 North Westmoreland Ro=
ad;
Dallas Animal Services (DAS) uses the autoclave for sterilizing surgical
instruments; DAS is responsible for performing spay/neuter surgeries on |
Code Compliance; Profe= ssional Service Contract; Invoice; | 8/14/2017 | ||||||||||||
| 17-6509 | Administrative Action;= Teatro Hispano de Dallas; Professional Services; Authorization requested to amend consultant's contract to add $9,500 for additional artistic services to include workshops and residences as directed by the Office of Cultural Af= fairs that will provide bilingual theatre residences and workshops designed to = use theatre games to teach the importance of learning languages and developing the cognitive senses; students shall be exposed to music and creative wri= ting to be able to write their own original stories or shall culminate with a theatre production performed by the participants, which can be presented = to adults and children of all ages; Contract Number: OCA-2017-00002354; | Office of Cultural Aff= airs; Professional Service Contract; Change Order No. 1; Supplemental Agreement= No. 1; Consultant Contract; | 8/7/2017 | ||||||||||||
| 17-6510 | Administrative Action;= Deloitte Consulting, LLP; Additional SAN Services; Authorize Supplemental Agreement No. 18 for additional Storage Area Network (SAN) services for SAP product= ion for the period of January - June 2016; This action will allow the unalloc= ated funds in the contract be allocated to the additional scope of services; T= his Change Order allows for the incremental fees for SAN storage and services required to keep the City's SAP production environment operational from January 1, 2016 - through June 30, 2016; Contract Number: DSV-2017-00000418; | Communication & In= formation Services; Change Order No. 19; Supplemental Agreement No. 18; Service Contract; | 8/25/2017 | ||||||||||||
| 17-6511 | Administrative Action;= Deloitte Consulting, LLP; Additional SAN Services; Authorize Supplemental Agreement No. 19 for additional Storage Area Network (SAN) services for SAP product= ion for the period of July - December 2016; This action will allow the unallo= cated funds in the contract be allocated to the additional scope of services; T= his Change Order allows for the incremental fees for SAN storage and services required to keep the City's SAP production environment operational from J= uly 1, 2016 - through December 31, 2016; Contract Number: DSV-2017-00000418;<= span style=3D'mso-spacerun:yes'> | Communication & In=
formation
Services; Change Order No. 20; Supplemental Agreement No. 19; Contract; |
8/25/2017 | ||||||||||||
| 17-6512 | Administrative Action;=
TrueLook,
Inc.; Construction Camera purchase and service; Authorize encumbrance; ve=
ndor
will provide 3 constructions cameras (one with solar power) and 9 months =
of
monitoring service; Camera will provide live video stream, still images a=
nd
time-lapse video available by web and mobile app for monitoring of family
aquatic center construction sites; Contract Number: PKR-2017-00002910; |
Park and Recreation; Professional Service Contract; Quote; | 8/7/2017 | ||||||||||||
| 17-6513 | Administrative Action;= Guidance Software; EnCase Software Maintenance; Authorize software license mainten= ance for EnCase Software products used for eDiscovery and open records request; EnCase is a collection of software and tools used to forensically collect, catalog, and process and image Electronically Stored Information (ESI) for evidentiary purposes in litigation cases in which the City is a party as = well as for processing the public's request for information under the Public Information Act of Texas (TPIA); Guidance Software is the sole provider of this product and service; Contract Number: DSV-2017-00002997; | Communication & In= formation Services; Quote; Agreement; Sole Source; | 8/25/2017 | ||||||||||||
| 17-6514 | Administrative Action;= Striping Technology, LP; Reflective Pavement Marking & Lane Striping; Authoriz= e a six-month extension to the current of the master agreement; Contract Numb= er: POM-2016-00000722 | Business Development &= amp; Procurement Services; Extension Request; Form 1295; Change Order No. 2; Supplemental Agreement No. 2; Contract | 8/17/2017 | ||||||||||||
| 17-6515 | Administrative Action;= Hoyt Breathing Air Products; Self Contained Breathing Apparatus Annual Flow Te= st; The vendor will conduct flow tests on the Self Contained Breathing Apparatuses; The vendor may be required to make repairs as necessary; Self Contained Breathing Apparatuses are used to provide respiratory protectio= n in hazardous atmospheres; This equipment is a critical component of our pers= onal protective equipment; These units require periodic testing and maintenanc= e to ensure proper operation; Contract Number: DWU-2017-00003549; | Dallas Water Utilities; Professional Service Contract; Estimate; Proposal; | 8/23/2017 | ||||||||||||
| 17-6516 | Administrative Action;= Apple, Inc.; Apple "Survey Work"; Approve a contract authorizing Apple= or its contractors to perform surveys of the publicly accessible areas inside City facilities using Apple's survey application at no cost to the City; Apple wishes to include City of Dallas facilities in the gathering of dat= a to provide customers with products and services through their proprietary applications; | Aviation; Professional= Service Contract; | 8/28/2017 | ||||||||||||
| 17-6517 | Administrative Action;= The Black Academy of Arts and Letters, Inc; Artistic Services - Riverfront Jazz Festival; Procure the services of vendor to provide musical performances = on the Promising Young Artists State as part of the Riverfront Jazz Festival= on September 2-3, 2017, at the Texas Horse Park; Contract Number: OCA-2017-0002773 | Office of Cultural Aff= airs; Professional Services; | 8/3/2017 | ||||||||||||
| 17-6518 | Administrative Action;= Direct TV, Inc; Vendor Payment; Authorize payment for services rendered; Contract Number: STS-2017-00003540 | Mobility and Street Se= rvices; Professional Services Contract; Invoice | 8/23/2017 | ||||||||||||
| 17-6519 | Administrative Action;= Halff Associates, Inc.; Mill Creek/Peak Branch/State Thomas Drainage Relief Project-SA No. 7; Authorize Supplemental Agreement No. 7 to the professio= nal service contract with Halff Associates, Inc. for the design of storm drai= nage relief system for the Mill Creek= /Peak Branch/State Thomas Drainage Relief Project to replace the content of Sec= tion 18 (Conflict of Interest) with the Standard Conflict of Interest Section approved on 2-1-17; This action will not result in an increase of time or money; This project was funded by the 2006 Bond Program and was approved = by City Council on June 13, 2017 by Council Resolution 07-1833; Contract Num= ber: TWM-2016-00000359; | Trinity Watershed Mana= gement; Change Order No. 7; Supplemental Agreement No. 7; Contract; | 8/8/2017 | ||||||||||||
| 17-6520 | Administrative Action;= Recorded Books, LLC; E-Content Services; Extend the service contract for 3 additio= nal months for E-Content Services at the same term & conditions to comple= te the new solicitation process; Contract Number: POM-2017-0009566 | Library; Extension Req= uest Contract; Change Order No. 4; Supplemental Agreement No. 4 | 8/31/2017 | ||||||||||||
| 17-6521 | Administrative Action;= ProQuest CSA, LLC; Microfilm & Digital Microfilm for New York Times & Wall Street Journal; Physical microfilm and digital microfilm for New York Tim= es and Wall Street Journal; Contract Number: LIB-2017-00003573 | Library; Professional = Services Contract; Invoice | 8/31/2017 | ||||||||||||
| 17-6522 | Administrative Action;= Creative Minds Child Care Center, LLC; Child Care Services Program; To authorize a= nd approve that the City will pay contractor Creative Minds Child Care Cente= r, LLC; The Child Care Services Program budget was authorized under the Cons= olidated Plan on June 22, 2016 for delivery of Child Care Services in accordance w= ith City Council Resolution 16-1066 for the period October 1, 2016 - September 30, 2017, FY 16-17 budget; Authorization for payments to child care provi= ders was authorized by Council Resolution 17-0074 on January 11, 2017; Contract Number: HOU-2017-00003173; | Housing/Community Serv= ices; Professional Service Contract; Agreement; | 8/30/2017 | ||||||||||||
| 17-6523 | Administrative Action;= N'Goyala Community Learning Center; dba American Care Academy; Child Care Services Program; To authorize and approve that the City will pay contractor N'Goy= ala Community Learning Center dba American Care Academy; The Child Care Servi= ces Program budget was authorized under the Consolidated Plan on June 22, 2016 for delivery of Child Care Services in accordance with City Council Resolution 16-1066 for the period October 1, 2016 - September 30, 2017, FY 16-17 budget; Authorization for payments to child care providers was authorized by Council Resolution 17-0074 on January 11, 2017; Contract Number: HOU-2017-00002702; | Housing/Community Serv= ices; Professional Service Contract; Agreement; | 8/30/2017 | ||||||||||||
| 17-6524 | Administrative Action;=
In Depth
Events, Inc.; Fair Park Cabaret Festival; Authorize an amendment to
Administrative Action 17-6105 for In Depth Events; This amendment is to c=
over
cost for the additional equipment needed for the 3 day Caberet Festival t=
o be
held at Fair Park July 27-29, 2017; Contract Number: PKR-2017-00001969; |
Park and Recreation; I= nvoice; Estimate; Contract; | 8/16/2017 | ||||||||||||
| 17-6525 | Administrative Action;= Do-Mar, Inc.; DBA Spring Creek Private School; Child Care Services Program; Autho= rize and approve that the city will pay contractor; Contract Number: HOU-2017-00000677 | Housing and Community = Services; Professional Services Contract; Agreement | 8/30/2017<= /td> | ||||||||||||
| 17-6526 | Administrative Action;= Inspiring Body of Christ Church, Inc.; Child Care Services Program; Authorize and approve that the city will pay contractor; Contract Number: HOU-2017-0000= 2722 | Housing and Community = Services; Professional Services Contract; Agreement | 8/30/2017<= /td> | ||||||||||||
| 17-6527 | Administrative Action;= Teretha Johnson; Face Painters for MYFI Summer Bash Event; Authorize an encumbran= ce for Teretha Johnson; The vendor provided four face painters for fours hou= rs for the MYFI Summer Bash Event on 7/21/2017 (services rendered); Contract Number: PKR-2017-00002907; | Park and Recreation; I=
nvoice;
Quote; Encumbrance; Contract; |
8/16/2017 | ||||||||||||
| 17-6528 | Administrative Action; Illumination Fireworks, LLC.; Rental of Haze/Laser Machines for MYFI Summ= er Bash Event; Authorize an encumbrance for Illumination Fireworks, LLC.; The vendor provided a laser-12w full color and haze machine for the MYFI Summ= er Bash Event on 7/21/2017 (services rendered); This included a 5ft truss, c= at, custom laser design with music, lead technician and assistant technician; Illumination Fireworks, LLC produces fireworks displays and special effec= ts for clients on a global scale their professionalism, reliability and driv= e to innovate provides clients with memorable entertainment and audiences; Contract Number: PKR-2017-00002996; | Park and Recreation; E= stimate; Encumbrance; Contract; | 8/16/2017 | ||||||||||||
| 17-6529 | Administrative Action;= Soar 2 Success International LLC; Soar Like An Eagle Conference; Authorize and encumbrance with Soar 2 Success International LLC; Park and Recreation Department; will be having their annual conference and Elizabeth McCormick will be the Motivational and Keynote Speaker; Price, also includes a book signing time; Contract Number: PKR-2017-00002578; | Park and Recreation; Professional Service Contract; Encumbrance; Proposal; | 8/16/2017 | ||||||||||||
| 17-6530 | Administrative Action;= Dallas Key Magazine; Advertising and promotion for Fair Park; Authorize an encumbrance for Dallas Key Magazine; the vendor will provide advertising promoting Fair Park amenities for 12-months of full page color; this incl= udes at Fair Park map insertion, with a complimentary front cover exposure and= two complimentary editorial pages; Contract Number: PKR-20174-00003101; | Park and Recreation; Encumbrance; Estimate; | 8/16/2017 | ||||||||||||
| 17-6531 | Administrative Action; Spellbinding Entertainment; Magician for Summer Bash Event; Authorize encumbrance; the vendor provided a juggler/magician for the MYFI-Summer B= ash Event on 7/21/2017 (service rendered); Contract Number: PKR-2017-00002763= ; | Park and Recreation; Encumbrance; Invoice; Quote; | 8/16/2017 | ||||||||||||
| 17-6532 | Administrative Action;= Venues Today, Inc.; Fair Park Advertising; Authorize a master agreement; the ven= dor will provide full-page, 4-color advertising in the Venue Resource Guide a= nd Venue Today Magazine for 4-time run in September 2017 (1/2 page), December 2017, March 2018, and July 2018 (1/3 page); Contract Number: PKR-2017-00002959; | Park and Recreation; S= ole Source; Quote; | 8/16/2017 | ||||||||||||
| 17-6533 | Administrative Action;= Janus Signs; DBA Fast Signs Skillman; Cotton Bowl Emergency Scoreboard Awning Repair; Vendor will provide emergency repairs to the Jumbotron awning at = the Fair Park Cotton Bowl; Contract Number: PKR-2017-00003107 | Park & Recreation Department; Professional Services Contract; Encumbrance; Estimate; | 8/16/2017<= /td> | ||||||||||||
| 17-6534 | Administrative Action; Ducky-Bob's Party & Tent Rental; Rental of Stanchions for MYFI Summer Bash Event; Vendor provided the rental of stanchions for the MYFI Summer = Bash Event on 7/21/17 (services rendered); Contract Number: PKR-2017-00002795<= /td> | Park & Recreation; Encumbrance; Quote | 8/16/2017<= /td> | ||||||||||||
| 17-6535 | Administrative Action;= Bounce N More, LLC; Rental of Inflatables for Summer Bash Event; Vendor provided t= he rental of bounce houses/inflatables for the MYFI Summer Bash Event on 7/2= 1/17 (services rendered); Contract Number: PKR-2017-00002794 | Park & Recreation Department; Encumbrance; Quote; Contract | 8/16/2017 | ||||||||||||
| 17-6536 | Administrative Action;= Acton Mobile Industries; Storage and office space rental; Authorize a master agreement service contract; Provide payment for portable temporary office space at three Park Maintenance districts; Contract Number: PKR-2017-0000= 2411 | Park & Recreation Department; Professional Services Contract; Master Agreement; Proposal | 8/16/2017<= /td> | ||||||||||||
| 17-6537 | Administrative Action;= Dallas Tennis Association; NIJTL Tennis Program and Quick Start; Authorize a mas= ter agreement service contract for the Dallas Tennis Association (DTA); Vendor implements and coordinates tennis programs at Dallas parks throughout the year; Programs include Kiest Quick-Start tennis program and National Juni= or Tennis Learning summer program; Contract Number: PKR-2017-00002264 | Park & Recreation Department; Professional Services Contract; Master Agreement; Invoice | 8/10/2017 | ||||||||||||
| 17-6538 | Administrative Action;= Museum of African American Life and Culture; Fair Park Programming Labor Day Blues Festival ; Authorize an encumbrance; Vendor will provide programming at F= air Park for the 2017 Labor Day Blues and Jazz Festival to be held on the law= n of the museum on September 3rd at 5:00pm; Contract Number: PKR-2017-00003102= | Park & Recreation Department; Professional Service Contract; Encumbrance | 8/16/2017 | ||||||||||||
| 17-6539 | Administrative Action;= Dallas Kiddie Korner Private School, Inc.; Child Care Services Program; To autho= rize and approve that the City will pay contractor Dallas Kiddie Korner Private School, Inc.; The Child Care Services Program budget was authorized under= the Consolidated Plan on June 22, 2016 for delivery of Child Care Services in accordance with City Council Resolution 16-1066 for the period October 1, 2016 - September 30, 2017, FY 16-17 budget; Authorization for payments to child care providers was authorized by Council Resolution 17-0074 on Janu= ary 11, 2017; Contract Number: HOU-2017-00002653; | Housing/Community Serv= ices; Professional Service Contract; Agreement; | 8/30/2017 | ||||||||||||
| 17-6540 | Administrative Action;= Jacobson Consulting Applications, Inc; Meyerson Scheduling Software Agreement; Maintenance and Support Agreement for event scheduling software at the Meyerson Symphony Center; Contract Number: OCA-2017-00003687 | Office of Cultural Aff= airs; Professional Services; Supplemental Agreement No. 1; Change Order No. 1; Agreement; Invoice | 8/31/2017<= /td> | ||||||||||||
| 17-6541 | Administrative Action;= Lenotha Barnett, Jr.; Professional Service Contract; Authorization requested to a= mend consultant's contract for additional artistic services to include performances workshops and residencies as directed by the Office of Cultu= ral Affairs that use Afro-Latin and Afro-Caribbean traditional music, jazz, modern rhythms and spoken word; Consultant shall use rhythms and instrume= nt s to present professional, high energy explorations of drumming, percussion= and music, which can be presented to adults and children of all ages; Contract Number: OCA-2017-00002084; | Office of Cultural Aff= airs; Professional Service Contract; Change Order No. 2; Supplemental Agreement= No. 2; Consultant Contract; | 8/7/2017 | ||||||||||||
| 17-6542 | Administrative Action;= The Lawton Law Firm, P.C.; Payment Authorization; Consulting and expert testi= mony services provided on the cost of capital, capital structure, and responsi= ve testimony regarding depreciation issues in the application of Atmos Pipel= ine Texas GUD No. 10580; Contract Number: 2017-00003743 | City Attorney's Office; Professional Services Contract; <= /td> | 9/1/2017 | ||||||||||||
| 17-6543 | Administrative Action;= A Star Heat & Air, Inc.; Master Agreement Extension; Authorize a twelve (12) month extension for service agreement POM-BM1241 - Plumbing Repair Servic= es (Minor) - for Low Income Program; This extension will provide continued c= overage; This service agreement was awarded by Council on 11/14/2012, Resolution N= o. 12-2725 with A Star Heat & Air, Inc. (VS0000068679) for Plumbing Repa= ir Services (Minor) - for Low Income Program; Contract Number: POM-2016-00000963; | Dallas Water Utilities= ; Change Order No. 3; Extension Request; Master Agreement; | 7/31/2017<= /td> | ||||||||||||
| 17-6544 | Administrative Action;= SSI, Inc.; Renewal of maintenance & support of Computer Based Training Sys= tem (CBTS); Authorize renewal of a three (3) year agreement with Safety & Security Information Inc. to provide annual maintenance and updates to th= e Department of Aviation's Computer Base Training System (CBTS); The Department of Aviation acquired the CBTS, which is a web based product, through a previ= ous Council Resolution (CR 11-3219); The CBTS is used to provided security related training mandated by the Transportation Security Administration (= TSA) and safety related training required to meet Federal Aviation Administrat= ion (FAA) requirements; Contract Number: AVI-2017-0002770; | Aviation; Maintenance = and Support Contract; Quote; | 8/1/2017 | ||||||||||||
| 17-6545 | Administrative Action;= ALOFT DALLAS DOWNTOWN; Hotel Rooms for the Fire Captain Assessment Center; Authorization to pay vendor for 29 hotel rooms for the Fire Captain Assessment Center; Contact Number: CVS-2017-00003679 | Civil Service; Bids; C= ontract; Quote | 9/5/2017 | ||||||||||||
| 17-6546 | Administrative Action;= Van Enter Studios, Ltd; Removal of Robert E. Lee Sculpture at Lee Park at 3310 Turt= le Creek Boulevard, Dallas Texas; In preparation and support of a September = 6, 2017, Council Resolution, authorization is requested for immediate servic= es of van Enter Studio, Ltd to relocate the bronze sculpture of Robert E. Lee from Lee Park at 3310 Turtle Creek Boulevard, Dallas Texas to a City Faci= lity for indefinite storage; Contract Number: OCA-2017-00003764; | Office of Cultural Aff= airs; Professional Service Contract; Estimate; | 9/5/2017 | ||||||||||||
| 17-6547 | Administrative Action;= New Horizons Computer Learning Center; Excel and Power Point Training; Author= ize an encumbrance with New Horizons for the provision of unlimited online, public and private classroom training of excel and power point classes wi= thin PKR; Contract Number: PKR-2017-00003546; | Park and Recreation De= partment; Professional Service Contract; Invoice; Encumbrance; Quote; Proposal; | 8/30/2017 | ||||||||||||
| 17-6548 | Administrative Action;= Texas Department of Motor Vehicles; ABTPA-Commercial Auto Theft Grant; Authorize the acceptance of the Grant extension from 9/1/2016 to 11/30/2017; On Aug= ust 24, 2016, The City Manager is hereby authorized to accept the Commercial = Auto Theft Interdiction Squad/24 grant, 608-17DPD0000, for the period of Septe= mber 1, 2016 through August 31, 2017; The Texas Department of Motor Vehicles h= as approved an additional extension of term of the grant through November 30, 2017; Contract Number: DPD-2017-00003124; | Dallas Police Departme= nt; Extension Request; Grant; | 8/21/2017 | ||||||||||||
| 17-6549 | Administrative Action;= I Heart Media; Radio Advertising; The request is for the purchase of radio air ti= me on iHeart Media to advertise the off-site testing in El Paso, Texas; The testing will be held September 28-30, 2017; The radio advertisement will = run during the morning and evening drive time during the two-week campaign; T= he radio advertisement will consist of 78 sponsorships; Contract Number: DPD-2017-00003073; | Dallas Police Departme= nt; Professional Service Contract; | 8/21/2017 | ||||||||||||
| 17-6550 | Administrative Action;= J & J Foundation; Installation of Concrete Slab; Authorize encumbrance for serv= ice with J & J Foundation to pour a concrete slab to be used as a pad and= dog run at Dallas Police Department Canine Squad Officer's Residence; The Dal= las Police Standard Operating Procedure (SOP) requires that each canine handl= er must own home prior to becoming a canine officer; This allows for the requirement that each handler will have a canine kennel pad installed at = his residence to permit the outdoor storage and protection of the city owned canine; Contract Number: DPD-2017-00003117; | Dallas Police Departme= nt; Professional Service Contract; Quote; Encumbrance; | 8/21/2017 | ||||||||||||
| 17-6551 | Appointment to Boards;= Board of Adjustment; BOA | 17-6551; Board Appoint= ments; Jay Narey | 8/23/2017<= /td> | ||||||||||||
| 17-6552 | Appointment to Boards;= Civil Service Board; CSB | 17-6552; Board Appoint= ments; Terrance S. Welch | 8/23/2017<= /td> | ||||||||||||
| 17-6553 | Appointment to Boards;= Judicial Nominating Commission; JNC | 17-6553; Board Appoint= ments; William R. Weinberg | 8/23/2017<= /td> | ||||||||||||
| 17-6554 | Appointment to Boards;= Landmark Commission Alternate Members; LMX | 17-6554; Board Appoint= ments; Sam Childers - Historian | 8/23/2017<= /td> | ||||||||||||
| 17-6555 | Appointment to Boards;= Municipal Library Board; MLB | 17-6555; Board Appoint= ments; Sharon Yvette Howard; Jay Lurch | 8/23/2017<= /td> | ||||||||||||
| 17-6556 | Appointment to Boards; Reinvestment Zone Four Board (Cedars Area); RZ04 | 17-6556; Board Appoint= ments; Kendra Ramick - Dallas County Resident | 8/23/2017<= /td> | ||||||||||||
| 17-6557 | Appointment to Boards; Reinvestment Zone Twenty Board (Mall Area Redevelopment); RZ20 | 17-6557; Board Appoint= ments; Arthur W. Hollingsworth - Dallas County Resident | 8/23/2017<= /td> | ||||||||||||
| 17-6558 | Appointment to Boards;= South Dallas/Fair Park Trust Fund Board; SDF | 17-6558; Board Appoint= ments; Ryan M. Boyd - Housing Development; Chris D. Thompson - Business Developm= ent | 8/23/2017<= /td> | ||||||||||||
| 17-6559 | Ethics Advisory Commis= sion Complaint Filed by Barry Jacobs against Philip Kingston, Councilmember | 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 Jacobs vs Kings= ton. | 10/13/2017 | 17-0034 | |||||||||||
| 17-6560 | City Council Candidates Background Checks May 6, 2017, General Election | 17-6560; Candidates, D= allas City Council Candidates, Election May 6, 2017; General Election; Background Ch= eck | 12/31/2017= | ||||||||||||
| 17-6561 | Administrative Action;= ProQuest CSA, LLC; Online access for two ProQuest products; Authorize an agreement with and payment to ProQuest for online web access to Newspapers Direct-PressReader and Ancestry Library; Contract Number: LIB-2017-000036= 97 | Library; Professional = Service Contract; Renewal Details | 9/5/2017 | ||||||||||||
| 17-6562 | Administrative Action;= James A Wallace; Sator Aggression Management Alternatives Training; Authorization= to process payment for one day of staff development and training in alternat= ives to managing aggression; LIB-2017-00003699 | Library; Professional = Services Contract; Performance Agreement; Invoice | 9/5/2017 | ||||||||||||
| 17-6563 | Administrative Action; Stericycle Environmental Solutions, Inc.; Consent Agreement with Stericyc= le Environmental Solutions (SES); Authorization for the City of Dallas to en= ter into consent agreement; is being placed on consent agreement as a result = of continued violations of their permit limits, and has been on a compliance plan since 2015; | Dallas Water/Utilities/Pretreatment and Laboratory Services; Consent Agreement;<= span style=3D'mso-spacerun:yes'> | 9/6/2017 | ||||||||||||
| 17-6564 | Administrative Action;= Overhead Door Company of Dallas; Door Overhead Maintenance & Repair; Authorize= a 6 month extension to the service contract for door, overhead maintenance, &= amp; repair under the same terms and conditions of the agreement; On December = 9, 2009, Dallas City Council awarded a 3 year service contract with Overhead Door Company of Dallas for overhead door repair, maintenance, parts & labor on City owned buildings by Resolution No. 09-2931; Contract Number: POM-2016-00000718; | Business Development a= nd Procurement; Change Order No. 4; Extension Request; Supplemental Agreement No. 4; Service Contract; | 9/1/2017 | ||||||||||||
| 17-6565 | Administrative Action;= Oracle America, Inc.; Performance Measure Rebuild; Authorize Supplemental Agreem= ent No. 3 for professional services necessary to complete performance measure rebuild within the City's budget preparation management system; Contract = Number: DSV-2016-00000770 | Communication & In= formation Services; Professional Services Contract; Supplemental Agreement No. 3; Change Order No. 3; | 9/1/2017 | ||||||||||||
| 17-6566 | Administrative Action;= Galls, LLC.; Dress Formal and Stationwear Uniforms for Fire Rescue; Authorize a 1 year extension to the current Master Agreement under the same terms and conditions; On August 28, 2013, Council awarded a three year Master Agree= ment with ERMC, IV, LP (520303) for purchase of dress formal uniforms for Fire-Rescue by Resolution #13-1420 from Solicitation No. BY1310; ERMC, IV= , LP has transferred all rights and title of contracts to Galls, LLC.; This extension will allow for the City to purchase these goods under the same terms and conditions; Contract Number: POM-2017-00002820; | Dallas Fire Rescue; Ch= ange Order No. 2; Extension Request; Form 1295; | 8/21/2017 | ||||||||||||
| 17-6567 | Administrative Action;= Mag & Son, LLC.; Dress Formal and Stationwear Uniforms for Fire Rescue; Authori= ze a 1 year extension to the current Master Agreement under the same terms and conditions; On August 28, 2013, Council awarded a three year Master Agree= ment with Mag & Son, LLC (512443) for purchase of dress formal and station wear uniforms for Fire-Rescue; This extension will allow for the City to purchase these goods under the same terms and conditions; Contract Number: POM-2016-00000712; | Dallas Fire Rescue; Ch= ange Order No. 2; Extension Request; | 8/21/2017 | ||||||||||||
| 17-6568 | Administrative Action;= Casco Industries, Inc.; Structural and Proximity Gear; Authorize a 1 year exten= sion to the current master agreement under the same terms and conditions; On November 12, 2013, Council awarded a three year master agreement with Cas= co Industries, Inc. (08298) for the purchase of structural and proximity gea= r by Resolution No. 13-1918 from solicitation BYZ1322; This extension will all= ow for the City to purchase these goods under the same terms and conditions; Contract Number: POM-2016-00000747; | Dallas Fire Rescue; Ch= ange Order No. 2; Extension Request; | 8/21/2017 | ||||||||||||
| 17-6569 | Administrative Action;= C & G Police Supply; dba C & G Wholesale; Dress Formal and Stationwear Unif= orms for Fire Rescue; Authorize a 1 year extension to the current Master Agree= ment under the same terms and conditions; On August 28, 2013, Council awarded a three year Master Agreement with C & G Police Supply dba C & G Wholesale, (162672) for purchase of dress formal and station wear uniforms for Fire-Rescue by Resolution No.13-1420 from Solicitation No. BY1310; Th= is extension will allow for the City to purchase these goods under the same terms and conditions; Contract Number: DFD-2016-00002984; | Dallas Fire Rescue; Ch= ange Order No. 2; Extension Request; | 8/21/2017 | ||||||||||||
| 17-6570 | Administrative Action; Promotional Designs, Inc.; Dress Formal and Stationwear Uniforms for Fire Rescue; Authorize a 1 year extension to the current Master Agreement under the same terms and conditions; On August 28, 2013, Council awarded a three year Master Agreement with Promo= tional Designs, Inc. (VS0000055517) for purchase of dress formal and station wear uniforms for Fire-Rescue by Resolution No.13-1420 from Solicitation No. BY1310; This extension will allow for the City to purchase these goods un= der the same terms and conditions; Contract Number: DFD-2016-00000712; | Dallas Fire Rescue; Ch= ange Order No. 2; Extension Request; | 8/21/2017 | ||||||||||||
| 17-6571 | Administrative Action;= Regali Inc.; Dress Formal and Stationwear Uniforms for Fire Rescue; Authorize a 1 year extension to the current Master Agreement under the same terms and conditions; On August 28, 2013, Council awarded a three year Master Agree= ment with Regali Inc. (266630) for purchase of dress formal and station wear uniforms for Fire-Rescue by Resolution No.13-1420 from Solicitation No. BY1310; This extension will allow for the City to purchase these goods un= der the same terms and conditions; Contract Number: POM-2016-00002715; | Dallas Fire Rescue; Ch= ange Order No. 2; Extension Request; | 8/21/2017 | ||||||||||||
| 17-6572 | Administrative Action; CyberSource Corporation; Payment Collection Gateway; Approve encumbrance = for outstanding Cyber Source balance as well as current invoices lasting until July 31, 2017; Contract Number: CCT-2017-00003066 | Convention & Events Services; Professional Services Contract; Invoice; Encumbrance | 8/24/2017<= /td> | ||||||||||||
| 17-6573 | Administrative Action;= Hach Company; Elm Fork Ammonia Monochloramine Analyzer Service Agreement; The = elm Fork Water Treatment plant is requesting the awarded vendor to provide: quarterly preventive maintenance service; repairs of service, including p= arts, labor, and travel expenses, necessary to maintain the proper operation of ammonia monochloramine analyzer; Contract Number: DWU-2017-00003547; | Dallas Water Utilities; Contract; Quote; | 8/23/2017 | ||||||||||||
| 17-6574 | Administrative Action;= Asian Film Foundation of Dallas; Professional Services; Pay for services render= ed related to the Asian Film Foundation of Dallas, which presented the 16th Annual Asian Film Festival of Dallas at Angelika Film Center in Mockingbi= rd Station for seven days in July, 2017; Contract Number: OCA-2017-00002462 | Office of Cultural Aff= airs; Professional Services Contract; Invoice | 8/24/2017<= /td> | ||||||||||||
| 17-6575 | Administrative Action;= CP OpCo LLC; DBA Ducky-Bobs Party & Tent Rental; Stage Rental; Authorization = is requested to pay vendor's final invoice, which is $12 more than originally quoted due to afterhours pickup; Contract Number: OCA-2017-00002086 | Office of Cultural Aff= airs; Professional Services Contract; Change Order No. 1; Quote | 8/22/2017<= /td> | ||||||||||||
| 17-6576 | Administrative Action;= Leonard Sloan and Assoc Inc; Apparel Embroidery; Apparel embroidery for KBHCCD administration uniforms; Three quotes provided; Contract Number: CCT-2017-00003118 | Convention & Events Services; Professional Services Contract; Invoice; Quote | 8/24/2017<= /td> | ||||||||||||
| 17-6577 | Administrative Action;= CHARLES GOJER 7 ASSOC ^; Structural Engineer inspection, Pegasus. Derrick; Authorization is requested to pay attached invoice for services rendered based on submitted invoice for Charles Gojer & Assoc. visual inspecti= on and assessment of the 1934 derrick structure which supports the Pegasus on the Magnolia Hotel; Contract Number: OCA-2017-00003001 | Office of Cultural Aff= airs; Professional Services Contract; Invoice | 8/8/2017 | ||||||||||||
| 17-6578 | Administrative Action;= SCANTRON; Software Maintenance; Pay vendor for maintenance of ParScore Lan Unlimited Users (Serial Number 008000751) and ParTest Lan Unlimited Users (Serial Number 008333600); Contract Number: CVS-2017-00003787 | Civil Service; Notice = of Renewal | 9/6/2017 | ||||||||||||
| 17-6579 | Administrative Action;= SCANTRON; Hardware Maintenance; Pay vendor for onsite hardware maintenance of two (= 2) scanners - agreement # 00217902 - Serial Numbers 5804240 and 5804267; Contract Number: CVS-2017-00003761 | Civil Service: Notice = of Renewal; Service Agreement | 9/6/2017 | ||||||||||||
| 17-6580 | Administrative Action;= SCANTRON; Hardware Maintenance; Pay vendor for onsite hardware maintenance of one scanner - agreement #00196421 - Serial Number 5801928; Contract Number: CVS-2017-00003760 | Civil Service; Notice = of Renewal; Service Agreement | 9/6/2017 | ||||||||||||
| 17-6581 | Administrative Action;= Magnolia Fisheries, Inc.; Algaecide & Herbicide Application; Authorize a master agreement service contract for Magnolia Fisheries, Inc.; The vendor will provide algaecide and herbicide application services for the City of Dall= as Park and Recreation pond locations; Algae and herbicide application servi= ces are performed during the spring and summer months to alleviate excess alg= ae and weed growth in Park ponds; Administrative Action # 16-6198, effective date of 6/21/2017, has expired; This service will be set up as a master agreement to track expenses for the monthly treatments as needed; Contract Number: PKR-2017-00002832; PKR-2017-00002744; | Park and Recreation De= partment; Professional Service Contract; Master Agreement; | 8/1/2017 | ||||||||||||
| 17-6582 | Administrative Action;= Alliance Geotechnical Group; Mill Creek/Peak Branch/State Thomas Drainage Relief Project-SA No. 1; Authorize Supplemental Agreement No. 1 to the professio= nal service contract with Alliance Geotechnical Group, Inc. for additional pr= ofessional Services; this action results in an increase to the contract; Contract Number: TWM-2016-00000632; | Trinity Watershed Mana= gement; Contract; Change Order No. 1; Proposal; Supplemental Agreement No. 1; Engineering Service Contract; | 8/8/2017 | ||||||||||||
| 17-6583 | Administrative Action;= Aubrey Michelle James; Dallasite Yogis Series; Authorize an agreement with Aubrey Michelle James, Registered Yoga Teacher, to conduct yoga programs at the = J. Erik Jonsson Central Library; Contract Number: LIB-2017-00003572 | Library; Professional = Services Contract; Performance Agreement; Proposal | 9/7/2017 | ||||||||||||
| 17-6584 | Administrative Action;= Stewart Engineering Supply, Inc.; Purchase of Desktop Scanners for Central Files Office; Purchase eight (8) desktop scanners for regular documents (up to 11" x 17") with a three (3) year maintenance agreement, by the = Central Files Office within Sustainable Development and Construction in order to = scan forms, applications, permits, etc. into the City's digital library; Contr= act Number: DEV-2017-00003653 | Sustainable Developmen= t & Construction; Services Contract | 9/5/2017 | ||||||||||||
| 17-6585 | Administrative Action;= Archive Supplies, Inc.; Purchase of Wide-Format Scanners for Central Files Office; Purchase of five (5) wide-format scanners for plans (larger than 11"= x 17", up to 36" x 48") with a three (3) year maintenance ag= reement, by the Central Files Office within Sustainable Development and Constructi= on in order to scan documents into the City's digital library; Contract Numb= er: DEV-2017-00003654 | Sustainable Developmen= t & Construction; Services Contract | 9/5/2017 | ||||||||||||
| 17-6586 | Administrative Action;= SAMUEL CHARLES McCARTER; Professional Services; Procure the services of Samuel Charles McCarter to coordinate and conduct a gallery workshop titled "Art and Meditation" on September 26, 2017, at the Bath House Cultural Center (BHCC); Contract Number: OCA-2017-00003229 | Office of Cultural Aff= airs; Professional Services Contract; Contract for Artist Services | 8/24/2017<= /td> | ||||||||||||
| 17-6587 | Administrative Action;= Audio Fidelity Communication, Inc.; DBA Whitlock; Teardown\repair Fusion video wall; Authorize payment for services required to evaluate video wall outa= ges in the Dallas Police Fusion center Contract Number: DPD-2017-00003095; | Dallas Police Departme= nt; Professional Services Contract; Invoice | 8/30/2017<= /td> | ||||||||||||
| 17-6588 | Administrative Action;= Priefert MFG Co, Inc.; Panel Walker for Police Mounted Horses; Authorize services = with vendor for the Purchase and Installation of a custom panel walker for the Dallas Police Mounted Unit; Equipment is essential to maintaining the hea= lth of the Dallas Police equines; Contract Number: DPD-2017-00003550 | Dallas Police Departme= nt; Professional Services Contract; Purchase Request Form; Quote; Invoice | 8/30/2017<= /td> | ||||||||||||
| 17-6589 | Administrative Action;= Kat Klean; Revised City Lot Wheel Stop Replacement; Replacement of broken whe= el stops; Contract Number: DPD-2017-0000-3072 | Dallas Police Departme= nt; Professional Services Contract | 8/30/2017<= /td> | ||||||||||||
| 17-6590 | Administrative Action; Convergint Technologies; Security Equipment Installation; Authorize emerg= ency repair and installation of security equipment at the Dallas Police Department; Contract Number: DPD-2017-00003097 | Dallas Police Departme= nt; Professional Services Contract; Purchase Request Form; Invoice | 8/30/2017<= /td> | ||||||||||||
| 17-6591 | Administrative Action;= Clear Channel Outdoor; Advertisement in El Paso, Texas; Dallas Police Department will conduct off-site testing in El Paso, Texas; El Paso Community College Training Academy located at 10700 Gateway East; Contract Number; DPD-2017= -00002779 | Dallas Police Departme= nt; Professional Services Contract; Purchase Request Form; Estimate; Invoice<= /td> | 8/30/2017<= /td> | ||||||||||||
| 17-6592 | Administrative Action;= Martin Luther King, Jr. Library Friends Support Group; Fair Park Programming; Authorize an encumbrance for Martin Luther King, Jr. Library Friends Supp= ort Group to support the 2017 Tulisoma South Dallas Book Fair August 25-26, 2= 017 at the African America Museum at Fair Park; Tulisoma, Swahili for "we read" is a community based festival promoting literacy in the South Dallas Fair Park area; Founded in 2003 by late Leo V. Chaney Jr. and Dr. Harry Robinson, President and CEO of African American Museum, the goal of Tulisoma is to create a dynamic event tailored to engage local families, = avid readers, aspiring writers and visitors to the City; Contract Number: PKR-2017-00003131; | Park and Recreation De= partment; Professional Service Contract; encumbrance; | 8/22/2017 | ||||||||||||
| 17-6593 | Administrative Action; Huitt-Zollars, Inc.; Southeast Service Center UST Replacement; Authorize Supplemental Agreement No. 1 to professional services contract; Additional design services and contract term extension at Southwest Service Center located on 2800 Municipal Street; Contract Number: EBS-2017-00002656 | Equipment & Busine= ss Services; Engineering Services Contract; Supplemental Agreement No. 1; Ch= ange Order No. 1; Form 1295; Proposal | 9/3/2017 | ||||||||||||
| 17-6594 | Administrative Action;= Xerox Corporation; Copier, Lease & Rental; Authorize supplemental agreement= #3 to add 1 year to the existing contract; Contract Number: POM-2016-00001170; | Business Development a= nd Procurement; Change Order No. 3; Supplemental Agreement No. 3; Contract; Extension Request; | 8/29/2017 | ||||||||||||
| 17-6595 | Administrative Action;= Tuttnauer USA Co. Ltd; Installation of Free-Standing Steam Sterilizer at Dallas Love Field; Authorize Administrative Action with Service Contract (MASC) per IF #B6171053 to purchase an additional Steam Sterilizer for International Tr= ash Arriving at Dallas Love Field; Contract Number: AVI-2017-00003053; | Aviation; Contract; Qu= ote; | 8/3/2017 | ||||||||||||
| 17-6596 | Administrative Action;= Ojeda's Restaurant, Inc.; Special Event Catering; Authorize catering services contract for catering food, and service charge for employee event; Contra= ct Number: CCS-2017-00003804; | Code Compliance Servic= es; Professional Service Contract; Quote; | 9/7/2017 | ||||||||||||
| 17-6597 | Administrative Action;= ACCURA CALIBRATION; calibration of permissible sound meters; Authorize payment f= or calibration of permissible sound meters; Contract Number: CCS-2017-00003650; | Code Compliance Servic= es; Professional Service Contract; Quote; | 9/7/2017 | ||||||||||||
| 17-6598 | Administrative Action;= HLP, Inc.; Chameleon Maintenance and Support Services; Authorize the renewal f= or annual licensing and software maintenance and support services for Chamel= eon software used by the Dallas Animal Services; Contract Number: DSV-2017-31= 81 | Communication and Info= rmation Services; Quote; Sole Source; Agreement | 9/12/2017<= /td> | ||||||||||||
| 17-6599 | Administrative Action; Computronix (U.S.A), Inc.; Upgrade POSSE to 7.2 Release; Authorize Supplemental Agreement No. 12; to approve a change order to allow a system upgrade of the Permit One Stop Solution Engine (POSSE) system to the 7.2 release version; Contract Number: DSV-2016-00000880; | Communication and Info= rmation Services; Contract; Change Order No. 12; Supplemental Agreement No. 12; Supplemental Agreement No. 11; Proposal; | 9/12/2017 | ||||||||||||
| 17-6600 | Administrative Action;= Blackmon Mooring Co; Air Duct Cleaning-3204 Canton Street; Authorize an air duct cleaning services contract; Contract consists of cleaning and sanitizing = over 25,00 square feet of Transportation Operations' office building located at 3204 Canton Street; Contract Number: STS-2017-00003179 | Mobility and Street Se= rvices; Professional Services Contract; Estimate | 8/31/2017<= /td> | ||||||||||||
| 17-6601 | Appointment to Boards;= Animal Advisory Commission; ASC | 17-6601; Board Appoint= ments; Maleska Fletes - Animal Welfare Organization representative; Sandra K. Luhring - Daily Operation of Animal Shelter; Stephanie G. Kunkle-Timko - General Public | 9/6/2017 | ||||||||||||
| 17-6602 | Appointment to Boards;= Cultural Affairs Commission; CAC | 17-6602; Board Appoint= ments; Jesse Smith; Daphna Yoffe - Interested Citizen | 9/6/2017 | ||||||||||||
| 17-6603 | Appointment to Boards;= Cultural Affairs Commission (Adjunct Members); CAC | 17-6603; Board Appoint= ments; Arthur Santa-Maria - Interested Citizen | 9/6/2017 | ||||||||||||
| 17-6604 | Appointment to Boards;= Community Development Commission; CDC | 17-6604; Board Appoint= ments; Philicia M. Burrell; Kristine Schwope; Ross A. Williams | 9/6/2017 | ||||||||||||
| 17-6605 | Appointment to Boards;= Citizens Homeless Commission; CHC | 17-6605; Board Appoint= ments; R. Mark Grace - Representative of Faith-Based Organization | 9/6/2017 | ||||||||||||
| 17-6606 | Appointment to Boards;= City Plan and Zoning Commission; CPC | 17-6606; Board Appoint= ments; Deborah Kay Carpenter; James Tipton Housewright; Jaynie Schultz; Carolyn "Cookie" S. Peadon | 9/6/2017 | ||||||||||||
| 17-6607 | Appointment to Boards;= Dallas Citizens Police Review Board; CPR | 17-6607; Board Appoint= ments; Janice M. Coffee | 9/6/2017 | ||||||||||||
| 17-6608 | Appointment to Boards;= Ethics Advisory Commission; EAC | 17-6608; Board Appoint= ments; John N. Rogers; Pam Gerber | 9/6/2017 | ||||||||||||
| 17-6609 | Appointment to Boards;= Housing Finance Corporation Board; HFC | 17-6609; Board Appoint= ments; Brad Nitschke; Marcy C. Helfand | 9/6/2017 | ||||||||||||
| 17-6610 | Appointment to Boards;= Judicial Nominating Commission; JNC | 17-6610; Board Appoint= ments; Joseph William Moore | 9/6/2017 | ||||||||||||
| 17-6611 | Appointment to Boards;= Landmark Commission; LMC | 17-6611; Board Appoint= ments; Michael L Amonett - Historic Preservation; Emily Williams - Landscape Architect | 9/6/2017 | ||||||||||||
| 17-6612 | Appointment to Boards;= Municipal Library Board; MLB | 17-6612; Board Appoint= ments; Lisa Jenkins Watson; Ann Sansone | 9/6/2017 | ||||||||||||
| 17-6613 | Appointment to Boards;= Martin Luther King Jr Community Center Board; MLK | 17-6613; Board Appoint= ments; Derrick Nutall | 9/6/2017 | ||||||||||||
| 17-6614 | Appointment to Boards;= Park and Recreation Board; PAR | 17-6614; Board Appoint= ments; Timothy W. Dickey; Jeff Kitner; Calvert S. Collins-Bratton; Paul Sims | 9/6/2017 | ||||||||||||
| 17-6615 | Appointment to Boards;= Permit and License Appeal Board; PLA | 17-6615; Board Appoint= ments; Michael C. Smotherman | 9/6/2017 | ||||||||||||
| 17-6616 | Appointment to Boards; Reinvestment Zone Four Board (Cedars Area); RZ04 | 17-6616; Board Appoint= ments; Veronica L. Simmons - Dallas County Resident | 9/6/2017 | ||||||||||||
| 17-6617 | Appointment to Boards; Reinvestment Zone Six Board (Farmers Market); RZ06 | 17-6617; Board Appoint= ments; George J. Robinson - Dallas County Resident; Mark Ruibal - Dallas County Resident; Veronica L. Simmons - Dallas County Resident; | 9/6/2017 | ||||||||||||
| 17-6618 | Appointment to Boards; Reinvestment Zone Ten Board (Southwestern Medical) | 17-6618; Board Appoint= ments; Robert L. Prejean - Dallas County Residents; Rob Elmore - Dallas County Resident; Derek Watson - Kaufman County Resident | 9/6/2017 | ||||||||||||
| 17-6619 | Appointment to Boards; Reinvestment Zone Twelve Board (Deep Ellum); RZ12 | 17-6619; Board Appoint= ments; Charles Shelburne | 9/6/2017 | ||||||||||||
| 17-6620 | Appointment to Boards; Reinvestment Zone Thirteen Board (Grand Park South) RZ13 | 17-6620; Board Appoint= ments; Paul Otubu - Dallas County Resident | 9/6/2017 | ||||||||||||
| 17-6622 | Appointment to Boards; Reinvestment Zone Eighteen Board (Maple/Mockingbird); RZ18 | 17-6622; Board Appoint= ments; Priscylla Bento - Rockwall County Resident; Robert L. Prejean - Dallas Co= unty Resident | 9/6/2017 | ||||||||||||
| 17-6623 | Appointment to Boards;= Senior Affairs Commission; SAC | 17-6623; Board Appoint= ments; Deloris J. King - 55+ Years of Age | 9/6/2017 | ||||||||||||
| 17-6624 | Appointment to Boards;= Youth Commission; YOC | 17-6624; Board Appoint= ments; Elizabeth Sawyer Hampton; Teilor A Johnson | 9/6/2017 | ||||||||||||
| 17-6625 | Appointment to Boards;= Board Officer | 17-6625; Board Appoint= ments; John N. Rogers (Chair) | 9/6/2017 | ||||||||||||
| 17-6626 | Administrative Action;= The Kings Highway Conservation District; Park Beautification Agreement; This organization would like to plant flowers and have litter/debris clean-up project W.W. Stone Park May 1, 2017 thru May 2, 2018; Contract Number: PKR-2017-00003111 | Park and Recreation De= partment; Agreement | 8/16/2017<= /td> | ||||||||||||
| 17-6627 | Administrative Action;= Camp Gladiator; Approval of Outdoor Program Permit; Authorize the approval of = an outdoor permit to be granted to Rebecca Bordelon, a representative of Camp Gladiator, Inc. for the use of additional parks at the days and times lis= ted in Exhibit B.; Contract Number: PKR-2017-00003110 | Park and Recreation De= partment; Agreement | 8/30/2017<= /td> | ||||||||||||
| 17-6628 | Administrative Action;= Hillco Partners, LLC; Extension to Personal Services Contract Res #16-1746; Exte= nd the personal services contract with Hillco Partners, LLC that was approve= d by Council on October 26, 2016 with an original term of October 1, 2016 to September 30, 2017 for an additional 91 days from October 1, 2017 to Dece= mber 31, 2017; Contract Number: MGT-2016-00001319 | Dallas Water Utilities= ; Contract | 9/12/2017<= /td> | ||||||||||||
| 17-6629 | Administrative Action;= Hector Alcalde; Extension to Personal Services Contract Res #16-1739; Extend the personal services contract with Hector Alcalde that was approved by Counc= il on October 26, 2016 with an original term of October 1, 2016 to September= 30, 2017 for an additional 91 days from October 1, 2017 to December 31, 2017; Contract Number: MGT-2016-00001318 | Office of Intergovernm= ental Services; Contract; | 9/12/2017<= /td> | ||||||||||||
| 17-6630 | Administrative Action;= Jesse Romero; Extension to Personal Services Contract Res #16-1741; Extend the personal services contract with Jesse Romero that was approved by Council= on October 26, 2016 with an original term of October 1, 2016 to September 30= , 2017 for an additional 91 days from October 1, 2017 to December 31, 2017; Cont= ract Number: MGT-2016-00001184 | Office of Intergovernm= ental Services; Contract; | 9/12/2017<= /td> | ||||||||||||
| 17-6631 | Administrative Action;= Julianne Acevedo; Extension to Personal Services Contract Res # 16-1742; Extend the personal services contract with Julianne Acevedo that was approved by Cou= ncil on October 28, 2016 with an original term of October 1, 2016 to September= 30, 2017 for an additional 91 days from October 1, 2017 to December 31, 2017; Contract Number: MGT-2016-00001377 | Office of Intergovernm= ental Services; Contract; | 9/12/2017<= /td> | ||||||||||||
| 17-6632 | Administrative Action;= Paul Schlesinger; Extension to Personal Services Contract Res: 16-1740; Extend= the personal services contract with Paul Schlesinger that was approved by Cou= ncil on October 26, 2016 with an original term of October 1, 2016 to September= 30, 2017 for an additional 91 days from October 1, 2017 to December 31, 2017; Contract Number: MGT-2016-00001319 | Office of Intergovernm= ental Services; Contract; | 9/12/2017<= /td> | ||||||||||||
| 17-6633 | Administrative Action;= Randy C. Cain; Extension to Personal Services Contract Res #16-1744; Extend the personal services contract with Randy C. Cain that was approved by Counci= l on October 26, 2016 with an original term of October 1, 2016 to September 30, 2017 for an additional 91 days from October 1, 2017 to December 31, 2017; Contract Number: MGT-2016-00001177 | Office of Intergovernm= ental Services; Contract | 9/12/2017<= /td> | ||||||||||||
| 17-6634 | Administrative Action;= AT&T Datacomm LLC; IEX SaaS Upgrade; Authorize Supplemental Agreement No. 4 to= the 911 Maintenance contract to accept the Statement of Work for the implementation and configuration of IEX Workforce Management SaaS softwar= e; Contract Number: POM-2016-00000902 | Communication and Info= rmation Services; Supplemental Agreement No. 4; Change Order No. 4; Contract | 9/12/2017<= /td> | ||||||||||||
| 17-6635 | Administrative Action;= eSite Analytics; Demographics Market Data SaaS; Authorize a new two year agreem= ent for a data subscription service with eSite Analytics, Inc. (service forme= rly owned by Alteryx, Inc); this renews an agreement that expired on 2/3/2017= (AA 16-528); Contract Number: ECO-2017-00002300; | Economic Development; Professional Service Contract; agreement; Invoice; | 8/9/2017 | ||||||||||||
| 17-6636 | Administrative Action;= Bloomberg Finance, LP; Bloomberg Professional Services; this action authorizes paym= ent of invoices for professional services for 6/2016 - 2017; Contract Number: CCO-2017-00002334; | City Controller's Offi= ce; Professional Service Contract; Invoices; | 9/8/2017 | ||||||||||||
| 17-6637 | Administrative Action;=
Amigos
Library Services; Membership Fee; Authorize payment to Amigos Library
Services for annual membership fee; Contract Number: LIB-2017-00003899; |
Library; Professional = Service Contract; Invoice; | 9/11/2017 | ||||||||||||
| 17-6638 | Administrative Action;= Mark Thomas; dba Richardson Fire Equipment Company; Vent-A-Hood Replacement-Gr= and Place; Authorize encumbrance; the vendor will replace two vent-a-hood commercial cooking systems in the Grand Place concession stand; Contract Number: PKR-2017-00002993; | Park and Recreation; Professional Service Contract; Building Construction Service Contract; Quote; | 8/10/2017 | ||||||||||||
| 17-6639 | Administrative Action;= ANSI-ASQ Accreditation Board; Accreditation Assessment; Authorize payment for Accreditation Assessment - ISO/IEC17020 Accreditation Board (ANAB) for the Crime Scene Response Section of the Dallas Police Department; Contract Number: DPD-2017-00003744 | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 9/12/2017 | ||||||||||||
| 17-6640 | Administrative Action;= Animal Healthcare of Texas P.C.; dba VCA Animal Diagnostics Clinic; Canine medic= al services; Authorize payment to vendor for follow-up medical services need= ed for K-9 "Cesar" for the Dallas Police Department; | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 6/22/2017 | ||||||||||||
| 17-6641 | Administrative Action;= Joseph K Wheeler Sr; Fire Captain Assessment Center; Authorization to reimburse ve= ndor for expenses associated with the Fire Captain Assessment Center; Contract Number: CVS-2017-00003898; | Civil Service; Agreeme= nt; | 9/13/2017 | ||||||||||||
| 17-6642 | Administrative Action;= Derrick Kiel; Fire Captain Assessment Center; Authorization to reimburse vendor f= or expenses associated with the Fire Captain Assessment Center; this vendor is driving; there= fore, this contract includes Per Diem, mileage/or airfare, and parking for approximately $335. 54; Contract Numb= er: CVS-2017-00003878; | Civil Service; Agreeme= nt; | 9/13/2017 | ||||||||||||
| 17-6643 | Administrative Action;= David Shearer; Fire Captain Assessment Center; Authorization to reimburse vendor for experience associated with the Fire Captain Assessment Center; this vendor is driving; therefore, this contract includes Per Diem for $292.00, mileage/or airfare, and parking; Contract Number: CVS-2017-00003897; | Civil Service; Agreeme= nt; | 9/13/2017 | ||||||||||||
| 17-6644 | Administrative Action;= Jason Cotton; Fire Captain Assessment Center; Authorization to reimburse vendor= for expenses associated with the Fire Captain Assessment Center; this vendor = is driving; therefore, this contract includes Per Diem for $ 292.00, mileage= /or airfare, and parking; Contract Number: CVS-2017-00003896; | Civil Service; Agreeme= nt; | 9/13/2017 | ||||||||||||
| 17-6645 | Administrative Action;= Arthur Borel; Fire Captain Assessment Center; Authorization to reimburse vendor = for expenses associated with the Fire Captain Assessment Center; Contract Num= ber: CVS-2017-00003877; | Civil Service; Agreeme= nt; | 9/13/2017 | ||||||||||||
| 17-6646 | Administrative Action;= Jared Deneen; Fire Captain Assessment Center; Authorization to reimburse vendor= for expenses associated with the Fire Captain Assessment Center; Contract Num= ber: CVS-2017-00003895; | Civil Service; Agreeme= nt; | 9/13/2017 | ||||||||||||
| 17-6647 | Administrative Action;= Derrick Darnell Phillips; Fire Captain Assessment Center; Authorization to reimbu= rse vendor for expenses associated with the Fire Captain Assessment Center; Contract Number: CVS-2017-00003876; | Civil Service; Agreeme= nt; | 9/13/2017 | ||||||||||||
| 17-6648 | Administrative Action;= David Craig Wideman; Fire Captain Assessment Center; Authorization to reimburse vendor for expenses associated with the Fire Captain Assessment Center; Contract Number: CVS-2017-00003875; | Civil Service; Agreeme= nt; | 9/13/2017 | ||||||||||||
| 17-6649 | Administrative Action;= Wendi M Moeder; Fire Captain Assessment Center; Authorization to reimburse vendor= for expenses associated with the Fire Captain Assessment Center; Contract Num= ber: CVS-2017-00003894 | Civil Service; Agreeme= nt; | 9/13/2017 | ||||||||||||
| 17-6650 | Administrative Action;= Anne Marie Lewandowski; Fire Captain Assessment Center; Authorization to reimb= urse vendor for expenses associated with the Fire Captain Assessment Center: Contract Number: CVS-2017-00003893; | Civil Service; Agreeme= nt; | 9/13/2017 | ||||||||||||
| 17-6651 | Administrative Action;= Bryan Runyan; Fire Captain Assessment Center; Authorization to reimburse vendor= for expenses associated with the Fire Captain Assessment Center: Contract Num= ber: CVS-2017-00003892; | Civil Service; Agreeme= nt; | 9/13/2017 | ||||||||||||
| 17-6652 | Administrative Action;= Carolyn Moore; Fire Captain Assessment Center; Authorization to reimburse vendor = for expenses associated with the Fire Captain Assessment Center: Contract Num= ber: CVS-2017-00003891; | Civil Service; Agreeme= nt; | 9/13/2017 | ||||||||||||
| 17-6653 | Administrative Action;= Antone "Tony" Hardy; Fire Captain Assessment Center; Authorization to reimburse vendor for expenses associated with the Fire Captain Assessment Center: Contract Number: CVS-2017-00003890; | Civil Service; Agreeme= nt; | 9/13/2017 | ||||||||||||
| 17-6654 | Administrative Action;= Timothy Steven De Leon; Fire Captain Assessment Center; Authorization to reimburse vendor for expenses associated with the Fire Captain Assessment Center: Contract Number: CVS-2017-00003889; | Civil Service; Agreeme= nt; | 9/13/2017 | ||||||||||||
| 17-6655 | Administrative Action;= Lorrie Kalos; Fire Captain Assessment Center; Authorization to reimburse vendor = for expenses associated with the Fire Captain Assessment Center: Contract Num= ber: CVS-2017-00003874; | Civil Service; Agreeme= nt; | 9/13/2017 | ||||||||||||
| 17-6656 | Administrative Action;= Chris Whittington; Fire Captain Assessment Center; Authorization to reimburse vendor for expenses associated with the Fire Captain Assessment Center; Contract Number: CVS-2017-00003888; | Civil Service; Agreeme= nt; | 9/13/2017 | ||||||||||||
| 17-6657 | Administrative Action;= Shawn D Ryan; Fire Captain Assessment Center; Authorization to reimburse vendor f= or expenses associated with the Fire Captain Assessment Center; Contract Num= ber: CVS-2017-00003887; | Civil Service; Agreeme= nt; | 9/13/2017 | ||||||||||||
| 17-6658 | Administrative Action;= Douglas M Hatcher ; Fire Captain Assessment Center; Authorization to reimburse vend= or for expenses associated with the Fire Captain Assessment Center; Contract Number: CVS-2017-00003886; | Civil Service; Agreeme= nt; | 9/13/2017 | ||||||||||||
| 17-6659 | Administrative Action;= David Boyette; Fire Captain Assessment Center; Authorization to reimburse vendor for expenses associated with the Fire Captain Assessment Center; Contract Number: CVS-2017-00003873; | Civil Service; Agreeme= nt; | 9/13/2017 | ||||||||||||
| 17-6660 | Administrative Action;= Joseph J Margin; Fire Captain Assessment Center; Authorization to reimburse vendor= for expenses associated with the Fire Captain Assessment Center; Contract Num= ber: CVS-2017-00003900; | Civil Service; Agreeme= nt; | 9/13/2017 | ||||||||||||
| 17-6661 | Administrative Action; Capitaledge Strategies LLC; Extension to Personal Services Contract Res #16-1745; Extend the personal services contract with Capitaledge Strategies LLC that was approved= by Council on October 26, 2016 with an original term of October 1, 2016 to September 30, 2017 for an additional 91 days from October 1, 2017 to Dece= mber 31, 2017; Contract Number: MGT-2017-00003920; | Office of Intergovernm= ental Services; Contract; | 9/12/2017 | ||||||||||||
| 17-6662 | Administrative Action;= Kwame Walker; Extension to Personal Services Contract Res #16-1743; Extend the personal service contract that was approved by Council on October 26, 2016 with an original term October 1, 2016 to September 30, 2017 for an additi= onal 91 days from October to December 31, 2017; Contract Number: MGT-2017-00003919; | Office of Intergovernm= ental Services; Contract; | 9/12/2017 | ||||||||||||
| 17-6663 | Administrative Action;= Bloomberg Finance, LP; Bloomberg Professional Services; approve an extension of the contract for one year for a fee; Contract Number: CCO-2017-00002334; | City Controller's Offi= ce; Professional Service Contract; | 9/8/2017 | ||||||||||||
| 17-6664 | Administrative Action;= Teatro Hispano de Dallas; Expanded Summer Camp Service; Authorization is request= ed to pay for services rendered related to additional artistic services for summer camps at neighborhood recreation center, previously authorized as = part of Cultural Organizations Program (COP) funding through Council Resolution No. 16-1749 on October 26, 2016; Contract Number: OCA-2016-00001401; | Office of Cultural Aff= airs; Professional Service Contract; Change Order No. 1; Invoice; | 8/31/2017 | ||||||||||||
| 17-6665 | Administrative Action;= Brunk Government Relations Services, LLC; Personal Service Contract Res; Author= ize a personal services contract with Brunk Government Relations Services LLC= to a term of October 1, 2017 - September 30, 2018 with a rate of $85/hour; Contract Number: MGT-2017-00003921 | Office of Intergovernm= ental Services; Contract; Proposal | 9/18/2017<= /td> | ||||||||||||
| 17-6666 | Administrative Action;= Craig Miller; Professional Services Contract; Authorize a professional services contract with Craig Miller as a police practices expert to provide consul= ting services to the City in connection with the lawsuit styled Sandra Harper = v. The City of Dallas et al., Civil Action No. 3:14cv2647-M; Contract Number: ATT-2017-00003575 | City Attorney's Office; Professional Services Contract; <= /td> | 9/13/2017<= /td> | ||||||||||||
| 17-6667 | Administrative Action;= Howell Crane West Inc, Crane Rental; Authorize emergency payment for the crane rental for removal the statue located at 3400 Turtle Creek Boulevard Dall= as Texas; Contract Number: EBS-2017-00003851; | Equipment and Building= Services; Notice to redact Vendor Information shown before release; Invoice; | 9/13/2017 | ||||||||||||
| 17-6668 | Administrative Action;= G & K Services; Vendor Payments; Authorize service contract with G & K Serv= ices for rental and cleaning of uniforms for field staff; Through the cooperat= ive purchasing buy board contract #507-16; Contract Number: STS-2017-00002955= | Mobility and Street Se= rvices; Professional Services Contract; Agreement | 8/8/2017 | ||||||||||||
| 17-6669 | Administrative Action;= Eva Arreguin; Cultural Services - Oak Cliff Cultural Center; Authorization is requested to pay invoices for services rendered related to 2 performances= of "De Colores" at Oak Cliff Cultural Center, and a market style a= rt exhibition; Consulted provided 2 one - hour performances of her literature, theatre a= nd music production that addressed social themes; Performances were recorded= and made available to the public; market style art exhibition of Consultant's= own work consisted of reception and a display of work; Contract Number: OCA-2017-00003558; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 8/28/2017 | ||||||||||||
| 17-6670 | Administrative Action;= Eva Azul; Cultural Services - Oak Cliff Cultural Center; Authorization is requested= to pay the invoices for services rendered related to 2 ninety-minute presentations for school-aged students that explore the cultural history = of the Mexican Revolution's "Taller de Grafica popular" through print-making artwork; Consultant's presentations were in conjunction with= the Oak Cliff Cultural Center's Taller de Grafica Popular workshops series; Contract Number: OCA-2017-00002259; | Office Cultural Affair= s; Professional Service Contract; | 8/28/2017 | ||||||||||||
| 17-6671 | Administrative Action;= Sergio Alvarado; Professional Services Oak Cliff Cultural Center; Present one 2-= hour breakdancing performance as part of OCCC's Triple Threat and Urban Dance Series; Contract Number: OCA-2017-00003484 | Office of Cultural Aff= airs; Professional Services Contract; <= /td> | 8/28/2017<= /td> | ||||||||||||
| 17-6672 | Administrative Action;= Museum of African American Life & Culture; Management Contract - 2nd Supplement= al Agreement; Authorization is requested to execute Supplemental Agreement N= o. 2 to the management contract with the museum of African-American Life and Culture (AAM) to extend the term of the agreement; Contract Number: OCA-2017-00002172 | Office of Cultural Aff= airs; Professional Services Contract; Change Order No. 2; Supplemental Agreement No. 2 | 7/28/2017<= /td> | ||||||||||||
| 17-6673 | Administrative Action;= Nexus Solutions USA, Inc; Supplemental Agreement No. 1; Authorize Administrative Action approving Supplemental Agreement No. 1 to amend current AAC (17-58= 65) by adding more funding so Dallas Executive Airport can have vendor provide more vegetation control in new areas not originally covered under the fir= st accepted proposal; Contract Number: AVI-2017-00003177 | Aviation; Supplemental= Agreement No. 1; Change Order No. 1; Contract | 8/15/2017<= /td> | ||||||||||||
| 17-6674 | Administrative Action;= Won-Door Corporation; Emergency repair of damaged door securing Sterile area at DA= L; Authorize Administrative Action for services rendered to repair Won-Door = that would not close properly in sterile area at Dallas Love Field; Contract Number: AVI-2017-00003809 | Aviation; Invoice | 9/13/2017<= /td> | ||||||||||||
| 17-6675 | Administrative Action;= Promaxima MFG; Master Agreement; Authorize the extension of the master agreement BA= 1402 fitness and equipment maintenance repair and supply for two years under t= he same terms and conditions; Contract Number: POM-2017-00003596 | Business Development &= amp; Procurement Services; Change Order No. 1; Form 1295; Extension Request | 9/14/2017<= /td> | ||||||||||||
| 17-6676 | Appointment to Boards;= Automated Red Light Enforcement Commission; ARC | 17-6676; Board Appoint= ments; Tarek L. Radjef | 9/13/2017<= /td> | ||||||||||||
| 17-6677 | Appointment to Boards;= Animal Advisory Commission; ASC | 17-6677; Board Appointments; Peter S. Brodsky - General Public | 9/13/2017<= /td> | ||||||||||||
| 17-6678 | Appointment to Boards;= Board of Adjustment; BOA | 17-6678; Board Appoint= ments; John J. Jones; Robert F. Agnich; Elizabeth A. Nelson | 9/13/2017<= /td> | ||||||||||||
| 17-6678 | Appointment to Boards;= Board of Adjustment; BOA | 17-6678;Board Appointm= ents; Elizabeth A. Nelson; John J. Jones; Robert F. Agnich | 9/13/2017<= /td> | ||||||||||||
| 17-6679 | Appointment to Boards;= Community Development Commission; CDC | 17-6679; Board Appoint= ments; Ronnie Lee Mestas; | 9/13/2017<= /td> | ||||||||||||
| 17-6680 | Appointment to Boards;= Citizens Homeless Commission; CHC | 17-6680; Board Appoint= ments; Louis W. Henry - General Public; Oscar Castillo - General Public | 9/13/2017<= /td> | ||||||||||||
| 17-6681 | Appointment to Boards;= City Plan and Zoning Commission; CPC | 17-6681; Board Appoint= ments; Chad A. West; Peter M. Jung | 9/13/2017<= /td> | ||||||||||||
| 17-6682 | Appointment to Boards;= Civil Service Board; CSB | 17-6682; Board Appoint= ments; John Ting | 9/13/2017<= /td> | ||||||||||||
| 17-6683 | Appointment to Boards; Employees' Retirement Fund Board of Trustees; ERF | 17-6683; Board Appoint= ments; Lee M. Kleinman - City Councilmember | 9/13/2017<= /td> | ||||||||||||
| 17-6684 | Appointment to Boards;= Landmark Commission; LMX | 17-6684; Board Appoint= ments; Donald Payton - Historic Preservation; Katherine D. Seale - Historic Preservation | 9/13/2017<= /td> | ||||||||||||
| 17-6685 | Appointment to Boards;= Municipal Library Board; MLB | 17-6685; Board Appoint= ments; M. Carole Johnson | 9/13/2017<= /td> | ||||||||||||
| 17-6686 | Appointment to Boards;= Martin Luther King Jr. Community Center Board; | 17-6686; John P. Lewis= ; | 9/13/2017<= /td> | ||||||||||||
| 17-6687 | Appointment to Boards;= Park and Recreation Board; PAR | 17-6687; Board Appoint= ments; Barbara A. Barbee; Susan R. Rader | 9/13/2017<= /td> | ||||||||||||
| 17-6688 | Appointment to Boards;= Permit and License Appeal Board; PLA | 17-6688; Board Appoint= ments; Greg Haynes Johnson | 9/13/2017<= /td> | ||||||||||||
| 17-6689 | Appointment to Boards; Reinvestment Zone Seventeen Board (TOD); RZ17 | 17-6689; Board Appoint= ments; Elizabeth D'Arcy - Dallas County Resident | 9/13/2017<= /td> | ||||||||||||
| 17-6690 | Appointment to Boards; Reinvestment Zone Eighteen Board (Maple/Mockingbird); RZ18 | 17-6690; Board Appoint= ments; Lily F. Mak - Collin County Resident | 9/13/2017<= /td> | ||||||||||||
| 17-6691 | Appointment to Boards; Reinvestment Zone Twenty Board (Mall Area Redevelopment); RZ20 | 17-6691; Board Appoint= ments; Bruce A Bernbaum - Dallas County Resident | 9/13/2017<= /td> | ||||||||||||
| 17-6692 | Appointment to Boards;= Senior Affairs Commission; SAC | 17-6692; Board Appoint= ments; Irwin W. Gart - 55+years of age; Sylvia Beneson - 55+years of age; Sharyn= Lee Fein - 55+years of age | 9/13/2017<= /td> | ||||||||||||
| 17-6693 | Appointment to Boards;= Board Officer | 17-6693; Board Appoint= ments; Peter S. Brodsky (Chair) | 9/13/2017<= /td> | ||||||||||||
| 17-6694 | Permit and License App= eal Board hearing for John Wayne Morrison III, Denial of a Transportation-for-Hire Driver Permit under Section 47A-2.2.2 under Dallas City Code | This file contains a c= opy of the Findings of Fact and Order, attendance record, correspondence, audio recording and other official documentation filed with the City Secretary = for the Permit and License Appeal Board hearing for John Wayne Morrison III.<= /td> | 8/30/2017 | ||||||||||||
| 17-6696 | Appointment to Boards;= Citizens Homeless Commission; CHC | 17-6696; Board Appoint= ments; Matthew Chase Headley - General Public | 9/20/2017<= /td> | ||||||||||||
| 17-6697 | Appointment to Boards;= Dallas Citizens Police Review Board; CPR | 17-6697; Board Appoint= ments; Paul Hille | 9/20/2017<= /td> | ||||||||||||
| 17-6698 | Appointment to Boards;= Judicial Nominating Commission; JNC | 17-6698; Board Appoint= ments; Andres Correa | 9/20/2017<= /td> | ||||||||||||
| 17-6699 | Appointment to Boards;= Landmark Commission; LMC | 17-6699; Board Appoint= ments; Diane L. Sherman; Historic Preservation | 9/20/2017<= /td> | ||||||||||||
| 17-6700 | Appointment to Boards;= Martin Luther King Jr Community Center Board; MLK | 17-6700; Board Appoint= ments; Althea Ann Harrington; Eddie Elaine Sacks | 9/20/2017<= /td> | ||||||||||||
| 17-6702 | Appointment to Boards;= Board Officers | 17-6702; Board Appoint= ments; Sharyn Fein (Chair) | 9/20/2017<= /td> | ||||||||||||
| 17-6703 | Administrative Action;= BSN Sports; Master Agreement; Authorize the extension of the master agreement BA1402 fitness and equipment maintenance repair and supply for two years under the same terms and conditions; Contract Number: POM-2017-00003596 | Business Development &= amp; Procurement Services; Change Order No. 1; Form 1295; Extension Request | 9/14/2017<= /td> | ||||||||||||
| 17-6704 | Administrative Action;= Comm-fit LP; Service Contract; Authorize the extension of the service contract BA1= 402 fitness and equipment maintenance repair and supply for two years under t= he same terms and conditions; Contract Number: POM-2017-00003596 | Business Development &= amp; Procurement Services; Change Order No. 1; Form 1295; Extension Request; Contract; Supplemental Agreement No. 1 | 9/14/2017<= /td> | ||||||||||||
| 17-6705 | Administrative Action;= Leah A Wheeler; Service Contract; Authorize the extension of the service contract BA1402 fitness and equipment maintenance repair and supply for two years under the same terms and conditions; Contract Number: POM-2017-00003596 | Business Development &= amp; Procurement Services; Change Order No. 1; Form 1295; Extension Request; Contract; Supplemental Agreement No. 1 | 9/14/2017<= /td> | ||||||||||||
| 17-6706 | Administrative Action;= Lucity, Inc.; Upgrade existing Lucity software for TWM; Authorize purchase of additional Lucity software licenses as well as services to upgrade existi= ng Lucity system; Contract Number: TWM-2017-00003758 | Trinity Watershed Mana= gement; Quote; Sole Source | 9/8/2017 | ||||||||||||
| 17-6707 | Administrative Action;= James Terry Hays; Deep Ellum Parking Meter Public Art Project; Authorization is requested to extend the contract term from June 26, 2017 to December 29, = 2017 for the artist, to fabricate and install a site specific artwork along st= reets in Deep Ellum consistent with the approved final design of the artwork de= sign shown in Exhibit G of the Artist Services Contract; Contract Number: OCA-2017-00002188; | Office of Cultural Aff= airs; Professional Service Contract; Change Order No. 1; Supplemental Agreement= No. 1; | 7/25/2017 | ||||||||||||
| 17-6708 | Administrative Action;= Sherry Nicole Emery; Public Art Collection Conservation; Authorization is reques= ted to procure supplementary from Sherry Emery; the conservator has prepared a preliminary condition report and confirmed the appropriate procedures for conservation for selected bronze sculpture; an additional surface treatme= nt is required for the Bronze; in addition to the other conservation, work related to these sculptures (listed in the previous AA); the conservator = will provide all equipment, materials and personnel to use hot wax treatment f= or Moore's, Vertebra in Three Pieces, Cargill's, Kudo and Giraffe, Tischler'= s, The Elephant's Child, and Pavlovsky's, Julius Schepps; Contract Number: OCA-2017-00003123; | Office of Cultural Aff= airs; Professional Service Contract; Change Order No. 1; Supplemental Agreement= No. 1; Consultant Contract; | 9/14/2017 | ||||||||||||
| 17-6709 | Administrative Action;= Fitch & Associates, LLC; Consultant Contract Extension; Contract extension = with Fitch & Associates for the implementation of the Priority Dispatch software; Contract Number; DFD-2017-00003793; | Dallas Fire Rescue; Fo= rm 1295; Agreement; | 9/12/2017 | ||||||||||||
| 17-6710 | Administrative Action;= Medical Priority Consultants, Inc.; dba Priority Dispatch Corp. (CDC); BAA for Da= ta Protection; Authorize Supplemental Agreement No. 1 to add Business Associ= ated Agreement (BAA) to existing Software License & Service Agreement to include data protection; Contract Number: DFD-2016-00001171; | Dallas Fire Rescue; Su= pplemental Agreement No. 1; Acquisition Contract; <= /span> | 9/12/2017 | ||||||||||||
| 17-6711 | Administrative Action; EmergiData, Inc.; Service Agreement; Authorize a twelve month service agreement between the City of Dallas and Emergidata, Inc. for the on-going storage of medical records generated by the City's electronic patient care reporting system (EPCR) under the prior contract; Contract Number: DFD-2017-00003597; | Dallas Fire Rescue; Pr= ofessional Service Contract; Supplemental Agreement No. 5; Invoice; | 9/12/2017 | ||||||||||||
| 17-6712 | Administrative Action;= Dr. George R. Mount, Ph.D.; Fitness for Duty Evaluation; Authorize invoice payment; | Dallas Fire Rescue; Invoice; | 9/8/2017 | ||||||||||||
| 17-6713 | Administrative Action; Environmental Systems Research Institute, Inc.; ArcGIS Consulting Service= s; Execute professional consulting services for supporting the launch of resiliency information products using ArcGIS software pursuant to the ter= ms and conditions under the State of Texas Department of Information Resourc= es (DIR) contract DIR-TSO-3446; Contract Number: DSV-2017-00002320; | Communication and Info= rmation Services; Professional Service Contract; Consultant Contract; | 9/1/2017 | ||||||||||||
| 17-6714 | Administrative Action;= Tony Browne; Professional Services; Amend consultant's contract to add $9,000 = for additional artistic services featuring the presentation of performances, workshops and residencies as directed by the Office of Cultural Affairs t= hat use featuring vibrant traditional dance and drum demonstrations from vari= ous ethnic groups of West Africa; Contract Number: OCA-2017-00002522 | Office Of Cultural Aff= airs; Professional Services Contract; Change Order No. 1; Supplemental Agreement No. 1; | 7/25/2017<= /td> | ||||||||||||
| 17-6715 | Administrative Action;= Good Earth Corporation; Service Contract Extension; Authorize Supplemental Agreement No. 2 for litter maintenance of the Trinity Watershed Management properties which will add 24 months to the existing contract under the sa= me terms and conditions; Contract Number: TWM-2017-00003777 | Trinity Watershed Mana= gement; Supplemental Agreement No. 2; Change Order No. 2; Extension Request | 9/13/2017<= /td> | ||||||||||||
| 17-6716 | Administrative Action;=
Western
Data Systems; TBC Base; This software will allow the Survey Division to be
more efficiently reduce field observations to a useable file Currently
downloaded field observation files must be edited manually, and allow for=
the
creation of a three-dimensional "surface" required by design
professionals for design purposes; Contract Number: STS-2017-00002812; |
Mobility and Street Se= rvices; Professional Service Contract; Quote; | 9/20/2017 | ||||||||||||
| 17-6717 | Administrative Action;= National Development Council; Underwriting Services; Please prepare a service agreement between COD and NDC for underwriting services; Contract Number: ECO-2017-00003931; | Economic Development; Professional Service Contract; Consultant Contract; | 9/19/2017 | ||||||||||||
| 17-6718 | Administrative Action;= FREDDIE McCOO; Professional Services; Authorization is requested to procure the services of Freddie McCoo to coordinate an art exhibition titled "Resurface" and to conduct an educational gallery lecture on September 23, 2017, at the Bath House Cultural Center (BHCC); Consultant = will work under supervision of the Manager and the Gallery Coordinator of the BHCC, and will adhere to exhibition policies and center guidelines and procedures; Contract Number: OCA-2017-00003226 | Office of Cultural Aff= airs; Professional Services Contract | 8/24/2017<= /td> | ||||||||||||
| 17-6719 | Administrative Action;= Janus Signs; dba Fast Signs Skillman; LCD Boards at Dart Gate - Fair Park; Authorize encumbrance; the vendor will manufacture and install two LCD display screens in the windows of the ticket booths at the Fair Park DART Station; Displays screens will be used to promote events occurring at Fair Park; Contract Number: PKR-2017-00003236; | Park and Recreation; P= roposal; Contract; encumbrance; | 9/7/2017 | ||||||||||||
| 17-6720 | Administrative Action;= Shermco Industries; Tear Down Quote for Emergency Evaluation of (10) Motor - Repa= irs - Services Rendered; Authorize an encumbrance; vendor rendered services f= or the emergency tear down assessment of ten (10) motors from Fair Park water features of fountains: (1) US 5 HP, (3) US 20 HP, (1) US 40 HP, and (5) U= S 50 HP; Vendor did not perform work on City property for this repair assessme= nt; Contract Number: PKR-2017-00003652; | Park and Recreation; Encumbrance; Invoice; | 9/14/2017 | ||||||||||||
| 17-6721 | Administrative Action;= Soccer Palz; Approval of Outdoor Program Permit to be granted to Molly Spencer (Contractor) for the use of various parks at the days and times listed in Agreement Exhibits A; Contractor will adhere to the terms set in the Outd= oor Program Agreement and the Outdoor Fee Based Program Guidelines; Contract Number: PKR-2017-00003807; | Park and Recreation; Agreement; | 9/14/2017 | ||||||||||||
| 17-6722 | Administrative Action;= Eagle Audio/Visual Production; Cotton Bowl Audio Visual Production; Authorize encumbrance; Eagle Audio is needed to operate the audio console for all e= vent production as well as the public address announcer, coordinate frequency = for all televisions and radio broadcast operations, coordinate equipment for = all half time ceremonies, special events, game officials, etc.; Eagle Audio a= lso maintains and operates our numerous audio systems including but not limit= ed to balcony public address, press conference coordination, isolated studio= to specific floors per client specs, etc.; Contract Number: PKR-2017-00002552; | Park and Recreation; Professional Service Contract; Proposal; Quote; Encumbrance; | 9/7/2017 | ||||||||||||
| 17-6723 | Administrative Action;= Spectrum; Internet and phone service for PKR's DPD PAL Boxing Gym; Authorize a mast= er agreement to Spectrum Enterprises; the vendor will provide high speed internet and phone for PKR's DPD PAL Boxing Gym Facility; Contract Number= : PKR-2017-00003580; | Park and Recreation; Professional Service Contract; Master Agreement; | 9/7/2017 | ||||||||||||
| 17-6724 | Administrative Action;= ACT Event Services Inc.; Rental of Pipe & Drape for Expo Event; Authorize an encumbrance; the vendor will provide 150ft of black pipe and drape for the Senior Program Division Expo Event on 11/13/2017 which includes delivery = and installation; Contract Number: PKR-2017-00003646; | Park and Recreation; C= ontract; Quote; | 9/14/2017 | ||||||||||||
| 17-6725 | Administrative Action;= CESG - Critical Electrical Systems Group; Tear Down Service - Smith Fountain - Services Rendered; Vendor provided an evaluation of the electrical line feeding the Smith Fountain and Vietnam Veterans Memorial (services render= ed); Contract Number: PKR-2017-00003770 | Park & Recreation Department; Professional Services Contract; Encumbrance; Proposal | 9/13/2017<= /td> | ||||||||||||
| 17-6726 | Administrative Action;= IBM Corporation; IMB annual maintenance Fee; Vendor will provide yearly softw= are subscription and support (technical support and product upgrades) is incl= uded for 2017-2018; Contract Number: PKR-2017-00003583 | Park & Recreation Department; Encumbrance; Professional Services Contract; Quote | 9/7/2017 | ||||||||||||
| 17-6727 | Administrative Action;= Magnolia Fisheries, Inc; Algaecide & Herbicide Application; Vendor provided algaecide and herbicide application services for the City of Dallas Park = and Recreation pond locations; Contract Number: PKR-2017-00002744 | Park & Recreation Department; Encumbrance; Professional Services Contract | 9/14/2017<= /td> | ||||||||||||
| 17-6728 | Administrative Action;= Dallas South Lions Club; Park Beautification Agreement; Organize litter/debris clean-up projects at Forrest, T. G. Terry and MLK Parks; Contract Number: PKR-2017-0003823 | Park & Recreation Department; Agreement | 9/14/2017<= /td> | ||||||||||||
| 17-6729 | Administrative Action;= Uplift Education; Park Beautification Agreement; Organize litter/debris clean-up projects at Glendale, Twin Falls, and Danieldale Parks; Contract Number: PKR-2017-00003822 | Park & Recreation Department; Agreement | 9/14/2017<= /td> | ||||||||||||
| 17-6730 | Administrative Action;= American Red Cross; Licensed Training Provider Agreement and Addendum; Permit the Dallas Park & Recreation Department's certified instructors to teach American Red Cross programs such as Lifeguard Training, Water Safety Inst= ructor Training, and the Learn to Swim Program at City Facilities; Contract Numb= er: PKR-2017-00002743 | Park & Recreation Department; Agreement | 8/1/2017 | ||||||||||||
| 17-6731 | Administrative Action;= Cara Mia Theatre Company; LCC & OCCC Summer Camp; Authorization is requested to pay for services rendered related to additional artistic services for sum= mer camps at the Latino and Oak Cliff Cultural Centers, previously authorized= by Administrative Action No. 17-6180 on June 1, 2017; Contract Number: OCA-2017-00003584; | Office of Cultural Aff= airs; Change Order No. 1; Professional Service Contract; Invoice; | 8/31/2017 | ||||||||||||
| 17-6732 | Administrative Action;= Gallup; Clifton Strengths Platform; Authorize an encumbrance of $20,895 for Gallu= p to provide digital services for Clifton Strengths Platform; Used to deliver employee assessments in support of identifying core strengths that will h= elp out employees in their daily roles; Contract Number: PER-2017-00003827 | Human Resources; Profe= ssional Services Contract; Encumbrance | 9/25/2017<= /td> | ||||||||||||
| 17-6733 | Administrative Action;= Sheraton Hotel Dallas; Hotel Rooms for the Fire Lieutenant Assessment Center; Authorization to pay vendor for 45 hotel rooms for the Fire Lieutenant Assessment Center scheduled for October 2-7, 2017; Contract Number: CVS-2017-00003981 | Civil Service; Quotes<= /td> | 9/22/2017<= /td> | ||||||||||||
| 17-6734 | Administrative Action;= Tyler Technologies, Inc; Add Module to Court Case Management System; Authorize Supplemental Agreement No. 5 to the Acquisition contract to add the online Jury module to the Court Case Management System; Contract Number: DSV-201= 7-00002844; | Communication & In= formation Services; Contract; Change Order No. 5; Supplemental Agreement No. 5; | 9/25/2017 | ||||||||||||
| 17-6735 | Administrative Action; Supercircuits, Inc.; Relocation of shut-off switches in Bait Vehicles; Authorize supplemental agreement No. 3 to relocate shut-off switches in B= ait Vehicles; Contract Number: DSV-2016-00001421; | Communication & In= formation Services; Contract; Change Order No. 3; Supplemental Agreement No. 3; | 9/25/2017 | ||||||||||||
| 17-6736 | Administrative Action;= Gemba Software Solutions; Cloud-based Knowledge Management System; Authorize the purchase of Software license for a cloud-based knowledge management syste= m to assist 3-1-1 staff; Contract Number: DSV-2017-00003647; | Communication & In= formation Services; Professional Service Contract; Agreement; | 9/25/2017 | ||||||||||||
| 17-6737 | Administrative Action;= Arrowhead Scientific, Inc.; Bio Swab; Authorize a 1 year extension to the current master agreement; Contract Number:POM-2017-00002749; | Dallas Police Departme= nt; Change Order No. 1; Extension Request; Master Agreement; | 8/21/2017 | ||||||||||||
| 17-6738 | Administrative Action;= Alabama Outdoor Advertising; Billboard Advertising; Authorize the purchase of advertising on two different billboards in the greater Birmingham Alabama area; Contract Number: DPD-2017-00003561; | Dallas Police Departme= nt; Professional Service Contract; <= /td> | 8/12/2017 | ||||||||||||
| 17-6739 | Administrative Action;= Clear Channel Outdoor; Billboard Advertising for the State Fair of Texas; This request is to purchase advertising on two static billboards within the ci= ty limits of Dallas; Contract Number: DPD-2017-00003661; | Dallas Police Departme= nt; Professional Service Contract; | 9/15/2017 | ||||||||||||
| 17-6740 | Administrative Action;= North central Texas Council of Governments (NCTCOG); Regional Emergency Preparedness Program FY2017; Authorize the City of NCTCOG for its Regional Emergency Preparedness Program FY 2017 membership dues; Contract Number: MGT-2017-00002902 | Office of Emergency Ma= nagement; Professional Services Contract; Invoice | 7/16/2017<= /td> | ||||||||||||
| 17-6741 | Administrative Action;= Baker & Taylor; CollectionHQ Subscription; Authorize payment to Baker & Taylor for annual subscription to a web-based database; Contract Number: LIB-2017-00003939 | Library; Professional = Services Contract; Invoice; Agreement | 9/25/2017<= /td> | ||||||||||||
| 17-6742 | Administrative Action;= Amigos Library Services, Inc.; TExpress courier service; Authorize the payment of Courier Service Fee (TExpress); Contract Number: LIB-2017-00003941 | Library; Professional = Services Contract; Invoice | 9/25/2017<= /td> | ||||||||||||
| 17-6743 | Administrative Action; Integrated Access Systems; Central Library-7th floor auto door openers; Authorize payment for supplemental work to auto opening doors; Contract Number: LIB-2017-00003962 | Library; Professional = Services Contract; Proposal | 9/25/2017<= /td> | ||||||||||||
| 17-6744 | Administrative Action;= L-Syns Logistics; Statue Removal; Authorization for payment for services of L-Sy= nc Logistics to assist with the removal of and to transport the bronze sculp= ture from 3310 Turtle Creek Boulevard, to a City facility for indefinite stora= ge; Contract Number: EBS-2017-00003776; | Equipment and Building= Services; Invoice; Notice to redact Vendor Information shown before release | 9/26/2017 | ||||||||||||
| 17-6745 | Administrative Action;= Ronald Raines and Patricia Rains; Residential Claim for Moving and Related Expen= ses; Approval of a Residential Claim for Moving and Related Expenses on behalf= of Ronald Rains and Patricia Rains who have been displaced as a result of property acquisition; Are eligible to receive a combination fixed move an= d a self-move (actual cost) payment; Contract Number: DEV-2017-00002803 | Sustainable Development Department; Professional Services Contract; | 8/14/2017<= /td> | ||||||||||||
| 17-6746 | Administrative Action;= Bond Tree Medical, LLC; Invoices payment for Defibrillators Maint & Repair; Authorize payment of invoices for the preventative maintenance and repair= of the defibrillators; | Dallas Fire Rescue; Invoice; | 9/22/2017 | ||||||||||||
| 17-6747 | Administrative Action;= Matthew Rogers; Part Time On-Air Announcer; WRR is requesting authorization for approval with a 6 month trail contract for a temporary On-Air Announcer, = to replace Nancy Brunson on the M-F evening shift 3-7, due to her retiring a= s of September 1st, 2017; Contract Number: OCA-2017-00003076; | Office of Cultural Aff= airs; Service Contract; | 9/7/2017 | ||||||||||||
| 17-6748 | Administrative Action;= U S Postmaster; U S Postal Service (PO Box Fee); WRR is requesting authorizat= ion to process (Exhibit A) invoice payment to the US Postmaster for the WRR's= PO Box 159001, annual service fee; At the Juanita Craft's Post Office, 3055 = Al Lipscomb Way, Dallas, TX 75215; Contract Number: OCA-2017-00003852; | Office of Cultural Aff= airs; Professional Service Contract; | 9/18/2017 | ||||||||||||
| 17-6749 | Administrative Action;= Odyssey Storyworks, LLC; Dallas Film Commission website; This action authorizes t= he payment agreement for continued hosting, support and upgrade of the Dallas Film Commission website (www.dallasfilmcommission.com) for the period of = one year; the website was originally developed by the team at this company and contains propriety code; their firm is the sole source for providing ongo= ing service and support without completing an entire redesign, migration & significant time offline (see attached letter from vendor re: sole source; Contract Number: ECO-2017-00003690; | Economic Development; Professional Service Contract; <= /td> | 9/1/2017 | ||||||||||||
| 17-6750 | Administrative Action;= American Legal publishing Corp.; Supplemental Agreement No. 1; Authorize Supplemen= tal Agreement No. 1 to increase the pricing for Supplemental Services from $4= ,995 to $6,995 per years for an $8,000 increase over 4 year term for new contr= act; Contract Number: ATT-2017-00004032 | City Attorney's Office; Supplemental Agreement No. 1; Change Order No. 1; Services Contract; Prop= osal | 9/27/2017<= /td> | ||||||||||||
| 17-6751 | Administrative Action;= The Southern Cross; Payment Authorization; Authorize a one time payment to The Southern Cross for the 2017 "Holiday in Texas" celebration; Contract Number: ATT-2017-00004069 | City Attorney's Office; Professional Services Contract; Agreement | 9/27/2017<= /td> | ||||||||||||
| 17-6752 | Administrative Action;= The University of Texas at Arlington, College of Nursing and Health Innovatio= n; Memorandum of Understanding (MOU); this Memorandum of Understanding (MOU) dated 9/1/17 is entered by and between The University of Texas at Arlingt= on, College of Nursing and Health Innovation (University) and the City of Dallas WIC Program Lactation Care Center (Facility), which parties mutually agree to supervised clinical experience for students enrolled in the University's Nursing Program will be provided at the City of Dallas WIC Program's Lactation Care Center; Contract Number: MGT-2017-00003913; | Housing/ WIC Program; Professional Service Contract; Agreement; | 9/26/2017 | ||||||||||||
| 17-6753 | Administrative Action;= Charter Communications; Internet Service -- Majestic Theatre; Authorization is requested to enter into a 36-month service agreement for high speed inter= net service at the Majestic Theatre; Service is required for facility users w= hich require much higher bandwidth than the City network can provide; Free internet service is also provided to theatre guests; City staff utilize t= he network for tasks which require more bandwidth than City network can supp= ort; Contract Number: OCA-2017-00003828 | Office of Cultural Aff= airs; Professional Service Contract; Agreement | 9/14/2017<= /td> | ||||||||||||
| 17-6754 | Administrative Action;= Gemini Stage Lighting & Equipment Co; Majestic Video Screens; Authorization = is requested to procure the services of vendor to provide and install digital media signage screens in public lobby areas and front windows of the Maje= stic Theatre, other equipment and software, and to provide training for its us= e; Contract Number: OCA-2017-00003830 | Office of Cultural Aff= airs; Professional Services Contract; Invoice; Proposal | 9/14/2017<= /td> | ||||||||||||
| 17-6755 | Administrative Action;= Bubba Tugs Corporation; Discount Disposal Contract; City of Dallas desires to e= nter into a one-year solid waste discount disposal contract with Bubba Tugs, f= or delivery of guaranteed annual tonnage of 30,000 at a discount disposal fe= e of 12.28% below the disposal rate in accordance with the discount rates ordinance approved by City Council on October 1, 2016; Contract Number: SAN-2017-00003975 | Department of Sanitati= on Services; Contract | 9/27/2017<= /td> | ||||||||||||
| 17-6756 | Administrative Action; Corporation for Supportive Housing; Dallas Area Partnership to End Homelessness; Provide consulting services for the Dallas Area Partnership= to End Homelessness, along with the Citizens Homeless Commission, as detaile= d in the attached Scope of Work; Contract Number: HOU-2017-00002747 | Housing and Community = Services; Professional Services Contract; Consultant Contract | 9/28/2017<= /td> | ||||||||||||
| 17-6757 | Administrative Action;= Skillsoft Corporation; Ethics Training Videos; Authorize the production of 8 ethics training videos to meet requirements of Ethics Code for bi-annual ethics training for all City officials and employees utilizing DIR-TSO-3899; All= videos must be compatible with LeariningZen Learning Management System; Contract Number:MGT-2017-00003803; | Ethics and Compliance; Professional Service Contract; Agreement; | 9/12/2017 | ||||||||||||
| 17-6758 | Administrative Action;= Deloitte Consulting, LLP; Implementation of SAP Project Services; Authorize Supplemental Agreement No. 20 for implementation of Statement of Work for= SAN services for SAP production to the system and database and technical upgr= ade; This action will allow $1,200,741.00 of unallocated funds in the contract= be allocated to the additional scope of services; Contract Number: DSV-2016-00000418 | Communication and Info= rmation Services; Change Order No. 21; Supplemental Agreement No. 20; Contract | 9/28/2017<= /td> | ||||||||||||
| 17-6760 | Administrative Action;= Christia P Caudle; Mother Goose Storytime at the State Fair of TX; Authorize payme= nt for performer of Mother Goose Storytime at the State Fair of Texas; Contr= act Number: LIB-2017-00003800 | Library; Professional = Services Contract; Agreement | 9/29/2017<= /td> | ||||||||||||
| 17-6764 | Administrative Action;= Formento de Construcciones y Contratas, SA; DBA FCC SA; Discount Disposal Contract; Enter into a one-year solid waste discount disposal contract with Forment= o de Construcciones y Contratas SA, DBA FCC, SA for delivery of guaranteed ann= ual tonnage of 18,000 at a discount disposal fee of 12.28% below the disposal rate in accordance with the discount rates ordinance approved by City Cou= ncil on October 1, 2016; Contract Number: SAN-2017-00004091 | Department of Sanitati= on Services; Contract | 10/2/2017<= /td> | ||||||||||||
| 17-6765 | Administrative Action;= Gallery Systems; Public Art Collection Database; Authorization is requested to procure one year license for the EmbARK Collection Manager Database is us= ed to manage information for the City of Dallas Public Art Collection; Contr= act Number: OCA-2017-00003946 | Office of Cultural Aff= airs; Professional Services Contract; Invoice | 9/25/2017<= /td> | ||||||||||||
| 17-6766 | Administrative Action;= DALLAS CONTEMPORARY; Professional Services; Consultant shall present an exhibiti= on of contemporary Asian video art entitled, "Invisible Cities." T= he exhibition, to be shown at the Dallas Contemporary, will be in collaborat= ion with the Moving Image Archive for Contemporary Art (Hong Kong) and will s= how an installation by Japanese collective Chim Pom; Organization will also h= old film screenings, a video installation, and an artist symposium at the Crow Collection of Asian Art; Contract Number: OCA-2017-00003704 | Office of Cultural Aff= airs; Professional Services Contract | 9/25/2017<= /td> | ||||||||||||
| 17-6767 | Administrative Action;= James Terry Hays; DBA Robinson Hays Studios; Neighborhood Plus-Family Corridor = Art Project; Authorization is requested to procure the services of James Terry Hays to serve as an advisor and provide a presentation to the project pla= nning team as part of the Family Corridor Art Project located at Forest Lane and Audelia Road; For this service he will be paid a $200 honorarium per A.D.= 4-5 Section 7.9 Honorarium Contract-Informal process; Contract Number: OCA-2017-00003594 | Office of Cultural Aff= airs; Professional Services Contract; Invoice | 8/31/2017<= /td> | ||||||||||||
| 17-6768 | Administrative Action;= World APP, Inc.; Key Survey Subscription; Authorize a subscription to access Key Survey's online survey data collection software; Contract Number: DSV-2017-00003171 | Communication & In= formation Services; Professional Services Contract; Quote | 9/25/2017<= /td> | ||||||||||||
| 17-6769 | Administrative Action;= American Heritage Life Insurance Company - Allstate Benefits; Service Contract; Provide voluntary group universal life to City employees and retirees; The premiums for this voluntary benefits plan shall be a pass through from pa= yroll and pension deductions to the vendor; | Human Resources; Profe= ssional Services Contract; | 9/28/2017<= /td> | ||||||||||||
| 17-6770 | Administrative Action;= American Family Life Assurance Company of Columbus; DBA AFLAC; Service Contract; Authorize a service contract with Aflac to provide accident indemnity advantage, cancer care, hospital advantage essentials, short-term disabil= ity, whole life, critical illness, and hospital indemnity as voluntary benefit= s to City employees and retirees; The premiums for this voluntary benefits plan shall be a pass through from payroll and pension deductions to the vendor= ; | Human Resources; Profe= ssional Services Contract | 9/28/2017<= /td> | ||||||||||||
| 17-6771 | Administrative Action; LegalShield Agency, Inc.; Service Contract; Authorize a service contract = with LegalShield Agency, Inc. to provide voluntary pre-paid legal services to = City employees and retirees; The premiums for this voluntary benefits plan sha= ll be a pass through from payroll and pension deductions to the vendor; | Human Resources; Profe= ssional Services Contract; | 9/28/2017<= /td> | ||||||||||||
| 17-6772 | Administrative Action;= D Magazine Partners L.P.; Southwest Airlines 50th Anniversary in DRC Reloca= tion Guide; Authorize Administrative Action for services rendered for advertis= ing on behalf of Dallas Love Field in the May 1, 2017 DRC Relocation Guide; T= he Department of Aviation advertised Dallas Love Field Airport in the DRC Relocation Guide, May 2017 issue to introduce newcomers to Dallas, Texas = the airport; Contract Number: AVI-2017-00004095; | Aviation; Invoice; | 9/28/2017<= /td> | ||||||||||||
| 17-6773 | Administrative Action;= The Abacus Group, LLC.; Service Contract; Authorize a services contract with = The Abacus Group, LLC to provide short-term and long-term disability benefits= to City employees and retirees; The premiums for this voluntary benefit plan shall be a pass through from payroll and pension deductions to the vendor; | Human Resources; Profe= ssional Services Contract; | 9/28/2017<= /td> | ||||||||||||
| 17-6774 | Administrative Action;= Ricoh Americas Corporation (Ricoh USA, Inc.); Fortis Imaging System (Support Renewal); Authorize amendment of existing support service contract to ext= end the term for 12 months; The extension will allow the City to accommodate = transition to a new software being procured; Ricoh USA, Inc. provides continued soft= ware support for the Fortis Imaging System currently utilized by Vital Statist= ics to image all birth/death certificates originated in the city; The initial software was purchased November 2002; The in-house imaging system allows Vital Statistics to keep these records and alleviates the need to print records from the State's computer system and ultimately reduce cost for printing those records from the TX Department of State Health Services (T= DSH) on-line system; Contract Number: DWU-2017-00003970; | Dallas Water Utilities; Professional Service Contract; Supplemental Agreement No. 1; Quote; Maintenance & Support Contract; Change Order No. 1; | 9/27/2017<= /td> | ||||||||||||
| 17-6775 | Administrative Action;= Freese and Nichols, Inc.; Casa View and Gus Thomasson Streetscape Improvements; Authorize Supplemental Agreement No. 3 to the professional services contr= act with Freese and Nichols, Inc. for the Casa View and Gus Thomasson Streets= cape Improvements; This Supplement agreement will compensate the consultant for the design necessary to relocate existing water mains to accommodate the = two proposed box culverts required for the project; Contract Number: PBW-2016-00000803; | Mobility and Street Se= rvices; Professional Service Contract; Change Order No. 3; Supplemental Agreement= No. 3; Engineering Service Contract; = | 9/20/2017<= /td> | ||||||||||||
| 17-6776 | Administrative Action;= The Real Estate Council; Consulting services related to corporate relocations; Authorize a $50,000 professional services contract to TREC for consulting services related to corporate relocation; Contract Number: ECO-2017-00004= 030 | Economic Development; Professional Services Contract; Consultant Contract | 9/23/2017<= /td> | ||||||||||||
| 17-6777 | Administrative Action;= HKS Inc.; Consulting services related to corporate relocations; Authorize a professional services contract to HKS, Inc. for consulting services relat= ed to corporate relocations; Contract Number: ECO-2018-00004121 | Economic Development; Professional Services Contract; Consultant Contract | 10/2/2017<= /td> | ||||||||||||
| 17-6778 | Administrative Action;= Freese and Nichols, Inc.; Trinity Skyline Trail; Authorize Supplement Agreement = No. 1 to the contract with Freese and Nichols, Inc. to provide additional professional services necessary for environmental permitting of the Trini= ty Skyline Trail in addition to investigating the location of an existing sanitary s= ewer line; Trinity Skyline Trail from Sylvan to Campion Trail design was award= ed to Freese and Nichols, Inc. on August 24, 2016; Due to federal funding of this project, additional environmental services are required to clear the project in accordance with TxDOT policies and procedures; In addition, subsurface utility engineering (= SUE) is now required to ascertain the location of 2 existing sanitary sewer li= nes in the vicinity of the proposed Elm Fork bridge to help avoid potential conflict between the bridge the sewer lines; Contract Number: TWM-2017-00002946; | Trinity Watershed Mana= gement; Supplemental Agreement No. 1; Engineering Service Contract; | 8/24/2017<= /td> | ||||||||||||
| 17-6779 | Administrative Action; Kimley-Horn and Associates, Inc.; Uptown Control Group Analysis and Traff= ic Signal Timing; Authorize an extension to an engineering contract with Kimley-Horn and Associates, Inc. to complete an analysis to determine if = any traffic signals should be shifted for the Downtown Dallas Control Group to the Oak Lawn Control Group; 2013 RFQ BHZ 1308 selected Kimley-Horn as best firm for Cat. I (Designing and Implementing Traffic Signal Plans and Traf= fic Signal Database Conversion); The contract is for engineering service to collect and analyze data prior to completing a conversion; The delayed project is back fully underway; An extension of this project is needed to ensure that Kimley-Horn continues completing this project; Contract Numbe= r: STS-201-00002796; | Mobility Street Servic= e; Change Order No. 1; Professional Service Contract; Supplement Agreement No. 1; Extension Request; Engineering S= ervice Contract; | 9/20/2017<= /td> | ||||||||||||
| 17-6780 | Administrative Action;= State Fair of Texas; Exhibit space for City Hall on the Go! vehicle; Signature approval of a $0 exhibitor contr= act with the State Fair of Texas for the City Hall on the Go! vehicle to occu= py exhibit space; Contract Number: MGT-2017-00003641 | Office of Management S= ervices; Contract; Invoice; Customer Service Center | 8/28/2017<= /td> | ||||||||||||
| 17-6781 | Administrative Action;= Ruby Canyon Engineering Inc.; Participation in the Airport Carbon Accreditation Program for DAL; Authorize Administration Action to extend the term of existing contract; No additional cost to the City; Dallas Love Field Airp= ort is now participating in the Airport Council International's (ACI) Carbon Accreditation Certification Program; This is a Carbon Accreditation Certificate for airports worldwide; One of the ACT'S requirements for this program is contract with an independent Third Party Verifier for validati= ng the Airport's Green House Emission (GHG) data according to ISO 14064 standards; Contract Number: AVI-2017-00003914; | Aviation; Change Order= No. 1; Supplemental Agreement No. 1; Contract; | 9/20/2017<= /td> | ||||||||||||
| 17-6782 | Administrative Action;= NewsBank, Inc.; Online news database & microfilm; Authorize an extension of thr= ee months to BT1326 with Newsbank, Inc. as a sole source provider for access= to an online news database and the purchase of microfilm products; On June 2= 6, 2013, Dallas City Council approved a five-year agreement with NewsBank, I= nc. for access to an on-line newspaper database service and microfilm service= for the Dallas Public Library by Resolution No. 13-1059; NewsBank is currently the sole source provider of subscription and online access to America's N= ews America's Obituaries & Death Notices, America's Genealogy Bank and the sole source provider of Dallas Morning News archives (1885-1984) and curr= ent editions through 2016; Contract Number: LIB-2017-00003759; | Library; Change Order = No. 1; Extension Request; Invoice; | 10/4/2017<= /td> | ||||||||||||
| 17-6783 | Administrative Action;= AT&T Datacomm, LLC; Extension of 911 Maintenance Services; Authorize Supplemen= tal Agreement No. 5 to extend the term of the existing 911 Maintenance contra= ct for an additional month or until funds are depleted; Contract Number: POM-2016-00000902 | Communication & In= formation Services; Supplemental Agreement No. 5; Change Order No. 5; Extension Request; Contract | 10/4/2017<= /td> | ||||||||||||
| 17-6784 | Administrative Action;= Urban Landscaping & Irrigation; Lawn Irrigation & Pump Maintenance; Par= ts; Authorize a six (6) month extension to the current service contract; Cont= ract Number: POM-2017-00002890 | Business Development &= amp; Procurement Services; Change Order No. 1; Form 1295; Extension Request | 8/29/2017<= /td> | ||||||||||||
| 17-6785 | Administrative Action; Professional Turf Products, LP; Lawn Irrigation & Pump Maintenance; Parts; Authorize a six (6) month extension to the current service contrac= t; Contract Number: POM-2017-00002890 | Business Development &= amp; Procurement Services; Change Order No. 1; Form 1295; Supplemental Agreeme= nt No. 1; Contract; Extension Request | 8/29/2017<= /td> | ||||||||||||
| 17-6786 | Administrative Action;= SunGard Availability Services LP; Extend disaster recovery agreement; Authorize Supplemental Agreement No. 1 to extend the disaster recovery agreement; T= his change order allows for a one-month contract extension for alternate sites for disaster recovery services for critical communication and information systems; Contract Number: DSV-2017-00000532; | Communication and Info= rmation Services; Change Order No. 2; Supplemental Agreement No. 2; Invoice; | 10/3/2017<= /td> | ||||||||||||
| 17-6787 | Administrative Action;=
New
Horizons Computer Learning Center; CIS Employee Training; Authorize a
two-year service agreement with New Horizons to provide unlimited online, public and private
classroom training for employees in various Computer and Information Serv=
ices
divisions pursuant to terms and conditions under DIR contract DIR-TSO-396=
1;
As a key CIS strategy for service improvement, CIS adopted several best
methods and practices (BMP) including Information Technology Infrastructu=
re
Library (ITIL), Cisco network design as well as other technical and busin=
ess
standards; This AA provides CIS the ability to provide ongoing training to
CIS staff on current BMP solutions; Contract Number: DSV-2017-00003910; |
Communication and Info= rmation Services; Professional Service Contract; Service Contract; Agreement; | 10/3/2017<= /td> | ||||||||||||
| 17-6788 | Administrative Action;= Longhorn, Inc.; Lawn Irrigation & Pump Maintenance Parts; Authorize a six (6) m= onth extension to the current master agreement; On August 27, 2014, Dallas City Council awarded a three year master agreement with Longhorn, Inc. (255832) for the purchase of irrigation system parts by Resolution 14-1346; This extension will allow the City to continue purchasing these goods under the same terms and conditions; Contract Number: POM-2017-00002890 | Business Development a= nd Procurement Services; Change Order No. 1; Form 1295; Extension Request; Master Agreement; | 8/29/2017<= /td> | ||||||||||||
| 17-6789 | Administrative Action;= Horizon Distributors Inc.; Lawn Irrigation & Pump Maintenance Parts; Authoriz= e a six (6) month extension to the current master agreement; On August 27, 20= 14, Dallas City Council awarded a three year master agreement with Horizon Distributors Inc. (519516) for the purchase of irrigation system parts by Resolution 14-1346; This extension will allow the City to continue purcha= sing these goods under the same terms and conditions; Contract Number: POM-2017-00002890; | Business Development a= nd Procurement Services; Change Order No. 1; Form 1295; Extension Request; Master Agreement; | 8/29/2017<= /td> | ||||||||||||
| 17-6791 | Administrative Action; Computronix (U.S.A.), Inc.; POSSE Basic Stage Tool Configuration Training; Authorize Supplement Agreement No. 13 to authorize change order to the Pe= rmit One Stop Solution Engine (POSSE) land management system contract for Winchester Stage tool configuration training; Council approved a contract with Computronix in 2014 to maintain and expand the POSSE system; This ch= ange order will authorize Stage configuration tool training for support staff = to assist with setting up various jobs, processes, workflows and relationshi= ps; There is no cost impact associated with this action; A delivery order (DO) will be issued for services procured against the contract master agreemen= t; Contract Number: DSV-2016-00000880; | Communication & In= formation Services; Change Order No. 13; Supplement Agreement No. 13; Contract; Proposals; | 10/4/2017<= /td> | ||||||||||||
| 17-6793 | Administrative Action;= Who's Who Publishing Company; Advertising; Authorize payment for services rendered = for COD City Manager to become a Diamond Sponsor in Who's Who In Black Dallas= ; No Master Agreement currently in place for Who's Who Publishing; A benefit of sponsorship in Who's Who In Black Dallas would allow the City Manger to appear on the cover and in the Interesting Personalities Section of the 4= th edition of Who's Who In Black Dallas; Contract Number: BMS-2017-00004058;= | Business Development a= nd Procurement/Office of Budget; Professional Service Contract; Invoice; | 10/3/2017<= /td> | ||||||||||||
| 17-6794 | Administrative Action;= Smith Temporaries; DBA CornerStone Staffing; Temporary Services; Authorization = for temporary Clerical & Professional services provided by Smith Temporar= ies DBA CornerStone Staffing; This request will allow payment for clerical se= rvices due to vacant position(s) as a result of staff promotion; Master Agreemen= t in place does not have commodity line for "buyout" Temp was hired full-time by the COD prior to working 480 hours or more on the temporary assignment; Therefore, in accordance with the temporary services contract, the City will incur an additional fee; Contract Number: BMS-2017-00003819; | Office of Budget/Busin= ess Development and Procurement; Professional Service Contract; Invoice; | 10/3/2017<= /td> | ||||||||||||
| 17-6795 | Administrative Action;= The Dallas Weekly Inc.; Advertising; Authorize payment for advertisement for Budget Town Hall Meetings, Public Hearings, and Tax Rate Notice on propos= ed FY 2017-18 Budgets; No Master Agreement currently in place for Dallas Wee= kly; Advertising in Dallas Weekly is needed to reach a diverse audience; Contr= act Number: BMS-2017-00003909; | Office of Financial Services/Business Development and Procurement; Professional Service Contr= act; Invoice; | 10/3/2017<= /td> | ||||||||||||
| 17-6798 | Administrative Action;= HNTB Corporation; Beckley-Commerce Geotech Review; Authorize a professional services contract with HNTB Corporation for geotechnical review of previo= us geotechnical studies of property located in the current right of way at t= he intersection of North Beckley Avenue and West Commerce Street; HNTB has s= ole and unique qualifications to provide this geotechnical work as the City's levee consultant that provided the borings and has extensive knowledge of this area; This analysis is being conducted in advance of an RFQ anticipa= ted to secure a developer for future surplus land that will be created from t= he realignment of the Commerce-Beckley intersection; Contract Number: ECO-2017-00003788; | Economic Development; Professional Service Contract; Engineering Service Contract; | 9/15/2017<= /td> | ||||||||||||
| 17-6799 | Administrative Action;= Frederick O. Dorsey; Fire Lieutenant Assessment Center; Authorization to reimburse vendor for expenses associated with the Fire Lieutenant Assessment Center= ; As part of the assessment center process for the promotional Fire Lieutenant rank in the Fire Department the vendor will serve as an assessor to be reimbursed for expenses; The Fire Lieutenant Assessment Center was last conducted in March 2014; Contract Number: CVS-2018-00004194; | Civil Service Departme= nt; Agreement; | 10/5/2017<= /td> | ||||||||||||
| 17-6800 | Appointment to Boards;= Animal Advisory Commission; ASC | 17-6800; Board Appoint= ments; Charlotte New - General Public | 9/27/2017<= /td> | ||||||||||||
| 17-6802 | Appointment to Boards;= Cultural Affairs Commission; CAC | 17-6802; Board Appoint= ments; Albert Gonzalez - Volunteer Experience in the Arts | 9/27/2017<= /td> | ||||||||||||
| 17-6803 | Appointment to Boards;= Community Development Commission; | 17-6803; Ken Montgomer= y; Antonia Hubert; Elizabeth Caudill; John S. Hazelton; | 9/27/2017<= /td> | ||||||||||||
| 17-6804 | Appointment to Boards;= Citizens Homeless Commission; CHC | 17-6804; Board Appoint= ments; Linda Gardner - General Public | 9/27/2017<= /td> | ||||||||||||
| 17-6806 | Appointment to Boards;= Dallas Citizens Police Review Board; CPR | 17-6806; Board Appoint= ments; David John LaBrec | 9/27/2017<= /td> | ||||||||||||
| 17-6807 | Appointment to Boards;= Ethics Advisory Commission; EAC | 17-6807; Board Appoint= ments; B. Celestino Carreon | 9/27/2017<= /td> | ||||||||||||
| 17-6808 | Appointment to Boards;= Landmark Commission; LMC | 17-6808; Board Appoint= ments; Krista De La Harpe - Historic Preservation; Courtney Emich Spellicy- Hist= oric Preservation | 9/27/2017<= /td> | ||||||||||||
| 17-6809 | Appointment to Boards;= Landmark Commission Alternate Members; LMX | 17-6809; Board Appoint= ments; John P. Allender - Historic Preservation | 9/27/2017<= /td> | ||||||||||||
| 17-6810 | Appointment to Boards;= Municipal Library Board; MLB | 17-6810; Board Appoint= ments; Sarah M. Losinger | 9/27/2017<= /td> | ||||||||||||
| 17-6812 | Appointment to Boards;= Park and Recreation Board; | 17-6812; Robb P. Stewa= rt; Ernest Slaughter; Jesse Moreno; | 9/27/2017<= /td> | ||||||||||||
| 17-6813 | Appointment to Boards;= Permit and License Appeal Board; PLA | 17-6813; Board Appoint= ments; Marsha B. Lefkof | 9/27/2017<= /td> | ||||||||||||
| 17-6814 | Appointment to Boards; Reinvestment Zone Three Board (Oak Cliff Gateway); RZ03 | 17-6814; Board Appoint= ments; James K. Sharp - Dallas County Resident | 9/27/2017<= /td> | ||||||||||||
| 17-6816 | Appointment to Boards; Reinvestment Zone Six Board (Farmers Market); RZ06 | 17-6816; Board Appoint= ments; Ivy Sweeney - Dallas County Resident | 9/27/2017<= /td> | ||||||||||||
| 17-6817 | Appointment to Boards; Reinvestment Zone Eight Board (Design District); RZ08 | 17-6817; Board Appoint= ments; Ryan Garcia - Dallas County Resident | 9/27/2017<= /td> | ||||||||||||
| 17-6820 | Appointment to Boards;= Senior Affairs Commission; SAC | 17-6820; Board Appoint= ments; Carl Raines - 55+ years of age | 9/27/2017<= /td> | ||||||||||||
| 17-6821 | Appointment to Boards;= South Dallas/Fair Park Trust Fund Board; SDF | 17-6821; Board Appoint= ments; Tiffany M. Kamuche - Active in SDFP Community | 9/27/2017<= /td> | ||||||||||||
| 17-6822 | Appointment to Boards;= Youth Commission; | 17-6822; Tre' J. Brown= ; Mary E. Orsak; | 9/27/2017<= /td> | ||||||||||||
| 17-6823 | Appointment to Boards;= Board Officers | 17-6823; Board Appoint= ments; Sarah M. Losinger (Chair) | 9/27/2017<= /td> | ||||||||||||
| 17-6832 | Administrative Action;= Ruky Saaveda; Fire Lieutenant Assessment Center; Authorization to reimburse ve= ndor for expenses associated with the Fire Lieutenant Assessment Center; As pa= rt of the assessment center process for the promotional Fire Lieutenant rank= in the Fire Department the vendor will serve as an assessor to be reimbursed= for expenses; The Fire Lieutenant Assessment Center was last conducted in Mar= ch 2014; Contract Number: CVS-2018-00004205; | Civil Service Departme= nt; Agreement; | 10/5/2017<= /td> | ||||||||||||
| 17-6833 | Administrative Action;= Larry Richard Stoney Jr.; Fire Lieutenant Assessment Center; Authorization to reimburse vendor for expenses associated with the Fire Lieutenant Assessm= ent Center; As part of the assessment center process for the promotional Fire= Lieutenant rank in the Fire Department the vendor will serve as an assessor to be reimbursed for expenses; The Fire Lieutenant Assessment Center was last conducted in March 2014; Contract Number: CVS-2018-00004193; | Civil Service Departme= nt; Agreement; | 10/5/2017<= /td> | ||||||||||||
| 17-6834 | Administrative Action;= James E Trainor; Fire Lieutenant Assessment Center; Authorization to reimburse ve= ndor for expenses associated with the Fire Lieutenant Assessment Center; As pa= rt of the assessment center process for the promotional Fire Lieutenant rank= in the Fire Department the vendor will serve as an assessor to be reimbursed= for expenses; The Fire Lieutenant Assessment Center was last conducted in Mar= ch 2014; Contract Number: CVS-2018-00004195; | Civil Service Departme= nt; Agreement; | 10/5/2017<= /td> | ||||||||||||
| 17-6835 | Administrative Action;= Major McNeil; Fire Lieutenant Assessment Center; Authorization to reimburse ven= dor for expenses associated with the Fire Lieutenant Assessment Center; This vendor is driving therefore, this contract includes Per Diem Mileage/or a= irfare, and parking; As part of the assessment center process for the promotional Fire Lieutenant rank in the Fire Department the vendor will serve as an assessor to be reimbursed for expenses; The Fire Lieutenant Assessment Ce= nter was last conducted in March 2014; Contract Number: CVS-2018-00004204; | Civil Service Departme= nt; Agreement; | 10/5/2017<= /td> | ||||||||||||
| 17-6836 | Administrative Action;= Derrick Darnell Phillips; Fire Lieutenant Assessment Center; Authorization to reimburse vendor for expenses associated with the Fire Lieutenant Assessm= ent Center; As part of the assessment center process for the promotional Fire= Lieutenant rank in the Fire Department the vendor will serve as an assessor to be reimbursed for expenses; The Fire Lieutenant Assessment Center was last conducted in March 2014; Contract Number: CVS-2018-00004196; | Civil Service Departme= nt; Agreement; | 10/5/2017<= /td> | ||||||||||||
| 17-6837 | Administrative Action;= Julie D. Lynn; Fire Lieutenant Assessment Center; Authorization to reimburse vendor for expenses associated with the Fire Lieutenant Assessment Center; As pa= rt of the assessment center process for the promotional Fire Lieutenant rank= in the Fire Department the vendor will serve as an assessor to be reimbursed= for expenses; The Fire Lieutenant Assessment Center was last conducted in Mar= ch 2014; Contract Number: CVS-2018-00004203; | Civil Service Departme= nt; Agreement; | 10/5/2017<= /td> | ||||||||||||
| 17-6838 | Administrative Action;= Lorrie Kalos; Fire Lieutenant Assessment Center; Authorization to reimburse vend= or for expenses associated with the Fire Lieutenant Assessment Center; As pa= rt of the assessment center process for the promotional Fire Lieutenant rank= in the Fire Department the vendor will serve as an assessor to be reimbursed= for expenses; The Fire Lieutenant Assessment Center was last conducted in Mar= ch 2014; Contract Number: CVS-2018-00004197; | Civil Service Departme= nt; Agreement; | 10/5/2017<= /td> | ||||||||||||
| 17-6839 | Administrative Action;= Joseph Angiuli; Fire Lieutenant Assessment Center; Authorization to reimburse ve= ndor for expenses associated with the Fire Lieutenant Assessment Center; As pa= rt of the assessment center process for the promotional Fire Lieutenant rank= in the Fire Department the vendor will serve as an assessor to be reimbursed= for expenses; The Fire Lieutenant Assessment Center was last conducted in Mar= ch 2014; Contract Number: CVS-2018-00004198; | Civil Service Departme= nt; Agreement; | 10/5/2017<= /td> | ||||||||||||
| 17-6840 | Administrative Action;= Joseph K. Wheeler Sr.; Fire Lieutenant Assessment Center; Authorization to reimburse vendor for expenses associated with the Fire Lieutenant Assessment Center= ; As part of the assessment center process for the promotional Fire Lieutenant rank in the Fire Department the vendor will serve as an assessor to be reimbursed for expenses; The Fire Lieutenant Assessment Center was last conducted in March 2014; Contract Number: CVS-2018-00004199; | Civil Service Departme= nt; Agreement; | 10/5/2017<= /td> | ||||||||||||
| 17-6841 | Administrative Action; Christopher H. Lewis; Fire Lieutenant Assessment Center; Authorization to reimburse vendor for expenses associated with the Fire Lieutenant Assessm= ent Center; As part of the assessment center process for the promotional Fire Lieutenant rank in the Fire Department the vendor will serve as an assess= or to be reimbursed for expenses; The Fire Lieutenant Assessment Center was = last conducted in March 2014; Contract Number: CVS-2018-00004183; | Civil Service Departme= nt; Agreement; | 10/5/2017<= /td> | ||||||||||||
| 17-6842 | Administrative Action;= John Halsey; Fire Lieutenant Assessment Center; Authorization to reimburse ven= dor for expenses associated with the Fire Lieutenant Assessment Center; As pa= rt of the assessment center process for the promotional Fire Lieutenant rank= in the Fire Department the vendor will serve as an assessor to be reimbursed= for expenses; The Fire Lieutenant Assessment Center was last conducted in Mar= ch 2014; Contract Number: CVS-2018-00004181; | Civil Service Departme= nt; Agreement; | 10/5/2017<= /td> | ||||||||||||
| 17-6843 | Administrative Action;= Stephen Michael Baker; Fire Lieutenant Assessment Center; Authorization to reimbu= rse vendor for expenses associated with the Fire Lieutenant Assessment Center= ; As part of the assessment center process for the promotional Fire Lieutenant rank in the Fire Department the vendor will serve as an assessor to be reimbursed for expenses; The Fire Lieutenant Assessment Center was last conducted in March 2014; Contract Number: CVS-2018-00004184; | Civil Service Departme= nt; Agreement; | 10/5/2017<= /td> | ||||||||||||
| 17-6844 | Administrative Action; Christopher A Molitor; Fire Lieutenant Assessment Center; Authorization to reimburse vendor for expenses associated with the Fire Lieutenant Assessm= ent Center; This vendor is driving therefore, this contract includes Per Diem Mileage/or airfare, and parking; As part of the assessment center process= for the promotional Fire Lieutenant rank in the Fire Department the vendor wi= ll serve as an assessor to be reimbursed for expenses; The Fire Lieutenant Assessment Center was last conducted in March 2014; Contract Number: CVS-2018-00004207; | Civil Service Departme= nt; Agreement; | 10/5/2017<= /td> | ||||||||||||
| 17-6845 | Administrative Action;= Travis Lee Elam; Fire Lieutenant Assessment Center; Authorization to reimburse vendor for expenses associated with the Fire Lieutenant Assessment Center= ; As part of the assessment center process for the promotional Fire Lieutenant= rank in the Fire Department the vendor will serve as an assessor to be reimbur= sed for expenses; The Fire Lieutenant Assessment Center was last conducted in March 2014; Contract Number: CVS-2018-00004175; | Civil Service Departme= nt; Agreement; | 10/5/2017<= /td> | ||||||||||||
| 17-6846 | Administrative Action;= Roger Sloan Tamietti; Fire Lieutenant Assessment Center; Authorization to reimb= urse vendor for expenses associated with the Fire Lieutenant Assessment Center= ; As part of the assessment center process for the promotional Fire Lieutenant rank in the Fire Department the vendor will serve as an assessor to be reimbursed for expenses; The Fire Lieutenant Assessment Center was last conducted in March 2014; Contract Number: CVS-2018-00004176; | Civil Service Departme= nt; Agreement; | 10/5/2017<= /td> | ||||||||||||
| 17-6847 | Administrative Action;= Jeremy Karnap; Fire Lieutenant Assessment Center; Authorization to reimburse ven= dor for expenses associated with the Fire Lieutenant Assessment Center; As pa= rt of the assessment center process for the promotional Fire Lieutenant rank= in the Fire Department the vendor will serve as an assessor to be reimbursed= for expenses; The Fire Lieutenant Assessment Center was last conducted in Mar= ch 2014; Contract Number: CVS-2018-00004177; | Civil Service Departme= nt; Agreement; Invoice; | 10/5/2017<= /td> | ||||||||||||
| 17-6848 | Administrative Action;= Paul R. Braswell; Fire Lieutenant Assessment Center; Authorization to reimburse vendor for expenses associated with the Fire Lieutenant Assessment Center= ; As part of the assessment center process for the promotional Fire Lieutenant rank in the Fire Department the vendor will serve as an assessor to be reimbursed for expenses; The Fire Lieutenant Assessment Center was last conducted in March 2014; Contract Number: CVS-2018-00004178; | Civil Service Departme= nt; Agreement; | 10/5/2017<= /td> | ||||||||||||
| 17-6851 | Administrative Action;= Diana Madrigal; Claim for Rental Assistance or Down Payment Assistance; Approva= l of a claim for Rental Assistance or Down Payment Assistance on behalf of Dia= na Madrigal who has been displaced as a result of property acquisition; Diana Madrigal is eligible to receive a rental assistance or down payment assistance payment; On May 27, 2015, the City Council of the City of Dall= as adopted resolution 15-0970, to acquire property located at 2918 Gloyd Str= eet, Dallas Texas, to be used in conjunction with Cadillac Heights Phase II Project; Diana Madrigal was displaced as a direct result of this property acquisition; Chapter 39A of the Revised Code of Civil and Criminal Ordina= nces of the City of Dallas provides rental assistance for individuals displace= d by the government; Contract Number: CX EBS-2017-00002801-1; | Sustainable Developmen= t and Construction; Professional Service Contract; | 9/27/2017<= /td> | ||||||||||||
| 17-6863 | Administrative Action;= Stephanie Hampton; Fire Lieutenant Assessment Center; Authorization to reimburse ve= ndor for expenses associated with the Fire Lieutenant Assessment Center; As pa= rt of the assessment center process for the promotional Fire Lieutenant rank= in the Fire Department the vendor will serve as an assessor to be reimbursed= for expenses; The Fire Lieutenant Assessment Center was last conducted in Mar= ch 2014; Contract Number: CVS-2018-00004237; | Civil Service Departme= nt; Agreement; | 10/9/2017<= /td> | ||||||||||||
| 17-6864 | Administrative Action;= Darrick D. Cooper; Fire Lieutenant Assessment Center; Authorization to reimburse vendor for expenses associated with the Fire Lieutenant Assessment Center= ; As part of the assessment center process for the promotional Fire Lieutenant rank in the Fire Department the vendor will serve as an assessor to be reimbursed for expenses; The Fire Lieutenant Assessment Center was last conducted in March 2014; Contract Number: CVS-2018-00004233; | Civil Service Departme= nt; Agreement; | 10/9/2017<= /td> | ||||||||||||
| 17-6865 | Administrative Action;= Jose Efrain Echeverri; Fire Lieutenant Assessment Center; Authorization to reimburse vendor for expenses associated with the Fire Lieutenant Assessm= ent Center; As part of the assessment center process for the promotional Fire Lieutenant rank in the Fire Department the vendor will serve as an assess= or to be reimbursed for expenses; The Fire Lieutenant Assessment Center was = last conducted in March 2014; Contract Number: CVS-2018-00004236; | Civil Service Departme= nt; Agreement; | 10/9/2017<= /td> | ||||||||||||
| 17-6866 | Administrative Action;= Larry Conley; Fire Lieutenant Assessment Center; Authorization to reimburse ven= dor for expenses associated with the Fire Lieutenant Assessment Center; As pa= rt of the assessment center process for the promotional Fire Lieutenant rank= in the Fire Department the vendor will serve as an assessor to be reimbursed= for expenses; The Fire Lieutenant Assessment Center was last conducted in Mar= ch 2014; Contract Number: CVS-2018-00004231; | Civil Service Departme= nt; Agreement; | 10/9/2017<= /td> | ||||||||||||
| 17-6867 | Administrative Action;= Arzell Bostick II; Fire Lieutenant Assessment Center; Authorization to reimburse vendor for expenses associated with the Fire Lieutenant Assessment Center= ; As part of the assessment center process for the promotional Fire Lieutenant rank in the Fire Department the vendor will serve as an assessor to be reimbursed for expenses; The Fire Lieutenant Assessment Center was last conducted in March 2014; Contract Number: CVS-2018-00004232; | Civil Service Departme= nt; Agreement; | 10/9/2017<= /td> | ||||||||||||
| 17-6868 | Administrative Action;= Graphic Solutions Group, Inc.; Payment of Invoice; Authorize payment of attached invoice; Contract Number: TRN-2018-00004171 | Mobility & Street = Services; Invoice; Transportation | 10/6/2017 | ||||||||||||
| 17-6869 | Administrative Action;= Banks Fine Art, LLC; Fine Art Appraisal; Authorization is requested to pay the attached invoice for services rendered by Robert Banks, Banks Fine Art Appraisals of Procter's Robert E Lee and Young Soldier and Teich's Confederate Monument and a review of the Lemmon base; The services were required immediately and will provide insurance values for the work at 33= 33 Oak Lawn and 1201 Marilla in Dallas; Contract Number: OCA-2017-00003607 | Office of Cultural Aff= airs; Professional Services Contract; Invoice | 9/25/2017 | ||||||||||||
| 17-6870 | Administrative Action;= Michael Baker international, Inc.; Spring Avenue - Carter Street to Hatcher Street (PBNIP007); Authorize a Supplemental Agreement No. 9 to the professional services contract with Michael Baker International, Inc. (formally Michae= l Baker, Jr., Inc.) for additional engineering design services needed for the Spri= ng Avenue Redevelopment Project - Phase II; Contract Number: PBW-2016-000007= 49 | Mobility and Street Se= rvices; Professional Services Contract; Supplemental Agreement No. 9; Change Orde= r No 9; Engineering Service Contract; Public Works | 8/8/2017 | ||||||||||||
| 17-6871 | Administrative Action; LexisNexis VitalChek Network Inc.; Remote Online Order Service; Authorize remote online ordering service agreement for vital record for five (5) ye= ars; LexisNexis VitalChek Network Inc. provides remote online ordering service= for certified copies of birth and death certificates; Applicants have the abi= lity to place orders through a secured web based application; It is a secured platform for automated order and payment workflow at no cost to the City; This service provides a more efficient way to order vital records and sti= ll deliver the highest level of customer service VitalChek provides these services to over 400 local vital records agencies nationwide; Contract Number: MGT-2018-00004258; | Office of Management S= ervices; Agreement; | 10/11/2017 | ||||||||||||
| 17-6872 | Administrative Action; CyberSource Corporation; Payment Collection Gateway; Approve encumbrance = for current and outstanding CyberSource invoices lasting until September 30, 2017; CyberSource provides Kay Bailey Hutchison Convention Center with on= line payment and payment-related operations for client credit card charges; CyberSource is a certified partner for the convention center's EBMS-Ungerboeck event management software; Contract Number: CCT-2018-00004153; | Convention & Event= Services; Professional Service Contract; Invoice; Encumbrance; | 10/10/2017 | ||||||||||||
| 17-6873 | Administrative Action;= Vogel Alcove; Child Care Services Program; To authorize and approve that the ci= ty will pay contractor, Vogel Alcove; The Child Care Services Program budget= was authorized under the Consolidated Plan on June 22, 2016 for the delivery = of Child Care Services in accordance with the City Council Resolution Number 16-1066 for the period October 1, 2016 - September 30, 2017, FY 16-17 bud= ge (fund CD 16, Unit 513A); Authorization for payments to child care provides was authorized by Council Resolution 17-0074 on January 11, 2017; Contract Number: HOU-2017-00003193; | Human Services; Profes= sional Services Contract; Agreement; | 10/11/2017 | ||||||||||||
| 17-6874 | Administrative Action;= Nasher Sculpture Center; Professional Services; Consultant shall present a twentieth-century and contemporary music performance series entitled, Soundings: New Music at the Nasher as a part of their 2017-18 season; The series will feature four open-to-the-public performances on the following dates: October 18, 2017, January 13, 2018, March 1, 2018, and May 3, 2018; This innovative, critically-acclaimed contemporary music series reexamines classical music, melding traditional classical music with new interpretat= ions and responses; This series is the only one of its kind in Dallas and crea= tes an immersive experience for Dallas audiences which resonates with and references the art and architecture of the Nasher Sculpture Center; The program provides support to cultural organization and other non-profits, which are dedicated to creating a greater awareness of the cultural and artistic heritage of Dallas; Contact Number: OCA-2017-00003707; | Office of Cultural Aff= airs; Professional Service Contract; | 10/10/2017 | ||||||||||||
| 17-6875 | Administrative Action;= Bruce Wood Dance Company Inc.; Professional Services; Consultant shall present a dance production entitled, RISE, on November 17 and 18, 2017 at Moody Performance Hall RISE is an open-to-the-public event of high caliber, original, contemporary choreography; This production will present three different dance pieces; This will consist of the world premiere of choreographer Joy Bollinger's Hillside; The second and third pieces will = be restaged pieces from choreographer Bruce Wood's dance repertoire; They ar= e: The Only Way Through is Through and Lay Your Burdens Down; On October 20 = and 21, the organization will hold two CRAFT public studio receptions related= to this dance production in order to engage their Dallas audience with insig= hts into the process of choreographing and mounting this project; The organization will also offer free dance classes twice a week at women's addiction rehabilitation facility, Nexus Recovery Center in a symbiotic effort to provide tools for healing and informing the performance of the project's dance, Hillside; The program provides support to cultural organization and other non-profits, which are dedicated to creating a gre= ater awareness of the cultural and artistic heritage of Dallas; Contact Number= : OCA-2017-00003701; | Office of Cultural Aff= airs; Professional Service Contract; | 9/25/2017 | ||||||||||||
| 17-6876 | Administrative Action;= Old Red Courthouse Inc.; Professional Services; Consultant shall present a day-lo= ng conference for greater Dallas educators and any Dallas resident who wishe= s to participate; The conference will promote history education and develop new and engaging history lesson plan materials for the classroom; The confere= nce will be held on October 28, 2017 at the Old Red Museum of Dallas County History and Culture; Conference activities include: session speakers from various history backgrounds, masterclass instruction, hand-on interactive sessions and educational networking opportunities all in an effort to bui= ld the history educators' community and effectiveness in the classroom; The conference provides six continuing education credits as approved by the T= exas Education Agency; While the conference takes place, the museum located on site will be open to all attendees as well as open to the general public;= 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; Contract Number: OCA-2017-00003960 | Office of Cultural Aff= airs; Professional Service Contract; | 10/10/2017 | ||||||||||||
| 17-6877 | Administrative Action;= Diana Madrigal; Residential Claim for Moving and Related Expenses; Approval of a Residential Claim for Moving and Related Expenses for Diana Madrigal who = was displaced as a result of property acquisition; Diana Madrigal is eligible= to receive a fixed moving expense payment in the amount of $1,600.00; Contra= ct Number: CX EBS-2017-00002801 | Sustainable Developmen= t; Professional Services Contract | 9/27/2017 | ||||||||||||
| 17-6878 | Administrative Action;= Sayles Werbner; Hourly rate increase; Authorize Supplemental Agreement No. 6 to increase the hourly rate for legal services with Sayles Werbner in the lawsuit styled Kenneth E. Albert, et al. v. The City of Dallas, Cause No. 199-00697-94; Contract Number: ATT-2016-00001187 | City Attorney's Office; Supplemental Agreement No. 6 | 10/11/2017 | ||||||||||||
| 17-6879 | Administrative Action;= Civil Associates, Inc.; Lake Highlands Transit Oriented Development (TOD) Sustainable Development Project; Authorize a professional services contra= ct with Civil Associates, Inc. for the Lake Highlands Transit Oriented Development (TOD) Sustainable Development Project to provide trail alignm= ent survey and environmental investigation for wetlands delineation; Contract Number: PBW-2017-00002893 | Public Works; Professi= onal Services Contract; Form 1295; Proposal | 10/9/2017 | ||||||||||||
| 17-6880 | Appointment to Boards;= Animal Advisory Commission; | 17-6880; Teresa Gubbin= s; Pat Rodriguez; | 10/11/2017= | ||||||||||||
| 17-6881 | Appointment to Boards;= Board of Adjustment; BOA | 17-6881; Board Appoint= ments; Scott R. Hounsel; Ryan Behring; Robert Matt Shouse; Cheri Gambow | 10/11/2017= | ||||||||||||
| 17-6882 | Appointment to Boards;= Board of Adjustment Alternate Members; BOX | 17-6882; Board Appoint= ments; Nicholas Brooks; Lorlee C. Bartos | 10/11/2017= | ||||||||||||
| 17-6883 | Appointment to Boards;= Cultural Affairs Commission; CAC | 17-6883; Board Appoint= ments; John P. Batiste - Cultural Institute Management; Michael G. Valderas - Professional Visual Artist; Jame= s N. White - Performing Arts Expertise; Meghann Bridgeman - Performing Arts Expertise | 10/11/2017= | ||||||||||||
| 17-6884 | Appointment to Boards;= Cultural Affairs Commission (Adjunct Members); CAX | 17-6884; Board Appoint= ments; Cannon Flowers - Interested Citizen; Jesse Humbuckle | 10/11/2017= | ||||||||||||
| 17-6885 | Appointment to Boards;= Community Development Commission; CDC | 17-6885; Board Appoint= ments; Ann C. Parchem; Candace M. Thompson | 10/11/2017= | ||||||||||||
| 17-6886 | Appointment to Boards;= City Plan and Zoning Commission; | 17-6886; Margot B. Mur= phy; | 10/11/2017= | ||||||||||||
| 17-6887 | Appointment to Boards;= Dallas Citizens Police Review Board; | 17-6887; James G. Bird= song; Loren Gilbert-Smith; | 10/11/2017 | ||||||||||||
| 17-6888 | Appointment to Boards;= Civil Service Board; CSB | 17-6888; Board Appoint= ments; Flora M. Hernandez | 10/11/2017= | ||||||||||||
| 17-6889 | Appointment to Boards;= Ethics Advisory Commission; EAC | 17-6689; Board Appoint= ments; Deborah Watkins; Eileen F. Rosenblum | 10/11/2017= | ||||||||||||
| 17-6890 | Appointment to Boards:= Employees Retirement Fund Board of Trustees; | 17-6890; Randy A. Bowm= an; | 10/11/2017 | ||||||||||||
| 17-6891 | Appointment to Boards;= Housing Finance Corporation Board; HFC | 17-6891; Board Appoint= ments; James A. Armstrong III; Joe L. Carreon | 10/11/2017= | ||||||||||||
| 17-6892 | Appointment to Boards;= Judicial Nominating Commission; | 17-6892; Diren W. Sing= he; Nicole L. Williams; | 10/11/2017 | ||||||||||||
| 17-6893 | Appointment to Boards;= Landmark Commission; LMC | 17-6893; Board Appoint= ments; Rosemary Hinojosa - Historic Preservation; Adam McGill - Historic Preservation | 10/11/2017= | ||||||||||||
| 17-6894 | Appointment to Boards;= Municipal Library Board; | 17-6894; Karen Blument= hal; Kim Kohler; | 10/11/2017 | ||||||||||||
| 17-6895 | Appointment to Boards;= Martin Luther King Jr Community Center Board; MLK | 17-6895; Board Appoint= ments; Vanester J. Haywood; Jessica Galleshaw | 10/11/2017= | ||||||||||||
| 17-6896 | Appointment to Boards;= Park and Recreation Board; | 17-6896; Harrison L. B= lair; Rodney Schlosser; | 10/11/2017= | ||||||||||||
| 17-6897 | Appointment to Boards;= Permit and License Appeal Board; PLA | 17-6897; Board Appoint= ments; Manuel Tellez; Raymond E. Fuller; Charles "Chick" N. Cowan; Ric= ardo N. Cowan | 10/11/2017= | ||||||||||||
| 17-6898 | Appointment to Boards; Reinvestment Zone Three Board (Oak Cliff Gateway); RZ03 | 17-6898; Board Appoint= ments; Alexander Anatole Kosarow - Dallas County Resident | 10/11/2017= | ||||||||||||
| 17-6899 | Appointment to Boards; Reinvestment Zone Eight Board (Design District); RZ08 | 17-6899; Board Appoint= ments; Ed P. Oakley - Dallas County Resident | 10/11/2017= | ||||||||||||
| 17-6900 | Appointment to Boards; Reinvestment Zone Twelve Board (Deep Elum); RZ12 | 17-6900; Board Appoint= ments; Jim Rogers - Dallas County Resident | 10/11/2017= | ||||||||||||
| 17-6901 | Appointment to Boards; Reinvestment Zone Fifteen Board (Fort Worth Avenue); RZ15 | 17-6901; Board Appoint= ments; Debbie Solis - Dallas County Resident; Joseph Ramirez - Dallas County Resident; Kyle R. Ward - Dallas County Resident | 10/11/2017= | ||||||||||||
| 17-6902 | Appointment to Boards; Reinvestment Zone Sixteen Board (Davis Garden) | 17-6902; Jonathan R. B= raddick; Luis Basalo; | 10/11/2017 | ||||||||||||
| 17-6903 | Appointment to Boards; Reinvestment Zone Twenty Board (Mall Area Redevelopment); RZ20 | 17-6903; Board Appoint= ments; Amy W. Monier - Dallas County Resident | 10/11/2017= | ||||||||||||
| 17-6904 | Appointment to Boards;= Senior Affairs Commission; SAC | 17-6904; Board Appoint= ments; Jeri C. Baker - 55+ years of age; Marlene A. Cohen - 55+ years of age; Ca= rmen S. Ararn - 55+ years of age; Jearldine McDaniel - 55+ years of age | 10/11/2017= | ||||||||||||
| 17-6905 | Appointment to Boards;= South Dallas/Fair Park Trust Fund Board | 17-6905; Chequan A. Le= wis; Angel Saucedo; Damarcus L. Offord; Archie D. Nettles; | 10/11/2017 | ||||||||||||
| 17-6906 | Appointment to Boards;= Youth Commission; | 17-6906; Nadya J. Vill= egas; Joseph M. Contreras; Molly M. Martinez; Micah Romaner; | 10/11/2017= | ||||||||||||
| 17-6907 | Appointment to Boards;= Trinity River Corridor Local Government Corporation Board of Directors; TRL | 17-6907; Andrew Quicksall-Conservationist; Pat Priest; Sophia R. Johnson | 10/11/2017= | ||||||||||||
| 17-6908 | Appointment to Boards;= Board Officers | 17-6908; Board Appoint= ments; Robb P. Stewart (Vice-Chair) | 10/11/2017= | ||||||||||||
| 17-6909 | Administrative Action;= Color Me Empowered; Professional Services; Consultant shall provide the Community Improvement Through Youth-Created Art program throughout the 2017-18 scholastic year in partnership with Brooker T. Washington school for the Performing and Visual Arts; This program, free to all students and participants, will culminate in four art projects; The organization will operate throughout the city in community center locations in Oak Cliff, S= outh Dallas and Northwest Dallas; This mural project will give Dallas students= and program participants an innovative way to increase access high-quality ar= ts programming while simultaneously celebrating Dallas cultural and artistic history through the creation of art the community can enjoy; The program 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; Contract Number: OCA-2017-00003702; | Office of Cultural Aff= airs; Professional Service Contract; | 10/10/2017 | ||||||||||||
| 17-6910 | Administrative Action;= A-Star Heat and Air, Inc.; Authorize invoice payment for A-Star Heat and Air, In= c. for emergency sewer repair at Fire Station No. 28; Request authorization = to pay A-Star Heat and Air, Inc. for emergency sewer main repairs at Fire St= ation No. 28 due to raw sewage pooling under the facility; Contract Number: EBS-2017-00004044 | Equipment & Buildi= ng Services; Invoice; Proposal | 10/4/2017 | ||||||||||||
| 17-6911 | Administrative Action;= Milliman, Inc.; Total Compensation Study for Information technology (IT) positions = in Communication and Information Services; Authorize a professional service contract with Milliman, Inc. to conduct a custom compensation survey for information technology positions in Communication and Information Service= s at the City; Background, Data Review, Data Analysis and Findings and a Report Development and Presentation; This professional service contract with Milliman, Inc. is needed by the City of Dallas to conduct a custom compensation survey for information technology positions in Communication= and Information Services at the City; Contract Number: PER-2017-00002169; | Human Resources; Profe= ssional Services Contract; Consultant Contract; Proposal; | 10/12/2017 | ||||||||||||
| 17-6912 | Administrative Action;= Fun Time Entertainment Group Inc. Face Painters for POP Event; Authorize an encumbrance for Fun Time Entertainment Group, Inc. to provide 4 face pain= ters for the Recreation Services POP Event on 10/21/17; Event will be from 4:0= 0pm-8:00pm; Contract Number: PKR-2017-00003935 | Park and Recreation-Fa= ir Park; Professional Service Contract; Proposal; Encumbrance; Quote; | 10/4/2017 | ||||||||||||
| 17-6913 | Administrative Action;= Dee Brown, Inc.; Granite Repairs at Vietnam Memorial; Authorize and encumbran= ce for Dee Brown, Inc.; The vendor will provide repair and leveling of the f= our granite pavers at the Texas Vietnam Veteran's Memorial at Fair Park; Cont= ract Number: PKR-2017-00003879; | Park and Recreation-Fa= ir Park; Professional Service Contract; Proposal; Encumbrance; | 9/25/2017 | ||||||||||||
| 17-6914 | Administrative Action;= CERVIS Technologies, LLC; Annual Maintenance; Authorize an encumbrance for Cervis Technologies; The vendor will provide the annual maintenance and licensing from 81/1/2017 to 8/1/2018; The Park and Recreation Department has been u= sing the Cervis Volunteer Management system since July 2015, to help manage service opportunities and volunteer data; This is the annual licensing/maintenance payment insuring technical support and upgrades from the vendor; Contract Number: PKR-2017-00003720; | Park and Recreation; Professional Service Contract; Invoice; Encumbrance; | 9/25/2017 | ||||||||||||
| 17-6915 | Administrative Action;=
ACT Event
Services INC; Rental of Tables and Chairs for Expo Event; Authorize an
encumbrance for ACT Event Services, Inc.; The vendor will provide 200 tab=
les
and 300 chairs for the Senior Program Division Expo Event on 11/13/2017 |
Park and Recreation; Professional Service Contract; Quote; Proposal; Encumbrance; | 9/25/2017 | ||||||||||||
| 17-6916 | Administrative Action;= Madden Electric Services, Inc.; Cotton Bowl lamp and ballast repair; Authorize an encumbrance in the amount of $1,800 for Madden Electrical Services, Inc.; Vendor will repair 6 over head lighting lamps and ballasts on our lightin= g towers and replace the #9 contractor and parts associates; The Cotton Bowl will furnish all parts necessary for work to be completed; Contract Number: PKR-2017-00003772 | Park & Recreation; Professional Services Contract; Encumbrance; Proposal | 9/22/2017 | ||||||||||||
| 17-6917 | Administrative Action;= Texas Roof Management Inc.; Roof Leak Repairs-Fair Park; Authorize an encumbran= ce in the amount of $11,290.48 to Texas Roof Management, Inc.; Vendor is goi= ng to complete patchwork roof repairs to the Music Hall, Women's Museum, Aut= omobile Building, Tower Building, and Embarcadero Building; Contract Number: PKR-2017-00003128 | Park & Recreation; Encumbrance; Quote; Contract; Proposal; Agreement | 10/4/2017 | ||||||||||||
| 17-6918 | Administrative Action;= Stacy L. Monsey; DBA Sip n Doodle II; Painting Artists for POP Event; Authorize an encumbrance of $1,500 for Stacy L. Monsey; Vendor will provide 300 11"x14" canvas and supplies for crafts for the POP Event on 10/21/17; Contract Number: PKR-2017-00003883 | Park & Recreation; Encumbrance; Quote; Invoice | 10/4/2017 | ||||||||||||
| 17-6919 | Administrative Action;= Vintage Carriage; Rental of Hay Wagon & Horses for POP Event; Authorize an encumbrance of $1,625.00 for Vintage Carriage; Vendor will provide a team= of horses and hay wagon for hay rides at the POP Event on 10/21/17; Contract= Number: PKR-2017-00003884 | Park & Recreation; Encumbrance; Quote; Invoice | 10/4/2017 | ||||||||||||
| 17-6920 | Administrative Action;= Jill A. Beam; Senior Division-Dance Aerobic Classes; Authorize a master agreement= of $2,400 for Jill A. Beam; Vendor will provide jazz programs for the Senior Division Program at all the City of Dallas Recreation Centers, classes co= nsist of low impact dance aerobic classes; Contract Number: PKR-2017-00003648 | Park & Recreation;= Master Agreement; Contract; Proposal | 9/14/2017 | ||||||||||||
| 17-6921 | Administrative Action;= CESG - Critical Electrical Systems Group LLC; Tear Down Service - Smith Fountain= - Services Rendered; Vendor provided an evaluation of the electrical line feeding the Smith Fountain and Texas Vietnam Veterans Memorial; Contract = Number: PKR-2017-00003952 | Park & Recreation; Professional Services Contract; Encumbrance; Proposal | 9/25/2017 | ||||||||||||
| 17-6922 | Administrative Action;= Walgreens Company; Walgreens Flu Shot Clinic at City of Dallas facility; To approve Walgreens Company for the use of City of Dallas facility to provide Influ= enza vaccines to City Employees at no cost consideration to the City of Dallas= ; An annual contract has been approved each year since 2014; Contract Number: CMO-2018-00004279; | City Manager's Office; Professional Service Contract; Service Agreement; Quote; | 10/12/2017 | ||||||||||||
| 17-6923 | Administrative Action;= Strategic Cost Control; DBA Corporate Cost Control; Unemployment Insurance Claims/Compensation Services; Authorize a service agreement with Corporate Cost Control (CCC) for Unemployment Insurance Claims/Compensation services and cost control; Cost of a (3) year term of the agreement shall not exce= ed $40,650 which is all inclusive of Services rendered for the Unemployment Insurance Claims Service; Contract Number: PER-2017-00003955 | Human Resources; Profe= ssional Services Contract | 9/22/2017 | ||||||||||||
| 17-6924 | Administrative Action; Univision; FY 2017-18 Community Budget Engagement Advertising; Authorize payment for media advertising for the FY 2017-18 Community Budget Engagem= ent Meetings; Contract Number: BMS-2017-00003751 | Budget Management Serv= ices; Professional Services Contract; Invoice | 9/22/2017 | ||||||||||||
| 17-6925 | Administrative Action;= Mortenson Broadcasting; FY 2017-18 Community Budget Engagement Advertising; Authori= ze payment for media advertising for the FY 2017-18 Community Budget Engagem= ent Meetings; Contract Number: BMS-2017-00003752 | Budget Management Serv= ices; Professional Services Contract | 9/22/2017 | ||||||||||||
| 17-6926 | Administrative Action;= Texas Lime Company; Quicklime; Authorize a 12 month extension of the master agreement for Quicklime; Contract Number: DWU-2017-00004076 | Dallas Water Utilities= ; Change Order No. 2; Form 1295; Extension Request | 10/11/2017 | ||||||||||||
| 17-6927 | Administrative Action;= Universal Recycling Technologies, LLC; Electronics Recycling; Authorize a service contract with Universal Recycling Technologies, LLC (URT) to start Octobe= r 1, 2017 and finish September 30, 2017; Contract Number: SAN-2017-00003191 | Sanitation Services; S= ervice Contract; Agreement | 10/12/2017 | ||||||||||||
| 17-6928 | Administrative Action;= Universal Recycling Technologies, LLC; Electronics Recycling; Approve a change order with Universal Recycling Technologies, LLC (URT) for electronics recycling services to provide services through the end of the contract term; The te= rm date is September 30, 2017; Electronics such as TV's, computers & printers are accepted for recycling at all City Transfer stations and the landfill; In FY16, residents dropped of more that 527,000 lbs. of electronics; Sanitation received a 45-day notice that the current contrac= t, with rebate, would come to an end; Sanitation received quotes for local e-Stewards certified recyclers; Once collected by the vendor, the electro= nics will move through a sorting process, be broken down, sorted by material a= nd recycled; All hard drives will be shredded; Universal Recycling Technolog= ies, LLC (URT) is e-Stewards certified, ISO 9001 and ISO 14001 certified, ther= eby, abiding by the highest industry standards; Contract Number: SAN-2017-00002023; | Sanitation Services; C=
hange
Order No. 1; Supplemental Agreement No. 1; Service Agreement; Contract; |
10/12/2017 | ||||||||||||
| 17-6929 | Administrative Action; IntelliTrack Software, Inc.; IntelliTrack Software Services; Authorize software installation and upgrade of IntelliTrack Stockroom inventory software products used by City of Dallas Convention and Event Services; IntelliTrack services allow Kay Bailey Hutchison Convention Center Dallas= to operate hand-held remote inventory devices for stockroom inventory; The service allows support for training, maintenance, and software upgrades; Contract Number: DSV-2017-00001865; | Communication and Info= rmation Services; Professional Service Contract; Quote; Proposal; | 10/17/2017 | ||||||||||||
| 17-6930 | Administrative Action;= Gencore Candeo, LTD.; dba The Genesis Group; GenWatch Software and Maintenance Services; Authorize the renewal of annual maintenance and support for GenWatch trunk monitoring software; The Genesis Group provides the City of Dallas maintenance support for GenWatch software products; The tool is us= ed for real time trunk monitoring and statistical usage information for the = '800 mega-hertz non-public safety system; Additionally, the renewal will allow= for product updates and upgrades and after-hour emergency technical support; Contract Number: DSV-2018-00004212; | Communication and Info= rmation Services; Software and Hosting Agreement; | 10/17/2017 | ||||||||||||
| 17-6931 | Administrative Action;= Scientel Solutions, LLC; Microwave Link; Authorize the purchase and installation o= f a microwave link to enable court operations at 2014 Main Street through the City network; The authorization of this purchase will provide a reliable network link for Court and Detention Services (CTS); This network connect= ion provides CTS with a secure network link that is essential for accepting credit card transactions; Contract Number: DSV-2017-00003859; | Communication and Info= rmation Services; Professional Service Contract; Software Contract; | 10/17/2017 | ||||||||||||
| 17-6932 | Administrative Action;= Van Enter Studio Ltd.; Locomotive Relief Repair; Authorize an encumbrance in the am= ount of $9,750.00 to Van Enter Studio, Ltd.; Vendor will provide an evaluation, repair and repainting of Locomotive Bas Relief; Contract Number: PKR-2017= -00003882 | Park & Recreation; Professional Services Contract; Encumbrance | 10/4/2017 | ||||||||||||
| 17-6933 | Administrative Action;= The Christmas Light Company, Inc.; Emergency repairs and maintenance of LED lights in Fair Park; Authorize an encumbrance of $40,260.00 for The Chris= tmas Light Company; Vendor will provide repairs to the LED lights in Fair Park= ; Contract Number: PKR-2017-00003949 | Park & Recreation; Professional Services Contract; Encumbrance | 10/4/2017 | ||||||||||||
| 17-6934 | Administrative Action;= S+L Keithley Enterprises; DBA FSI Flagpoles, Signs + Interiors Installation Special; Flagpole repairs at Fair Park; Authorize an encumbrance in the amount of $5,636.80 for S+L Keithley Enterprises DBA FSI Flagpoles; Vendor will straighten 4 flagpoles at Fair Park; Contract Number: PKR-2017-00003= 978 | Park & Recreation; Encumbrance; Professional Services Contract; Estimate; Quote | 10/5/2017 | ||||||||||||
| 17-6935 | Administrative Action;= Creative Arts Center of Dallas; Senior Division-Paint Classes; Authorize a master agreement of $5,400.00 for Creative Arts Center of Dallas; Vendor will provide art classes for the Senior Program Division at 3 recreation cente= rs per week, 2 sessions for each location for up to 12 students, including a= ll art supplies; Contract Number: PKR-2017-00003885 | Park & Recreation;= Master Agreement; Invoice | 10/5/2017 | ||||||||||||
| 17-6936 | Administrative Action;= Sherry Nicole Emery; Cast Concrete Sculpture Cleaning and Treatment and cleaning= of untitled mural symbolizing Texas; Authorize an encumbrance in the total amount of $39,580 for Sherry Nicole Emery; Vendor will provide the evalua= tion and cleaning treatment of cast concrete sculptures of Mexico, United Stat= es and France, as well as the untitled mural symbolizing Texas; Contract Num= ber: PKR-2017-00003880 | Park & Recreation; Professional Services Contract; Encumbrance; Proposal | 10/4/2017 | ||||||||||||
| 17-6937 | Administrative Action;= Rains Tennis Works, Inc.; 9-Month Contract Extension; Authorize a contract extension for nine months or when the new contract become effective to the contract with Rains Tennis Works, Inc. (Donald M. Rains, Jr.) for the management and operation of Fair Oaks Tennis Center and appurtenances on = the premises located at 7501 Merriman Parkway; Contract Number: PKR-2017-0000= 3061 | Park & Recreation;= Contract Extension | 10/4/2017 | ||||||||||||
| 17-6938 | Administrative Action;= Calvin Sexton; Professional Services; Authorization is request to pay the attach= ed invoices for services rendered at the Voice of Hope Festival, Kiest Recreation Center Grandparents' Day, Dallas Love Field Live Series, and t= he Cultural Plan Kick-Off; Said services were provided under the Community Artist Program; Consultant provided performances to several locations by = way of various music styles including Gospel, Traditional New Orleans Brass B= and Jazz and Contemporary Vibes, introducing his audiences to cultural art fo= rm or tradition; Contract Number: OCA-2017-00004055; | Office of Cultural Aff= airs; Change Order No. 1; Professional Service Contract; Invoice; | 10/10/2017 | ||||||||||||
| 17-6939 | Administrative Action;= NCH Corporation; dba Chemsearch FE; BIO-Amp Program at Dallas Love Field; Authorize Administrative Action w/Service Contract for Sole Source Vendor= NCH Corporation to implement the BIO-Amp System (U.S. Patent # 6335191) at Da= llas Love Field; The Department of Aviation has had a substantial increase in severe grease backups and clogs resulting in terrible odors and complaints from the traveling public; The cause of said backups has been identified = in the kitchen area (s) of our concessionaires and specifically the grease t= raps used by all the restaurants; When grease traps become backed up and begin= to overflow it causes an environmental problem as it is considered a hazardous spill; Impleme= nting the BIO-Amp Program will solve all of these issues; Contract Number: AVI-2017-00003194; | Aviation; Contract; Proposal; | 8/21/2017 | ||||||||||||
| 17-6940 | Administrative Action;= North Oak Cliff Greenspace, Inc.; Beautification Agreement; Authorize a Beautificat= ion Agreement with North Oak Cliff Greenspace, Inc.; The vendor has committed= to plant and maintain floral displays, remove and replace sod, and trim/remo= ve weeds along Coombs Creek Trail adjacent to Stevens Park Golf Course; North Oak Cliff Greenspace, Inc. was formed in 2012 and has committed to provide support for enhanced landscaping and amenities to complement the terrain = and character of Coombs Creek Trail and Stevens Park Golf Course; Contract Number: PKR-2017-00003821; | Park and Recreation De= partment; Beautification Agreement; | 10/4/2017 | ||||||||||||
| 17-6941 | Administrative Action;= The Brandt Companies, LLC; Park Ranger Satellite Office - HVAC Installation; Authorize an encumbrance for Brandt Companies, LLC; The vendor will provi= de labor, materials and equipment to install a new HVAC system at the Park Ranger Satellite Office, 5801 Winslow Street, Dallas, Texas 75223; The Br= andt Companies, LLC, was contacted to provide installation services for a HVAC System; Brandt can provide specific scope of work needed to complete proj= ect; Contract Number: PKR-2017-00003136; | Park and Recreation; Professional Service Contract; Contract for Services; Encumbrance; Estimate; | 9/7/2017 | ||||||||||||
| 17-6942 | Administrative Action;= Smith Temporaries; DBA Cornerstone Staffing; Temporary Services; Authorization = for temporary Clerical & Professional services provided by Smith Temporar= ies DBA CornerStone Staffing; This request will allow payment for clerical se= rvices due to vacant position(s) as a result of staff promotion; Contract Number: CMO-2018-00004311 | City Manager's Office; Professional Services Contract; Invoice | 10/18/2017 | ||||||||||||
| 17-6943 | Administrative Action;= Oncor Electric Delivery Company; Cesar Chavez Boulevard (Central Expressway) fr= om Commerce Street to Live Oak Street; Authorize a service agreement with On= cor Electric Delivery Company for the installation of new electrical service = for Cesar Chavez Boulevard (Central Expressway) - Commerce Street to Pacific Avenue at no cost to the City; Contract Number: STS-2017-00003959 | Mobility & Street = Services; Professional Services Contract; Agreement | 10/6/2017 | ||||||||||||
| 17-6944 | Administrative Action;= Premier Lone Star Wind Orchestra; dba Lone Star Wind Orchestra; Professional Services; Authorization is requested to procure the services of Lonestar = Wind Orchestra present a community outreach program entitled "Drum Club&q= uot;; The organization's musicians shall provide Dallas' St. Philip's School and Community Center with after school music lessons each Thursday and Friday afternoon throughout the scholastic year; The elementary age students of = this South Dallas community receive mentoring with exceptional educators; The program will give participating students performance experiences with the organization on March 4, 2018 at the Meyerson Symphony Center and again on April 28, 2018 at the Moody Performance Hall; The organization will then continue its outreach with a week-long free summer camp the week of June = 25, 2018; 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; Contract Number: OCA-2017-00003629; | Office of Cultural Aff= airs; Professional Service Contract; | 10/10/2017 | ||||||||||||
| 17-6945 | Administrative Action;= Polydyne, Inc.; Chemical Liquid Cationic Polymer; Extension of Master Agreement with Polydyne, Inc. for two year under the same terms and conditions to enable= the Water Utilities department to continue ordering liquid cationic polymer; Contract Number: POM-2016-00001420 | Dallas Water Utilities= ; Change Order No. 4; Master Agreement; Extension Request | 10/6/2017 | ||||||||||||
| 17-6946 | Administrative Action;= David T. William and Associates, Engineers, LLC; High Speed Rail - Corps SAR Panel; Award a professional services contract for Independent External Peer Revi= ew for Corp processing of the High Speed Rail Project to David Williams and Associates Engineers, LLC; Provide professional engineering services to perform an Independent External Peer Review and Safety Assurance Review (= SAR) for the proposed high speed rail crossing over the Trinity River; Special Needs Justification was approved on 7/25/2017; Contract Number: STS-2017-00002896; | Street Services Depart=
ment;
Professional Service Contract; Engineering Service Contract; Proposal; |
9/14/2017 | ||||||||||||
| 17-6947 | Administrative Action;= George Sills Geotechnical Engineering Consultant LLC,; High Speed Rail - Corps S= AR Panel; Award a professional services contract for Independent External Pe= er Review for Corp processing of the High Speed Rail Project to George Sills Geotechnical Engineering Consultant LLC; Provide professional engineering services to perform an Independent External Peer Review and Safety Assura= nce Review (SAR) for the proposed high speed rail crossing over the Trinity River; Special Needs Justification was approved on 7/25/2017; Contract Number: STS-2017-00002895; | Street Services Depart=
ment;
Professional Service Contract; Engineering Service Contract; Proposal; |
9/14/2017 | ||||||||||||
| 17-6948 | Administrative Action;= Arun Wagh, Inc.; High Speed Rail - Corps SAR Panel; Award a professional servi= ces contract for Independent External Peer Review for Corp processing of the = High Speed Rail Project to Arun Wagh, Inc.; Provide professional engineering services to perform an Independent External Peer Review and Safety Assura= nce Review (SAR) for the proposed high speed rail crossing over the Trinity River; Special Needs Justification was approved on 7/25/2017; Contract Number: STS-2017-00002897; | Street Services Depart=
ment;
Professional Service Contract; Engineering Service Contract; Proposal; |
9/14/2017 | ||||||||||||
| 17-6949 | Administrative Action;= Aloft Dallas Downtown; Hotel Rooms for the Police Sergeant Assessment Center; Authorization to pay vendor for 35 hotel room for the Police Sergeant Assessment Center scheduled for November 6-10, 2017; The Civil Service Department conducts assessment centers as part of the promotional process= for the Police Sergeant; Civil Services Department provides accommodation for= all assessors and the consultant during the assessment center; Contract Numbe= r: CVS-2018-00004373; | Civil Service Departme= nt; Bids; Contract; Quote; | 10/20/2017 | ||||||||||||
| 17-6951 | Appointment to Boards;= Board of Adjustment; BOA | 17-6951; Board Appoint= ments; Marla Beikman | 10/18/2017= | ||||||||||||
| 17-6953 | Appointment to Boards;= Civil Service Board Adjunct Members ; CSX | 17-6953; Board Appoint= ments; Robert Murphy; Dena D. Stroh | 10/18/2017= | ||||||||||||
| 17-6954 | Appointment to Boards;= Housing Finance Corporation Board; HFC | 17-6954; Board Appoint= ments; Trent Hughes | 10/18/2017= | ||||||||||||
| 17-6955 | Appointment to Boards;= Landmark Commission; LMC | 17-6955; Board Appoint= ments; Diane Bumpas - Historic Preservation | 10/18/2017= | ||||||||||||
| 17-6956 | Appointment to Boards;= Park and Recreation Board; | 17-6956; Sonya M. Wood= s; | 10/18/2017= | ||||||||||||
| 17-6957 | Appointment to Boards; Reinvestment Zone Seven Board (Sports Arena) | 17-6957; Board Appoint= ments; Maria Lozada Garcia - Dallas County Resident; Thomas C. Fleming - Dallas County Resident | 10/18/2017= | ||||||||||||
| 17-6958 | Appointment to Boards; Reinvestment Zone Eight Board (Design District); RZ08 | 17-6958; Board Appoint= ments; Michael B. Kuther - Dallas County Resident | 10/18/2017= | ||||||||||||
| 17-6959 | Appointment to Boards; Reinvestment Zone Nine Board (Vickery Meadow); RZ09 | 17-6959; Board Appoint= ments; Brien Driesse - Dallas County Resident | 10/18/2017= | ||||||||||||
| 17-6960 | Appointment to Boards; Reinvestment Zone Thirteen Board ( Grand Park South) | 17-6960; Devin Hall; | 10/18/2017 | ||||||||||||
| 17-6961 | Appointment to Boards; Reinvestment Zone Fifteen Board (Fort Worth Avenue); RZ15 | 17-6961; Board Appoint= ments; Athena L. Villareal - Dallas County Residents; Will Pinkerton - Dallas Co= unty Residents | 10/18/2017= | ||||||||||||
| 17-6962 | Appointment to Boards;= South Dallas/Fair Park Trust Fund Board; SDF | 17-6962; Board Appoint= ments; Kristian S. Hernandez - Non-Profit Management | 10/18/2017= | ||||||||||||
| 17-6963 | Appointment to Boards;= Board Officers | 17-6963; Board Appointments; Kyle R. Ward (Chai= r); Amy W. Monier (Chair); Mattia J. Flabiano III (Vice-Chair) | 10/18/2017= | ||||||||||||
| 17-6964 | Administrative Action;= All Points Media; Sponsorship Agreement; Authorize a sponsorship agreement wi= th All Points Media; All Points Media representing Wellmed will pay DPARD to place signage and 'window clings' to golf carts at each City of Dallas/Pa= rk and Recreation Department owned golf course beginning September 5 and ending September 30, 2017; This sponsorship agreement with revenue for placement= of advertising materials at 6 golf courses; The Dallas Park and Recreation adopted the Sponsorship and Marketing Revenue Policy on August 20, 2015; Funding received will be deposited into Golf Improvement Multi-year fund = as stated in policy; All Points Media is a promotional company representing Wellmed, an existing sponsor of Sr. Programs within Recreation Services; Contract Number: PKR-2017-00003979; | Park and Recreation De= partment; Agreement; | 10/5/2017 | ||||||||||||
| 17-6965 | Administrative Action;= Dallas Wind; Authorize one-year agreement with Dallas Winds for use of the Band Shell at Fair Park; Authorize one-year agreement with Dallas Symphony, now known as Dallas Wind, for use of the Band Shell at Fair Park from October= 1, 2017 to September 30, 2018; The Park Board initially approved a five-year agreement with two one-year options for use of the Band Shell on September 16, 2004; Since that time the Board has authorized six one-year agreement= s, the current which will expire on September 30, 2017; Park Board approved = an additional one-year agreement at Park Board meeting of August 3, 2017; The Dallas Wind Symphony has used the Band Shell at Fair Park for concerts, office space, temporary storage and display of museum exhibits; During the 2016-2017 season, Dallas Winds performed at Fair Park Tree Lighting and F= air Park Fourth events to support efforts of Fair Park Administration and Fri= ends of Fair Park; Contract Number: PKR-2017-00003771; | Park and Recreation; Professional Service Contract; Agreement; | 10/4/2017 | ||||||||||||
| 17-6966 | Administrative Action;= Conduent State and Local Solutions; Supplemental Agreement No. 2; Authorize Supplemental Agreement No. 2 with Conduent State and Local Solutions rela= ted to the Citations Management Contract for parking services; Contract Numbe= r: POM-2016-00000799 | Dallas Police Departme= nt; Professional Services Contract; Supplemental Agreement No. 2 | 10/19/2017 | ||||||||||||
| 17-6967 | Administrative Action;= Job Finder USA; Recruitment Advertisement; Authorize payment for advertising = for recruitment efforts in July 2017; Contract Number: DPD-2017-00003944 | Dallas Police Departme= nt; Professional Services Contract; Invoice | 10/19/2017 | ||||||||||||
| 17-6968 | Administrative Action;= Nicholas Giaquinto; Site Visit - Technology Assessment and Consultation; Authorize payment for site visit, technology assessment and consultation; Contract Number: DPD-2018-00004304 | Dallas Police Departme= nt; Professional Services Contract; Quote | 10/19/2017 | ||||||||||||
| 17-6969 | Administrative Action; Glassdoor; Recruitment Advertisement; Authorize advertising for recruitme= nt efforts for 4 month campaign with Glassdoor; Contract Number: DPD-2017-00003988 | Dallas Police Departme= nt; Professional Services Contract | 10/19/2017 | ||||||||||||
| 17-6970 | Administrative Action;= J & J Foundation; Installation of Concrete Slab; Authorize encumbrance for serv= ice with J & J Foundation to pour a concrete slab to be used as a pad and= dog run at the residence of a Dallas Police Department Officer; Contract Numb= er; DPD-2017-00003942 | Dallas Police Departme= nt; Professional Services Contract; Quote, Encumbrance | 10/19/2017 | ||||||||||||
| 17-6971 | Administrative Action;= The Employment Guide; Recruitment Advertisement; Authorize advertising for recruitment efforts for 13 weeks with Employment Guide; Contract Number: DPD-2017-00003943 | Dallas Police Departme= nt; Professional Services Contract; Proposal | 10/19/2017 | ||||||||||||
| 17-6972 | Administrative Action; DiversityComm; Billboard Advertising; Authorize the purchase of advertise= ment services in 2 magazines with DiversityComm; Contract Number: DPD-2017-00003719 | Dallas Police Departme= nt; Professional Services Contract | 9/12/2017 | ||||||||||||
| 17-6973 | Administrative Action;= All Business Machines Inc.; dba Attain It; Services Agreement (Lab Equipment); The PALS Division is seeking authorization to purchase a three year servi= ce agreement for our Gas Chromatography and Mass Spectrometry (GC-MS), Model= #5977; The GC-MS analyzer is located in DWU's Analytical Laboratory; The analyze= r is instrumental in ensuring compliance with Texas Commission of Environment Quality regulatory guidelines and national standards; This service agreem= ent will help maintain the DWU's National Laboratory Accreditation Program Certification, minimizes disruptions in service and extends equipment lif= e; Attain-it will use Agilent, as sole source manufactures and authorized service provider for this equipment; Contract Number: DWU-2017-00003798;<= /td> | Dallas Water Utilities; Professional Service Contract; Quote; | 9/14/2017 | ||||||||||||
| 17-6974 | Administrative Action; Postmaster, U.S.P.S; Postal Box Fee - 660025; Approve the annual renewal = fee for the United States Postal Service (USPS) for the use of Post Office Box number 660025; The post office box is used for utility customer correspondence only; It allows us to keep the regular correspondence sepa= rate from mailed payments; Contract Number: DWU-2018-00004170; | Dallas Water Utilities; Professional Service Contract; | 10/20/2017 | ||||||||||||
| 17-6975 | Administrative Action;= White Rock Lake Weekly; Newspaper and Publication Advertising; Authorize administrative action for advertisement services of the November 7, 2017 election notice; Council Resolution 17-1460 authorized to pay for election advertising services; Contract Number: CX-SEC-2017-00004107 | City Secretary's Offic= e; Invoice; Contract; | 10/25/2017 | ||||||||||||
| 17-6976 | Administrative Action;= East Dallas - Lakewood People Inc.; DBA Advocate Publishing; Newspaper and Publication Advertising; Authorize administrative action for advertisement services of the November 7, 2017 election notice; Council Resolution 17-1= 460 authorized to pay for election advertising services; Contract Number: CX-SEC-2017-00004100 | City Secretary's Offic= e; Invoice; Contract; | 10/25/2017 | ||||||||||||
| 17-6977 | Administrative Action;= The Dallas Weekly; Newspaper and Publication Advertising; Authorize administrative action for advertisement services of the November 7, 2017 election notice; Council Resolution 17-1460 authorized to pay for election advertising services; Contract Number: CX-SEC-2017-00004102 | City Secretary's Offic= e; Invoice; Contract; | 10/25/2017 | ||||||||||||
| 17-6978 | Administrative Action;= Minority Opportunity News; DBA North Dallas Gazette; Newspaper and Publication Advertising; Authorize administrative action for advertisement services of the November 7, 2017 election notice; Council Resolution 17-1460 authoriz= ed to pay for election advertising services; Contract Number: CX-SEC-2017-00004= 105 | City Secretary's Offic= e; Invoice; Contract; | 10/25/2017 | ||||||||||||
| 17-6979 | Administrative Action;= El Heraldo News; Newspaper and Publication Advertising; Authorize administra= tive action for advertisement services of the November 7, 2017 election notice; Council Resolution 17-1460 authorized to pay for election advertising ser= vices; Contract Number: CX-SEC-2017-00004104 | City Secretary's Offic= e; Invoice; Contract; | 10/25/2017 | ||||||||||||
| 17-6980 | Administrative Action;= I Messenger Enterprises; Newspaper and Publication Advertising; Authorize administrative action for advertisement services of the November 7, 2017 election notice; Council Resolution 17-1460 authorized to pay for election advertising services; Contract Number: CX-SEC-2017-00004106 | City Secretary's Offic= e; Invoice; Contract; | 10/25/2017 | ||||||||||||
| 17-6981 | Administrative Action; Springsted | Waters Incorporated; Service Contract; Authorize a service contract with Springsted | Waters Incorporated to conduct a nationwide se= arch to select a qualified candidate for the position of City Secretary; Cost = for services shall no exceed $28,500 which includes consultant's fee and all reimbursable expenses (including consultant travel/lodging, report preparation, postage/mailing and brochure development); Contract Number: PER-2018-00004384 | Human Resources; Profe= ssional Services Contract; | 10/25/2017 | ||||||||||||
| 17-6982 | Administrative Action;= Van Enter Studio Ltd.; Emergency Sculpture Repair; Authorize an extension to AA-17-6117 to allow vendor to complete repairs; Pioneer Plaza includes a major sculpture component of bronze ste= ers; One of the bronze steers has become lose, and as citizens and tourist vis= it the site daily and photograph near and around the steers, the department = is requesting emergency repairs to avoid and potential accidents and damage = to property; The contract includes the de-installation, repair and re-installation; Contract Number: CCT-2018-00004435; | Convention & Event= Services; Change Order No. 1; Supplemental Agreement No. 1; Professional Service Contract; | 10/4/2017 | ||||||||||||
| 17-6983 | Administrative Action;= ECO Latino; Newspaper and Publication Advertising; Authorize administrative action for advertisement services of the November 7, 2017 election notice; Contract Number: CX-SEC-2017-00004101 | City Secretary's Offic= e; Invoice; Purchase Order; Contract; Proposal | 10/25/2017 | ||||||||||||
| 17-6984 | Administrative Action;= Matheson Tri-Gas, Inc.; Industrial, Medical & Welding Gases; Extension of the master agreement with Maheson Tri-Gas for one-year under the same terms a= nd conditions to enable City departments order supplies while funds are still available; Contract Number: POM-2017-00003056 | Business Development &= amp; Procurement Services; Contract Extension; Change Order No. 2; Form 1295 | 10/18/2017 | ||||||||||||
| 17-6985 | Administrative Action;= Red Ball Oxygen Co. Inc.; Industrial, Medical & Welding Gases; Extension of the master agreement with Red Ball Oxygen Company, Inc. for one-year under the same terms and conditions to enable City departments order supplies while funds are still available; Contract Number: POM-2017-00003056 | Business Development &= amp; Procurement Services; Contract Extension; Change Order No. 2; Form 1295 | 10/18/2017 | ||||||||||||
| 17-6986 | Administrative Action;= But Viet News, Inc.; Newspaper and Publication Advertising; Authorize administrati= ve action for advertisement services of the November 7, 2017 election notice; Contract Number: CX-SEC-2017-00004099 | City Secretary's Offic= e; Invoice; Purchase Order; Contract | 10/25/2017 | ||||||||||||
| 17-6987 | Administrative Action;= Time Warner Cable; Spectrum Business Broadcast TV; Authorize payment to Spectr= um Business/Time Warner Cable for current and outstanding invoices lasting u= ntil September 30, 2017; Contract Number: CCT-2018-00004287 | Convention & Event= Services; Professional Services Contract; <= /td> | 10/23/2017 | ||||||||||||
| 17-6988 | Administrative Action;= Motorola Solutions, Inc.; Radios, APX Series, Multi-band P25 and accessories; Authorize to extend the term for Master Agreement BHZ1212 for Radios, APX Series, Multi-band P25 and accessories; In 2012, Council approved a master agreement for the purchase of multi-band and single-band mobile and porta= ble subscriber radios; This extension will allow for the continuation of the master agreement until May 6, 2018 or until funds are depleted; Contract Number: POM-2018-00004156; | Communication & In= formation Services; Master Agreement; Extension Request; Form 1295; | 10/27/2017 | ||||||||||||
| 17-6989 | Administrative Action;= MGT of America Consulting, LLC; Cost/Revenue (Fee) Study; This is the second of three one year renewal options of the contract with MGT of America Consulting, LLC (formerly known as MGT of America, Inc.) to conduct the City's Cost/Revenue (Fee) Study, which is required by the City's Financial Management Performance Criteria (FMPC); Contract has one additional one y= ear renewal option; Contract Number: BMS-2017-00002711 | Office of Financial Se= rvices; Renewal Agreement No. 2; Contract | 10/4/2017 | ||||||||||||
| 17-6990 | Administrative Action;= Hyland Software, Inc.; Online Training Subscription; Authorize Supplemental Agreement No. 7 for subscription to OnBase's premium training courses for City staff; OnBase is the electronic document management system used by Development Service' Building Inspection Division; This subscription will provide video instructions, interactive lesson and other resources that w= ill help the City's support staff to develop new features and debug issues; Contract Number: DSV-2016-00000879; | Communication & In= formation Services; Change Order No. 7; Supplemental Agreement No. 7; Contract; Quote; | 10/27/2017 | ||||||||||||
| 17-6991 | Administrative Action;= IBM Corporation; Maximo Environment Development - Amended; Authorize Suppleme= ntal Agreement No. 1 to amend service contract for development of the Maximo environment for the City's Enterprise Work Order & Asset Management S= ystem pursuant to the terms and conditions under the State of Texas Department = of Information Resources (DIR) contract #DIR-TSO-3012; Contract Number: DSV-2017-00001888 | Communication & In= formation Services; Change Order No. 1; Service Contract; Supplemental Agreement No= . 1 | 10/27/2017 | ||||||||||||
| 17-6992 | Administrative Action;= Sierra Infosys, Inc.; IT Temporary Professionals Agreement - Contract Extension; Authorize Supplem= ental Agreement No. 2 to extend the term of the existing IT Temporary Professio= nals contract; The City contracts with an IT staffing agency to provide a qualified pool of applicants capable to perform various IT related tasks = in align with City responsibilities; Contact Number: POM-2016-00001245; | Communication & In= formation Services; Change Order No. 2; Supplemental Agreement No. 2; Contract; | 10/27/2017 | ||||||||||||
| 17-6993 | Administrative Action;= EJES, Inc.; IT Temporary Professionals Agreement - Contract Extension; Authoriz= e SA No. 2 to extend the term of the existing IT Temporary Professionals contr= act; The City contracts with an IT staffing agency to provide a qualified pool= of applicants capable to perform various IT related tasks in align with City responsibilities; Contract Number: POM-2016-00001245; | Communication & In= formation Services; Change Order No. 2; Supplemental Agreement No. 2; | 10/27/2017 | ||||||||||||
| 17-6994 | Administrative Action;= Orolia USA, Inc.; dba Spectracom; Repair out of warranty time distribution amps; Authorize evaluation and repair costs for out of warranty hardware utiliz= ed in the communication infrastructure for public safety; Council Resolution= 12-0124 authorized the purchase of hardware for the City's existing radio towers utilized in the City's communication infrastructure for public safety in order to provide narrow banding capabilities required by the Federal Communication Commission; Contract Number: DSV-2018-00004268; | Communication & In= formation Services; Professional Service Contract; Quote; | 10/27/2017 | ||||||||||||
| 17-6995 | Administrative Action; Hornbuckle Photography LLC; MPT Dwaine Caraway Executive Photo Session at Dallas City Hall and Cedar Crest Golf Course; To authorize the payment for services rendered; Contract Number: MCC-2018-00004283 | Mayor & City Counc= il; Professional Services Contract; Invoice; | 10/13/2017 | ||||||||||||
| 17-6996 | Administrative Action;= Lake Highlands Junior Women's League (LHJWL); Beautification Agreement; Perform service enhancements at Lake Highlands North Park by having a Christmas T= ree and lights installed for a two-month period during the holiday season at = the park; Contract Number: PKR-2017-00004074 | Park & Recreation; Agreement; Estimate | 10/5/2017 | ||||||||||||
| 17-6997 | Administrative Action;= James Edward Gray; DBA Box Office & Event Services; Food Coupon Selling Diw= ali Mela Event; Authorize an encumbrance in the amount of $6,918.00 to James Edwards Gray dba Box Office & Event Services for coupon selling, acco= unting, and vendor reconciliation services; Contract Number: PKR-2018-00004257 | Park & Recreation; Professional Services Contract; Bid; Encumbrance | 10/16/2017 | ||||||||||||
| 17-6998 | Administrative Action;= East Dallas-Lakewood People Inc; DBA Advocate Publishing; Advertising - annual campaign 2017-2018; Authorize a master agreement of $7,296.00 with East Dallas-Lakewood People Inc dba Advocate Publishing; Vendor will provide p= rint advertising for the 2017-2018 golf and tennis marketing programs in DFW L= inks Magazine Print Package Plus editorial support for other news/events during the year; Contract Number: PKR-2017-00003863 | Park & Recreation;= Master Agreement; Proposal | 10/16/2017 | ||||||||||||
| 17-6999 | Administrative Action;= Texas VIP Rewards; DBA Go Mobile VIP; Advertising - annual campaign 2017-2018; Authorize a master agreement of $8,982.00 for Texas VIP Rewards dba Go Mo= bile VIP; Vendor will provide an 12 month specialized SMS(Standard text) and M= MS (pictures, audio, & video) marketing campaign highlighting golf in Da= llas encouraging golfers to play all six municipal courses on a weekly schedul= e; Cost include monthly $699 for all 6 locations and a one time set up fee of $99 per course; Contract Number: PKR-2017-00003908 | Park & Recreation;= Proposal; Master Agreement; Proposal | 10/16/2017 | ||||||||||||
| 17-7000 | Appointment to Boards;= Automated Red Light Enforcement Commission; ARC | 17-7000; Board Appoint= ments; Carmen R. Garcia | 10/25/2017= | ||||||||||||
| 17-7001 | Appointment to Boards;= Board of Adjustment | 17-7001; Benjamin E. H= alliday; | 10/25/2017 | ||||||||||||
| 17-7002 | Appointment to Boards;= Citizens Homeless Commission; CHC | 17-7002; Board Appoint= ments; Michelle Renee Hull - Experience with Homeless | 10/25/2017= | ||||||||||||
| 17-7003 | Appointment to Boards;= City Plan and Zoning Commission; | 17-7003; Matt L. Houst= on; | 10/25/2017= | ||||||||||||
| 17-7004 | Appointment to Boards;= Dallas Citizens Police Review Board; CPR | 17-7004; Board Appoint= ments; Mario A. Gutierrez | 10/25/2017= | ||||||||||||
| 17-7005 | Appointment to Boards;= Judicial Nominating Commission; JNC | 17-7005; Board Appoint= ments; Stephanie Champion; Monica M. Purdy | 10/25/2017= | ||||||||||||
| 17-7006 | Appointment to Boards;= Landmark Commission; LMC | 17-7006; Board Appoint= ments; Amanda Lea Reichek - Historic Preservation | 10/25/2017= | ||||||||||||
| 17-7007 | Appointment to Boards; Reinvestment Zone Eight Board (Design District); RZ08 | 17-7007; Board Appoint= ments; Carolyn Sortor - Dallas County Resident | 10/25/2017= | ||||||||||||
| 17-7008 | Appointment to Boards; Reinvestment Zone Nine Board (Vickery Meadow) | 17-7008; Board Appoint= ments; Shannon L. McCord - Dallas County Resident | 10/25/2017= | ||||||||||||
| 17-7009 | Appointment to Boards; Reinvestment Zone Fifteen Board (Fort Worth Avenue); RZ15 | 17-7009; Board Appointments; Joshua Paul Kumler= - Dallas County Resident; Rose I. Rodriguez - Dallas County Resident | 10/25/2017= | ||||||||||||
| 17-7010 | Appointment to Boards; Reinvestment Zone Nineteen Board (Cypress Waters); RZ19 | 17-7010; Board Appoint= ments; Victor Toledo - Dallas County Resident | 10/25/2017= | ||||||||||||
| 17-7011 | Appointment to Boards;= Senior Affairs Commission; SAC | 17-7011; Board Appoint= ments; John L. Johnson - 55+ years of age | 10/25/2017= | ||||||||||||
| 17-7012 | Appointment to Boards;= South Dallas/Fair Park Trust Fund Board; SDF | 17-7012; Amber Sims - = Community Development | 10/25/2017= | ||||||||||||
| 17-7013 | Appointment to Boards,= Youth Commission; | 17-7013; Ebony D. Corn= ett; | 10/25/2017 | ||||||||||||
| 17-7014 | Appointment to Boards;= Board Officers | 17-7014; Board Appoint= ments; Carmen R. Garcia (Chair); Victor Toledo (Chair) | 10/25/2017= | ||||||||||||
| 17-7015 | Notice to Circulate a = Petition to Recall Kevin Felder, Councilmember District 7 | 17-7015; Circulate a P= etition to Recall, Councilmember Kevin Felder, District 7 | 10/24/2017= | ||||||||||||
| 17-7016 | Notice to Circulate a = Petition to Recall Omar Narvaez, Councilmember District 6 | 17-7016; Circulate a P= etition to Recall, Councilmember Omar Narvaez, District 6 | 10/24/2017= | ||||||||||||
| 17-7017 | Administrative Action;= Ravitz Studio LLC; West Dallas Veterans Tribute Art Project; Authorization is requested to pay for services rendered based on submitted invoice for des= ign proposal for a site-specific artwork for the West Dallas Veterans Tribute= Art Project located on the median between Canada Drive and Coronet Boulevard = and a presentation to the artist selection; Following Dallas City Code and Cultural Policy guidelines, the project was competitively advertised, and Beth Ravitz was selected as one of three short-listed artist to prepare proposals for consideration by the artist selection panel; Each artist selected will receive a stipend to cover the costs of producing a public = art concept proposal for the park; The stipend must cover all costs of site visits, site research, production of a site-specific public art concept, shipping of the maquette and travel to make a presentation of the proposa= l to a selection panel; Contract Number: OCA-2017-00004081; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 10/23/2017 | ||||||||||||
| 17-7018 | Administrative Action;= Madeline Wiener Sculptor Inc.; West Dallas Veterans Tribute Art Project; Authoriza= tion is requested to pay the for services rendered for design proposal for a site-specific artwork for the West Dallas Veterans Tribute Art Project lo= cated on the median between Canada Drive and Coronet Boulevard and a presentati= on to the artist selection panel; The stipend must cover all cost of site visits, site research, production of a site-specific public art concept, shipping of the maquette (where applicable) and travel to make a presenta= tion of the proposal to a selection panel; Contract Number: OCA-2017-00004016; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 10/23/2017 | ||||||||||||
| 17-7019 | Administrative Action;= Eliseo S. Garcia; West Dallas Veterans Tribute Art Project; Authorization is reques= ted to pay the for services rendered for design proposal for a site-specific artwork for the West Dallas Veterans Tribute Art Project located on the median between Canada Drive and Coronet Boulevard and a presentation to t= he artist selection panel; The stipend must cover all cost of site visits, s= ite research, production of a site-specific public art concept, shipping of t= he maquette (where applicable) and travel to make a presentation of the prop= osal to a selection panel; Contract Number: OCA-2017-00003729; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 10/23/2017 | ||||||||||||
| 17-7020 | Administrative Action;= Barbara Renaud; Cultural Contracts; Authorization is requested to procure the services of renowned author Barbara Renaud to give a lecture on her book "Las Nalgas de JLo" at the Latino Cultural Center on Tuesday, October 10, 2017 from 7 to 9 pm; Contract Number: OCA-2018-00004136; | Office of Cultural Aff= airs; Professional Service Contract; | 10/10/2017 | ||||||||||||
| 17-7021 | Administrative Action; Wordspace; Cultural Contracts; Authorization is requested to pay Wordspace for a lecture and presentation with African American author Lonnie Holley= at the South Dallas Cultural Center on Thursday November 9, 2017 from 7:00 p= m to 9:00 pm; Wordspace is a nonprofit literary organization that supports education and writers, connecting Dallas with the best of world literature and spoken word; Contract Number: OCA-2017-00003754; | Office of Cultural Aff= airs; Professional Service Contract; | 10/16/2017 | ||||||||||||
| 17-7022 | Administrative Action;= Sync Marketing Group; Cultural Contracts; Authorization is requested to procure the services of Sync Marketing Group to produce a documentary film for the exhibition "La Frontera of Education: DCCCD Art Professors" at = the Latino Cultural Center; Exhibition will be on view at the center for Nove= mber 11, 2017 to January 6, 2018; Sync Marketing Group is a Dallas-based Latino film production company; Contract Number: OCA-2017-00004021; | Office of Cultural Aff= airs; Professional Service Contract; | 10/16/2017 | ||||||||||||
| 17-7023 | Administrative Action; Wordspace; Cultural Contracts; Authorization is requested to pay Wordspace for a lecture and presentation for Mexican author Natalie Diaz at the Lat= ino Cultural Center on Wednesday November 15, 2017 from 7:00 pm to 9:00 pm; Wordspace is a nonprofit literary organization that supports education and writers, connecting Dallas with the best of world literature and spoken w= ord; Contract Number: OCA-2017-00004022; | Office of Cultural Aff= airs; Professional Service Contract; | 10/16/2017 | ||||||||||||
| 17-7024 | Administrative Action;= Spencer Evans; Cultural Contracts; Authorization is requested to procure the serv= ices of visual artist Spencer Evans for a lecture and question and answer for = the exhibition "Spencer Evans: BLKART:214" at the South Dallas Cult= ural Center on October 27, 2017 from 7 to 9 pm; Contract Number: OCA-2018-0000= 4143 | Office of Cultural Aff= airs; Professional Service Contract; | 10/16/2017 | ||||||||||||
| 17-7025 | Administrative Action;= Tradewind Scientific LTD; SAAB Sarsys Friction Tester; Authorize Administrative Act= ion for services rendered by sole-source vendor Tradewind Scientific Ltd. Services rendered include 2016 Certified Service Inspection and calibrati= on of friction measuring equipment, return airfare, ground transportation and hotel accommodations for work performed at Dallas Love Field; Dallas Love Field own a vehicle used for testing the friction on the runways and taxi= ways as required under FAA rules; The friction measuring equipment (SFT Serial= No. 816 & SARSYS STFT Serial No. 373) were fully inspected, adjusted and calibrated according to the manufacturer's recommended specifications; Contract Number: AVI-2017-00004064; | Aviation; Invoice; | 10/23/2017 | ||||||||||||
| 17-7026 | Administrative Action;= La Terra Studio; Flagpole Hill Playgrounds; Authorize a Professional Services agreement with La Terra Studio in the amount of $30,265.00; Contract Numb= er: PKR-2018-00004155 | Park & Recreation; Professional Services Contract; <= /td> | 10/10/2017 | ||||||||||||
| 17-7027 | Administrative Action;= Donna Cheri Murray; Summer Camp Dance Program; Authorize an encumbrance of $3,000.00 for Donna Cheri Murray; Vendor provided a Summer Camp Hip Hop D= ance Program at Ridgewood Recreation Center for 50 kids, a total of 6 hours of instruction per child from 7/24/17-8/4/17 (services rendered); Contract Number: PKR-2018-00004122 | Park & Recreation; Encumbrance; Invoice; | 10/16/2017 | ||||||||||||
| 17-7028 | Administrative Action;= Bounce N More, LLC; Rental of Inflatables for POP Event; Authorize encumbrance of $,345.00 for Bounce N More, LLC, vendor provided the rental of bounce house/inflatables for the Recreation Services POP Event on 10/21/17; Rent= als includes Carnival Circus Play Land, Game Basketball, Bungee Run, Zip Line, Train Ride, generators; Contract Number: PKR-2017-00004043 | Park & Recreation; Encumbrance; Invoice; Quotes | 10/16/2017 | ||||||||||||
| 17-7029 | Administrative Action;= Bronze Conservation Services LLC; Gulf Stream Resurfacing and Waxing; Authorize = an encumbrance in the among of $16,750.00 for Bronze Conservation Services; Vendor will provide resurfacing and waxing of the Gulf Stream Fountain; C= ontract Number: PKR-2017-00003907 | Park & Recreation; Professional Services Contract; Encumbrance; Estimate | 10/16/2017 | ||||||||||||
| 17-7030 | Administrative Action;= Oracle America, Inc.; Cotton Bowl Point-of-Sale System Support; Authorize an encumbrance in the amount of $3,593.67 to Oracle America, Inc.; Vendor wi= ll provide the Cotton Bowl Stadium Point-of-Sale terminals located in the concession stands; The off-site technical support services are required f= or continued operation and reporting of terminals; Contract Number: PKR-2017-00003947 | Park & Recreation; Professional Services Contract; Encumbrance; Invoice | 10/16/2017 | ||||||||||||
| 17-7031 | Administrative Action;= Hufcor DFW, LLC; Gym Divider Repair; Authorize an encumbrance of $1,134.00 for Hufcor DFW, LLC.; Vendor will repair the broken gym divider at Kidd Sprin= gs Recreation Center, labor and materials (1extend limit switch & 1 stac= k limit switch) included; Contract Number: PKR-2018-00004128 | Park & Recreation; Encumbrance; Bid Tabulation; Contract; Quote | 10/16/2017 | ||||||||||||
| 17-7032 | Administrative Action; inCont-rol Construction, LLC; Emergency Repairs to Esplanade Fountain-Services Rendered; Authorize encumbrance for $49,752.40 for inCont-rol Construction, LLC; Vendor provided (services rendered) emergen= cy repairs at the Esplanade Fountain; Emergency electrical and pump repairs = were necessary to maintain the safety and function of the Esplanade Fountain; Contract Number: PKR-2018-00004124 | Park & Recreation; Professional Contract Number; Encumbrance; Invoice | 10/16/2017 | ||||||||||||
| 17-7033 | Administrative Action;= Workday; Approval for Non-Disclosure Agreement; A non-disclosure agreement is need= ed to obtain SASE 16 information for a vendor proposing on the Human Capital Management System RFP | Communication & In= formation Services; Agreement; | 10/12/2017 | ||||||||||||
| 17-7034 | Administrative Action;= Legacy Biomedical; Autoclave Teardown/Repair; Authorize payment for emergency teardown/repair of surgical equipment; Contract Number: DAS-2018-0000-422= 3 | Dallas Animal Services; Professional Services Contract; Invoice | 10/10/2017 | ||||||||||||
| 17-7035 | Administrative Action;= Dun & Bradstreet; Hoover Research Subscription Service; Authorize a new 1-year agreement, renewing an existing relationship, with Dun & Bradstreet f= or Hoovers corporate research information for the Office of Economic Develop= ment, subject to annual appropriation; The Office of Economic Development uses = the Hoovers web-based corporate information research database; Research for Hoovers' aggregated sources assists the Office in developing strategies required to make informed decisions related to corporate projects under consideration by the City of Dallas, including researching financial and industry information on corporate clients; Contract Number: ECO-2017-00003792; | Economic Development; Agreement; | 10/30/2017 | ||||||||||||
| 17-7036 | Administrative Action;= GETINGE USA INC; Autoclave Replacement ESWTP; East Side Water Treatment Plant is requesting to purchase and install a vacuum steam sterilizer with integral steam generator for the East Side Water Treatment Plant Laboratory and wa= rranty; This will replace an older unit; Contract Number: DWU-2017-00003824 | Dallas Water Utilities= ; Bid Tabulation; Contract | 9/6/2017 | ||||||||||||
| 17-7037 | Administrative Action;= Thermo Electron North America LLC; Laboratory Equipment Service Agreement; Seeki= ng authorization to purchase a three (3) year service agreement for our Automated Chemistry Analyzer; Contract Number: DWU-2017-00002075 | Dallas Water Utilities; Professional Services Contract; Quote | 5/31/2017 | ||||||||||||
| 17-7038 | Administrative Action;= TEX-21.; 2018 Membership Dues; Authorize payment to Transportation Excellence for = the 21st Century (TEX-21) for annual membership fees; Contract Number: BMS-2018-00004166 | Office of Budget; Prof= essional Services Contract; | 10/27/2017 | ||||||||||||
| 17-7039 | Administrative Action;= AT&T; Stat Contract DIR-TEX-AN-NG-CTSA-005; Authorization to utilize State Cont= ract DIR-SDD-1777 for monthly data services for six (6) cell phone network connections, to be used to transfer water meter reading data; The Automat= ed Meter Reading (AMR) system is a licensed fixed network communication grid that collects data from targeted water meters; The data is then transferr= ed over the cell network to a central server for data processing; This cruci= al component of the AMR system is required in order to provide real-time information to be used for customer billing; Contract Number: DWU-2018-00004125; | Dallas Water Utilities; Professional Service Contract; Service Agreement; | 10/20/2017 | ||||||||||||
| 17-7040 | Administrative Action; Postmaster, U.S.P.S; Postal Box Fee - 139076; Approved the annual renewal= fee for the United States Postal Service (USPS) for the use of Post Office Box number 139076; The post office box is used for Special Collections utility customer correspondence only; It allows un to keep the regular correspondence, returned mail, applications, and utility payment separate from Non-Special Collection mailed payments and correspondence; Contract Number: DWU-2018-00004421; | Dallas Water Utilities; Professional Service Contract; | 10/26/2017 | ||||||||||||
| 17-7041 | Administrative Action;= Gold Systems, Inc.; LearningZen Training Platform Services; Authorize one-year subscription services for Learning Zen web-based training and maintenance= and support services; Contract Number: DSV-2018-00004142 | Communication & In= formation Services; Contract; Sole Source | 10/27/2017 | ||||||||||||
| 17-7042 | Administrative Action;= TranStar Energy Company L.P.; DBA Clean Energy; Six Month, No Cost Extension; Authorize a no cost extension of the current contract by six months; Cont= ract Number: EBS-2017-00003593 | Equipment & Buildi= ng Services; Change Order No. 2; Extension Request | 9/26/2017 | ||||||||||||
| 17-7043 | Administrative Action;= National Valuation Consultants, Inc.; Payment Authorization; Authorize a one time payment to National Valuation Consultants, Inc. to pay for an appraisal report in the lawsuit styled 6101 Mockingbird v The City of Dallas, Cause= No. CC-15-06071-E; Contract Number: ATT-2018-00004227 | City Attorney's Office; Professional Services Contract; Invoice | 10/18/2017 | ||||||||||||
| 17-7044 | Administrative Action;= Hyatt Regency Dallas; 36th Annual Dr. Martin Luther King, Jr. Celebration Awards Banquet; Request approval for the expenditure of $38,500.00 using corpora= te and private donations in the Alvin E. Moore Trust Fund(eligible use of fu= nds: community center sponsored events) for the venue expenses associated with 36th Annual Dr. Martin Luther King, Jr. Birthday Awards Banquet for 2018; Contract Number: MGT-2018-00004297 | Office of Community Ca= re; Professional Services Contract; Proposal | 11/1/2017 | ||||||||||||
| 17-7045 | Administrative Action;= Scientel Solutions, LLC; West End Wi-Fi; Authorize the installation and test of Wi-Fi equipment in Dallas' West End; The = City accepted a donation for Smart City technology in the West End; This authorization will allow for the installation of wi-fi nodes that will be used in testing of Smart City technology, which includes but is not limit= ed to street lights, digital kiosks, and electric vehicle charging stations; Contract Number: DSV-2018-00004217; | Communication & In= formation Services; Professional Service Contract; Purchasing Agreement; | 11/1/2017 | ||||||||||||
| 17-7046 | Administrative Action;= Southwest Celtic Music Association; Professional Services; Consultant shall present= the 36th Annual North Texas Irish Festival celebrating the cultural influence= of Irish music, dance, storytelling, and art in the U.S; The festival will be held on March 2 through 4, 2018 in historic Fair Park and will feature ov= er 300 musicians, dancers and vendors from throughout the world including headline bands from Ireland, Scotland, Canada and local artists from Dall= as and the surrounding counties; Contract Number: OCA-2018-00004319 | Office of Cultural Aff= airs; Professional Services Contract | 10/27/2017 | ||||||||||||
| 17-7047 | Administrative Action;= Johnny Sequenzia; Professional Services; Authorization is requested to procure t= he services of Johnny Sequenzia to Coordinate and conduct a nine week after school arts program for forty students ages 8 to 12 featuring an explorat= ion into creative thinking using the mediums of theater, music and visual art= s; Consultant will work under supervision of the Manager of the Bath House Cultural Center, and adhere to policies and center guidelines and procedu= res; Contract Number: OCA-2017-00004038 | Office of Cultural Aff= airs; Professional Services Contract; <= /td> | 10/16/2017 | ||||||||||||
| 17-7048 | Administrative Action;= Kineta Massey; Professional Services; Authorization is requested to procure the services of Kineta Massey to Coordinate and conduct a nine week after sch= ool arts program for forty students ages 8 to 12 featuring an exploration into creative thinking using the mediums of theater, music and visual arts; Consultant will work under supervision of the Manager of the Bath House Cultural Center, and adhere to policies and center guidelines and procedu= res; Contract Number: OCA-2017-00004037 | Office of Cultural Aff= airs; Professional Services Contract; <= /td> | 10/16/2017 | ||||||||||||
| 17-7049 | Administrative Action;= Tony Browne; Professional Services; Authorization is requested to pay the atta= ched invoice for African drum and dance performance services rendered at the Cultural Plan Kick-Off meeting held at the Dallas Theater Center; Service= was provided under the Community Artist Program; Contract Number: OCA-2017-00002522 | Office of Cultural Aff= airs; Professional Services Contract; Change Order No. 2; Invoice | 10/23/2017 | ||||||||||||
| 17-7050 | Administrative Action;= Roger B. Brown; Youth Athletic Programming; Authorize a master agreement for Roger= B. Brown; The vendor will provide athletic instruction for youth between the ages of 6-17 through clinics, coaching and instruction, and organization = of leagues and tournaments; Contract Number: PKR-2018-00004445; | Park and Recreation; Professional Service Contract; Master Agreement; | 10/30/2017 | ||||||||||||
| 17-7051 | Appointment to Boards;= Automated Red Light Enforcement Commission; ARC | 17-7051; Board Appoint= ments; Allen Almodovar | 11/1/2017<= /td> | ||||||||||||
| 17-7052 | Appointment to Boards;= Cultural Affairs Commission; CAC | 17-7052; Board Appoint= ments; Linda L. Riley - Performing Arts; Jo Trizila - Performing Arts | 11/1/2017<= /td> | ||||||||||||
| 17-7053 | Appointment to Boards;= Civil Service Board; CSB | 17-7053; Board Appoint= ments; Mark R. Guckian | 11/1/2017<= /td> | ||||||||||||
| 17-7054 | Appointment to Boards;= Civil Service Board Adjunct Members ; CSX | 17-7054; Board Appoint= ments; Jacqueline M. Staley | 11/1/2017<= /td> | ||||||||||||
| 17-7055 | Appointment to Boards;= Ethics Advisory Commission | 17-7055;Royce B. West,= II: | 11/1/2017 | ||||||||||||
| 17-7056 | Appointment to Boards;= Municipal Library Board; MLB | 17-7056; Board Appoint= ments; Andrea Leverett Hilburn; Jeff Hurst | 11/1/2017<= /td> | ||||||||||||
| 17-7057 | Appointment to Boards; Reinvestment Zone Three Board (Oak Cliff Gateway); | 17-7057; April Allen;<= /td> | 11/1/2017 | ||||||||||||
| 17-7058 | Appointment to Boards; Reinvestment Zone Ten Board (Southwest Medical); | 17-7058; Segwendolyn T= yler; | 11/1/2017 | ||||||||||||
| 17-7059 | Appointment to Boards; Reinvestment Zone Twelve Board (Deep Elum); RZ12 | 17-7059; Board Appoint= ments; Cash Harbaugh - Dallas County Resident | 11/1/2017<= /td> | ||||||||||||
| 17-7060 | Appointment to Boards; Reinvestment Zone Sixteen Board (Davis Garden); RZ16 | 17-7060; Board Appoint= ments; Dan Hunt - Dallas County Resident | 11/1/2017<= /td> | ||||||||||||
| 17-7061 | Appointment to Boards; Reinvestment Zone Eighteen Board (Maple/Mockingbird); | 17-7061; Segwendolyn T= yler; | 11/1/2017 | ||||||||||||
| 17-7062 | Appointment to Boards;= Senior Affairs Commission; SAC | 17-7062; Board Appoint= ments; Myrtis Ophelia Evans - 55+ years of age | 11/1/2017<= /td> | ||||||||||||
| 17-7063 | Appointment to Boards;= Board Officers | 17-7063; Board Appoint= ments; John L. Johnston (Vice-Chair); Cara Mendelsohn (Vice-Chair); Venester J. Haywood (Vice-Chair) | 11/1/2017<= /td> | ||||||||||||
| 17-7064 | Administrative Action; CaseWorthy, Inc; Acquisition Contract for Case Management System (SaaS); Authorize a 2 year acquisition contract with CaseWorthy, Inc. to provide = the software and professional services solutions for a Case Management System= for the City of Dallas Community Courts; Contract Number: ATT-2018-00004456 | City Attorney's Office; Professional Services Contract; Acquisition Contract; estimate; | 11/2/2017 | ||||||||||||
| 17-7065 | Administrative Action;= Seattle Software Business, Inc.; DBA Orbus Software; Orbus iServer Modules Servic= es; Authorize annual subscription renewal for Orbus iServer portal Enterprise Architecture software and hosting services pursuant to the terms and cond= itions under the U.S. General Services Administration (GSA) contract No. GSA-35F-085CA; Contract Number: DSV-2017-00003595 | Communication & In= formation Services; Professional Services Contract; Maintenance Renewal; quote; | 11/3/2017 | ||||||||||||
| 17-7066 | Administrative Action;= Siemens Industry, Inc.; 3 years C*Cure 800 Renewal; Authorize payment for a three= (3) year license renewal for C*Cure 800 Card Reader Security Software; Over t= he past 5 years, the Central Wastewater Treatment Plant has used the C*Cure = 800 security software system to monitor and control the access for 54 gates a= nd doors throughout the plant (including but not limited to the Administrati= on Building, the Operation and Maintenance Facility, and the Chlorine and Su= lfur Dioxide areas); This licensing agreement will ensure continued technical software support and upgrades for this system; Contract Number: DWU-2018-00004147; | Dallas Water Utilities; Professional Service Contract; Invoice; | 10/20/2017 | ||||||||||||
| 17-7067 | Administrative Action;= Brown & Hofmeister, L.L.P.; Professional Services Contract; Authorize a professional services contract with Brown & Hofmeister, L.L.P. to pro= vide legal services in connection with the representation of State of Texas, t= hrough the City, in the case styled State v. Kevin Felder, pending in the Dallas Municipal Court, Cause No. H17-055093-01; Contract Number: ATT-2018-00004= 330 | City Attorney's Office; Professional Services Contract; <= /td> | 11/2/2017 | ||||||||||||
| 17-7068 | Administrative Action;= Business Software Inc. Tax Prep Software; Reinstatement fee required by the vendor; The City implemented Lawson software application as the database for Human Resources and Payroll information in 2002; BSI was selected as the vendor= to provide the software application that integrates with Lawson to ensure compliance with state and federal regulations; Contract Number: PER-2018-00004548; | Human Resources; Profe= ssional Service Contract; Agreement; | 11/4/2017 | ||||||||||||
| 17-7069 | Administrative Action;= Alicia Yvette Holmes; Cultural Services - SDCC; Consultant will provide African Storytelling classroom instruction for students enrolled in out of school time at the South Dallas Cultural Center; All services will take place at= the South Dallas Cultural Center from November 4, 2017 to December 16, 2017; = Out of School Time at the center is a six-week arts institute for South Dallas school-aged children that provides quality art education on Saturday's' Contract Number: OCA-2018-00004458; | Office of Cultural Aff= air; Professional Service Contract; | 11/1/2017 | ||||||||||||
| 17-7070 | Administrative Action;= Isaac J. Velarde; Professional Services; Authorization is requested to procure the services of Isaac J. Velarde to provide a live Andean music for a gallery reception at the Bath House Cultural Center, in connection with the annual dia de los Muertos exhibition; In accordance with the City of Dallas Cult= ural Policy, Consultant will work under supervision of the Manager and the Gal= lery Coordinator of the BHCC, and will adhere to exhibition policies and center guidelines and procedures; Contract Number: OCA-2018-00004163; | Office of Cultural Aff= airs; Professional Service Contract; | 10/27/2017 | ||||||||||||
| 17-7071 | Administrative Action;= Hach Inc.; Hach DR6000Spectrophotometer (Wastewater Laboratory Instrument Repa= ir); Authorize payment for the repair an inoperable Hach DR600 instrument; Contract Number: DWU-2018-00004241 | Dallas Water Utilities; Professional Services Contract; Quote | 11/1/2017 | ||||||||||||
| 17-7072 | Administrative Action;= Tritech Software Systems; Add module to Computer-Aided Dispatch System; Authorize Supplemental Agreement 6 to add the Caller Location Query (CLQ) subscript= ion for use with the Computer-Aided Dispatch (CAD) system; Contract Number: D= SV-2016-00000723 | Communication & In= formation Services; Supplemental Agreement No. 6; Change Order No. 6; Contract; quote; | 11/3/2017 | ||||||||||||
| 17-7073 | Administrative Action;= Evans Engraving and Stamping; Payment of Invoices; Authorization to pay invoices for the engraving of fire fighter name tag; Contact Number: DFD-2018-00004337; | Dallas Fire Rescue; Invoices; | 10/26/2017 | ||||||||||||
| 17-7074 | Administrative Action;= Eagle Audio/Visual, Inc.; Fretz Park Library- A/V Repairs; Authorize payment to Eagle Audio/Visual for repairs to the black box theater audio/visual syst= em at the Fretz Park Library; Contract Number: LIB-2017-00004224 | Library; Professional = Services Contract; | 10/27/2017 | ||||||||||||
| 17-7075 | Administrative Action;= Danielle Georgiou; Library Program- Workshop and Performances; Authorize an agreem= ent with and payment to Danielle Georgiou for Chronophotography Workshop and Performances at the Dallas Public Library; Contract Number: LIB-2017-0000= 3805 | Library; Professional = Services Contract; Proposal; Agreement; | 10/27/2017 | ||||||||||||
| 17-7076 | Administrative Action;= Director of US Patents & Trademarks; Patent and Trademark Depository Program Annual Fee; Authorize payment of annual fee for USPTO products and servic= es provided by the Patent and Trademark Depository Library Program; Contract= Number: LIB-2018-00004497 | Library; Professional = Services Contract; Invoice | 11/8/2017 | ||||||||||||
| 17-7077 | Administrative Action;= Nexus Recovery Center, Inc; SAMHSA Grant; Authorize Supplemental Agreement No 2= to extend the contract with Nexus Recovery to provide substance abuse related case management and treatment services for the participants in the SAMHSA Adult Drug Court Program; Contract Number: ATT-2017-00002648; | City Attorneys Office; Professional Service Contract; Change Order No. 2; Supplemental Agreement= No. 2; | 10/17/2017 | ||||||||||||
| 17-7078 | Administrative Action;= Diesel Displays, LLC; Floating Art Installation for POP Event; Authorize an encumbrance of $7,682.80 for Diesel Displays, LLC.; Vendor will install floating public art display in the City Hall Plaza fountain for the Recreation Services POP Event and the holidays through November 30, 2017; Includes weekly maintenance by vendor; Contract Number: PKR-2018-00004245= | Park & Recreation Department; Professional Services Contract; Invoice; encumbrance; quote;<= span style=3D'mso-spacerun:yes'> | 10/23/2017 | ||||||||||||
| 17-7079 | Administrative Action;= Dallas Theater Center; Acting Classes for Seniors; Authorize a master agreement = of $3,000.00 for Dallas Theater Center; Vendor will host 90 minute group act= ing classes each week for the Senior Program Division; A Professional resident acting company will lead the class, coaching and supporting it, includes auditions for annual PWD production with professional actors; Contract Number: PKR-2018-00004228 | Park & Recreation Department; Master Agreement; Bid Tabulation; contract; | 10/23/2017 | ||||||||||||
| 17-7080 | Administrative Action;= Dallas United Crew, INC.; Rowing and Dragon Boat Summer Programs; Authorize an encumbrance of $3,000.00 for Dallas United Crew, INC.; Vendor provided ro= wing and dragon boat summer programs at White Rock Lake for several Recreation= Centers from 7/31/17-8/11/17; Contract Number: PKR-2018-00004123 | Park & Recreation Department; Invoice; encumbrance; Proposal; contract; | 10/16/2017 | ||||||||||||
| 17-7081 | Administrative Action;= Accela, Inc.; Envision and FIS Maintenance Services; Execute an agreement for continuous maintenance and support of the EnvisionConnect and FIS license= and support files; Contract Number: DSV-2017-00001900 | Communication and Info= rmation Services; Quote; Agreement; Sole Source | 11/9/2017 | ||||||||||||
| 17-7082 | Administrative Action;= ADB Safegate Americas, LLC; BU 1225 Airfield Lighting Extension; Authorize a = one (1) year extension to the current master agreement; Contract Number: POM-2016-00001479 | Aviation; Extension; C= hange Order No. 3; Master Agreement | 11/2/2017 | ||||||||||||
| 17-7083 | Administrative Action; Year-Round Enterprises; DBA Year Round Christmas Lights LLC; Interior &am= p; Exterior Holiday Decorations for Dallas Love Field; Bid BY1721 to procure= the services to have vendor install, maintain and take down both interior and= exterior 2017 holiday decorations at Dallas Love Field; Contract Number: AVI-2018-00004313 | Aviation; Bid; Contrac= t | 10/20/2017 | ||||||||||||
| 17-7084 | Administrative Action;= WBAP - News Talk 820 AM - Cumulus; Advertising - Annual Campaign 2017-2018; Authorize a master agreement of $17,400.00 for WBAP - New Talk 820 - Cumu= lus; Vendor will provide a specialized 3-month digital marketing campaign in F= all 2017 or Spring 2018 highlighting golf in Dallas and encouraging golfers to play all six municipal courses; Includes everything from Target Banner Ads to Behavioral Retargeting; Flexible schedule on start and end dates for campaign; Contract Number: PKR-2017-00003951 | Park & Recreation Department; Master Agreement | 10/5/2017 | ||||||||||||
| 17-7085 | Administrative Action;= Eva Azul; Professional Services; Authorization is requested to procure the services= of Eva Azul to conduct a small-scale canvas painting workshop, in connection with the Dia de los Muertos exhibition at the Bath House Cultural Center (BHCC); Consultant will work under supervision of the Manager and the Gal= lery Coordinator of the BHCC, and will adhere to exhibition policies and center guidelines and procedures; Contract Number: OCA-2017-00004034 | Office of Cultural Aff= airs; Professional Services Contract | 10/27/2017 | ||||||||||||
| 17-7086 | Administrative Action;= Dallas Mexican American Historical League; Cultural Contracts; Authorization is requested to pay attached invoices for services rendered from the Dallas Mexican American Historical League for a lecture, presentation, performan= ce, and screening of original documentary film on 10/14/2017 from 2 pm to 6 p= m at the Latino Cultural Center; Contract Number: OCA-2017-00004230 | Office of Cultural Aff= airs; Professional Services Contract; Invoice | 11/2/2017 | ||||||||||||
| 17-7087 | Administrative Action;= Hugh Fanfassian; Police Sergeant Assessment Center; Authorization to reimburse vendor for expenses associated with the Police Sergeant Assessment Center; Contract Number: CVS-2018-00004608 | Civil Service; Agreeme= nt | 11/9/2017 | ||||||||||||
| 17-7088 | Administrative Action;= Viviane Louis; Police Sergeant Assessment Center; Authorization to reimburse vend= or for expenses associated with the Police Sergeant Assessment Center; Contr= act Number: CVS-2018-00004625 | Civil Service; Agreeme= nt | 11/9/2017 | ||||||||||||
| 17-7089 | Administrative Action;= Michael O'Donnell; Police Sergeant Assessment Center; Authorization to reimburse vendor for expenses associated with the Police Sergeant Assessment Center; Contract Number: CVS-2018-00004628 | Civil Service; Agreeme= nt | 11/9/2017 | ||||||||||||
| 17-7090 | Administrative Action;= Jennifer Anne Lescallett; Police Sergeant Assessment Center; Authorization to reimburse vendor for expenses associated with the Police Sergeant Assessm= ent Center; Contract Number: CVS-2018-00004596 | Civil Service; Agreeme= nt | 11/9/2017 | ||||||||||||
| 17-7091 | Administrative Action;= Marlene Novotny; Police Sergeant Assessment Center; Authorization to reimburse ve= ndor for expenses associated with the Police Sergeant Assessment Center; Contr= act Number: CVS-2018-00004627 | Civil Service; Agreeme= nt | 11/9/2017 | ||||||||||||
| 17-7092 | Administrative Action;= David Kuhar; Police Sergeant Assessment Center; Authorization to reimburse vend= or for expenses associated with the Police Sergeant Assessment Center; Contr= act Number: CVS-2018-00004626 | Civil Service; Agreeme= nt; | 11/9/2017 | ||||||||||||
| 17-7093 | Administrative Action;= Jose A Salazar; Police Sergeant Assessment Center; Authorization to reimburse ve= ndor for expenses associated with the Police Sergeant Assessment Center; Contr= act Number: CVS-2018-00004617 | Civil Service; Agreeme= nt | 11/9/2017 | ||||||||||||
| 17-7094 | Administrative Action;= Karen Diane McKenzie; Police Sergeant Assessment Center; Authorization to reimb= urse vendor for expenses associated with the Police Sergeant Assessment Center; Contract Number: CVS-2018-00004598 | Civil Service; Agreeme= nt | 11/9/2017 | ||||||||||||
| 17-7095 | Administrative Action;= Kendall Bell; Police Sergeant Assessment Center; Authorization to reimburse vendor for expenses associated with the Police Sergeant Assessment Center; Contr= act Number: CVS-2018-00004599 | Civil Service; Agreeme= nt | 11/9/2017 | ||||||||||||
| 17-7096 | Administrative Action;= Kristi D Kiernan; Police Sergeant Assessment Center; authorization to reimburse ve= ndor for expenses associated with the Police Sergeant assessment Center; part = of the assessment center process for the promotional Police Sergeant rank in= the Police Department; vendor will serve as an assessor to be reimbursed for expenses; contract number: Contract Number: CVS-2018-00004607 | Civil Service; agreeme= nt | 11/9/2017 | ||||||||||||
| 17-7097 | Administrative Action;= Andrew Hirshey; Police Sergeant Assessment Center; authorization to reimburse ve= ndor for expenses associated with the Police Sergeant assessment Center; authorization to reimburse vendor for expenses associated with the Police Sergeant assessment Center; part of the assessment center process for the promotional Police Sergeant rank in the Police Department; vendor will se= rve as an assessor to be reimbursed for expenses; contract number: CVS-2018-00004611 | Civil Service; agreeme= nt; | 11/9/2017 | ||||||||||||
| 17-7098 | Administrative Action;= Margaret R. Fricke; Police Sergeant Assessment Center; authorization to reimburse vendor for expenses associated with the Police Sergeant assessment Center; part of the assessment center process for the promotional Police Sergeant= rank in the Police Department; vendor will serve as an assessor to be reimburs= ed for expenses; Contract Number: CVS-2018-00004615 | Civil Service; agreeme= nt; | 11/9/2017 | ||||||||||||
| 17-7099 | 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; Contract Number: PER-2018-00004548 | Human Resources; Profe= ssional Services Contract; Invoice; agreement; <= /span> | 11/2/2017 | ||||||||||||
| 17-7100 | Administrative Action;= Bryan W. Holland; Police Sergeant Assessment Center; authorization to reimburse ve= ndor for expenses associated with the Police Sergeant assessment Center; part = of the assessment center process for the promotional Police Sergeant rank in= the Police Department; vendor will serve as an assessor to be reimbursed for expenses; Contract Number: CSV-2018-00004612 | Civil Service; agreeme= nt | 11/9/2017 | ||||||||||||
| 17-7101 | Administrative Action;= Curtis Walker; Police Sergeant Assessment Center; authorization to reimburse ven= dor for expenses associated with the Police Sergeant assessment Center; part = of the assessment center process for the promotional Police Sergeant rank in= the Police Department; vendor will serve as an assessor to be reimbursed for expenses; Contract Number: CVS-2018-00004612 | Civil Service; agreeme= nt; | 11/9/2017 | ||||||||||||
| 17-7102 | Administrative Action;= Marisa Kuhar; Police Sergeant Assessment Center; authorization to reimburse vend= or for expenses associated with the Police Sergeant assessment Center; part = of the assessment center process for the promotional Police Sergeant rank in= the Police Department; vendor will serve as an assessor to be reimbursed for expenses; Contract Number: CVS-2018-00004605 | Civil Service; agreeme= nt; | 11/9/2017 | ||||||||||||
| 17-7103 | Administrative Action;= Mark D. Desler; Police Sergeant Assessment Center; authorization to reimburse ven= dor for expenses associated with the Police Sergeant assessment Center; part = of the assessment center process for the promotional Police Sergeant rank in= the Police Department; vendor will serve as an assessor to be reimbursed for expenses; Contract Number: CVS-2018-00004619 | Civil Service; agreeme= nt; | 11/9/2017 | ||||||||||||
| 17-7104 | Administrative Action;= Darci J. Tierney; Police Sergeant Assessment Center; authorization to reimburse ve= ndor for expenses associated with the Police Sergeant assessment Center; part = of the assessment center process for the promotional Police Sergeant rank in= the Police Department; vendor will serve as an assessor to be reimbursed for expenses; Contract Number: CVS-2018-00004616 | Civil Service; agreeme= nt; | 11/9/2017 | ||||||||||||
| 17-7105 | Administrative Action;= Ida D. Williams; Police Sergeant Assessment Center; authorization to reimburse vendor for expenses associated with the Police Sergeant assessment Center; part of the assessment center process for the promotional Police Sergeant= rank in the Police Department; vendor will serve as an assessor to be reimburs= ed for expenses; Contract Number: CVS-2018-00004618 | Civil Service; agreeme= nt; | 11/9/2017 | ||||||||||||
| 17-7106 | Administrative Action;= Frances J. Dominguez; Police Sergeant Assessment Center; authorization to reimbur= se vendor for expenses associated with the Police Sergeant assessment Center; part of the assessment center process for the promotional Police Sergeant rank in the Police Department; vendor will serve as an assessor to be reimbursed for expenses; Contract Number: CVS-2018-00004620 | Civil Service; agreeme= nt; | 11/9/2017 | ||||||||||||
| 17-7107 | Administrative Action;= Darren J. Aldridge; Police Sergeant Assessment Center; authorization to reimburse vendor for expenses associated with the Police Sergeant assessment Center; part of the assessment center process for the promotional Police Sergeant= rank in the Police Department; vendor will serve as an assessor to be reimburs= ed for expenses; Contract Number: CVS-2018-00004609 | Civil Service; agreeme= nt; | 11/9/2017 | ||||||||||||
| 17-7108 | Administrative Action;= Yadira Denisse Garza Estrada; Police Sergeant Assessment Center; authorization to reimburse vendor for expenses associated with the Police Sergeant assessm= ent Center; part of the assessment center process for the promotional Police Sergeant rank in the Police Department; vendor will serve as an assessor = to be reimbursed for expenses; Contract Number: CVS-2018-00004614 | Civil Service; agreeme= nt; | 11/9/2017 | ||||||||||||
| 17-7109 | Administrative Action;= George E. Crooks; Police Sergeant Assessment Center; authorization to reimburse ven= dor for expenses associated with the Police Sergeant assessment Center; part = of the assessment center process for the promotional Police Sergeant rank in= the Police Department; vendor will serve as an assessor to be reimbursed for expenses; Contract Number: CVS-2018-00004604 | Civil Service; agreeme= nt; | 11/9/2017 | ||||||||||||
| 17-7110 | Ethics Advisory Commis= sion Complaint Filed by Shalondria Jackson Galimore against Kevin Felder, Councilmember | 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 Galimore vs Fel= der. | 11/17/2017 | ||||||||||||
| 17-7111 | Appointment to Boards;= Cultural Affairs Commission; | 17-7111; Phillip E. Co= llins; | 11/8/2017 | ||||||||||||
| 17-7112 | Appointment to Boards;= City Plan and Zoning Commission; | 17-7112; Jarred Davis;= | 11/8/2017<= /td> | ||||||||||||
| 17-7113 | Appointment to Boards;= Housing Finance Corporation; | 17-7113; Eric Anderson= ; Jim Harp; Andrew Moore; | 11/8/2017 | ||||||||||||
| 17-7114 | Appointment to Boards;= Judicial Nominating Commission; | 17-7114; Felix C. Vill= alobos; Mark Melton; | 11/8/2017<= /td> | ||||||||||||
| 17-7115 | Appointment to Boards;= Municipal Library Board; | 17-7115; Eric R. Poole= ; | 11/8/2017 | ||||||||||||
| 17-7116 | Appointment to Boards;= Permit and License Appeal Board; | 17-7116; Brandon P. Jo= hnson; | 11/8/2017<= /td> | ||||||||||||
| 17-7117 | Appointment to Boards; Reinvestment Zone Three Board (Oak Cliff Gateway); | 17-7117; Jessica A. Go= nzalez; | 11/8/2017<= /td> | ||||||||||||
| 17-7118 | Appointment to Boards; Reinvestment Zone Four Board (Cedars Area); | 17-7118; Phillip T. Robinson; | 11/8/2017<= /td> | ||||||||||||
| 17-7119 | Appointment to Boards; Reinvestment Zone Ten Board (Southwestern Medical) | 17-7119; John T. Wilso= n; | 11/8/2017<= /td> | ||||||||||||
| 17-7120 | Appointment to Boards; Reinvestment Zone Fifteen Board (Fort Worth Avenue) | 17-7120; Jennifer G. S= now; | 11/8/2017<= /td> | ||||||||||||
| 17-7121 | Appointment to Boards; Reinvestment Zone Nineteen Board (Cypress Waters) | 17-7121; Marguerite Bu= ccino; | 11/8/2018<= /td> | ||||||||||||
| 17-7122 | Appointment to Boards: Reinvestment Zone Twenty Board (Mall Area Redevelopment); | 17-7122; Kiyundra K. G= ulley; | 11/8/2017 | ||||||||||||
| 17-7123 | Appointment to Boards;= Youth Commission; | 17-7123; Traelon T. Ro= dgers; | 11/8/2017 | ||||||||||||
| 17-7124 | Appointment to Boards;= Board Officers | 17-7124; Philip E. Col= lins - Cultural Affairs Commission; Architecture/Design Planning | 11/8/2017 | ||||||||||||
| 17-7125 | Administrative Action;= Wayne Cannon; Police Sergeant Assessment Center; authorization to reimburse ven= dor for expenses associated with the Police Sergeant assessment Center; part = of the assessment center process for the promotional Police Sergeant rank in= the Police Department; vendor will serve as an assessor to be reimbursed for expenses; Contract Number: CVS-2018-00004613 | Civil Service; agreeme= nt; | 11/9/2017 | ||||||||||||
| 17-7126 | Administrative Action;= Ronald Borza; Police Sergeant Assessment Center; authorization to reimburse vend= or for expenses associated with the Police Sergeant assessment Center; part = of the assessment center process for the promotional Police Sergeant rank in= the Police Department; vendor will serve as an assessor to be reimbursed for expenses; Contract Number: CVS-2018-00004600 | Civil Service; agreeme= nt; | 11/9/2017 | ||||||||||||
| 17-7127 | Administrative Action;= Paul J. Mendoza; Police Sergeant Assessment Center; authorization to reimburse ve= ndor for expenses associated with the Police Sergeant assessment Center; part = of the assessment center process for the promotional Police Sergeant rank in= the Police Department; vendor will serve as an assessor to be reimbursed for expenses; Contract Number: CVS-2018-00004606 | Civil Service; agreeme= nt; | 11/9/2017 | ||||||||||||
| 17-7128 | Administrative Action;= Robert Brockenbrough; Police Sergeant Assessment Center; authorization to reimbu= rse vendor for expenses associated with the Police Sergeant assessment Center; part of the assessment center process for the promotional Police Sergeant rank in the Police Department; vendor will serve as an assessor to be reimbursed for expenses; Contract Number: CVS-2018-00004597 | Civil Service; agreeme= nt; | 11/9/2017 | ||||||||||||
| 17-7129 | Administrative Action;= Internal Revenue Services; Tax Assistance Services; Approve Internal Revenue Servi= ces Site Sponsor agreement; Contract Number: LIB-2018-00004566 | Library; Agreement | 11/9/2017 | ||||||||||||
| 17-7130 | Administrative Action;= Accento, The Language Company; BX1309 On-site Interpreters & Written Translati= on; Contract amendment to add transmitter & headset rental; Contract Numb= er: POM-2016-00001512 | Office of Procurement = Services; Change Order No. 2; Supplemental Agreement No. 2; Service Contract; Estim= ate | 10/20/2017 | ||||||||||||
| 17-7131 | Administrative Action;= Theodore White; Police Sergeant Assessment Center; Authorization to reimburse vend= or for expenses associated with the Police Sergeant Assessment center; Vendo= r is driving; therefore, this contract includes Per Diem for $292.00, Mileage/= or airfare, and parking for approximately for $374.96; Contract Number: CVS-2018-00004621 | Civil Service; Agreeme= nt; | 11/13/2017 | ||||||||||||
| 17-7132 | Administrative Action;= Darien Blackmon; Police Sergeant Assessment Center; Authorization to reimburse vendor for expenses associated with the Police Sergeant Assessment Center; Contract Number: CVS-2018-00004636 | Civil Service; Agreeme= nt | 11/13/2017 | ||||||||||||
| 17-7133 | Administrative Action;= Steven G Trujillo; Police Sergeant Assessment Center; Authorization to reimburse vendor for expenses associated with the Police Sergeant Assessment Center; Vendor is driving; therefore, this contract includes Per Diem for $292.00= , Mileage/or airfare, and parking for approximately $425.33; Contract Number: CVS-2018-00004622 | Civil Service; Agreeme= nt | 11/13/2017 | ||||||||||||
| 17-7134 | Administrative Action;= Michael P McCarthy; Police Sergeant Assessment Center; Authorization to reimburse vendor for expenses associated with the Police Sergeant Assessment Center; Contract Number: CVS-2018-00004629 | Civil Service; Agreeme= nt; | 11/13/2017 | ||||||||||||
| 17-7135 | Administrative Action;= Matrix Consulting Group, LTD; Cost/Revenue Study; conduct a fee for services cost/revenue study for Convention and Event Services; Providing highly detailed analysis, creating a customized allocation strategy, and service philosophy - includes extensive input and interaction; Contract Number: CCT-2018-00004213 | Convention & Event= Services; professional service contract; Consultant Contract | 10/12/2017 | ||||||||||||
| 17-7136 | Administrative Action;= Susan MerryMakers Keys; Community Outreach; request for face painting during community outreach event hosted between Councilmember Scott Griggs, Distr= ict 1 and Mayor Pro Tem Dwaine R. Caraway, District 4; services rendered; Con= tract Number: MCC-2018-00004379 | Mayor & City Counc= il; invoice; professional service contract | 11/8/2017 | ||||||||||||
| 17-7137 | Administrative Action;= Moore Disposal Inc.; Repair Compactor Power Unit; Authorize payment of $3,425.6= 0 to Moore Disposal Inc. for an emergency repair of the compactor power unit located at City Hall; Contract Number: EBS-2017-00002206 | Equipment & Buildi= ng Services; Invoice; Contract | 11/9/2017 | ||||||||||||
| 17-7138 | Administrative Action;= FLR Solutions; repair damaged Transfer Trailer #167004; authorize repair of Sanitation Transfer Trailer #167004 damaged by fire; Contract Number: EBS-2018-00004413 | Equipment and Building= Services; quote; estimate; service contract | 11/9/2017 | ||||||||||||
| 17-7139 | Administrative Action;= Jack & Joe's Window Cleaning, Inc.; dba Squeegee Squad; window washing - C= ity Hall and J. Erik Jonsson Central Library; cleaning of all exterior wall windows, inside and outside; services will occur twice at each location w= ithin a 15-month period; Contract Number: EBS-2018-00004321 | Equipment and Building= Services; quote; proposal; service contract; Proposal; | 11/2/2017 | ||||||||||||
| 17-7140 | Administrative Action;= Marcela Mihaloglou; Professional Services; Authorization is requested to procure = the services of Marcela Mihaloglou to conduct a Day of the Dead-themed tiara decorating workshop, in connection with the Dia de los Muertos exhibition= at the Bath House Cultural Center (BHSS); Consultant will work under supervi= sion of the Manager and the Gallery Coordinator of the BHCC; and will adhere to exhibition policies and center guidelines and procedures; Contract Number: OCA-2017-00004035 | Office of Cultural Aff= airs; Professional Services Contact; | 10/27/2017 | ||||||||||||
| 17-7141 | Administrative Action;= Jacque Forsher; Professional Services; Authorization is requested to procure the services of Jacque Forsher to conduct a collage and painting workshop, in connection with Dia de los Muertos exhibition at the Bath House Cultural = Center (BHCC), on October 28, 2017; Consultant will work under supervision of the Manager and the Gallery Coordinator of the BHCC, and will adhere to exhibition policies and center guidelines and procedures; Contract Number: OCA-2017-00004036 | Office of Cultural Aff= airs; Professional Services Contract; <= /td> | 10/27/2017 | ||||||||||||
| 17-7142 | Administrative Action;= Lenotha Barnett, Jr.; Professional Services Contract; Authorization is requested = to pay the attached invoice for service rendered at the Dallas Love Field Airport 100-Year Celebration; Service was provided under the Community Ar= tist Program; Contract Number: OCA-2018-00004441 | Office of Cultural Aff= airs; Professional Services Contract; Invoice | 10/31/2017 | ||||||||||||
| 17-7143 | Administrative Action;= It's JM Creative; Convention & Event Services 2017 Staff Day - Speaker; autho= rize a payment for a 1-hour speaking engagement at Convention & Event Services' 2017 Staff Day; Contract Number: CCT-2018-00004662 | Convention & Event= Services; invoice; consultant contract | 11/14/2017 | ||||||||||||
| 17-7144 | Administrative Action;= Quest Diagnostic; Invoice Payment; provide testing services for communicable disease under MA# BA1217 which expired 6/26/17 prior to DFR receiving the invoices; action will allow for payment of outstanding invoices; Contract Number: DFD-2018-00004348 | Dallas Fire Rescue; in= voice; service contract | 11/8/2017 | ||||||||||||
| 17-7145 | Administrative Action;= Frontiers of Flight Museum; Training venue - Frontiers of Flight Museum; Authorize payment for rental of the Frontiers of Flight Museum of December 5, 2017 = for a department wide training event; Contract Number: TWM-2018-00004451 | Trinity Watershed Mana= gement; Invoice | 11/10/2017 | ||||||||||||
| 17-7146 | Administrative Action;= Matheson Tri-Gas, Inc. (387930); Bulk Liquid Oxygen; Authorize a 24 month extensio= n of the master agreement for Bulk Liquid Oxygen; Contract Number: POM-2016-00001418 | Dallas Water Utilities= ; Change Order No. 3; Contract Extension | 11/13/2017 | ||||||||||||
| 17-7147 | Administrative Action;= Macaulay Controls Company; Master Agreement Extension; Authorize a twelve (12) mon= th extension for master agreement POM-00000000307 (BM1133) - Air Release/Vac= uum & Combination Valves; Extension will provide continued coverage; Cont= ract Number: POM-2016-00000448 | Dallas Water Utilities= ; Change Order No. 4; Contract Extension | 11/13/2017 | ||||||||||||
| 17-7148 | Administrative Action;= Municipal Valve & Equipment Company; Master Agreement Extension; Authorize a tw= elve (12) month extension for master agreement POM-00000000307 (BM1133) - Air Release/Vacuum & Combination Valves; Extension will provide continued coverage; Contract Number: POM-2016-00000448 | Dallas Water Utilities= ; Change Order No. 4; Contract Extension | 11/13/2017 | ||||||||||||
| 17-7149 | Administrative Action;= GWC Engineering, LP; Erosion Control Group 6; action necessary to add horizon= tal and vertical sheets for six of t= he project locations; split six fields notes descriptions into two documents= ; create a separate construction plan set for 6607, 6615, 6621 Mercedes Avenue; Contract Number: TWM-2016-00000089 | Trinity Watershed Mana= gement; supplemental agreement no. 2; change order no. 2; engineering service contract | 9/20/2017 | ||||||||||||
| 17-7150 | Administrative Action;= Cleaning Guys LLC; Emergency Spill Response Cleanup; Authorize payment on invoice = No. 221477BB for emergency spill clean up; Contract Number: TWM-2017-00004210= | Trinity Watershed Mana= gement; Invoice; | 10/20/2017 | ||||||||||||
| 17-7151 | Administrative Action;= Sistema Technologies; Kiosk Queuing and Installation Services; for Courts and Detention Services; kiosks will allow citizens to more easily navigate to= the correct areas for service by providing better analysis and tracking by se= rvices provided to those citizens; Contract Number: DSV-2018-00004098 | Communication & In= formation Services; quote; Cooperative Purchase Agreement; | 11/17/2017 | ||||||||||||
| 17-7152 | Administrative Action;= HERC Rentals, INC; Vendor Payment; Authorize payment for services rendered by = HERC Rental, INC for damages and work orders for rented vehicles/equipment by = the department in the amount of $5,086.06; Contract Number: PBW-2018-00004570= | Public Works Departmen= t; Professional Services Contract; Invoice; | 11/13/2017 | ||||||||||||
| 17-7153 | Administrative Action; Enterprise Rent-A-Car; Vendor Payment; Authorize payment for services rendered by Enterprise Rent-A-Car for damages and work orders for rented vehicles by the department in the amount of $1,836.74; Contract Number: PBW-2018-00004571 | Public Works Departmen= t; Professional Services Contract; Invoice; | 11/13/2017 | ||||||||||||
| 17-7154 | Administrative Action;= NUMO Remanufacturing Company LLC; Concrete Mixer Drum-173015; Repairs for chipping; Cleaning out drum of 5.5 yards of set concrete; Contract Number: PBW-2018-00004499 | Public Works Departmen= t; Professional Services Contract; Invoice; | 11/13/2017 | ||||||||||||
| 17-7155 | Administrative Action;= LaNeka Davis; Cultural Services - SDCC; Consultant will provide African Gardening classroom instruction for students enrolled in Out of School Time at The South Dallas Cultural Center; All services will take place at The South D= allas Cultural Center from November 4, 2017- December 16, 2017; Contract Number: OCA-2018-00004504 | Office of Cultural Aff= airs; Professional Services Contract; <= /td> | 11/8/2017 | ||||||||||||
| 17-7156 | Administrative Action;= Jennifer Cowley; Twin Falls Park Public Art Project; Authorization is requested to= pay attached invoice for services rendered based on submitted invoices for presentation of site specific conceptual design proposal comprised of dra= wings and a maquette; The Public Art Program of the City of Dallas Office of Cultural Affairs requests the submission of site specific design proposal from short listed artists for consideration to design, fabricate and inst= all a free-standing, outdoor public artwork that will be a tribute to the life and work of Dallas artist Arthello Beck, Jr.; Contract Number: OCA-2017-00003757; | Office of Cultural Aff= airs; Professional Service Contract; Invoice; | 11/14/2017 | ||||||||||||
| 17-7157 | Administrative Action;= CDW Government LLC; Professional Cloud Migration Services; Authorize payment = for professional cloud migration services to relocate DPD Data Center informa= tion to Microsoft Azure Cloud; The execution of this agreement solves an envir= onmental control barrier within the DPD Data Center and enables the secure migrati= on of data from current on-premise servers to a virtual cloud environment and also reduces the cost of ownership for storing data to the City; Contract Number: DSV-2018-00004129; | Communication & In= formation Services; Quote; Statement of Work; | 10/17/2017 | ||||||||||||
| 17-7158 | Administrative Action;= Micromain Corporation; System Upgrade and Expansion; Authorize a master agreement service contract with Micromain Corporation; The vendor is a sole source = for the purchase of additional Software Licenses for Micromain Maintenance Pr= emium and Micromain Mobile; Purchase includes custom uploading of data to new database, and training for staff and new users; Micromain is currently the system of record for Park Maintenance Services; The system needs to be upgraded due to internal operating system changes as well as expansion of= the system to include an additional division; Contract Number: PKR-2017-00003578; | Park and Recreation; M= aster Agreement; Professional Service Contract; Proposal; | 10/4/2017 | ||||||||||||
| 17-7159 | Administrative Action;= Time Warner Cable; Television cable services at Fair Park Cotton Bowl and Tower Building; Authorize a master agreement for Time Warner Cable; The vendor = will provide cable television services for the Cotton Bowl Stadium and Tower B= uilding for the FY 2017-18; The service is needed for media coverage of the natio= nal football and soccer games that are held at Fair Park, and for Fair Park Management to view the Council and Park Board meetings; Contract Number: PKR-2017-00003986; | Park and Recreation; M= aster Agreement; Professional Service Contract; | 10/16/2017 | ||||||||||||
| 17-7160 | Administrative Action;= Dee Brown, Inc.; Vietnam Memorial Walkway Repair - Emergency Repair Services Rendered; Authorize an amendment to Dee Brown, Inc.; The vendor provided emergency repairs and leveling that were needed to prevent a second trip/= fall hazard at the Texas Vietnam Veterans Memorial; Contract Number: PKR-2017-00003879; | Park and Recreation; I= nvoice; | 11/8/2017 | ||||||||||||
| 17-7161 | Administrative Action;= Elliot Fallas; Senior Division-Oil Painting Classes; Authorize a master agreement for Elliot Fallas; The vendor will provide 2-hour oil painting classes for six weeks for the Senior Program Division; All supplies are included; Ell= iot Fallas is a self-taught Plano artist that helps others reach their artist= ic achievements; Contract Number: PKR-2018-00004286; | Park and Recreation; C= ontract; Master Agreement; Proposal; | 11/8/2017 | ||||||||||||
| 17-7162 | Administrative Action;= ACT Event Services Inc.; Rental Chairs for CJ Throwdown Event; Authorize an encumbr= ance for ACT Event Services, Inc.; The vendor will provide chairs needed in the Fair Park Coliseum to host the Cody Johnson Throwdown on November 25, 201= 7; Contract Number: PKR-2018-00004437; | Park and Recreation; Encumbrance; Professional Service Contract; Estimate; Quote; | 11/8/2017 | ||||||||||||
| 17-7163 | Administrative Action;= TrueLook, Inc.; Construction Camera Upgrade; Authorize an amendment for TrueLook, I= nc.; The vendor will be upgrading two construction cameras to solar power; Cam= eras will provide live video stream, still images and time-lapse video availab= le by web and mobile app for monitoring of family aquatic center construction sites; Construction cameras will allow staff and the public to monitor the progress of each construction site; This is essential for both security purpose and promotional purpose; Cameras will be reused next year on the second three facilities and then in the future on other projects of public interest; Contract Number: PKR-2017-00002910; | Park and Recreation; Q= uote; | 11/8/2017 | ||||||||||||
| 17-7164 | Administrative Action;= BP Quality Systems; Installation of new fire alarm system panel; Authorize an encumbrance of BP Quality Systems; The vendor will install a new fire ala= rm system panel at J.C. Turner Recreation Center; Work includes parts and la= bor; Contract Number: PKR-2018-00004229; | Park and Recreation; Encumbrance; Professional Service Contract; Quote; | 11/8/2017 | ||||||||||||
| 17-7165 | Administrative Action;= DirectTV, Inc.; Satellite Tv Service; Authorize a master agreement to DirectTv; The vendor provided satellite service to various recreation centers; The curr= ent master agreement BUZ1419 previously used to purchase cable service has run out of funds; This action will allow payment for past due cable services = at the recreation centers; Contract Number: PKR-2018-00004338; | Park and Recreation; M= aster Agreement; Professional Service Contract; Invoice; | 11/14/2017 | ||||||||||||
| 17-7166 | Administrative Action;= James M. McCormack, Attorney and Counselor at Law; Professional Services Contract; Authorize a professional services contract with James M. McCormack, Attor= ney and Counselor at Law to represent a City employee in a grievance matter; Contract Number: ATT-2018-00004730; | City Attorney Office; Professional Service Contract; | 11/2/2017 | ||||||||||||
| 17-7167 | Administrative Action;= Philip Harris; DBA Leo Hassan; Cultural Services - SDCC; Consultant will provide Africa Adorned: Jewelry Making classroom instruction for students enrolle= d in Out of School Time at The South Dallas Cultural Center; All services will take place at The South Dallas Cultural Center from November 4, 2017 - December 16, 2017; Out of School Time at the Center is a six-weeks art institute for South Dallas school-aged children that provide quality arts education on Saturday's; Contract Number: OCA-2018-00004505 | Office of Cultural Aff= airs; Professional Services Contract; <= /td> | 11/8/2017 | ||||||||||||
| 17-7168 | Administrative Action;= Victor Armenta; Cultural Contracts; Authorization is requested to pay attached invoice for services rendered by Victor Armenta for the visual arts exhibition at the Latino Cultural Center as follows: consultants provided curatorial services for La Frontera of Education: DCCCD Art Exhibition fr= om October 28 - November 7, 2017; Contract Number: OCA-2018-00004250 | Office of Cultural Aff= airs; Professional Services Contract; Invoice | 11/16/2017 | ||||||||||||
| 17-7169 | Administrative Action;= Ricoh America's Corporation; FORTIS Software Maintenance and Support; Authorize= a sole-source procurement for maintenance and support of Fortis software us= ed by the Dallas Police Department; Contract Number: DSV-2017-00003188 | Communication & In= formation Services; Contract; Sole Source; Quote | 11/20/2017 | ||||||||||||
| 17-7170 | Administrative Action;= Okon Metals, Inc.; Metal, Sale of Scrap; Extension of service agreement with O= kon Metals, Inc. for two years under the same terms and conditions to enable = the City department to continue ordering services under this contract; Contra= ct Number: POM-2018-00004260 | Office of Procurement = Services; Change Order No. 1; Contract Extension; Form 1295; Supplemental Agreement= No. 1 | 11/9/2017 | ||||||||||||
| 17-7171 | Administrative Action;= Julius Beasley; Police Sergeant Assessment Center; Authorization to reimburse ve= ndor for expenses associated with the Police Sergeant Assessment Center; This vendor is driving; therefore, this contract includes Per Diem for $292.00, Mileage/or airfare, and parking for approximately $594.39; Contract Numbe= r: CVS-2018-00004658 | Civil Service; Agreeme= nt | 11/14/2017 | ||||||||||||
| 17-7172 | Administrative Action;= Joann Bennett; Police Sergeant Assessment Center; Authorization to reimburse ve= ndor for expenses associated with the Police Sergeant Assessment Center; Contr= act Number: CVS-2018-00004659 | Civil Service; Agreeme= nt | 11/14/2017 | ||||||||||||
| 17-7173 | Administrative Action;= Gamille Shockley Hardin; Police Sergeant Assessment Center; Authorization to reimburse vendor for expenses associated with the Police Sergeant Assessm= ent Center; Contract Number: CVS-2018-00004660 | Civil Service; Agreeme= nt | 11/14/2017 | ||||||||||||
| 17-7174 | Administrative Action;= Paul Eric George; Police Sergeant Assessment Center; Authorization to reimburse ven= dor for expenses associated with the Police Sergeant Assessment Center; Vendo= r is driving; therefore, this contract includes Per Diem for $292.00, Mileage/= or airfare, and parking for approximately $356.76; Contract Number: CVS-2018-00004661 | Civil Service; Agreeme= nt | 11/14/2017 | ||||||||||||
| 17-7176 | Appointment to Boards;= Civil Service Board; | 17-7176; Chandra Marshall-Henson; | 11/14/2017= | ||||||||||||
| 17-7177 | Appointment to Boards;= Civil Service Board Adjunct; | 17-7177; Darryl Baker;= | 11/14/2017= | ||||||||||||
| 17-7178 | Appointment to Boards;= Park and Recreation Board; | 17-7178; Yolanda F. Williams; | 11/14/2017= | ||||||||||||
| 17-7179 | Appointment to Boards;= Permit and License Appeal Board; | 17-7179; Robert T. Ric= hard; | 11/14/2017= | ||||||||||||
| 17-7180 | Appointment to Boards; Reinvestment Zone Three Board (Sports Arena) | 17-7180; Alexander S. = Dickey; | 11/14/2017= | ||||||||||||
| 17-7181 | Appointment to Boards; Reinvestment Zone Sixteen Board (Davis Garden) | 17-7181; Adam R. Bazal= dua; | 11/14/2017= | ||||||||||||
| 17-7182 | Ethics Advisory Commis= sion Complaint Filed by the City Auditor's Fraud, Waste and Abuse Services aga= inst Philip Kingston, Councilmember | 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 the City Audito= r's Fraud, Waste and Abuse Services vs Philip Kingston. | 11/30/2017 | ||||||||||||
| 17-7183 | 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 munici= pal - related services; Contract Number: BMS-1991A1705 | Office of Budget; Prof= essional Services Contract; Invoice | 11/15/2017 | ||||||||||||
| 17-7184 | Administrative Action;= Toter, LLC; Master Agreement Price Adjustment Supplemental Agreement 4; Price adjustment from manufacturer of master agreement BW 1604 for 3 months (November 1, 2017 thru January 31, 2018) under the terms of the agreement= and as stated in the Contract Amendment; Contract Number: POM-2016-00000515 | Sanitation Services; C= hange Order No. 3; Supplemental Agreement No. 4; Master Agreement | 11/16/2017 | ||||||||||||
| 17-7185 | Administrative Action;= Johnson Equipment Company; Invoice payment; Authorize Administrative Action to pay Johnson Equipment Company for providing emergency labor to troubleshoot a= nd repair the dual dock system at Dallas Museum of Arts; Contract Number: EB= S-2018-00004446 | Equipment & Buildi= ng Services; Invoice; | 11/16/2017 | 17-0034 | |||||||||||
| 17-7186 | Administrative Action;= River Ranch Educational Charities; Catering for Employee Awards Luncheon; provi= de venue and catering for Employee Award/Recognition Ceremony on December 8, 2017; Texas Horse Park; Contract Number: DEV-2018-00004752 | Sustainable Developmen= t & Construction; invoice; estimate; proposal; professional service contract<= /td> | 11/22/2017 | ||||||||||||
| 17-7187 | Administrative Action;= Airport Research and Development Foundation Inc; Reduction in fee for Criminal History Record Check & extend Master Agreement BUZ1329; Authorize Supplemental Agreement No. 3 to extend Master Agreement BUZ1329 for 8 more months and change the terms of current federal fee from $16.00 to $13.25; This reduction is in accordance with the federal fee reduction assessed by the Federal Bureau of Investigation; Contract Number: AVI-2016-00001408 | Aviation Department; C= hange Order No. 3; Supplemental Agreement No. 3; Service Contract; Extension Request; Master Agreement | 10/17/2017 | ||||||||||||
| 17-7188 | Administrative Action;= Cryotech Deicing Technology; BP1411 Sodium & Potassium Acetate Runway Deicing Extension; Authorize Supplement No. 1 to extend master agreement for BP14= 11 Sodium and Potassium Acetate Runway Deicing until 07/31/18 under the same terms and conditions to enable Aviation department the ability to continu= e to purchase material for runway maintenance during upcoming 2017 winter seas= on; Contract Number: POM-2018-00004487 | Aviation Department; C= hange Order No. 1; Form 1295; Extension Request; Supplemental Agreement No. 1 | 11/9/2017 | ||||||||||||
| 17-7189 | Administrative Action;= Newberry Publishing Inc.; dba DFW Links Magazine; Advertising - annual campaign 2017-2018; authorize master agreement; vendor will provide print advertis= ing for the 2017-2018 golf and tennis marketing programs in DFW Links Magazine Print Package Plus editorial support for other news/events during the yea= r; Contract Number: PKR-2017-00004756 | Park and Recreation; p= roposal; master agreement; service contract | 10/4/2017 | ||||||||||||
| 17-7190 | Administrative Action;= Madi World Art Foundation; Professional Services; Consultant shall present the= art exhibition, "Out of Africa: Nigerian Artist Tunde Odunlade and Kenyan Artist Naomi Wanjiku Gakanga"; Exhibit will open at Dallas' Museum of Geometric and MADI Art on January 26, 2018 and run through April 22, 2018; Will bring the two artists to speak about their art and methods at an Arc= adia Salon Talk on February 1; Classes will be held for local students and sen= iors in an effort to emphasize nonrepresentational African art; Students and seniors will tour the exhibit, hear explanations, and then construct their own art based on what they have seen; Contract Number: OCA-2018-00004318<= /td> | Office of Cultural Aff= airs; Professional Services Contract | 11/16/2017 | ||||||||||||
| 17-7191 | Administrative Action;= The Pegasus Foundation; DBA Dallas Institute of Humanities and Culture; Professional Services; Consultant shall present its 13th annual Martin Lu= ther King, Jr. Symposium in Dallas' Moody Performance Hall on January 15, 2018; Contract Number: OCA-2018-00004317 | Office of Cultural Aff= airs; Professional Services Contract | 11/16/2017 | ||||||||||||
| 17-7192 | Administrative Action;= Avant Chamber Ballet, Inc.; Professional Services; Consultant shall present a d= ance production series titled, Beauty and the Bach at the Moody Performance Ha= ll as part of their 2017-2018 season; This year the organization will hold o= pen rehearsals to the public and lecture demonstrations for local dancers whi= ch will take place at the organization's dance studio; Contract Number: OCA-2018-00004316 | Office of Cultural Aff= airs; Professional Services Contract | 11/16/2017 | ||||||||||||
| 17-7193 | Administrative Action;= Angela Michelle Faz; Cultural Planning Event; Authorization is requested to pay = the attached invoice for services rendered related to an artistic performance= at the West Dallas Multipurpose Center for a Cultural Planning Event; Contra= ct Number: OCA-2018-00004657 | Office of Cultural Aff= airs; Professional Service Contract; Invoice | 11/16/2017 | ||||||||||||
| 17-7194 | Administrative Action;= Bass Pro Outdoor World, LLC; Authorize Untreated Water Contract; Authorize the Director of Dallas Water Utilities to execute a three-year contract with = Bass Pro World, LLC to provide untreated water; Contract Number: DWU-2017-0000= 4094 | Dallas Water Utilities= ; Contract | 11/10/2017 | ||||||||||||
| 17-7195 | Administrative Action;= Critical Mention; Critical Mention Media Monitoring Subscription Renewal; authorize the renewal of a media monitoring subscription; provide Public Affairs &a= mp; Outreach users with the ability to search, track and view vital informati= on from television and radio, with real-time search, monitoring and email alerts; Contract Number: MGT-2018-00004671 | Office of Public Affai= rs & Outreach; proposal; estimate; contract | 11/16/2017 | ||||||||||||
| 17-7196 | Administrative Action;= Amanda Thomas; DBA Bronze Conservation Services; Freedman's Annual and other Bro= nze; Authorization is requested to procure the services of Bronze Conservation Services to conserve Bronze Freedman's, Phino, and Zaragoza; By using rec= ognized safety practices, conservation materials and techniques and abiding by the AIC code of Ethics, the conservator will clean, repair, remove rust, surf= ace scratches and graffiti, and repaint; Contract Number: OCA-2017-00003077 | Office of Cultural Aff= airs; Services Contract; | 9/14/2017 | ||||||||||||
| 17-7197 | Administrative Action;= Dallas Independent School District; Memorandum of Understanding; Approval of a Memorandum of Understanding (MOU) for the use of Park and Recreation Department golf courses and tennis centers in conjunction with Dallas Independent School District (DISD) athletic programs for the 2017/2018 sc= hool year; | Park and Recreation De= partment; Agreement; | 11/8/2017 | ||||||||||||
| 17-7198 | Administrative Action;= Kessler Plaza Neighborhood Association; Beautification Agreement; Authorize a Beautification Agreement to Kessler Plaza Neighborhood Association; Vendor would like to fund the additional lighting for Moss Park October 1, 2017 - October 2, 2018; Contract Number; PKR-2018-00004339 | Park and Recreation De= partment; Agreement | 11/8/2017 | ||||||||||||
| 17-7199 | Administrative Action;= KTVT - TV; Advertising - annual campaign 2017-2018; Authorize a master agreement= of $26,520.00 for KTVT-TV; Vendor will provide thirty-four: 15 second commercials to air in CBS golf tournaments, client brand integration into each segment and seven E-direct blasts to 50,000 golfers throughout the Metroplex; Contract Number: PKR-2017-00003858 | Park and Recreation De= partment; Proposal; Master Agreement | 10/4/2017 | ||||||||||||
| 17-7200 | Administrative Action;= WBAP - News Talk 820 AM - Cumulus; Advertising - annual campaign 2017-2018; Authorize a master agreement of $16,900.00 for WBAP; Vendor will provide a specialized marketing campaign in Fall 2017 and Spring 2018 highlighting = golf in Dallas and encouraging golfers to play all six municipal courses; Fall 2017 Total WBAP commercials: 232 totaling $8,450.00; Spring 2018 Total WB= AP commercials: 232 totaling $8,450.00; Contract Number: PKR-2017-00003814 | Park and Recreation De= partment; Service Contract; Master Agreement | 10/4/2017 | ||||||||||||
| 17-7201 | Administrative Action;= James Lee Thomas; 9-Month Contract Extension; management and operation of Kiest Ten= nis Center and appurtenances on the premises located at 2324 West Kiest Boulevard, Dallas, Texas 75224; Contract Number: PKR-2017-00003064 | Park and Recreation; e= xtension; professional service contract; Supplemental Agreement | 10/16/2017 | ||||||||||||
| 17-7202 | Administrative Action;= Duane Edward Evans; 9-Month Contract Extension; management and operation of Fre= tz Tennis Center and appurtenances on the premises located at 6998 Beltline; Contract Number: PKR-2017-00003062 | Park and Recreation; e= xtension; professional service contract; Supplemental Agreement | 10/16/2017 | ||||||||||||
| 17-7203 | Administrative Action;= KESN Assets LLC; dba ESPN Cumulus Dallas; Advertising - annual campaign 2017-2= 018; vendor will provide custom branding marketing campaign for Fall 2017 and Spring 2018 highlig= hting golf in Dallas and encouraging golfers to play six municipal courses; Contract Number: PKR-2017-00003860 | Park and Recreation; m= aster agreement; professional service contract | 10/4/2017 | ||||||||||||
| 17-7204 | Administrative Action;= KRBE Co.; dba KTCK-AM The Ticket Sports Radio; Advertising - annual campaign 2017-2= 018; vendor will provide a specialized marketing campaign in Fall 2017 and Spr= ing 2018 highlighting golf in Dallas and encouraging golfers to play six municipal courses; Contract Number: PKR-2017-00003813 | Park and Recreation; m= aster agreement; professional service contract | 10/4/2017 | ||||||||||||
| 17-7205 | Administrative Action;= Convectus Solutions, LLC; Consulting and Training; authorization to extend the term= of current contract AA# 17-5855 for professional services to assist with Civ= il Service's initiatives related to the department's goals to improve the hi= ring process for the City of Dallas; Contract Number: CVS-2018-00004750 | Civil Service; extensi= on; change order no. 1; consultant contract; Supplemental Agreement No. 1; | 11/27/2017 | ||||||||||||
| 17-7206 | Administrative Action;= SA Productions; Food Coupon Selling Diwali Mela Event; Authorize an encumbra= nce in the amount of $8,900.00 to SA Productions; Vendor will provide coupon selling, accounting, and vendor reconciliation services for the Diwali Me= la Event; Contract Number: PKR-2018-00004555 | Park and Recreation De= partment; Professional Services Contract; Encumbrance | 11/20/2017 | ||||||||||||
| 17-7207 | Administrative Action;= No Limit Investigative and Security Services; Best Practices Assessment; authorize contract and payment for best practices and transition assessment for the Dallas Police Department; will perform best practices assessment of the a= dministrative, enforcement, technology and support function operations; work will be on-= site and include a review of policy and procedures and culminate into a series= of recommendations to address conformity and compliance with best practices; Contract Number: DPD-2018-00004631 | Dallas Police Departme= nt; estimate; professional service contract; Consultant Contract; | 11/22/2017 | ||||||||||||
| 17-7208 | Administrative Action;= All-Pro Collision Center, LLC; Extension of Time; Extend the service agreement for Vehicle and Equipment Appraiser with All-Pro Collision Center, LLC for a = 12 month period or until funds are depleted under the same terms and conditi= ons; Contract Number: POM-2018-00004365 | Business Development a= nd Procurement Services; Change Order No. 1; Form 1295; Services Contract; Extension Request; Supplemental Agreement No. 1 | 11/9/2017 | ||||||||||||
| 17-7209 | Administrative Action;= Dallas Art District Foundation; Professional Services; Consultant shall present their outdoor arts events series: Changing Perspectives Block Party and Summer Block Party; Open-to-the-public events will take place April 7, 20= 18 and June 15, 2018 respectively at Flora Street from Routh Street to Leona= rd, Sammons Park, and Wyly Plaza; Consultant will hire the Strange Fruit performing company for the Changing Perspective Block Party; Consultant w= ill host a lecture demonstration by Strange Fruit on April 5, 2018 at the AT&T Performing Arts Center's Sammons park; Contract Number: OCA-2018-00004645 | Office of Cultural Aff= airs; Professional Services Contract | 11/22/2017 | ||||||||||||
| 17-7210 | Administrative Action;= Resource Center of Dallas, Inc.; Professional Services; Consultant shall present a summer youth program entitled, Youth First: Creative Works Summer Program; Consultant will give LGBTQ youth participants (ages 12-18) the opportunit= y to spend an intensive summer session exploring drawing, painting, mixed medi= a, photography, and theater, guided by professional staff and community volunteers; Program will run from June 1 through August 17, 2018 and will culminate in a two-week art exhibit at a TBD Dallas Gallery; Contract Num= ber: OCA-2018-00004635 | Office of Cultural Aff= airs; Professional Services Contract | 11/22/2017 | ||||||||||||
| 17-7211 | Administrative Action;= New Texas Symphony Orchestra, Inc.; Professional Services; Consultant shall present= a concert entitled, Building Bridges, as a conclusion to its 14th season; Consultant shall feature other music that gives tribute to life in Dallas with Dvorak's "Carnival Overture" and Copland's "Our Town"; Consultant shall invite DISD students from North Dallas High School to be a part of the concert in a continual effort to show symphonic music as accessible to all; Contract Number: OCA-2018-00004634 | Office of Cultural Aff= airs; Professional Services Contract | 11/22/2017 | ||||||||||||
| 17-7212 | Administrative Action;= Texas Entertainment Services, LLC; Employee Annual Event; authorize a catering service contract; event will be held at Gilley's Dallas; Contract Number: CCS-2018-00004/87 | Code Compliance; estim= ate; proposal; agreement; professional service contract | 12/1/2017 | ||||||||||||
| 17-7213 | Administrative Action;= Hinga's Automotive; Tear down and Repair; Authorize payment for services with Hin= ga's Automotive for repair, parts and labor for Dallas Police Department Narco= tics Division covert vehicles; Contract Number: DPD-2018-00004298 | Dallas Police Departme= nt; Professional Services Contract | 11/13/2017 | ||||||||||||
| 17-7214 | Administrative Action;= FoxCart; Tear Down of Fox Cart Ground Power Unit; Authorize payment for repair of = Fox Cart Ground Power Unit for Helicopter Unit; Contract Number: DPD-2018-00004255 | Dallas Police Departme= nt; Professional Service Contract; Quote | 11/13/2017 | ||||||||||||
| 17-7215 | Administrative Action;= Russ Bassett Corporation; 911 Calls Center Communication Consoles; authorize Supplemental Agreement #1 to the acquisition contract for purchase and installation of 58 communication call center consoles for the 911 Call Center; Contract Number: DPD-2017-00003590 | Dallas Police Departme= nt; supplemental agreement no. 1; quote; service contract | 11/28/2017 | ||||||||||||
| 17-7216 | Administrative Action;= IBM Corporation; IBM Tririga Software and Services; Authorize payment to exte= nd the cloud subscription of the IBM Tririga software pursuant to the terms = and conditions under the State of Texas Department of Information Resources (= DIR) contract #DIR-SSD-2018; Contract Number: POM-2016-00000907 | Communication and Info= rmation Services; Change Order No. 1; Quote; Contract; Agreement; | 12/1/2017 | ||||||||||||
| 17-7217 | Administrative Action;= Bearcom Group, Inc.; Two-way Radios, Equipment and Parts; Authorize to extend the term for Master Agreement BU0811 for two-way radios, equipment and parts; Contract Number: DSV-2016-00001414 | Communication and Info= rmation Services; Change Order No. 5; Extension Request; Master Agreement; | 12/1/2017 | ||||||||||||
| 17-7218 | Administrative Action;= American Library Association; Annual Membership; Authorize payment of annual membership to American Library Association; Contract Number: LIB-2018-00004690 | Library; Professional = Service Contract; Renewal Details | 11/30/2017 | ||||||||||||
| 17-7219 | Administrative Action;= Women's Chorus of Dallas; Professional Services; consultant shall present the concert, Voices of Women IV on March 3-4, 2018 as part of their 2017-2018 season; includes collegiate women's choirs and DISD high school students; Moody Performance Hall; Contract Number: OCA-2018-00004320 | Office of Cultural Aff= airs; professional service contract | 11/16/2017 | ||||||||||||
| 17-7220 | Administrative Action;= CEI Engineering Associates, Inc.; Runyon Creek Trail; Authorize a Supplemental Agreement; consultant will repac= kage design plans for rebidding the remaining sections not constructed in the = original construction contract; provide bidding assistance, prepare trail easement documents, and set monumentation showing easement boundaries on the prope= rty; Contract Number: PKR-2018-00004154 | Park and Recreation; c= hange order no. 2; supplemental agreement; Form 1295; proposal; construction contract | 11/9/2017 | ||||||||||||
| 17-7221 | Administrative Action; FullColorLasers.com; Laser show performance for POP Event; Authorize an encumbrance of $2,000.00 for FullColorLasers.com; Vendor provide one Laser Show Performance for Recreation Services POP Event on 10/21/17 (services rendered); Contract Number: PKR-2018-00004350 | Park and Recreation De= partment; Encumbrance; Invoice; | 11/20/2017 | ||||||||||||
| 17-7222 | Administrative Action;= Dalworth Restoration, Inc.; Carpet Cleaning at LB Houston Tennis Center; Authorize= an encumbrance for $266.00 for Dalworth Restoration, Inc.; Vendor provide ca= rpet cleaning services in October at L.B. Houston Tennis Center for the reopen= ing; Services rendered; Contract Number: PKR-2018-00004467 | Park and Recreation De= partment; Professional Services Contract; Encumbrance | 11/20/2017 | ||||||||||||
| 17-7223 | Administrative Action;= Sunbelt Pools, Inc.; Emergency Repair of Automatic Control System; Authorize an encumbrance of $1,659.30 for Sunbelt Pools; Vendor will provide labor, materials, and equipment to replace the automatic control system that were malfunctioning at Ridgewood sprayground; Contract Number: PKR-2018-000043= 55 | Park and Recreation; Encumbrance; Invoice | 11/20/2017 | ||||||||||||
| 17-7224 | Administrative Action;= Fun Flicks Southern Outdoor Movie; DBA Funflicks Outdoor Movies; Crafts with = the Clauses movie screen rental; Authorize an encumbrance in the amount of $392.00; Vendor will provide a movie screen for Crafts with the Clauses on December 12, 2017; Event supports new/renewed programming efforts within = the park to drive attendance to Fair Park; Contract Number: PKR-2018-00004638= | Park and Recreation; Encumbrance; Professional Services Contract; Quote; Estimate; | 11/20/2017 | ||||||||||||
| 17-7225 | Administrative Action;= John Lowry Wolf; Holiday Delight wall backdrop; Authorize an encumbrance in the amount of $3,750.00 for John Lowry Wolf; Vendor will provide an 80 foot l= ong x 8 foot high backdrop for the Fair Park Holiday Delight program on Decem= ber 5, 2017; Contract Number: PKR-2018-00004532 | Park and Recreation; Encumbrance; Professional Services Contract; | 11/20/2017 | ||||||||||||
| 17-7226 | Administrative Action;= Dallas United Crew; Approval of 9 Month Agreement; Authorize an agreement with Dallas United Crew, Inc.; Vendor will conduct rowing, kayaking, dragon bo= ats and other paddle sports programs at White Rock Lake; Agreement can be ter= minated upon the commencement of a long term contract; Authorize approval to cond= uct operation until July 31, 2018 or until new long term contract has been approved; Contract Number: PKR-2018-00004547 | Park and Recreation; Agreement; | 11/14/2017 | ||||||||||||
| 17-7227 | Administrative Action;= Margaret Clauder Presents; DBA DFW Funny Business; Crafts with the Clauses; Author= ize an encumbrance of $2,325.00 Margaret Clauder Presents DBA DFW Funny Busin= ess; Vendor will provide entertainment and talent for the Crafts with the Clau= ses event on December 12, 2017; Interactive entertainment for guests will inc= lude Santa, Mrs. Claus, (2) costumed reindeer, and a photographer for pictures with Santa; Contract Number: PKR-2018-00004486 | Park and Recreation; Professional Services Contract; Encumbrance; Quote; Estimate; Proposal; Agreement; | 11/14/2017 | ||||||||||||
| 17-7228 | Administrative Action;= Showtech Productions, Inc; Soar Like An Eagle 2017 Conference; Authorize an encumbrance in the amount of $11,778.00 for Showtech Productions; Vendor = will provide the stage, monitors, audio sound equipment, speakers, drapes, tel= eprompter and labor for the Leadership Development Conference on November 3, 2017 (services rendered); Contract Number: PKR-2018-00004640 | Park and Recreation; Professional Services Contract; Encumbrance; Quote | 11/20/2017 | ||||||||||||
| 17-7229 | Administrative Action;= M&M Concessions; Cleaning services for Crafts with the Clauses; authorize an encumbrance; vendor will provide cleaning services for Crafts with the Clauses Fair Park program December 12, 2017; request for funding is to promote the Mayor's Fair Park Programming Initiative to promote visitor amenities, programming, event promotion, and community connections; Contr= act Number: PKR-2018-00004546 | Park and Recreation; |
11/14/2017 | ||||||||||||
| 17-7230 | Administrative Action;= M&M Concessions; Holiday Delight Cleaning Services; authorize an encumbrance; vendor will provide cleaning services for Holiday Delight on December 5, 2017; request for funding is to promote the Mayor's Fair Park Programming= Initiative to promote visitor amenities, programming, event promotion, and community connections; Contract Number: PKR-2018-00004544 | Park and Recreation; encumbrance; proposal; estimate; professional service contract | 11/14/2017 | ||||||||||||
| 17-7231 | Administrative Action;= Herc Rentals; 80' telescopic boom lift rental for Christmas tree installation; authorize encumbrance; vendor will provide an 80' boom lift required to install, maintain, and remove 18 Christmas trees throughout Fair Park; Contract Number: PKR-2017-00004440 | Park and Recreation; encumbrance; invoice; professional service contract | 11/14/2017 | ||||||||||||
| 17-7232 | Administrative Action;= ERC Environmental & Construction Services, Inc.; Mold and Asbestos License Consultants Services; authorize encumbrance; vendor will provide addition= al consulting services for the MYFI office regarding removal of materials affected by mold; Contract Number: PKR-2018-00004306 | Park and Recreation; encumbrance; proposal; estimate; professional service contract | 11/14/2017 | ||||||||||||
| 17-7233 | Administrative Action;= Susan Merrymakers Keys; Magician and Clowns for Pop Event; authorize an encumbrance; vendor will provide one roaming magician and two clowns for Recreation Services POP Event held on 10/21/17 from 4-8PM; Contract Numbe= r: PKR-2018-00004352 | Park and Recreation; encumbrance; invoice; quote; professional service contract | 11/20/2017 | ||||||||||||
| 17-7234 | Administrative Action;= KTVT-TV; Advertising - Annual Campaign 2017; authorize an amendment to Administrat= ive Action 16-7046 for KTVT-TV to extend the end term date of the contract fr= om September 30, 2017 to December 31, 2017; vendor will provide thirty-four = 15 second commercials to air in CBS golf tournaments, client brand integrati= on into each segment and seven E-direct blasts to 50,000 golfers throughout = the Metroplex; Contract Number: PKR-2018-00004468 | Park and Recreation; e= xtension; professional service contract | 11/20/2017 | ||||||||||||
| 17-7235 | Administrative Action;= Margaret Claude Presents; dba DFW Funny Business; Holiday Delight; authorize encumbrance; vendor will provide entertainment and talent for the Holiday Delight event on December 5, 2017; interactive entertainment for guest th= at will include Santa, (2) Balloon Elves, (2) Elf Face Painters, (2) Elves, = and a trackless train; Contract Number: PKR-2018-00004488 | Park and Recreation; encumbrance; quote; proposal; estimate; professional service request | 11/20/2017 | ||||||||||||
| 17-7236 | Administrative Action;= Eagle Audio/Visual, Inc.; Holiday Delight audio & lighting; authorize an encumbrance; vendor will provide audio and lighting equipment for the Fair Park Holiday Delight program on December 5, 2017; Contract Number: PKR-2018-00004542 | Park and Recreation; encumbrance; quote; proposal; estimate; professional service request | 11/20/2017 | ||||||||||||
| 17-7237 | Administrative Action;= Tracy Anne Hart; Vaughan Brothers at Keist Park Art Project; Authorization is requested to pay the attached invoice for services rendered based on submitted invoice: $500 for a one-time use of photograph of Stevie Ray Vaughan by Tracy Anne Hart dated 11/24/1989 attached for use on permanent public art by artist Casto Solano to be installed at Kiest Park 3080 Hamp= ton Road; Contract Number: OCA-2018-00004713 | Office of Cultural Aff= airs; Professional Services Contract; Invoice | 11/20/2017 | ||||||||||||
| 17-7238 | Administrative Action;= Z Floor Co. LTD.; Gym Floor Repair; authorize encumbrance; vendor will tear out a= nd replace up to 150 square feet of flooring, seal damaged area and paint affected game lines, then apply finish to the repair on the gym floor at = Park In The Woods Recreation Center; Contract Number: PKR-2018-00004637 | Park and Recreation; encumbrance; quote; proposal; estimate; professional service request | 11/20/2017 | ||||||||||||
| 17-7239 | Administrative Action;= KNON; Radio Advertisement; Authorize advertisement and invoice payment for the = new fire fighter recruits and advertisement on various spots from 9/1/2017 through 11/30/2017; Contract Number: DFD-2018-00004873 | Dallas Fire Department; Professional Services Contract; Invoice | 11/22/2017 | ||||||||||||
| 17-7240 | Administrative Action;= Univision Radio; Radio Advertisement; Authorize advertisement and invoice payment f= or the new fire fighter recruits advertisement on various spots from 9/11/20= 17 through 11/06/2017; Contract Number: DFD-2018-00004872 | Dallas Fire Department; Professional Services Contract; Invoice | 11/22/2017 | ||||||||||||
| 17-7241 | Administrative Action;= Hoyt Breathing Products; SCBA annual calibration service; Approval of service = of three annual calibration of PosiCheck machines and one service call for pick-up and delivery; Invoices will be paid after completion of services; Contract Number: DFD-2018-00004706 | Dallas Fire Department; Estimate; Invoices | 11/29/2017 | ||||||||||||
| 17-7242 | Administrative Action;= Data Transfer Solutions, LLC; Fleet Pavement Software and Services; Authorize service contract for the pavement software maintenance and support servic= es for VUEWorks management services pursuant to the terms and conditions und= er the Houston-Galveston Area Council (HGAC) contract #FL03-17; Contract Number: DSV-2018-00004557 | Communication & In= formation Services; Professional Services Contract; | 12/7/2017 | ||||||||||||
| 17-7243 | Administrative Action;= Infor (US), Inc.; Human Resources Information System (HRIS); Authorize an amend= ment to the City's Human Resources Information System contract to correct the contract end date and extend support of the 9.0.1 Applications and System= Foundation modules; Contract Number: DSV-2018-00004755 | Communication & In= formation Services; Change Order No. 2; Contracts; Form 1295; | 12/7/2017 | ||||||||||||
| 17-7244 | Administrative Action; Pot-O-Gold Rentals, LLC; City Outreach; authorize the payment for services rendered; request for mobile restroom during District 1 and District 4 jo= int community outreach event on public safety; this event's purpose was to ra= ise awareness of public safety as well as to build the relations between Dall= as Police, Dallas Fire-Rescue and the public; Contract Number: MCC-2018-0000= 4780 | Mayor & City Counc= il; estimate; quote; professional service contract | 11/28/2017 | ||||||||||||
| 17-7245 | Administrative Action;= Moore, Lacofano, Goltsman, Inc. (MIG, Inc.); Downtown Dallas 360 Plan Update; ra= tify contract terms to extend end date from 12/31/2016 to 12/31/2017; extended after complex transportation modeling scenarios added months to the proje= ct and prompted additional time to study, vet and develop an overall mobility strategy to establish a clear directive for the consultant; Contract Numb= er: PNV-2018-00004367 | Planning & Urban D= esign; change order no. 1; form 1295; extension; service contract | 11/17/2017 | ||||||||||||
| 17-7246 | Administrative Action;= Concentra Health Services, Inc.; Supplemental Agreement No. 3 to Service Contract; Authorize Supplemental Agreement No. 3 to service contract to extend Concentra's operation of the on-site wellness clinic at City Hall through March 31, 2018; Contract Number: POM-2016-00001428 | Human Resources; Profe= ssional Services Contract; Supplemental Agreement No. 3 | 11/29/2017 | ||||||||||||
| 17-7247 | Administrative Action;= TALX / Equifax; Required 2017 Affordable Care Act - 1095 filings; Provide all the City's required 1095 filings for approximately 20,000 active employees, retirees and terminated employees for 2017; Includes creating the forms, = mailing them to employees, retirees and terminated employees who were covered in 2017; Vendor will also allow these covered members to set up a user accou= nt for 1095 reprints; Vendor will provide all the necessary information/documentation to allow the City to file the required ACA fili= ngs to the IRS for the 2017 plan year; Contract Number: PER-2018-00004804 | Human Resources; Profe= ssional Services Contract; | 11/29/2017 | ||||||||||||
| 17-7248 | Administrative Action;= Republic Waste Services of Texas, LTD., a Texas Limited Partnership; Discount Disp= osal Contract; City of Dallas desires to enter into a one-year solid waste discount disposal contract for delivery of guaranteed annual tonnage of 3= 8,000 at a discount disposal fee of 12.28% below the disposal rate in accordance with the discount rates ordinance approved by City Council on September 21, 2016; Contract Number: SAN-2017-00004846 | Sanitation; Solid Wast= e Disposal Contract | 12/11/2017 | ||||||||||||
| 17-7249 | Administrative Action;= Austin CSI, LLC; Customer Journey Mapping Consulting Services; Authorize a contr= act for consulting services for Customer Journey Mapping to Dallas 311 Custom= er Service Center for non-emergency services; Contract Number: DSV-2018-0000= 4668 | Communication & In= formation Services; Consultant Contract | 12/11/2017 | ||||||||||||
| 17-7250 | Administrative Action;= PetroSys Solutions, Inc.; Virtual Tape Library System; Authorize Supplemental Agreement No. 2; to extend maintenance and support of the virtual tape library system to align the term for all components; Contract Number: DSV-2017-00002842 | Communication & In= formation Services; Supplemental Agreement No. 2; Form 1295; | 12/11/2017 | ||||||||||||
| 17-7251 | Administrative Action;= Regali, Inc; Uniforms - Police & Public Safety; Authorize a 1 year extension = to the current Master Agreement BRZ1019 - Police & Public Safety Uniform= s; the extension will allow for the City to purchase these goods under the s= ame under the same terms and conditions; Contract Number: POM-2016-00001546 | Dallas Police Departme= nt; Change Order No. 4; Extension Request; <= /td> | 11/15/2017 | ||||||||||||
| 17-7252 | Administrative Action;= Vigilant Solutions; Inc.; Automated License Plate Recognition System; Authorize Supplemental Agreement No. 1 to extend the contract term for automated license plate recognition system (ALPR) used by the Dallas Police Departm= ent; Contract Number: DSV-2017-00003563; | Communication and Info=
rmation
Services; Supplemental Agreement No. 1; Change Order No. 1; Form 1295; |
12/13/2017 | ||||||||||||
| 17-7253 | Administrative Action;= North Central Texas Council of Governments (NCTCOG); Regional Public Works Prog= ram; Authorize annual participation and payment of annul membership fees for t= he Regional Public Works Program; Contract Number: PBW-2018-00004893 | Public Works Departmen= t; Professional Services Contract; Invoice | 12/13/2017 | ||||||||||||
| 17-7254 | Administrative Action;= Dunaway Associates, L. P.; Lake Highlands Trail Phase II; Authorize an Assignment= and Assumption of Contract to Dunaway Associates, L. P.; Contract Number: PKR-2017-00003973 | Park & Recreation Department; Change Order No. 1; Form 1295; Contract | 12/6/2017 | ||||||||||||
| 17-7255 | Administrative Action;= Ace Parking Management, Inc.; Extension of parking services contract with ACE Parking Management at Fair Park thru 11/6/18; Authorize the 2nd one--year extension to the ACE Parking Management contract at Fair Park from 11/7/1= 7 - 11/6/2018; Contract Number: PKR-2018-00004696 | Park & Recreation Department; Contract | 12/6/2017 | ||||||||||||
| 17-7256 | Administrative Action;= Shamrock Pest Control, Inc; Pest Control Services; Authorize a master agreement wi= th Shamrock Pest Control for $7,692.00; Vendor will provide pest control services to PKR areas that are not on the city master agreement; Contract= Number: PKR-2017-00002638 | Park & Recreation Department; Master Agreement; Contract; | 9/25/2017 | ||||||||||||
| 17-7257 | Administrative Action;= Northern Paint & Remodeling; Interior Painting of Exall Recreation Center; Authorize an encumbrance of $7,500.00 for Northern Paint & Remodeling; Vendor will repaint all doors, walls, cabinets and ceilings in areas as f= ollows at Exall Recreation Center: dance room #1 & 2, kitchen, office, weight room #3, storage office, cabinets inside & out, 3 sets, utility room, storage room, and all closets, ceilings & stalls in the restrooms and= all interior metal window units; Work includes drywall repairs, labor and materials; Contract Number: PKR-2017-00004045 | Park and Recreation; Encumbrance; Bid Tabulation; Contract; Estimate; | 10/16/2017 | 17-0034 | |||||||||||
| 17-7258 | Administrative Action;= Total Building Maintenance, Inc.; Janitorial Services; Authorize an encumbrance= of $2,642.00 for Total Building Maintenance; Vendor provided janitorial serv= ices for Cedar Crest Banquet Room; Includes high dusting/cleaning of stairway, light fixtures/cans and air vents, cleaning of the foyer and the banquet room, room divider glass, sprinkler system pipe, wooded beams, and light canisters; Services Rendered; Contract Number: PKR-2018-00004462 | Park & Recreation Department; Professional Services Contract; Encumbrance; Invoice | 12/6/2017 | ||||||||||||
| 17-7259 | Administrative Action;= Analise Minjarez; Cultural Contracts; Authorization is requested to procure the services of Analise Minjarez to provide 15 original works of art to be exhibited at the center for the exhibition "Tierra Firme: Analise Minjarez and Sarita Westrup" by January 6, 2018; Exhibition will be = on view at center from January 20 - March 24, 2018 Consultant works in vario= us mediums and this exhibition will showcase the work of Consultant as a lea= ding figure in Latinx art in the greater Dallas Region; Contract Number: OCA-2018-00004742 | Office of Cultural Aff= airs; Professional Services Contract | 12/6/2017 | ||||||||||||
| 17-7260 | Administrative Action;= Sarah Westrup; Cultural Contracts; Authorization is requested to procure the services of Sarah Westrup to provide 15 original works of art to be exhib= ited at the center for exhibition "Tierra Firme: Analise Minjarez and Sar= ita Westrup" by January 6, 2018; Consultant works in various mediums and this exhibition will showcase the work of Consultant as a leading figure = in Latinx art in the greater Dallas region; Contract Number: OCA-2018-000047= 41 | Office of Cultural Aff= airs; Professional Services Contract | 12/6/2017 | ||||||||||||
| 17-7261 | Administrative Action;= Kathrine Firth; Walnut Hill Recreation Center Art Project; Authorization is reques= ted to pay the attached invoice for services rendered based on submitted invo= ice from Kathrine Firth: to prepare a design proposal for a site-specific art= work for the Walnut Hill Recreation Center located at 10011 Midway Road, Dalla= s, TX 75229; Artist will present a model/CAD, estimated budget for review to= the artist selection panel; Contract Number: OCA-2018-00004623 | Office of Cultural Aff= airs; Professional Services Contract; Invoice | 12/6/2017 | ||||||||||||
| 17-7262 | Administrative Action;= Dallas County Southwestern Institute of Forensic Sciences; Payment Authorization; Authorize a payment to Dallas County Treasurer for services provided to t= he City by Dallas County Southwestern Institute of Forensic Sciences in the = lawsuit styled Flanagan, Collette v. City of Dallas & Clark Stall, Civil Acti= on No. 3:13-CV-4231-M-BK; | City Attorney's Office; Professional Services Contract; Invoice | 12/14/2017 | ||||||||||||
| 17-7263 | Administrative Action;= Carter Scholer, PLLC; Professional Services Contract; Authorize a professional services contract with Carter Scholer, PLLC to represent Councilman Kevin Felder in an ethics complaint filed by Shalondria Jackson Gilmore; Contra= ct Number: ATT-2018-00004892 | City Attorney's Office; Professional Services Contract; <= /td> | 12/13/2017 | ||||||||||||
| 17-7264 | Administrative Action;= N'Goyala Community Learning Center; dba American Care Academy; Child Care Services Program; To authorize and approve that the City will pay contractor; Cont= ract Number: MGT-2018-00004536; | Management Services; Professional Service Contract; Agreement; Block Grant Contract; | 12/5/2017 | ||||||||||||
| 17-7265 | Administrative Action; CyberSource Corporation; Payment Collection Gateway; Approve encumbrance = for current and outstanding CyberSource invoices lasting until November 30, 2= 017; CyberSource provides Kay Bailey Hutchinson Convention Center with online = payment and payment-related operations for client credit card charges; Contract Number: CCT-2018-00004821 | Convention & Event= Services; Professional Service Contract; Invoice; | 12/12/2017 | ||||||||||||
| 17-7266 | Administrative Action;= Vogel Alcove; Child Care Service Program; To authorize and approve that the City will pay Contractor; Contract Number: MGT-2018-00004533; | Management Services; Professional Service Contract; Agreement; Block Grant Contract; | 12/5/2017 | ||||||||||||
| 17-7267 | Administrative Action;= Metro Academics of Dallas; dba Metropolitan Christian Academy; To authorize and approve that the City will pay Contractor; Contract Number: MGT- 2018-00004529; | Management Services; Professional Service Contract; Agreement; Block Grant Contract; | 12/5/2017 | ||||||||||||
| 17-7268 | Administrative Action;= Nachurs Alpine Solutions LLC; BP1411 Sodium & Potassium Acetate Runway Deicing Extension; Authorize Supplemental Agreement No. 1 to extend master agreem= ent for BP1411 Sodium and Potassium Acetate Runway Deicing until 07/31/18 und= er the same terms and conditions to enable Aviation department the ability to continue to purchase material for runway maintenance during upcoming 2017 winter season; Contract Number: POM-2018-00004487 | Aviation; Supplemental= Agreement No. 1; Change Order No. 1; Extension Request; Master Agreement; | 11/9/2017 | ||||||||||||
| 17-7269 | Administrative Action; ChargePoint, Inc; Maintenance & Support of ChargePoint Vehicle Chargi= ng Stations at Dallas Love Field; Authorize Administrative Action with Maintenance & Support Agreement for sole source provider of ChargePoi= nt CT4000 family of EV charging stations; Contract Number: AVI-2018-00004253= | Aviation; Professional= Services Contract; Quote; Agreement; | 10/17/2017 | ||||||||||||
| 17-7270 | Administrative Action;= Julia Ousley; Walnut Hill Recreation Center Art Project; Authorization is reque= sted to pay the attached invoice for services rendered based on submitted invo= ice from Julia Ousley: to prepare a design proposal for a site-specific artwo= rk for the Walnut Hill Recreation Center located at 10011 Midway Road, Dalla= s, Texas 75229; Artist will present a model/CAD, estimated budget for review= to the artist selection panel; Contract Number: OCA-2018-00004624 | Office of Cultural Aff= airs; Professional Services Contract; Invoice | 12/6/2017 | ||||||||||||
| 17-7271 | Administrative Action= ; Aguirre Roden Inc.; Electrical Assessment 911 back up; Authorize Supplemental Agreement #1 in the amount of $17,560 to the contract with Aguirre-Roden = for the design and construction administration services, for the upgrade of t= he primary switchgear, electrical distribution panels and Arc Flash study at Dallas = City Hall, located at 1500 Marilla Street, Dallas, Texas; Contract Number: EBS-2017-00001945 | Equipment & Build= ing Services; Change Order No. 1; Form 1295; Supplemental Agreement #1; Propo= sal | 12/1/2017= | ||||||||||||
| 17-7272 | Administrative Action; Postmaster, U.S.P.S.; Postal Box Fee - 75227; Approve the annual fee for = the United States Postal Service (USPS) for the use of Post Office Box number 75227; Contract Number: DWU-2018-00004870; | Dallas Water Utilities; Professional Service Contract; | 12/3/2017 | ||||||||||||
| 17-7273 | Administrative Action;= AskArt, Inc.; AskArt Online Resource; Authorize payment for subscription for 5 Library staff to AskArt; web-based online resource that provides a comprehensive database about historical and contemporary American artists including international art-auction records and artist biographies; Contr= act Number: LIB-2018-00004711; | Library; Professional = Service Contract; Invoice; | 12/6/2017 | ||||||||||||
| 17-7274 | Administrative Action;= NewsBank, Inc.; Online news database; Authorize payment to NewsBank, Inc. for six months of access to America's Genealogy Bank; for access to an online newspaper database service and microfilm service; Contract Number: LIB-2018-00004783; | Library; Professional = Service Contract; Invoice; Quote; | 12/8/2017 | ||||||||||||
| 17-7275 | Appointment to Boards;= Citizen Homelessness Commission; | 17-7275; Le Titia C. O= wens; | 12/6/2017<= /td> | ||||||||||||
| 17-7276 | Appointment to Boards;= Dallas Citizens Police Review Board; | 17-7276; David Kitner;= Brian H. Williams; | 12/6/2017<= /td> | ||||||||||||
| 17-7277 | Appointment to Boards;= Civil Service Board; | 17-7277; Elizabeth A. VanOort; | 12/6/2017<= /td> | ||||||||||||
| 17-7278 | Appointment to Boards;= Civil Service Board Adjunct; | 17-7278; William M. Co= leman; | 12/6/2017<= /td> | ||||||||||||
| 17-7279 | Appointment to Boards;= Ethics Advisory Commission; | 17-7279; Scott Shirle;= | 12/6/2017<= /td> | ||||||||||||
| 17-7280 | Appointment to Boards;= Housing Finance Corporation Board; | 17-7280; Clint Nolen;<= /td> | 12/6/2017<= /td> | ||||||||||||
| 17-7281 | Appointment to Boards;= Judicial Nominating Commission; | 17-7281; Andrea M. Cla= rk; | 12/6/2017<= /td> | ||||||||||||
| 17-7282 | Appointment to Boards;= Landmark Commission; | 17-7282; Leigh C. Rich= ter; | 12/6/2017<= /td> | ||||||||||||
| 17-7284 | Appointment to Boards; Reinvestment Zone Five Board (City Center); | 17-7284; John Perry; |
12/6/2017<= /td> | ||||||||||||
| 17-7285 | Appointment to Boards; Reinvestment Zone Seven Board (Sports Arena); | 17-7285; Eva Elvove; | 12/6/2017<= /td> | ||||||||||||
| 17-7286 | Appointment to Boards; Reinvestment Zone Eleven Board (Downtown Connection); | 17-7286; John Perry; | 12/6/2017<= /td> | ||||||||||||
| 17-7287 | Appointment to Boards; Reinvestment Zone Sixteen Board (Davis Garden); | 17-7287; Andrew Howard= ; | 12/6/2017<= /td> | ||||||||||||
| 17-7288 | Appointment to Boards; Reinvestment Zone Eighteen Board (Maple/Mockingbird); | 17-7288; Oscar Monsiba= is; | 12/6/2017<= /td> | ||||||||||||
| 17-7289 | Appointment to Boards;= Trinity River Corridor Local Government Corporation; | 17-7289; Stacy Dore';<= /td> | 12/6/2017<= /td> | ||||||||||||
| 17-7290 | Appointment to Boards;= Board Officers | 17-7290; Mark A. Melto= n - Judicial Nominating Commission | 12/6/2017<= /td> | ||||||||||||
| 17-7291 | Appointment to Boards;= Dallas Citizens Police Review Board; | 17-7291; Linda Lunn; |
12/13/2017= | ||||||||||||
| 17-7292 | Appointment to Boards;= Housing Finance Corporation Board; | 17-7292; Sherman L. Ro= berts; Ryan Garcia; | 12/13/2017= | ||||||||||||
| 17-7293 | Appointment to Boards;= Board Officers | 17-7293; Brian H. Will= iams - Dallas Citizens Police Review Board | 12/13/2017= | ||||||||||||
| 17-7294 | Appointment to Boards;= Dallas Central Appraisal District Board of Directors; | 17-7294; John D. Threa= dgill; | 12/13/2017= | ||||||||||||
| 17-7295 | Appointment Process to= the Dallas, Collin, Denton, and Rockwall Central Appraisal Board of Directors 2016-2017 | 17-7295; File contains= documents related to the City Council's selections of an appointee to serve on the Dallas Central Appraisal Boards of Directors and casting of allocated vot= es for representatives to the Collin, Denton, and Rockwall Central Appraisal Board of Directors for the 2016-2017 terms. | 12/15/2017= | ||||||||||||
| 17-7296 | Administrative Action;= Metro Route Services Inc.; dba Axis Payment Systems; Extension of Concession Contract; Authorize a no cost extension of the current concession contract for 90 days under the same terms and conditions; Contract Number: EBS-2018-00004259; | Equipment and Building= Services; Change Order No. 1; Form 1295; Extension Request; Supplemental Agreement No.1; Contract; | 11/20/2017 | ||||||||||||
| 17-7297 | Administrative Action;= Hugh Cunningham, Inc./Flow Control Group; Master Agreement Extension; Authoriz= e a twelve (12) month extension for master agreement POM-00000000307 (BM1133)= - Air Release/Vacuum & Combination Valves; this extension will provide = continued converge; Contract Number: POM-2016-00000448; | Dallas Water Utilities= ; Change Order No. 4; Master Agreement; Extension Request; | 11/13/2017 | ||||||||||||
| 17-7298 | Administrative Action;= Chamber Music International; Professional Services; Consultant shall present their Chamber Music International Concert 5 on April 28, 2018 as part of their 2017-18 season at the Moody Performance Hall; Concert will include three = principal string players of the New York Philharmonic: violinist Sheryl Staples, violist Cynthia Phelps, and Cellist Carter Brey; Contract Number: OCA-2018-00004709 | Office of Cultural Aff= airs; Professional Services Contract; <= /td> | 12/6/2017 | ||||||||||||
| 17-7299 | Administrative Action;= Genaro Hernandez; Professional Services; Authorization is requested to procure t= he services of Genaro Hernandez to teach a mural painting program for the Ba= th House Cultural Center (BHCC) from January 10 to April 21, 2018; Consultant will work under supervision of the Manager and the Gallery Coordinator of= the BHCC, and will adhere to exhibition policies and center guidelines and procedures; Contract Number: OCA-2018-00004447 | Office of Cultural Aff= airs; Professional Services Contract; <= /td> | 12/6/2017 | ||||||||||||
| 17-7300 | Administrative Action;= Indian Cultural Heritage Foundation; Professional Services; Consultant shall pre= sent a dance production that will comprise of Indian classical Bharatanatyam d= ance style, folk and ritualistic forms that reflect the anthropological, social and cultural structure of various regions of India; Production will be choreographed with over thirty five artists performing and will be presen= ted for the public with accompanying narration with each episode; Consultant = will present this production on August 4, 2018 at Moody Performance Hall; Production will be preceded by a dance workshop from July 20 - August 3, = 2018 concluding with a lecture demonstration; Contract Number: OCA-2018-000047= 18 | Office of Cultural Aff= airs; Professional Services Contract; <= /td> | 12/12/2017 | ||||||||||||
| 17-7301 | Administrative Action;= Susan Lecky; Professional Services; Authorization is requested to procure the services of Susan Lecky to display her artwork in an art exhibition titled "A Celebration of Color," at the Bath House Cultural Center (BH= CC), from December 2, 2017 to January 28, 2018; Consultant will work under supervision of the manager and the Gallery Coordinator of the BHCC, and w= ill adhere to exhibition policies and center guidelines and procedures; Contr= act Number: OCA-2018-00004443 | Office of Cultural Aff= airs; Professional Services Contract; <= /td> | 12/6/2017 | ||||||||||||
| 17-7302 | Administrative Action;= Uptown Players, Inc.; Professional Services; Consultant shall present the region= al premiere of the new musical, Priscilla Queen of the Desert for 10 performances as part of their 2017-2018 season; Production will take plac= e at the Kalita Humphreys Theater July 13-29, 2018 and will be directed by Dal= las' award winning director, Cheryl Denson; Consultant will hire local actors along with designers for choreography, music direction, set, lighting, properties, and sound; Contract Number: OCA-2018-00004670 | Office of Cultural Aff= airs; Professional Services Contract; <= /td> | 12/8/2017 | ||||||||||||
| 17-7303 | Administrative Action; Furstenberg Construction Company, Inc; Snow & Ice Removal service for= DAL & RDB Airports; Authorize Administrative Action with Supplemental No.= 1 to extend the terms of existing contract at no additional cost to the Cit= y; Contract Number: AVI-2018-00004695 | Aviation; Supplemental= Agreement No. 1; Change Order No. 1; Service Contract; | 12/13/2017 | ||||||||||||
| 17-7304 | Administrative Action;= Oncor Electric Delivery Company, LLC; Emergency Repair - Hampton Pump Station; Authorize payment for emergency work performed on the power pole at the Hampton Pump Station; Contract Number: TWM-2017-00003964 | Trinity Watershed Mana= gement; Invoice; | 10/25/2017 | ||||||||||||
| 17-7305 | Administrative Action;= Florida Housing Coalition; Consulting Services; Payment to vendor for land bank services rendered, and for which a contract up to a $5,000 was prepared; Contract Number: HOU-2018-00003945 | Housing; Professional = Service Contract; Invoice; | 12/5/2017 | ||||||||||||
| 17-7306 | Administrative Action; Computronix (U.S.A), Inc.; POSSE Mobile Solution for Code Case Management; Authorize Supplemental Agreement No. 14 to the Permit One Stop Solution Engine (POSSE) land management system contract to add a mobile use soluti= on for Code Case Management; Contract Number: DSV-2016-00000880 | Communication & In=
formation
Services; Contract; Supplemental Agreement No. 14; Change Order No. 14; |
12/11/2017 | ||||||||||||
| 17-7307 | Administrative Action;= Creative Minds Child Care Center, LLC; Child Care Services Program; To authorize a= nd approve that the City will pay Contractor, Creative Minds Child Care Cent= er, LLC, an amount not to exceed $11,079.00 per year; Contract Number: MTG-20= 18-00004535 | Management Services; Professional Services Contract; Agreement; Grant Contract; | 12/5/2017 | ||||||||||||
| 17-7308 | Administrative Action;= Kirby's Kreative Learning Center; Child Care Services Program; To authorize and approve that the City will pay Contractor, Kirby's Kreative Learning Cent= er, an amount not to exceed $35,000.00; Contract Number: MTG-2018-00004527 | Management Services; Professional Services Contract; Agreement; Grant Contract; | 12/5/2017 | ||||||||||||
| 17-7309 | Administrative Action;= Ace Parking Management Inc.; Revenue Contract Extension; Authorize Supplement= al Agreement No. 3 with Ace Parking Management Inc. ("ACE") to exercise the third of three twelve-month extension options in accordance = with the provisions of the concessions contract; this renewal has no cost consideration to the City; Contract Number: CCT-2016-00001371 | Convention and Event S= ervices; Supplemental Agreement No. 3; Concessions Contract; | 12/6/2017 | ||||||||||||
| 17-7310 | Administrative Action;= Hutton Communications, Inc.; Two-way Radios, Equipment and Parts; Authorize an extension of the terms for Master Agreement BU0811 for two-way radios, equipment and parts; Contract Number: DSV-2016-00001414 | Communication & In= formation Services; Change Order No. 5; Master Agreement; Extension Request; | 12/20/2017 | ||||||||||||
| 17-7311 | Administrative Action;= Tessco, Inc.; Two-way Radios, Equipment and Parts; Authorize an extension of the terms for Master Agreement BU0811 for two-way radios, auxiliary supplies,= and repair parts; Contract Number: DSV-2016-00001414 | Communication & In= formation Services; Change Order No. 5; Master Agreement; Extension Request; | 12/20/2017 | ||||||||||||
| 17-7312 | Administrative Action; Continental Wireless, Inc.; Two-way Radios, Equipment and Parts; Authorize and extension of the terms for Master Agreement BU0811 for two-way radios, auxiliary supplies, and repair parts; Contract Number: DSV-2016-00001414<= /td> | Communication & In= formation Services; Change Order No. 5; Master Agreement; Extension Request; | 12/20/2017 | ||||||||||||
| 17-7313 | Administrative Action;= Bacon Equipment Company; Fire Alarm System Repairs and Services; Authorize paym= ent for emergency services repairs to the ground fault fire alarm system loca= ted at the Mobile Technology Center, 3131 Dawson Street; Contract Number: DSV= -2018-00004987 | Communication & In= formation Services; Professional Service Contract; Invoice; | 12/20/2017 | ||||||||||||
| 17-7314 | Administrative Action; Foundation Center; Annual Membership for Cooperating Collection; Authorize payment for annual membership to Foundation Center for 2018; access to on= line and print resources about grants and non-profits, plus training and other assistance from the Foundation Center; Contract Number: LIB-2018-00004938= | Library; Professional = Service Contract; Invoice; | 12/15/2017 | ||||||||||||
| 17-7315 | Administrative Action;= NewsBank, Inc.; Online Dallas Morning News Historical Archives; Authorize payment f= or one year of access to the Dallas Morning News Historical Archive; Contract Number: LIB-2018-00004931 | Library; Professional = Service Contract; Quote; Invoice; | 12/15/2017 | ||||||||||||
| 17-7316 | Administrative Action; Ungerboeck System International, Inc.; Event & Venue Management Softw= are Services; Authorize payment to extend software maintenance and support services for the Dallas Convention and Event Services department event and venue management solution system; Contract Number: DSV-2016-00000447 | Communication & In= formation Services; Change Order No. 3; Supplemental Agreement No. 3; Quote; Maintenance And Support Contract; | 12/20/2017 | ||||||||||||
| 17-7317 | Administrative Action;= Richland College; School newspaper advertisement; Authorize advertisement and invo= ice payment for the new fire recruits on various spots; Contract Number: DFD-2018-00004901 | Dallas Fire Department; Invoice; | 12/8/2017 | ||||||||||||
| 17-7318 | Administrative Action;= Texas Woman's University; School newspaper advertisement; Authorize advertiseme= nt and invoice payment for the new fire recruits on various spots from 9/13/= 2017 through 11/13/2017; Contract Number: DFD-2018-00004899 | Dallas Fire Department; Invoice; | 12/8/2017 | ||||||||||||
| 17-7319 | Administrative Action;= Service Broadcasting Corp; Radio Advertisement; Authorize advertisement and invoi= ce payment for the new fire fighter recruits advertisement on various spots = from 9/04/2017 through 11/10/2017; Contract Number: DFD-2018-00004919 | Dallas Fire Department; Invoice; | 12/6/2017 | ||||||||||||
| 17-7320 | Administrative Action; Brookhaven College; School newspaper advertisement; Authorize advertiseme= nt and invoice payment for the new fire recruits on various spots from 9/11/= 2017 through 11/13/2017; Contract Number: DFD-2018-00004896 | Dallas Fire Department; Invoice; | 12/8/2017 | ||||||||||||
| 17-7321 | Administrative Action;= Eastfield College; School newspaper advertisement; Authorize advertisement and invo= ice payment for the new fire recruits on various spots from 9/6/2017 through 11/29/2017; Contract Number: DFD-2018-00004897 | Dallas Fire Department= ; Invoice | 12/8/2017 | ||||||||||||
| 17-7322 | Administrative Action;= Orpheus Chamber Singers; Professional Services; Consultant shall present Choral Currents: 21st Century, as part of their 2017-18 season; Open-to-the-publ= ic concert will take place on April 29, 2018 at Cliff Temple Baptist Church;= the concert will be a presentation of the professional mixed voice adult choir who will be featuring the music of 4 composers: Dale Trumbore, Abbie Beti= nis, Jake Runestad and Ola Gjedilo; Consultant's purpose is to present a conce= rt for the Dallas public that addresses the state of the news in today's wor= ld how composers are responding through their music; Contract Number: OCA-2018-00004653 | Office of Cultural Aff= airs; Professional Services Contract; <= /td> | 12/7/2017 | ||||||||||||
| 17-7323 | Administrative Action;= Eastern Aviation Fuels, Inc.; Fuel, Jet "A" Aviation; Two year extensio= n of Master Agreement; this extension will allow the city to continue purchasi= ng these goods under the same terms and conditions; Contract Number: DPD-201= 8-00004276 | Dallas Police Departme= nt; Extension Request; Master Agreement; Change Order No. 1; Form 1295; | 12/7/2017 | ||||||||||||
| 17-7324 | Administrative Action;= Stantec Consulting Services Inc.; Assignment of contract from MWH Americas, Inc. = to Stantec Consulting Services Inc.; Request approval to transfer assignment= of Contract No. 13-177/178E from MWH Americas, Inc. to Stantec Consulting Services Inc.; On January 1, 2017 MWH Americas, Inc. was merged with Stan= tec Consulting Services Inc.; Contract Number: DWU-2017-00003279 | Dallas Water Utilities; Professional Service Contract; | 12/1/2017 | ||||||||||||
| 17-7325 | Administrative Action;= Stantec Consulting Services Inc.; Assignment of contract from MWH Americas, Inc. = to Stantec Consulting Services Inc.; Request approval to transfer assignment= of Contract No. 15-148E from MWH Americas, Inc. to Stantec Consulting Servic= es Inc.; On January 1, 2017 MWH Americas, Inc. was merged with Stantec Consulting Services Inc.; Contract Number: DWU-2016-00001046 | Dallas Water Utilities; Professional Service Contract; | 12/1/2017 | ||||||||||||
| 17-7326 | Administrative Action; TeachPrivacy, LLC; HIPAA Data Compliance Software and Services; Authorize Supplemental Agreement No.1 to amend the service contract that allows TechPrivacy to provide on-line HIPAA Privacy Ces training and materials for City of Dall= as HIPAA covered components and end-users; Contract Number: DSV-2018-0000493= 2 | Communication & In= formation Services; Contract; Change Order No. 1; Supplemental Agreement No. 1; Invoice; | 12/21/2017 | ||||||||||||
| 17-7327 | Administrative Action;= Dogs Playing for Life; Dog play group shelter staff training; Authorize execut= ion of Dogs Playing for Life Sponsorship and Seminar Agreement; Contract Numb= er: DAS-2018-00004790 | Dallas Animal Services; Professional Service Contract; Agreement; | 12/1/2017 | ||||||||||||
| 17-7328 | Administrative Action;= Corinth Communications; dba Dallas Examiner; Service Contract; Authorize a one ye= ar service contract for non-legal advertising; Contract Number: POM-2018-00004678 | Office of Procurement = Services; Professional Service Contract; | 12/7/2017 | ||||||||||||
| 17-7329 | Administrative Action;= NewsBank Inc.; Online news database; Authorize payment to NewsBank, Inc. for six months of access to America's News, Obituaries and Death Notices; Contract Number: LIB-2018-00004782 | Library; Professional = Service Contact; Invoice; Quote; | 12/15/2017 | ||||||||||||
| 17-7330 | Administrative Action; Humanities Texas; Texas Czechs: Rooted in Tradition; Authorization to acc= ept grant funds of $1,000 with an in kind, cost sharing amount $1,550; The Da= llas History & Archives division of the Dallas Public Library has been awa= rded a grant from Humanities of Texas, to assist with the cost of the exhibiti= on entitled Texas Czechs: Rooted in Tradition. HTx Grant 2018-5288 Authoriza= tion is requested to accept grants, funds, and execute grant agreements; Contr= act Number: LIB-2018-00004853 | Library; Grant; Agreem= ent; | 12/15/2017 | ||||||||||||
| 17-7331 | Administrative Action;= ProQuest CSA, LLC; Online access to Fold 3 History and Genealogy Archive Plus; Authorize an agreement and payment for Fold3 History and Genealogy Archiv= es Plus for one (1) year; Contract Number: LIB-2018-00004956 | Library; Professional = Service Contract; | 12/15/2017 | ||||||||||||
| 17-7332 | Administrative Action;= Zepheira Technologies,LLC; Linked Data & BIBFRAME; Authorize an agreement and payment to Zepheira Technologies LLC for linke data and BIBFRAME Conversi= on; Contract Number: LIB-2018-00004710 | Library; Professional = Service Contract; Supplemental Agreement No. 2; Invoice; Quote; | 12/8/2017 | ||||||||||||
| 17-7333 | Administrative Action;=
Sky
Helicopters, Inc.; Helicopter Survey Flight; Authorization to pay invoice;
Aerial tour of the Intergraded Pipeline (IPL) Project; the purpose of the
aerial tour was to provide background, scale and context for the IPL Proj=
ect
to the Assistant City Manager; Tour included, Eddie weaver, Tarrant Regio=
nal
Water District, Majed Al-Ghafry, Dallas Assistant City Manager and Dis
Qualls, DWU Senior Program Manager; Contract Number: DWU-2018-00004928; |
Dallas Water Utilities; Professional Service Contract; Invoice; | 12/13/2017 | ||||||||||||
| 17-7334 | Administrative Action;= Nigel Boyd; Cultural Services - SDCC; Authorization is requested to pay the attached invoice for services rendered related to consultant's classroom instruction on Capoperia Afro Brazilian Martial Arts for students enrolle= d in Out of School Time at the South Dallas Cultural Center; All services took place at the SDCC from November 4 - December 16, 2017; Contract Number: OCA-2018-00004457; | Office of Cultural Aff= airs; Professional service Contract; Invoice; | 12/8/2017 | ||||||||||||
| 17-7335 | Administrative Action;= Oil and Cotton; Cultural Contracts; Authorization is requested to procure the services of local visual arts collective Oil and Cotton to teach eight (8) visual arts after school classes with a focus on self-portrait to 20 stud= ents at the Latino Cultural Center in December 2017 from 5 to 7 on the followi= ng dates: 12/1, 12/5, 12/7, 12/12, 12/14, 12/19, 12/20, and 12/21; Contract Number: OCA-2018-00004744; | Office of Cultural Aff= airs; Professional Service Contract; | 12/8/2017 | ||||||||||||
| 17-7336 | Administrative Action;= Ruben Carrazana; Cultural Contracts; Authorization is requested to procure the service of Ruben Carrazana for Cultural Services at the Oak Cliff Cultural Center and the Latino Cultural Center from December 1-16, 2017 as follows= : consultant will present six (6) performances of 90-minute original production of Sta= nd Up Tragedy from December 7-16, 2017 on Thursday, Fridays, and Saturdays at 7:30 pm at the center; consultant will also provide eleven (11) 1.5 hour theatrical workshops for 20 students based on the production of Stand Up Tragedy from December 1-16, 2017 from Tuesday-Saturday from 4pm to 5:30pm= at the Oak Cliff Cultural Center; Contract Number: OCA-2018-00004743 | Office of Cultural Aff= airs; Professional Service Contract; | 12/8/2017 | ||||||||||||
| 17-7337 | Administrative Action;= Allen's Electric Motor Service; Temporary Motor Storage; Authorize a nine (9) mon= th contract extension for storage of back-up motors; Contract Number: TWM-2018-00004766 | Trinity Watershed Mana= gement; Contract; Extension Request; | 12/13/2017 | ||||||||||||
| 17-7338 | Administrative Action;= AT&T Corp; Upgrade Firewall Architecture; Authorize Supplemental Agreement No.= 30 to upgrade the City's firewall architecture through the existing Voice and Data Managed Service Agreement; Contract Number: DSV-2016-00000009 | Communication & In= formation Services; Change Order No. 30; Supplemental Agreement No. 30; Master Agreement; | 12/21/2017 | ||||||||||||
| 17-7339 | Administrative Action;= Triple M Trailers of Texas/Sundowner; Tear down and Repair; Authorize payment for service with Triple M. Trailers for repairs to horse trailers used by the Mounted Unit of the Dallas Police Department; Contract Number: DPD-2018-0= 0004761; | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 12/8/2017 | ||||||||||||
| 17-7340 | Administrative Action;= DSM Management Group, Inc; Lease space at Music Hall at Fair Park; Authorize payment for leased space for meeting at the Music Hall at Fair Park; Cont= ract Number: DPD-2018-00004760 | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 12/8/2017 | ||||||||||||
| 17-7341 | Administrative Action;= Dallas Life & Barricade; Tear down and repair; Authorize payment for services with Dallas Life & Barricade for repair of PSA sign for Auto Theft Awareness; Contract Number: DPD-2018-00004813; | Dallas Police Departme= nt; Professional Service Contract; Estimate; | 12/8/2017 | ||||||||||||
| 17-7342 | Administrative Action;= The Homeland Magazine; Recruitment Advertisement; Authorize advertising for recruitment efforts for 12 consecutive months in the Homeland Magazine; Contract Number: DPD-2018-00004811 | Dallas Police Departme= nt; Professional Service Contract; | 12/18/2017 | ||||||||||||
| 17-7343 | Administrative Action;= Recruit Military, LLC; Recruitment Advertisement; Authorize 30 spaces at military= job fairs held annually; Contract Number: DPD-2018-00004812 | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 12/18/2017 | ||||||||||||
| 17-7344 | Administrative Action;= Hinga's Automotive; Teardown and Repairs; Authorize payment for service with Hing= a's Automotive for repair, parts and labor for Dallas Police Department Narco= tics Division covert vehicles; Contract Number: DPD-2018-00004759 | Dallas Police Departme= nt; Professional Service Contract; Invoice; | 12/8/2017 | ||||||||||||
| 17-7345 | Administrative Action;= Jewish Community Center of Dallas; Professional Services; Consultant shall prese= nt 22nd Annual Jewish Film Festival of Dallas, which will feature high quali= ty, entertaining, Jewish-themed firms; this open-to-the-public festival will present ten films portraying diverse, global Jewish experiences from September 1-30, 2018 throughout the City of Dallas; Films chosen for screening are filmed from around the world and include themes such as wom= en's rights, personal responsibility and a range of family dynamic issues; Contract Number: OCA-2018-000004708 | Office of Cultural Aff= airs; Professional Service Contract; | 12/12/2017 | ||||||||||||
| 17-7346 | Administrative Action; Ollimpaxqui Ballet Company, Inc; Professional Services; Consultant shall present the Folklorico Festival of Dallas Mexican Folkloric Dance Congres= s, 2018 at the Latino Cultural Center from May 3 to May 6, 2018; this is an open-to-the-public international conference of Folklorico dance professio= nals and teachers; Over 200 dance teachers, performing groups and students will participate in four days of workshops, conferences, lecture demonstration, and performances; the conference will bring in groups and individuals from Mexico, Canada and the United States; the conference will conclude with a closing presentation at the Dallas Museum of Art; Contract Number: OCA-2018-00004651 | Office of Cultural Aff= airs; Professional Service Contract; | 12/8/2017 | ||||||||||||
| 17-7347 | Administrative Action;= Deloitte Consulting, LLP; Dallas actuarial contract sublicense and extension; to sublicense ProVal PS pension valuation software which will enable the Cit= y to model pension scenarios using an instance of ProVal PS and the electronic data files that Deloitte will provide; to extend the contract between the City of Dallas and Deloitte Consulting, LLP on the same terms and conditi= ons as the existing contract beyond the December 31, 2017 expiration date; The extension will not require additional funding beyond the $1,173,000 amount pursuant to Council Resolution No. 17-0483; Contract Number: CCO-2018-00004852; | City Controller's Offi= ce; Change Order No. 2; | 12/27/2017 | ||||||||||||
| 17-7348 | Administrative Action;= Carbon Sales, Inc.; Anthracite Filter Media; Authorize a 24 month extension of t= he master agreement for Anthracite Filter Media; Contract Number: POM-20186-00001053 | Dallas Water Utilities= ; Form 1295; Extension Request; master agreement; Change Order No. 4 | 12/13/2017 | ||||||||||||
| 17-7349 | Administrative Action;= Kleen Industrial Services, Inc.; Anthracite Filter Media; Authorize a 24 month extension of the master agreement for Anthracite Filter Media; Contract Number: POM-2016-00001053 | Dallas Water Utilities= ; Form 1295; Extension Request; master agreement; Change Order No. 4 | 12/13/2017 | ||||||||||||
| 17-7350 | Administrative Action;= CEI Anthracite; Anthracite Filter Media; Authorize a 24 month extension of the master agreement for Anthracite Filter Media; Contract Number: POM-2016-00001053 | Dallas Water Utilities= ; Form 1295; Extension Request; master agreement; Change Order No. 4 | 12/13/2017 | ||||||||||||
| 17-7351 | Administrative Action;= Idera, Inc.; SQL Diagnostic Manager Software Maintenance; Authorize continued maintenance and support of SQL Diagnostic Manager Software; Contract Numb= er: DSV-2017-00004061 | Communication & In= formation Services; Agreement; Invoice | 12/26/2017 | ||||||||||||
| 17-7352 | Administrative Action;= Open Arms, Inc.; DBA Bryan's House; Child Care Services Program; To authorize = and approve that the City will pay Contractor, Open Arms, Inc., DBA Bryan's H= ouse an amount not to exceed $49,950.00 per year; Contract Number: MGT-2018-00= 004534 | Management Services; Professional Services Contract; Agreement; Grant Contract; | 12/19/2017 | ||||||||||||
| 17-7353 | Administrative Action;= Good Street Learning Center, Inc.; Child Care Services Program; To authorize a= nd approve that the City will pay Contractor, Good Street Learning Center, I= nc., an amount not to exceed $12,000.00; Contract Number: MGT-2018-00004523 | Management Services; Professional Services Contract; Agreement; Grant Contract; | 12/5/2017 | ||||||||||||
| 17-7354 | Administrative Action; Kaleidoscope Child Development Center; Child Care Services Program; To authorize and approve that the City will pay Contractor, Kaleidoscope Chi= ld Development Center, an amount not to exceed $35,000.00; Contract Number: MGT-2018-00004526 | Management Services; Professional Services Contract; Agreement; Grant Contract; | 12/5/2017 | ||||||||||||
| 17-7355 | Administrative Action;= ETC Institute; City of Dallas Community Survey; Establish a consultant contra= ct with ETC Institute to design and administer a citywide community survey f= or the City of Dallas; Contract Number: BMS-2018-00005070 | Center for Performance Excellence; Professional Services Contract; Consultant Contract; Proposal= | 12/22/2017 | ||||||||||||
| 17-7356 | Administrative Action;= TALX/ Equifax; Required 2017 Affordable Care Act - 1095 filings; TALX/Equifax w= ill provide all the City's required 1095 filings for approximately 20,000 act= ive employees, retirees and terminated employees for 2017; Includes the cost = of postage and mailing them to employees, retirees and terminated employees = who were covered in 2017; Contract Number: PER-2018-00004804 | Human Resources; Profe= ssional Services Contract; | 12/21/2017 | ||||||||||||
| 17-7357 | Administrative Action;= Dallas Film Society, Inc.; Professional Service; Consultant shall produce its an= nual Dallas International Film Festival; Open-to-the-public event showcases the art of the filmmaker bringing films to multiple locations throughout the = City of Dallas during the festival week of May 3-10, 2018; Consultant shall al= so produce its "Latino Day" which is focused on films produced in Mexico, Central & South Amer= ica; Contract Number: OCA-2018-00004707 | Office of Cultural Aff= airs; Professional Services Contract; <= /td> | 12/15/2017 | ||||||||||||
| 17-7358 | Administrative Action;= Jose Vargas; Professional Services; Authorization is requested to procure the services to display art work in an exhibition titled "2018 El Corazon", at the Bath House Cultural Center, from February 3 - March= 3, 2018; the exhibition will also include the works of other artist invited = and selected by the Consultant; in accordance with the City of Dallas Cultural Policy, Consultant will work under supervision of the Manager and the Gal= lery Coordinator of the BHCC, and will adhere to exhibition policies and center guidelines and procedures; Contract Number: OCA-2018-00004496 | Office of Cultural Aff= airs; Professional Service Contract; | 12/6/2017 | ||||||||||||