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FileNum Date Description Details SeeAlso
18-0001 1/2/2018 Retention = Schedules=20 for City of Dallas Departments Approved During 2018 Declaration = of =20 Compliance; Departments; Local Government Act; Records Scheduling = =20 Requirement; Retention Schedules; Schedules; Texas State Library = and =20 Archives (TSL)
18-0002 1/2/2018 FY=20 2017-18 Comprehensive Annual Financial Report City=20 of Dallas FY 2017-18 Comprehensive Annual Financial Report = for=20 period ending September 30, 2017
18-0003 1/2/2018 Ethics = Advisory =20 Commission Preliminary Panel Findings - 2018 Preliminary = Panel =20 Findings; Complaints filed; Alleging Violations; Chapter 12A; = Dallas=20 City Code; Code of Ethics; Ethics Advisory Commission; Panel = Findings; Violation
18-0004 1/2/2018 Findings of = Fact and =20 Order of the Permit and License Appeal Board - 2018 Findings of = Fact;=20 Order of the Permit and License Appeal Board; Chapter 8-8; = Dallas=20 City Code;
18-0005 1/2/2018 Annual = Report for All=20 Boards and Commissions Annual = Reports;=20 Boards and Commission; Dallas City Code; Chapter 8-1.1 = (a)(b)
18-0006 1/2/2018 Municipal = Court=20 Orders Chapter 27; = Dallas=20 City Code; Local Government Code; Municipal Hearing cases = regarding=20 Properties; violate the minimum housing standards
18-0007 1/2/2018 Ordinance = Captions=20 and Affidavits of Publications - 2018 Ordinance = Captions; =20 Affidavits of Publication for Ordinances; Notice of Public = Hearings=20 and Permit and License Appeal Board Hearings
18-0008 1/2/2018 City=20 of Dallas Authority for Records Disposal (AFRD) - 2018 City=20 of Dallas Authority for Records Disposal; Corresponding = Reports that=20 have been destroyed; Retention Schedules;
18-0009 1/2/2018 Property = Management=20 Tax Foreclosed Properties - 2018 Property = Management=20 Tax Foreclosed Properties; Sheriffs Deed; Sustainable = Development=20 and Construction Services Department and Real Estate = Division
18-0010 1/2/2018 Minutes - = City=20 Council Committee - Quality of Life, Arts and Culture - = 2018 Minutes; = City Council=20 Committee; Quality of Life, Arts and Culture; Dallas City = Code;=20 Chapter 8-8
18-0011 1/2/2018 Real=20 Property Conveyance (Short Forms) Real=20 Property Conveyance; Short forms; Real Estate Division; = Easement;=20 Water Easement; Special Warranty Deed; Warrant Deed
18-0012 1/2/2018 Minutes - = City=20 Council Committee - Government Performance and Financial = Management=20 - 2018 Minutes; = City Council=20 Committee; Government Performance and Financial Management; = Dallas=20 City Code; Chapter 8-8
18-0013 1/2/2018 Minutes - = City=20 Council Committee - Economic Development and Housing - = 2018 Minutes; = City Council=20 Committee; Economic Development and Housing; Dallas City = Code;=20 Chapter 8-8
18-0014 1/2/2018 Minutes - = City=20 Council Committee - Human and Social Needs - 2018 Minutes - = City=20 Council Committee - Human and Social Needs; Dallas City = Code;=20 Chapter 8-8;
18-0015 1/2/2018 Minutes - = City=20 Council Committee - Public Safety and Criminal Justice - = 2018 Minutes - = City=20 Council Committee - Public Safety and Criminal Justice; = Dallas City=20 Code; Chapter 8-8
18-0016 1/2/2018 Minutes - = City=20 Council Committee - Mobility Solutions, Infrastructure, and=20 Sustainability Committee - 2018 Minutes - = City=20 Council Committee - Mobility Solutions, Infrastructure, and=20 Sustainability; Dallas City Code; Chapter 8-8
18-0017 1/2/2018 Minutes - = City=20 Council Ad Hoc Committees - 2018 Minutes; = City Council=20 Ad Hoc Committees; Legislative Ad Hoc Committee; Legislative = Ad Hoc=20 Committee on Judicial Appointments; Ad Hoc Canvassing = Committee; Ad=20 Hoc Administrative; Rules of Procedure Section 9.4
18-0018 1/2/2018 Minutes - = Animal =20 Advisory Commission - 2018 Minutes; = Animal=20 Advisory Commission; Dallas City Code; Chapter 8-8; boards = and=20 commissions
18-0019 1/2/2018 Minutes - = Automated=20 Red Light Enforcement Commission - 2018 Minutes; = Automated=20 Red Light Enforcement Commission; Dallas City Code; Chapter = 8-8,=20 boards and commissions
18-0020 1/2/2018 Minutes - = Board of =20 Adjustment, Panels A, B, C - 2018 Minutes; = Board of =20 Adjustment; Panels A, B, C; Dallas City Code; Chapter 8-8; = boards and =20 commissions
18-0021 1/2/2018 Minutes - = Building =20 Inspection Advisory, Examining and Appeals Board Minutes; = Building =20 Inspection Advisory, Examining and Appeals Board; Dallas City = Code; =20 Chapter 8-8, boards and commissions
18-0022 1/2/2018 Minutes - = Dallas =20 Citizens Police Review Board - 2018 Minutes; = Dallas=20 Citizens Police Review Board; Dallas City Code; Chapter 8-8; = boards=20 and commissions
18-0023 1/2/2018 Minutes - = City Plan=20 and Zoning Commission - 2018 Minutes; = City Plan=20 and Zoning Commission; Dallas City Code; Chapter 8-8; boards = and=20 commissions
18-0024 1/2/2018 Minutes - = Civil=20 Service Board - 2018 Minutes; = Civil=20 Service Board; Dallas City Code; Chapter 8-8; Boards and=20 Commissions
18-0025 1/2/2018 Minutes - = Community =20 Development Commission - 2018 Minutes; = Community =20 Development Commission; Dallas City Code; Chapter 8-8; Boards = and =20 Commissions
18-0026 1/2/2018 Minutes - = Cultural =20 Affairs Commission - 2018 Minutes; = Cultural =20 Affairs Commission; Dallas City Code; Chapter 8-8; Boards and = =20 Commissions
18-0027 1/2/2018 Minutes - = Board of =20 Trustees of the Employees' Retirement Fund - 2018 Minutes; = Board of =20 Trustees of the Employees' Retirement Fund; Dallas City Code; = Chapter=20 8-8; Boards and Commissions
18-0028 1/2/2018 Minutes - = Ethics =20 Advisory Commission - 2018 Minutes; = Ethics=20 Advisory Commission; Dallas City Code; Chapter 8-8; Boards = and=20 Commissions
18-0029 1/2/2018 Minutes - = Fire Code =20 Advisory and Appeals Board - 2018 Minutes; = Fire Code =20 Advisory and Appeals Board; Dallas City Code; Chapter 8-8; = Boards and =20 Commissions;
18-0030 1/2/2018 Minutes - = Judicial =20 Nominating Commission (JNC) - 2018 Minutes; = Judicial =20 Nominating Commission; Dallas City Code; Chapter 8-8; Boards and = =20 Commissions
18-0031 1/2/2018 Minutes - = Landmark =20 Commission - 2018 Minutes; = Landmark =20 Commission; Dallas City Code; Chapter 8-8; Boards and = Commissions
18-0032 1/2/2018 Minutes - = Martin=20 Luther King, Jr. Community Center Board - 2018 Minutes; = Martin=20 Luther King Jr Community Center Board; Dallas City Code; = Chapter=20 8-8; Boards and Commissions
18-0033 1/2/2018 Minutes - = Municipal =20 Library Board - 2018 Minutes; = Municipal =20 Library Board; Dallas City Code; Chapter 8-8; Boards and = Commissions
18-0034 1/2/2018 Minutes - = Park and =20 Recreation Board - 2018 Minutes; = Park and =20 Recreation Board; Dallas City Code; Chapter 8-8; Boards and=20 Commissions
18-0035 1/2/2018 Minutes - = Permit and =20 License Appeal Board - 2018 Minutes; = Permit and =20 License Appeal Board; Dallas City Code; Chapter 8-8; Boards = and =20 Commissions
18-0036 1/2/2018 Minutes for = All =20 Reinvestment Zone Boards - 2018 Minutes; = Reinvestment=20 Zone Boards; Reinvestment Zone Three; Reinvestment Zone = Four;=20 Reinvestment Five; Reinvestment Zone Six; Reinvestment Zone = Seven;=20 Reinvestment Eight; Reinvestment Nine; Reinvestment Ten;=20 Reinvestment Zone Eleven; Reinvestment Twelve; Reinvestment = Zone=20 Thirteen; Reinvestment Zone Fourteen; Reinvestment Zone = Fifteen;=20 Reinvestment Zone Sixteen; Reinvestment Seventeen; = Reinvestment Zone=20 Eighteen; Reinvestment Zone Nineteen; Reinvestment Zone = Twenty;=20 Reinvestment Zone Twenty-One; Dallas City Code; Chapter 8-8; = Boards=20 and Commissions;
18-0037 1/2/2018 Minutes - = Senior=20 Affairs Commission - 2018 Minutes; = Senior=20 Affairs Commission; Dallas City Code; Chapter 8-8; Boards = and=20 Commissions
18-0038 1/2/2018 Minutes - = South =20 Dallas/Fair Park Trust Fund Board - 2018 Minutes; = South Dallas=20 Fair Park Trust Fund Board; Dallas City Code; Chapter 8-8; = Boards=20 and Commissions
18-0039 1/2/2018 Minutes - = Municipal =20 Management Districts - 2018 Minutes; = Municipal =20 Management Districts; Cypress Waters MMD; North Oak Cliff MMD; = Trinity =20 River West MMD
18-0040 1/2/2018 Minutes - = Housing =20 Finance Corporation - 2018 Minutes; = Housing=20 Finance Corporation; Dallas City Code; Chapter 8-8; Boards = and=20 Commissions
18-0041 1/2/2018 Minutes - = Youth =20 Commission - 2018 Minutes; = Youth =20 Commission; Dallas City Code; Chapter 8-8; Boards and = Commissions
18-0042 1/2/2018 Minutes - = Mayor's=20 Task Force on Confederate Monuments Minutes; = Mayors Task =20 Force on Confederate Monuments; Appointed by Mayor;
18-0043 1/2/2018 Minutes - = Citizen =20 Homelessness Commission (CHC) - 2018 Minutes; = Citizen =20 Homelessness Commission; Dallas City Code; Chapter 8-8; Boards = and =20 Commissions
18-0044 5/3/2018 Administrative Change=20 Order; Denco CS Corporation; Animal Services - Landscape = &=20 Irrigation; Authorize Change Order #2 to the contract with = Denco CS=20 Corporation; Contract Number: PBW-2016-00001180 Equipment = &=20 Building Services; Change Order No. 2; Construction = Contract
18-0045 4/23/2018 Administrative=20 Action; Kimley-Horn and Associates, Inc.; Fretz Park - = Playground=20 and Parking Lot Improvements; Authorize a Supplemental = Agreement #1=20 with Kimley-Horn and Associates, Inc.,; Contract Number:=20 PKR-2018-00006116 Park=20 and Recreation Department; Professional Services Contract;=20 Construction Contract; Change Order No. 1; Supplemental = Agreement=20 No. 1; Architect's Contract
18-0046 5/10/2018 Administrative Change=20 Order; Texas Standard Construction, LTD; Casa View and Gus = Thomasson=20 Streetscape; Authorize Change Order No. 1 to the = construction=20 contract with Texas Standard Construction, LTD, for Casa = View and=20 Gus Thomasson Streetscape improvements for $10,682.00; = Contract=20 Number: STS-2017-00001685 Public = Works=20 Department; Form 1295; Change Order No. 1; Construction = Contract;=20 Proposal
18-0047 5/10/2018 Administrative Change=20 Order; Texas Standard Construction Ltd.; Jefferson Boulevard = Improvements Zang Boulevard to Adams Avenue; Contract = Number:=20 STS-2016-00001549 Public = Works=20 Department; Change Order No. 2; Construction Contract; = Proposal
18-0048 5/14/2018 Administrative Change=20 Order; Quick Set Concrete, Inc; Storm Drainage Improvements = Group 1;=20 Authorize Administrative Change Order No. 1 to the = construction=20 contract with Quick Set Concrete, Inc. to increase quantity = of=20 unclassified excavation, add items for remobilization and = traffic=20 control on Briawood site; Include with this change order to = reduce=20 quantity of various items not used on Dexter site to = increase=20 quantity of 6"" reinforce concrete pavement, St Augustine = grass=20 block sodding, tree removal and locate underground utly not = under=20 pavement including add item for 10ft combination inlet; = Contract=20 Number: TWM-2017-00004083 Trinity = Watershed =20 Management; Construction Contract; Change Order No. 1
18-0049 4/20/2018 Administrative=20 Action; Alpha Testing Inc; Construction/Materials Testing -=20 Northaven Trail PH 2A; Award a professional services = Contract to=20 Alpha Testing, in the amount of $39,157.00; Contract Number: = PKR-2018-00006060 Park=20 and Recreation Department; Professional Services Contract;=20 Construction Contract; Estimate
18-0050 1/3/2018 Minutes = 01/03/2018 =20 [18-0050; HELD] Invocation; = Dr.=20 Sheron C Patterson; Hamilton Park United Methodist = Church
18-0051 1/3/2018 Special = Presentations=20 [18-0051]
18-0052 1/3/2018 Open=20 Microphone Speakers [18-0052] City=20 Secretary; Speaker - Regina Imburgia; Speaker - Deloris = Phillips;=20 Speaker - Karen Plunkett; Speaker - Ruth Torres; Speaker - = Adrian=20 Lewis; Speaker - Luella Hanson
18-0053 1/3/2018 Approval of = Minutes=20 of the December 6, 2017 City Council Meeting [18-0053; = APPROVED] City=20 Secretary's Office
18-0054 1/3/2018 Consideration of =20 appointments to boards and commissions and the evaluation and = duties of =20 board and commission members (List of nominees is available in = the=20 City Secretary's Office) [18-0054; FULL COUNCIL, INDIVIDUAL = AND=20 OFFICER APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City=20 Secretary Office; John Torres - Dallas County Resident -=20 Reinvestment Zone Fourteen Board; Gregory Duval - Dallas = County=20 Resident - Reinvestment Zone Fourteen Board; Eliza Goode = Johnson -=20 Volunteer Cultural Board Experience / Interested Citizen - = Cultural=20 Affairs Commission; Sherri Mixon - Community Development = Commission;=20 Judy Edwards - General Community Development Principles and=20 Practices - South Dallas/Fair Park Trust Board; Robert T = Richard -=20 Vice Chair - Permit License Appeal Board
18-0055 1/3/2018 Dallas = County Schools=20 Dissolution and School Crossing Guard Program [18-0055; = BRIEFED;=20 DISCUSSED IN CLOSED SESSION (SECTION 551.071 T.O.M.A. = ATTORNEY=20 BRIEFINGS)] City=20 Manager's Office
18-0056 1/3/2018 Community = Survey =20 Overview [18-0056; BRIEFED] Office of = Budget
18-0057 1/4/2018 Administrative Change=20 Order; Vescorp Construction, LLC; DBA Chavez Concrete = Cutting;=20 Paving, Streetscape & Signal Improvements for Greenville = Avenue=20 & Ross Avenue Intersection (PB12S393); Authorize Change = Order=20 No.1 to the contract with Vescorp Construction, LLC dba = Chavez=20 Concrete Cutting for paving, streetscape and signal = improvements for=20 Greenville Avenue and Ross Avenue Intersection in the amount = of=20 $21,366.00; Contract Number: STS-2017-00002228 Public = Works=20 Department; Change Order No. 1; Form 1295; Construction = Contract
18-0058 12/12/2017 Administrative=20 Action; Rone Engineering Services, LTD; Construction = Materials=20 Testing Runyon Creek Trail; Increase a professional services = contract to Rone Engineering, LTD; Additional material = testing is=20 required because the trail length was extended from the = original=20 contract amount; Contract Number: PKR-2018-00004334 Park=20 and Recreation; Professional Service Contract; Change Order = No. 1;=20 Construction Contract;
18-0059 1/12/2018 Administrative Change=20 Order: Tiseo Paving Company; Cedardale Road from Lancaster = City=20 Limit to Bonnie View Road; Authorize Change Order No. 1 to = the=20 construction contract with Tiseo Paving Company for adding = the=20 following construction items for Cedardale Road from = Lancaster City=20 Limit to Bonnie View Road (ST06W154): 431 - Stone Retaining = Wall,=20 514 - Lime Stabilization Base Course, 515 - Hydrated Lime, = 647 -=20 Erosion Blanket, 2019 - PVC Water Pipe Encasement, 2046 - = Remove=20 Abandoned Wastewater Main, 2047 - Cut and Remove Wastewater = Flapper=20 Valve, and 2048 - 16-inch Water Main Lowering; Contract = Number:=20 STS-2017-00001827 Public = Works=20 Department; Change Order No. 1; Form 1295; Construction = Contract;
18-0060 1/10/2018 Minutes = 06/28/2017 =20 [17-1030; HELD] Invocation; = Reverend =20 Jamie Nelson; Agape Memorial United Methodist Church
18-0061 1/10/2018 Agenda = Item/Open =20 Microphone Speakers [18-0061] Speaker - = Owen Lunch;=20 Speaker -Yafeuh Shamsid-een; Speaker - Deborah Valrie; = Speaker -=20 Kimberly Williams;
18-0062 1/10/2018 Approval of = Minutes=20 of the December 13, 2017 City Council Meeting [18-0062; = APPROVED=20 WITH A CORRECTION] City=20 Secretary's Office;
18-0063 1/10/2018 CONSENT = AGENDA=20 [18-0063; APPROVED]
18-0064 1/10/2018 Authorize = an=20 amendment to the Interlocal Agreement with the City of = Rowlett to=20 establish concurrent jurisdiction of the municipal courts of = the=20 City of Dallas and the City of Rowlett for Class C = misdemeanor=20 violations as authorized by Articles 4.14(f) and 13.045 of = the Texas=20 Code of Criminal Procedure and Sections 29.003(h) and = 29.003(i) of=20 the Texas Government Code - Financing: No cost consideration = to the=20 City [18-0064; APPROVED AS AN INDIVIDUAL ITEM] Court and = Detention =20 Services 16-0720;
18-0065 1/10/2018 Authorize=20 Supplemental Agreement No. 1 to the service contract with = ProDIGIQ,=20 Inc. to provide integration of the airfield electronic = monitoring=20 and logging system for the Department of Aviation's work = order=20 system - Not to exceed $93,000, from $440,800 to $533,800 -=20 Financing:  Aviation Current Funds (subject to annual=20 appropriations) [18-0065; APPROVED] Aviation 15-1339;
18-0066 1/10/2018 Authorize = (1) street =20 paving, drainage, water and wastewater main improvements for=20 Goodnight Lane from Royal Lane to Harcourt Street; provide = for=20 partial payment of construction cost by assessment of = abutting=20 property owners; an estimate of the cost of the improvements = to be=20 prepared as required by law; and (2) a benefit assessment = hearing to=20 be held on February 28, 2018, to receive comments - = Financing: No=20 cost consideration to the City (see Fiscal Information for = potential=20 future cost) [18-0066; APPROVED] Note:  There are two=20 resolutions with this item. Public = Works=20 Department; Dallas Water Utilities 09-2967;
18-0067 1/10/2018 Authorize=20 Supplemental Agreement No. 1 to the professional services = contract=20 with VERDUNITY, INC. to provide additional engineering = services of=20 streetscape improvements for Cedar Springs Road from Douglas = Avenue=20 to Oak Lawn Avenue - Not to exceed $130,294, from $24,900 to = $155,194 - Financing: General Obligation Commercial Paper = Funds=20 [18-0067; APPROVED] Public = Works =20 Department 14-6743;
18-0068 1/10/2018 Authorize = the (1) =20 deposit of the amount awarded by the Special Commissioners in = the =20 condemnation proceedings styled City of Dallas v. Jamie Saucedah = and Beth =20 Saucedah, et al., Cause No. CC-17-02138-D, pending in Dallas = County=20 Court at Law No. 4, to acquire approximately 13,650 square = feet of=20 land for right-of-way located near the intersection of = Packard=20 Street and Cadillac Drive for the Cadillac Heights Phase I = Project;=20 and (2) settlement of the condemnation proceeding for an = amount not=20 to exceed the award - Not to exceed $52,100, increased from = $55,000=20 ($50,000, plus closing costs and title expenses not to = exceed=20 $5,000) to $107,100 ($105,000 being the award, plus closing = costs=20 and title expenses not to exceed $2,100) - Financing: = General=20 Obligation Commercial Paper Funds [18-0068; APPROVED] Sustainable = Development and Construction; City Attorney's Office; = Equipment and=20 Building Services 03-3321;16-0191;
18-0069 1/10/2018 Authorize = acquisition=20 from Carlos Mata, of approximately 5,720 square feet of land = improved with a single-family dwelling located near the = intersection=20 of Gloyd and Childers Streets for the Cadillac Heights Phase = II=20 Project - Not to exceed $54,600 ($50,000, plus closing costs = not to=20 exceed $4,600) - Financing: General Obligation Commercial = Paper=20 Funds [18-0069; APPROVED] Sustainable = Development and Construction; Equipment and Building = Services
18-0070 1/10/2018 Authorize = acquisition=20 from Dixie Metals Company, of 23 parcels containing a total = of =20 approximately 133,400 square feet of land located near the = intersection of=20 McGowan and Nolen Streets for the Cadillac Heights Phase II = Project=20 - Not to exceed $152,000 ($149,500, plus closing costs not = to exceed=20 $2,500) - Financing: General Obligation Commercial Paper = Funds=20 [18-0070; APPROVED] Sustainable = Development and Construction; Equipment and Building = Services
18-0071 1/10/2018 Authorize = acquisition=20 of approximately 43,965 square feet of land located near the = intersection of Harry Hines Boulevard and Empire Central = Drive from=20 McFarlin, LLC, for commercial and aviation related = development by=20 Dallas Love Field Airport - Not to exceed $2,825,600 = ($2,810,000,=20 plus closing cost and title expenses not to exceed $15,600) = -=20 Financing: Aviation Current Funds [18-0071; DEFERRED TO MAY = 23, 2018=20 BY COUNCILMEMBER KLEINMAN] Sustainable = Development and Construction; Aviation
18-0072 1/10/2018 Authorize = the second =20 step of acquisition for condemnation by eminent domain to = acquire a=20 tract of vacant land containing approximately 7,085 square = feet,=20 located near the intersection of Yancy and Carbondale = Streets for=20 the Yancy Street Improvement Project, from Lorean D. Thomas = and=20 James W. Thomas - Not to exceed $4,000 ($2,500, plus closing = costs=20 and title expenses not to exceed $1,500) - Financing: =  2012=20 Bond Funds [18-0072; DEFERRED FOR 30 DAYS BY COUNCILMEMBER=20 FELDER] Sustainable = Development and Construction; City Attorney's Office; Public = Works=20 Department 17-0753;
18-0073 1/10/2018 A=20 resolution authorizing the conveyance of approximately 2,352 = square=20 feet of City-owned land to Lake Highlands Solutions, LLC = located=20 near the intersection of Watercrest Parkway and Sedgwick = Drive in=20 exchange for approximately 11,913 square feet of land owned = by Lake=20 Highlands Solutions, LLC located near the intersection of = Watercrest=20 Parkway and Sedgwick Drive - Financing:  No cost = consideration=20 to the City [18-0073; APPROVED] Sustainable = Development and Construction 17-1449;
18-0074 1/10/2018 An=20 ordinance granting a private license to Commerce Statler=20 Development, LLC, for the use of a total of approximately = 9,330=20 square feet of land to occupy, maintain and utilize a = sidewalk caf=C3=A9,=20 crosswalk texturing, eleven light poles, twelve bollards, = three=20 trees, two flag poles with stone clad base with water = feature,=20 electrical conduits and conductors on a portion of Commerce = Street=20 right-of-way near its intersection with St. Paul and Harwood = Streets=20 - Revenue:  $3,460 annually and $500 one-time fee, plus the = $20=20 ordinance publication fee [18-0074; APPROVED; ORDINANCE = 30735] Sustainable = Development and Construction
18-0075 1/10/2018 An=20 ordinance granting a private license to Stone Place Mall = Investors=20 I, Ltd., for the use of approximately 638 square feet of = aerial=20 space to install, occupy, maintain and utilize a = second-floor=20 balcony over a portion of Stone Place right-of-way near its=20 intersection with Main Street - Revenue:  $3,595 = annually, plus=20 the $20 ordinance publication fee [18-0075; APPROVED; = ORDINANCE=20 30736] Sustainable = Development and Construction
18-0076 1/10/2018 An=20 ordinance granting a private license to The Union Uptown = Dallas,=20 LLC, for the use of a total of approximately 3,332 square = feet of=20 land to occupy, maintain and utilize four canopies without = premise=20 sign and three canopies with premise sign, landscaping and=20 irrigation, planting beds, trees, special tiered pavers, = planter=20 boxes, sidewalk caf=C3=A9, subsurface electrical vault, six = benches, =20 three trash receptacles and pole lights on and over portions of = Cedar =20 Springs Road, Field, Ashland and Akard Streets rights-of-way, = located=20 near the intersection of Ashland and Field Streets - = Revenue: $9,735=20 annually and $1,200 one-time fee, plus the $20 ordinance = publication=20 fee [18-0076; APPROVED; ORDINANCE 30737] Sustainable = Development and Construction
18-0077 1/10/2018 An=20 ordinance abandoning a portion of an alley to AT&T=20 Communications of Texas, LTD, the abutting owner, containing = approximately 2,470 square feet of land, located near the=20 intersection of McKell and Bryan Streets; and authorizing = the=20 quitclaim; and providing for the dedication of a total of =20 approximately 2,140 square feet of land needed for a street = right-of-way -=20 Revenue:  $5,400, plus the $20 ordinance publication = fee=20 [18-0077; APPROVED AS AMENDED; ORDINANCE 30738] Sustainable = Development and Construction
18-0078 1/10/2018 An=20 ordinance abandoning portions of a floodway management area = to Texas=20 Intownhomes, LLC, the abutting owner, containing a total of=20 approximately 12,983 square feet of land, located near the=20 intersection of Production Drive and Hawthorne Avenue; and=20 authorizing the quitclaim - Revenue: $168,779, plus the $20 =20 ordinance publication fee [18-0078; APPROVED; ORDINANCE = 30739] Sustainable = Development and Construction 14-1272;
18-0079 1/10/2018 An=20 ordinance amending Ordinance No. 30385, previously approved = on March=20 22, 2017, which licensed a portion over Commerce Street, = located=20 near its intersection with Ervay Street, to Supreme Bright = Dallas,=20 LLC for the use of approximately 48 square feet of aerial = space to=20 occupy, maintain and utilize one canopy with premise sign = over a=20 portion of Commerce Street right-of-way, near its = intersection with=20 Ervay Street - Revenue: $1,000 annually, plus the $20 = ordinance=20 publication fee [18-0079; APPROVED; ORDINANCE 30740] Amends = Ordinance=20 30305; City Block 97=C2=BC; Sustainable Development and = Construction; 15-0285;
18-0080 1/10/2018 An=20 ordinance amending Chapter 56, ""Dallas Electrical Code,"" = of the=20 Dallas City Code, as amended; adopting with certain changes = the 2017=20 Edition of the National Electrical Code of the National Fire = Protection Association, Inc.; regulating the construction,=20 enlargement, alteration, repair, use, and maintenance of = electrical=20 work in the city; providing a penalty not to exceed $2,000;=20 providing a saving clause; providing a severability clause; = and=20 providing an effective date - Financing: No cost consideration to = the =20 City [18-0080; APPROVED; ORDINANCE 30741] Sustainable = Development and Construction
18-0081 1/10/2018 Authorize = (1) an =20 amendment to the executed sub-grant award agreement, previously = approved =20 on May 24, 2017, by Resolution No. 17-0836 with Meadows = Mental Health=20 Policy Institute (MMHPI) to (a) release the City of Dallas = from its =20 obligation to hire behavioral health professionals; (b) = decrease the =20 Meadows Mental Health Policy Institute Grant Fund award from=20 $2,257,464 to $1,481,732; (c) amend Sections 2, 3, and 4, to = reduce=20 the annual grant allocation from $2,257,464 to an amount not = to=20 exceed $1,481,732 from Meadows Mental Health Policy = Institute Grant=20 Funds; (d) amend Section 5 to decrease the local cash match = from=20 $757,045 to $443,232; (e) allow MMHPI to enter into an = agreement=20 with Dallas County Hospital (Parkland Hospital) to provide = the=20 critically needed staff for the Rapid Integrated Group = Healthcare=20 Team (RIGHT Care) Pilot Program; and (2) execution of a = Business=20 Associate Agreement between Parkland Hospital and the City of = Dallas=20 to participate in the RIGHT Care Pilot Program for the period June = =20 1, 2017 through May 31, 2020 - Total not to exceed $1,924,964 - = Financing:=20  Meadows Mental Health Policy Institute Grant Funds=20 ($1,481,732) and General Funds ($443,232) (subject to annual = appropriations) [18-0081; APPROVED] Dallas = Fire-Rescue; =20 Dallas Police Department 17-0836;
18-0082 1/10/2018 Authorize a = five-year=20 acquisition contract for the purchase and installation of 20 = outdoor=20 warning sirens - West Shore Services, Inc., most = advantageous=20 proposer of two - Not to exceed $650,646 - Financing: =  U.S.=20 Department of Homeland Security Grant Funds ($155,152) and = General=20 Funds ($495,494) (subject to annual appropriations) = [18-0082;=20 APPROVED] Office of = Emergency =20 Management ;Office of Procurement Services 15-2141;
18-0083 1/10/2018 Authorize = the (1) =20 acceptance of a grant from the U.S. Department of Homeland = Security=20 (DHS), Federal Emergency Management Agency, passed through = the Texas=20 Department of Public Safety, Texas Division of Emergency = Management=20 under the FY 2017 Emergency Management Performance Grant = Program=20 (Federal/State Award ID No. EMT-2017-EP-00005-S01, Grant No. = 17TX-EMPG-0008, CFDA No. 97.042) to fund emergency = preparedness=20 operations and planning in an amount not to exceed $159,444 = for the=20 period October 1, 2016 through March 31, 2018; (2) = establishment of=20 appropriations in an amount not to exceed $159,444 in the = DHS-FY=20 2017 Emergency Management Performance Grant 16-18 Fund; (3) = receipt =20 and deposit of grant funds in an amount not to exceed $159,444 in = the FY =20 2017 Emergency Management Performance Grant 16-18 Fund; and = (4)=20 execution of the grant agreement - Not to exceed $159,444 -=20 Financing: U.S. Department of Homeland Security Grant Funds=20 [18-0083; APPROVED] Office of = Emergency =20 Management 12-0345;13-0249;13-1760;15-1382;16-1194;
18-0084 1/10/2018 Authorize a = two-year =20 service contract, with a one-year renewal option, for = escalator=20 cleaning services for the Department of Convention and Event = Services - West Coast Escalator Cleaning, Inc., lowest = responsible=20 bidder of two - Not to exceed $305,600 - Financing: =  Convention=20 and Event Services Current Funds (subject to annual = appropriations)=20 [18-0084; APPROVED] Office of = Procurement=20 Services; Convention and Event Services 15-2141;
18-0085 1/10/2018 Authorize a = three-year service contract for tank evacuation, cleaning, = and=20 inspection services for the Water Utilities Department - = Action=20 Environmental, LLC dba Team Action, LLC, lowest responsible = bidder=20 of three - Not to exceed $196,691 - Financing:  Water = Utilities=20 Current Funds (subject to annual appropriations) [18-0085;=20 APPROVED] Office of = Procurement=20 Services; Dallas Water Utilities 08-2826;13-0292;14-0501;15-2141;
18-0086 1/10/2018 Authorize a = three-year service contract for employee shuttle services at = Dallas=20 Love Field - RTW Management, lowest responsible bidder of = four - Not=20 to exceed $3,401,305 - Financing:  Aviation Current = Funds=20 (subject to annual appropriations) [18-0086; APPROVED] Office of = Procurement=20 Services; Aviation 08-2826;14-1727;15-2141;16-1914;
18-0087 1/10/2018 Authorize a = three-year service contract, with two one-year renewal = options, for=20 maintenance and repair of existing security and access = control=20 systems for the Water Utilities Department and the = Department of=20 Equipment and Building Services - Schneider Electric = Buildings=20 Americas, Inc., most advantageous proposer of two - Not to = exceed=20 $3,470,180 - Financing: General Funds ($1,924,429) and Water = Utilities Current Funds ($1,545,751) (subject to annual =20 appropriations) [18-0087; APPROVED] Office of = Procurement=20 Services; Equipment and Building Services; Dallas Water = Utilities 08-2826;15-2141;
18-0088 1/10/2018 Authorize = (1) an =20 acquisition contract for the purchase and implementation of noise = =20 monitoring terminals and a flight tracking monitoring system at = Dallas =20 Love Field and Dallas Executive Airport in the amount of = $164,105; and=20 (2) a five-year service contract, with two one-year renewal = options,=20 for maintenance and support of the noise monitoring = terminals and=20 the flight tracking monitoring system in the amount of = $338,591 -=20 Casper Airport Solutions, Inc., most advantageous proposer = of three=20 - Total not to exceed $502,696 - Financing: Aviation Current = Funds=20 (subject to annual appropriations)[18-0088; APPROVED] Office of = Procurement=20 Services; Aviation 08-2826;15-2141;
18-0089 1/10/2018 Authorize = (1) a =20 three-year master agreement for bulk liquid chlorine supplied in = tank =20 trucks in the amount of $3,680,783; and (2) a three-year service = contract=20 for storage tank rentals and hydrostatic testing in the = amount of=20 $841,148 - DPC Industries Company, only bidder - Total not = to exceed=20 $4,521,931 - Financing: Water Utilities Current Funds = (subject to=20 annual appropriations) [18-0089; APPROVED] Office of = Procurement=20 Services; Dallas Water Utilities 08-2826;13-1671;
18-0090 1/10/2018 Authorize a = three-year master agreement for the purchase of bagged = cement and=20 related items - Crafco, Inc. in the amount of $2,756,636, HD = Supply=20 Construction & Industrial White Cap in the amount of = $1,586,607,=20 and Simba Industries, Inc. in the amount of $825,119, lowest = responsible bidders of four - Total not to exceed $5,168,362 = -=20 Financing: General Funds ($4,954,941), Water Utilities = Current Funds=20 ($138,944), and Stormwater Drainage Management Current Funds = ($74,477) [18-0090; APPROVED] Office of = Procurement=20 Services; Equipment and Building Services; Trinity Watershed = Management; Park and Recreation; Public Works Department; = Dallas=20 Water Utilities 08-2826;14-1211;
18-0091 1/10/2018 Authorize a = three-year master agreement for the purchase of permanent = sign posts=20 and installation hardware - Allied Tube & Conduit Corp. = in the=20 amount of $272,036 and Dyna Engineering, Ltd. in the amount = of=20 $101,656, lowest responsible bidders of four - Total not to = exceed=20 $373,692 - Financing: General Funds ($372,457), Water = Utilities=20 Current Funds ($620), and Sanitation Current Funds ($615) = [18-0091;=20 APPROVED] Office of = Procurement=20 Services; Sanitation Services; Department of Transportation; = Park=20 and Recreation ; Dallas Water Utilities 08-2826;14-1352;
18-0092 1/10/2018 Authorize a = three-year master agreement for badges for the Fire-Rescue=20 Department - C & G Wholesale, lowest responsible bidder = of four=20 - Not to exceed $79,956 - Financing: General Fund [18-0092;=20 APPROVED] Office of = Procurement=20 Services; Dallas Fire-Rescue 08-2826;14-1589;
18-0093 1/10/2018 Authorize a = three-year master agreement for tapping machines, water = meter=20 security locks, and parts - McGard, Inc. in the amount of = $129,500,=20 Ferguson Enterprises, Inc. in the amount of $61,967, and = Core &=20 Main LP in the amount of $13,500, lowest responsible bidders = of=20 three - Total not to exceed $204,967 - Financing: =  Water=20 Utilities Current Funds [18-0093; APPROVED] Office of = Procurement=20 Services; Dallas Water Utilities 08-2826;13-0805;15-0651;
18-0094 1/10/2018 Authorize a = three-year master agreement for stanchions with Lavi = Industries,=20 Inc. through an Interlocal Agreement with the Dallas = Fort-Worth=20 International Airport - Not to exceed $387,617 - Financing:=20  Aviation Current Funds [18-0094; APPROVED] Office of = Procurement=20 Services; Aviation
18-0095 1/10/2018 Authorize a = three-year master agreement for plumbing pipe, fittings, = fixtures,=20 trim, and parts - HD Supply Waterworks, LTD in the amount of = $361,200 and SiteOne Landscape Supply, LLC in the amount of=20 $119,214, lowest responsible bidders of four - Total not to = exceed=20 $480,414 - Financing:  General Funds ($172,149), Water=20 Utilities Current Funds ($244,503), Aviation Current Funds=20 ($36,184), Stormwater Drainage Management Current Funds ($15,000), = =20 and Convention and Event Services Current Funds ($12,578) (subject = to =20 annual appropriations) [18-0095; APPROVED] Office of = Procurement=20 Services; Aviation; Convention and Event Services; Trinity = Watershed=20 Management; Dallas Fire-Rescue; Park and Recreation; Dallas = Water =20 Utilities 08-2826;15-1344;16-1913;
18-0096 1/10/2018 Authorize a = three-year master agreement for electrical panels for the = Department=20 of Convention and Event Services - Gehr Power Systems, LLC, = lowest=20 responsible bidder of three - Not to exceed $921,010 - = Financing:=20  Convention and Event Services Current Funds [18-0096;=20 APPROVED] Office of = Procurement=20 Services; Convention and Event Services 08-2826;
18-0097 1/10/2018 Authorize = an=20 Interlocal Agreement with the Texas Municipal League=20 Intergovernmental Risk Pool for excess workers=E2=80=99 = compensation=20 insurance through, and subject to, approval by the Executive = Board=20 of Texas Municipal League Intergovernmental Risk Pool = effective=20 February 1, 2018 through January 31, 2019 - Not to exceed = $752,250 -=20 Financing: Current Funds (subject to appropriations) [18-0097; = =20 APPROVED] Office of = Procurement=20 Services; Office of Risk Management 13-0240;14-0246;15-0161;16-0264;17-0174;
18-0098 1/10/2018 Authorize a = twelve-month funding agreement with Dallas County Audubon = Society,=20 Inc. dba Audubon Dallas for the Cedar Ridge Preserve to = provide=20 services and program support within the city of Dallas for = the=20 period January 1, 2018 through December 31, 2018 - Not to = exceed=20 $58,949 - Financing: General Funds [18-0098; APPROVED] Park=20 and Recreation 14-1904;15-2076;16-1934;17-1505;
18-0099 1/10/2018 Authorize a = three-year Interlocal Agreement with the Dallas Independent = School=20 District (DISD) to provide aquatic programming at DISD = swimming=20 pools, for the period January 1, 2018 through December 31, = 2020 -=20 Estimated Annual Revenue:  $2,000 [18-0099; = APPROVED] Park=20 and Recreation
18-0100 1/10/2018 Authorize a = five-year=20 management, maintenance and operating agreement with Dallas = County=20 Audubon Society, Inc. dba Audubon Dallas to manage, maintain = and=20 operate the Cedar Ridge Preserve, providing accessibility to = open=20 space properties and trails located at 7171 Mountain Creek = Parkway -=20 Financing: No cost consideration to the City [18-0100; = DELETED ON=20 THE ADDENDUM] Park=20 and Recreation 02-3547;
18-0101 1/10/2018 Authorize = the City =20 Manager to negotiate and enter into (1) a Host City Agreement = with the =20 Federation Internationale de Football Association (FIFA) and = the=20 United States Soccer Federation (USSF); and (2) a Training = Site=20 Agreement with FIFA the USSF; and (3) if necessary, an = Airport=20 Agreement with the USSF as part of the United Bid = Committee's=20 proposal to host the 2026 FIFA World Cup games in North = America -=20 Financing: No cost consideration to the City [18-0101; = CORRECTED ON=20 THE ADDENDUM; APPROVED] Park=20 and Recreation
18-0102 1/10/2018 Authorize=20 Supplemental Agreement No. 3 to the professional services = contract=20 with Arcadis CE, Inc. f/k/a Malcolm Pirnie, Inc. to provide=20 additional engineering services associated with water = quality=20 improvements at the Elm Fork Water Treatment Plant - Not to = exceed=20 $6,223,300, from $19,685,006 to $25,908,306 - Financing: =  Water=20 Utilities Capital Improvement Fund [18-0102; APPROVED] Dallas = Water=20 Utilities 10-1641;11-2422;13-1469;
18-0103 1/10/2018 Consideration of =20 appointments to boards and commissions and the evaluation and = duties of =20 board and commission members (List of nominees is available in = the=20 City Secretary's Office) [18-0103; INDIVIDUAL AND FULL = COUNCIL=20 APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City=20 Secretary's Office; Gregory Lynn McCormack - Dallas County = Resident=20 -Reinvestment Zone Three Board (Oak Cliff Gateway); Anga L = Sanders -=20 Dallas County Resident - Reinvestment Zone Sixteen Board = (Davis=20 Garden); Karen Kennedy - General Public - Animal Advisory=20 Commission; Lorraine G Montemayor - Civil Service Board = Adjunct=20 Members; Renee S Strickland - Urban Planner - Landmark = Commission;=20 Lasheryl L Walker - Martine Luther King Jr Community Center = Board
18-0104 1/10/2018 Consideration of =20 appointments to the Dallas Fort Worth International Airport Board = of =20 Directors for Positions 04, 06 and 09, and an additional = appointment to =20 fill Position 01 [2017-2019 unexpired term] (Closed Session, = if=20 necessary, Personnel, Sec. 551.074, T.O.M.A.) (List of = nominees in=20 the City Secretary's Office) [18-0104; CORRECTED ON THE = ADDENDUM;=20 APPROVED] City=20 Secretary's Office; Venkatakrshnan (Raj) Narayanan - DFW=20 International Airport Board of Directors - Position 04; = Eddie W=20 Reyes - DFW International Airport Board of Directors - = Position 06;=20 Madeleine Johnson - DFW International Airport Board of = Directors -=20 Position 09 76-1888;11-3106;
18-0105 1/10/2018 A=20 resolution establishing a timeline for adopting = comprehensive and=20 interconnected Housing, Economic Development, Transportation = and=20 Street Maintenance Policies - Financing: No cost = consideration to=20 the City (via Council Members Griggs, Kingston, Clayton, = Narvaez and=20 Felder) [18-0105; REMANDED TO ECONOMIC DEVELOPMENT & = HOUSING AND=20 MOBILITY SOLUTIONS, INFRASTRUCTURE & SUSTAINABILITY = COUNCIL=20 COMMITTEES] Mayor and = City=20 Council
18-0106 1/10/2018 An=20 ordinance abandoning a portion of Routh Street to Katy Trail = Ice=20 House LP, the abutting owner, containing approximately 8,121 = square=20 feet of land, located near the intersection of Routh Street = and=20 Woodrow Avenue; and authorizing the quitclaim and providing = for the=20 dedication of a total of approximately 7,391 square feet of = land=20 needed for a pedestrian, bicycle, and emergency vehicular = access=20 easement and a water and wastewater easement - Revenue: =20  $225,358, plus the $20 ordinance publication fee (This item = was =20 deferred on December 13, 2017) [18-0106; APPROVED; ORDINANCE = 30742] Sustainable = Development and Construction; City Block 17/947; City Block = 1005
18-0107 1/10/2018 Authorize a = New=20 Markets Tax Credit transaction between the Dallas = Development Fund=20 and its subsidiaries, JPMorgan Chase N.A. and its = subsidiaries, and=20 Interfaith Family Services, and its affiliates for facility=20 improvements and new construction at 5600 Ross Avenue - = Financing:=20 No cost consideration to the City (This item was deferred on = December 13, 2017) [18-0107; APPROVED] Office of = Economic =20 Development 09-0461;10-0210;17-1863;
18-0108 1/10/2018 Authorize = approval of=20 twenty-one grants recommended by the South Dallas Fair Park = Trust=20 Fund Advisory Board for programs and services in the areas = of=20 business, community, human and economic development - Not to = exceed=20 $476,500 - Financing: South Dallas/Fair Park Trust Funds = (This item=20 was deferred on December 13, 2017) [18-0108; APPROVED] Office of = Economic =20 Development 87-0632;89-3605;93-1145;99-3439;04-0801;06-1833;07-2962;15-1264;15= -1264;16-1830;
18-0109 1/10/2018 ZONING = CASES -=20 CONSENT [18-0109; NO ACTION] 99-3439;04-0801;06-1833;07-2962;15-1264;16-1830;17-1910;
18-0110 1/10/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an amendment to, and an expansion of, = Planned=20 Development District No. 931 for MF-2(A) Multifamily = District uses=20 and termination of Specific Use Permit No. 2121 for a = college,=20 university, or seminary on property zoned an MF-2(A) = Multifamily=20 District, on both sides of Bryan Street, northeast of North = Munger=20 Boulevard, and northwest of Live Oak Street Recommendation = of Staff=20 and CPC:  Approval, subject to a conceptual plan and =20 conditions; and approval of the termination of Specific Use Permit = No. =20 2121 for a college, university, or seminary Z156-351(WE) = [18-0110;=20 HEARING OPEN; HELD UNDER ADVISEMENT UNTIL FEBRUARY 14, 2018 = BY=20 COUNCILMEMBER KINGSTON] Sustainable = Development and Construction; Applicant - Highland Park = United=20 Methodist Church - Ken Reiser; Owner - Melba R Baker 14-2161;
18-0111 1/10/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting the renewal of Specific Use Permit No. = 2074=20 for a potentially incompatible industrial use limited to = metal or=20 metal product treatment or processing on property zoned RS-I = Regional Service Industrial Subdistrict within Planned = Development=20 District No. 595, the South Dallas/Fair Park Special Purpose = District, on the north corner of South Harwood Street and Coombs = =20 Street Recommendation of Staff and CPC:  Approval for a = two-year =20 period, subject to conditions Z167-390(SM) [18-0111; DEFERRED TO = MARCH=20 28, 2018 BY COUNCILMEMBER FELDER] Sustainable = Development and Construction; Applicant - Soriano Bonifacio; = Owner -=20 Soriano Bonifacio 14-0442;16-0297;
18-0112 1/10/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting the renewal of Specific Use Permit No. = 1694=20 for a bar, lounge, or tavern use and commercial amusement = (inside)=20 limited to a live music venue use on property zoned Tract A = within=20 Planned Development District No. 269, the Deep Ellum/Near = East Side=20 Special Purpose District, on the southeast line of Elm = Street, west=20 of Crowdus Street Recommendation of Staff and CPC: =  Approval=20 for a five-year period, subject to conditions Z167-392(SM) = [18-0112;=20 HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 30743] Sustainable = Development and Construction; Amending Ordinance No 27043; = Amended=20 Ordinance No 28889; SUP No 1694; Applicant - Club Dada; = Owner - Elm=20 Street Realty LTD 06-1603;07-3761;13-0216;13-0998;13-1781;14-0866;14-1288;14-2144;15= -0295;15-0787;15-0867;15-1449;17-0631;17-1216;17-1215;17-1216;=20 17-1577
18-0113 1/10/2018 A=20 public hearing to receive comments regarding a City Council=20 authorized hearing to determine proper zoning on property = zoned an=20 IR Industrial Research District, a CS Commercial Service = District, a=20 P(A) Parking District, an R-5(A) Single Family District, a = CR=20 Community Retail District, and an RR Regional Retail = District with=20 consideration given to appropriate zoning for the area = including=20 use, development standards, and other appropriate regulations, = on=20 property generally bounded by a Texas Utility Easement on the = =20 northeast, Cedar Crest Boulevard on the east, both sides of East = 11th =20 Street on the south, Corinth Street on the west, and a DART = right-of-way =20 on the northwest and an ordinance granting the amendments=20 Recommendation of Staff and CPC:  Approval of a Planned = Development District on the north side of East 11th Street, = between=20 Cedar Crest Boulevard and Corinth Street and the south side = of East=20 11th Street, between Avenue B and Corinth Street, subject to = conditions; approval of an NS(A) Neighborhood Service = District, an=20 R-5(A) Single Family District, a TH-1(A) Townhouse District, = and a=20 CR Community Retail District; and no change to the P(A) = Parking=20 District and the R-5(A) Single Family District on the south side = of=20 East 11th Street, between Avenue F and Dubois Avenue Z145-310(DL) = =20 [18-0113; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE NOS. = 30744, =20 30745, 30746, 30747 AND 30748] Sustainable = Development and Construction; Ordinance No 30744 - City = Block=20 3/5912; City Block 4/5912, City Block 5/5912, City Block = 6/5912,=20 City Block 7/5912, City Block 8/5912, City Block A/5911, = City Block=20 1/5913, City Block 2/5913, City Block 3/5913, City Block = 5904,City=20 Block 6618, City Block 4652,City Block 4651, City Block = 1/4652, City=20 Block 2/4652,City Block 3/4652, City Block A/4652 City Block = 5910;=20 Ordinance No 30745 - City Block 8/4970, City Block 9/4970; = Ordinance=20 No 30746 - City Block 5904, Block 1B/5902; Ordinance No = 30747 - City=20 Block 9/4970; Ordinance No 30748 - City Block 2/5901 15-0426;17-0777;
18-0114 1/10/2018 A=20 public hearing to receive comments regarding an application = for the=20 renewal of Specific Use Permit No. 1624 for an Industrial = (outside)=20 not potentially incompatible use for a concrete batch plant = on=20 property zoned an IR Industrial Research District on the = northwest=20 corner of West Commerce Street and Manila Road = Recommendation of=20 Staff:  Approval for a three-year period, subject to = staff=E2=80=99s=20 recommended conditions Recommendation of CPC:  Denial =20 Z167-239(WE) [18-0114; DENIED] Sustainable = Development and Construction; Applicant - Samuel Ramos; = Owner -=20 Samuel Ramos 06-1503;14-0952;15-1094;
18-0115 1/10/2018 A=20 public hearing to receive comments regarding an application = for a CS=20 Commercial Service District with deed restrictions = volunteered by=20 the applicant on property zoned a CR Community Retail = District and a=20 NS(A) Neighborhood Services District, on the east line of = Dolphin=20 Road, south of Terrell Street with consideration being given = to a CR=20 Community Retail District and an ordinance granting a CR = Community=20 Retail District  Recommendation of Staff and CPC:=20  Approval of a CR Community Retail District in lieu of = the=20 requested CS Commercial Service District with deed restrictions = =20 volunteered by the applicant Z167-354(SM) [18-0115; HEARING = CLOSED; CPC =20 RECOMMENDATION FOLLOWED; ORDINANCE AND DEED RESTRICTION TO = RETURN AT A =20 LATER DATE] Sustainable = Development and Construction; Owner - James Felder; = Applicant -=20 James Felder 18-0247
18-0116 1/10/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for the sale of=20 alcoholic beverages in conjunction with a general = merchandise or=20 food store 3,500 square feet or less on property zoned an = RR-D-1=20 Regional Retail District with a D-1 Liquor Control Overlay = on the=20 south side of Great Trinity Forest Way, east of Longbranch = Lane=20 Recommendation of Staff:  Approval for a two-year = period with=20 eligibility for automatic renewals for additional five-year = periods,=20 subject to a site plan and conditions Recommendation of CPC: =  Approval for a two-year period, subject to a site plan and = =20 conditions Z167-366(WE) Note: This item was considered by the City = Council=20 at a public hearing on November 8, 2017, and was deferred = until=20 January 10, 2018, with the public hearing open [18-0116; = HEARING=20 CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30749] Sustainable = Development and Construction; City Block K/6265; SUP No = 2666;=20 Applicant - Ram Chhantyal LLC; Owner - George Reeves - = Reeves Group=20 Ltd 17-1791;
18-0117 1/10/2018 A=20 public hearing on an application for and a resolution = granting a=20 variance to the alcohol spacing requirements from a public = school,=20 L.G. Pinkston High School as required by Section 6-4 of the = Dallas=20 City Code to allow a wine and beer retailer=E2=80=99s = off-premise permit=20 (Chapter 26) for a general merchandise or food store with = 10,000=20 square feet or more floor area [Fiesta Mart, LLC] on the = north line=20 of Singleton Boulevard and the west line of Hampton Road -=20 AV178-001 - Financing: No cost consideration to the City [18-0117; = =20 HEARING OPEN; DEFERRED TO FEBRUARY 14, 2018 BY COUNCILMEMBER = KINGSTON] Sustainable = Development and Construction 09-2831;11-2856;12-2386;14-0251;
18-0118 1/10/2018 A=20 public hearing to receive comments on the proposed City of = Dallas FY=20 2017-18 Urban Land Bank Demonstration Program Plan; and upon = the=20 close of the public hearing, approve the City of Dallas FY = 2017-18=20 Urban Land Bank Demonstration Program Plan - Financing: No = cost=20 consideration to the City [18-0118; HEARING CLOSED; = APPROVED] Housing = & =20 Neighborhood Revitalization 04-0458;17-1733;
18-0119 1/10/2018 Closed = Session=20 [18-0119; NOT HELD] Attorney Briefings (Sec. 551.071 = T.O.M.A.) City=20 of Dallas v. Dallas County Schools, et al., Cause No. = DC-17-17570.=20 [NOT BRIEFED] City=20 Attorney's Office
18-0120 1/17/2018 Minutes = 1/17/2018 =20 [18-0120; HELD] Invocation; = Pastor=20 Danny Wegman; Pathway of Life Church
18-0121 1/17/2018 Special = Presentations=20 [18-0121]
18-0122 1/17/2018 Open=20 Microphone Speakers [18-0122] Speaker - = Isiah=20 Payne
18-0123 1/17/2018 Approval of = Minutes=20 of the January 3, 2018 City Council Meeting [18-0123; = APPROVED] City=20 Secretary's Office
18-0124 1/17/2018 Consideration of =20 appointments to boards and commissions and the evaluation and = duties of =20 board and commission members (List of nominees is available in = the=20 City Secretary's Office) [18-0124; FULL COUNCIL AND = INDIVIDUAL=20 APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City=20 Secretary's Office; Michael A Mendoza - Dallas County = Resident -=20 Reinvestment Zone Three Board (Oak Cliff Gateway); Jeffery = Kevin=20 Gibbs - Licensed Veterinarian - Animal Advisory = Commission
18-0125 1/17/2018 Authorize = (1)=20 settlement of the lawsuit styled City of Dallas v. Dallas = County=20 Schools, et al., Cause No. DC-17-17570; (2) appropriate = funds for=20 the Dallas County Schools Dissolution Committee Crossing = Guard=20 payroll in an amount not to exceed $2,400,000 with a = transfer of FY=20 2017-18 General Fund appropriations in the amount of = $759,321 from=20 the Child Safety Funds held by the Dallas Police Department = to=20 Management Services (Office of Strategic Partnerships and = Government=20 Affairs); and (3) an increase in appropriations in an amount = not to=20 exceed $1,640,679 in Management Services (Office of = Strategic=20 Partnerships and Government Affairs) from General Fund = Contingency=20 Reserve - Total not to exceed $2,400,000 - Financing: General = Funds=20 ($759,321) and Contingency Reserve Funds ($1,640,679) [18-0125; = =20 APPROVED] City=20 Attorney's Office
18-0126 1/17/2018 Market = Value Analysis=20 (MVA): City of Dallas [18-0126; BRIEFED] City=20 Manager's Office
18-0127 1/17/2018 2017=20 Bond Program Implementation [18-0127; BRIEFED] City=20 Manager's Office
18-0128 1/17/2018 Closed = Session=20 [18-0128; HELD] Attorney Briefings (Sec. 551.071 T.O.M.A.) = City of=20 Dallas v. Dallas County Schools, et al. Cause No. = DC-17-17570.=20 [BRIEFED] City of Dallas v. Delta Airlines, Inc. et al. = Cause No.=20 3:15-CV-02069-K. [BRIEFED] Legal issues related to the Atmos = Energy=20 Corp. Mid-Tex Division statement of intent to raise rates. = [BRIEFED]=20 Mary Dawes, et al. v. The City of Dallas, et al. Civil = Action No.=20 3:17-CV-01424-D. [BRIEFED] Davis Ruiz, et al. v. Russell = Trask, et=20 al. Cause No. DC-17-16974. [BRIEFED] City=20 Attorney's Office
18-0129 12/20/2017 Administrative=20 Action; Oncor Electric Delivery; Paving & Drainage, = Improvements=20 Greenville Avenue from Ross Avenue to Alta Avenue & Bell = Avenue=20 to Belmont Street (PB12S394); Authorize a service agreement = with=20 Oncor Electric Delivery to relocate power poles on = Greenville Avenue=20 between Belmont Avenue and Richmond Avenue and install = underground=20 service; this work will also involve removing four poles = between=20 Alta Street and Lewis Street; Contract Number: = PBW-2018-0004489 Department = of Public =20 Works; Professional Service Contract; Agreement;
18-0130 12/21/2017 Administrative=20 Action; Megan Knauss; Home Improvement Rebate Program = (HIRP); Final=20 payment for home improvement rebate at 1721 North Winnetka = Avenue,=20 Dallas, Texas 75208 Pursuant to Home Improvement Rebate = Program=20 (HIRP); Contract Number: HOU-2018-00004891 Housing = & =20 Neighborhood Revitalization; Invoice; Construction Contract; = Estimate
18-0131 1/24/2018 Administrative=20 Action; Andre Bohren; Home Improvement Rebate Program = (HIRP); Final=20 payment for home improvement rebate at 6131 Power Drive, = Dallas,=20 Texas 75227 pursuant to Home Improvement Rebate Program = (HIRP);=20 Contract Number: HOU-2018-00004959 Housing = & =20 Neighborhood Revitalization; Invoice; Construction Contract; = Agreement
18-0132 1/19/2018 Administrative=20 Action; Tonya McGee; Home Improvement Rebate Program (HIRP); = Final=20 payment for home improvement rebate at 2215 Chatham Square = Court,=20 Dallas, Texas 75227 pursuant to Home Improvement Rebate = Program=20 (HIRP); Contract Number: HOU-2018-00004894 Housing = & =20 Neighborhood Revitalization; Invoice; Construction Contract; = Agreement
18-0133 1/22/2018 Administrative Change=20 Order; Thos. S. Byrne, LTD; Briscoe Carpenter Livestock = Center;=20 Authorize an increase in the construction contract; Contract = Number:=20 PKR-2016-00000062 Park=20 and Recreation; Construction Contract; Change Order No. = 5;
18-0134 12/15/2017 Administrative=20 Action; Dan Shipley Architects, Inc.; Luna Vista Golf Course = Maintenance Facility; Authorize Supplemental Agreement #5 = with Dan=20 Shipley Architects, Inc.; thereby increasing the contract;=20 Consulting scope change shall consist of the provision of = City of=20 Dallas Green Building Code inspection and verification by=20 third-party service provided and services to revise and = resubmit=20 documentation for 411Q permit plan revision and waterline utility = =20 easement revisions for new hydrant look for the Luna Vista Golf = Course =20 Maintenance Facility; Contract Number: PKR-2017-00001755 Park=20 and Recreation; Professional Service Contract; Change Order = No. 5;=20 Supplemental Agreement No. 5; Proposal;
18-0135 1/26/2018 Administrative Change=20 Order; Texas Standards Construction, LTD; Goodnight Lane = Phase I - =20 PB06U788; Authorize Change Order No. 2 to the construction = contract=20 with Texas Standards Construction, LTD, for Goodnight Lane = Phase I =20 Improvements; Goodnight Lane Phase 1 from Joe Field to Royal = Lane =20 Improvements needs additional wastewater main contract items for = 72"" =20 diameter drop wastewater manhole, 610 LF Trench safety and = support, 240=20 SF Reinforced Concrete Paving; Contract Number: = STS-2016-00001413 Public = Works=20 Department; Construction Contract; Change Order 2; Form = 1295;
18-0136 1/30/2018 Administrative=20 Action; Janet Butcher; Home Improvement Rebate Program; = Final=20 payment for home improvement rebate at 13925 Rolling Hills = Lane,=20 Dallas, Texas 75240 pursuant to Home Improvement Rebate = Program=20 (HIRP) Housing = & =20 Neighborhood Revitalization; Estimate; Agreement
18-0137 2/5/2018 Administrative Change=20 Order; Tiseo Paving Company; Street Reconstruction Group = 12-631=20 Highland Hills Drive - PB12S435; Authorize Change Order No. = 1 to the=20 construction contract with Tiseo Paving Co., for Street=20 Reconstruction Group 12-631 in the amount of 0.00; Contract = Number:=20 PBW-2017-00003465 Public = Works=20 Department; Form 1295; Change Order No. 1; Construction = Contract
18-0138 1/10/2018 Administrative=20 Action; Huitt-Zollars, Inc.; Erosion Control Improvements = Group 2;=20 Authorize Supplemental Agreement No. 1 to the professional = services=20 contract with Huitt-Zollars, Inc. for additional services = for=20 Erosion Control Group2; Supplemental Agreement No.1 = increases the=20 contract amount by $27,460.00 to a new total of $215,456.00; = Contract Number: TWM-2016-00000101 Trinity = Watershed =20 Management; Contract; Change Order No. 1; Supplemental Agreement = No. 1; =20 Engineering Service Contract;
18-0139 2/5/2018 Administrative=20 Action; Karen Blunt; Home Improvement Rebate Program; = Execute=20 agreement for payment for home improvement rebate at 8176 = Clear=20 Springs Road, Dallas, TX 75240 pursuant to Home Improvement = Rebate=20 Program (HIRP); Contract Number: HOU-2018-00005254 Housing = & =20 Neighborhood Revitalization; Invoice; Agreement;
18-0140 2/5/2018 Administrative=20 Action; Sandra Johnson; Home Improvement Rebate Program; = Execute=20 agreement for payment for home improvement rebate at 10627 = Aledo=20 Drive, Dallas, TX 75228 pursuant to Home Improvement Rebate = Program=20 (HIRP); Contract Number: HOU-2018-00005263 Housing = & =20 Neighborhood Revitalization; Invoice; Agreement;
18-0141 2/28/2018 Administrative Change=20 Order; Tieso Paving Company; Wheatland Road 1745 East of = Dallas City=20 Limits to Lancaster Road; Authorize Change Order No. 1; to = the =20 construction contract with Tieso Paving Company for Wheatland Road = 1745 =20 East of Dallas City Limits to Lancaster Road in the amount of=20 $19,011.90; will provide a 4 foot high chain link fence; new = right-of-way along with two double swing gates for the = property at=20 1801 East Wheatland Road the fence is needed in order for = the=20 utility companies to move their poles into the new = right-of-way to=20 allow the construction of two way detour; Contract Number:=20 STS-2017-00001828 Department = of Public =20 Works; Construction Contract; Change Order No. 1; Form = 1295;
18-0142 3/1/2018 Administrative Change=20 Order; DENCO Construction Specialists Corporation; Kleber = Rylie=20 Recreation Center Structural Repairs; Authorize an increase = in the=20 construction contract with DENCO Construction Specialists=20 Corporation in the amount of $33,140.56, thereby increasing = the=20 contract from $157,951.00 to $191,091.56; Contract Number:=20 PKR-2017-00001605 Park=20 and Recreation; Construction Contract; Change Order No. 1; = Invoice;=20 Proposal
18-0143 1/24/2018 Administrative=20 Action; Contractors Fuel & Oil Supply Inc.; DBA = Preferred=20 Petroleum Services; Contract for Fuel Storage Rentals; = Authorize an=20 encumbrance of $6,000.00 for Preferred Petroleum Services; = Vendor=20 provided fuel storage tanks during the construction at Luna = Vista=20 Golf Course Maintenance Facility; Vendor delivered two 1000 = gallon=20 tanks used for diesel and unleaded fuel (services rendered); = Contract Number: PKR-2018-00005006 Park=20 & Recreation; Professional Services Contract; = Construction=20 Contract; Encumbrance; Proposal
18-0144 1/24/2018 Administrative=20 Action; Lina T Ramey & Association, Inc.; Goodnight Lane = from=20 Joe Field to Royal Lane; Authorize Supplement Agreement No. = 3 to the=20 design contract with Lina T. Ramey & Associates, Inc. to = provide=20 additional engineering services for Goodnight Lane from Joe = Field to=20 Royal Lane - PB06U788 in the amount not to exceed $15,000; = Contract=20 Number: PBW-2018-00004574 Public = Works=20 Department; Professional Services Contract; Construction = Contract;=20 Supplemental Agreement No. 3; Change Order No. 3; Form 1295; = Engineering Contract
18-0145 3/6/2018 Administrative Change=20 Order; DENCO Construction Specialists Corporation; Southern = Skates=20 Roller Rink_Structual Repairs; Authorize an increase in the=20 construction contract with DENCO Construction Specialists=20 Corporation in the amount $20,289.13; Contract Number:=20 PKR-2017-00001604 Park=20 and Recreation; Construction Contract; Change Order No. 1;=20 Proposal;
18-0146 3/6/2018 Administrative Change=20 Order; J.C. Commercial, Incorporated; Luna Vista Golf Course = Maintenance Building; Authorize an increase in the = construction=20 contract with J.C. Commercial, Inc. in the amount = $45,153.76;=20 Contract Number: PKR-2017-00001603 Park=20 and Recreation; Construction Contract; Change Order No.1; = Proposal;=20 Quote;
18-0147 2/22/2018 Administrative=20 Action; Fargo Consultants, Inc.; Park Maintenance District 6 = Service=20 Center; Authorize a supplemental agreement Fargo Consultant = Inc., in=20 the amount of $2,028.00 for construction materials testing = services,=20 thereby increasing the contract sum from $13,974.08 to = $16,002.08;=20 Contract Number: PKR-2018-00005346 Park=20 and Recreation; Construction Contract; Change Order No. 2;=20 Supplemental Agreement No. 2; Engineering Contract; = Proposal;=20 Estimate;
18-0148 3/9/2018 Administrative=20 Action; Southwestern Condominium Investments LLC; Home = Improvement=20 Rebate Program; Execute agreement for payment for home = improvement=20 rebate at 3011 Rambling Drive, Dallas, TX 75216 pursuant to = Home=20 Improvement Rebate Program (HIRP); Contract Number:=20 HOU-2018-00005704 Housing = & =20 Neighborhood Revitalization; Construction Contract; Invoice; = Agreement;
18-0149 3/9/2018 Administrative=20 Action; Texas Department of Transportation; Garland Road = between=20 Buckner Boulevard and LBJ Freeway; Authorize payment to = Texas=20 Department of Transportation (TxDot) for City's share of = additional=20 right of way costs for the intersection improvements on = Garland Road=20 (SH78) between Buckner Boulevard (Loop 12) and LBJ Greeway = in an=20 amount not to exceed $4,191.10; Contract Number:=20 PBW-2018-00005580 Public = Works=20 Department; Construction Contract;
18-0150 3/13/2018 Administrative Change=20 Order; Ark Contracting Services, LLC; Alley Reconstruction = Groups=20 12-2040 and 12-2045, and Paving Improvements for Merrifield = Road=20 Dead End Turnaround; Authorize Change Order No. 1 to the = contract=20 with Ark Contracting Services, LLC for Alley Reconstruction = Groups=20 12-2040 and 12-2045, and Paving Improvements for Merrifield = Road=20 Dead End Turnaround; Contract Number: STS-2017-00001595 Public = Works=20 Department; Change Order No. 1; Form 1295; Estimate
18-0151 3/19/2018 Administrative Change=20 Order; Texas Standard Construction, Ltd.; Jefferson = Boulevard=20 Improvements from Zang Boulevard to Adams Avenue (PB12S395); = Authorize Change Order Number 1 to the construction contract = with=20 Texas Standard Construction, Ltd. For Jefferson Boulevard=20 Improvements from Zang Boulevard to Adams Avenue in the = amount of=20 $18,843.00; Contract Number: STS-2016-00001549 Public = Works=20 Department; Form 1295; Change Order No. 1; Construction = Contract
18-0152 2/14/2018 Administrative=20 Action; Jeske Construction Co.; Alley North of 4119 = Highgrove;=20 Authorize the construction contract to Jeske Construction = Co.,=20 lowest responsive and responsible of four quotes received, = for the=20 storm drainage improvements project, Alley North of 4119 = Highgrove;=20 Contract Number: TWM-2018-000052222 Trinity = Watershed =20 Management; Contract; Construction Contract; Proposal;
18-0153 2/22/2018 Administrative=20 Action; Schneider Electric Buildings Americas Inc.; Park = Maintenance=20 District #6 Service Center; Authorize an agreement with = Schneider=20 Electric Buildings Americas Inc., in the amount of = $30,345.00;=20 provide and install new access control security system and = new=20 instruction security system at Park Maintenance District #6 = Service=20 Center facility in accordance with The Cooperative = Purchasing=20 Network (TCPN) between Region 4 Education Service Contract = and=20 Schneider Electric - Contract No. R170504 expiring June 30, = 2022 -=20 for the purchase and installation of Security System Services; = =20 Contract Number: PKR-2018-00004934 Park=20 and Recreation; Construction Contract; Professional Service=20 Contract; Proposal; Estimate;
18-0154 3/14/2018 Administrative=20 Action; Mas-Tek Engineering & Associates, Inc.; = Construction=20 Material Testing for Erosion Control Improvements Package A; = Authorize a professional services contract with Mas-Tek = Engineering=20 & Associates, Inc. for the construction material testing = for the=20 construction of 15 erosion control improvement projects = located in=20 the City of Dallas; Contract Number: TWM-2017-00002629 Trinity = Watershed =20 Management; Professional Services Contract; Construction = Contract; =20 Engineering Service Contract; Estimate
18-0155 3/8/2018 Administrative=20 Action; Salcedo Group, Inc; Erosion Control Improvements = Group 9;=20 Authorize Supplemental Agreement No. 1 to the professional = services=20 contract with Salcedo Group, Inc. for additional services = for=20 Erosion Control Group 9; Supplemental Agreement No. 1 = increases the=20 contract amount by $37,320.00 to a new total of $191,518.43; = Contract Number: TWM-2016-00000653 Trinity = Watershed =20 Management; Supplemental Agreement No. 1; Change Order No. 1;=20 Construction Contract; Engineering Service; Proposal
18-0156 3/13/2018 Administrative Change=20 Order; Unified Services of Texas, Inc.; Dallas City Hall = & IC=20 Harris Services Center Underground Storage Tank Removal = &=20 Replacement; Authorize Change Order #4 to the construction = services=20 contract with Unified Services of Texas, Inc. to provide = additional=20 services at Dallas City Hall located on 1500 Marilla St. = Dallas, TX.=20 75201; replace underground storage tanks; Contract Number:=20 PBW-2016-00000644 Equipment = &=20 Building Services; Construction Contract; Change Order No. = 4;
18-0157 2/14/2018 Administrative=20 Action; Oncor Electric Delivery Company LLC, a Delaware = Limited=20 Company; Pacific Plaza Electrical Services; Authorize an = Agreement=20 with Oncor Electric Delivery Company, LLC; Oncor will = provide a new=20 electrical service to Pacific Plaza at no cost; Contract = Number:=20 PKR-2018-00005142 Park=20 and Recreation; Agreement;
18-0158 3/28/2018 Administrative=20 Action; Mas-Tek Engineering & Associates, Inc.; = Construction=20 Material Testing for Erosion Control Improvements Package B; = Authorize a professional services contract with Mas-Tek = Engineering=20 & Associates, Inc. for the construction material testing = for the=20 construction of 18 erosion control improvement projects = located in=20 the City of Dallas; Contract Number: TWM-2017-00002630 Trinity = Watershed =20 Management; Professional Services Contract; Construction = Contract; =20 Estimate
18-0159 4/4/2018 Administrative Change=20 Order; Gibson & Associates, Inc.; Loop 12 Paving = Improvements; =20 Authorize Change Order No. 1 to the contract with Gibson & = Associates, Inc. for additional construction costs = associated with=20 the construction of the subject project in an amount not to = exceed=20 $41,558.83; Contract Number: TWM-2018-00004158 Trinity = Watershed =20 Management; Form 1295; Change Order No. 1;
18-0160 3/28/2018 Administrative=20 Action; Gibson & Associates, Inc.; Repair for the Ronald = Kirk=20 Bridge (Continental Street Bridge); Authorize a 90 day = construction=20 contract to repair a broken water line; Contract Number:=20 TWM-2018-00005932 Trinity = Watershed =20 Management; Construction Contract;
18-0161 1/24/2018 Administrative=20 Action; Jeffrey Palmer; Home Improvement Rebate Program = (HIRP);=20 Final payment for home improvement rebate at 2639 Blyth = Drive,=20 Dallas, Texas 75228 pursuant to Home Improvement Rebate = Program=20 (HIRP); Contract Number: HOU-2018-00004906 Housing = & =20 Neighborhood Revitalization; Construction Contract; Invoice
18-0162 4/9/2018 Administrative Change=20 Order: J.C. Commercial, Incorporated; Luna Vista Golf Course = Maintenance Building; Authorize Change Order #2, an increase = in the=20 construction contract with J.C. Commercial, Inc.,; Contract = Number:=20 PKR-2017-00001603 Park=20 & Recreation Department; Change order No. 2;
18-0163 4/9/2018 Administrative Change=20 Order; The Fain Group, Inc.; Bachman Lake Park Loop Trail = Ph. 3;=20 Authorize Change Order #3, an increase in the construction = contract=20 with The Fain Group, Inc.; Contract Number: = PKR-2016-00001067 Park=20 & Recreation Department; Change Order No. 3; = Estimate;
18-0164 3/23/2018 Administrative=20 Action; Perkins & Will, Inc.; Addition of Technology and = Senior=20 Centers; Authorize Supplemental Agreement #9, with Perkins = &=20 Will Inc.; Contract Number: PKR-2016-00000022 Park=20 & Recreation Department; Construction Contract; Change = Order No.=20 9; Supplemental Agreement No. 9 Architect's Contract
18-0165 4/11/2018 Administrative=20 Action; Rey-Mar Construction; Metal Walkway & Gate = (Trash Rack);=20 Action authorizes Rey-Mar Construction to repair an existing = flood=20 control structure by performing repairs in an amount not to = exceed=20 $24,985.00; Work includes re-installing a new galvanized = I-Beam=20 walkway, trash rack gate structure, and stairs at a location = in the=20 stream behind 6405 Lange Circle; Contract Number:=20 TWM-2018-00006112 Trinity = Watershed =20 Management; Professional Services Contract; Construction = Contract; =20 Proposal
18-0166 4/17/2018 Administrative Change=20 Order; Tiseo Paving Company; Sylvan Avenue from Fort Worth = Avenue to=20 Singleton Boulevard (PB06U802); Authorize Change Order No. 2 = to the =20 construction contract with Tiseo Paving Company for Sylvan = Avenue=20 from Fort Worth Avenue to Singleton Boulevard, in the amount = of=20 $0.00 to revise the quantity of pay items and add new pay = items;=20 Contract Number: STS-2017-00003532 Public = Works=20 Department; Change Order No. 2; Construction Contract; Form = 1295
18-0167 4/13/2018 Administrative Change=20 Order; MART Inc.; Singing Hills Recreation Center - Gym = Addition; =20 Authorize an increase in the construction contract with MART = Inc. in=20 the amount of $18,184.24; Contract Number: = PKR-2016-00000798 Park=20 & Recreation Department; Construction Contract; Change = Order No.=20 4;
18-0168 3/15/2018 Administrative=20 Action; Kraftsman Commercial Playground & Water Parks;=20 Beckley-Saner Sprayground Surface Replacement; Authorize an=20 encumbrance of $49,971.72 for Kraftsman Playground & = Park=20 Equipment; Vendor will provide the replacement of the rubber = surfacing at the Beckley-Saner Park sprayground with cool = deck=20 coating; Contract Number: PKR-2018-00005736 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance; Construction Contract; Quote; Agreement
18-0169 4/3/2018 Administrative=20 Action; Kleinfelder Central, Inc.; DAS Site Drainage and = Turf=20 Improvements; Authorize Supplemental Agreement No. 3 to the=20 professional services contract with Kleinfelder Central, = Inc. for=20 materials testing and construction observation at Dallas = Animal=20 Services (DAS), 1818 North Westmoreland Road; Contract = Number:=20 EBS-2018-00005836 Equipment = &=20 Building Services; Construction Contract; Change Order No. = 3;=20 Supplemental Agreement No. 3; Engineering Service = Contract
18-0170 4/13/2018 Administrative Change=20 Order; The Fain Group, Inc.; Dallas Aquatics - Phase = I/Package 1; =20 Authorize an increase in the construction contract with The = Fain Group,=20 Inc. in the amount of $42,154.69; Contract Number:=20 PKR-2017-00001818 Park=20 and Recreation Department; Change Order No. 3; Construction=20 Contract
18-0171 3/21/2018 Administrative=20 Action; Sunbelt Pools, Inc; Mildred Dunn Park Sprayground; = Authorize=20 an encumbrance of $23,283.00 for Sunbelt Pools, Inc.; Vendor = will=20 provide labor, equipment and supplies to resurface the = sprayground;=20 Contract Number: PKR-2018-00005609 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance; Cooperative Purchasing Agreement
18-0172 4/27/2018 Administrative Change=20 Order; Turner Construction Company; Jack Evans Police = Headquarters =20 Security Enhancements; Authorize Change Order #1 to increase = the =20 construction services contract with Turner Construction Company = for the =20 Jack Evans Police Headquarters Security Enhancements; Contract = Number: =20 EBS-2017-00003068 Equipment = &=20 Building Services; Construction Contract; Change Order No. = 1; Form=20 1295
18-0173 4/26/2018 Administrative=20 Action; Alliance Geotechnical Group, Inc.; S.A. #2 - = Construction=20 Materials Testing - Love Field Airside Capital Improvement = Program;=20 Authorize Supplemental Agreement No. 2 to the Professional = Services=20 contract with Alliance Geotechnical Group for Construction = Materials=20 Testing; Contract Number: EBS-2016-00001542 Aviation = Department; =20 Construction Contract; Change Order No. 2; Supplemental = Agreement No.=20 2; Proposal; Estimate
18-0174 4/18/2018 Administrative Change=20 Order; JC Commercial, Inc.; Park Maintenance District 6 = Service=20 Center; Authorize Change Order #4, an increase in the = construction=20 contract with JC Commercial, Inc. in the amount of = $47,963.05;=20 thereby increasing the contract from $2,350,587.18 to = $2,389,550.23;=20 Contract Number: PKR-2017-00001554 Park=20 and Recreation Department; Construction Contract; Change = Order No.=20 4; Quote; Proposal
18-0175 4/6/2018 Administrative=20 Action; Garver, LLC; SA #7 - TWY E Intersection and TWY B = Phase I=20 Rehabilitation; Authorize Supplemental Agreement No. 7 to = the=20 professional services contract with Garver, LLC for the = transfer of=20 funds from the Love Field Taxiway Echo Intersection Project = (TW E)=20 to the Taxiway Bravo Rehabilitation Phase I Project (TW B PH = I);=20 Contract Number: AVI-2017-00002159 Department = of=20 Aviation; Changer Order No. 7; Construction Contract; = Supplemental=20 Agreement No. 7; Engineering Service Contract
18-0176 4/26/2018 Administrative=20 Action; Kristin Nicole George; Home Improvement Rebate = Program;=20 Execute agreement for payment for home improvement rebate at = 910=20 Avon Street, Dallas, Texas 75211 pursuant to Home = Improvement Rebate=20 Program (HIRP); Contract Number: HOU-2018-00005857 Housing = & =20 Neighborhood Revitalization; Construction Contract; Agreement; = Invoice
18-0177 5/2/2018 Administrative Change=20 Order; RKM Utility Services, Inc.; Bahama Drive Relief = System;=20 Authorize Change Order #1 to the construction contract with = RKM=20 Utility Services, Inc. for the Bahama Drive Relief System = for the=20 outfall site restoration, and the replacement, and the = replacement=20 of additional curbs and gutters; Contract Number:=20 TWM-2016-00000374 Trinity = Watershed =20 Management; Construction Contract; Change Order No. 1;
18-0178 5/3/2018 Administrative Change=20 Order; Phoenix 1 Restoration and Construction, Ltd.; Dallas = Museum=20 of Art Sculpture Garden Renovation; Authorize Change Order = #2 to=20 increase the construction services contract with Phoenix 1=20 Restoration and Construction, Ltd. For the Dallas Museum of = Art=20 Sculpture Garden Renovation; Contract Number: = EBS-2017-00003649 Equipment = &=20 Building Services; Form 1295; Change Order No. 2; = Construction=20 Contract
18-0179 5/3/2018 Administrative Change=20 Order; Denco CS Corporation; Animal Services - Landscape = &=20 Irrigation; Authorize Change Order #2 to the contract with = Denco CS=20 Corporation; Contract Number: PBW-2016-00001180 Equipment = &=20 Building Services; Change Order No. 2; Construction = Contract
18-0180 1/24/2018 Minutes = 01/24/2018 =20 [18-0180; HELD] Invocation; = Reverend =20 Generald Fleming; Kirkwood Temple Christian Methodist = Episcopal=20 Church
18-0181 1/24/2018 Agenda = Item/Open =20 Microphone Speakers [18-0181] City=20 Secretary's Office; Speaker - James Williams Dunn; Speaker - = William=20 Hopkins; Speaker - Richard Sheridan; Speaker - Regina = Imburgia;=20 Speaker - Mike Patel; Speaker - Nick Prajapati; Speaker - = Ravinder=20 Jakuh; Speaker - B.M. Randolph
18-0182 1/24/2018 Approval of = Minutes=20 of the January 10, 2018 City Council Meeting [18-0182; = APPROVED] City=20 Secretary's Office
18-0183 1/24/2018 CONSENT = AGENDA=20 [18-0183; APPROVED]
18-0184 1/24/2018 Authorize = settlement=20 of the lawsuit styled James Daniel Martin, II v. City of = Dallas,=20 Cause No. DC-17-01594 - Not to exceed $37,000 - Financing:=20  Current Funds [18-0184; APPROVED] City=20 Attorney's Office
18-0185 1/24/2018 Authorize=20 Supplemental Agreement No. 1 to the professional services = contract=20 with the Law Offices of William W. Krueger, III, P.C., for=20 additional legal services necessary in the lawsuit styled = Mary=20 Dawes, et al. v. The City of Dallas, et al., Civil Action = No.=20 3:17-CV-01424-D - Not to exceed $150,000, from $50,000 to = $200,000 -=20 Financing:  Current Funds [18-0185; APPROVED] City=20 Attorney's Office 17-6314;
18-0186 1/24/2018 Authorize = (1) a=20 Project Specific Agreement with Dallas County for funding=20 participation in the design and construction of the LBJ=20 Freeway/Skillman Street Interchange Project; (2) receipt and = deposit=20 of funds from Dallas County in an amount not to exceed = $3,996,440=20 for Dallas County=E2=80=99s share of local funding = contributions for the=20 project costs; and (3) an increase in appropriations in an = amount=20 not to exceed $3,996,440 in the Capital Projects = Reimbursement Fund=20 - Not to exceed $3,996,440 - Financing: Capital Projects=20 Reimbursement Funds [18-0186; APPROVED] Public = Works =20 Department 01-0104;11-0927;11-1695;13-1147;16-7085;
18-0187 1/24/2018 Authorize = an=20 Interlocal Agreement with the North Central Texas Council of = Governments (NCTCOG) to transfer $4,377,000 in local funding = to the=20 NCTCOG to establish a portion of the Metropolitan Planning=20 Organization Revolver Fund in exchange for $4,377,000 in = state funds=20 for the LBJ Freeway/Skillman Street Interchange Project - = Not to=20 exceed $4,377,000 - Financing: Capital Projects = Reimbursement Funds=20 ($3,996,440) and 2012 Bond Funds ($380,560) [18-0187; = APPROVED] Public = Works =20 Department 01-0104;11-0927;11-1695;13-1147;16-7085;
18-0188 1/24/2018 Authorize a = Memorandum of Understanding with the North Central Texas = Council of=20 Governments, Texas Department of Transportation (TxDOT) and = Dallas=20 County that outlines expectations of each agency pertaining = to the=20 LBJ Freeway/Skillman Street Interchange Project that is = being=20 implemented as part of TxDOT=E2=80=99s planned LBJ Freeway = East Corridor=20 Design-Build project - Financing: No cost consideration to = the City=20 [18-0188; APPROVED] Public = Works =20 Department 01-0104;11-0927;11-1695;13-1147;16-7085;
18-0189 1/24/2018 Authorize = an increase=20 to the twenty-four month construction services contract with = Vescorp=20 Construction, LLC dba Chavez Concrete Cutting for sidewalk = and=20 barrier free ramp installation paving services for the = sidewalk=20 replacement and barrier free ramp program to extend the term = of the=20 contract for an additional twelve months from March 2018 to = March=20 2019 - Not to exceed $875,350, from $3,501,400 to $4,376,750 = -=20 Financing:  General Obligation Commercial Paper Funds = [18-0189;=20 APPROVED] Public = Works =20 Department 16-0178;
18-0190 1/24/2018 Authorize = an=20 amendment to an existing lease agreement with Dallas County = Hospital=20 District d/b/a Parkland Health & Hospital System to = extend the=20 lease agreement for an additional five-years for = approximately 1,000=20 square feet of office space located at 5200 Harry Hines = Boulevard to=20 be used as Communication and Information Services Mobile = Data=20 Terminal for the period February 1, 2018 through January 31, = 2023 -=20 Not to exceed $5,000 - Financing:  Communication and=20 Information Services Current Funds (subject to annual=20 appropriations) [18-0190; APPROVED] Sustainable = Development and Construction; Communication Information = Services
18-0191 1/24/2018 An=20 ordinance granting a private license to Bishop Arts Phase 1A = LLC,=20 for the use of approximately 314 square feet of aerial space = to=20 occupy, maintain and utilize one canopy without premise sign = over a=20 portion of 9th Street right-of-way near its intersection = with Bishop=20 Avenue - Revenue: $100 one-time fee, plus the $20 ordinance=20 publication fee [18-0191; APPROVED; ORDINANCE 30750] Sustainable = Development and Construction; City Block 32/3152
18-0192 1/24/2018 An=20 ordinance granting a revocable license to Dallas MTA, L.P. = d/b/a=20 Verizon Wireless, for the use of a total of approximately 10 = square=20 feet of aerial space to install, maintain and utilize two = aerial=20 signs over a portion of Commerce Street right-of-way located = near=20 its intersection with Ervay Street - Revenue:  $2,000 = annually,=20 plus the $20 ordinance publication fee [18-0192; APPROVED; = ORDINANCE=20 30751] Sustainable = Development and Construction; City Block 135/96
18-0193 1/24/2018 Authorize = (1) an =20 Interlocal Agreement with the North Central Texas Council of = Governments =20 related to the transfer of ownership of Transportation = Investments =20 Generating Economic Recovery funded Modern Streetcar Project = assets and=20 streetcar project-related funds; (2) receipt and deposit of = funds=20 from SLF III - Canyon Developer Funds in the amount of = $3,000,000;=20 (3) an increase in appropriations in the amount of = $1,114,809 from=20 $975,000 to $2,089,809 in General Funds; and (4) payment to = Dallas=20 Area Rapid Transit for operation and maintenance costs for = the=20 Dallas Streetcar System for Fiscal Year 2018 - Total not to = exceed=20 $2,089,809 - Financing: General Funds ($2,089,809) [18-0193; = DEFERRED UNTIL FEBRUARY 24, 2018 BY COUNCILMEMBER = GREYSON] Department = of =20 Transportation 11-1185;11-1751;14-0831;16-0980;16-0981;17-0489;
18-0194 1/24/2018 Authorize = (1)=20 acceptance of a grant from the Texas Department of = Transportation=20 (TxDOT) (Grant No. CSJ 0918-47-972) for extending the Dallas = Streetcar System to Bishop Arts District and to the Omni = Hotel and=20 Kay Bailey Hutchison Convention Center and to purchase = streetcar=20 vehicles in an amount not to exceed $8,095,751; (2) = establishment of=20 appropriations in an amount not to exceed $8,095,751 in the = TIGER=20 Modern Streetcar System Fund; (3) receipt and deposit of = TxDOT grant=20 funds in an amount not to exceed $8,095,751 in the TIGER = Modern=20 Streetcar System Fund; and (4) execution of the Advance Funding = =20 Agreement with the Texas Department of Transportation - Not to = exceed =20 $8,095,751 - Financing: Texas Department of Transportation Grant = Funds =20 [18-0194; APPROVED AS AN INDIVIDUAL ITEM] Department = of =20 Transportation 05-1759;10-1921;11-1185;12-1041;12-1649;12-1921;13-0618;14-1645;14= -1646;15-0709;15-1168;16-0737;
18-0195 1/24/2018 Authorize = payment to=20 the Texas Department of Transportation for the City's local = match=20 for construction of the Southern Gateway Public Green's=20 infrastructure over Interstate Highway 35E - Not to exceed=20 $7,077,600 - Financing:  General Obligation Commercial = Paper=20 Funds [18-0195; APPROVED] Department = of =20 Transportation 16-0173;16-1128;17-1053;
18-0196 1/24/2018 Authorize = (1)=20 acceptance of a grant from the Texas State Library and = Archives=20 Commission (FAIN No. LS-00-16-0044-16, CFDA No. 45.310) for = partial=20 reimbursement of interlibrary loan service's direct costs in = an=20 amount not to exceed $51,035, for the period September 1, = 2016=20 through August 31, 2017; (2) establishment of appropriations = in an=20 amount not to exceed $51,035 in the Interlibrary Loan 16-17 = Fund;=20 (3) receipt and deposit of funds in an amount not to exceed = $51,035=20 in the Interlibrary Loan 16-17 Fund; and (4) execution of = the grant=20 agreement - Not to exceed $51,035 - Financing:  Texas = State=20 Library and Archives Commission Grant Funds [18-0196; = APPROVED] Library 15-0170;16-0080;17-0193;
18-0197 1/24/2018 An=20 ordinance amending Ordinance No. 30651, previously approved = on=20 September 20, 2017 to appropriate monies for projects = authorized by=20 the 2017 General Obligation bond program totaling = $155,712,117 -=20 Financing: 2017 Bond Funds [18-0197; APPROVED; ORDINANCE = 30752] Office of = Budget 17-1505;
18-0198 1/24/2018 Authorize a = service =20 contract for cleaning, recoating, and repair services for two = water=20 tanks - Utility Service Co., Inc., lowest responsible bidder = of six=20 - Not to exceed $511,800 - Financing: Water Utilities = Currents Funds=20 [18-0198; APPROVED] Office of = Procurement=20 Services; Dallas Water Utilities 08-2826;15-2141;
18-0199 1/24/2018 Authorize a = two-year =20 service contract for the continued use of the existing = software to =20 facilitate the new hire and performance management process with = SHI =20 Government Solutions, Inc. through the Department of Information = Resources - Not to exceed $547,912 - Financing: =  Communication=20 and Information Services Current Funds (subject to annual=20 appropriations) [18-0199; APPROVED] Office of = Procurement=20 Services; Civil Service; Human Resources; Communication = Information =20 Services 15-2141;
18-0200 1/24/2018 Authorize a = three-year service contract for the repair of fire equipment = and the=20 purchase of associated tools and parts for the Fire-Rescue=20 Department - Metro Fire Apparatus Specialists, Inc. in the = amount of=20 $384,800 and Casco Industries, Inc. in the amount of = $89,500, lowest=20 responsible bidders of two - Total not to exceed $474,300 -=20 Financing: General Funds (subject to annual appropriations)=20 [18-0200; APPROVED] Office of = Procurement=20 Services; Dallas Fire-Rescue 08-2826;14-1875;15-2141;
18-0201 1/24/2018 Authorize a = three-year service contract for mobile technology center = managed=20 services with GTS Technology Solutions, Inc. through the = Department=20 of Information Resources - Not to exceed $1,944,000 - = Financing:=20 Communication and Information Services Current Funds = (subject to=20 annual appropriations) [18-0201; APPROVED] Office of = Procurement=20 Services; Communication Information Services
18-0202 1/24/2018 Authorize a = six-year =20 service contract for upgrade, maintenance, and support of = software to=20 the Automated Fingerprint Identification System - NEC = Corporation of=20 America, sole source - Not to exceed $649,789 - Financing: = General=20 Funds (subject to annual appropriations) [18-0202; = APPROVED] Office of = Procurement=20 Services; Communication Information Services; Dallas Police=20 Department 12-1884;14-6723;17-6431;
18-0203 1/24/2018 Authorize = (1) the =20 rejection of the only proposal received for operational = management of=20 the Southern Skates Roller Skating Rink Facility; and (2) = the=20 re-advertisement for a new solicitation - Financing: =  No cost=20 consideration to the City [18-0203; APPROVED] Office of = Procurement=20 Services; Park and Recreation
18-0204 1/24/2018 Authorize a = five-year=20 cooperative purchase agreement for the purchase, = implementation, =20 maintenance and support of a hosted electronic plan review = system for =20 Building Inspection provided by Avolve Software Corporation and = sold =20 through SHI Government Solutions, Inc. through the Texas = Association of=20 School Boards - Not to exceed $2,245,136 - Financing: = General Funds =20 (subject to annual appropriations) [18-0204; APPROVED AS AN=20 INDIVIDUAL ITEM] Office of = Procurement=20 Services; Communication Information Services; Sustainable=20 Development and Construction
18-0205 1/24/2018 Authorize = the=20 purchase of two fiberglass chemical storage tanks for the = Elm Fork=20 Water Treatment Plant - Nautical Outfitters Corp. d/b/a Tank = Depot,=20 lowest responsible bidder of three - Not to exceed $93,500 - = Financing:  Water Utilities Current Funds [18-0205;=20 APPROVED] Office of = Procurement=20 Services; Dallas Water Utilities
18-0206 1/24/2018 Authorize a = five-year=20 subscription contract for the licensing, hosting, and = technical=20 support of a citywide enterprise asset management system = with IBM=20 Corporation through the Department of Information Resources, = State=20 of Texas Cooperative - Not to exceed $6,736,567 - Financing: = Communication and Information Services Current Funds = (subject to=20 annual appropriations) [18-0206; APPROVED] Office of = Procurement=20 Services; Communication Information Services
18-0207 1/24/2018 Authorize a = three-year master agreement for fire hydrant backflow = preventers and=20 parts - Ferguson Enterprises, Inc. in the amount of = $173,825,=20 Fortiline, Inc. in the amount of $45,063, and Core & = Main, LP in=20 the amount of $3,000, lowest responsible bidders of seven - = Total=20 not to exceed $221,888 - Financing:  Water Utilities = Current=20 Funds [18-0207; APPROVED] Office of = Procurement=20 Services; Dallas Water Utilities 08-2826;14-1351;
18-0208 1/24/2018 Authorize a = three-year master agreement for aeration basin diffusers and = parts=20 for Water Utilities - Evoqua Water Technologies, LLC in the = amount=20 of $1,065,000, Environmental Dynamics International, Inc. in = the=20 amount of $504,400, Hartwell Environmental Corporation in = the amount=20 of $240,800 and Simba Industries in the amount of $112,650, = lowest=20 responsible bidders of four - Total not to exceed $1,922,850 = -=20 Financing:  Water Utilities Current Funds [18-0208;=20 APPROVED] Office of = Procurement=20 Services; Dallas Water Utilities 08-2826;15-0159;
18-0209 1/24/2018 Authorize a = three-year master agreement for service center supplies, = equipment,=20 and tools - IEH Auto Parts LLC dba Auto Plus Auto Parts in = the=20 amount of $2,010,098 and Midway Auto Supply Co. in the = amount of=20 $451,885, lowest responsible bidders of three - Total not to = exceed=20 $2,461,983 - Financing:  Equipment Services Current = Funds=20 ($1,408,773), General Funds ($631,200), Water Utilities = Current=20 Funds ($281,610), Stormwater Drainage Management Current = Funds=20 ($91,000), and Convention and Event Services Current Funds = ($49,400)=20 [18-0209; APPROVED] Office of = Procurement=20 Services; Convention and Event Services; Trinity Watershed=20 Management; Dallas Water Utilities; Equipment and Building = Services;=20 Dallas Fire-Rescue; Park and Recreation; Dallas Police = Department 08-2826;
18-0210 1/24/2018 Authorize a = three-year master agreement for veterinary drugs and = supplies=20 consisting of medications, preventatives, vaccines, = diagnostic=20 tests, and supplies for the Department of Dallas Animal = Services -=20 Bayer HealthCare, LLC in the amount of $2,254,266 or = $2,092,817 (Tie=20 Bid - Line 3), MWI Veterinary Supply Co dba MWI Animal = Health in the=20 amount of $997,808 or $836,360 (Tie Bid - Line 3), and = Harris=20 Pharmaceutical, Inc. in the amount of $40,000, lowest = responsible=20 bidders of three - Total not to exceed $3,130,626 - = Financing:=20  General Funds [18-0210; APPROVED AS AN INDIVIDUAL = ITEM] Office of = Procurement=20 Services; Dallas Animal Services 08-2826;13-1819;
18-0211 1/24/2018 Authorize a = contract=20 for construction of three family aquatic centers at Kidd = Springs=20 Park located at 807 West Canty Street, Lake Highlands North = Park=20 located at 9400 Church Road, and Tietze Park located at 2700 = Skillman Street - The Fain Group, Inc., best value proposer = of three=20 - Not to exceed $14,776,735 - Financing: Elgin B. Robertson = Land=20 Sale Funds ($4,161,735) and 2017 Bond Funds ($10,615,000) = (subject=20 to appropriations) [18-0211; APPROVED] Park=20 and Recreation 17-1085;
18-0212 1/24/2018 Authorize a = five-year=20 management, maintenance and operating agreement with Dallas = County=20 Audubon Society, Inc. dba Audubon Dallas to manage, maintain = and=20 operate the Cedar Ridge Preserve, providing accessibility to = open=20 space properties and trails located at 7171 Mountain Creek = Parkway -=20 Financing: No cost consideration to the City [18-0212; = APPROVED AS=20 AN INDIVIDUAL ITEM] Park=20 and Recreation 15-1839;15-2271;16-1787;17-1017;17-1085;
18-0213 1/24/2018 Authorize=20 Supplemental Agreement No. 8 to the professional services = contract=20 with Perkins+Will, Inc. for construction documents, bidding, = and=20 construction administration phases for the addition of a = senior=20 center, technology center and gymnasium to the Singing Hills = Recreation Center replacement project located at 6805 Patrol = Way -=20 Not to exceed $443,300, from $881,487 to $1,324,787 - = Financing:=20 2017 Bond Funds (subject to appropriations) [18-0213; = APPROVED] Park=20 and Recreation 13-1143;13-1527;14-1752;15-0242;15-0708;16-0059;16-0907;17-1009;
18-0214 1/24/2018 Authorize a = construction contract for the installation of water and = wastewater=20 mains at 15 locations (list attached) - Muniz Construction, = Inc.,=20 lowest responsible bidder of six - Not to exceed $5,763,443 = -=20 Financing:  Water Utilities Capital Improvement Funds = [18-0214;=20 APPROVED] Dallas = Water=20 Utilities 13-1582;
18-0215 1/24/2018 Authorize a = construction contract for Peak Flow Basin No. 4 Expansion = and Site=20 Improvements at the Southside Wastewater Treatment Plant - = Eagle=20 Contracting Limited Partnership, lowest responsible bidder = of six -=20 Not to exceed $14,399,000 - Financing:  Water Utilities = Capital=20 Improvement Funds [18-0215; APPROVED] Dallas = Water=20 Utilities 13-0978;
18-0216 1/24/2018 Authorize a = construction services contract for the installation of a = 72-inch=20 water transmission pipeline in Harry Hines Boulevard from = Cullum=20 Lane to Walnut Hill Lane - S.J. Louis Construction of Texas = Ltd.,=20 lowest responsible bidder of five - Not to exceed = $18,885,731 -=20 Financing:  Water Utilities Capital Improvement Funds = [18-0216;=20 APPROVED] Dallas = Water=20 Utilities 13-1582;17-1056;
18-0217 1/24/2018 Authorize a = five-year=20 contract with one five-year renewal option, with the United = States=20 of America acting through the U. S. Army Corps of Engineers = to=20 continue providing untreated water, from January 24, 2018 = through=20 January 23, 2023 - Estimated Annual Revenue: $3,332 = [18-0217;=20 APPROVED] Dallas = Water=20 Utilities 90-1946;
18-0218 1/24/2018 Consideration of =20 appointments to boards and commissions and the evaluation and = duties of =20 board and commission members (List of nominees is available in = the=20 City Secretary's Office) [18-0218; FULL COUNCIL APPOINTMENT = MADE TO=20 BOARDS AND COMMISSIONS] City=20 Secretary's Office; Noel J Aveton - Dallas County Resident - = Reinvestment Zone Seven Board (Sports Arena)
18-0219 1/24/2018 Authorize = (1) a =20 resolution of support for 2400 Bryan Street, LP, or its affiliate, = related=20 to its application for 9% Low Income Housing Tax Credits = from the=20 Texas Department of Housing and Community Affairs for the = new=20 construction of up to a 230-unit residential development = located at=20 2400 Bryan Street; and (2) a line of credit for the proposed = development in the amount of $500 - Not to exceed $500 - = Financing:=20 Public/Private Partnership Funds [18-0219; APPROVED] Office of = Economic =20 Development 16-1989;
18-0220 1/24/2018 Authorize = (1) a =20 resolution of support for CLO Mountain Housing, LP, or its = affiliate, =20 related to its application for 9% Low Income Housing Tax Credits = from the=20 Texas Department of Housing and Community Affairs for the = new=20 construction of a 100-unit residential development located = on the=20 southwest corner of Camp Wisdom Road and Mountain Creek = Parkway to=20 be known as Cielo at Mountain Creek; and (2) a line of = credit for=20 the proposed development in the amount of $500 - Not to = exceed $500=20 - Financing: Public/Private Partnership Funds [18-0220; = APPROVED] Office of = Economic =20 Development 16-1989;
18-0221 1/24/2018 ZONING = CASES =E2=80=93=20 CONSENT [18-0221; APPROVED]
18-0222 1/24/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an amendment to, and an expansion of, = Specific=20 Use Permit No. 1718 for tower/antenna for cellular = communication on=20 property zoned a CR Community Retail District with a D = Liquor=20 Control Overlay and existing deed restrictions [Z801-138] on = a=20 portion, on the west line of Midway Road and the north line = of West=20 Northwest Highway Recommendation of Staff and CPC: =  Approval=20 for a ten-year period with eligibility for automatic = renewals for=20 additional ten-year periods, subject to a revised = site/elevation=20 plan and conditions Z167-234(WE) [18-0222; DEFERRED TO = FEBRUARY 14,=20 2018 BY COUNCILMEMBER NARVAEZ] Sustainable = Development and Construction; Owner - Sandy Owens; Applicant = -=20 Danial Nutt (AT&T) 11-2441;
18-0223 1/24/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting the renewal of Specific Use Permit No. = 1548=20 for an open-enrollment charter school on property zoned an = IR=20 Industrial Research District, on the west and north side of=20 Forestgate Drive, north of Forest Lane Recommendation of = Staff and=20 CPC:  Approval for a five-year period with eligibility for = =20 automatic renewals for additional five-year periods, subject to a = revised =20 site plan, revised traffic management plan, and conditions=20 Z167-259(WE) [18-0223; HEARING CLOSED; CPC RECOMMENDATION = FOLLOWED;=20 ORDINANCE 30753] Sustainable = Development and Construction; Amending Ordinance No 25586; = Amended=20  Ordinance No 26325; Amended  Ordinance No 26541; = Amended=20 Ordinance No 28614; Applicant - Harmony Public Schools; = Owner -=20 Harmony Public Schools 04-1563;06-1238;07-0177;12-1063;17-0424;
18-0224 1/24/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting the renewal of Specific Use Permit No. = 2105=20 for an alcoholic beverage establishment, limited to a bar, = lounge,=20 or tavern, on property zoned an MU-3 Mixed Use District, on = the=20 southwest corner of Harry Hines Boulevard and Willowbrook = Road=20 Recommendation of Staff and CPC:  Approval for a = two-year=20 period, subject to conditions Z167-371(SM) [18-0224; HEARING = CLOSED;=20 CPC RECOMMENDATION FOLLOWED; ORDINANCE 30754] Sustainable = Development and Construction; Amending Ordinance No 29487; = Applicant=20 - Bhagat Holdings Ltd; Owner - Bhagat Holdings Ltd 14-1636;
18-0225 1/24/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an amendment to Planned Development=20 Subdistrict No. 119 for Multiple-Family Subdistrict uses = within=20 Planned Development District No. 193, the Oak Lawn Special = Purpose=20 District, on the southwest line of Cedar Springs Road, = between Lucas=20 Drive and Hawthorne Avenue Recommendation of Staff and CPC: =20  Approval, subject to a development plan and conditions = Z167-379(WE) =20 [18-0225; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; = ORDINANCE=20 30755] Sustainable = Development and Construction; Owner - Circle Park Texas LLC; = Applicant - Urban Loft Partners Inc 12-2685;13-0739;14-0544;15-2000;
18-0226 1/24/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a CS Commercial Service District on = property=20 zoned an IR-D-1 Industrial Research District with a D-1 = Liquor=20 Control Overlay, on the northwest line of South Belt Line = Road,=20 southwest of Kleberg Road Recommendation of Staff and CPC:=20  Approval with retention of the D-1 Liquor Control Overlay = =20 Z167-383(WE) [18-0226; HEARING CLOSED; CPC RECOMMENDATION = FOLLOWED; =20 ORDINANCE 30756] Sustainable = Development and Construction; City Block 8803; Applicant - = Vaquero=20 Ventiures; Owner - David Shifts and Cathy Shifts 13-1118;
18-0227 1/24/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting the renewal of, and amendment to, = Specific Use=20 Permit No. 2127 for a restaurant without drive-in or = drive-through=20 service on property zoned Subdistrict B within Planned = Development=20 District No. 619 with Historic Overlay No. 87, on the north = side of=20 Main Street, east of North Field Street Recommendation of = Staff and=20 CPC:  Approval for a three-year period, subject to a = site plan=20 and conditions Z167-398(JM) [18-0227; HEARING CLOSED; CPC=20 RECOMMENDATION FOLLOWED; ORDINANCE 30757] Sustainable = Development and Construction; Amending Ordinance No 29597; = Applicant=20 - William Katz; Owner - Davis 1309 Main LLC 14-2208;15-1678;15-1679;15-1680;15-1673;17-1088;
18-0228 1/24/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for a vehicle = display,=20 sales, and service use on property zoned Subdistrict 1 = within=20 Planned Development District No. 535, the C.F. Hawn Special = Purpose=20 District No. 3, with a D-1 Liquor Control Overlay, on the = southwest=20 corner of the C.F. Hawn Service Road and Ellenwood Drive=20 Recommendation of Staff and CPC: Approval for a three-year = period,=20 subject to a site plan, landscape plan and conditions Z167-399(JM) = =20 [18-0228; DEFERRED TO FEBRUARY 28, 2018 BY COUNCILMEMBER = ATKINS] Sustainable = Development and Construction; Owner - Luisa Jimenez c/o = Gueros Auto=20 Shop; Applicant - Luisa Jimenez c/o Gueros Auto Shop 14-1835;
18-0229 1/24/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an amendment to Specific Use Permit = No. 44 for=20 an electrical substation on property zoned an R-16(A) Single = Family=20 District, on the south line of Northaven Road, east of the = Dallas=20 North Tollway Recommendation of Staff and CPC: =  Approval,=20 subject to a revised site plan and conditions Z167-401(WE) = [18-0229;=20 HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE = 30758] Sustainable = Development and Construction; Amending Ordinance No 5988; = Applicant=20 - Oncor Electric; Owner - Oncor Electric Ordinance = 5988;
18-0230 1/24/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for a child-care = facility on property zoned an R-7.5(A) Single Family = District, on=20 the south corner of Ferguson Road and Drummond Drive = Recommendation=20 of Staff and CPC:  Approval for a five-year period with = eligibility for automatic renewals for additional five-year = periods,=20 subject to a site plan and conditions Z167-403(WE) [18-0230; = HEARING=20 CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30759] Sustainable = Development and Construction; City Block 8571; Applicant - = Mi=20 Escuelita; Owner - San Francisco de Asis Episcopal = Church
18-0231 1/24/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an MU-2 Mixed Use District on property = zoned=20 an IR Industrial Research District on the west line of = Gretna=20 Street, south of Lupo Drive Recommendation of Staff and CPC: =  Approval Z178-102(SM) [18-0231; HEARING CLOSED; CPC=20 RECOMMENDATION FOLLOWED; ORDINANCE 30760] Sustainable = Development and Construction; City Block 8/8570; Applicant - = Justin=20 McMillin; Owner - Justin McMillin 14-1989;
18-0232 1/24/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an MU-1 Mixed Use District and a = resolution=20 accepting deed restrictions volunteered by the applicant on = property=20 zoned an IR Industrial Research District on the west line of = Brundrette Street, south of Pollard Street Recommendation of = Staff=20 and CPC:  Approval, subject to deed restrictions = volunteered by=20 the applicant Z178-103(SM) [18-0232; HEARING CLOSED; CPC=20 RECOMMENDATION FOLLOWED; ORDINANCE 30761] Sustainable = Development and Construction; City Block C/7240; Owner - = Kimberly=20 Owens and Lilian Smith-Kirkley; Applicant - Kimberly Owens = and=20 Lilian Smith-Kirkley
18-0233 1/24/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a CS Commercial Service District on = property=20 zoned an IR Industrial Research District, on the northeast = line of=20 Ambassador Row and West Mockingbird Lane Recommendation of = Staff and=20 CPC:  Approval Z178-106(PD) [18-0233; HEARING CLOSED; = CPC=20 RECOMMENDATION FOLLOWED; ORDINANCE 30762] Sustainable = Development and Construction; City Block 45/7940; Applicant = - Del=20 Lago Ventures Inc; Owner - Group 701 LLC 15-1301;
18-0234 1/24/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for an auto = service=20 center on property zoned an NC(E) Neighborhood Commercial = Enhanced=20 Subdistrict within Planned Development District No. 595, the = South=20 Dallas/Fair Park Special Purpose District on the northeast = line of=20 Second Avenue, between Metropolitan Avenue and Penelope = Street=20 Recommendation of Staff and CPC:  Approval for a = two-year=20 period, subject to a site plan and conditions Z178-110(PD) = [18-0234;=20 HELD UNDER ADVISEMENT UNTIL MARCH 28, 2018 BY COUNCILMEMBER =20 FELDER] Sustainable = Development and Construction; Applicant - Martin's Mobile; = Owner -=20 MMGCR Holding LLC 01-2817;14-0777;15-0524;
18-0235 1/24/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting the creation of a new subarea and = amendments=20 to the preservation criteria within Area A in Planned = Development=20 District No. 63 with Historic Overlay No. 1 on property at = the=20 southeast corner of Swiss Avenue and Parkmont Street with=20 consideration given to and an ordinance granting a Specific = Use=20 Permit for an extended-hours historic house museum and meeting = space =20 use Recommendation of Staff:  Approval of the creation of the = new =20 subarea, subject to a development plan and conditions, approval = of a =20 Specific Use Permit for an extended-hours historic house museum = and =20 meeting space use for a two-year period, subject to a site plan = and =20 staff=E2=80=99s recommended conditions; and approval of an = amendment to the H/1 =20 Historic Overlay, subject to preservation criteria = Recommendation of=20 CPC:  Approval of the creation of the new subarea, = subject to a=20 development plan and conditions, approval of a Specific Use = Permit=20 for an extended-hours historic house museum and meeting = space use=20 for a five-year period, subject to a site plan and = conditions; and=20 approval of an amendment to the H/1 Historic Overlay, = subject to=20 preservation criteria Z145-337(MD/RB) [18-0235; HEARING = CLOSED;=20 APPROVED AS AMENDED; ORDINANCES 30763 AND 30764] Sustainable = Development and Construction; City Block 12/1868; Applicant = - Dallas=20 County Medical Society Alliance Foundation; Owner - Dallas = County=20 Medical Society Alliance Foundation 85-0353;
18-0236 1/24/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting the renewal of Specific Use Permit No. = 1989=20 for the sale of alcoholic beverages in conjunction with a = general=20 merchandise or food store 3,500 square feet or less on = property=20 zoned Subarea 6 within Planned Development District No. 366, = the=20 Buckner Boulevard Special Purpose District, with a D-1 = Liquor=20 Control Overlay on the northeast corner of South Buckner = Boulevard=20 and Norvell Drive Recommendation of Staff:  Approval for a = =20 five-year period with eligibility for automatic renewals for = additional =20 five-year periods, subject to conditions Recommendation of CPC: = =20  Approval for a five-year period, subject to = conditionsZ167-284(PD) =20 [18-0236; DEFERRED TO MARCH 28, 2018 BY COUNCILMEMBER = FELDER] Sustainable = Development and Construction; Applicant - Autry's Inc; Owner = - Faten=20 Daouk 12-2136;12-2296;17-0111;
18-0237 1/24/2018 A=20 public hearing to receive comments regarding an application = for the=20 renewal of Specific Use Permit No. 2104 for an alcoholic = beverage=20 establishment, limited to a bar, lounge, or tavern, on = property=20 zoned an MU-3 Mixed Use District, on the southwest corner of = Harry=20 Hines Boulevard and Willowbrook Road Recommendation of Staff = and=20 CPC:  Denial Z167-370(SM) [18-0237; DENIED WITHOUT = PREJUDICE BY=20 COUNCILMEMBER NARVAEZ] Sustainable = Development and Construction; Applicant - Bhagat Holdings = Ltd; Owner=20 - Bhagat Holdings Ltd 14-1635;
18-0238 1/24/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an IM Industrial Manufacturing = District and an=20 ordinance granting a Specific Use Permit for an industrial = (outside)=20 potentially incompatible use limited to a concrete crushing = facility=20 on property zoned a CS Commercial Service District, on the = east line=20 of South Central Expressway, south of Youngblood Road = Recommendation=20 of Staff:  Denial Recommendation of CPC:  Approval = of an=20 IM Industrial Manufacturing District; and approval of a = Specific Use=20 Permit for an industrial (outside) potentially incompatible = use=20 limited to a concrete crushing facility for a five-year = period,=20 subject to a site plan and conditions Z167-376(WE) [18-0238; = DEFERRED TO FEBRUARY 28, 2018 BY COUNCILMEMBER ATKINS] Sustainable = Development and Construction; Applicant - Brown Family = Lewisville=20 Railroad Family First LP; Owner - Brown Family Lewisville = Railroad=20 Family First LP 08-2580;
18-0239 1/24/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a CR Community Retail District and an=20 ordinance granting a Specific Use Permit for a = mini-warehouse use on=20 property zoned an R-10(A) Single Family District and NS(A) = D-1=20 Neighborhood Service District with a D-1 Liquor Control = Overlay on a=20 portion on the north corner of South Belt Line Road and = Garden Grove=20 Drive Recommendation of Staff:  Denial Recommendation = of CPC:=20  Approval of a CR Community Retail District with = retention of=20 the D-1 Liquor Control Overlay on a portion and approval of = a=20 Specific Use Permit for a mini-warehouse use for a ten-year period = =20 with eligibility for automatic renewals for additional ten-year = periods, =20 subject to a site plan and conditions Z167-381(WE) [18-0239; = DEFERRED=20 TO FEBRUARY 28, 2018 BY COUNCILMEMBER ATKINS] Sustainable = Development and Construction; Applicant - Golden Star = Holdings LLC /=20 Aziz Jiwani (Manager); Owner -  Golden Star Holdings = LLC / Aziz=20 Jiwani (Manager) 17-0427;
18-0240 1/24/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an MF-2(A) Multifamily District and a=20 resolution accepting deed restrictions volunteered by the = applicant=20 on property zoned a CR Community Retail District, on the = south line=20 of West Illinois Avenue, between Duncanville Road and = Knoxville=20 Street Recommendation of Staff:  Approval = Recommendation of=20 CPC:  Approval, subject to deed restrictions = volunteered by the=20 applicant Z167-391(PD) [18-0240; HEARING CLOSED; CPC = RECOMMENDATION=20 FOLLOWED; ORDINANCE 30765] Sustainable = Development and Construction; City Block 8014; Applicant - = CCA=20 Investments Inc; Owner - CCA Investments Inc
18-0241 1/24/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Planned Development Subdistrict for = GR=20 General Retail Subdistrict uses and auto painting or body = rebuilding=20 shop (inside) use by right, and an accessory motor vehicle = storage=20 outside use on property zoned a GR General Retail = Subdistrict within=20 Planned Development District No. 193, the Oak Lawn Special = Purpose=20 District, on the northeast corner of Maple Avenue and Vagas = Street=20 Recommendation of Staff:  Denial Recommendation of CPC: =  Approval, subject to a development/landscape plan and = conditions =20 Z167-400(JM) [18-0241; HEARING CLOSED; CPC RECOMMENDATION = FOLLOWED; =20 ORDINANCE 30766] Sustainable = Development and Construction; City Block 16/2272; Applicant = - Santos=20 Martinez Masterplan; Owner - Johnny P Harvey 85-0498;15-0134;16-1489;16-1236;
18-0242 1/24/2018 A=20 public hearing to receive comments regarding an application = for and=20 (1) an ordinance granting a Planned Development District for = commercial, industrial and transportation uses; (2) an = ordinance=20 granting an amendment to Specific Use Permit No. 1715 for an = industrial (outside) potentially incompatible use for an = asphalt=20 batching plant [Tract II]; (3) an ordinance granting a = Specific Use=20 Permit for two industrial (outside) not potentially = incompatible=20 uses for a concrete batching plant [Tract I and Tract III]; = (4) an=20 ordinance terminating Specific Use Permit No. 1613 for an = industrial=20 (outside) not potentially incompatible use for a concrete batch = =20 plant; and (5) a resolution terminating deed restrictions = [Z078-204] on =20 property zoned an IR-D Industrial Research District with a D = Liquor =20 Control Overlay on a portion and Specific Use Permit No. 1613 on = a =20 portion; a CS-D Commercial Service District with a D Liquor = Control =20 Overlay on a portion and Specific Use Permit No. 1602 for vehicle = storage =20 lot on a portion; and an IM-D Industrial Manufacturing = District with=20 a D Liquor Control Overlay on a portion, Specific Use Permit = No.=20 1715 on a portion and deed restrictions on the northeast = corner of=20 State Highway 310 and Linfield Road Recommendation of Staff = and CPC:=20  Approval of a Planned Development District for = commercial,=20 industrial and transportation uses, subject to a conceptual = plan and=20 conditions; approval of an amendment to Specific Use Permit = No. 1715=20 for an asphalt batch plant for a ten-year period with = eligibility=20 for automatic renewals for additional ten-year periods, = subject to a=20 site/landscape plan and conditions; approval of a Specific = Use=20 Permit for an industrial (outside) not potentially = incompatible use=20 for a concrete batch plant on Tract I and Tract III for a = ten-year=20 period with eligibility for automatic renewal for one = ten-year=20 period, subject to a site/landscape plan and conditions; = approval of=20 the termination of Specific Use Permit No. 1613; and approval = of the=20 termination of deed restrictions [Z078-204] Z145-301(WE) Note: = This =20 item was considered by the City Council at public hearings on = September =20 27, 2017, October 25, 2017, and December 13, 2017, and was held = under =20 advisement until January 24, 2018, with the public hearing = open=20 [18-0242; HELD UNDER ADVISEMENT UNTIL MARCH 28, 2018 BY=20 COUNCILMEMBER FELDER] Sustainable = Development and Construction; Applicant - St Louis SW = Railway Co=20 Union Pacific Erik Omar; Owner - St Louis SW Railway Co = Union=20 Pacific Erik Omar 05-0983;07-2809;08-1854;13-1121;
18-0243 1/24/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for the sale of=20 alcoholic beverages in conjunction with a general = merchandise or=20 food store 3,500 square feet or less on property zoned an = LI-D-1=20 Light Industrial District with a D-1 Liquor Control Overlay, = on the=20 northeast corner of Forney Road and South Buckner Boulevard=20 Recommendation of Staff:  Approval for a two-year period = with=20 eligibility for automatic renewals for additional five-year = periods, =20 subject to a site plan and conditions Recommendation of CPC: =  Approval for a three-year period with eligibility for = automatic =20 renewals for additional five-year periods, subject to a site plan = and =20 conditions Z167-359(WE) Note: This item was considered by the = City=20 Council at a public hearing on December 13, 2017, and was = deferred=20 until January 24, 2018, with the public hearing open = [18-0243;=20 DEFERRED TO FEBRUARY 14, 2018 BY COUNCILMEMBER = CALLAHAN] Sustainable = Development and Construction; Applicant - Buckner Food Inc; = Owner -=20 Buckner Food Inc 13-2132;15-2118;
18-0244 1/24/2018 A=20 public hearing to receive comments to amend the City of = Dallas'=20 Thoroughfare Plan to change the dimensional classification = of Canada=20 Drive from (1) Westmoreland Road to Holystone Street from a = standard=20 four-lane divided (S-4-D) roadway within 80 feet of = right-of-way to=20 a special four-lane divided (SPCL 4D) roadway with bicycle=20 facilities and parking on both sides of the roadway within = 100 feet=20 of right-of-way and 78-feet of pavement; and (2) Holystone = Street to=20 Hampton Road from a standard four-lane divided (S-4-D) roadway = =20 within 80-feet of right-of-way to a special four-lane divided = (SPCL 4D) =20 roadway with bicycle facilities and parking on the north side = of the =20 roadway within 100-feet of right-of-way and 75-feet of = pavement; and at=20 the close of the hearing, authorize an ordinance = implementing the=20 change - Financing:  No cost consideration to the City=20 [18-0244; HEARING CLOSED; APPROVED; ORDINANCE 30767] Department = of =20 Transportation; Amending Ordinance No 20860 91-0305;
18-0245 1/24/2018 A=20 public hearing to receive comments on a proposed municipal = setting=20 designation to prohibit the use of groundwater as potable = water=20 beneath property owned by Foundation Building Materials, = LLC,=20 located near the intersection of John Carpenter Freeway and = Dividend=20 Drive and adjacent street rights-of-way; and an ordinance=20 authorizing support of the issuance of a municipal setting=20 designation to Foundation Building Materials, LLC, by the Texas = =20 Commission on Environmental Quality and prohibiting the use of = groundwater=20 beneath the designated property as potable water - = Financing: No=20 cost consideration to the City [18-0245; HEARING CLOSED; = APPROVED;=20 ORDINANCE 30768] Office of=20 Environmental Quality
18-0246 1/24/2018 Closed = Session=20 [18-0246; HELD] Personnel (Sec. 551.074 T.O.M.A.) = Consideration of=20 appointment to boards and commissions Noel Aveton, = Reinvestment Zone=20 Seven Board (Sports Arena) [DISCUSSED] City=20 Attorney's Office
18-0248 5/11/2018 Administrative Change=20 Order; The Fain Group, Inc.; Dallas Aquatics - Phase = I/Package 1; =20 Authorize an increase in the construction contract with The = Fain Group,=20 Inc. in the amount of $36,483.75; Contract Number:=20 PKR-2017-00001818 Park=20 and Recreation Department; Change Order No. 4; Construction=20 Contract
18-0249 5/22/2018 Administrative=20 Action; Brian Grady McGahan; Home Improvement Rebate = Program;=20 Execute Administrative Action for payment for home = improvement=20 rebate at 3218 Urban Avenue, Dallas, Texas 75227 pursuant to = Home=20 Improvement Rebate Program (HIRP); Contract Number:=20 HOU-2018-00005708 Housing = Department; =20 Construction Contract; Invoice
18-0250 2/7/2018 Minutes = 02/07/2018 =20 [18-0250; HELD] Invocation; = Pastor=20 T.J. Reese; New Creations Ministries
18-0251 2/7/2018 Special = Presentations=20 [18-0251]
18-0252 2/7/2018 Open=20 Microphone Speakers [18-0252] City=20 Secretary's Office; Speaker - Deloris Phillips; Speaker - = Enir=20 Pepic; Speaker - Dale Smith; Speaker - Leon Holeman; Speaker = - Wendy=20 Lopez
18-0253 2/7/2018 Approval of = Minutes=20 of the January 17, 2018 City Council Meeting [18-0253; = APPROVED]
18-0254 2/7/2018 Consideration of =20 appointments to boards and commissions and the evaluation and = duties of =20 board and commission members (List of nominees is available in = the=20 City Secretary's Office) [18-0254; FULL COUNCIL AND = INDIVIDUAL=20 APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City=20 Secretary's Office; Pierre-Jamar Moton - Dallas County = Resident -=20 Reinvestment Zone Thirteen Board (Grand Park South); Diane = Bishop -=20 Animal Advisory Commission; Ruth Torees - Board of = Adjustment;=20 Taylor I Toynes - Park and Recreation Board; Linda Neel - = Permit=20 License Appeal Board; Timothy Beechum - Youth = Commission
18-0255 2/7/2018 Dallas 365 = Inaugural =20 Report [18-0255; BRIEFED] Office of = Budget
18-0256 2/7/2018 Strategic = Mobility=20 Plan [18-0256; BRIEFED] Department = of =20 Transportation
18-0257 2/7/2018 Atmos Rate = Case: =20 Proposed Settlement [18-0257; BRIEFED] Office of = Budget
18-0258 2/7/2018 [18-0258; = HELD]=20 Attorney Briefings (Sec. 551.071 T.O.M.A.) Yvette = =E2=80=9CWill Rap 4 Weed=E2=80=9D=20 Gbalazeh, v. City of Dallas, Civil Action No. 3:18-CV-00076. = [BRIEFED] City=20 Attorney's Office
18-0259 4/27/2018 Administrative=20 Action; Alliance Geotechnical Group, Inc.; Moss Glen Park - = Site=20 Improvement; Award a professional service contract; S.A. #2 = -=20 Construction Materials Testing - Love Field Airside Capital=20 Improvement Program; Authorize Supplemental Agreement No. 2 = to the=20 Professional Services contract with Alliance Geotechnical = Group in=20 the amount of $17,105.00 for construction and materials = testing on=20 Moss Glen Park - Site Improvements; Contract Number:=20 PKR-2018-00006211 Park=20 & Recreation Department; Professional Services Contract; = Construction Contract; Engineering Service Contract
18-0260 2/14/2018 Minutes = 02/14/2018 =20 [18-0260; HELD] Invocation; = Felicia=20 Hill - Prayor Director; The Life Church
18-0261 2/14/2018 Agenda = Item/Open =20 Microphone Speakers [18-0261] City=20 Secretary's Office; Speaker - Brandon Vance; Speaker - = Kinney=20 Fields; Speaker - Karen Hawkins; Speaker - Robert = Ceccarelli;=20 Speaker - Jan Sanders; Speaker - Jasper Baccus; Speaker - = Travis=20 Harris; Speaker - Arjoon KC
18-0262 2/14/2018 Approval of = Minutes=20 of the January 24, 2018 City Council Meeting [18-0262; = APPROVED WITH=20 A CORRECTION] City=20 Secretary's Office
18-0263 2/14/2018 CONSENT = AGENDA=20 [18-0263; APPROVED]
18-0264 2/14/2018 A=20 resolution appointing one full-time and two associate = (part-time)=20 judicial hearing officers to preside over the City of Dallas = municipal court of record for a period until a successor is=20 recommended by the administrative judge and appointed by the = city=20 council - Financing:  No cost consideration to the City = [18-0264; DEFERRED TO FEBRUARY 28, 2018 BY COUNCILMEMBER = GREYSON] Municipal = Court =20 Judiciary; City Attorney's Office 16-1617;
18-0265 2/14/2018 An=20 ordinance amending Chapter 13, =E2=80=9CCourts, Fines and = Imprisonments,=E2=80=9D of=20 the Dallas City Code by amending Section 13-3 to (1) clarify = division names of the municipal court of record; and (2) add = new=20 divisions of the municipal court of record - Financing: =  No=20 cost consideration to the City [18-0265; APPROVED; ORDINANCE = 30769] City=20 Attorney's Office;
18-0266 2/14/2018 A=20 resolution authorizing an increase in the joint election = agreement=20 and election services contract between the City of Dallas = and Dallas=20 County for the November 8, 2016 special election - Not to = exceed=20 $7,641, from $1,100,000 to $1,107,641 - Financing: =  General=20 Funds [18-0266; APPROVED] City=20 Secretary's Office 16-1628;
18-0267 2/14/2018 A=20 resolution authorizing an increase in the joint election = agreement=20 and election services contract between the City of Dallas = and Dallas=20 County for the May 6, 2017 general election - Not to exceed=20 $193,441, from $816,530 to $1,009,971 - Financing: =  General=20 Funds [18-0267; APPROVED] City=20 Secretary's Office 17-0455;
18-0268 2/14/2018 Authorize = (1)=20 acceptance of the FY 2018 grant (Grant No. M1818 DLEX) from = the=20 Texas Department of Transportation (TxDOT) Aviation Division = for the=20 Routine Annual Maintenance Program at Dallas Executive = Airport in an=20 amount not to exceed $50,000 or 50% of eligible project = costs=20 whichever is less; (2) a local cash match in the amount of = $50,000=20 for airport maintenance projects; (3) establishment of=20 appropriations in an amount not to exceed $50,000 in the = TxDOT 2018=20 Routine Airport Maintenance-RAMP Project Fund; (4) receipt and = =20 deposit of funds in an amount not to exceed $50,000 in the TxDOT = 2018 =20 Routine Airport Maintenance-RAMP Project Fund; and (5) execution = of the =20 grant agreement - Total not to exceed $100,000 - Financing:=20  Aviation Current Funds ($50,000) (subject to = appropriations)=20 and Texas Department of Transportation Grant Funds ($50,000) = [18-0268; APPROVED] Aviation 15-0834;16-0794;17-0474;
18-0269 2/14/2018 Authorize = an=20 Interlocal Agreement with Dallas County to provide two-way = radio=20 service, equipment, antenna space, microwave service and = radio=20 system airtime for the period October 1, 2017 through = December 31,=20 2020 - Revenue:  $254,591 [18-0269; APPROVED] Communication =20 Information Services 11-2526;15-0348;
18-0270 2/14/2018 Authorize = an=20 Interlocal Agreement with the University of Texas at = Arlington to=20 facilitate graduate level internships with the City of = Dallas=20 Department of Planning and Urban Design - Not to exceed = $35,804 -=20 Financing: General Funds [18-0270; APPROVED] Department = of=20 Planning and Urban Design
18-0271 2/14/2018 Authorize = consent to=20 a transfer of control of 100 percent of the ownership = interests of=20 Hart Waste Removal, L.P., a solid waste franchisee, from = JHart=20 Enterprises, L.C., a Texas limited liability company, = formerly known=20 as Hart Brothers Waste Removal, L.P., its general partner, = and=20 Jeffrey L. Hart, Jerry K. Hart and Jack M. Hart, Jr., its = limited=20 partners (the =E2=80=9CHart Owners=E2=80=9D) to Ash Creek = GP, LLC and Zach Whitt, in=20 accordance with the terms of the franchise ordinance, = Chapter XIV of=20 the City Charter and Chapter 18, Article IV, of the Dallas = City Code=20 - Financing:  No cost consideration to the City = [18-0271;=20 APPROVED] Sanitation=20 Services 07-1000;
18-0272 2/14/2018 Authorize = ordinances =20 granting five franchises for solid waste collection and = hauling,=20 pursuant to Chapter XIV, of the City Charter, and Chapter = 18,=20 Article IV, of the Dallas City Code (list attached) - = Estimated=20 Annual Revenue:  $16,032 [18-0272; APPROVED; ORDINANCE = NOS.=20 30770, 30771, 30772, 30773 AND 30774] Sanitation=20 Services 06-2638;
18-0273 2/14/2018 Authorize = (1) the =20 quitclaim of 17 properties acquired by the taxing authorities = from the=20 Tax Foreclosure Sheriff's Sale that will be sold to the = highest=20 qualified bidders; and (2) the execution of release of liens = for any=20 non-tax liens that may have been filed by the City and were = included=20 in the foreclosure judgment (list attached) - Estimated = Revenue:=20  $137,000 [18-0273; APPROVED] Sustainable = Development and Construction
18-0274 2/14/2018 An=20 ordinance abandoning two portions of Trunk Avenue to Tall = Cotton=20 Properties, LTD. and Baylor Health Care System, the abutting = owners,=20 containing a total of approximately 9,808 square feet of = land,=20 located near its intersection with Elm Street; and = authorizing the=20 quitclaim - Revenue:  $220,680, plus the $20 ordinance=20 publication fee [18-0274; DEFERRED TO FEBRUARY 28, 2018 BY = DEPUTY=20 MAYOR PRO TEM MEDRANO] Sustainable = Development and Construction
18-0275 2/14/2018 An=20 ordinance abandoning a detention area easement to R.W. Timms = TX=20 Investments, LLC, the abutting owner, containing = approximately=20 23,982 square feet of land, located near the intersection of = Cleveland Road and Cedardale Drive; and providing for the = dedication=20 of approximately 25,620 square feet of land needed for a = detention=20 area easement - Revenue:  $5,400, plus the $20 ordinance = =20 publication fee [18-0275; APPROVED; ORDINANCE 30775] Sustainable = Development and Construction; City Block A/8291;
18-0276 2/14/2018 An=20 ordinance abandoning a portion of a water easement to HEB = Grocery=20 Company, LP, the abutting owner, containing approximately = 220 square=20 feet of land, located near the intersection of Midway Road = and=20 Northwest Highway - Revenue:  $5,400, plus the $20 = ordinance=20 publication fee [18-0276; APPROVED; ORDINANCE 30776] Sustainable = Development and Construction; City Block 2/5571;
18-0277 2/14/2018 Authorize = (1) an =20 Interlocal Agreement with the Texas Department of Transportation = (TxDOT) =20 through a grant from the U.S. Department of Transportation = Federal=20 Highway Administration for the Highway Safety Improvement = Program=20 (HSIP) (Grant No. CSJ 0918-47-128, etc., CFDA No. 20.205) to = provide=20 cost reimbursement for material and labor costs incurred by = the City=20 of Dallas for intersection and traffic signal improvements = at five=20 locations: Royal Lane and Abrams Road, Skillman Street and = Walnut=20 Hill Lane, Skillman Street and Lovers Lane, Walnut Hill Lane = and=20 Abrams Road, and Webb Chapel Road and Larga Drive; (2) = establishment=20 of appropriations in an amount not to exceed $104,066 in the = TxDOT-Traffic Signal Improvements-5 Off-system =20 Intersections-Royal-HSIP Fund; and (3) receipt and deposit of = funds from =20 TxDOT in an amount not to exceed $104,066 - Not to exceed = $104,066 - =20 Financing: Texas Department of Transportation Grant Funds = [18-0277; =20 APPROVED] Department = of =20 Transportation
18-0278 2/14/2018 Authorize a = five-year=20 professional services contract, with two one-year renewal = options=20 for the operation and maintenance support and oversight work = for the=20 Klyde Warren Park Tunnel, similar facilities and other = related tasks=20 - Jacobs Engineering Group, Inc., most advantageous proposer = of two=20 in Category 8 - Not to exceed $3,771,672 - Financing: =  General=20 Funds (subject to annual appropriations) [18-0278; APPROVED = AS=20 AMENDED] Department = of =20 Transportation 09-0596;08-2826;15-2141;
18-0279 2/14/2018 Authorize = an=20 amendment to Resolution No. 15-1671, previously approved on=20 September 9, 2015, with East Dallas Community Organization = for=20 construction of 8 homes for low and moderate mixed income = families=20 to (1) extend the HOME loan agreement and the Bond = conditional grant=20 agreement from September 9, 2017 to December 31, 2018; and = (2) amend=20 the terms to incorporate contract thresholds - Financing: No = cost=20 consideration to the City [18-0279; APPROVED] Housing = & =20 Neighborhood Revitalization 12-1629;13-1142;15-1671;
18-0280 2/14/2018 Authorize = an=20 amendment to Resolution No. 17-0535, previously approved on = March=20 22, 2017, for a conditional grant agreement with Flora = Street Lofts,=20 Ltd. for construction of Flora Lofts, a 52-unit multifamily = new=20 construction project located at 2121 Flora Street, = conditioned upon=20 2017 4% Low Income Housing Tax Credit (LIHTC) award to (1) = amend the=20 parties to reflect the owner/LIHTC Applicant as Flora Street = Lofts,=20 Ltd., and the developer as Artspace Projects, Inc.; (2) = extend the=20 commencement of construction and the completion date; and = (3) allow=20 for an additional six-month extension to project deadlines - = Financing:  No cost consideration to the City [18-0280; = APPROVED] Housing = & =20 Neighborhood Revitalization 17-0534;17-0535;
18-0281 2/14/2018 An=20 ordinance denying rates as requested by Atmos Energy Corp., = Mid-Tex=20 Division (Atmos), and authorizing lower rates to be charged = by=20 Atmos, as determined by the City to be fair and reasonable = based on=20 an analysis of the data provided pursuant to its August 18, = 2017=20 Statement of Intent to Increase Gas Utility Rates within the = Incorporated Areas of the city of Dallas - Financing: No = cost=20 consideration to the City [18-0281; APPROVED; ORDINANCE = 30777] Office of = Budget 17-0933;17-1430;
18-0282 2/14/2018 Authorize = (1) the =20 acceptance of donations from the Communities Foundation of Texas = on=20 behalf of the various contributors to the Dallas Cultural = Plan 2018=20 in the amount of $303,000; and (2) an increase in = appropriations in=20 the amount of $303,000 in the Office of Cultural Affairs = budget -=20 Revenue: $303,000 [18-0282; APPROVED] Office of = Cultural =20 Affairs 17-0847;
18-0283 2/14/2018 Authorize = an=20 amendment to Resolution No. 17-0534, previously approved on = March=20 22, 2017, to (1) amend the parties to reflect the owner as = Flora=20 Street Lofts, Ltd., and the developer as Artspace Projects, = Inc.;=20 and (2) allow for a six-month extension to project deadlines = in the=20 future, if necessary, for the development agreement = associated with=20 previously approved TIF funding for the Flora Lofts Project = located=20 at 2121 Flora Street in the Arts District - Financing: No = cost=20 consideration to the City [18-0283; APPROVED] Office of = Economic =20 Development 96-2248;97-0484;17-0534;
18-0284 2/14/2018 Authorize = adoption of=20 the 2017-2022 City of Dallas Hazard Mitigation Action Plan, = which =20 identifies strategies to mitigate natural hazards in the City = of Dallas=20 - Financing:  No cost consideration to the City = [18-0284;=20 APPROVED] 08-2826;15-2141;17-6584;17-6585;
18-0285 2/14/2018 Authorize = (1) an =20 acquisition contract for the purchase and installation of two = wide-format=20 printers for the Department of Sustainable Development and=20 Construction in the amount of $36,000; and (2) a three-year = service=20 contract for maintenance and support of two wide-format = printers in=20 the amount of $7,603 - Stewart Engineering Supply, Inc., = lowest=20 responsible bidder of eleven - Total not to exceed $43,603 - = Financing: Building Inspection Current Funds (subject to = annual=20 appropriations) [18-0285; APPROVED] Office of = Procurement=20 Services; Sustainable Development and Construction 15-2141;17-6584;17-6585;
18-0286 2/14/2018 Authorize a = three-year acquisition contract for the purchase of = enterprise=20 software licenses and maintenance for Geographic Information = System=20 software - ESRI, Inc., sole source - Not to exceed = $1,770,300 -=20 Financing:  Communication and Information Services = Current=20 Funds (subject to annual appropriations) [18-0286; = APPROVED] Office of = Procurement=20 Services; Communication Information Services 15-0338;15-2141;
18-0287 2/14/2018 Authorize = two=20 four-year concession contracts, with two one-year renewal = options,=20 for the installation, operation, and maintenance of = automated teller=20 machines at various City facilities - Metro Games, Inc. = minimum=20 annual guarantee $13,830 and Choice ATM Enterprises, Inc. = minimum=20 annual guarantee $14,000, highest responsible bidders of = three -=20 Total Minimum Annual Guarantee:  $27,830 [18-0287; = APPROVED] Office of = Procurement=20 Services; Convention and Event Services; Equipment and = Building=20 Services 10-2731;12-2656;11-1011;12-1441;14-6943;15-7273;16-6937;
18-0288 2/14/2018 Authorize = the=20 purchase of one regenerative air sweeper with Tymco = International=20 through the Houston-Galveston Area Council of Governments - = Not to=20 exceed $120,580 - Financing:  Aviation Current Funds = [18-0288;=20 APPROVED] Office of = Procurement=20 Services; Aviation
18-0289 2/14/2018 Authorize = the sale of=20 one 2016 GMC Sierra pickup through a public auction on = January 17,=20 2018, to Monica Acosta, highest bidder - Revenue: =  $20,250=20 [18-0289; APPROVED] Office of = Procurement=20 Services; Dallas Police Department
18-0290 2/14/2018 Authorize a = ten-year =20 Interlocal Agreement, with two five-year renewal options, = with=20 Richardson Independent School District for shared access of = campus=20 grounds after school hours and weekends - Financing: No cost = consideration to the City [18-0290; APPROVED AS AN = INDIVIDUAL=20 ITEM] Park=20 and Recreation
18-0291 2/14/2018 Authorize = an increase=20 in the construction services contract with The Fain Group, = Inc. to=20 add increased scope of work associated with three regional = family=20 aquatic centers at Crawford Memorial Park located at 8700 = Elam Road,=20 Fretz Park located at 6994 Belt Line Road, and Samuell Grand = Park=20 located at 6200 East Grand Avenue - Not to exceed $351,667, = from=20 $20,562,297 to $20,913,964 - Financing:  Elgin B. = Robertson=20 Land Sale Funds [18-0291; APPROVED] Park=20 and Recreation 15-1839;15-2271;16-1787;17-1017;17-1085;
18-0292 2/14/2018 Authorize = (1) an =20 application for and acceptance of the Rifle-Resistant Body Armor = Grant in=20 the amount of $1,764,300 (Grant No. 3483001) from the Office = of the =20 Governor, Criminal Justice Division to provide funding for = the=20 purchase of the rifle-resistant body armor for the Dallas = Police=20 Department, Dallas City Marshal's Office, and Dallas-Fire = Rescue=20 Department for the period January 1, 2018 to December 31, = 2018; (2)=20 establishment of appropriations in an amount not to exceed=20 $1,764,300 in the CJD-Rifle-Resistant Body Armor Grant = Program 2018=20 Fund; (3) receipt and deposit of grant funds in an amount = not to=20 exceed $1,764,300 in the CJD-Rifle-Resistant Body Armor = Grant=20 Program 2018 Fund; and (4) execution of the grant agreement - = Total =20 not to exceed $1,764,300 - Financing: Office of the Governor, = Criminal =20 Justice Division State Grant Funds [18-0292; APPROVED] Court and = Detention =20 Services; Dallas Fire-Rescue; Dallas Police Department 17-1399;
18-0293 2/14/2018 Authorize a = professional services contract with CDM Smith, Inc. to = provide=20 engineering services for a comprehensive assessment and = preliminary=20 design report for the rehabilitation of the Jim Miller Pump = Station=20 - Not to exceed $1,975,000 - Financing:  Water = Utilities=20 Capital Improvement Funds [18-0293; APPROVED] Dallas = Water=20 Utilities
18-0294 2/14/2018 Authorize=20 Supplemental Agreement No. 1 to the professional services = contract=20 with Kimley-Horn and Associates, Inc. to provide additional=20 engineering services for the evaluation and design of = wastewater=20 infrastructure improvements for the University Hills area = between=20 Camp Wisdom Road and the Dallas-Lancaster corporate limit - = Not to=20 exceed $569,738, from $2,512,805 to $3,082,543 - Financing:=20  2012 Bond Funds [18-0294; APPROVED AS AN INDIVIDUAL = ITEM] Dallas = Water=20 Utilities; Office of Economic Development 16-1471;17-1941;
18-0295 2/14/2018 Consideration of =20 appointments to boards and commissions and the evaluation and = duties of =20 board and commission members (List of nominees is available in = the=20 City Secretary's Office) [18-0295; FULL COUNCIL, INDIVIDUAL = AND=20 OFFICER APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City=20 Secretary's Office; Kenneth D Martin - Dallas County = Resident -=20 Reinvestment Zone Thirteen Board (Grand Park South); Josh = Cogan -=20 Martin Luther King Jr Community Center Board; Keyshawn J = Robinson -=20 Youth Commission; Traelon T Rogers - Vice Chair - Youth=20 Commission
18-0296 2/14/2018 Authorize a = contract=20 for construction of storm drainage improvements for the Mill = Creek/Peaks Branch/State-Thomas Drainage Relief Tunnel = Project -=20 Southland Mole JV, lowest responsive and responsible bidder = of three=20 - Not to exceed $206,700,000 - Financing: 2012 Bond Funds=20 ($204,573,549) and Water Utilities Capital Improvement Funds = ($2,126,451) [18-0296; APPROVED] Trinity = Watershed =20 Management; Dallas Water Utilities 07-1833;09-0835;12-0136;14-6555;15-0120;15-0123;16-1032;16-1033;16= -1034;17-5381;17-6519;17-6582;
18-0297 2/14/2018 Authorize = the second =20 step of acquisition for condemnation by eminent domain to = acquire a=20 tract of vacant land containing approximately 7,085 square = feet,=20 located near the intersection of Yancy and Carbondale = Streets for=20 the Yancy Street Improvement Project, from Lorean D. Thomas = and=20 James W. Thomas - Not to exceed $4,000 ($2,500, plus closing = costs=20 and title expenses not to exceed $1,500) - Financing: =  2012=20 Bond Funds (This item was deferred on January 10, 2018) = [18-0297;=20 DEFERRED TO MARCH 28, 2018 BY COUNCILMEMBER FELDER] Sustainable = Development and Construction; City Attorney's Office; Public = Works=20 Department 17-0753;18-0072;
18-0298 2/14/2018 An=20 ordinance abandoning a portion of an alley to AT&T=20 Communications of Texas, LTD, the abutting owner, containing = approximately 2,470 square feet of land, located near the=20 intersection of McKell and Bryan Streets; and authorizing = the=20 quitclaim; and providing for the dedication of a total of =20 approximately 2,140 square feet of land needed for a street = right-of-way -=20 Revenue:  $5,400, plus the $20 ordinance publication = fee (This=20 item was deferred on January 10, 2018) [18-0298; APPROVED AS = AMENDED; ORDINANCE 30778]
18-0299 2/14/2018 ZONING = CASES =E2=80=93=20 CONSENT [18-0299; APPROVED]
18-0300 2/14/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting the renewal of Specific Use Permit No. = 2088=20 for a vehicle display, sales, and service use on property = zoned=20 Subdistrict 2 within Planned Development District No. 535, = the C.F.=20 Hawn Special Purpose District No. 3 with a D-1 Liquor = Control=20 Overlay, on the southeast corner of C.F. Hawn Freeway and = Cade Road=20 Recommendation of Staff and CPC:  Approval for a three-year = =20 period, subject to a revised site plan and conditions Z167-255(SM) = =20 [18-0300; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE = 30779] Sustainable = Development and Construction; Amending Ordinance No 29816; = SUP 2088;=20 Applicant - Jose Velazquez; Owner - Jose Velazquez 99-2600;15-0528;15-1456;
18-0301 2/14/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an amendment to, and an expansion of, = the=20 Subarea D portion on property zoned Subareas C and D within = Planned=20 Development District No. 745, on the east side of = Manderville Lane,=20 north and south of Midtown Boulevard Recommendation of Staff = and=20 CPC:  Approval, subject to a revised conceptual plan, = Subarea D=20 development plan, and conditions Z167-338(JM) [18-0301; = HEARING=20 CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30780] Sustainable = Development and Construction; City Block B/7291; City Block = C/7291;=20 Applicant - The Legacy Senior Communities LLC, Freedom = Hospitality=20 LLC, and Brazos Texas Land Development LLC; Owner - =  The Legacy=20 Senior Communities LLC, Freedom Hospitality LLC, and Brazos = Texas=20 Land Development LLC 06-1606;13-1495;14-0545;14-1719;15-1213;15-1440;17-0294;17-1107;17= -1218;
18-0302 2/14/2018 A=20 public hearing to receive comments regarding an application = for and=20 a resolution accepting an amendment to deed restrictions on = property=20 zoned Area C within Planned Development District No. 326, = the West=20 Lovers Lane Planned Development District, on the southwest = corner of=20 Bristol Avenue and West Lovers Lane Recommendation of Staff = and CPC:=20  Approval Z178-120(WE) [18-0302; HEARING CLOSED; CPC=20 RECOMMENDATION FOLLOWED] Sustainable = Development and Construction; Applicant - Barrow Durrett = LLC; Owner=20 - Barrow Durrett LLC
18-0303 2/14/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting the renewal of Specific Use Permit No. = 1958=20 for an attached projecting non-premise district activity = videoboard=20 sign on property zoned Subdistrict A within Planned = Development=20 District No. 619, on the north side of Main Street, east of = North=20 Akard Street Recommendation of Staff and CPC:  Approval = for a=20 ten-year period, subject to conditions Z178-124(PD) = [18-0303;=20 HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE = 30781] Sustainable = Development and Construction; Amending Ordinance No 28626; = SUP No=20 1958; Applicant - Outfront Media; Owner - HS = Investments 09-0447;11-2244;12-1209;15-1678;15-1679;15-1680;16-1135;
18-0304 2/14/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for a medical = clinic or=20 ambulatory surgical center on property zoned Subarea 1 = within=20 Planned Development District No. 316, the Jefferson Area = Special=20 Purpose District, on the north side of West Jefferson = Boulevard,=20 east of South Llewellyn Avenue Recommendation of Staff and = CPC:=20  Approval for a five-year period, subject to a site = plan and=20 conditions Z178-134(PD) [18-0304; DEFERRED TO FEBRUARY 28, 2018 = BY=20 COUNCILMEMBER GRIGGS] Sustainable = Development and Construction; Applicant - USAI LP; Owner - = USAI=20 LP 16-1970;
18-0305 2/14/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for a private = recreation=20 center, club, or area on property zoned an A(A) Agricultural = District on the south line of Tea Garden Road, west of = Haymarket=20 Road Recommendation of Staff and CPC:  Approval for a = two-year=20 period, subject to a site plan and conditions Z156-323(JM) = Note:=20 This item was considered by the City Council at public = hearings on=20 April 12, 2017, May 24, 2017, June 28, 2017, August 23, = 2017,=20 October 11, 2017 and December 13, 2017, and was deferred until = =20 February 14, 2018, with the public hearing open [18-0305; DEFERRED = TO =20 APRIL 25, 2018 BY COUNCILMEMBER ATKINS] Sustainable = Development and Construction; Applicant - Joel Torres; Owner = - Joel=20 Torres 17-0625;17-0875;17-1102;17-1352;17-1620;17-1934;
18-0306 2/14/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an amendment to, and an expansion of, = Planned=20 Development District No. 931 for MF-2(A) Multifamily = District uses=20 and termination of Specific Use Permit No. 2121 for a = college,=20 university, or seminary on property zoned an MF-2(A) = Multifamily=20 District, on both sides of Bryan Street, northeast of North = Munger=20 Boulevard, and northwest of Live Oak Street Recommendation = of Staff=20 and CPC:  Approval, subject to a conceptual plan and =20 conditions; and approval of the termination of Specific Use Permit = No. =20 2121 for a college, university, or seminaryZ156-351(WE) Note: = This item =20 was considered by the City Council at a public hearing on = January 10,=20 2018, and was held under advisement until February 14, 2018, = with=20 the public hearing open [18-0306; HEARING CLOSED; APPROVED = AS=20 AMENDED; ORDINANCE NOS. 30782 AND 30783] Sustainable = Development and Construction; Applicant - Highland Park = United=20 Methodist Church; Owner Melba R Baker 14-2161;18-0110;
18-0307 2/14/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an amendment to, and an expansion of, = Specific=20 Use Permit No. 1718 for tower/antenna for cellular = communication on=20 property zoned a CR Community Retail District with a D = Liquor=20 Control Overlay and existing deed restrictions [Z801-138] on = a=20 portion, on the west line of Midway Road and the north line = of West=20 Northwest Highway Recommendation of Staff and CPC: =  Approval=20 for a ten-year period with eligibility for automatic = renewals for=20 additional ten-year periods, subject to a revised = site/elevation=20 plan and conditionsZ167-234(WE) Note: This item was = considered by=20 the City Council at a public hearing on January 24, 2018, = and was=20 deferred until February 14, 2018, with the public hearing open = =20 [18-0307; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE = 30784] Sustainable = Development and Construction; Amending Ordinance No 28364; =  SUP=20 No 1718; Applicant - Danial Nutt (AT&T); Owner - Sandy = Owens 11-2441;18-0222;
18-0308 2/14/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an IR Industrial Research District and = an=20 ordinance granting a Specific Use Permit for an Industrial = (outside)=20 not potentially incompatible use limited to a concrete batch = plant=20 on property zoned an A(A) Agricultural District, on the = south line=20 of Simpson Stuart Road, west of South Central Service = Expressway=20 Recommendation of Staff:  Approval of an IR Industrial = Research=20 District; and approval of a Specific Use Permit for a = three-year=20 period, subject to a site plan, a landscape plan, and = staff=E2=80=99s =20 recommended conditions Recommendation of CPC:  Approval of an = IR =20 Industrial Research District; and approval of a Specific Use = Permit for a=20 four-year period, subject to a site plan, a landscape plan, = and =20 conditionsZ167-303(JM) Note: This item was considered by the City = Council=20 at public hearings on October 11, 2017 and December 13, = 2017, and=20 was deferred until February 14, 2018, with the public = hearing open=20 [18-0308; DEFERRED TO APRIL 25, 2018 BY COUNCILMEMBER = ATKINS] Sustainable = Development and Construction; Applicant - Walter Huerta; = Owner -=20 Walter Huerta 17-1617;17-1937;
18-0309 2/14/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for the sale of=20 alcoholic beverages in conjunction with a general = merchandise or=20 food store 3,500 square feet or less on property zoned an = LI-D-1=20 Light Industrial District with a D-1 Liquor Control Overlay, = on the=20 northeast corner of Forney Road and South Buckner Boulevard=20 Recommendation of Staff:  Approval for a two-year period = with=20 eligibility for automatic renewals for additional five-year = periods, =20 subject to a site plan and conditions Recommendation of CPC: =  Approval for a three-year period with eligibility for = automatic =20 renewals for additional five-year periods, subject to a site plan = and =20 conditions Z167-359(WE) Note: This item was considered by the = City=20 Council at public hearings on December 13, 2017 and January = 24,=20 2018, and was deferred until February 14, 2018, with the = public=20 hearing open [18-0309; DEFERRED TO MARCH 28, 2018 BY = COUNCILMEMBER=20 CALLAHAN] Sustainable = Development and Construction; Applicant - Buckner Food Inc; = Owner -=20 Buckner Food Inc 13-2132;15-2118;17-1930;18-0309;
18-0310 2/14/2018 A=20 public hearing on an application for and a resolution = granting a=20 variance to the alcohol spacing requirements from a public = school,=20 L.G. Pinkston High School as required by Section 6-4 of the = Dallas=20 City Code to allow a wine and beer retailer=E2=80=99s = off-premise permit=20 (Chapter 26) for a general merchandise or food store with = 10,000=20 square feet or more floor area [Fiesta Mart, LLC] on the = north line=20 of Singleton Boulevard and the west line of Hampton Road -=20 AV178-001 - Financing: No cost consideration to the City Note: = This item =20 was considered by the City Council at a public hearing on = January 10, =20 2018, and was deferred until February 14, 2018, with the = public=20 hearing open [18-0310; HELD UNDER ADVISEMENT UNTIL APRIL 11, = 2018 BY=20 COUNCILMEMBER NARVAEZ] Sustainable = Development and Construction 09-2831;11-2856;12-2386;14-0251;18-0117;
18-0311 2/21/2018 Minutes = 02/21/2018 =20 [18-0311; HELD] City=20 Secretary Office; City Council Planning Session; Fair Park; = Briscoe=20 Carpenter Center; N/A
18-0312 3/15/2018 Administrative=20 Action; State Energy Conservation Office (SECO); PKR = Performance=20 Contract; Amendment #2 from the State Energy Conservation = Office=20 (SECO) loan contract CL273 provides an extension to the = construction=20 substantial completion date to March 1, 2018 with no cost=20 consideration; Contract Number: EBS-2018-00005731 Equipment = &=20 Building Services; Construction Contract;
18-0313 5/25/2018 Administrative Change=20 Order; Turner Construction Company; Jack Evans Police = Headquarters =20 Security Enhancements; Authorize Change Order No. 2 to = increase the =20 construction services contract with Turner Construction Company = for the=20 Jack Evans Police Headquarters Security Enhancements; = Contract=20 Number: EBS-2017-00003068 Equipment = &=20 Building Services; Form 1295; Change Order No. 2 = Construction=20 Contract
18-0314 5/23/2018 Administrative Change=20 Order; DENCO Construction Specialists Corporation; Southern = Skates=20 Roller Rink_Structural Repairs; Authorize an increase in the = construction contract with DENCO Construction Specialists=20 Corporation; Contract Number: PKR-2017-00001604 Park=20 and Recreation Department; Change Order No. 2; Construction=20 Contract
18-0315 5/23/2018 Administrative Change=20 Order; J.C. Commercial, Incorporated; Luna Vista Golf Course = Maintenance Building; Authorize an increase in the = construction=20 contract with J. C. Commercial, Inc.; Contract Number:=20 PKR-2017-00001603 Park=20 and Recreation Department; Change Order No. 1; Construction=20 Contract;
18-0316 4/13/2018 Administrative Change=20 Order; Northstar Construction LLC; Runyon Creek Greenbelt = Trail;=20 Authorize a Change Order No. 5, which decreases the = construction=20 contract with Northstar Construction LLC; Contract Number:=20 PKR-2016-00000386 Park=20 & Recreation Department; Construction Contract; Change = Order No.=20 5;
18-0317 5/28/2018 Administrative=20 Action; Fargo Consultants, Inc.; Park Maintenance District 6 = Service=20 Center - Bekay; Authorize a supplemental agreement with = Fargo=20 Consultants, Inc. in the amount of $1,628.64 for additional=20 construction materials testing services; Contract Number:=20 PKR-2018-00005346 Park=20 and Recreation Department; Change Order No. 3; Construction=20 Contract; Supplemental Agreement No. 3; Engineering Service=20 Contract
18-0318 6/7/2018 Administrative Change=20 Order; Vescorp Construction, LLC; DBA Chavez Concrete = Cutting; Storm=20 Drainage Improvements on Hawthrone Avenue and Bowser Avenue = Area =20 (PB03R704), Shorecrest Drive 3852  (PB03R721), and Winnetka = Avenue=20 N 1100 Block (PB03R724); Authorize Change Order No. 1 to the = construction contract with Vescorp Construction, LLC dba = Chavez=20 Concrete Cutting for the Storm Drainage Improvements on = Hawthorne=20 Avenue and Bowser Avenue Area, Shorecrest Dr 3852, and = Winnetka=20 Avenue N 1100 Block for additional drainage and paving work = at no=20 increase to the contract amount; Contract Number:=20 TWM-2017-00001882 Trinity = Watershed =20 Management; Change Order No. 1; Construction Contract; = Engineering =20 proposal; Service Contract
18-0319 6/4/2018 Administrative=20 Action; Mas-Tek Engineering, Inc.; Flag Pole Hill Park - = Playground=20 Replacement Supplemental FD; Award a Professional Services = Contract=20 to Mas-Tek Engineering in the amount of $6,070.00 for = construction=20 and materials testing for Flagpole Hill Playground; Contract = Number:=20 PKR-2018-00006488 Park=20 and Recreation Department; Professional Services Contract;=20 Construction Contract
18-0320 2/28/2018 Minutes = 01/24/2018 =20 [18-0320; HELD] Invocation; = Pastor =20 Sammie Berry; Dallas West Church of Christ
18-0321 2/28/2018 Agenda = Item/Open =20 Microphone Speakers [18-0321] Speaker - = James=20 Williams Dunn; Speaker - Jeremy Boss; Speaker - Pavel = Goberman;=20 Speaker - Beverly Shephard; Speaker - William Hopkins; = Speaker -=20 Taylor Crisler; Speaker - Alex Telecky; Speaker - Eddie = Propes;=20 Speaker - Karen Crosby; Speaker - Sherman Roberts; Speaker - = Diane=20 Ragsdale; Speaker - Gerald Carlton; Speaker - Carolyn Davis; = Speaker=20 - Jay Armstrong
18-0322 2/28/2018 Approval of = Minutes=20 of the February 14, 2018 City Council Meeting [18-0322; = APPROVED] City=20 Secretary's Office
18-0323 2/28/2018 CONSENT = AGENDA=20 [18-0323; APPROVED]
18-0324 2/28/2018 Authorize = an=20 Interlocal Agreement between the City of Dallas and the = Dallas=20 County Public Defender's Office to provide legal = representation to=20 participants in the South Dallas Drug Court program - Not to = exceed=20 $27,000 - Financing: U.S. Department of Health and Human = Services=20 Substance Abuse and Mental Health Services Administration = Grant=20 Funds [18-0324; APPROVED] City=20 Attorney's Office 15-0142;16-0164;16-1434;17-1534;
18-0325 2/28/2018 Authorize = settlement=20 of the lawsuit styled Deborah Gallimore v. City of Dallas, = Cause No.=20 DC-16-13273 - Not to exceed $55,000 - Financing: =  Current Funds=20 [18-0325; APPROVED] City=20 Attorney's Office; Dallas Police Department
18-0326 2/28/2018 Authorize = (1) a =20 consultant contract for on-call airport planning and advisory = services for=20 the Dallas Airport System (Dallas Executive Airport, Dallas = Love=20 Field, and Dallas Vertiport) Ricondo & Associates, Inc., = most=20 advantageous proposer of two; and (2) an increase in = appropriations=20 in an amount not to exceed $3,500,000 in the Aviation = Capital=20 Construction Fund - Not to exceed $3,500,000 - Financing:=20  Aviation Capital Construction Funds (subject to annual = appropriations) [18-0326; APPROVED] Aviation
18-0327 2/28/2018 Authorize a = contract=20 for the construction of the Runway 31R Glideslope Relocation = Project=20 at Dallas Love Field - Munilla Construction Management, LLC = dba MCM,=20 lowest responsive bidder of two - Not to exceed $4,719,890 - = Financing: Aviation Capital Construction Fund [18-0327; = APPROVED] Aviation 16-1197;16-1904
18-0328 2/28/2018 Authorize = an Other =20 Transaction Agreement with the Federal Aviation Administration = to=20 provide engineering support for the relocation of the Runway = 31R=20 Glideslope and associated equipment due to the redesign of = Taxiway M=20 at Dallas Love Field - Not to exceed $449,665 - Financing:=20  Aviation Capital Construction Funds [18-0328; = APPROVED] Aviation 16-1197;16-1904;17-1027;
18-0329 2/28/2018 Authorize=20 Supplemental Agreement No. 2 to the professional services = contract=20 with HNTB Corporation to provide full-time, on-site = construction=20 administration and construction observation services for the = Runway=20 31R Glideslope Relocation Project at Dallas Love Field - Not = to=20 exceed $475,116, from $654,617 to $1,129,733 - Financing:=20  Aviation Capital Construction Funds [18-0329; = APPROVED] Aviation 16-1197;16-1904;17-1027;
18-0330 2/28/2018 Authorize = (1) the=20 third amendment to the Project Supplemental Agreement with = Dallas=20 County for additional water main improvement costs on = Medical=20 District Drive from Interstate Highway 35E to Southwestern = Medical=20 Avenue; and (2) payment to Dallas County for the = City=E2=80=99s share of=20 additional construction costs for water main improvements = for the=20 Medical District Drive from IH 35E to Southwestern Medical = Avenue=20 Project - Not to exceed $189,663 - Financing:  Water = Utilities=20 Capital Improvement Funds [18-0330; APPROVED] Public = Works=20 Department; Dallas Water Utilities 02-2971;03-2345;05-3032;11-0927;11-2193;11-2194;14-1070;14-1241;14= -1242;14-1243;16-1576;16-1577;17-1057;17-1058;
18-0331 2/28/2018 Authorize = acquisition=20 from Tommy Webb, of approximately 8,165 square feet of land = located=20 near the intersection of Roberta Street and Cedar Crest = Boulevard=20 for the Cadillac Heights Phase I Project - Not to exceed = $18,500=20 ($16,000, plus closing costs not to exceed $2,500) - = Financing:=20  General Obligation Commercial Paper Funds [18-0331;=20 APPROVED] Sustainable = Development and Construction; Equipment and Building = Services
18-0332 2/28/2018 Authorize = acquisition=20 from Y & F Properties, LLC, of approximately 19,123 = square feet=20 of land improved with a commercial building located near the = intersection of Roberta Street and Cedar Crest Boulevard for = the=20 Cadillac Heights Phase I Project - Not to exceed $108,500 = ($105,000,=20 plus closing costs not to exceed $3,500) - Financing: = General=20 Obligation Commercial Paper Funds [18-0332; APPROVED] Sustainable = Development and Construction; Equipment and Building = Services
18-0333 2/28/2018 Authorize = acquisition=20 from London Park Condominiums, an access easement of = approximately=20 7,558 square feet of land located near the intersection of = Preston=20 and Arapaho Roads for the McKamy and Osage Branch Wastewater = Interceptor Project - Not to exceed $32,994 ($28,994, plus = closing=20 costs and title expenses not to exceed $4,000) - Financing: = Water=20 Utilities Capital Construction Funds [18-0333; = APPROVED] Sustainable = Development and Construction; Dallas Water Utilities
18-0334 2/28/2018 Authorize = acquisition=20 from Price London Park, L.P., of an access easement of = approximately=20 3,475 square feet of land located near the northwest side of = an=20 interior roadway of London Park Condominiums, north of = Arapaho Road=20 for the McKamy and Osage Branch Wastewater Interceptor = Project - Not=20 to exceed $22,460 ($19,960, plus closing costs and title = expenses=20 not to exceed $2,500) - Financing: Water Utilities Capital=20 Construction Funds [18-0334; APPROVED] Sustainable = Development and Construction; Dallas Water Utilities
18-0335 2/28/2018 An=20 ordinance abandoning portions of Iberia Avenue and two = corner clip=20 easements to Nicolas Villalba and Bryan Johnson and Adler = Property=20 Companies, LLP, the abutting owners, containing a total of=20 approximately 7,737 square feet of land, located near the=20 intersection of Burgess Boulevard and Iberia Avenue; and = authorizing=20 the quitclaim - Revenue:  $61,790, plus the $20 ordinance = =20 publication fee [18-0335; APPROVED; ORDINANCE 30785] Sustainable = Development and Construction
18-0336 2/28/2018 An=20 ordinance abandoning a portion of an alley to Owen Grove and = Camille=20 Ricci, the abutting owners, containing approximately 820 = square feet=20 of land, located near the intersection of Glencrest Lane and = Capps=20 Drive; and authorizing the quitclaim - Revenue: =  $19,270, plus=20 the $20 ordinance publication fee [18-0336; APPROVED; = ORDINANCE=20 30786] Sustainable = Development and Construction
18-0337 2/28/2018 An=20 ordinance abandoning a utility easement to 1108 Quaker, LLC, = the=20 abutting owner, containing approximately 5,330 square feet = of land,=20 located near the intersection of Quaker Street and Iberia = Avenue -=20 Revenue:  $5,400, plus the $20 ordinance publication = fee=20 [18-0337; APPROVED; ORDINANCE 30787] Sustainable = Development and Construction
18-0338 2/28/2018 An=20 ordinance amending Ordinance No. 30387, previously approved = on March=20 22, 2017, which abandoned portions of Fielder Court and Log = Cabin=20 Avenue, located near the intersection of Maple Avenue and=20 Mockingbird Lane to Board of Regents of The University of = Texas=20 System to extend the final replat from one year to 18 months = -=20 Revenue:  $5,400, plus the $20 ordinance publication fee = =20 [18-0338; APPROVED; ORDINANCE 30788] Sustainable = Development and Construction 17-0505;
18-0339 2/28/2018 Authorize a = contract=20 for the construction of Erosion Control Improvements Package = C for=20 19 erosion control improvement projects (list attached) - = ARK=20 Contracting Services, LLC, lowest responsible bidder of = three - Not=20 to exceed $5,424,990 - Financing: 2012 Bond Funds = ($2,604,748) and=20 Stormwater Drainage Management Capital Construction Funds=20 ($2,820,242) [18-0339; APPROVED] Trinity = Watershed =20 Management 16-0290;16-0450;16-0657;16-6748;16-1083;
18-0340 2/28/2018 Authorize=20 ratification of emergency storm drainage pipe construction = to repair=20 a collapsed storm drain pipe on Ervay Street from Commerce = Street to=20 Jackson Street -  Flow Line Utilities, Inc., lowest = responsive=20 bidder of three - Not to exceed $81,995 - Financing: = Stormwater=20 Drainage Management Capital Construction Funds [18-0340;=20 APPROVED] Trinity = Watershed =20 Management
18-0341 2/28/2018 Authorize = approval of=20 the City Council of the City of Dallas, to act as the = applicable=20 elected representative, as defined by Section 147(f)(2)(E) = of the=20 Internal Revenue Code, with respect to approve the issuance = of=20 multifamily housing revenue bonds issued by the Dallas = Housing=20 Finance Corporation in one or more series of tax-exempt = bonds in an=20 amount not to exceed $15,000,000 to Flora Street Lofts, Ltd. = to=20 finance the acquisition and new construction of Flora Lofts, = a=20 52-unit multifamily project at 2121 Flora Street following a = public=20 hearing held on February 13, 2018, after reasonable public = notice,=20 in order to comply with the Tax Equity and Fiscal Responsibility = =20 Act=E2=80=99s one year validation period requirement of Section = 147(b)(4)(B)(iv) =20 of the Internal Revenue Code - Financing: No cost = consideration to the=20 City [18-0341; APPROVED] Housing = & =20 Neighborhood Revitaliztion 17-0377;07-0533
18-0342 2/28/2018 Authorize = an=20 amendment to the program statement for the Dallas Homebuyer=20 Assistance Program previously adopted by Resolution No. = 17-1653 on=20 October 25, 2017, to incorporate terms for loan forgiveness = -=20 Financing: No cost consideration to the City  [18-0342; = APPROVED] Housing = & =20 Neighborhood Revitaliztion 14-1001;15-1055;16-1066;17-1171;17-1653;
18-0343 2/28/2018 Authorize = an=20 extension through September 30, 2018 for Community = Development Block=20 Grant funded projects which have not met the City=E2=80=99s = twelve-month=20 obligation or twenty-four-month expenditure requirement - = Financing:=20 No cost consideration to the City [18-0343; APPROVED] Office of = Budget 93-3001;07-0992
18-0344 2/28/2018 Authorize a = public =20 hearing to be held on March 28, 2018 to receive comments on the = FY=20 2018-19 Operating, Capital, and Grant & Trust Budgets -=20 Financing:  No cost consideration to the City [18-0344; = APPROVED] Office of = Budget
18-0345 2/28/2018 Authorize=20 Supplemental Agreement No. 1 to the service contract with = Real Time=20 Transportation Corporation to continue to provide = transportation=20 services to medical appointments within the city of Dallas = for=20 low-to-moderate income seniors for the period March 1, 2018 = through=20 September 30, 2018 - Not to exceed $242,592, from $190,000 = to=20 $432,592 - Financing: General Funds [18-0345; DEFERRED FOR = 30 DAYS=20 BY COUNCILMEMBER GREYSON] Office of = Community =20 Care 16-1526;17-0298
18-0346 2/28/2018 Authorize = the first =20 amendment to the Lease Agreement with DSM Management Group, = Inc. for=20 Music Hall at Fair Park to provide for the City's = contributions to=20 the operations and utility costs of the facility, previously = authorized on an annual basis, in the amount of $290,000 per = year=20 for the period October 1, 2017 through June 30, 2029 - Total = not to=20 exceed $3,480,000 - Financing: General Funds (subject to = annual=20 appropriations) [18-0346; APPROVED] Office of = Cultural =20 Affairs ; Park and Recreation 09-1226;14-1795;15-1949;16-1749;16-1995;17-1658;
18-0347 2/28/2018 Authorize = the second =20 amendment to the Master Agreement with Dallas Black Dance = Theatre,=20 Inc. for the Development, Use and Operation of the Dallas = Black=20 Dance Theatre facility to memorialize an increase to the = City's=20 contributions for the operations and utility costs of the = facility=20 by $77,000, previously authorized on an annual basis, from = $93,000=20 to $170,000 annually for the period October 1, 2017 through = December=20 31, 2048, and for related revisions - Not to exceed = $2,387,000, from=20 $2,883,000 to $5,270,000 - Financing: General Funds (subject = to=20 annual appropriations) [18-0347; APPROVED] Office of = Cultural =20 Affairs 05-3604;08-0225;14-1795;15-1949;16-1749;
18-0348 2/28/2018 A=20 resolution accepting the FY 2016-2017 Annual Report on the = status of=20 Tax Increment Financing Reinvestment Zone Number Three (Oak = Cliff=20 Gateway TIF District), submitted by the Oak Cliff Gateway = TIF=20 District's Board of Directors, and authorizing the City = Manager to=20 submit the annual report to the Chief Executive Officer of = each=20 taxing jurisdiction that levies taxes on real property in = the=20 District, and to the State Comptroller, as required by state = law -=20 Financing: No cost consideration to the City [18-0348; = APPROVED] Office of = Economic =20 Development 92-3946;98-3582;16-1823;17-0197;17-0198;17-0358;17-0489;17-0709;
18-0349 2/28/2018 A=20 resolution accepting the FY 2016-2017 Annual Report on the = status of=20 Tax Increment Financing Reinvestment Zone Number Four, = (Cedars TIF=20 District), submitted by the Cedars TIF District's Board of=20 Directors, and authorizing the City Manager to submit the = annual=20 report to the Chief Executive Officer of each taxing = jurisdiction=20 that levies taxes on real property in the District, and to = the State=20 Comptroller, as required by state law - Financing: No cost =20 consideration to the City [18-0349; APPROVED] Office of = Economic =20 Development 97-1225;92-4302
18-0350 2/28/2018 A=20 resolution accepting the FY 2016-2017 Annual Report on the = status of=20 Tax Increment Financing Reinvestment Zone Number Five, (City = Center=20 TIF District), submitted by the City Center TIF District's = Board of=20 Directors, and authorizing the City Manager to submit the = annual=20 report to the Chief Executive Officer of each taxing = jurisdiction=20 that levies taxes on real property in the District, and to = the State=20 Comptroller, as required by state law - Financing: No cost=20 consideration to the City [18-0350; APPROVED] Office of = Economic =20 Development 96-2248;97-0484
18-0351 2/28/2018 A=20 resolution accepting the FY 2016-2017 Annual Report on the = status of=20 Tax Increment Financing Reinvestment Zone Number Six, = (Farmers=20 Market TIF District), submitted by the Farmers Market TIF = District's=20 Board of Directors, and authorizing the City Manager to = submit the=20 annual report to the Chief Executive Officer of each taxing=20 jurisdiction that levies taxes on real property in the = District, and=20 to the State Comptroller, as required by state law - = Financing: No=20 cost consideration to the City [18-0351; APPROVED] Office of = Economic =20 Development 98-1582;99-2627;13-0534;15-0941;
18-0352 2/28/2018 A=20 resolution accepting the FY 2016-2017 Annual Report on the = status of=20 Tax Increment Financing Reinvestment Zone Number Seven, = (Sports=20 Arena TIF District), submitted by the Sports Arena TIF = District's=20 Board of Directors, and authorizing the City Manager to = submit the=20 annual report to the Chief Executive Officer of each taxing=20 jurisdiction that levies taxes on real property in the = District, and=20 to the State Comptroller, as required by state law - = Financing: No=20 cost consideration to the City [18-0352; APPROVED] Office of = Economic =20 Development 98-3137;99-2628;12-1424;
18-0353 2/28/2018 A=20 resolution accepting the FY 2016-2017 Annual Report on the = status of=20 Tax Increment Financing Reinvestment Zone Number Eight, = (Design=20 District TIF District), submitted by the Design District TIF = District's Board of Directors, and authorizing the City = Manager to=20 submit the annual report to the Chief Executive Officer of = each=20 taxing jurisdiction that levies taxes on real property in = the=20 District, and to the State Comptroller, as required by state law - = =20 Financing: No cost consideration to the City [18-0353; = APPROVED] Office of = Economic =20 Development 05-1780;06-1076
18-0354 2/28/2018 A=20 resolution accepting the FY 2016-2017 Annual Report on the = status of=20 Tax Increment Financing Reinvestment Zone Number Nine, = (Vickery=20 Meadow TIF District), submitted by the Vickery Meadow TIF = District's=20 Board of Directors, and authorizing the City Manager to = submit the=20 annual report to the Chief Executive Officer of each taxing=20 jurisdiction that levies taxes on real property in the = District, and=20 to the State Comptroller, as required by state law - = Financing: No=20 cost consideration to the City [18-0354; APPROVED] Office of = Economic =20 Development 05-1360;05-3542
18-0355 2/28/2018 A=20 resolution accepting the FY 2016-2017 Annual Report on the = status of=20 Tax Increment Financing Reinvestment Zone Number Ten, = (Southwestern=20 Medical TIF District), submitted by the Southwestern Medical = TIF=20 District's Board of Directors, and authorizing the City = Manager to=20 submit the annual report to the Chief Executive Officer of = each=20 taxing jurisdiction that levies taxes on real property in = the=20 District, and to the State Comptroller, as required by state = law -=20 Financing: No cost consideration to the City [18-0355; = APPROVED] Office of = Economic =20 Development 05-1361;06-0129
18-0356 2/28/2018 A=20 resolution accepting the FY 2016-2017 Annual Report on the = status of=20 Tax Increment Financing Reinvestment Zone Number Eleven, = (Downtown=20 Connection TIF District), submitted by the Downtown = Connection TIF=20 District's Board of Directors, and authorizing the City = Manager to=20 submit the annual report to the Chief Executive Officer of = each=20 taxing jurisdiction that levies taxes on real property in = the=20 District, and to the State Comptroller, as required by state = law -=20 Financing: No cost consideration to the City [18-0356; = APPROVED] Office of = Economic =20 Development 05-1779;05-2544
18-0357 2/28/2018 A=20 resolution accepting the FY 2016-2017 Annual Report on the = status of=20 Tax Increment Financing Reinvestment Zone Number Twelve, = (Deep Ellum=20 TIF District), and authorizing the City Manager to submit = the annual=20 report to the Chief Executive Officer of each taxing = jurisdiction=20 that levies taxes on real property in the District, and to = the State=20 Comptroller, as required by state law - Financing: No cost=20 consideration to the City [18-0357; APPROVED] Office of = Economic =20 Development 05-1971;06-1077;14-1519;
18-0358 2/28/2018 A=20 resolution accepting the FY 2016-2017 Annual Report on the = status of=20 Tax Increment Financing Reinvestment Zone Number Thirteen, = (Grand=20 Park South TIF District), and authorizing the City Manager = to submit=20 the annual report to the Chief Executive Officer of each = taxing=20 jurisdiction that levies taxes on real property in the = District, and=20 to the State Comptroller, as required by state law - = Financing:=20  No cost consideration to the City [18-0358; = APPROVED] Office of = Economic =20 Development 05-3066;07-1738
18-0359 2/28/2018 A=20 resolution accepting the FY 2016-2017 Annual Report on the = status of=20 Tax Increment Financing Reinvestment Zone Number Fourteen, = (Skillman=20 Corridor TIF District), submitted by the Skillman Corridor = TIF=20 District's Board of Directors, and authorizing the City = Manager to=20 submit the annual report to the Chief Executive Officer of = each=20 taxing jurisdiction that levies taxes on real property in = the=20 District, and to the State Comptroller, as required by state = law -=20 Financing: No cost consideration to the City [18-0359; = APPROVED] Office of = Economic =20 Development 05-3067;06-3434
18-0360 2/28/2018 A=20 resolution accepting the FY 2016-2017 Annual Report on the = status of=20 Tax Increment Financing Reinvestment Zone Number Fifteen, = (Fort=20 Worth Avenue TIF District), submitted by the Fort Worth = Avenue TIF=20 District's Board of Directors, and authorizing the City = Manager to=20 submit the annual report to the Chief Executive Officer of = each=20 taxing jurisdiction that levies taxes on real property in = the=20 District, and to the State Comptroller, as required by state = law -=20 Financing: No cost consideration to the City [18-0360; = APPROVED] Office of = Economic =20 Development 07-1805;08-0926
18-0361 2/28/2018 A=20 resolution accepting the FY 2016-2017 Annual Report on the = status of=20 Tax Increment Financing Reinvestment Zone Number Sixteen, = (Davis=20 Garden TIF District), submitted by the Davis Garden TIF = District's=20 Board of Directors, and authorizing the City Manager to = submit the=20 annual report to the Chief Executive Officer of each taxing=20 jurisdiction that levies taxes on real property in the = District, and=20 to the State Comptroller, as required by state law - = Financing:=20  No cost consideration to the City [18-0361; APPROVED] Office of = Economic =20 Development 07-1806;08-0657
18-0362 2/28/2018 A=20 resolution accepting the FY 2016-2017 Annual Report on the = status of=20 Tax Increment Financing Reinvestment Zone Number Seventeen, = (TOD TIF=20 District), submitted by the TOD TIF District's Board of = Directors,=20 and authorizing the City Manager to submit the annual report = to the=20 Chief Executive Officer of each taxing jurisdiction that = levies=20 taxes on real property in the District, and to the State=20 Comptroller, as required by state law - Financing: No cost =20 consideration to the City [18-0362; APPROVED] Office of = Economic =20 Development 08-3392;10-0915
18-0363 2/28/2018 A=20 resolution accepting the FY 2016-2017 Annual Report on the = status of=20 Tax Increment Financing Reinvestment Zone Number Eighteen,=20 (Maple/Mockingbird TIF District), submitted by the = Maple/Mockingbird=20 TIF District's Board of Directors, and authorizing the City = Manager=20 to submit the annual report to the Chief Executive Officer = of each=20 taxing jurisdiction that levies taxes on real property in = the=20 District, and to the State Comptroller, as required by state = law -=20 Financing: No cost consideration to the City [18-0363; = APPROVED] Office of = Economic =20 Development 08-3398;09-2362
18-0364 2/28/2018 A=20 resolution accepting the FY 2016-2017 Annual Report on the = status of=20 Tax Increment Financing Reinvestment Zone Number Nineteen, = (Cypress=20 Waters TIF District), submitted by the Cypress Waters TIF = District's=20 Board of Directors, and authorizing the City Manager to = submit the=20 annual report to the Chief Executive Officer of each taxing=20 jurisdiction that levies taxes on real property in the = District, and=20 to the State Comptroller, as required by state law - = Financing: No=20 cost consideration to the City [18-0364; APPROVED] Office of = Economic =20 Development 10-3052;11-1545
18-0365 2/28/2018 A=20 resolution accepting the FY 2016-2017 Annual Report on the = status of=20 Tax Increment Financing Reinvestment Zone Number Twenty = (Mall Area=20 Redevelopment TIF District), submitted by the Mall Area=20 Redevelopment TIF District=E2=80=99s Board of Directors, and = authorizing the=20 City Manager to submit the annual report to the Chief = Executive=20 Officer of each taxing jurisdiction that levies taxes on = real=20 property in the District and to the State Comptroller, as required = =20 by state law - Financing: No cost consideration to the City = [18-0365; =20 APPROVED] Office of = Economic =20 Development 14-0783;15-1145
18-0366 2/28/2018 Authorize = amendments=20 to the Workforce Readiness, Placement and Retention Program=20 contracts with Transformance Inc., CitySquare, and Christian = Transformation Foundation dba Serve West Dallas, authorized = by=20 Resolution No. 17-0766, previously approved on May 10, 2017 = to (1)=20 remove geographic restrictions which limited where each = agency may=20 operate; (2) change population requirement to population = preference;=20 and (3) extend contract deadlines by six months - Financing: = No cost=20 consideration to the City [18-0366; APPROVED AS AN = INDIVIDUAL=20 ITEM] Office of = Economic =20 Development 16-0405;17-0766
18-0367 2/28/2018 Authorize a = three-year service contract for hosting, maintenance, and = support of=20 the event and venue management software - Ungerboeck Systems = International Inc., sole source - Not to exceed $168,362 -=20 Financing: Convention and Event Services Current Funds = (subject to=20 annual appropriations) [18-0367; APPROVED] Office of = Procurement=20 Services; Communication Information Services; Convention and = Event =20 Services 15-2141;15-6027;16-5566;
18-0368 2/28/2018 Authorize = (1) a =20 three-year service contract for temporary information technology = staffing =20 - Sierra Infosys, Inc. in the amount of $2,929,125 and Global = Information Systems, Inc. in the amount of $800,391, most=20 advantageous proposers of sixteen; and (2) a three-year = program to=20 obtain specialized temporary information technology staffing = through=20 use of the approved vendor list procured by the Department = of=20 Information Resources and to enter into contracts with = selected=20 vendors in the amount of $2,285,993 - Total not to exceed = $6,015,509=20 - Financing: Communication and Information Services Current = Funds=20 (subject to annual appropriations)[18-0368; APPROVED] Office of = Procurement=20 Services; Communication Information Services 14-1779;15-2141;16-1729;
18-0369 2/28/2018 Authorize a = three-year service contract, with two one-year renewal = options, for=20 a talent coordinator for Dallas Love Field Airport - In = Depth=20 Events, Inc., most advantageous proposer of three - Not to = exceed=20 $220,500 - Financing: Aviation Current Funds (subject to = annual=20 appropriations) [18-0369; APPROVED] Office of = Procurement=20 Services; Aviation 15-2141;
18-0370 2/28/2018 Authorize a = four-year=20 service contract, with two one-year renewal options, to = operate and=20 manage employee on-site and off-site medical clinics - = CareATC,=20 Inc., most advantageous proposer of fifteen - Not to exceed=20 $6,126,628 - Financing: Employee Benefits Current Funds = (subject to=20 annual appropriations) [18-0370; APPROVED] Office of = Procurement=20 Services; Human Resources 12-2982;15-2141;16-1992;17-7246;
18-0371 2/28/2018 Authorize a = five-year=20 service contract for maintenance and repair of the = electrical=20 transmission substations at the Southside Wastewater = Treatment Plant=20 and the Eastside Water Treatment Plant - Saber Power = Services LLC,=20 most advantageous proposer of four - Not to exceed = $1,058,627 -=20 Financing:  Water Utilities Current Funds (subject to = annual=20 appropriations) [18-0371; APPROVED] 15-2141;
18-0372 2/28/2018 Authorize a = six-year =20 subscription contract for the licensing, configuration, = hosting, =20 maintenance, and technical support for the replacement of a = citywide=20 Human Capital Management application - Workday, Inc., most=20 advantageous proposer of eight - Not to exceed $20,296,345 - = Financing: Communication and Information Services Current = Funds=20 (subject to annual appropriations) [18-0372; APPROVED] 15-2141;
18-0373 2/28/2018 Authorize a = six-month=20 consultant contract for a market feasibility study and = conceptual=20 design services for a sports complex, recreational = facilities, and=20 ancillary development in the LBJ/Skillman Corridor - C.H. = Johnson=20 Consulting, Inc., most advantageous proposer of six - Not to = exceed=20 $55,665 - Financing:  2006 Bond Funds [18-0373; = APPROVED] Office of = Procurement=20 Services; Office of Economic Development; Park and = Recreation 15-2141;
18-0374 2/28/2018 Authorize = (1) a=20 one-year master agreement for the purchase of (a) 549 pieces = of=20 fleet vehicles and equipment - Austin Truck & Equipment, = LTD dba=20 Freightliner of Austin in the amount of $7,739,741, Sam = Pack's Five=20 Star Ford in the amount of $7,336,461, Freedom Dodge dba = Duncanville=20 Automotive in the amount of $3,915,044, Holt Texas, LTD in = the=20 amount of $3,836,090, Chastang Ford in the amount of = $3,503,450, BTE=20 Body Co., Inc. in the amount of $1,121,466, Freedom = Chevrolet dba=20 Duncanville Automotive in the amount of $534,680, Grande = Truck=20 Center in the amount of $380,778, Bond Equipment in the = amount of=20 $273,429, Rush Truck Centers of Texas, LP dba Rush Truck Center = =20 Dallas Light and Medium Duty in the amount of $259,328, and = Landmark =20 Equipment in the amount of $154,388 through the Texas Association = of =20 School Boards; (b) 56 pieces of fleet vehicles and equipment - = Siddons =20 Martin Emergency Group, LLC in the amount of $7,548,946, Hudson = Bus=20 Sales, LLC dba Hudson Emergency Vehicle Sales in the amount = of=20 $4,196,597, Sam Pack's Five Star Ford in the amount of = $599,212, and=20 Houston Freightliner, Inc. in the amount of $344,746 through = the=20 Houston-Galveston Area Council of Governments; (c) 89 pieces = of=20 fleet vehicles and equipment - Sam Pack's Five Star Ford in = the=20 amount of $2,914,138 through Texas SmartBuy; (d) 9 pieces of = fleet=20 vehicles - Southwest International Trucks, Inc. in the = amount of=20 $1,766,519 through the National Joint Power Alliance; and (e) 1 = =20 piece of equipment - East Texas Mack Sales, LLC in the amount of = $264,125 =20 through The Interlocal Purchasing System; (2) an increase in = =20 appropriations in the amount of $6,795,285, from $15,118,470 to = =20 $21,913,755 in the Sanitation Capital Improvement Fund; and (3) = the =20 establishment of appropriations in an amount not to exceed = $6,180,911 in =20 the Fleet Capital Purchase Fund - Total not to exceed = $46,689,138 - =20 Financing: General Funds ($3,652,545) Municipal Lease Agreement = Funds =20 ($20,214,617), Sanitation Capital Improvement Funds = ($6,795,285),=20 Fleet Capital Purchase Funds ($6,180,911), Sanitation Master = Lease-Equipment Funds ($5,504,048), Water Utilities Current = Funds=20 ($2,047,899), Stormwater Drainage Management Capital = Construction=20 Funds ($1,424,332), Aviation Current Funds ($837,211), = Convention=20 and Event Services Current Funds ($23,140), and Equipment = Services=20 Current Funds ($9,150) [18-0374; APPROVED] Office of = Procurement=20 Services; Aviation; Code Compliance; Convention and Event = Services;=20 Dallas Animal Services; Equipment and Building Services; = Public=20 Works Department; Sanitation Services; Dallas Fire-Rescue; = Housing=20 & Neighborhood Revitaliztion; Office of Cultural = Affairs; Park=20 and Recreation; Dallas Police; Dallas Water Utilities 13-0936;13-2055;14-1781;15-0478;15-2131;15-2199;16-0717;16-1053;16= -1551;17-0181;17-1528;
18-0375 2/28/2018 Authorize = (1)=20 acceptance of four grants from KaBOOM! Inc., funded by = Target Inc.=20 for the KaBOOM! Play Everywhere Challenge Grant to create = play=20 spaces through the City of Dallas in the total amount of = $69,000 for=20 the following projects: Skyline Terrace-Sidewalk Sport = Scape, K.B.=20 Polk Play Scape, West Dallas Multi-Purpose Center Play = Scape, and J.=20 Erik Jonsson Library Plaza Playtime for the period March 1, = 2018=20 through August 31, 2018; (2) receipt and deposit of grant = funds in=20 an amount not to exceed $69,000 into four KaBOOM! Inc. Grant = Funds:=20 $5,000 in the KaBOOM! Play Everywhere Grant-Skyline = Terrace-Sidewalk=20 Fund; $15,000 in the KaBOOM! Play Everywhere Grant-KB Polk = Play=20 Scape Fund; $24,000 in the KaBOOM! Play Everywhere=20 Grant-Multi-Purpose Play Scape Fund; and $25,000 in the KaBOOM! = Play=20 Everywhere Grant-Plaza Playtime Fund; (3) establishment of =20 appropriations in an amount not to exceed $69,000 in four KaBOOM! = Inc. =20 Grant Funds: $5,000 in the KaBOOM! Play Everywhere Grant-Skyline = =20 Terrace-Sidewalk Fund; $15,000 in the KaBOOM! Play Everywhere = Grant-KB =20 Polk Play Scape Fund; $24,000 in the KaBOOM! Play Everywhere = =20 Grant-Multi-Purpose Play Scape Fund; and $25,000 in the KaBOOM! = Play =20 Everywhere Grant-Plaza Playtime Fund; and (4) execution of the = grant =20 agreements Total not to exceed $69,000 - Financing: KaBOOM! Inc. = Grant =20 Funds [18-0375; APPROVED AS AN INDIVIDUAL ITEM] Office of = Strategic =20 Partnerships and Governments Affairs; Planning and Urban = Design; =20 Department of Transportation; Library; Office of Community = Care
18-0376 2/28/2018 Authorize a = Chapter=20 380 Economic Development Grant Agreement with ESPN = Production Inc.=20 in consideration of bringing teams from the Big Ten, Big 12 = or=20 Conference USA to play in an annual bowl game at the Cotton = Bowl=20 Stadium at Fair Park in December 2018 and December 2019 = pursuant to=20 the City of Dallas Public/Private Partnership Program - Not = to=20 exceed $800,000 - Financing: General Funds (subject to = annual=20 appropriations) [18-0376; REMANDED TO QUALITY OF LIFE, ARTS = AND=20 CULTURE COUNCIL COMMITTEE] Park=20 and Recreation; Office of Economic Development 12-2785;16-1984
18-0377 2/28/2018 Authorize a = ten-year =20 Interlocal Agreement, with two five-year renewal options, = with Dallas=20 Independent School District for shared access of campus = grounds=20 after school hours and weekends - Financing: This action has = no cost=20 consideration to the City (see Fiscal Information for future = cost) =20 [18-0377; APPROVED] Park=20 and Recreation 18-0290;
18-0378 2/28/2018 Authorize a = ten-year =20 development and maintenance agreement, with two, five-year = renewal=20 options with Dallas Zoo Management for the development,=20 construction, operation and maintenance of a two-acre = whooping crane=20 breeding facility at Samuell Farm, located at 100 US Highway = 80E,=20 Mesquite, Texas 75149 - Financing: No cost consideration to = the City=20 [18-0378; APPROVED] Park=20 and Recreation
18-0379 2/28/2018 Authorize=20 Supplemental Agreement No. 5 to the professional services = contract=20 with Quimby McCoy Preservation Architecture, LLP for the = third phase=20 of the park Master Plan; design, construction documents,=20 construction procurement and construction administration = phases for=20 the disassembly/reassembly and new foundation for the = historic barn=20 at the future Sharrock-Niblo Park located at 6900 Grady = Niblo Road -=20 Not to exceed $103,310, from $229,207 to $332,517 - = Financing: 2006=20 Bond Funds ($4,745) and 2017 Bond Funds ($98,565) [18-0379;=20 APPROVED] Park=20 and Recreation 06-2375;07-1222;12-1911;13-0142;17-0797;
18-0380 2/28/2018 Authorize=20 Supplemental Agreement No. 3 to the professional services = contract=20 with Nathan D. Maier Consulting Engineers, Inc. to provide=20 additional engineering and construction phase services for = the=20 Walcrest Pump Station project - Not to exceed $620,284, from = $3,664,947 to $4,285,231 - Financing:  Water Utilities = Capital=20 Improvement Funds [18-0380; APPROVED] Dallas = Water=20 Utilities 09-0842;12-1559;15-0193;
18-0381 2/28/2018 Consideration of =20 appointments to boards and commissions and the evaluation and = duties of =20 board and commission members (List of nominees is available in = the=20 City Secretary's Office)[18-0381; INDIVIDUAL APPOINTMENTS = MADE TO=20 BOARDS AND COMMISSIONS] City=20 Secretary's Office; Sharon Beechum - Automated Red Light = Enforcement=20 Commission; Daphna Yoffe - Interested Citizen - Cultural = Affairs=20 Commission; John Brent Beckert - Civil Service Board Adjunct = Members
18-0382 2/28/2018 A=20 resolution designating absences by Mayor Pro Tem Dwaine R. = Caraway=20 and Councilmember Casey Thomas II as being for ""Official = City=20 Business"" - Financing:  No cost consideration to the = City=20 [18-0382; APPROVED] City=20 Secretary's Office
18-0383 2/28/2018 An=20 ordinance amending Chapter 8, =E2=80=9CBoards and = Commissions,=E2=80=9D of the=20 Dallas City Code to (1) delete the disqualification for a = person=20 convicted of two or more felony offenses; and (2) provide = that the=20 city secretary shall inform the city council, based on = resources=20 available to the city, if any person nominated for = appointment has=20 been convicted of any misdemeanor offense, other than a = traffic=20 violation, or felony offense - Financing: No cost consideration = to=20 the City [18-0383; APPROVED; ORDINANCE 30789] City=20 Secretary's Office
18-0384 2/28/2018 A=20 resolution granting a waiver from the standard for naming a = street=20 after a living person as required by Section 51A-9.304(c)(2) = of the=20 Dallas Development Code for a newly platted street - = Financing: No=20 cost consideration to the City [18-0384; APPROVED] Sustainable = Development and Construction
18-0385 2/28/2018 A=20 resolution amending Section 6.1 of the City Council Rules of = Procedure to (1) allow council members to speak no more than = three=20 times on any briefing or agenda item; (2) limit the first = round to=20 five minutes, the second round to three minutes and the = third round=20 to one minute; (3) allow for the chair to increase time = limits upon=20 request of a council member or as the chair deems necessary; = and (4)=20 provide that staff or citizen responses to a council = member=E2=80=99s=20 questions do not count against the council member=E2=80=99s = speaking time -=20 Financing:  No cost consideration to the City [18-0385; = APPROVED] Sustainable = Development and Construction 17-1806;
18-0386 2/28/2018 A=20 resolution appointing one full-time and two associate = (part-time)=20 judicial hearing officers to preside over the City of Dallas = municipal court of record for a period until a successor is=20 recommended by the administrative judge and appointed by the = city=20 council - Financing:  No cost consideration to the City = (This=20 item was deferred on February 14, 2018) [18-0386; APPROVED AS = =20 AMENDED] City=20 Attorney's Office; Municipal Court Judiciary 16-1617;18-0264
18-0387 2/28/2018 An=20 ordinance abandoning two portions of Trunk Avenue to Tall = Cotton=20 Properties, LTD. and Baylor Health Care System, the abutting = owners,=20 containing a total of approximately 9,808 square feet of = land,=20 located near its intersection with Elm Street; and = authorizing the=20 quitclaim - Revenue:  $220,680, plus the $20 ordinance=20 publication fee (This item was deferred on February 14, = 2018)=20 [18-0387; APPROVED; ORDINANCE 30790] Sustainable = Development and Construction 18-0274;
18-0388 2/28/2018 Authorize = (1) an =20 Interlocal Agreement with the North Central Texas Council of = Governments =20 related to the transfer of ownership of Transportation = Investments =20 Generating Economic Recovery funded Modern Streetcar Project = assets and=20 streetcar project-related funds; (2) receipt and deposit of = funds=20 from SLF III - Canyon Developer Funds in the amount of = $3,000,000;=20 (3) an increase in appropriations in the amount of = $1,114,809 from=20 $975,000 to $2,089,809 in General Funds; and (4) payment to = Dallas=20 Area Rapid Transit for operation and maintenance costs for = the=20 Dallas Streetcar System for Fiscal Year 2018 - Total not to = exceed=20 $2,089,809 - Financing: General Funds ($2,089,809) (This = item was=20 deferred on January 24, 2018) [18-0388; REMANDED TO MOBILITY = SOLUTIONS, INFRASTRUCTURE AND SUSTAINABILITY COUNCIL = COMMITTEE] Department = of =20 Transportation 11-1185;11-1751;14-0831;16-0980;16-0981;17-0489;18-0193;
18-0389 2/28/2018 ZONING = CASES =E2=80=93=20 CONSENT [18-0389; APPROVED]
18-0390 2/28/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an MU-3 Mixed Use District on property = zoned=20 an IR Industrial Research District on the west line of = Market Center=20 Boulevard, south of Stemmons Freeway (I-35E) Recommendation = of Staff=20 and CPC:  Approval Z167-345(WE) [18-0390; HEARING = CLOSED; CPC=20 RECOMMENDATION FOLLOWED; ORDINANCE 30791] Sustainable = Development and Construction; City Block 7893; Applicant - = 2015=20 Market Center LLC - Jiwon Choi Song (Sole Mgr); Owner - 2015 = Market=20 Center LLC - Jiwon Choi Song (Sole Mgr)
18-0391 2/28/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an MU-2 Mixed Use District on property = zoned=20 an RR Regional Retail District on the southeast corner of = West Camp=20 Wisdom Road and South Westmoreland Road Recommendation of = Staff and=20 CPC:  Approval  Z167-385(SM) [18-0391; HEARING = CLOSED; CPC=20 RECOMMENDATION FOLLOWED; ORDINANCE 30792] Sustainable = Development and Construction; City Block A/6931; Applicant - = 3662=20 Investors LP; Owner - 3662 Investors LP 14-2164;15-2117;17-0966;
18-0392 2/28/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting the renewal of Specific Use Permit No. = 1684=20 for a private school on property zoned an R-16(A) Single = Family=20 District, on the northwest corner of Walnut Hill Lane and = Hedgeway=20 Drive Recommendation of Staff and CPC:  Approval for a=20 five-year period with eligibility for automatic renewals for = additional five-year periods, subject to a revised traffic =20 management plan, revised site plan and conditions Z167-393(SM) = [18-0392; =20 HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE = 30793] Sustainable = Development and Construction; Amending Ordinance No 26971; = Applicant=20 - Kyle Kelly (The Cambridge School of Dallas); Owner - The = Village=20 Church 07-3014;16-1962
18-0393 2/28/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a CH Clustered Housing District and a = Specific=20 Use Permit for a community service center use on property = zoned a=20 D(A) Duplex District and a CS Commercial Service District, = in an=20 area bounded by East Grand Avenue to the west, Fletcher = Street to=20 the north, and Pacific Avenue to the south Recommendation of = Staff=20 and CPC:  Approval of a CH Clustered Housing District; = and=20 approval of a Specific Use Permit for a community service = center use=20 for a five-year period with eligibility for automatic renewals = for=20 additional five-year periods, subject to a site plan and = conditions =20 Z178-111(JM) [18-0393; HEARING CLOSED; CPC RECOMMENDATION = FOLLOWED; =20 ORDINANCE NOS. 30794 AND 30795] Sustainable = Development and Construction; City Block 28/1271; Applicant = -=20 After8toEducate; Owner - Dallas Independent School District=20 (DISD) 16-1016;
18-0394 2/28/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a CS Commercial Service District with = deed=20 restrictions volunteered by the applicant on property zoned = a CR=20 Community Retail District and an NS(A) Neighborhood Services = District, on the east line of Dolphin Road, south of Terrell = Street=20 with consideration being given to a CR Community Retail = District=20 with an ordinance granting a CR Community Retail District =20 Recommendation of Staff and CPC:  Approval of a CR Community = Retail =20 District in lieu of the requested CS Commercial Service = District with=20 deed restrictions volunteered by the applicant Z167-354(SM) = Note:=20 This item was considered by City Council at a public hearing = on=20 January 10, 2018, and was approved for a CS Commercial = Service=20 District with deed restrictions volunteered by the applicant = with=20 the ordinance and deed restrictions to return at a later = date, with=20 the public hearing closed.  On January 24, 2018, City = Council=20 voted to reconsider this item to be heard on February 28, = 2018.=20  The application was re-noticed to re-open the public = hearing.=20 [18-0394; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; = ORDINANCE=20 30796] Sustainable = Development and Construction; City Block A/2636; Applicant - = James=20 Felder; Owner - James Felder 18-0115;
18-0395 2/28/2018 A=20 public hearing to receive comments regarding an application = for a=20 Specific Use Permit for a tower/antenna for cellular = communication=20 on property zoned Planned Development District No. 724, on = the=20 northeast corner of Walnut Hill Lane and Hedgeway Drive=20 Recommendation of Staff:  Approval for a ten-year = period with=20 eligibility for automatic renewals for additional ten-year = periods,=20 subject to a site plan and conditions Recommendation of CPC: =  Denial without prejudice Z167-405(SM) [18-0395; DENIED = WITHOUT =20 PREJUDICE BY COUNCILMEMBER GATES] Sustainable = Development and Construction; Applicant - Verizon Wireless; = Owner -=20 Dallas ISD
18-0396 2/28/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an IM Industrial Manufacturing = District and an=20 ordinance granting a Specific Use Permit for an industrial = (outside)=20 potentially incompatible use limited to a concrete crushing = facility=20 on property zoned a CS Commercial Service District, on the = east line=20 of South Central Expressway, south of Youngblood Road = Recommendation=20 of Staff:  Denial Recommendation of CPC:  Approval = of an=20 IM Industrial Manufacturing District; and approval of a = Specific Use=20 Permit for an industrial (outside) potentially incompatible = use=20 limited to a concrete crushing facility for a five-year = period,=20 subject to a site plan and conditions Z167-376(WE) Note: This item = =20 was considered by the City Council at a public hearing on January = 24, =20 2018, and was deferred until February 28, 2018, with the public = hearing =20 open [18-0396; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE = NOS.=20 30797 AND 30798] Sustainable = Development and Construction; City Block 8689; City Block = 8690; City=20 Block 8692; Applicant - Brown Family Lewisville Railroad = Family=20 First LP ; Owner - Brown Family Lewisville Railroad Family = First=20 LP 08-2580;
18-0397 2/28/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a CR Community Retail District and an=20 ordinance granting a Specific Use Permit for a = mini-warehouse use on=20 property zoned an R-10(A) Single Family District and NS(A) = D-1=20 Neighborhood Service District with a D-1 Liquor Control = Overlay on a=20 portion on the north corner of South Belt Line Road and = Garden Grove=20 Drive Recommendation of Staff:  Denial Recommendation = of CPC:=20  Approval of a CR Community Retail District with = retention of=20 the D-1 Liquor Control Overlay on a portion and approval of = a=20 Specific Use Permit for a mini-warehouse use for a ten-year period = =20 with eligibility for automatic renewals for additional ten-year = periods, =20 subject to a site plan and conditions Z167-381(WE) Note: This = item was=20 considered by the City Council at a public hearing on = January 24,=20 2018, and was deferred until February 28, 2018, with the = public=20 hearing open [18-0397; HEARING CLOSED; CPC RECOMMENDATION = FOLLOWED;=20 ORDINANCE NOS. 30799 AND 30800] Sustainable = Development and Construction; City Block A/8822; Applicant - = Golden=20 Star Holdings LLC - Aziz Jiwani; Owner - Golden Star = Holdings LLC -=20 Aziz Jiwani 17-0427=20 ;18-0239
18-0398 2/28/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for a vehicle = display,=20 sales, and service use on property zoned Subdistrict 1 = within=20 Planned Development District No. 535, the C.F. Hawn Special = Purpose=20 District No. 3, with a D-1 Liquor Control Overlay, on the = southwest=20 corner of the C.F. Hawn Service Road and Ellenwood Drive=20 Recommendation of Staff and CPC:  Approval for a = three-year=20 period, subject to a site plan, landscape plan and conditions = =20 Z167-399(JM) Note: This item was considered by the City Council at = a =20 public hearing on January 24, 2018, and was deferred until = February 28, =20 2018, with the public hearing open [18-0398; HEARING CLOSED; = APPROVED=20 AS AMENDED; ORDINANCE 30801] Sustainable = Development and Construction; Applicant - Luisa Jimenez - = Gueros=20 Auto Shop; Owner - Luisa Jimenez - Gueros Auto Shop 14-1835;18-0228
18-0399 2/28/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for a medical = clinic or=20 ambulatory surgical center on property zoned Subarea 1 = within=20 Planned Development District No. 316, the Jefferson Area = Special=20 Purpose District, on the north side of West Jefferson = Boulevard,=20 east of South Llewellyn Avenue Recommendation of Staff and = CPC:=20  Approval for a five-year period, subject to a site = plan and=20 conditions Z178-134(PD) Note: This item was considered by the = City=20 Council at a public hearing on February 14, 2018, and was deferred = =20 until February 28, 2018, with the public hearing open [18-0399; = HEARING =20 OPEN; HELD UNDER ADVISEMENT UNTIL MARCH 28, 2018 BY = COUNCILMEMBER =20 GRIGGS] Sustainable = Development and Construction; Applicant - USAI LP; Owner - = USAI=20 LP 17-0853;18-0304
18-0400 2/28/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an amendment to the Market Center = Subdistrict=20 within the Farmers Market Special Provision Sign District to = allow=20 detached movement control signs on property zoned = Subdistrict 1A=20 within Planned Development District No. 357, the Farmers = Market=20 Special Purpose District Area in an area bound by Marilla = Street,=20 Cesar Chavez Boulevard, R.L. Thornton Freeway, and Harwood = Street=20 Recommendation of Staff and CPC:  Approval SPSD 178-001 = [18-0400; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE = 30802] Sustainable = Development and Construction; Applicant - DF Market 2 LLC - = Taylor=20 Street 2111 LP - FM Harvest Ltd - FM Park LLC - FM Futsal = Ltd -=20 North Texas Food Bank; Owner - DF Market 2 LLC - Taylor = Street 2111=20 LP - FM Harvest Ltd - FM Park LLC - FM Futsal Ltd - North = Texas Food=20 Bank Ord=20 19455;
18-0401 2/28/2018 A=20 benefit assessment hearing to receive comments on street = paving,=20 drainage, water and wastewater main improvements for = Goodnight Lane=20 from Royal Lane to Harcourt Street; and at the close of the = hearing,=20 authorize an ordinance levying benefit assessments, and a=20 construction contract with RKM Utility Services, Inc. lowest = responsible bidder of seven - Not to exceed $1,965,704 - = Financing:=20  2006 Bond Funds ($1,441,649), Water Utilities Capital=20 Construction Funds ($12,450), and Water Utilities Capital=20 Improvement Funds ($511,605) [18-0401; HEARING CLOSED; APPROVED; = =20 ORDINANCE 30803] Note:  There are two resolutions with this = item. Public = Works=20 Department; Dallas Water Utilities 09-2967;18-0066
18-0402 2/28/2018 A=20 public hearing to receive comments to amend the City of = Dallas=20 Thoroughfare Plan to change the dimensional classification = of=20 Montfort Drive from Alpha Road to IH-635 from a special = six-lane=20 divided (SPCL 6D) roadway within 117 feet of right-of-way = with 92=20 feet of pavement with bike lanes to a special four-lane = divided=20 (SPCL 4D) roadway within 80 feet of right-of-way with = bicycle=20 facilities; and at the close of the hearing, authorize an = ordinance=20 implementing the change - Financing:  No cost consideration = to=20 the City [18-0402; HEARING CLOSED; APPROVED; ORDINANCE 30804] Department = of =20 Transportation; Amending Ordinance No 20860; 91-0305;13-0892
18-0403 2/28/2018 Authorize = (1) the =20 rejection of the proposals received for passenger ground = transportation =20 management services at Love Field; and (2) the = re-advertisement for a=20 new solicitation - Financing:  No cost consideration to = the=20 City [18-0403; APPROVED] Office of = Procurement=20 Services; Aviation
18-0404 2/28/2018 Authorize a = second =20 amendment to the development agreement with Commerce Statler=20 Development, LLC and Centurion Acquisition, LP = (collectively, the=20 ""Developer"") for the Statler/Library/Jackson Street = Redevelopment=20 project, previously authorized on April 23, 2014, by = Resolution Nos.=20 14-0684 and 14-0685, to (1) replace the requirement of a = minimum of=20 90,000 square feet of new above-ground parking garage = construction=20 with the requirement of a minimum of 150,000 square feet of = new=20 below-ground parking garage space constructed as part of=20 redevelopment of the Statler building and that upon = completion of=20 the below-ground parking garage space and all other project =20 requirements, the Developer will be eligible for the previously = approved =20 TIF award of $46,500,000; and (2) require the construction of = an =20 underground Jackson Street Garage and for Mehrdad Moayedi to = execute a =20 personal guaranty in the amount of $5,000,000 to be released = upon =20 completion and receipt of a Certification of Occupancy for the new = =20 underground Jackson Street Garage by December 31, 2019 - = Financing: No =20 cost consideration to the City [18-0404; APPROVED] Office of = Economic =20 Development 05-1779;05-2544;14-0684;14-0685;16-1174;16-1959;17-0538;
18-0405 6/11/2018 Administrative Change=20 Order; Pavecon Public Works LP; Chalk Hill Road (South) from = Davis=20 Street to IH-30 Frontage Road; Authorize Change Order No. 5 = to the=20 construction contract with Pavecon Public Works LP from = Davis Street=20 to IH-30 Frontage Road for no change in the contract price; = Contract=20 Number: PBW-2016-00001075 Public = Works=20 Department; Construction Contract; Change Order No. 5; Form = 1295
18-0406 6/13/2018 Administrative Change=20 Order; The Fain Group, Inc.; Dallas Aquatics - Phase = 1/Package 1; =20 Authorize an increase in the construction contract with The = Fain Group,=20 Inc.; Addition and installation of seven security counter = shutters=20 at Crawford Regional Family Aquatics Center; Addition and=20 installation of wall tile in the family changing room of the = existing building and FRP panels in the concession room in = the=20 existing building at Samuell Grand Regional Family Aquatic = Center;=20 Contract Number: PKR-2017-00001818 Park=20 and Recreation Department; Construction Contract; Change = Order No.=20 5; Quote
18-0407 6/13/2018 Administrative=20 Action; Alliance Geotechnical Group, Inc.; Aquatics Phase I=20 Materials Testing; Authorize a Supplemental Agreement No. 1 = with=20 Alliance Geotechnical Group, Inc.; Increase the scope of = testing=20 services for three regional family aquatic centers (Phase = I/Package=20 1) currently under construction at Crawford Memorial Park, = Fretz=20 Park and Samuell Grand Park; Contract Number: = PKR-2017-00002904 Park=20 and Recreation; Supplemental Agreement No. 1; Change Order = No. 1;=20 Construction Contract
18-0408 4/6/2018 Administrative=20 Action; Simcoe, LLC; Home Improvement Rebate Program; = Execute=20 agreement for payment for home improvement rebate at 1007 = Moreland=20 Avenue, Dallas, TX 75204 pursuant to Home Improvement Rebate = Program=20 (HIRP); Contract Number: HOU-2018-00005761 Housing = & =20 Neighborhood Revitalization; Construction Contract; Invoice; = Quote; =20 Agreement
18-0409 6/8/2018 Administrative=20 Action; Perkins & Will, Inc.; Singing Hills Rec. Center=20 Replacement: Addition of Gymnasium; Authorize Supplemental = Agreement=20 #10, with Perkings & Will; Contract Number: = PKR-2016-00000022 Park=20 and Recreation; Professional Services Agreement; = Construction=20 Contract; Supplemental Agreement No. 10; Change Order No. = 10;=20 Architect's Contract; Proposal
18-0410 3/21/2018 Minutes = 03/21/2018 =20 [18-0410; HELD] Invocation; = Reverend =20 Janet DeVries - General Presbyter; Grace Presbytery the = Presbyterian =20 Church USA Division for Central and Northeast Texas ;
18-0411 3/21/2018 Special = Presentations=20 [18-0411]
18-0412 3/21/2018 Open=20 Microphone Speakers [18-0412] City=20 Secretary Office; Speaker - B.R. Small; Speaker - Farhart = Chishty;=20 Speaker - Deloris Phillips; Speaker - Regina Imburgia; = Speaker -=20 Annemarie Bristol; Speaker - Sherlyn V Samuel; Speaker - = Dick=20 Reavis; Speaker - Melanie Ferguson; Speaker - John Clarkson; =  Speaker - Josh Crabtree; Speaker - Leon Holeman;
18-0413 3/21/2018 Approval of = Minutes=20 of the February 7, 2018 City Council Meeting and February = 21, 2018=20 City Council Retreat [18-0413; APPROVED] Mayor and = City=20 Council
18-0414 3/21/2018 Consideration of =20 appointments to boards and commissions and the evaluation and = duties of =20 board and commission members (List of nominees is available in = the=20 City Secretary's Office) [18-0414; FULL COUNCIL, INDIVIDUAL = AND=20 OFFICER APPOINTMENTS MADE TO BOARDS AND COMMISSION] Allison = Griffin -=20 Dallas County Resident - Reinvestment Zone Fourteen Board = (Skillman=20 Corridor); Elizabeth Solender - Dallas County Resident -=20 Reinvestment Zone Nineteen Board (Cypress Waters); Wandra = Faye=20 Johnson - Automated Red Light Enforcement Commission; = Stephen A=20 Edison - General Public - Animal Advisory Commission; = Jesuorobo=20 Enobakhare Jr - Dallas Citizens Police Review Board; Thomas = H=20 Jefferson - Civil Service Board Adjunct Members; William Cox = III -=20 Judicial Nominating Commission; Terre D Sharp - Senior = Affairs=20 Commission; Byron C Lattimore - Active in South Dallas/Fair Park = =20 Community/Underwriting Experience - South Dallas/Fair Park Trust = Fund =20 Board; Barbara Raygoza - Youth Commission; Paul Hille - Vice = Chair - =20 Dallas Citizens Police Review Board
18-0415 3/21/2018 Confederate = Monuments=20 Recommendations and Next Steps [18-0415; BRIEFED] Office of = Cultural =20 Affairs
18-0416 3/21/2018 FY=20 2018-19 and FY 2019-20 General Fund Budget [18-0416; = BRIEFED] Budget = Office
18-0417 5/25/2018 Ethics = Advisory =20 Commission Evidentiary Hearing Findings - 2018 File=20 contains the Evidentiary Hearing Findings for complaints = filed with=20 the Ethics Advisory Commission alleging violation of Chapter = 12A of=20 the Dallas City Code.
18-0418 6/13/2018 Administrative=20 Action; M.E.P. Consulting Engineers, Inc.; Music Hall = Exterior=20 Lighting; Authorize Supplemental Agreement No. 1 to the = contract=20 with M.E.P. Consulting Engineers, Inc.; Contract Number:=20 PKR-2018-00005406 Park=20 and Recreation Department; Supplemental Agreement No. 1; = Change=20 Order No. 1; Construction Contract; Engineering Service = Contract
18-0419 5/21/2018 Administrative=20 Action; Victor Ochoa, Maria A. Hernandez, Luis Garcia, Maria = C.=20 Hernandez; Economic Development Grant Agreement; Authorize = an=20 Economic Development Grant Agreement pursuant to Chapter 380 = of the=20 Texas Local Government Code and the City's Public Private=20 Partnership Program to provide grant funding under the = Southern=20 Dallas Adaptive Reuse Grant Program approved on June 17, = 2015 by=20 Council Resolution 15-1236 to Victor Manuel Ochoa, Maria = Asuncion=20 Hernandez, Luis Manuel Garcia and Maria Christina Hernandez; = Contract Number: ECO-2018-00006415 Office of = Economic =20 Development; Grant Agreement; Construction Contract
18-0420 3/28/2018 Minutes = 03/28/2018 =20 [18-0420; HELD] Invocation; = Dr.=20 Andrew C Stoker - Senior Minister; First United Methodist = Church;
18-0421 3/28/2018 Agenda = Item/Open =20 Microphone Speakers [18-0421] Speaker - = Ester=20 Davis; Speaker - Robert Ceccarelli; Speaker - Bill Betzen; = Speaker -=20 Kay Taylor; Speaker - Sherry Crawford; Speaker - Sandra = Flores;=20 Speaker - Shirley Stroud; Speaker - BM Randolph
18-0422 3/28/2018 Approval of = Minutes=20 of the February 28, 2018 City Council Meeting [18-0422; = APPROVED] Mayor and = City=20 Council ; City Secretary's Office
18-0423 3/28/2018 CONSENT = AGENDA=20 [18-0423; APPROVED]
18-0424 3/28/2018 Authorize a = =20 thirty-six-month Interlocal Agreement with the North Texas Tollway = =20 Authority (NTTA), with two thirty-six-month renewal options to (1) = operate=20 under the maintenance and repair terms of the previous = Interlocal =20 Agreement for up to twelve months, in an amount not to exceed = $96,000, =20 transitioning from the old to the new system, $411,252 first = year=20 only; (2) remove installation, hardware and maintenance of = the=20 Automatic Vehicle Identification System from NTTA=E2=80=99s = responsibility;=20 and (3) require NTTA to provide new continuous data = migration to and=20 from Dallas Love Field Parking Access Revenue Control = System,=20 clearinghouse services and a user interface with reporting = and=20 billing functions - Not to exceed $507,252 - Financing:=20  Aviation Current Funds [18-0424; APPROVED] Aviation 05-0144;09-2774;14-0654;15-0926;
18-0425 3/28/2018 Authorize a = service =20 contract for the purchase and installation of furniture and=20 replacement chair arms for Dallas Love Field Airport with = Arconas=20 Corporation through The Interlocal Purchasing System = Purchasing=20 Cooperative - Not to exceed $272,179 - Financing: Aviation = Current=20 Funds [18-0425; APPROVED] Aviation 08-2826;
18-0426 3/28/2018 Authorize = an increase=20 to the construction services contract with Pavecon Public = Works, LP=20 for additional work associated with the construction of = precast=20 concrete retaining wall, reinforced concrete sidewalk = retaining=20 wall, drainage channel and a 12-inch water main relocation = for Chalk=20 Hill Road from Davis Street to 800 feet south of Interstate = Highway=20 30 - Not to exceed $875,444, from $9,456,805 to $10,332,249 = -=20 Financing: 2006 Bond Funds ($822,891) and Water Utilities = Capital=20 Improvement Funds ($52,553) [18-0426; APPROVED] Public = Works=20 Department; Dallas Water Utilities 08-0324;10-1330;10-3076;10-3077;15-1772;15-2130;15-2131;15-2221;16= -6617;16-1458;17-0464;17-0794;17-0082;
18-0427 3/28/2018 Authorize = the (1) =20 deposit of the amount awarded by the Special Commissioners' in = the =20 condemnation proceedings styled City of Dallas v. Pamela Samantha = Keats, =20 et al., Cause No. 98574-CC, pending in Dallas County Court at = Law, to =20 acquire approximately 902,535 square feet of land for = right-of-way=20 located in Kaufman County for the Lake Tawakoni 144-inch = Pipeline=20 Project; and (2) settlement of the condemnation proceeding = for an=20 amount not to exceed the award - Not to exceed $208,700, = increased=20 from $210,700 ($207,200, plus closing costs and title = expenses not=20 to exceed $3,500) to $419,400 ($414,400 being the award, = plus=20 closing costs and title expenses not to exceed $5,000) - = Financing:=20 Water Utilities Capital Improvement Funds [18-0427; DELETED = ON THE=20 ADDENDUM] Sustainable = Development and Construction; City Attorney's Office; Dallas = Water=20 Utilities 15-0681;
18-0428 3/28/2018 Authorize = the (1) =20 deposit of the amount awarded by the Special Commissioners' in = the =20 condemnation proceedings styled City of Dallas v. Ola V. Turner et = al., =20 Cause No. CC-17-01281-E, pending in Dallas County Court at Law, = to=20 acquire approximately 16,343 square feet of land for = right-of-way=20 located near the intersection of Garden Grove Road and = Interstate=20 Highway 20 for the Southwest 120/96-inch Water Transmission = Pipeline=20 Project; and (2) settlement of the condemnation proceeding = for an=20 amount not to exceed the award - Not to exceed $817, = increased from=20 $15,000 ($11,440, plus closing costs and title expenses not = to=20 exceed $3,560) to $15,817 ($12,257 being the award, plus = closing=20 costs and title expenses not to exceed $3,560) - Financing: = Water=20 Utilities Capital Construction Funds [18-0428; APPROVED] Sustainable = Development and Construction; City Attorney's Office; Dallas = Water=20 Utilities 11-0945;
18-0429 3/28/2018 Authorize = the (1) =20 deposit of the amount awarded by the Special Commissioners' in = the =20 condemnation proceedings styled City of Dallas v. Casa Blanca = Village, =20 LLC, et al., Cause No. CC-17-05398-E, pending in Dallas County = Court at =20 Law No. 5, to acquire approximately 108,436 square feet of = land for =20 right-of-way located near the intersection of Highland and = Ferguson=20 Roads for the White Rock Hills Park Project; and (2) = settlement of=20 the condemnation proceeding for an amount not to exceed the = award -=20 Not to exceed $250,000, increased from $1,865,000 = ($1,850,000, plus=20 closing costs and title expenses not to exceed $15,000) to=20 $2,115,000 ($2,100,000 being the award, plus closing costs = and title=20 expenses not to exceed $15,000) - Financing:  2006 Bond = Funds=20 [18-0429; APPROVED] Sustainable = Development and Construction; City Attorney's Office; Park = and=20 Recreation 14-1267;17-0701
18-0430 3/28/2018 Authorize = moving=20 expense and replacement housing payments for Margaret Dodson = as a=20 result of an official written offer of just compensation to = purchase=20 real property at 618 VZ CR 3828 for the Lake Tawakoni = 144-inch=20 Transmission Pipeline Project - Not to exceed $63,550 - = Financing:=20 Water Utilities Capital Improvement Funds [18-0430; = APPROVED] Sustainable = Development and Construction; Dallas Water Utilities 17-1755;
18-0431 3/28/2018 A=20 resolution authorizing the conveyance of a water easement = containing=20 approximately 3,922 square feet of land to Forney Lake Water = Supply=20 Corporation for the construction, maintenance and use of = water=20 facilities across City-owned land located near the = intersection of=20 FM Highway 460 and FM Highway 740 - Revenue:  $1,235 = [18-0431;=20 APPROVED] Sustainable = Development and Construction; Dallas Water Utilities 65-5242;
18-0432 3/28/2018 A=20 resolution declaring approximately 14 square feet of = undevelopable=20 City-owned land unwanted and unneeded, located near the = intersection=20 of Glenda and Ables Lanes, and authorizing its sale to = Square One=20 Properties, Inc., the abutting owner - Revenue: $1,000 = [18-0432;=20 APPROVED] Sustainable = Development and Construction
18-0433 3/28/2018 An=20 ordinance abandoning a portion of Bedford Street to = Progressive=20 Waste Solutions of TX, Inc., the abutting owner, containing=20 approximately 5,000 square feet of land, located near the=20 intersection of Bedford Street and Shadrack Drive; and = authorizing=20 the quitclaim; and providing for the dedication of = approximately=20 5,000 square feet of land needed for a water and wastewater = easement=20 - Revenue:  $10,700, plus the $20 ordinance publication fee = =20 [18-0433; APPROVED; ORDINANCE 30805] Sustainable = Development and Construction; City Block C/7222; City Block=20 D/7222
18-0434 3/28/2018 An=20 ordinance abandoning an alley and portions of Hutchins Road = to=20 Dallas Independent School District, the abutting owner, = containing a=20 total of approximately 13,877 square feet of land, located = near the=20 intersection of Morrell Avenue and Bonnie View Road; and = authorizing=20 the quitclaim - Revenue:  $8,326, plus the $20 = ordinance=20 publication fee [18-0434; APPROVED; ORDINANCE 30806] Sustainable = Development and Construction; City Block A/5899; City Block=20 B/5899
18-0435 3/28/2018 An=20 ordinance abandoning a water easement and wastewater = easement to=20 Algonquin Realty, Inc., the abutting owner, containing a = total of=20 approximately 7,351 square feet of land, located near the=20 intersection of North Central Expressway and Royal Lane - = Revenue:=20  $5,400, plus the $20 ordinance publication fee = [18-0435;=20 APPROVED; ORDINANCE 30807] Sustainable = Development and Construction; City Block 7318
18-0436 3/28/2018 An=20 ordinance correcting Chapter 51A, ""Dallas Development = Code"", of=20 the Dallas City Code, as amended by correcting Section = 51A-1.105(3),=20 Section 4.702(h)(2), Section 4.702(i)(2) and Section=20 4.212(10.1)(B)(iii) - Financing: No cost consideration to = the City=20 [18-0436; APPROVED; ORDINANCE 30808] Sustainable = Development and Construction Ord=20 19455;
18-0437 3/28/2018 An=20 ordinance correcting Chapter 51P of the Dallas Development = Code, (1)=20 Planned Development District No. 298 amended by Ordinance = No. 30159;=20 (2) Planned Development District No. 317 amended by = Ordinance No.=20 30295 and Ordinance No. 30276; (3) Planned Development = District No.=20 631 amended by Ordinance No. 28915; (4) Planned Development = District=20 No. 703 amended by Ordinance No. 30459; (5) Planned = Development=20 District No. 787 amended by Ordinance No. 30583; (6) Planned = Development District No. 799 amended by Ordinance No. 30156; = and (7)=20 Planned Development No. 970 created by Ordinance No. 30166 - = Financing: No cost consideration to the City [18-0437; APPROVED; = ORDINANCE=20 30809] Sustainable = Development and Construction 16-1245;17-0103;13-0332;17-0778;17-1217;16-1242;16-1365;
18-0438 3/28/2018 An=20 ordinance correcting Chapter 53, =E2=80=9CDallas Building = Code,=E2=80=9D of the=20 Dallas City Code, Section 4007 - Financing:  No cost=20 consideration to the City [18-0438; APPROVED; ORDINANCE = 30810] Sustainable = Development and Construction 17-0212;
18-0439 3/28/2018 An=20 ordinance correcting (1) Ordinance No. 22879, previously = approved on=20 September 11, 1996, which created Historic Overlay District = No. 79=20 located south and west of Lawther Road, southwest of the=20 intersection of Highlands Drive and Tiffany Way; (2) = Ordinance No.=20 30185, previously approved on September 14, 2016, which = corrected=20 Ordinance No. 30070 which created Historic Overlay District No. = 147=20 located west of the intersection of Pemberton Hill Road and Sarah = Lee =20 Drive; (3) Ordinance No. 30156, previously approved on August 10, = 2016, =20 which amended Subareas I and II within Planned Development = District=20 No. 799 on property at the southeast corner of East Lovers = Lane and=20 Matilda Street; (4) Ordinance No. 30420, previously approved = on=20 April 12, 2017, which amended Planned Development District = No. 76 on=20 the northeast corner of Walnut Hill Lane and Rambler Road; = (5)=20 Ordinance No. 30591, previously approved on August 9, 2017, = which=20 terminated a portion of Specific Use Permit No. 98 for a = quarry on=20 the east side of North Westmoreland Drive, south of = Interstate=20 Highway 30; (6) Ordinance No. 30703, previously approved on = November=20 8, 2017, which created Planned Development Sub district No. = 137=20 within Planned Development District No. 193 on the southwest = line of=20 Reagan Street, west of Congress Avenue; and (7) Ordinance = No. 30729,=20 previously approved on December 13, 2017, which renewed = Specific Use=20 Permit No. 2087 for a recycling buy-back center on the = northwest=20 side of Hickory Street, northeast of Malcolm X Boulevard - =20 Financing:  No cost consideration to the City [18-0439; = APPROVED; =20 ORDINANCE 30811] Sustainable = Development and Construction;  ;
18-0440 3/28/2018 Authorize a = Memorandum of Understanding with the North Central Texas = Council of=20 Governments Regional Transportation Council for use of = federal funds=20 for the design, engineering, and construction of Dallas Bond = Program=20 projects - Financing:  This action has no cost = consideration to=20 the City (see Fiscal Information) [18-0440; APPROVED] Department = of =20 Transportation 16-0173;
18-0441 3/28/2018 Authorize = (1) the =20 acceptance of grants from the Texas Commission on the Arts = (Grant Nos. =20 18-42139, 18-42384, 18-42394, 18-42382) in the amount of = $32,000 to =20 provide cultural services for the period September 1, 2017 = through=20 August 31, 2018; (2) a local 1:1 match in the amount of = $32,000; (3)=20 receipt and deposit of funds in an amount not to exceed = $32,000 in=20 the Texas Commission on the Arts-Arts Create Grant 17-18 = Fund; (4)=20 establishment of appropriations in an amount not to exceed = $32,000=20 in the Texas Commission on the Arts-Arts Create Grant 17-18 = Fund;=20 and (5) execution of the grant agreements - Total not to = exceed=20 $64,000 - Financing: Texas Commission on the Arts Grant = Funds=20 ($32,000) and General Funds ($32,000) [18-0441; = APPROVED] Office of = Cultural =20 Affairs
18-0442 3/28/2018 A=20 resolution authorizing further increasing: (1) total = reimbursements=20 to Dallas Center For The Performing Arts Foundation, Inc., = by=20 $189,300 (from $139,404 to a total of $328,704) for payments = made to=20 Tait Towers Manufacturing LLC for additional emergency flood = remediation and related repairs to theater automation = systems=20 completed by Tait Towers Manufacturing LLC at the Dee and = Charles=20 Wyly Theater located at 2400 Flora Street in an amount not to = exceed=20 $189,300; and (2) an increase in appropriations in an amount not = to =20 exceed $189,300 in the Office of Cultural Affairs budget - Not to = exceed =20 $189,300 - Financing: Contingency Reserve Funds (to be = reimbursed by =20 property insurance) [18-0442; CORRECTED ON THE ADDENDUM; = APPROVED] Office of = Cultural =20 Affairs; Office of Budget 17-1735;
18-0443 3/28/2018 Authorize = the Third =20 Amendment to the Lease Agreement with Sammons Center for the = Arts for=20 the Sammons Center for the Arts facility to memorialize the = City's =20 contributions for operations and utility costs of the = facility,=20 previously authorized on an annual basis, in the amount of = $76,000=20 per year for the period October 1, 2017 through June 30, = 2034 - Not=20 to exceed $1,292,000 - Financing: General Funds (subject to = annual=20 appropriations) [18-0443; APPROVED] Office of = Cultural =20 Affairs 81-1895;90-3593;98-0122;14-1795;15-1949;16-1749;17-1658;
18-0444 3/28/2018 Authorize a = real =20 property tax abatement agreement with First Industrial, L.P. for = the =20 purpose of granting a ten-year abatement of 90 percent of the = taxes on =20 added value to the real property for the proposed development = of First =20 Mountain Creek Distribution Center, a speculative = distribution center=20 facility within a Texas Enterprise Zone situated on = approximately 82=20 acres of property located south of Interstate Highway 20, = north of=20 Camp Wisdom Road, and east of Mountain Creek Parkway in = Dallas,=20 Texas, in accordance with the City=E2=80=99s Public/Private = Partnership=20 Program - Estimated Revenue Foregone: $2,598,730 over ten = year=20 period [18-0444; NOT PASSED] Office of = Economic =20 Development 16-1984;17-0117
18-0445 3/28/2018 Authorize a = resolution of support for a Municipal Setting Designation=20 application to the Texas Commission on Environmental = Quality,=20 provided by Univar USA, Inc. and approved by the City of = Farmers=20 Branch, that prohibits the use of groundwater as potable = water=20 beneath property owned by Univar USA, Inc., Bell & McCoy = Companies, Inc., SEELCCO Street Partners, Ltd., SEELCCO = Partners II,=20 Ltd., Scott A. Hawkins Separate Property TR II LLC, Surinder = Mittal,=20 and Calandro Development, Inc., located near the intersection of = =20 Welch Road and Alpha Road in Farmers Branch, Texas - Financing: =  No =20 cost consideration to the City Recommendation of Staff: =  Approval=20 [18-0445; APPROVED] Office of=20 Environmental Quality
18-0446 3/28/2018 Authorize a = service =20 contract for the purchase and installation of two generators = and one =20 automatic transfer switch for the Fire-Rescue Department with = LJ=20 Power, Inc. through the Texas Association of School Boards - = Not to=20 exceed $106,324 - Financing: General Funds [18-0446; = APPROVED] Office of = Procurement=20 Services; Dallas Fire-Rescue 08-2826;
18-0447 3/28/2018 Authorize a = six-month=20 service contract for the purchase and installation of an = emergency =20 evacuation system at the Eastside Water Treatment Plant - = Schneider =20 Electric Buildings Americas, Inc., most advantageous proposer = of two -=20 Not to exceed $273,107 - Financing:  Water Utilities = Capital=20 Construction Funds (subject to appropriations) [18-0447;=20 APPROVED] Office of = Procurement=20 Services; Dallas Water Utilities 08-2826;15-2141
18-0448 3/28/2018 Authorize a = three-year service contract for purchasing, labeling, and = cataloging=20 of best-selling books and access to vendors online catalog = to view=20 the latest best-seller list, search, check availability, and = order=20 for the Dallas Public Library - Ingram Library Services LLC, = lowest=20 responsible bidder of three - Not to exceed $914,600 - = Financing:=20  General Funds (subject to annual appropriations) = [18-0448;=20 APPROVED] Office of = Procurement=20 Services; Library 13-0803;08-2826;15-2141
18-0449 3/28/2018 Authorize a = three-year concession contract for the operation of a = watercraft=20 rental service at White Rock Lake - Ask Ace, LLC dba White = Rock=20 Paddle Co., most advantageous proposer of two - Estimated = Annual Net=20 Revenue: $59,800 [18-0449; APPROVED] Office of = Procurement=20 Services; Park and Recreation 08-2826;
18-0450 3/28/2018 Authorize = an=20 acquisition contract for the purchase and installation of = two air=20 compressors for the Fire-Rescue Department with August = Industries,=20 Inc. through the Texas Association of School Boards - Not to = exceed=20 $131,572 - Financing: General Funds ($3,088) and U.S. = Department of=20 Homeland Security Assistance to Firefighters Grant Funds = ($128,484)=20 [18-0450; APPROVED] Office of = Procurement=20 Services; Dallas Fire-Rescue 08-2826;
18-0451 3/28/2018 Authorize = (1) a=20 contract closeout agreement, to revise the term of the = City=E2=80=99s ePCR=20 agreement with Physio-Control, Inc.; and (2) a three-year = contract=20 for licensing, hosting, implementation, maintenance and = support of=20 an electronic patient care reporting and data collection = system with=20 ImageTrend, Inc. through the U.S. General Services = Administration -=20 Not to exceed $856,060 - Financing: General Funds (subject = to annual=20 appropriations) [18-0451; APPROVED] Office of = Procurement=20 Services; Dallas Fire-Rescue 08-2826;15-1647
18-0452 3/28/2018 Authorize = an=20 acquisition contract for the purchase, installation, and a = five-year=20 warranty of a virtual 300-degree training simulator for the = Dallas=20 Police Department with VirTra, Inc., through the General = Services=20 Administration - Not to exceed $424,093 - Financing: U.S. = Department=20 of Homeland Security Grant Funds [18-0452; APPROVED] Office of = Procurement=20 Services; Dallas Police Department 08-2826;
18-0453 3/28/2018 Authorize a = two-year =20 master agreement for hot mix asphalt and cold patch materials = -=20 Oldcastle Materials Texas, Inc. dba TexasBit in the amount = of=20 $6,287,625, Unique Paving Materials, Corp. in the amount of=20 $910,996, and Austin Asphalt, Inc. in the amount of $48,000, = lowest=20 responsible bidders of three - Total not to exceed = $7,246,621 -=20 Financing:  General Funds ($6,358,015), Water Utilities = Current=20 Funds ($809,766), and Aviation Current Funds ($78,840) = [18-0453;=20 APPROVED] Office of = Procurement=20 Services; Aviation Public Works Department; Park and = Recreation;=20 Dallas Water Utilities 08-2826;13-1818;15-2201
18-0454 3/28/2018 Authorize a = three-year master agreement for the purchase of trash and = recycling=20 receptacles for the Kay Bailey Hutchison Convention Center = Dallas -=20 Midpoint International, Inc. dba CleanRiver Inventive = Recycling=20 Products, lowest responsible bidder of three - Not to exceed = $177,769 - Financing: Convention and Event Services Current = Funds=20 [18-0454; APPROVED] Office of = Procurement=20 Services; Convention and Event Services 08-2826;
18-0455 3/28/2018 Authorize = (1) a =20 three-year master agreement for the purchase of heating, = ventilation, and =20 air conditioning air filters for Dallas Love Field with = Advanced =20 Filtration Products, LLC in the amount of $377,224 through the = Texas =20 Association of School Boards; and (2) a three-year master = agreement for =20 the purchase of heating, ventilation, and air conditioning = canisters=20 for Dallas Love Field with Texas AirSystems LLC in the = amount of=20 $277,200 through The Interlocal Purchasing System - Total = not to=20 exceed $654,424 - Financing:  Aviation Current Funds = [18-0455;=20 APPROVED] Office of = Procurement=20 Services; Aviation 08-2826;
18-0456 3/28/2018 Authorize a = three-year master agreement for the purchase of quicklime - = Lhoist=20 North America of Texas Ltd, lowest responsible bidder of two = - Not=20 to exceed $17,245,482 - Financing:  Water Utilities = Current=20 Funds [18-0456; APPROVED] Office of = Procurement=20 Services; Dallas Water Utilities 08-2826;13-0107
18-0457 3/28/2018 Authorize a = professional services contract with M.E.P. Consulting = Engineers,=20 Inc. for lighting design and engineering services for the = Music Hall=20 Exterior Lighting Improvements Project at the Music Hall in = Fair=20 Park located at 909 First Avenue - Not to exceed $92,485 -=20 Financing: General Funds (subject to appropriations) = [18-0457;=20 APPROVED AS AN INDIVIDUAL ITEM] Park=20 and Recreation 08-2826;
18-0458 3/28/2018 Authorize = an=20 agreement for the Adjustment of Municipal Utilities with the = State=20 of Texas, acting through the Texas Department of = Transportation, for=20 water and wastewater main relocations along Interstate = Highway 35E=20 and U.S. Highway 67 from Interstate Highway 30 to Interstate = Highway=20 20, the Southern Gateway Project - Financing:  No cost=20 consideration to the City [18-0458; APPROVED] Dallas = Water=20 Utilities
18-0459 3/28/2018 Authorize a = contract =20 with Carollo Engineers, Inc. to provide engineering services = for the=20 City of Dallas Water Delivery Comprehensive System = Assessment and=20 Update - Not to exceed $3,989,947 - Financing:  Water = Utilities=20 Capital Construction Funds [18-0459; APPROVED] Dallas = Water=20 Utilities 08-2826;
18-0460 3/28/2018 Authorize a = construction contract for the installation of water and = wastewater=20 mains at 16 locations (list attached) - Ark Contracting = Services,=20 LLC, lowest responsible bidder of three - Not to exceed = $13,376,475=20 - Financing:  Water Utilities Capital Improvement Funds = [18-0460; APPROVED AS AN INDIVIDUAL ITEM] Dallas = Water=20 Utilities 08-2826;16-1946
18-0461 3/28/2018 Consideration of =20 appointments to boards and commissions and the evaluation and = duties of =20 board and commission members (List of nominees is available in = the=20 City Secretary's Office) [18-0461; OFFICER APPOINTMENTS MADE = TO=20 BOARDS AND COMMISSIONS] City=20 Secretary's Office; Royce West II - Vice Chair - Ethics = Advisory=20 Commission; Byron C Lattimore - Vice Chair - South = Dallas/Fair Park=20 Trust Fund Board
18-0462 3/28/2018 Authorize = (1) a =20 three-year master agreement for the purchase of employee uniforms = and =20 safety shoes for civilian employees - Regali, Inc. in the amount = of =20 $3,227,442, Northern Imports dba Work Wear Safety Shoes in the = amount of =20 $1,701,429, Red Wing Brands of America, Inc. in the amount of = $307,462=20 and Promotional Designs, Inc. in the amount of $190,688, = lowest=20 responsible bidders of five; and (2) a three-year master = agreement=20 for the purchase of employee uniforms and safety shoes for = civilian=20 employees - Promotional Designs, Inc. in the amount of = $444,142,=20 local preference bidder - Total not to exceed $5,871,163 -=20 Financing:  General Funds ($3,035,002), Water Utilities = Current=20 Funds ($1,988,117), Sanitation Current Funds ($321,194), = Storm water=20 Drainage Management Current Funds ($227,250), Convention and = Event=20 Services Current Funds ($169,300), and Aviation Current = Funds=20 ($130,300) [18-0462; APPROVED] Office of = Procurement=20 Services; Aviation; Convention and Event Services; = Sanitation=20 Services; Trinity Watershed Management; Dallas Water = Utilities 08-2826;11-1741;12-1711
18-0463 3/28/2018 Authorize a = three-year master agreement for the purchase of employee = uniforms=20 and safety shoes for civilian employees - Regali, Inc. in = the amount=20 of $3,664,039, Northern Imports dba Work Wear Safety Shoes = in the=20 amount of $1,701,429, Red Wing Brands of America, Inc. in = the amount=20 of $307,462, and Promotional Designs, Inc. in the amount of=20 $190,688, lowest responsible bidders of five - Total not to = exceed=20 $5,863,618 - Financing:  General Funds ($3,027,457), = Water=20 Utilities Current Funds ($1,988,117), Sanitation Current = Funds=20 ($321,194), Storm water Drainage Management Current Funds=20 ($227,250), Convention and Event Services Current Funds = ($169,300),=20 and Aviation Current Funds ($130,300) [18-0463; NOT = CONSIDERED] Office of = Procurement=20 Services; Aviation; Convention and Event Services; = Sanitation=20 Services; Trinity Watershed Management; Dallas Water = Utilities
18-0464 3/28/2018 An=20 ordinance abandoning a portion of an alley to Henderson = Residential=20 Lands (Dallas), LLC, the abutting owner, containing = approximately=20 925 square feet of land, located near the intersection of = McMillan=20 and Henderson Avenues; authorizing the quitclaim; and = providing for=20 the dedication of approximately 4,059 square feet of land = needed for=20 street right-of-way - Revenue:  $5,400, plus the $20 = ordinance=20 publication fee (This item was deferred on December 13, = 2017)=20 [18-0464; HELD UNDER ADVISEMENT UNTIL APRIL 11, 2018 BY DEPUTY = MAYOR =20 PRO TEM MEDRANO] Sustainable = Development and Construction 11-1741;
18-0465 3/28/2018 Authorize = the second =20 step of acquisition for condemnation by eminent domain to = acquire a=20 tract of vacant land containing approximately 7,085 square = feet,=20 located near the intersection of Yancy and Carbondale = Streets for=20 the Yancy Street Improvement Project, from Lorean D. Thomas = and=20 James W. Thomas - Not to exceed $4,000 ($2,500, plus closing = costs=20 and title expenses not to exceed $1,500) - Financing: =  2012=20 Bond Funds (This item was deferred on January 10, 2018 and = February=20 14, 2018) [18-0465; DEFERRED TO APRIL 11, 2018 BY = COUNCILMEMBER=20 FELDER] Sustainable = Development and Construction; City Attorney's Office; Public = Works=20 Department; 17-0753;
18-0466 3/28/2018 Authorize=20 Supplemental Agreement No. 1 to the service contract with = Real Time=20 Transportation Corporation to continue to provide = transportation=20 services to medical appointments within the city of Dallas = for=20 low-to-moderate income seniors for the period March 1, 2018 = through=20 September 30, 2018 - Not to exceed $242,592, from $190,000 = to=20 $432,592 - Financing: General Funds (This item was deferred = on=20 February 28, 2018) [18-0466; DEFERRED TO APRIL 11, 2018 BY =20 COUNCILMEMBER THOMAS] Office of = Community =20 Care 16-1525;17-0298
18-0467 3/28/2018 ZONING = CASES =E2=80=93=20 CONSENT [18-0467; APPROVED]
18-0468 3/28/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting the creation of a new tract within = Historic=20 Overlay No. 48, the Harwood Historic District, to allow = additional=20 signage on property zoned Planned Development District No. = 619, on=20 the northeast corner of St. Paul Street and Elm Street=20 Recommendation of Staff and CPC:  Approval, subject to =20 preservation criteria Recommendation of Landmark Commission: =  Approval, subject to preservation criteria Z167-351(LC) = [18-0468; =20 HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE = 30812] Sustainable = Development and Construction; Amending Ordinance No 20575; = Amended=20 Ordinance No 27421; Applicant - 1907 Elm Holdings LP; Owner = - 1907=20 Elm Holdings LP 90-0802;08-3374
18-0469 3/28/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting the renewal of Specific Use Permit No. = 1687=20 for a bar, lounge, or tavern; and an inside commercial = amusement=20 limited to a Class A dance hall on property zoned Tract A = within=20 Planned Development District No. 269, the Deep Ellum/Near = East Side=20 Special Purpose District, on the south side of Commerce = Street, west=20 of Henry Street Recommendation of Staff and CPC: =  Approval for=20 a five-year period, subject to a revised site plan and = conditions=20 Z178-101(PD) [18-0469; HEARING CLOSED; CPC RECOMMENDATION = FOLLOWED;=20 ORDINANCE 30813] Sustainable = Development and Construction; Amending Ordinance No 27020; = Amended=20 Ordinance No 28826; Applicant - Marty Monroe - Adairs = Saloon; Owner=20 - SDL Partners 07-3516;12-2682;14-0443;16-1766;
18-0470 3/28/2018 A=20 public hearing to receive comments regarding an application = for and=20 (1) an ordinance granting a new subarea within Tract I of = Planned=20 Development District No. 314, the Preston Center Special = Purpose=20 District; (2) an ordinance granting a Specific Use Permit = for a=20 financial institution with drive-in windows; and, (3) an = ordinance=20 terminating Specific Use Permit No. 1062 for a restaurant = without=20 drive-in or drive-through service on property zoned Tract I = within=20 Planned Development District No. 314, the Preston Center = Special=20 Purpose District, on the south line of West Northwest = Highway,=20 between the Dallas North Tollway and Douglas Avenue = Recommendation=20 of Staff and CPC:  Approval of the creation of a new = subarea=20 within Tract I, subject to a development plan, landscape plan, and = =20 conditions; approval of an Specific Use Permit for a financial = institution=20 with drive-in windows for a ten-year period with eligibility = for=20 automatic renewals for additional ten-year periods, subject = to a=20 site plan and conditions; and, approval of the termination = of=20 Specific Use Permit No. 1062 for a restaurant without = drive-in or=20 drive-through service Z178-116(WE/JM) [18-0470; HEARING = CLOSED; CPC=20 RECOMMENDATION FOLLOWED; ORDINANCE NOS. 30814, 30815 AND = 30816] Sustainable = Development and Construction; City Block 1/5625; Applicant - = Regions=20 Bank; Owner - DP Five Grill LP 17-1784;
18-0471 3/28/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a new subarea on property zoned = Subarea 1 and=20 Subarea 7 within Planned Development District No. 298, the = Bryan=20 Area Special Purpose District, in an area bounded by Ross = Avenue,=20 North Washington Avenue, San Jacinto Street, and Villars = Street=20 Recommendation of Staff and CPC:  Approval, subject to = a=20 development plan, landscape plan, original building facade = elevation=20 and photographs, conceptual elevation, and conditions = Z178-133(SM)=20 [18-0471; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; = ORDINANCE=20 30817] Sustainable = Development and Construction; City Block 514; Applicant - = Leon=20 Capital Group; Owner - Dallas Independent School = District 88-2705;15-1811;15-2128;16-1239;16-0589;17-1229
18-0472 3/28/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an amendment to Planned Development = District=20 No. 957 for NO(A) Neighborhood Office District uses, a = community=20 service center and a child-care facility at the southeast = corner of=20 Lombardy Lane and Geraldine Drive Recommendation of Staff = and CPC:=20  Approval, subject to Phase 1 and Phase 2 development = plans,=20 Phase 1 and Phase 2 landscape plans, and conditions = Z178-143(JM)=20 [18-0472; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; = ORDINANCE=20 30818] Sustainable = Development and Construction; Applicant - Buckner Children = &=20 Family Services Inc; Owner -  Buckner Children & = Family=20 Services Inc 16-0195;
18-0473 3/28/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an A(A) Agricultural District on = property=20 zoned Subarea F-1 within Planned Development District No. = 186, on=20 the north line of West Kiest Boulevard, east of Mountain = Creek=20 Parkway Recommendation of Staff and CPC:  Approval=20 Z178-147(WE/PD) [18-0473; HEARING CLOSED; CPC RECOMMENDATION = FOLLOWED; ORDINANCE 30819] Sustainable = Development and Construction; City Block 8687; Applicant - = Dallas=20 Baptist University; Owner - Dallas Baptist University 14-1500;
18-0474 3/28/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting the renewal of Specific Use Permit No. = 1981=20 for a bar, lounge or tavern and an inside commercial = amusement=20 limited to a dance hall on property zoned Tract A within = Planned=20 Development District No. 269, the Deep Ellum/Near East Side=20 District, on the north line of Main Street, between North = Malcolm X=20 Boulevard and North Walton Street Recommendation of Staff = and CPC:=20  Approval for a three-year period, subject to a revised site = =20 plan and conditions Z178-153(PD) [18-0474; HEARING CLOSED; CPC = =20 RECOMMENDATION FOLLOWED; ORDINANCE 30820] Sustainable = Development and Construction; Amending Ordinance No 28762; = Amended=20 Ordinance No 29429; Amended Ordinance No 30123; Applicant - = 2911=20 Main Ltd; Owner - SDL Partners Ltd 12-2145;14-1413;14-0866;16-1098;
18-0475 3/28/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an amendment to and renewal of = Specific Use=20 Permit No. 1775 for a medical clinic on property zoned a = Core Sub=20 district within Planned Development District No. 225, the=20 State-Thomas Special Purpose District with Historic Overlay = District=20 No. 25, the State-Thomas Historic District, on the northwest = line of=20 Thomas Avenue, between Fairmount Street and Routh Street =20 Recommendation of Staff and CPC:  Approval for a five-year = period =20 with eligibility for automatic renewals for additional five-year = periods, subject to a revised site plan and conditions = Z178-156(PD)=20 [18-0475; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; = ORDINANCE=20 30821] Sustainable = Development and Construction; Amending Ordinance 27740; = Amended=20 Ordinance No 29002; Applicant - MadeWell woman Med and = Birth; Owner=20 - YLAW LLC 88-3307;09-2811;12-0581;13-0879;
18-0476 3/28/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a CS Commercial Service District; a = resolution=20 accepting deed restrictions volunteered by the applicant; = and an=20 ordinance granting a Specific Use Permit for outside sales = on=20 property zoned an R-10(A) Single Family District on the west = line of=20 South Belt Line Road, north of Sarah Lane Recommendation of = Staff:=20  Approval of a CS Commercial Service District, subject = to deed=20 restrictions volunteered by the applicant, and approval of a = Specific Use Permit for outside sales for a three-year = period,=20 subject to a site plan and conditions Recommendation of CPC: =  Approval of a CS Commercial Service District, subject to = deed =20 restrictions volunteered by the applicant, and approval of a = Specific Use =20 Permit for outside sales for a two-year period, subject to a = site=20 plan and conditions Z167-362(WE/SH) [18-0476; DEFERRED TO = MAY 9,=20 2018 BY COUNCILMEMBER ATKINS] Sustainable = Development and Construction; Applicant - Ronny & Grace = Chaves;=20 Owner - Ronny & Grace Chaves
18-0477 3/28/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a new sub district on property zoned = Sub=20 districts 4 and 5 within Planned Development District No. = 462, and=20 an MF-2(A) Multifamily District, on the northeast side of = North=20 Henderson Avenue, between McMillan Avenue and Glencoe = Street, and=20 the southwest side of North Henderson Avenue, east of = Glencoe Street=20 Recommendation of Staff and CPC:  Approval, subject to = a=20 development plan, landscape plan and conditions Z145-300(SH) Note: = This =20 item was considered by the City Council at public hearings on = October=20 25, 2017 and December 13, 2017, and was held under = advisement until=20 March 28, 2018, with the public hearing open [18-0477; = HEARING OPEN;=20 HELD UNDER ADVISEMENT UNTIL APRIL 11, 2018 BY DEPUTY MAYOR = PRO TEM=20 MEDRANO] Sustainable = Development and Construction; Applicant - David Thompson; = Owner -=20 David Thompson 96-3874;14-0956;15-2125;16-1365;
18-0478 3/28/2018 A=20 public hearing to receive comments regarding an application = for and=20 (1) an ordinance granting a Planned Development District for = commercial, industrial and transportation uses; (2) an = ordinance=20 granting an amendment to Specific Use Permit No. 1715 for an = industrial (outside) potentially incompatible use for an = asphalt=20 batching plant [Tract II]; (3) an ordinance granting a = Specific Use=20 Permit for two industrial (outside) not potentially = incompatible=20 uses for a concrete batching plant [Tract I and Tract III]; = (4) an=20 ordinance terminating Specific Use Permit No. 1613 for an = industrial=20 (outside) not potentially incompatible use for a concrete batch = =20 plant; and (5) a resolution terminating deed restrictions = [Z078-204] on =20 property zoned an IR-D Industrial Research District with a D = Liquor =20 Control Overlay on a portion and Specific Use Permit No. 1613 on = a =20 portion; a CS-D Commercial Service District with a D Liquor = Control =20 Overlay on a portion and Specific Use Permit No. 1602 for vehicle = storage =20 lot on a portion; and an IM-D Industrial Manufacturing = District with=20 a D Liquor Control Overlay on a portion, Specific Use Permit = No.=20 1715 on a portion and deed restrictions on the northeast = corner of=20 State Highway 310 and Linfield Road Recommendation of Staff = and CPC:=20  Approval of a Planned Development District for = commercial,=20 industrial and transportation uses, subject to a conceptual = plan and=20 conditions; approval of an amendment to Specific Use Permit = No. 1715=20 for an asphalt batch plant for a ten-year period with = eligibility=20 for automatic renewals for additional ten-year periods, = subject to a=20 site/landscape plan and conditions; approval of a Specific = Use=20 Permit for an industrial (outside) not potentially = incompatible use=20 for a concrete batch plant on Tract I and Tract III for a = ten-year=20 period with eligibility for automatic renewal for one = ten-year=20 period, subject to a site/landscape plan and conditions; = approval of=20 the termination of Specific Use Permit No. 1613; and approval = of the=20 termination of deed restrictions [Z078-204] Z145-301(WE) Note: = This =20 item was considered by the City Council at public hearings on = September =20 27, 2017, October 25, 2017, December 13, 2017 and January 24, = 2018, and=20 was held under advisement until March 28, 2018, with the = public=20 hearing open [18-0478; HEARING CLOSED; DENIED WITHOUT = PREJUDICE BY=20 COUNCILMEMBER FELDER] Sustainable = Development and Construction; Applicant - St Louis SW = Railway Co -=20 Union Pacific - Erik Omar; Owner - St Louis SW Railway Co - = Union=20 Pacific - Erik Omar 07-2809;08-1854;13-1121
18-0479 3/28/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting the renewal of Specific Use Permit No. = 1989=20 for the sale of alcoholic beverages in conjunction with a = general=20 merchandise or food store 3,500 square feet or less on = property=20 zoned Subarea 6 within Planned Development District No. 366, = the=20 Buckner Boulevard Special Purpose District, with a D-1 = Liquor=20 Control Overlay on the northeast corner of South Buckner = Boulevard=20 and Norvell Drive Recommendation of Staff:  Approval for a = =20 five-year period with eligibility for automatic renewals for = additional =20 five-year periods, subject to conditions Recommendation of CPC: = =20  Approval for a five-year period, subject to conditions = Z167-284(PD) =20 Note: This item was considered by the City Council at a = public=20 hearing on January 24, 2018, and was deferred until March = 28, 2018,=20 with the public hearing open [18-0479; HEARING CLOSED; = APPROVED AS=20 AMENDED; ORDINANCE 30822] Sustainable = Development and Construction; Amending Ordinance No 28779; = Applicant=20 - Autry's Inc; Owner - Faten Daouk 12-2136;12-2296;17-0111
18-0480 3/28/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for the sale of=20 alcoholic beverages in conjunction with a general = merchandise or=20 food store 3,500 square feet or less on property zoned an = LI-D-1=20 Light Industrial District with a D-1 Liquor Control Overlay, = on the=20 northeast corner of Forney Road and South Buckner Boulevard=20 Recommendation of Staff:  Approval for a two-year period = with=20 eligibility for automatic renewals for additional five-year = periods, =20 subject to a site plan and conditions Recommendation of CPC: =  Approval for a three-year period with eligibility for = automatic =20 renewals for additional five-year periods, subject to a site plan = and =20 conditions Z167-359(WE) Note: This item was considered by the = City=20 Council at public hearings on December 13, 2017, January 24, = 2018=20 and February 14, 2018, and was deferred until March 28, = 2018, with=20 the public hearing open [18-0480; HEARING CLOSED; APPROVED = AS=20 AMENDED; ORDINANCE 30823] Sustainable = Development and Construction; City Block A/6213; Applicant - = Buckner=20 Food Inc; Owner - Buckner Food Inc 13-2085;15-2118
18-0481 3/28/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting the renewal of Specific Use Permit No. = 2074=20 for a potentially incompatible industrial use limited to = metal or=20 metal product treatment or processing on property zoned RS-I = Regional Service Industrial Sub district within Planned = Development=20 District No. 595, the South Dallas/Fair Park Special Purpose = District, on the north corner of South Harwood Street and Coombs = =20 Street Recommendation of Staff and CPC:  Approval for a = two-year =20 period, subject to conditions Z167-390(SM) Note: This item was = considered=20 by the City Council at a public hearing on January 10, 2018, = and was=20 deferred until March 28, 2018, with the public hearing open=20 [18-0481; DEFERRED TO APRIL 25, 2018 BY COUNCILMEMBER = FELDER] Sustainable = Development and Construction; Applicant - Soriano Bonifacio; = Owner -=20 Soriano Bonifacio 14-0540;16-0297
18-0482 3/28/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for an auto = service=20 center on property zoned an NC(E) Neighborhood Commercial = Enhanced=20 Sub district within Planned Development District No. 595, = the South=20 Dallas/Fair Park Special Purpose District on the northeast = line of=20 Second Avenue, between Metropolitan Avenue and Penelope = Street=20 Recommendation of Staff and CPC:  Approval for a = two-year=20 period, subject to a site plan and conditions Z178-110(PD) Note: = =20 This item was considered by the City Council at a public hearing = on =20 January 24, 2018, and was held under advisement until March 28, = 2018, with=20 the public hearing open [18-0482; HEARING OPEN; HELD UNDER=20 ADVISEMENT UNTIL APRIL 25, 2018 BY COUNCILMEMBER = FELDER] Sustainable = Development and Construction; Applicant - Martins Mobile; = Owner -=20 MMGCR Holding LLC 01-2817;14-0777;15-0524
18-0483 3/28/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for a medical = clinic or=20 ambulatory surgical center on property zoned Subarea 1 = within=20 Planned Development District No. 316, the Jefferson Area = Special=20 Purpose District, on the north side of West Jefferson = Boulevard,=20 east of South Llewellyn Avenue Recommendation of Staff and = CPC:=20  Approval for a five-year period, subject to a site = plan and=20 conditions Z178-134(PD) Note: This item was considered by the = City=20 Council at public hearings on February 14, 2018 and February 28, = =20 2018, and was deferred until March 28, 2018, with the public = hearing open =20 [18-0483; HEARING OPEN; HELD UNDER ADVISEMENT UNTIL APRIL 25, = 2018 BY=20 COUNCILMEMBER GRIGGS] Sustainable = Development and Construction; Applicant - USAI LP; Owner - = USAI=20 LP
18-0484 3/28/2018 A=20 public hearing to receive comments regarding the application = for and=20 approval of the fill permit and removal of the floodplain = (FP)=20 prefix from approximately 0.3 acres of the current 4.3 acres = of land=20 located at 9229 Chiswell Road, within the floodplain of = McCree=20 Branch, Fill Permit 17-11 - Financing: No cost consideration = to the=20 City [18-0484; HEARING CLOSED; APPROVED] Trinity = Watershed =20 Management
18-0485 3/28/2018 A=20 public hearing to receive comments on the FY 2018-19 = Operating,=20 Capital, and Grant & Trust Budgets - Financing:  No = cost=20 consideration to the City [18-0485; HEARING CLOSED] Office of = Budget 18-0344;
18-0486 3/28/2018 Resolution=20 authorizing the City Manager to enter into an interim = disclosure=20 counsel contract with Orrick Herrington & Sutcliffe LLP, = to=20 expire on November 12, 2019, and terminate the = City=E2=80=99s existing=20 disclosure counsel contract - Financing:  Disclosure = Counsel=20 fees to be paid from bond proceeds, Current Funds, and/or = enterprise=20 funds, as applicable, contingent upon completion of each = bond sale=20 [18-0486; APPROVED] City=20 Attorney's Office 17-1805;
18-0487 3/28/2018 A=20 resolution authorizing the preparation of plans for issuance = of=20 General Obligation Refunding Bonds, Series 2018, in an = amount not to=20 exceed $63,000,000 - Financing: This action has no cost=20 consideration to the City (see Fiscal Information for = potential=20 future cost) [18-0487; APPROVED] City=20 Controller's Office 06-0177;
18-0488 3/28/2018 Adopt a = resolution=20 that lists support for the Dallas Area Rapid Transit Cotton = Belt=20 Project and conditions associated with such support to = mitigate the=20 impacts of the project Financing: No cost consideration to = the City=20 18-0488; APPROVED AS AMENDED] Department = of =20 Transportation
18-0489 7/5/2018 Administrative=20 Action; ADI Engineering; Structural Engineer; Inspection for = structural integrity, Interior/exterior features, HVAC, = Electrical,=20 Plumbing, ADA and Flooring of the following fourteen houses: = 3812=20 Atlanta, 3822 Metropolitan, 4505 Bonnie view Road, 7923 = Rillia, 8309=20 Ryoaks Drive, 8810 Briley Drive, 2936 Ann Arbor East, 322 = East=20 Woodin, 510 East Woodin, 1207 Morrell Avenue, 2311 Custer = Drive,=20 2507 Harlandale, 3530 Hancock and 3811 Elsie Faye as = requested by=20 HUD; Contract Number: HOU-2018-00006903 Housing = Department; =20 Professional Services Contract; Construction Contract; = Engineering =20 proposal; Service Contract
18-0490 4/4/2018 Minutes = 04/04/2018 =20 [18-0490; HELD] Invocation; = Reverend =20 Clarence Glover - Senior Pastor; First African Freedom = Church;
18-0491 4/4/2018 Special = Presentations=20 [18-0491]
18-0492 4/4/2018 Open=20 Microphone Speakers [18-0492] City=20 Secretary's Office; Speaker - Sam Ramada; Speaker - Bab = Adetiba;=20 Speaker - Yvette Gbalazeh;
18-0493 4/4/2018 Approval of = Minutes=20 of the March 21, 2018 City Council Meeting [18-0493; = APPROVED] City=20 Secretary's Office; Mayor and City Council
18-0494 4/4/2018 Consideration of =20 appointments to boards and commissions and the evaluation and = duties of =20 board and commission members (List of nominees is available in = the=20 City Secretary's Office) [18-0494; FULL COUNCIL APPOINTMENT = MADE TO=20 BOARDS AND COMMISSIONS] City=20 Secretary's Office; Cassandra Renee Elder - Dallas County = Resident -=20 Reinvestment Zone Thirteen Board (Grand Park South)
18-0495 4/4/2018 Historic = Designation =20 Appeals [18-0495; BRIEFED]
18-0496 4/4/2018 An=20 appeal of the Landmark Commission=E2=80=99s decision to = initiate the=20 historic designation process to expand the Lake Cliff = Historic=20 District for 826 Blaylock Drive - Financing: No cost = consideration=20 to the City [18-0496; APPROVED WITHOUT PREJUDICE; REMANDED = TO=20 MOBILITY SOLUTIONS, INFRASTRUCTURE AND SUSTAINABILITY = COUNCIL=20 COMMITTEE AND QUALITY OF LIFE, ARTS AND CULTURE COUNCIL=20 COMMITTEE] Sustainable = Development and Construction
18-0497 4/4/2018 An=20 appeal of the Landmark Commission=E2=80=99s decision to = initiate the=20 historic designation process to expand the Lake Cliff = Historic=20 District for 832 Blaylock Drive - Financing: No cost = consideration=20 to the City [18-0497; APPROVED WITHOUT PREJUDICE; REMANDED = TO=20 MOBILITY SOLUTIONS, INFRASTRUCTURE AND SUSTAINABILITY = COUNCIL=20 COMMITTEE AND QUALITY OF LIFE, ARTS AND CULTURE COUNCIL=20 COMMITTEE] Sustainable = Development and Construction
18-0498 4/4/2018 An=20 appeal of the Landmark Commission=E2=80=99s decision to = initiate the=20 historic designation process to expand the Lake Cliff = Historic=20 District for 834 Blaylock Drive - Financing: No cost = consideration=20 to the City [18-0498; APPROVED WITHOUT PREJUDICE; REMANDED = TO=20 MOBILITY SOLUTIONS, INFRASTRUCTURE AND SUSTAINABILITY = COUNCIL=20 COMMITTEE AND QUALITY OF LIFE, ARTS AND CULTURE COUNCIL=20 COMMITTEE] Sustainable = Development and Construction
18-0499 4/4/2018 An=20 appeal of the Landmark Commission=E2=80=99s decision to = initiate the=20 historic designation process to expand the Lake Cliff = Historic=20 District for 1103 North Crawford Street - Financing: No cost = consideration to the City [18-0499; APPROVED WITHOUT = PREJUDICE;=20 REMANDED TO MOBILITY SOLUTIONS, INFRASTRUCTURE AND = SUSTAINABILITY=20 COUNCIL COMMITTEE AND QUALITY OF LIFE, ARTS AND CULTURE = COUNCIL=20 COMMITTEE] Sustainable = Development and Construction
18-0500 4/4/2018 An=20 appeal of the Landmark Commission=E2=80=99s decision to = initiate the=20 historic designation process to expand the Lake Cliff = Historic=20 District for 1109 North Crawford Street - Financing: No cost = consideration to the City [18-0500; APPROVED WITHOUT = PREJUDICE;=20 REMANDED TO MOBILITY SOLUTIONS, INFRASTRUCTURE AND = SUSTAINABILITY=20 COUNCIL COMMITTEE AND QUALITY OF LIFE, ARTS AND CULTURE = COUNCIL=20 COMMITTEE] Sustainable = Development and Construction
18-0501 4/4/2018 An=20 appeal of the Landmark Commission=E2=80=99s decision to = initiate the=20 historic designation process to expand the Lake Cliff = Historic=20 District for 1119 North Crawford Street - Financing: No cost = consideration to the City [18-0501; APPROVED WITHOUT = PREJUDICE;=20 REMANDED TO MOBILITY SOLUTIONS, INFRASTRUCTURE AND = SUSTAINABILITY=20 COUNCIL COMMITTEE AND QUALITY OF LIFE, ARTS AND CULTURE = COUNCIL=20 COMMITTEE] Sustainable = Development and Construction
18-0502 4/4/2018 An=20 appeal of the Landmark Commission=E2=80=99s decision to = initiate the=20 historic designation process to expand the Lake Cliff = Historic=20 District for 830 North Marsalis Avenue - Financing: No cost=20 consideration to the City [18-0502; APPROVED WITHOUT = PREJUDICE;=20 REMANDED TO MOBILITY SOLUTIONS, INFRASTRUCTURE AND = SUSTAINABILITY=20 COUNCIL COMMITTEE AND QUALITY OF LIFE, ARTS AND CULTURE = COUNCIL=20 COMMITTEE] Sustainable = Development and Construction
18-0503 4/4/2018 An=20 appeal of the Landmark Commission=E2=80=99s decision to = initiate the=20 historic designation process to expand the Lake Cliff = Historic=20 District for 834 North Marsalis Avenue - Financing: No cost=20 consideration to the City [18-0503; APPROVED WITHOUT = PREJUDICE;=20 REMANDED TO MOBILITY SOLUTIONS, INFRASTRUCTURE AND = SUSTAINABILITY=20 COUNCIL COMMITTEE AND QUALITY OF LIFE, ARTS AND CULTURE = COUNCIL=20 COMMITTEE] Sustainable = Development and Construction
18-0504 4/4/2018 An=20 appeal of the Landmark Commission=E2=80=99s decision to = initiate the=20 historic designation process to expand the Lake Cliff = Historic=20 District for 835 North Marsalis Avenue - Financing: No cost=20 consideration to the City [18-0504; APPROVED WITHOUT = PREJUDICE;=20 REMANDED TO MOBILITY SOLUTIONS, INFRASTRUCTURE AND = SUSTAINABILITY=20 COUNCIL COMMITTEE AND QUALITY OF LIFE, ARTS AND CULTURE = COUNCIL=20 COMMITTEE] Sustainable = Development and Construction
18-0505 4/4/2018 An=20 appeal of the Landmark Commission=E2=80=99s decision to = initiate the=20 historic designation process to expand the Lake Cliff = Historic=20 District for 839 North Marsalis Avenue - Financing: No cost=20 consideration to the City [18-0505; APPROVED WITHOUT = PREJUDICE;=20 REMANDED TO MOBILITY SOLUTIONS, INFRASTRUCTURE AND = SUSTAINABILITY=20 COUNCIL COMMITTEE AND QUALITY OF LIFE, ARTS AND CULTURE = COUNCIL=20 COMMITTEE] Sustainable = Development and Construction
18-0506 4/4/2018 Closed = Session=20 [18-0506; HELD] Personnel (Sec. 551.074 T.O.M.A.) Interview=20 candidates for the position of city secretary and deliberate = the=20 appointment of the city secretary. (City Council may split = up into=20 panels and conduct interviews in City Hall, Rooms 5EN, 5DN1, = and=20 5DN2; and will deliberate the appointment of a city = secretary in=20 Room 5ES) [HELD] Mayor and = City=20 Council ;
18-0507 7/10/2018 Administrative Change=20 Order; J.C. Commercial, Incorporated; Luna Vista Golf Course = Maintenance Building; Authorize an increase in the = construction=20 contract with J. C. Commercial, Inc.; Contract Number:=20 PKR-2017-00001603 Park=20 and Recreation Department; Construction Contract; Change = Order No.=20 4; Quote
18-0508 6/14/2018 Administrative=20 Action; Oncor Electric Delivery Company, LLC; Love Field = Runway 31R=20 Glideslope Relocation Project - Power Service removal and=20 relocation; Authorize a Discretionary Service Agreement with = Oncor=20 Electric Delivery Company, LLC for the removal and = relocation of=20 existing power services at Dallas Love Field for the Runway = 31R=20 Glideslope Relocation Project; Contract Number: = AVI-2018-00006615 Department = of=20 Aviation; Construction Contract; Discretionary Service = Agreement
18-0509 4/6/2018 Administrative=20 Action; Shirley Manoy; Home Improvement Rebate Program; = Execute=20 agreement for payment for home improvement rebate at 5204 = South=20 Marsalis Avenue, pursuant to Home Improvement Rebate Program = (HIRP);=20 Contract Number: HOU-2018-00005681 Housing = Department; =20 Construction Contract; Agreement
18-0510 4/11/2018 Minutes = 04/11/2018 =20 [18-0510; HELD] Invocation;Reverend =20 Stephen Bierschenk; Cathedral Shrine of the Virgin = Guadalupe
18-0511 4/11/2018 Agenda = Item/Open =20 Microphone Speakers [18-0511] Speaker - = Richard =20 Sheridan; Speaker - Marvin Crenshaw; Speaker -William Hopkins; = Speaker =20 -Mecca Mitchell; Speaker -Diane Ragsdale; Speaker - Carolyn R = Davis
18-0512 4/11/2018 Approval of = Minutes=20 of the March 28, 2018 City Council Meeting [18-0512; = APPROVED] City=20 Secretary's Office;
18-0513 4/11/2018 CONSENT = AGENDA=20 [18-0513; APPROVED]
18-0514 4/11/2018 Authorize = settlement=20 of the lawsuit styled Yolanda Ingram v. Rene Martinez = Anguiano and=20 City of Dallas, Cause No. DC-17-07091 - Not to exceed = $30,000 -=20 Financing:  Current Funds [18-0514; APPROVED] City=20 Attorney's Office; Dallas Water Utilities
18-0515 4/11/2018 Authorize a = four-year=20 lease agreement with Ambassador Jet Center, Ltd. for = approximately=20 25,600 square feet of aviation related hangar space at = Dallas=20 Executive Airport - Estimated Revenue:  $384,000 (over = the term=20 of the lease) [18-0515; APPROVED] Aviation
18-0516 4/11/2018 Authorize = (1) a =20 thirty-nine year and eleven month lease agreement, with three = ten-year =20 renewal options for aviation hangar development at an estimated = total=20 cost of $15,931,859, with Burchfield & Partners, LLC =  for =20 approximately 228,690 square feet (5.25 acres) of land at the = Dallas =20 Executive Airport - Estimated Revenue:  $5,653,255 over = the=20 primary term of the lease (subject to rental escalations); = (2) to=20 reimburse Burchfield & Partners, LLC for the = construction of a=20 common-use aircraft ramp area, taxiway connectors, and=20 infrastructure costs - Not to exceed an estimated amount of=20 $4,164,186 - Financing:  Aviation Capital Construction = Funds=20 (subject to appropriations); and (3) a development agreement = with=20 Burchfield & Partners, LLC  for reimbursement of a = portion=20 of the cost associated with the construction of lease-hold=20 improvements (a hangar with office space) - Not to exceed an = estimated amount of $3,500,000 - Financing - Aviation Capital = Construction=20 Funds (subject to appropriations) [18-0516; APPROVED AS AN=20 INDIVIDUAL ITEM] Aviation
18-0517 4/11/2018 Authorize a = professional services contract with Freese and Nichols, Inc. = for=20 design and engineering services for improvements to the = Dallas Love=20 Field Entry Road - Not to exceed $1,095,000 - Financing: = Aviation=20 Capital Construction Funds [18-0517; APPROVED] Aviation
18-0518 4/11/2018 Authorize = (1) a =20 consultant contract for a fleet management efficiency study with = Alvarez =20 & Marsal Public Sector Services, LLC, through the U.S. = Communities=20 Government Purchasing Alliance cooperative agreement; and = (2) an=20 increase in appropriations in an amount not to exceed = $475,209, from=20 $52,652,059 to $53,127,268 in the Equipment Services Current = Fund -=20 Not to exceed $475,209 - Financing:  Equipment Services = Current=20 Funds [18-0518; APPROVED] Equipment = and=20 Building Services
18-0519 4/11/2018 Authorize a = professional services contract with Perkins & Will, Inc. = for=20 architectural and engineering services for design, design=20 development, construction documents, bidding and = negotiation, and=20 construction administration for the Ballroom A Ceiling, = Lighting,=20 and Sound Project at the Kay Bailey Hutchison Convention = Center=20 Dallas located at 650 South Griffin Street - Not to exceed = $265,025=20 - Financing:  Convention Center Capital Construction = Funds (see=20 Fiscal Information) [18-0519; APPROVED] Equipment = and=20 Building Services; Convention and Event Services
18-0520 4/11/2018 Authorize = an increase=20 to the construction services contract with Phoenix 1 = Restoration and=20 Construction, Ltd. for construction modifications and = corrective=20 actions for concealed conditions discovered during the = demolition=20 phase at the Dallas Museum of Art Sculpture Garden located = at 1717=20 North Harwood Street - Not to exceed $119,214, from = $1,290,000 to=20 $1,409,214 - Financing:  2006 Bond Funds [18-0520; = APPROVED] Equipment = and=20 Building Services; Public Works Department; Office of = Cultural=20 Affairs 10-1948;15-0605;16-1072;17-1023;17-1728;17-1375;
18-0521 4/11/2018 Authorize=20 Supplemental Agreement No. 1 to the professional services = contract=20 with T. Howard & Associates for architectural and = engineering=20 services for design, design development, construction = documents,=20 bidding and negotiation, and construction administration for = the=20 Pre-function and Exhibit Hall Restroom Upgrade Project at = the Kay=20 Bailey Hutchison Convention Center Dallas located at 650 = South=20 Griffin Street - Not to exceed $633,550, from $44,800 to = $678,350 -=20 Financing:  Convention Center Capital Construction = Funds=20 [18-0521; APPROVED] Equipment = and=20 Building Services; Convention and Event Services 17-6233;
18-0522 4/11/2018 Authorize = (1) an=20 Advance Funding Agreement with the Texas Department of=20 Transportation (TxDOT) (Contract No. CSJ 0918-47-978) to = accept=20 funding from the State Highway (SH) 121 Subaccount in the = amount of=20 $1,790,690 for engineering costs for the intersection = improvements=20 on Valley View Lane/Walnut Street at South Greenville = Avenue, Abrams=20 Road, Richland College (Richland East Drive) and Audelia = Road and a=20 right turn lane on Northbound U.S. Highway 75 Frontage Road = to Park=20 Lane; (2) the receipt and deposit of Regional Toll Revenue = (RTR)=20 Funds from TxDOT in an amount not to exceed $1,790,690 in the = TxDOT =20 RTR SH 121-Park Lane and Walnut Street Off System Project Fund; = and (3) =20 the establishment of appropriations in an amount not to exceed=20 $1,790,690 in the TxDOT RTR SH 121-Park Lane and Walnut = Street Off=20 System Project Fund - Not to exceed $1,790,690 - Financing:=20  Regional Toll Revenue Funds [18-0522; APPROVED] Public = Works =20 Department 96-3671;97-0094;07-1544;09-0968;15-0963;
18-0523 4/11/2018 Authorize = (1)=20 Amendment No. 2 to the Interlocal Agreement with the Texas=20 Department of Transportation (TxDOT) for the design and = construction=20 of the Valley View Lane/Walnut Street Project from = Interstate=20 Highway 635 service road to east of the city limits to = terminate the=20 agreement; (2) payment to TxDOT for their up-to-date = engineering=20 costs in an amount not to exceed $1,114,338 at the = termination of=20 the agreement; and (3) payment to TxDOT for their up-to-date = engineering costs for the Park Lane Project from U.S. = Highway 75 to=20 Greenville Avenue in an amount not to exceed $676,352 - = Total not to=20 exceed $1,790,690 - Financing: Regional Toll Revenue Funds = [18-0523;=20 APPROVED] Public = Works =20 Department 96-3671;97-0094;07-1544;09-0968;15-0963;
18-0524 4/11/2018 Authorize = (1) a Local=20 Project Advance Funding Agreement with the Texas Department = of =20 Transportation (TxDOT) for the design and construction of the = intersection=20 improvements at Walnut Street and Greenville Avenue, Abrams = Road,=20 and Richland College (Richland East Drive) and Park Lane at = U.S.=20 Highway 75; and (2) payment to TxDOT for the City=E2=80=99s = share of design=20 and construction-related engineering review costs - Not to = exceed=20 $26,560 - Financing: 2006 Bond Funds [18-0524; = APPROVED] Public = Works =20 Department 96-3671;97-0094;07-1544;09-0968;15-0963;
18-0525 4/11/2018 Authorize = (1) street =20 paving, drainage, water and wastewater main improvements for = Lonsdale=20 Avenue from Sarah Lee Drive to Lake June Road; provide for = partial=20 payment of construction costs by assessment of abutting = property=20 owners; an estimate of the cost of the improvements to be = prepared=20 as required by law; and (2) a benefit assessment hearing to = be held=20 on May 9, 2018, to receive comments - Financing: No cost=20 consideration to the City (see Fiscal Information for = potential=20 future costs) [18-0525; APPROVED] Public = Works=20 Department; Dallas Water Utilities 16-0089;
18-0526 4/11/2018 Authorize a = professional services contract with Halff Associates, Inc. = to=20 provide design services for the Collective Sustainable = Development=20 Infrastructure Project - Not to exceed $208,258 - Financing: = Fort=20 Worth Avenue TIF District Funds ($41,652) and Regional Toll = Revenue=20 Funds ($166,606) [18-0526; APPROVED] Public = Works=20 Department; Office of Economic Development 10-2152;12-2360;12-2361;17-1546;17-1547;
18-0527 4/11/2018 Authorize = (1) a =20 professional services contract with Halff Associates, Inc. to = provide =20 design services for the Rosemont Safe Routes to School Project = under the =20 Transportation Alternatives Program (TAP) in the amount of = $86,957;=20 (2) the acceptance of reimbursement funds from the Federal = Highway =20 Administration passed through the Texas Department of = Transportation =20 (TxDOT) (Contract No. CSJ 0918-47-138, CFDA No. 20.205) in the = amount=20 of $69,566 as the Federal share for engineering design = authorized by=20 the Local Project Advance Funding Agreement previously = approved on=20 August 10, 2016, by Resolution No. 16-1200; (3) a local = match in the=20 amount of $17,391; (4) the establishment of appropriations = in an=20 amount not to exceed $69,566 in the TxDOT TAP-Rosemont Safe = Routes=20 to School Pedestrian Improvement Project Fund; and (5) the = receipt=20 and deposit of funds in an amount not to exceed $69,566 in = the TxDOT=20 TAP-Rosemont Safe Routes to School Pedestrian Improvement = Project=20 Fund - Not to exceed $86,957 - Financing:  Texas = Department of=20 Transportation Grant Funds ($69,566) and Davis Garden TIF = District=20 Funds ($17,391) [18-0527; APPROVED] Public = Works=20 Department; Office of Economic Development 14-0830;16-1200
18-0528 4/11/2018 Authorize = the second =20 step of acquisition of a wastewater easement from Fairhill = School,=20 for condemnation by eminent domain to acquire a tract of = land=20 containing approximately 6,399 square feet, located near the = intersection of Preston and Davenport Roads for the McKamy = and Osage=20 Branch Wastewater Interceptor Project - Not to exceed = $40,000=20 ($37,000, plus closing costs and title expenses not to = exceed=20 $3,000) - Financing: Water Utilities Capital Construction = Funds=20 [18-0528; APPROVED] Sustainable = Development and Construction; City Attorney's Office; Dallas = Water=20 Utilities 17-1065;
18-0529 4/11/2018 Authorize = moving=20 expense and replacement housing payments for Gary Lane as a = result=20 of an official written offer of just compensation to = purchase real=20 property at 10793 Riverview Drive for the Lake Tawakoni = 144-inch=20 Transmission Pipeline Project - Not to exceed $58,485 - = Financing:=20 Water Utilities Capital Improvement Funds [18-0529; = APPROVED] Sustainable = Development and Construction; Dallas Water Utilities 17-1844;
18-0530 4/11/2018 Authorize = an=20 amendment to an existing lease agreement with Dallas = Brookhollow=20 Place, LLC to extend the lease agreement for an additional=20 five-years for approximately 4,162 square feet of office = space=20 located at 7610 North Stemmons Freeway, Suite 190 to be used = as a=20 Northwest Building Inspection District Office for the period = June 1,=20 2018 through May 31, 2023 - Not to exceed $384,985 - = Financing:=20 Building Inspection Current Funds (subject to annual = appropriations)=20 [18-0530; APPROVED] Sustainable = Development and Construction 13-0419;
18-0531 4/11/2018 Authorize = an=20 amendment to an existing lease agreement with Pan Coastal = Limited=20 Partnership to extend the lease agreement for an additional=20 five-years for approximately 33,967 square feet of office = space=20 located at 2121 Main Street to be used as Water Utilities = Capital=20 Improvement Division for the period April 24, 2018 through = April 23,=20 2023 - Not to exceed $2,912,670 - Financing: Water Utilities = Current=20 Funds (subject to annual appropriations) [18-0531; = APPROVED] Sustainable = Development and Construction; Dallas Water Utilities 96-0715;01-1230;04-2068;09-0312;09-0602;
18-0532 4/11/2018 An=20 ordinance granting a revocable license to Frankie's Downtown = LLC for=20 the use of approximately 405 square feet of land to occupy, = maintain=20 and utilize a sidewalk caf=C3=A9 and wooden planters on a = portion of Main=20 Street right-of-way, located near its intersection with = Field Street=20 - Revenue: $200 annually and $100 one-time fee, plus the $20 = ordinance publication fee [18-0532; APPROVED; ORDINANCE = 30824] Sustainable = Development and Construction; City Block 69
18-0533 4/11/2018 An=20 ordinance abandoning a portion of an alley to Travis Block = Holding=20 Company LLC, the abutting owner, containing approximately = 2,325=20 square feet of land, located near the intersection of Knox = and=20 Travis Streets; and authorizing the quitclaim; and providing = for the=20 dedication of approximately 3,100 square feet of land needed = for a=20 wastewater easement - Revenue: $225,293, plus the $20 = ordinance=20 publication fee [18-0533; DENIED WITHOUT PREJUDICE BY = COUNCILMEMBER=20 KINGSTON] Sustainable = Development and Construction; City Block M/1537
18-0534 4/11/2018 An=20 ordinance abandoning four wastewater easements to = Crow-Billingsley=20 Belt Line, LTD., Billingsley Yorkshire Partners, LTD., and = GRBK=20 Edgewood, LLC, the abutting owners, containing a total of=20 approximately 105,521 square feet of land, located near the=20 intersection of Belt Line and North Lake Roads - Revenue: =20  $5,400, plus the $20 ordinance publication fee [18-0534; = APPROVED; =20 ORDINANCE 30825] Sustainable = Development and Construction; City Block 8461;
18-0535 4/11/2018 An=20 ordinance abandoning a portion of a utility, sanitary sewer, = storm=20 drain and natural gas easement to AN Luxury Imports, Ltd., = the=20 abutting owner, containing approximately 150 square feet of = land,=20 located near the intersection of Lemmon Avenue and Haggar = Way -=20 Revenue: $5,400, plus the $20 ordinance publication fee = [18-0535;=20 APPROVED; ORDINANCE 30826] Sustainable = Development and Construction; City Block E/5697
18-0536 4/11/2018 An=20 ordinance amending Ordinance No. 30406, previously approved = on April=20 12, 2017, which abandoned a water easement and portions of a = variable width floodway easement and a wastewater easement, = located=20 near the intersection of Treehouse Lane and Meadow Road to = HT=20 Midtown LP, to remove a one-year deadline to replat; and = provide=20 dedication within 18 months of a needed floodway easement to = the=20 City - Revenue:  $5,400, plus the $20 ordinance = publication fee=20 [18-0536; APPROVED; ORDINANCE 30827] Sustainable = Development and Construction; 17-0610;
18-0537 4/11/2018 Authorize = (1) the =20 receipt and deposit of funds in an amount not to exceed $20,703 = from the=20 University of Texas Southwestern Medical Center for certain = material=20 and labor costs associated with the upgrades of two traffic = signals=20 at Inwood Road and Forest Park Drive, and Inwood Road at = Redfield=20 Street; and (2) an increase in appropriations in an amount = not to=20 exceed $20,703 in the Capital Projects Reimbursement Fund - = Not to=20 exceed $20,703 - Financing:  Capital Projects = Reimbursement=20 Funds [18-0537; APPROVED] Department = of =20 Transportation
18-0538 4/11/2018 Authorize = an=20 Interlocal Agreement with the City of Irving to provide for = radio=20 station air time on WRR-FM for the Irving Arts Center for = the period=20 May 1, 2018 through April 30, 2019 - Revenue: $67,600 = [18-0538;=20 APPROVED] Office of = Cultural =20 Affairs
18-0539 4/11/2018 Authorize a = contract =20 with Bernard Williams for the design, fabrication and = installation of=20 a site-specific artwork in the traffic triangle at the = intersection=20 of Pine Street and South Lamar Street - Not to exceed = $63,000 -=20 Financing: 2012 Bond Funds [18-0539; APPROVED] Office of = Cultural =20 Affairs; Public Works Department
18-0540 4/11/2018 Authorize = (1) a =20 three-year service contract for scoreboard parts, repairs, and = replacement=20 services - Texas Scoreboard Services, LLC in the amount of = $49,725,=20 only bidder; and (2) a three-year service contract for = scoreboard=20 parts, repairs, and replacement services with Daktronics, = Inc. in=20 the amount of $149,750 through the Texas Association of = School=20 Boards cooperative agreement - Total not to exceed $199,475 = -=20 Financing: General Funds (subject to annual appropriations)=20 [18-0540; APPROVED] Office of = Procurement=20 Services; Park and Recreation 15-2141;
18-0541 4/11/2018 Authorize a = three-year acquisition contract for the purchase, = maintenance, and=20 support of a Forensics ScanStation for the Dallas Police = Department=20 with Geomatic Resources LLC through the Department of = Information=20 Resources cooperative agreement - Not to exceed $131,861 -=20 Financing: U.S. Department of Homeland Security Grant Funds=20 [18-0541; APPROVED] Office of = Procurement=20 Services; Dallas Police Department 15-2141;
18-0542 4/11/2018 Authorize = the=20 purchase of a mobile fire safety training trailer for the=20 Fire-Rescue Department with Mobile Concepts by Scotty, Inc. = through=20 the General Services Administration cooperative agreement - = Not to=20 exceed $102,997 - Financing: General Funds ($7,247) and U.S. = Department of Homeland Security Assistance to Firefighters = Grant=20 Funds ($95,750) [18-0542; APPROVED] Office of = Procurement=20 Services; Dallas Fire-Rescue
18-0543 4/11/2018 Authorize a = three-year master agreement for general and sewer hoses, = repair=20 clamps, parts, and accessories - Powerseal Pipeline Products = Corp.=20 in the amount of $517,716, Ferguson Enterprises, Inc. in the = amount=20 of $505,444, and 4-Star Hose & Supply, Inc. in the = amount of=20 $403,505, lowest responsible bidders of six - Total not to = exceed=20 $1,426,665 - Financing:  General Funds ($46,260), = Convention=20 and Event Services Current Funds ($408,672), Water Utilities = Current=20 Funds ($962,732), Aviation Current Funds ($6,955), and = Stormwater=20 Drainage Management Current Funds ($2,046) [18-0543; = APPROVED] Office of = Procurement=20 Services; Aviation; Convention and Event Services; Trinity = Watershed=20 Management; Dallas Water Utilities ; 15-1342;
18-0544 4/11/2018 Authorize = (1) =20 Supplemental Agreement No. 1 to exercise the first of two, = three-year =20 renewal options, for maintenance and support of an electronic = document =20 management system for the Department of Aviation in the amount = of=20 $30,427 with VP Imaging, Inc. dba DocuNav Solutions through = the=20 Texas Association of School Boards (BuyBoard) cooperative = agreement;=20 and (2) Supplemental Agreement No. 1 to exercise the first = of two,=20 three-year renewal options, for hosting services of an = electronic=20 document management system for the Department of Aviation in = the=20 amount of $232,200 with M&A Technology, Inc. through the = Texas=20 Association of School Boards (BuyBoard) cooperative = agreement -=20 Total not to exceed $262,627 - Financing:  Aviation = Current=20 Funds (subject to annual appropriations) [18-0544; APPROVED] Office of = Procurement=20 Services; Aviation 15-0268;15-2141
18-0545 4/11/2018 Authorize=20 Supplemental Agreement No. 4 to exercise the first of two, = two-year=20 renewal options to the service contract with Paymetric, Inc. = for=20 credit card payment processing services for numerous = departments,=20 managed by the Water Utilities Department - Not to exceed = $229,488,=20 from $1,157,757 to $1,387,245 - Financing: Water Utilities = Current=20 Funds (subject to annual appropriations) [18-0545; = APPROVED] Office of = Procurement=20 Services; Communication Information Services; Dallas Water=20 Utilities; Aviation; Code Compliance; Dallas = Fire-Rescue 09-0584;12-1231;13-0287;13-6809;15-2141;
18-0546 4/11/2018 An=20 ordinance amending Chapter 2, = =E2=80=9CAdministration,=E2=80=9D and Chapter 15B,=20 =E2=80=9CEqual Employment Opportunity Contract = Compliance,=E2=80=9D of the Dallas=20 City Code by amending Sections 2-17.3, 2-27, 2-29, 2-30, = 2-31, 2-32,=20 2-33, 15B-1, and 15B-3 to (1) clarify changes to the = city=E2=80=99s=20 nondiscrimination provisions; (2) add and delete = definitions; (3)=20 update state law references; (4) clarify that the city = manager may=20 approve purchases made utilizing a cooperative purchase = program if=20 under a certain amount; (5) add alternative delivery method = as=20 another form of procurement; (6) change the amount from $1,000 = to=20 $3,000 for the requirement to obtain three price quotations for = certain =20 expenditures; (7) authorize the director to use a service order = to=20 approve payment for minor services under $3,000; (8) provide = a=20 decision making process for facility construction procured = through=20 an alternative delivery method; and (9) make other = grammatical and=20 structural changes - Financing: No cost consideration to the = City=20 [18-0546; APPROVED; ORDINANCE 30828] Office of = Procurement=20 Services 12-1711;
18-0547 4/11/2018 Authorize = an=20 agreement with the Dallas/Fort Worth International Airport = and the=20 Trinity River Authority regarding permanent and temporary = easements=20 onto Airport Property for the construction and maintenance = of a=20 second sewer pipeline - Financing: No cost consideration to = the City=20 [18-0547; APPROVED] Office of = Strategic =20 Partnerships & Government Affairs
18-0548 4/11/2018 Authorize a = ten-year =20 agreement with Texas Trees Foundation for fundraising and = other=20 support activities related to the Dallas Independent School = District=20 and City of Dallas shared campus projects - Financing: No = cost=20 consideration to the City [18-0548; APPROVED] Park=20 and Recreation 18-0377;
18-0549 4/11/2018 Authorize a = construction contract for the installation of park = identification=20 signs at 70 park sites, Phase IV (list attached), = refurbishment of=20 30 existing park identification signs and replacement of 100 = medallions - Artografx, Inc., only bidder - Not to exceed = $637,970 -=20 Financing: 2006 Bond Funds [18-0549; APPROVED] Park=20 and Recreation
18-0550 4/11/2018 Authorize a = contract=20 for the construction of the Flagpole Hill Playground = Replacement=20 Project at Flagpole Hill Park located at 8015 Doran Circle - = Henneberger Construction, Inc., lowest responsible bidder of = two -=20 Not to exceed $406,709 - Financing: 2017 Bond Funds = [18-0550;=20 APPROVED] Park=20 and Recreation
18-0551 4/11/2018 Authorize = an increase=20 in the construction services contract with The Fain Group, = Inc. to=20 add site furnishings at three regional family aquatic = centers at=20 Crawford Memorial Park located at 8700 Elam Road, Fretz Park = located=20 at 6994 Belt Line Road and Samuell Grand Park located at = 6200 East=20 Grand Avenue - Not to exceed $198,527, from $20,913,964 to=20 $21,112,491 - Financing: Elgin B. Robertson Land Sale Funds=20 [18-0551; APPROVED] Park=20 and Recreation 15-2271;17-1085;185-0291;
18-0552 4/11/2018 Authorize = (1) an =20 application for and acceptance of the ""Click It or Ticket"" = Mobilization=20 Grant (Grant No. 2018-Dallas-CIOT-00001, CFDA No. 20.616) =  in=20 the amount of $74,999 from the Texas Department of = Transportation=20 through a grant from the National Highway Traffic Safety=20 Administration for a safety belt enforcement initiative for = the=20 period May 2, 2018 through June 10, 2018; (2) a City = contribution of=20 Federal Insurance Contributions Act costs in the amount of = $1,088;=20 (3) the establishment of appropriations in an amount not to = exceed=20 $74,999 in the =E2=80=9CClick It or Ticket=E2=80=9D FY18 = Mobilization Grant Fund;=20 (4) the receipt and deposit of grant funds in an amount not to = =20 exceed $74,999 in the =E2=80=9CClick It or Ticket=E2=80=9D FY18 = Mobilization Grant Fund; =20 and (5) execution of the sub-grant agreement - Total not to = exceed=20 $76,087 - Financing:  Current Funds ($1,088) and Texas = Department of Transportation Grant Funds ($74,999) [18-0552; = APPROVED] Dallas = Police =20 Department 13-0828;14-0756;15-0843;16-0688;17-0697;
18-0553 4/11/2018 Authorize = (1) an =20 application for and acceptance of the National Incident-Based = Reporting =20 System Grant (Grant No. 3425501, State Award ID No. = 2018-NB-ST-0024)=20 in the amount of $28,228 for the Dallas Police Department = from the=20 Office of the Governor, Criminal Justice Division (CJD) for = the=20 purchase of technology upgrades to augment current reporting = capabilities for the period February 1, 2018 through = February 28,=20 2019; (2) the establishment of appropriations in an amount = not to=20 exceed $28,228 in the CJD-National Incident-Based Reporting = System=20 18-19 Fund; (3) the receipt and deposit of grant funds in an = amount=20 not to exceed $28,228 in the CJD-National Incident-Based = Reporting=20 System 18-19 Fund; and (4) execution of the grant agreement = - Not to=20 exceed $28,228 - Financing: Office of the Governor, Criminal = Justice=20 Division State Grant Funds [18-0553; APPROVED] Dallas = Police =20 Department 17-0831;
18-0554 4/11/2018 Authorize=20 Supplemental Agreement No. 1 to the professional services = contract=20 with Nathan D. Maier Consulting Engineers, Inc. to provide=20 additional engineering services associated with improvements = to the=20 Walnut Hill Pump Station facility - Not to exceed $356,750, = from=20 $1,544,241 to $1,900,991 - Financing:  Water Utilities = Capital=20 Improvement Funds [18-0554; APPROVED] Dallas = Water=20 Utilities 15-0392;
18-0555 4/11/2018 Ordinances=20 authorizing the issuance and sale of City of Dallas, Texas=20 Waterworks and Sewer System Revenue Bonds, Series 2018A, in = the=20 amount of $22,000,000, and City of Dallas, Texas Waterworks = and=20 Sewer System Revenue Bonds, Series 2018B, in the amount of=20 $44,000,000, to the Texas Water Development Board; approving = the=20 execution of the agreements in connection with the sale of the = bonds; =20 and all other matters related thereto - Not to exceed $213,320 - = =20 Financing: Water Utilities Current Funds [18-0555; APPROVED; = ORDINANCE =20 NOS. 30829 AND 30840] Dallas = Water=20 Utilities
18-0556 4/11/2018 Consideration of =20 appointments to boards and commissions and the evaluation and = duties of =20 board and commission members (List of nominees is available in = the=20 City Secretary's Office) [18-0556; FULL COUNCIL AND = INDIVIDUAL=20 APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City=20 Secretary's Office; Paul D Castillo - Ethics Advisory = Commission;=20 Otis B Clayborne - Dallas County Resident - Reinvestment = Zone=20 Thirteen Board (Grand Park South); Andre L Turner - Judicial = Nominating Commission; Gregory V Demus - Judicial Nominating = Commission
18-0557 4/11/2018 An=20 ordinance abandoning a portion of an alley to Henderson = Residential=20 Lands (Dallas), LLC, the abutting owner, containing = approximately=20 925 square feet of land, located near the intersection of = McMillan=20 and Henderson Avenues; authorizing the quitclaim; and = providing for=20 the dedication of approximately 4,059 square feet of land = needed for=20 street right-of-way - Revenue:  $5,400, plus the $20 = ordinance=20 publication fee (This item was deferred on December 13, 2017 = and=20 March 28, 2018) [18-0557; APPROVED; ORDINANCE 30830] Sustainable = Development and Construction; City Block D/1979;
18-0558 4/11/2018 Authorize = the second =20 step of acquisition for condemnation by eminent domain to = acquire a=20 tract of vacant land containing approximately 7,085 square = feet,=20 located near the intersection of Yancy and Carbondale = Streets for=20 the Yancy Street Improvement Project, from Lorean D. Thomas = and=20 James W. Thomas - Not to exceed $4,000 ($2,500, plus closing = costs=20 and title expenses not to exceed $1,500) - Financing: =  2012=20 Bond Funds (This item was deferred on January 10, 2018, = February 14,=20 2018 and March 28, 2018) [18-0558; APPROVED] Sustainable = Development and Construction; City Attorney's Office; Public = Works=20 Department 17-0753;
18-0559 4/11/2018 Authorize=20 Supplemental Agreement No. 1 to the service contract with = Real Time=20 Transportation Corporation to continue to provide = transportation=20 services to medical appointments within the city of Dallas = for=20 low-to-moderate income seniors for the period March 1, 2018 = through=20 September 30, 2018 - Not to exceed $242,592, from $190,000 = to=20 $432,592 - Financing: General Funds (This item was deferred = on=20 February 28, 2018 and March 28, 2018) [18-0559; APPROVED AS=20 AMENDED] Office of = Community =20 Care 16-1526;17-0298
18-0560 4/11/2018 ZONING = CASES =E2=80=93=20 CONSENT [18-0560; APPROVED]
18-0561 4/11/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for the sale of=20 alcoholic beverages in conjunction with a general = merchandise or=20 food store 3,500 square feet or less on property zoned = Subdistrict 5=20 within Planned Development District No. 533, the C.F. Hawn = Special=20 Purpose District No. 1 with a D-1 Liquor Control Overlay, on = the=20 northwest corner of C.F. Hawn Freeway and Great Trinity = Forest Way=20 Recommendation of Staff and CPC:  Approval for a two-year = =20 period with eligibility for automatic renewals for additional = five-year =20 periods, subject to a site plan and conditions Z167-221(SM) = [18-0561; =20 HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE = 30831] Sustainable = Development and Construction; City Block 6266; SUP 2286; = Owner - DFW=20 Distributor Petroleum Inc (Sami Ebrahim); Applicant - DFW=20 Distributor Petroleum Inc (Sami Ebrahim) 11-3321;12-2793;14-0696;17-0233;
18-0562 4/11/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an expansion of Historic Overlay No. = 46, the=20 Knights of Pythias Building (2551 Elm Street), and = amendments to the=20 preservation criteria on property zoned Tract B within = Planned=20 Development District No. 269, the Deep Ellum/Near East Side=20 District, on the northwest corner of Elm Street and North = Good=20 Latimer Expressway Recommendation of Staff and CPC: =  Approval,=20 subject to preservation criteria Recommendation of the = Landmark=20 Commission:  Approval, subject to preservation criteria = Z167-270(LC) [18-0562; HEARING CLOSED; CPC RECOMMENDATION = FOLLOWED; =20 ORDINANCE 30832] Sustainable = Development and Construction; City Block 280; City Block = G3/280;=20 Owner - Epic Dallas Hotel LP; Applicant - Epic Dallas Hotel = LP 89-3454;
18-0563 4/11/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Landmark Commission authorized = hearing to=20 consider an Historic Overlay for McCree Cemetery (9930, 9934 = and=20 9938 Audelia Road) on property zoned an R-7.5(A) Single = Family=20 District, south of Estate Lane, between Audelia Road and = Queenswood=20 Lane Recommendation of Staff and CPC: Approval, subject to=20 preservation criteria Recommendation of the Landmark = Commission:=20  Approval, subject to preservation criteria Z167-309(LC) = =20 [18-0563; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE = 30833] Sustainable = Development and Construction; City Block 8080; Owner - = Fanning=20 Family & McCree Cemetery Association; Applicant - = Fanning Family=20 & McCree Cemetery Association
18-0564 4/11/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a CR Community Retail District and a=20 resolution accepting deed restrictions volunteered by the = applicant=20 on property zoned an R-7.5(A) Single Family District, on the = south=20 line of East Ledbetter Drive, east of South Lancaster Road=20 Recommendation of Staff and CPC:  Approval, subject to = the deed=20 restrictions volunteered by the applicant Z178-135(SM) [18-0564; = =20 DEFERRED TO JUNE 13, 2018 BY COUNCILMEMBER ATKINS] Sustainable = Development and Construction; Owner - Rusty Kasmiersky, = Prestige=20 Texas Properties LLC; Applicant - Rusty Kasmiersky, Prestige = Texas=20 Properties LLC
18-0565 4/11/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for a pedestrian = skybridge on property zoned Subdistrict 3B within Planned=20 Development District No. 830, on alley right-of-way between = West 9th=20 Street and West 10th Street, east of North Madison Avenue=20 Recommendation of Staff and CPC:  Approval for a = 34-year period=20 [September 12, 2052], subject to a site plan and conditions =20 Z178-149(SM) [18-0565; HEARING CLOSED; CPC RECOMMENDATION = FOLLOWED; =20 ORDINANCE 30834] Sustainable = Development and Construction; City Block 38/3158; SUP 2283; = Owner -=20 UG Melba LLC; Applicant - UG Melba LLC 12-2274;17-0429;17-1688;
18-0566 4/11/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting the renewal of Specific Use Permit No. = 2191=20 for the sale of alcoholic beverages in conjunction with a = general=20 merchandise or food store 3,500 square feet or less on = property=20 zoned an MU-1-D-1 Mixed Use District with a D-1 Liquor = Control=20 Overlay on the northeast corner of Lake June Road and Guard = Drive=20 Recommendation of Staff and CPC:  Approval for a two-year = =20 period, subject to a revised site plan and conditions Z178-152(PD) = =20 [18-0566; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE = 30835] Sustainable = Development and Construction; Owner - 6343 Lake June LLC; = Applicant=20 - 6343 Lake June LLC 08-3375;16-0674;16-0115;
18-0567 4/11/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for a radio, = television,=20 or microwave tower on property zoned an NS(A) Neighborhood = Services=20 District and an R-5(A) Single Family District with Specific = Use=20 Permit No. 2113 for a transit passenger station or transfer = center=20 use, on the southeast corner of East Kirnwood Drive and = University=20 Hills Boulevard Recommendation of Staff and CPC: =  Approval for=20 a permanent period, subject to a site plan and =20 conditionsZ178-155(SM) [18-0567; HEARING CLOSED; CPC = RECOMMENDATION =20 FOLLOWED; ORDINANCE 30836] Sustainable = Development and Construction; City Block A/7604; SUP 2285; = Owner -=20 Dallas Area Rapid Transit; Applicant - Cleo Grounds, Dallas = Area=20 Rapid Transit 14-1842;
18-0568 4/11/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Planned Development Subdistrict for = LC Light=20 Commercial Subdistrict, restaurant, and personal service = uses on=20 property zoned an LC Light Commercial Subdistrict within = Planned=20 Development District No. 193, the Oak Lawn Special Purpose = District,=20 on the east line of McKinney Avenue, north of Knox Street=20 Recommendation of Staff:  Denial Recommendation of CPC: =  Approval, subject to a revised development plan and = conditions=20 Z167-336(PD) [18-0568; DENIED WITHOUT PREJUDICE BY = COUNCILMEMBER=20 KINGSTON] Sustainable = Development and Construction; Owner - Weitzman Management = Corp;=20 Applicant - Weitzman Management Corp 85-0424;
18-0569 4/11/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for a tattoo = studio on=20 property zoned Subdistrict 1A within Planned Development = District=20 No. 621, the Old Trinity and Design District Special Purpose = District, on the southeast line of Parkhouse Street, west of = North=20 Riverfront Boulevard Recommendation of Staff and CPC: =  Approval=20 for a two-year period, subject to a site plan and conditions = Z178-105(SM) [18-0569; HEARING CLOSED; CPC RECOMMENDATION = FOLLOWED;=20 ORDINANCE 30837] Sustainable = Development and Construction; City Block 35/6831; SUP 2284; = Owner -=20 Jane Halebian, Halebian Investments Ltd; Applicant - Jane = Halebian,=20 Halebian Investments Ltd
18-0570 4/11/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Planned Development Subdistrict for = LC Light=20 Commercial uses on property zoned an LC Light Commercial = Subdistrict=20 within Planned Development District No. 193, the Oak Lawn = Special=20 Purpose District, on the southeast corner of Travis Street = and Knox=20 Street Recommendation of Staff and CPC:  Approval, = subject to a=20 development plan, landscape plan, and conditions = Z178-145(JM)=20 [18-0570; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; = ORDINANCE=20 30838] Sustainable = Development and Construction; City Block L/1536; Owner - = Weir's=20 Plaza Partnership LLC, Weir Family Investments; Applicant - = Weir's=20 Plaza Partnership LLC, Weir Family Investments 15-2114;
18-0571 4/11/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a new subdistrict on property zoned=20 Subdistricts 4 and 5 within Planned Development District No. = 462,=20 and an MF-2(A) Multifamily District, on the northeast side = of North=20 Henderson Avenue, between McMillan Avenue and Glencoe = Street, and=20 the southwest side of North Henderson Avenue, east of = Glencoe Street=20 Recommendation of Staff and CPC:  Approval, subject to = a=20 development plan, landscape plan and conditions Z145-300(SH) Note: = This =20 item was considered by the City Council at public hearings on = October=20 25, 2017, December 13, 2017 and March 28, 2018, and was held = under=20 advisement until April 11, 2018, with the public hearing = open=20 [18-0571; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE = 30839] Sustainable = Development and Construction; City Block A/1989; City Block = C/1491;=20 City Block D/1979; Owner - (See List CR 18-0571); =  Applicant -=20 (See List CR 18-0571) 96-3874;97-0302;99-2363;03-3348;06-1497;07-1286;12-0334;14-0956;15= -2125;16-1365;;
18-0572 4/11/2018 A=20 public hearing on an application for and a resolution = granting a=20 variance to the alcohol spacing requirements from a public = school,=20 L.G. Pinkston High School as required by Section 6-4 of the = Dallas=20 City Code to allow a wine and beer retailer=E2=80=99s = off-premise permit=20 (Chapter 26) for a general merchandise or food store with = 10,000=20 square feet or more floor area [Fiesta Mart, LLC] on the = north line=20 of Singleton Boulevard and the west line of Hampton Road -=20 AV178-001 - Financing: No cost consideration to the City Note: = This item =20 was considered by the City Council at public hearings on = January 10,=20 2018 and February 14, 2018, and was held under advisement = until=20 April 11, 2018 with the public hearing open [18-0572; DENIED = BY=20 COUNCILMEMBER NARVAEZ] Sustainable = Development and Construction 14-0240;
18-0573 4/11/2018 Authorize = the =20 appointment of Bilierae Johnson as the City Secretary for the City = of =20 Dallas for a two-year term, beginning April 11, 2018; at an = annual base =20 salary to be determined by the Dallas City Council - = Financing:=20 General Funds [18-0573; APPROVED] Human = Resources 17-1365;
18-0574 4/11/2018 An=20 ordinance repealing Section 28-41.1, =E2=80=9CRestrictions = on the Use of=20 Motor Assisted Scooters, Pocket Bikes, and = Mini-Motorbikes,=E2=80=9D of=20 Chapter 28, =E2=80=9CMotor Vehicles and Traffic,=E2=80=9D of = the Dallas City Code -=20 Financing: No cost consideration to the City [18-0574; = DELETED PER=20 THE CITY MANAGER] City=20 Secretary's Office; City Manager's Office
18-0575 2/26/2018 Administrative=20 Action; Kevin Braun; Home Improvement Rebate Program; = Execute=20 agreement for payment for home improvement rebate at 1207 = Cascade=20 Avenue, pursuant to Home Improvement Rebate Program (HIRP); = Contract=20 Number: HOU-2018-00005428 Housing = Department; =20 Construction Contract; Agreement
18-0576 1/24/2018 Administrative=20 Action; Morales and Stone, LLC; Home Improvement Rebate = Program;=20 Execute Agreement for payment for home improvement rebate at = 3815=20 Mount Rainier, pursuant to Home Improvement Rebate Program = (HIRP);=20 Contract Number: HOU-2018-00004957 Housing = Department; =20 Construction Contract; Agreement
18-0577 4/6/2018 Administrative=20 Action; David Atkins, Jr.; Home Improvement Rebate Program; = Execute=20 agreement for payment for home improvement rebate at 13742 = Flagstone=20 Lane, pursuant to Home Improvement Rebate Program (HIRP); = Contract=20 Number: HOU-2018-00005832 Housing = Department; =20 Construction Contract; Agreement
18-0578 6/28/2018 Administrative=20 Action; Sean Tate & Sarah Valdez-Tate; Home Improvement = Rebate=20 Program; Execute Administrative Action for payment for home=20 improvement rebate at 906 Stillmeadow Road, pursuant to Home = Improvement Rebate Program (HIRP); Contract Number:=20 HOU-2018-00006800 Housing = Department; =20 Construction Contract; Agreement
18-0579 6/13/2018 Administrative=20 Action; Andrew Smith; Home Improvement Rebate Program; = Execute=20 Administrative Action for payment for home improvement = rebate at=20 3438 Pebbleshores Drive, pursuant to Home Improvement Rebate = Program=20 (HIRP); Contract Number: HOU-2018-00005642 Housing = Department; =20 Construction Contract; Agreement
18-0580 4/18/2018 Minutes = 04/18/2018 =20 [18-0580; HELD] Invocation; = William=20 Bill Eason - Senior Pastor; Ridgewood Park United Methodist=20 Church;
18-0581 4/18/2018 Special = Presentations=20 [18-0581]
18-0582 4/18/2018 Open=20 Microphone Speakers [18-0582] Speaker - = Fernando =20 Zavala; Speaker - Chuck Stegman; Speaker -Diane Cheatham; = Speaker -=20 Susan Fountain;
18-0583 4/18/2018 Approval of = Minutes=20 of the April 4, 2018 City Council Meeting [18-0583; = APPROVED] City=20 Secretary's Office
18-0584 4/18/2018 Consideration of =20 appointments to boards and commissions and the evaluation and = duties of =20 board and commission members (List of nominees is available in = the=20 City Secretary's Office) [18-0584; FULL COUNCIL AND = INDIVIDUAL=20 APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City=20 Secretary's Office; Noel Bernal - Employee of Entity w/ = interest in=20 property - Cypress Waters Municipal Management District; = Jeff=20 Brightwell - Dallas County Resident - Reinvestment Zone = Twelve Board=20 (Deep Ellum); Jennifer Balido - Judicial Nominating = Committee;=20 Daniel L Powell - Martin Luther King Jr Community Center = Board
18-0585 4/18/2018 Atmos = Energy Update =20 [18-0585; BRIEFED] Mayor and = City=20 Council
18-0586 4/18/2018 End=20 Panhandling Now Campaign [18-0586; BRIEFED] Public = Affairs and =20 Outreach; Office of Community Care; City Manager's Office; = Dallas=20 Police Department
18-0587 4/6/2018 Administrative=20 Action; Gwenda Johnson; Home Improvement Rebate Program; = execute=20 agreement for payment for home improvement rebate at 234 = West=20 Montana Avenue, Dallas, Texas, pursuant to Home Improvement = Rebate=20 Program; contract number: HOU-2018-00005810 Housing; = agreement; =20 construction contract; rebate agreement
18-0588 4/6/2018 Administrative=20 Action; Frankie Grant; Home Improvement Rebate Program; = Execute=20 agreement for payment for home improvement rebate at 1215 = Niblick=20 Circle, pursuant to Home Improvement Rebate Program (HIRP); = Contract=20 Number: HOU-2018-00005713 Housing = Department; =20 Construction Contract; Agreement
18-0589 7/19/2018 Administrative=20 Action; Linda Pelon; Home Improvement Rebate Program; = Execute=20 agreement for home improvement rebate at 3015 Nutting Drive, = pursuant to Home Improvement Rebate Program (HIRP); Contract = Number:=20 HOU-2018-00005824 Housing = Department; =20 Construction Contract; Agreement; Invoice
18-0590 4/25/2018 Minutes = 04/25/2018 =20 [18-0950; HELD] Invocation; = Father =20 Gaston Giacinti; Saint Benard of Clairvaux Catholic Church
18-0591 4/25/2018 Agenda = Item/Open =20 Microphone Speakers [18-0591] Speaker - = Stephen =20 Benavides; Speaker - Ryan Ahmadian Tehrani; Speaker - Regina = Imburgia; =20 Speaker -Deloris Phillips; Speaker - Bobby Mohammad; Speaker - = Andras =20 Fulcher
18-0592 4/25/2018 Approval of = Minutes=20 of the April 11, 2018 City Council Meeting [18-0592; = APPROVED] City=20 Secretary's Office
18-0593 4/25/2018 CONSENT = AGENDA=20 [18-0593; APPROVED]
18-0594 4/25/2018 Authorize = settlement=20 of the lawsuit styled Marko Princip v. City of Dallas, Cause = No. =20 CC-16-00202-B - Not to exceed $75,000 - Financing:  Current = Funds =20 [18-0594; APPROVED] City=20 Attorney's Office, Dallas Fire-Rescue
18-0595 4/25/2018 Authorize = an=20 Interlocal Agreement between the City of Dallas and the = Dallas=20 County District Attorney's Office to use designated space at = the J.=20 Erik Jonsson Central Library to run a homeless diversion = program for=20 a one-year term - Financing:  No cost consideration to = the City=20 [18-0595; APPROVED] City=20 Attorney's Office
18-0596 4/25/2018 Authorize=20 Supplemental Agreement No. 1 to the professional services = contract=20 with Carter Arnett PLLC, for additional legal services = necessary in=20 the lawsuit styled Petrina L. Thompson v. City of Dallas, = Cause No.=20 DC-18-3928 - Not to exceed $50,000, from $50,000 to $100,000 = -=20 Financing:  Current Funds [18-0596; APPROVED] City=20 Attorney's Office 17-5075;
18-0597 4/25/2018 Authorize=20 Supplemental Agreement No. 1 to the professional services = contract=20 with Walker Bright PC, for additional legal services = necessary in=20 the lawsuit styled Christopher McDonald v. City of Dallas, = et al.,=20 Civil Action No. 3:16-CV-2354-M - Not to exceed $85,000, = from=20 $50,000 to $135,000 - Financing:  Current Funds = [18-0597;=20 APPROVED] City=20 Attorney's Office; Dallas Police Department 16-6599;
18-0598 4/25/2018 Authorize = (1) a =20 professional services contract with HNTB Corporation for design, = planning,=20 engineering and construction document services for the = Runway=20 13R/31L Reconstruction Project at Dallas Love Field; and (2) = an=20 increase in appropriations in an amount not to exceed = $5,096,677 in=20 the Aviation Near Term Passenger Facility Charge Fund - Not = to=20 exceed $5,096,677 - Financing: Aviation Near Term Passenger = Facility=20 Charge Funds [18-0598; APPROVED] Aviation
18-0599 4/25/2018 Authorize = (1) =20 Supplemental Agreement No. 6 to the professional services contract = with =20 Garver, LLC for design, planning, engineering and construction = document=20 services for the Love Field Pavement Rehabilitation and=20 Reconstruction Project, Taxiway Bravo Rehabilitation Project = Phases=20 III and IV at Dallas Love Field; and (2) an increase in=20 appropriations in an amount not to exceed $2,755,500 in the = Aviation=20 Near Term Passenger Facility Charge Fund - Not to exceed = $2,755,500,=20 from $5,218,504 to $7,974,004 - Financing:  Aviation = Near Term=20 Passenger Facility Charge Funds [18-0599; APPROVED] Aviation 15-0491;15-7086;16-1512;16-1581;17-0475;17-0812;
18-0600 4/25/2018 Authorize a = professional engineering services contract with Urban = Engineers=20 Group, Inc. to provide design services for the Coombs Creek = Trail=20 Extension Project - Not to exceed $553,160 - Financing: 2006 = Bond=20 Funds [18-0600; APPROVED] Public = Works =20 Department 01-0104;11-0927
18-0601 4/25/2018 Authorize a = contract=20 for the reconstruction of street paving, storm drainage, = water and=20 wastewater main improvements for Bonnie View Road from = Overton Road=20 to Springview Avenue and Fordham Road from Bonnie View Road = to=20 Illinois Avenue - Texas Standard Construction, Ltd., lowest=20 responsible bidder of nine - Not to exceed $3,196,268 - = Financing:=20  General Obligation Commercial Paper Funds ($800,000), = 2012=20 Bond Funds ($1,283,286), 2006 Bond Funds ($443,716), Water = Utilities=20 Capital Improvement Funds ($668,552) and Water Utilities = Capital=20 Construction Funds ($714) [18-0601; APPROVED] Public = Works=20 Department; Dallas Water Utilities 13-1731;
18-0602 4/25/2018 Authorize = (1) street =20 paving, drainage, water and wastewater main improvements for=20 Gardenview Drive from Alto Garden Drive to Loma Garden = Avenue;=20 provide for partial payment of construction costs by = assessment of=20 abutting property owners; an estimate of the cost of the=20 improvements to be prepared as required by law; and (2) a = benefit=20 assessment hearing to be held on June 13, 2018, to receive = comments=20 - Financing: No cost consideration to the City (see Fiscal=20 Information for potential future costs) [18-0602; APPROVED] Public = Works=20 Department; Dallas Water Utilities 15-0955;
18-0603 4/25/2018 Authorize = an increase=20 to the twenty-four-month contract with Ragle Inc. for = sidewalk and =20 barrier-free ramp installation paving services contract No. 2 = for the =20 sidewalk replacement and barrier-free ramp program to extend = the term=20 of the contract for an additional twelve months - Not to = exceed=20 $798,850, from $3,198,230 to $3,997,080 - Financing: =  2017-18=20 Community Development Block Grant Funds ($547,586) and 2017 = Bond=20 Funds ($251,264) [18-0603; APPROVED] Public = Works=20 Department; Housing & Neighborhood Revitalization 16-0808;
18-0604 4/25/2018 Authorize = acquisition=20 from Teachers Insurance and Annuity Association of America, = of a =20 wastewater easement of approximately 5,637 square feet of land = located =20 near the intersection of Dallas North Tollway and Lyndon B. = Johnson =20 Freeway for the installation of a 24-inch wastewater = interceptor=20 designed under the Easement east of Inwood Road from south = of=20 Harvest Hill Road to Interstate Highway 635 (LBJ Freeway) = Project -=20 Not to exceed $50,000 ($47,915, plus closing costs and title = expenses not to exceed $2,085) - Financing:  Water = Utilities=20 Capital Improvement Funds [18-0604; APPROVED] Dallas = Water=20 Utilities; Sustainable Development and Construction
18-0605 4/25/2018 An=20 ordinance granting renewal of a revocable license to Milan = Ventures,=20 Inc., for the use of approximately 820 square feet of land = to=20 maintain an existing subsurface grease trap under a portion = of=20 Weldon Howell Parkway right-of-way located near its = intersection=20 with Preston Road - Revenue: $4,428 annually, plus the $20 = ordinance=20 publication fee [18-0605; APPROVED; ORDINANCE 30841] Sustainable = Development and Construction; City Block 5627; Ordinance No = 27868 10-1227;
18-0606 4/25/2018 Authorize = (1)=20 settlement in lieu of proceeding further with condemnation = in the=20 condemnation suit styled City of Dallas v. DP Ross 3808 LLC, = a Texas=20 Limited Liability Company, et al., pending in County Court = at Law=20 No. 1, Cause No. CC-15-03331-A, for acquisition from DP Ross = 3808=20 LLC, et al., of a subsurface easement under approximately = 18,412=20 square feet of land located on Ross Avenue at its = intersection with=20 Washington Avenue for the Mill Creek/Peaks = Branch/State-Thomas=20 Drainage Relief Tunnel Project, in the amount of $179,517; = and (2)=20 the deposit of the additional amount of $111,393 (being the=20 difference between the settlement amount of $179,517 and the = previously deposited commissioners award amount of $68,124) - Not = to=20 exceed $114,393 ($111,393 being the additional amount, plus = closing =20 costs and title expenses not to exceed $3,000) - Financing: 2006 = Bond =20 Funds [18-0606; APPROVED] Trinity = Watershed =20 Management; City Attorney's Office 15-0567;
18-0607 4/25/2018 Authorize = (1)=20 settlement in lieu of proceeding further with condemnation = in the=20 condemnation suit styled City of Dallas v. Greenville Ross = Partners,=20 Ltd., a Texas Limited Partnership, et al., pending in County = Court=20 at Law No. 2, Cause No. CC-15-04756-B for acquisition from=20 Greenville Ross Partners, Ltd., et al., of a subsurface = easement=20 under approximately 7,621 square feet of land located on = Live Oak=20 Street at its intersection with Haskell Avenue for the Mill=20 Creek/Peaks Branch/State-Thomas Drainage Relief Tunnel Project, in = =20 the amount of $74,305; and (2) the deposit of the additional = amount of =20 $46,869 (being the difference between the settlement amount of = $74,305=20 and the previously deposited commissioners award amount of = $27,436)=20 - Not to exceed $49,869 ($46,869 being the additional amount = plus=20 closing costs and title expenses not to exceed $3,000) an = increase=20 of $48,394 from the amount Council originally authorized for = this=20 acquisition - Financing: 2006 Bond Funds [18-0607; = APPROVED] Trinity = Watershed =20 Management; City Attorney's Office 15-1257;16-0131
18-0608 4/25/2018 Authorize = the=20 conveyance of a utility easement and right-of-way containing = a total=20 of approximately 16,071 square feet of land to Oncor = Electric=20 Delivery Company LLC for the installation, use, and = maintenance of=20 electric facilities across City-owned land located on Irving = Boulevard near its intersection with Crampton Street - = Financing:=20  No cost consideration to the City [18-0608; = APPROVED] Trinity = Watershed =20 Management
18-0609 4/25/2018 Authorize = an=20 agreement with Brixmor Property Group, Inc. for the donation = of=20 revised design plans for construction of the Wynnewood = Drainage=20 Improvements Project (Project No. TWM17VD032 - = Zang-Illinois) on the=20 2017 Bond Program (the =E2=80=9CProject=E2=80=9D) - = Financing: No cost=20 consideration to the City [18-0609; APPROVED] Office of = Economic =20 Development; Trinity Watershed Management 09-1647;
18-0610 4/25/2018 Authorize = (1) the =20 acceptance of a grant from the American Library Association = (ALA) in the=20 amount of $300 for the Truth, Racial Healing & = Transformation=20 (TRHT) Great Stories Club Pilot Project for the period June = 8, 2018=20 through August 8, 2018; (2) the receipt and deposit of grant = funds=20 in an amount not to exceed $300 in the ALA-TRHT Great = Stories Club=20 Pilot Grant Fund; (3) the establishment of appropriations in = an=20 amount not to exceed $300 in the ALA-TRHT Great Stories Club = Pilot=20 Grant Fund; and (4) execution of the grant agreement - Not = to exceed=20 $300 - Financing: American Library Association Grant Funds = [18-0610;=20 APPROVED] Library
18-0611 4/25/2018 Authorize = the (1) =20 acceptance of a Collection Enhancement Grant from the Texas Book = Festival in the amount of $2,500 to support collection = enhancement=20 at the White Rock Hills Branch Library; (2) receipt and = deposit of=20 funds from Texas Book Festival in an amount not to exceed = $2,500 in=20 the Texas Book Festival Grant-Library Collection Enhancement = Fund;=20 and (3) establishment of appropriations in an amount not to = exceed=20 $2,500 in the Texas Book Festival Grant-Library Collection=20 Enhancement Fund - Not to exceed $2,500 - Financing: Texas = Book=20 Festival Grant Funds [18-0611; APPROVED] Library
18-0612 4/25/2018 Approve the = Rockwall =20 Central Appraisal District=E2=80=99s (RCAD) proposal to = renovate and expand=20 RCAD's current facility located at 841 Justin Road, = Rockwall, Texas,=20 pursuant to =C2=A7 6.051 of the Texas Tax Code which = requires such=20 proposal be approved by three-fourths (3/4) of all taxing = units=20 entitled to vote on the appointment of RCAD board members = which=20 includes the City of Dallas - Financing: This action has no = cost=20 consideration to the City (see Fiscal Information for = potential=20 future cost) [18-0612; DENIED WITHOUT PREJUDICE BY = COUNCILMEMBER=20 GATES] Office of = Budget
18-0613 4/25/2018 Authorize a = public =20 hearing to be held on May 9, 2018 to receive comments on the FY = 2018-19=20 Operating, Capital, and Grant & Trust Budgets - = Financing:=20  No cost consideration to the City [18-0613; APPROVED = AS AN=20 INDIVIDUAL ITEM] Office of = Budget
18-0614 4/25/2018 Authorize a = three-month service contract for the replacement of sod at = the=20 Cotton Bowl Stadium - Ryan Sanders Sports Services LLC, = lowest=20 responsive bidder of six - Not to exceed $247,230 - = Financing:=20  General Funds [18-0614; APPROVED AS AN INDIVIDUAL = ITEM] Office of = Procurement=20 Services; Park and Recreation 15-2141;
18-0615 4/25/2018 Authorize a = two-year =20 service contract for original equipment manufacturer service = with =20 associated parts to maintain City vehicles and equipment - = Wastebuilt =20 Southwest, LLC in the amount of $2,936,250, Rush Truck Centers = of=20 Texas, LP dba Rush Truck Center, Dallas Medium Duty in the = amount of=20 $2,139,598, Heil of Texas in the amount of $1,030,000, CTE, = LLC in=20 the amount of $324,840, Kirby-Smith Machinery, Inc. in the = amount of=20 $232,340, Bridgeport Truck Mfg., Inc. in the amount of = $203,875,=20 Sonic-Lute Riley Honda in the amount of $173,891, Briggs = Equipment=20 in the amount of $112,170, Daco Fire Equipment in the amount = of=20 $100,240, Dickson Equipment Co., Inc. in the amount of = $98,350,=20 Industrial Disposal Supply in the amount of $68,075, and = Landmark=20 Equipment, Inc. in the amount of $11,520, lowest responsible = bidders=20 of thirteen - Total not to exceed $7,431,149 - Financing:=20  General Funds ($6,937,319), Water Utilities Current Funds = =20 ($257,500), Sanitation Current Funds ($150,345), Stormwater = Drainage =20 Management Current Funds ($62,285), and Aviation Current Funds = ($23,700) =20 (subject to annual appropriations) [18-0615; APPROVED AS AN = INDIVIDUAL=20 ITEM] Office of = Procurement=20 Services; Aviation; Sanitation Services; Trinity Watershed=20 Management; Dallas Water Utilities 13-1056;15-2141;16-0527;17-0568;
18-0616 4/25/2018 Authorize a = three-year service contract for Microsoft premier support = services=20 with Microsoft Corporation through the State of Texas = Department of=20 Information Resources cooperative agreement - Not to exceed = $328,987=20 - Financing: Communication and Information Services Current = Funds=20 (subject to annual appropriations) [18-0616; APPROVED] Office of = Procurement=20 Services; Communication Information Services 15-0155;15-2141;18-5395
18-0617 4/25/2018 Authorize = the=20 purchase of two explosive, biological, and chemical handheld = analyzers for the Dallas Police Department with Thermo = Scientific=20 Portable Analytical Instruments, Inc. through the General = Services=20 Administration cooperative agreement - Not to exceed = $239,880 -=20 Financing: U.S. Department of Homeland Security Grant Funds=20 [18-0617; APPROVED] Office of = Procurement=20 Services; Office of Emergency Management; Dallas Police=20 Department
18-0618 4/25/2018 Authorize a = three-year master agreement for reflective and = non-reflective=20 sheeting for signs - Avery Dennison Corporation, lowest = responsible=20 bidder of three - Not to exceed $1,435,901 - Financing:=20  General Funds [18-0618; APPROVED AS AN INDIVIDUAL = ITEM] Office of = Procurement=20 Services; Department of Transportation 14-2090;
18-0619 4/25/2018 Authorize = (1) a =20 three-year master agreement for the purchase of park amenities, = supplies, =20 and playground equipment parts for the Park and Recreation = Department=20 - The Playwell Group, Inc. in the amount of $638,781, Most=20 Dependable Fountains, Inc. in the amount of $425,970, = Pioneer=20 Manufacturing Company in the amount of $200,000, BSN Sports, = LLC in=20 the amount of $100,000, Simba Industries in the amount of = $15,160,=20 lowest responsible bidders of seven; and (2) a three-year = master=20 agreement for the purchase of park amenities, supplies, and=20 playground equipment parts for the Park and Recreation = Department=20 with Gail's Flags & Golf Course Accessories, Inc. in the = amount=20 of $60,000, Superior International Industries dba Superior=20 Recreational Products in the amount of $50,000, Lea Park and = Play,=20 Inc. in the amount of $50,000, The Playground, Shade and Surfacing = =20 Depot in the amount of $42,000, Whirlix Design, LLC in the amount = of =20 $40,500, Victor Stanley, Inc. in the amount of $27,000, Kompan, = Inc. in =20 the amount of $12,000, Child's Play, Inc. in the amount of = $10,000, and=20 Webuildfun, Inc. dba Miracle Recreation Equipment Co. in the = amount=20 of $10,000, through the Texas Association of School Boards=20 (BuyBoard) cooperative agreement - Total not to exceed = $1,681,411 -=20 Financing:  General Funds [18-0619; APPROVED] Office of = Procurement=20 Services; Park and Recreation 15-0108;
18-0620 4/25/2018 A=20 resolution authorizing approval of the Hyatt House Hotel as = an=20 Approved Airport Project of the Dallas Fort Worth = International=20 Airport=E2=80=99s Public Facility Improvement Corporation - = Financing: No=20 cost consideration to the City [18-0620; APPROVED] Office of = Strategic =20 Partnerships & Government Affairs
18-0621 4/25/2018 Consideration of =20 appointments to boards and commissions and the evaluation and = duties of =20 board and commission members (List of nominees is available in = the=20 City Secretary's Office) [18-0621; OFFICER AND INDIVIDUAL=20 APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City=20 Secretary's Office; Tarek L Radjef - Vice Chair - =  Automated=20 Red-light Enforcement Commission; Wade R Vache - Automated = Red Light=20 Enforcement Commission; Justina Walford - Animal Welfare Org = Representative - Animal Advisory Commission; Ryan K McComber = -=20 General Public - Animal Advisory Commission; Courtney = Allison Peach=20 - Historic Preservation - Landmark Commission
18-0622 4/25/2018 A=20 resolution designating absence by Councilmember Adam McGough = and=20 Councilmember Philip T. Kingston as being for ""Official = City=20 Business"" - Financing:  No cost consideration to the = City=20 [18-0622; APPROVED] City=20 Secretary's Office
18-0623 4/25/2018 An=20 ordinance amending Chapter 5, =E2=80=9CAircraft and = Airports,=E2=80=9D of the Dallas=20 City Code by adding Sections 5-31.1 and 5-64; (1) adding = landing=20 fees at Dallas Love Field for general aviation aircraft; (2) = adding=20 definitions; (3) providing for a customer facility charge = (=E2=80=9CCFC=E2=80=9D);=20 (4) providing for the administration and use of the CFC; (5) = providing a penalty not to exceed $500; (6) providing a = saving=20 clause; (7) providing a severability clause; and (8) providing = =20 effective and expiration dates - Financing:  No cost = consideration to=20 the City [18-0623; APPROVED; ORDINANCE 30842] Aviation
18-0624 4/25/2018 Authorize = (1) an =20 Interlocal Agreement with the North Central Texas Council of = Governments =20 related to the transfer of ownership of Transportation = Investments =20 Generating Economic Recovery funded Modern Streetcar Project = assets and=20 streetcar project-related funds; (2) the receipt and deposit = of=20 funds from SLF III - The Canyon TIF, L.P. in an amount not = to exceed=20 $3,000,000 in the Streetcar Developer Fund; (3) the = establishment of=20 appropriations in an amount not to exceed $535,000 in the = Streetcar=20 Developer Fund; and (4) payment to Dallas Area Rapid Transit = for=20 operation and maintenance costs for the Dallas Streetcar = System for=20 Fiscal Year 2018 - Total not to exceed $1,510,000 - = Financing:=20 General Funds ($975,000) and Streetcar Developer Funds = ($535,000)=20 [18-0624; APPROVED] Department = of =20 Transportation 11-1185;11-1751;11-1752;12-1041;14-0831;16-0980;16-0981;17-0489
18-0625 4/25/2018 Authorize = an=20 amendment to the Interlocal Agreement with Dallas Area Rapid = Transit=20 to establish a $1 fare for the Dallas Streetcar - Financing: = This=20 action has no cost consideration to the City (see Fiscal = Information=20 for potential future costs) [18-0625; APPROVED] Department = of =20 Transportation 11-1185;12-1041;14-0831;16-0980;16-0981;17-0489;
18-0626 4/25/2018 A=20 resolution (1) directing the City Manager to form a working = group to=20 recommend the scope for adding a full historical context to = Fair=20 Park, commemorating the Hall of Negro Life, and for a proper = memorial of the lynching of Allen Brooks; (2) providing that = streets=20 with names linked to the Confederacy shall not be renamed; = (3)=20 directing the City Manager to procure a fine auction house = for the=20 sale of the Alexander Phimister Proctor sculpture, Robert E. Lee = and=20 Confederate Soldier; and (4) directing the City Manager to procure = =20 services for the demolition and removal of The Confederate = Monument =20 located in Pioneer Cemetery; to obtain a Certificate of Demolition = from =20 the Landmark Commission; and authorizing the City Manager to = transfer =20 funds or appropriate funds from excess revenue or contingency = funds,=20 as necessary, to remove The Confederate Monument and the = Robert E.=20 Lee and Confederate Soldier sculpture plinth and seating = area, and=20 to create a proper memorial of the lynching of Allen Brooks, = subject=20 to future City Council approval - Financing: This action has = no cost=20 consideration to the City (see Fiscal Information for = potential=20 future costs) [18-0626; SECTION: (1) APPROVED; (2) APPROVED; = (3)=20 DENIED BY COUNCILMEMBER GREYSON; (4) DEFERRED WITH = CONDITIONS BY=20 COUNCILMEMBER ATKINS] Mayor and = City=20 Council 17-1385;17-1707;17-1715;18-0415;
18-0627 4/25/2018 An=20 ordinance amending Ordinance No. 30651, previously approved = on=20 September 20, 2017, as amended by Ordinance No. 30752, = previously=20 approved on January 24, 2018, authorizing certain transfers = and=20 appropriation adjustments for FY 2017-18 for various = departments,=20 activities, and projects; and authorize the City Manager to=20 implement those adjustments - Financing:  No cost = consideration=20 to the City [18-0627; APPROVED; ORDINANCE 30843] Office of = Budget 17-1505;18-0197
18-0628 4/25/2018 Authorize a = twelve-month contract, with one twelve-month renewal option=20 contingent upon performance and subject to appropriation, = with=20 Bridge Steps to provide emergency shelter services, = consisting of=20 shelter operations and essential services to homeless = individuals,=20 with Homeless Management Information System data collection, = for the=20 period October 1, 2017 through September 30, 2018 - Not to = exceed=20 $111,665 - Financing:  2016-17 Emergency Solutions = Grant Funds=20 ($25,000) and 2017-18 Emergency Solutions Grant Funds = ($86,665)=20 [18-0628; APPROVED] Office of = Homeless =20 Solutions 16-1670;17-0686;17-1171;17-1421;17-1865
18-0629 4/25/2018 Authorize a = twelve-month contract, with one twelve-month renewal option=20 contingent upon performance and subject to appropriation, = with=20 Bridge Steps to provide rapid re-housing services, = consisting of=20 rental assistance, financial assistance, and housing = relocation and=20 stabilization services to homeless individuals, with = Homeless=20 Management Information System data collection, for the = period=20 October 1, 2017 through September 30, 2018 - Not to exceed = $277,245=20 - Financing:  2016-17 Emergency Solutions Grant Funds = ($29,000)=20 and 2017-18 Emergency Solutions Grant Funds ($248,245) [18-0629; = =20 APPROVED] Office of = Homeless =20 Solutions 16-1670;17-0686;17-1171;17-1421;17-1865
18-0630 4/25/2018 Authorize a = twelve-month contract, with one twelve-month renewal option=20 contingent upon performance and subject to appropriation, = with=20 Catholic Charities of Dallas, Inc. to provide rapid = re-housing=20 services, consisting of rental assistance, financial = assistance, and=20 housing relocation and stabilization services to homeless=20 individuals and families, with Homeless Management Information = =20 System data collection, for the period October 1, 2017 through = September =20 30, 2018 - Not to exceed $219,265 - Financing:  2016-17 = Emergency=20 Solutions Grant Funds ($20,000) and 2017-18 Emergency = Solutions=20 Grant Funds ($199,265) [18-0630; APPROVED] Office of = Homeless =20 Solutions 09-2067;17-1171
18-0631 4/25/2018 Authorize a = twelve-month contract, with one twelve-month renewal option=20 contingent upon performance and subject to appropriation, = with=20 Family Gateway, Inc. to provide emergency shelter services,=20 consisting of shelter operations and essential services to = homeless=20 families, with Homeless Management Information System data=20 collection, for the period October 1, 2017 through September 30, = 2018 =20 - Not to exceed $81,750 - Financing:  2016-17 Emergency = Solutions =20 Grant Funds ($9,600) and 2017-18 Emergency Solutions Grant = Funds=20 ($72,150) [18-0631; APPROVED] Office of = Homeless =20 Solutions 13-0248;13-1933;16-1659;17-1171;
18-0632 4/25/2018 Authorize a = twelve-month contract, with one twelve-month renewal option=20 contingent upon performance and subject to appropriation, = with=20 Family Gateway, Inc. to provide rapid re-housing services,=20 consisting of rental assistance, financial assistance, and = housing=20 relocation and stabilization services to homeless families, = with=20 Homeless Management Information System data collection, for = the=20 period October 1, 2017 through September 30, 2018 - Not to exceed = =20 $282,770 - Financing:  2016-17 Emergency Solutions Grant = Funds =20 ($19,000) and 2017-18 Emergency Solutions Grant Funds ($263,770) = [18-0632;=20 APPROVED] Office of = Homeless =20 Solutions 13-0248;13-1933;16-1659;17-1171;
18-0633 4/25/2018 Authorize a = twelve-month contract, with one twelve-month renewal option=20 contingent upon performance and subject to appropriation, = with Open=20 Arms, Inc. to provide homeless prevention services, = consisting of=20 rental assistance, financial assistance, and housing = relocation and=20 stabilization services for families at risk of becoming = homeless,=20 with Homeless Management Information System data collection, = for the=20 period October 1, 2017 through September 30, 2018 - Not to = exceed=20 $51,830 - Financing:  2017-18 Emergency Solutions Grant = Funds=20 [18-0633; APPROVED] Office of = Homeless =20 Solutions 15-1374;16-1668;17-1171;17-1417;
18-0634 4/25/2018 Authorize a = twelve-month contract, with one twelve-month renewal option=20 contingent upon performance and subject to appropriation, = with=20 Shared Housing Center, Inc. to provide rapid re-housing = services,=20 consisting of rental assistance, financial assistance, and = housing=20 relocation and stabilization services to homeless = individuals and=20 families, with Homeless Management Information System data =20 collection, for the period October 1, 2017 through September 30, = 2018 - =20 Not to exceed $294,455 - Financing:  2016-17 Emergency = Solutions =20 Grant Funds ($34,000) and 2017-18 Emergency Solutions Grant = Funds =20 ($260,455) [18-0634; APPROVED] Office of = Homeless =20 Solutions 15-0168;15-1367;16-1661;17111;
18-0635 4/25/2018 Authorize a = twelve-month contract, with one twelve-month renewal option=20 contingent upon performance and subject to appropriation, = with=20 Shelter Ministries of Dallas dba Austin Street Center, to = provide=20 emergency shelter services, consisting of shelter operations = and=20 essential services to homeless individuals, with Homeless = Management=20 Information System data collection, for the period October = 1, 2017=20 through September 30, 2018 - Not to exceed $136,485 - = Financing:=20  2016-17 Emergency Solutions Grant Funds ($25,000) and = 2017-18=20 Emergency Solutions Grant Funds ($111,485) [18-0635; = APPROVED] Office of = Homeless =20 Solutions 16-1569;17-0384;17-1174;17-1289;
18-0636 4/25/2018 Authorize a = twelve-month contract, with one twelve-month renewal option=20 contingent upon performance and subject to appropriation, = with The=20 Family Place, to provide emergency shelter services, = consisting of=20 shelter operations and essential services to homeless = families, with=20 Homeless Management Information System data collection, for = the=20 period October 1, 2017 through September 30, 2018 - Not to = exceed=20 $65,500 - Financing:  2017-18 Emergency Solutions Grant = Funds=20 [18-0636; APPROVED] Office of = Homeless =20 Solutions 14-2103;15-1368;16-1662;17-1171;
18-0637 4/25/2018 ZONING = CASES =E2=80=93=20 CONSENT [18-0637; APPROVED]
18-0638 4/25/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for a community = service=20 center on property zoned an R-7.5(A) Single Family District, = on the=20 southeast corner of Oates Drive and Marimont Lane = Recommendation of=20 Staff and CPC:  Approval for a three-year period, = subject to a=20 site plan and conditions Z167-388(PD) [18-0638; APPROVED AS = AMENDED;=20 ORDINANCE 30844] Sustainable = Development and Construction; City Block A/7356; SUP No = 2290;=20 Applicant - Dallas Christian Women's Job Corp Inc; Owner - = Dallas=20 Christian Women's Job Corp Inc 16-0854;
18-0639 4/25/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for the sale and = service=20 of alcoholic beverages in conjunction with a country club = with=20 private membership on property zoned Subarea 2a within = Planned=20 Development District No. 883 with a D-1 Liquor Control = Overlay and=20 Specific Use Permit No. 383 for a sand or gravel mine, on = the south=20 line of Great Trinity Forest Way, west of Jim Miller Road =20 Recommendation of Staff and CPC:  Approval for a five-year = period =20 with eligibility for automatic renewals for three additional = ten-year =20 periods, subject to a site plan and conditions Z178-129(JM) = [18-0639; =20 HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE = 30845] Sustainable = Development and Construction; Applicant - The Company of = Trinity=20 Forest Golfers Inc; Owner - City of Dallas (Trinity = Watershed=20 Department) 14-2163;15-0915;15-2256;16-0673;17-0525;17-1351;
18-0640 4/25/2018 A=20 public hearing to receive comments regarding an application = for and=20 (1) an ordinance granting an amendment to Planned = Development=20 District No. 166 to allow a seminary use and a convent or = monastery=20 use by Specific Use Permit; (2) an ordinance granting a = Specific Use=20 Permit for a seminary use and a convent or monastery use; = and (3) an=20 ordinance terminating Specific Use Permit No. 117 for an = Institution=20 of a Religious & Educational Nature on property zoned = Planned=20 Development District No. 166 and an R-7.5(A) Single Family = District,=20 on the west line of La Prada Drive, south of Blyth Drive =20 Recommendation of Staff and CPC:  Approval of the amendment = to =20 Planned Development District No. 166; approval of a Specific Use = Permit =20 for a seminary use and a convent or monastery use for a = permanent=20 period, subject to a site plan and conditions; and approval = of the=20 termination of Specific Use Permit No. 117 Z178-146(JM) = [18-0640;=20 DEFERRED TO MAY 23, 2018 BY COUNCILMEMBER FELDER] Sustainable = Development and Construction; Applicant - Camino Global (The = Central=20 American Mission) & Nexus Incorporated; Owner - Camino = Global=20 (The Central American Mission) & Nexus Incorporated 17-1094;17-1356;17-1480
18-0641 4/25/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an amendment to Specific Use Permit = No. 2222=20 for an office showroom/warehouse use on property zoned = Subdistrict 5=20 within Planned Development District No. 533, the C.F. Hawn = Special=20 Purpose District No. 1 with a D-1 Liquor Control Overlay, on = the=20 east line of North Jim Miller Road, north of C.F. Hawn = Freeway=20 Recommendation of Staff and CPC:  Approval for an = 18-year=20 period [December 14, 2036] with eligibility for automatic renewals = =20 for additional 20-year periods, subject to a revised site plan and = =20 conditions Z178-151(PD) [18-0641; HEARING CLOSED; CPC = RECOMMENDATION =20 FOLLOWED; ORDINANCE 30846] Sustainable = Development and Construction; Amending Ordinance No 30284; = SUP No=20 2222; Applicant - Big State Meat and Provision Co Inc; Owner = - Big=20 State Meat and Provision Co Inc 99-0579;16-0765;16-0858;16-1971;
18-0642 4/25/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an MU-3 Mixed Use District and a = resolution=20 accepting deed restrictions volunteered by the applicant on = property=20 zoned an MU-2 Mixed Use District on the north line of Gannon = Lane,=20 between South Cockrell Hill Road and South Westmoreland Road = Recommendation of Staff and CPC:  Approval, subject to = deed=20 restrictions volunteered by the applicant Z178-173(CT) = [18-0642;=20 HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30847] Sustainable = Development and Construction; City Block 5/6932; Applicant - = Deford=20 Lumber Co LTD; Owner - 4225 Gannon Lane Dallas LLC
18-0643 4/25/2018 A=20 public hearing to receive comments regarding an application = for and=20 (1) an ordinance granting a CR Community Retail District and = a=20 resolution accepting deed restrictions volunteered by the = applicant;=20 (2) an ordinance granting a D-1 Liquor Control Overlay for = the lot=20 on the southwest corner of Beachview Street and Garland = Road; and=20 (3) an ordinance granting a Specific Use Permit for the sale = and=20 service of alcoholic beverages in conjunction with a = restaurant=20 without drive-through windows for the lot on the southwest = corner of=20 Beachview Street and Garland Road, on property zoned an LO-1-D = Light=20 Office District with a D Liquor Control Overlay, on the northwest = =20 side of Garland Road, southwest of Buckner Boulevard = Recommendation of =20 Staff:  Approval of the CR Community Retail District with = deed =20 restrictions volunteered by the applicant; approval of a D-1 = Liquor =20 Control Overlay for the lot on the southwest corner of Beachview = Street =20 and Garland Road; and approval of a Specific Use Permit for a = two-year =20 period, subject to a site plan and conditions Recommendation = of CPC: =20  Approval of the CR Community Retail District with deed=20 restrictions volunteered by the applicant; approval of a D-1 = Liquor=20 Control Overlay for the lot on the southwest corner of = Beachview=20 Street and Garland Road; and approval of a Specific Use = Permit for a=20 five-year period with eligibility of automatic renewals for=20 additional five-year periods, subject to a site plan and = conditions=20 Z156-281(PD) [18-0643; HEARING CLOSED; CPC RECOMMENDATION = FOLLOWED;=20 ORDINANCE NOS. 30848, 30849 AND 30850] Sustainable = Development and Construction; Applicant - Onyx Holdings LLC; = Owner -=20 Tenet Hospitals Limited 17-1222;
18-0644 4/25/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an expansion of Subdistrict 2 = (Moderate=20 Density Mixed Use Corridors) on property zoned Subdistrict 1 = (Moderate Density Residential) within Planned Development = District=20 No. 317, the Cedars Area Special Purpose District, on the = west side=20 of Beaumont Street, north of Gould Street Recommendation of = Staff:=20  Denial Recommendation of CPC:  Approval Z178-131(JM) = =20 [18-0644; DEFERRED TO JUNE 13, 2018 BY DEPUTY MAYOR PRO TEM = MEDRANO] Sustainable = Development and Construction; Applicant - Katelin Burton = Smith;=20 Owner -  Katelin Burton Smith 89-2848;14-2147;16-0476;16-0580;16-1963
18-0645 4/25/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting the renewal of Specific Use Permit No. = 2047=20 for a vehicle auction and storage use on property zoned = Tract IIC=20 within Planned Development District No. 37, on the east = corner of=20 Lakefield Boulevard and Sheila Lane Recommendation of Staff: =  Approval for a three-year period with eligibility for=20 automatic renewals for additional five-year periods, subject = to=20 conditions Recommendation of CPC:  Approval for a = five-year=20 period, subject to conditions Z178-172(SM) [18-0645; DEFERRED TO = MAY=20 23, 2018 BY DEPUTY MAYOR PRO TEM MEDRANO] Sustainable = Development and Construction; Applicant - Interstate Holding = Inc;=20 Owner - Interstate Holding Inc 99-0794;12-2789;13-1597
18-0646 4/25/2018 A=20 public hearing to receive comments regarding a City Plan = Commission=20 authorized hearing to determine the proper zoning on = property zoned=20 a CH Clustered Housing District, CR Community Retail = District, CS=20 Commercial Service District, a D(A) Duplex District, an LO-1 = Limited=20 Office District, an MF-1(A) Multifamily District, an MF-2(A) = Multifamily District, an MU-1 Mixed Use District, an NS(A)=20 Neighborhood Service District, a P(A) Parking District, an = R-5(A)=20 Single Family District, an R-7.5(A) Single Family District, and = an=20 RR Regional Retail District; Planned Development District No. 87, = =20 Planned Development District No. 282, Planned Development District = No. =20 221, Planned Development District No. 316, Planned Development = District =20 No. 160, Planned Development District No. 340, Planned = Development =20 District No. 468, Planned Development District No. 487, Planned = =20 Development District No. 567, Planned Development District No. = 682, and =20 Planned Development District No. 830; and, Conservation = District No. 1=20 and No. 7, in an area generally bound by the north side of = East=20 Colorado Boulevard, R.L. Thornton Freeway, both sides of = West 12th=20 Street, South Tyler Street, West Page Avenue, Buckalew = Street, West=20 Brooklyn Avenue, South Polk Street, West Jefferson = Boulevard, West=20 10th Street, both sides of North Marlborough Avenue, both = sides of=20 West Davis Street, both sides of Woodlawn Avenue, both sides = of=20 Neches Street, both sides of North Bishop Avenue, and West = Colorado=20 Boulevard, save and except the existing Demolition Delay No. = 1=20 Overlay, with consideration given to an historic demolition = delay=20 overlay and an ordinance granting the overlay Recommendation = of=20 Staff and CPC:  Approval Z178-185(MD) [18-0646; HEARING = CLOSED;=20 CPC RECOMMENDATION FOLLOWED; ORDINANCE 30851] Sustainable = Development and Construction; 15-1814;15-2128
18-0647 4/25/2018 A=20 public hearing to receive comments regarding a City Plan = Commission=20 authorized hearing to determine the proper zoning on = property zoned=20 a CR Community Retail District, a CS Commercial Service = District, a=20 D(A) Duplex District, a GO(A) General Office District, an IM = Industrial Manufacturing District, an LO-1 Limited Office = District,=20 an LO-3 Limited Office District, an MC-1 Multiple Commercial = District, an MC-3 Multiple Commercial District, an MC-4 = Multiple=20 Commercial District, an MF-1(A) Multifamily District, an = MF-2(A)=20 Multifamily District, an MF-3(A) Multifamily District, an MU-1 = Mixed=20 Use District, an MU-2 Mixed Use District, an NO(A) Neighborhood = =20 Office District, an NS(A) Neighborhood Service District, an O-2 = District, =20 a P(A) Parking District, a RR Regional Retail District, an = R-7.5(A)=20 Single Family District, a TH-2(A) Townhome District, a = TH-3(A)=20 Townhome District, a WMU-8 Walkable Urban Mixed Use = District, a WR-5=20 Walkable Urban Residential District; Planned Development = District=20 No. 8, Planned Development District No. 21, Planned = Development=20 District No. 27, Planned Development District No. 97, = Planned=20 Development District No. 98, Planned Development District = No. 127,=20 Planned Development District No. 131, Planned Development = District=20 No. 132, Planned Development District No. 148, Planned = Development=20 District No. 154, Planned Development District No. 157, = Planned=20 Development District No. 167, Planned Development District = No. 171,=20 Planned Development District No. 174, Planned Development = District=20 No. 180, Planned Development District No. 193 - D Duplex, GR = General=20 Retail, I-2 Industrial, LC Light Commercial, MF-1 Multiple = Family,=20 MF-2 Multiple Family, MF-3 Multiple Family, NS-Neighborhood = Service,=20 O-1 Office, O-2 Office, P Parking Sub districts and Planned=20 Development Subdistricts No. 1, No. 3, No. 9, No. 10, No. 14, = No.=20 17, No. 19, No. 20, No. 21, No. 26, No. 29, No. 30, No. 31, No. = 32, =20 No. 33, No. 37, No. 38, No. 40, No. 41, No. 42, No. 43, No. 44, = No. 46, =20 No. 47, No. 48, No. 51, No. 56, No. 59, No. 60, No. 61, No. 62, = No. 63,=20 No. 65, No. 71, No. 76, No. 78, No. 80, No. 81, No. 82, No. = 84, No.=20 91, No. 92, No. 97, No. 99, No. 100, No. 101, No. 102, No. = 106, No.=20 112, No. 114, No. 116, No. 121, No. 122, No. 123, No. 125, = No. 130,=20 No. 132, No. 134 and No. 135, R-7.5 Single Family, TH-2 = Townhouse,=20 TH-3 Townhouse; Planned Development District No. 196, = Planned=20 Development District No. 205, Planned Development District = No. 229,=20 Planned Development District No. 245, Planned Development = District=20 No. 248, Planned Development District No. 262, Planned = Development=20 District No. 277, Planned Development District No. 298, = Planned=20 Development District No. 300, Planned Development District = No. 305,=20 Planned Development District No. 324, Planned Development = District=20 No. 325, Planned Development District No. 350, Planned = Development=20 District No. 362, Planned Development District, No. 371, = Planned=20 Development District No. 374, Planned Development District = No. 398,=20 Planned Development District No. 424, Planned Development = District=20 No. 446, Planned Development District No. 462, Planned = Development=20 District No. 518, Planned Development District No. 556, = Planned=20 Development District No. 600, Planned Development District = No. 630,=20 Planned Development District No. 640, Planned Development = District=20 No. 691, Planned Development District No. 698, Planned = Development=20 District No. 725, Planned Development District, No. 749, = Planned=20 Development District No. 763, Planned Development District = No. 820,=20 Planned Development District No. 842, Planned Development = District=20 No. 860, Planned Development District No. 889, Planned = Development=20 District No. 931, Planned Development District No. 940, = Planned=20 Development District No. 951, Planned Development District No. = 965,=20 Planned Development District No. 970, Planned Development District = =20 No. 979, Planned Development District No. 987, Planned Development = =20 District No. 990; and, Conservation Districts No. 9, No. 11, No. = 12, No. =20 15, No. 16, No. 17, in an area generally bound by Live Oak = Street,=20 Bryan Parkway, Matilda Street, Martel Avenue, municipal = boundary of=20 Dallas and Highland Park, Lemmon Avenue, Dallas North = Tollway,=20 Turtle Creek Boulevard, Carlisle Street, Blackburn Street, = and=20 Haskell Avenue to Main Street, both sides of Main Street = from North=20 Haskell to South Carroll Avenue, Main Place, South Prairie = Avenue,=20 Columbia Avenue, and North Fitzhugh Avenue, with = consideration given=20 to an historic demolition delay overlay and an ordinance = granting=20 the overlay Recommendation of Staff and CPC:  Approval=20  Z178-186(MD) [18-0647; HEARING CLOSED; CPC = RECOMMENDATION=20 FOLLOWED; ORDINANCE 30852] Sustainable = Development and Construction 15-1814;15-2128
18-0648 4/25/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for a private = recreation=20 center, club, or area on property zoned an A(A) Agricultural = District on the south line of Tea Garden Road, west of = Haymarket=20 Road Recommendation of Staff and CPC:  Approval for a = two-year=20 period, subject to a site plan and conditions Z156-323(JM) = Note:=20 This item was considered by the City Council at public = hearings on=20 April 12, 2017, May 24, 2017, June 28, 2017, August 23, = 2017,=20 October 11, 2017, December 13, 2017 and February 14, 2018, and = was=20 deferred until April 25, 2018, with the public hearing open = [18-0648; =20 DEFERRED TO JUNE 13, 2018 BY COUNCILMEMBER ATKINS] Sustainable = Development and Construction; Applicant - Joel Torres; Owner = - Joel=20 Torres 17-0625;17-0875;17-1102;17-1352;17-1620;17-1934;18-0305
18-0649 4/25/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an IR Industrial Research District and = an=20 ordinance granting a Specific Use Permit for an Industrial = (outside)=20 not potentially incompatible use limited to a concrete batch = plant=20 on property zoned an A(A) Agricultural District, on the = south line=20 of Simpson Stuart Road, west of South Central Service = Expressway=20 Recommendation of Staff:  Approval of an IR Industrial = Research=20 District; and approval of a Specific Use Permit for a = three-year=20 period, subject to a site plan, a landscape plan, and = staff=E2=80=99s =20 recommended conditions Recommendation of CPC:  Approval of an = IR =20 Industrial Research District; and approval of a Specific Use = Permit for a=20 four-year period, subject to a site plan, a landscape plan, = and=20 conditions Z167-303(JM) Note: This item was considered by = the City=20 Council at public hearings on October 11, 2017, December 13, = 2017=20 and February 14, 2018, and was deferred until April 25, = 2018, with=20 the public hearing open [18-0649; DEFERRED TO JUNE 13, 2018 = BY=20 COUNCILMEMBER ATKINS] Sustainable = Development and Construction; Applicant - Walter Huerta; = Owner -=20 Walter Huerta; 17-1617;17-1937;18-0308
18-0650 4/25/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting the renewal of Specific Use Permit No. = 2074=20 for a potentially incompatible industrial use limited to = metal or=20 metal product treatment or processing on property zoned RS-I = Regional Service Industrial Subdistrict within Planned = Development=20 District No. 595, the South Dallas/Fair Park Special Purpose = District, on the north corner of South Harwood Street and Coombs = =20 Street Recommendation of Staff and CPC:  Approval for a = two-year =20 period, subject to conditions Z167-390(SM) Note: This item was = considered=20 by the City Council at public hearings on January 10, 2018 = and March=20 28, 2018, and was deferred until April 25, 2018, with the = public=20 hearing open [18-0650; DEFERRED TO JUNE 13, 2018 BY = COUNCILMEMBER=20 FELDER] Sustainable = Development and Construction; Applicant - Soriano Bonifacio; = Owner -=20 Soriano Bonifacio 18-0111;18-0481
18-0651 4/25/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for an auto = service=20 center on property zoned an NC(E) Neighborhood Commercial = Enhanced=20 Subdistrict within Planned Development District No. 595, the = South=20 Dallas/Fair Park Special Purpose District on the northeast = line of=20 Second Avenue, between Metropolitan Avenue and Penelope = Street=20 Recommendation of Staff and CPC:  Approval for a = two-year=20 period, subject to a site plan and conditions Z178-110(PD) Note: = =20 This item was considered by the City Council at public hearings on = January=20 24, 2018 and March 28, 2018, and was held under advisement = until=20 April 25, 2018, with the public hearing open [18-0651; = REMANDED TO=20 CITY PLAN COMMISSION BY COUNCILMEMBER FELDER] Sustainable = Development and Construction; Applicant - Silvia A Soto; = Owner -=20 MMGCR Holding LLC 18-0234;18-0482
18-0652 4/25/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for a medical = clinic or=20 ambulatory surgical center on property zoned Subarea 1 = within=20 Planned Development District No. 316, the Jefferson Area = Special=20 Purpose District, on the north side of West Jefferson = Boulevard,=20 east of South Llewellyn Avenue Recommendation of Staff and = CPC:=20  Approval for a five-year period, subject to a site = plan and=20 conditions Z178-134(PD) Note: This item was considered by the = City=20 Council at public hearings on February 14, 2018, February 28, 2018 = =20 and March 28, 2018, and was held under advisement until April 25, = 2018, =20 with the public hearing open [18-0652; HELD UNDER ADVISEMENT = UNTIL JUNE=20 27, 2018 BY COUNCILMEMBER GRIGGS] Sustainable = Development and Construction; Applicant - USAI LP; Owner - = USAI=20 LP 18-0304;18-0399;18-0483
18-0653 4/25/2018 A=20 public hearing to receive comments regarding a proposal to = change=20 the name of Unnamed FN3, approximately 1,500 feet east of = Coit Road=20 between President George Bush Turnpike and Frankford Road to = =E2=80=9CHighland Springs Way=E2=80=9D - NC178-001 - = Financing: New street blades=20 to be prepared and paid for by the City of Dallas [18-0653; = HEARING=20 CLOSED; APPROVED; ORDINANCE 30853] ANNOTATED ADDENDUM Sustainable = Development and Construction; Amending Ordinance No = 20860; 91-0305;
18-0654 4/25/2018 Closed = Session=20 [18-0654; NOT HELD] Attorney Briefings (Sec. 551.071 = T.O.M.A.) Legal=20 issues related to the Employee Retirement System. City=20 Attorney's Office
18-0655 7/24/2018 Administrative Change=20 Order; Texas Standard Construction, Ltd.; North Beckley = Avenue at=20 Commerce Street (PB06P890); authorize change order number 4 = to the=20 construction contract with Texas Standard Construction, Ltd = for=20 North Beckley Avenue at Commerce street; project required = quantity=20 revisions to achieve substantial completion; contract = number:=20 PBW-2016-00000555 Public = Works; change =20 order no. 4; form 1295; construction contract
18-0656 7/25/2018 Administrative Change=20 Order; C. Green Scaping, LP; Dallas Zoo Water Quality Impv = Store=20 Water Wetlands; Authorize an increase in the construction = contract=20 with C. Green Scaping LP; Contract Number: = PKR-2016-00000685 Park=20 and Recreation Department; Change Order No. 4; Construction=20 Contract
18-0657 7/19/2018 Administrative=20 Action; Barbara Cassel; Home Improvement Rebate Program; = Execute=20 Administrative Action for payment for home improvement = rebate at 628=20 Bizerte Avenue pursuant to Home Improvement Rebate Program = (HIRP);=20 Contract Number: HOU-2018-00006292 Housing = & =20 Neighborhood Revitalization; Construction Contract; Rebate = Incentive =20 Agreement
18-0658 8/3/2018 Administrative Change=20 Order; Arche Western Construction, LLC; CWWTP WRRSPS-SWWTP = 15 KV;=20 Request approval of Change Order No. 2, with Archer Western=20 Construction, LLC for additional construction work to meet = green=20 building permit standards, new windows at White Rock Raw = Sewage Pump=20 Station, and additional Oncor Electric work to replace and = test=20 underground circuits a Southside Wastewater Treatment Plant; = Contract Number: 15-052, CO#2 Dallas = Water=20 Utilities; Form 1295; Change Order No. 2;
18-0659 8/14/2018 Administrative Change=20 Order; Texas Standard Construction Ltd.; Paving and Drainage = Improvements Street Group 06-450; Authorize Change Order = Number 3 to=20 the contract with Texas Standard Construction Ltd. For the = paving,=20 drainage and water improvements for Street Group 06-450; = Contract=20 Number: PBW-2018-00007113 Public = Works=20 Department; Form 1295; Change Order No. 3; Construction = Contract
18-0660 5/2/2018 Minutes = 05/02/2018 =20 [18-0660; HELD] Invocation; = Father =20 Michael Mills;Good Shepherd Episcopal Church;
18-0661 5/2/2018 Special = Presentations=20 [18-0661]
18-0662 5/2/2018 Open=20 Microphone Speakers [18-0662] Speaker - = Joe Stokes;=20 Speaker - Susan Vargas; Speaker - Robert Ceccarelli; Speaker = -=20 Sherman Roberts; Speaker - David King; Speaker - Dinah = Dewberry;=20 Speaker - Alice Robinson; Speaker - Jennifer Keen; Speaker - = EJ=20 Jaxon
18-0663 5/2/2018 Approval of = Minutes=20 of the April 18, 2018 City Council Meeting [18-0663; = APPROVED] City=20 Secretary's Office
18-0664 5/2/2018 Consideration of =20 appointments to boards and commissions and the evaluation and = duties of =20 board and commission members (List of nominees is available in = the=20 City Secretary's Office) [18-0664; FULL COUNCIL, INDIVIDUAL = AND=20 OFFICER APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City=20 Secretary's Office; Troy Lee Coleman - Chair - Civil Service = Board;=20 Melissa Prycer - Dallas County Resident - Reinvestment Zone = Twelve=20 Board (Deep Ellum); Robert H Voelker - Dallas County = Resident -=20 Reinvestment Zone Six Board (Farmers Market); John J Cassen = -=20 Adjunct Member - Civil Service Board; Charles W Kight - = Permit and=20 License Appeal Board
18-0665 5/2/2018 Comprehensive Housing=20 Policy [18-0665; DISCUSSED IN EXECUTIVE SESSION (SECTION = 551.071=20 T.O.M.A. =E2=80=93 ATTORNEY BRIEFINGS; BRIEFED] City=20 Attorney's Office; City Secretary's Office;
18-0666 5/2/2018 2018=20 Community Survey [18-0666; BRIEFED]
18-0667 5/2/2018 Closed = Session=20 [18-0667; HELD] Personnel (Sec. 551.074 T.O.M.A.) Discuss = and=20 evaluate performance of appointed officials City Manager = T.C.=20 Broadnax; City Attorney Larry E. Casto; and City Auditor = Craig D.=20 Kinton. [DISCUSSED] Closed Session (continued) Addition: = Attorney=20 Briefings (Sec. 551.071 T.O.M.A.) BRIEFING A. Comprehensive = Housing=20 Policy [BRIEFED] City=20 Attorney's Office: City Secretary's Office
18-0668 8/21/2018 Administrative=20 Action; Oncor Electric Delivery Company; Northaven Trail - = Phase 2A;=20 Execute a Discretionary Service Agreement with ONCOR = Electric=20 Delivery Company, LLC for relocations of poles and utilities = for=20 Northave Trail - Phase 2A; Contract Number: = PKR-2018-00007068 Park=20 and Recreation Department; Construction Contract; = Professional=20 Services Contract; Agreement
18-0669 8/16/2018 Administrative Change=20 Order; EAS Contracting, LP; Runway Incursion Mitigation = Project;=20 Authorize Change Order No. 2 to the construction contract = with EAS=20 Contracting L.P. to extend some quantities and reduce = others;=20 Contract Number: PBW-2016-00000983 Aviation; = Change=20 Order No. 2; Construction Contract;
18-0670 5/9/2018 Minutes = 05/9/2018 =20 [18-0670; HELD] Invocation; = Father=20 John Sundara; The Church of The Incarnation
18-0671 5/9/2018 Agenda = Item/Open =20 Microphone Speakers [18-0671] Speaker - = Trew=20 Deckard; Speaker - Sam Ramada
18-0672 5/9/2018 Approval of = Minutes=20 of the April 25, 2018 City Council Meeting [18-0672; = APPROVED] City=20 Secretary's Office; Mayor and City Council
18-0673 5/9/2018 CONSENT = AGENDA=20 [18-0673; APPROVED]
18-0674 5/9/2018 Authorize a = =20 thirty-six-month contract for the cost share Sidewalk Replacement = Program =20 that will include barrier-free ramps and water and wastewater = adjustments at various locations throughout the city - = Vescorp=20 Construction, LLC dba Chavez Concrete Cutting, lowest = responsible=20 bidder of six - Not to exceed $4,825,300 - Financing: =  2017=20 Bond Funds ($3,664,807), 2012 Bond Funds ($1,063,493), and = Water=20 Utilities Capital Construction Funds ($97,000) [18-0674;=20 APPROVED] Public = Works=20 Department; Dallas Water Utilities
18-0675 5/9/2018 Authorize = an increase=20 to the construction services contract with Texas Standard=20 Construction, Ltd., for installing new cast-in-place = reinforced=20 concrete box culverts and associated reinforced concrete = roadway=20 pavement for Bishop Arts Area Street and Drainage = Improvements=20 Project - Not to exceed $254,408, from $6,528,099 to = $6,782,507 -=20 Financing:  2006 Bond Funds [18-0675; APPROVED] Public = Works=20 Department; Trinity Watershed Management 09-1196;10-0637;10-3140;16-1343;
18-0676 5/9/2018 Authorize = (1) the =20 quitclaim of 12 properties acquired by the taxing authorities = from the=20 Tax Foreclosure Sheriff's Sale that will be sold to the = highest=20 qualified bidders; and (2) the execution of release of liens = for any=20 non-tax liens that may have been filed by the City and were = included=20 in the foreclosure judgment (list attached) - Estimated = Revenue:=20 $66,000 [18-0676; APPROVED] Sustainable = Development and Construction
18-0677 5/9/2018 An=20 ordinance abandoning a portion of a variable width = maintenance=20 easement to Timothy E. Head and Julia R. Head, the abutting = owners,=20 containing approximately 407 square feet of land, located = near the=20 intersection of Hillcrest and Frankford Roads - Revenue:=20  $5,400, plus the $20 ordinance publication fee = [18-0677;=20 APPROVED; ORDINANCE 30854] Sustainable = Development and Construction; City Block 19/8734
18-0678 5/9/2018 An=20 ordinance abandoning two utility easements to Stillwater = AP-1=20 Development, LLC, the abutting owner, containing a total of=20 approximately 9,571 square feet of land, located near the=20 intersection of Milton Street and Amesbury Drive - Revenue:=20  $5,400, plus the $20 ordinance publication fee [18-0678; = =20 APPROVED AS AN INDIVIDUAL ITEM; ORDINANCE 30855] Sustainable = Development and Construction; City Block 10/5406
18-0679 5/9/2018 Authorize a = professional services contract with Brown & Gay = Engineers, Inc.,=20 most advantageous proposer of seventeen, to provide traffic = signal=20 design services for 16 traffic signals at various = intersections and=20 other related tasks (list attached) - Not to exceed $441,550 = -=20 Financing: 2017 Bond Funds ($139,550), 2006 Bond Funds = ($140,000)=20 and General Funds ($162,000) (subject to annual = appropriations)=20 [18-0679; APPROVED] Department = of =20 Transportation;
18-0680 5/9/2018 Authorize a = professional services contract with LJA Engineering, Inc., = most=20 advantageous proposer of seventeen, to provide traffic = signal design=20 services for 15 traffic signals at various intersections and = other=20 related tasks (list attached) - Not to exceed $382,576 - = Financing:=20 2017 Bond Funds ($223,576) and General Funds ($159,000) = (subject to=20 annual appropriations) [18-0680; APPROVED] Department = of =20 Transportation;
18-0681 5/9/2018 Authorize a = professional services contract with Stantec Consulting = Services,=20 Inc., most advantageous proposer of seventeen, to provide = traffic=20 signal design services for 15 traffic signals at various=20 intersections and other related tasks (list attached) - Not = to=20 exceed $489,470 - Financing: 2017 Bond Funds ($269,530) and = General=20 Funds ($219,940) (subject to annual appropriations) = [18-0681;=20 APPROVED] Department = of =20 Transportation;
18-0682 5/9/2018 Authorize = (1) the =20 receipt and deposit of funds in an amount not to exceed $175,677 = from =20 AT&T, Inc. for certain material and labor costs associated = with =20 removal of existing traffic signals and replacing them with new = signals=20 at 8 intersections surrounding the proposed AT&T = Discovery=20 Plaza; and (2) an increase in appropriations in an amount = not to=20 exceed $175,677 in the Capital Projects Reimbursement Fund - = Not to=20 exceed $175,677 - Financing: Capital Projects Reimbursement = Funds=20 [18-0682; APPROVED] Department = of =20 Transportation;
18-0683 5/9/2018 Authorize = (1) a=20 request to the Texas Department of Transportation to remove = a=20 portion of the S.M. Wright Freeway (SH 310/US 175) from C.F. = Hawn=20 Freeway (US 175) to Interstate Highway (IH) 45 from the = State=20 Highway System; and (2) upon construction completion the = City of=20 Dallas to assume responsibility for operation and = maintenance of a=20 portion of the S.M. Wright Freeway (SH 310/US 175) from C.F. = Hawn=20 Freeway (US 175) to IH-45 Financing: This item has no cost=20 consideration to the City (see Fiscal Information for = potential=20 future costs) [18-0683; APPROVED] Public = Works=20 Department; Trinity Watershed Management 97-2918;13-0311;14-0558;
18-0684 5/9/2018 Authorize = the first =20 amendment to the conditional grant agreement for development = of 35 =20 single-family homes, previously approved by Resolution No. = 16-0840 on=20 May 25, 2016, with Bosco Investments, Ltd. for the Sandyland = Estates=20 Project to (1) extend the Bond conditional grant agreement=20 completion date from May 25, 2018 to November 30, 2019; and = (2)=20 amend the agreement to include performance thresholds and=20 requirements - Financing: No cost consideration to the City=20 [18-0684; APPROVED AS AMENDED] Housing = & =20 Neighborhood Revitalization 16-0079;16-0840;
18-0685 5/9/2018 Authorize = the first =20 amendment to the conditional grant agreement for the = construction of=20 18 single-family homes, previously approved by Resolution = No.=20 16-0845 on May 25, 2016, with Dallas Area Habitat for = Humanity for=20 the Joppa Neighborhood Project to (1) extend the 2012 = General=20 Obligation Bond conditional grant agreement completion date = from May=20 25, 2018 to November 30, 2018; and (2) amend the contract to = include=20 performance thresholds and requirements - Financing: No cost = consideration to the City [18-0685; APPROVED] Housing = & =20 Neighborhood Revitaliztion 14-1001;14-1314;16-0079;16-0845;
18-0686 5/9/2018 Authorize = the first =20 amendment to the loan agreement for development of 10 = single-family=20 homes, previously approved by Resolution No. 16-0849 on May = 25,=20 2016, with South Dallas Fair Park/Innercity Community = Development=20 Corporation for the Frank Street Project to (1) extend the = HOME and=20 NSP loan agreement completion date from May 25, 2018 to = February 28,=20 2019; and (2) amend the contract to include performance = thresholds=20 and requirements - Financing: No cost consideration to the = City=20 [18-0686; APPROVED] Housing = & =20 Neighborhood Revitaliztion 15-1055;15-2263;16-0849;
18-0687 5/9/2018 Authorize = the first =20 amendment to the loan agreement for the development of 14=20 single-family homes for La Estrella Project, previously = approved by=20 Resolution No. 16-0850 on May 25, 2016, with Notre Dame = Place, Inc.=20 to (1) extend the loan agreement completion date from May = 25, 2018=20 to November 30, 2018; and (2) amend the agreement to include = performance thresholds and requirements - Financing: No cost = consideration to the City [18-0687; APPROVED] Housing = & =20 Neighborhood Revitaliztion 15-1055;16-0079;16-0850;
18-0688 5/9/2018 Authorize = the second =20 amendment to the loan agreement for development of 5 rental = units for=20 seniors, previously approved by Resolution No. 15-0779 on = April 22,=20 2015, with East Dallas Community Organization for the Bexar = Street=20 Senior Project to (1) extend the HOME and Community = Development=20 Block Grant loan agreement completion date from February 22, = 2018 to=20 November 30, 2018; and (2) amend the contract to include = performance=20 thresholds and requirements - Financing:  No cost = consideration=20 to the City [18-0688; APPROVED] Housing = & =20 Neighborhood Revitaliztion 10-1594;11-1679;12-1629;15-0779;17-0385;
18-0689 5/9/2018 Authorize = the second =20 amendment to the conditional grant agreement for the = construction of=20 40 single-family homes, previously approved by Resolution = No.=20 16-0841 on May 25, 2016, with Camden Homes at Shady Oaks, = LLC for=20 the Shady Oaks Project to (1) extend the conditional grant = agreement=20 completion date from May 25, 2018 to November 28, 2018; and = (2)=20 amend the contract to include performance thresholds and=20 requirements - Financing: No cost consideration to the City=20 [18-0689; DELETED ON THE ADDENDUM] Housing = & =20 Neighborhood Revitaliztion 16-0079;16-0841;17-0390;
18-0690 5/9/2018 Authorize = the third =20 amendment to the loan agreement for 11 single-family homes, = previously=20 approved by Resolution No. 15-1080 on June 10, 2015, with = South=20 Dallas Fair Park/Innercity Community Development Corporation = for the=20 Scattered Sites Project to (1) extend the HOME loan = agreement=20 completion date from December 31, 2017 to July 31, 2019; and = (2)=20 amend the contract to include performance thresholds and=20 requirements - Financing: No cost consideration to the City=20 [18-0690; APPROVED] Housing = & =20 Neighborhood Revitaliztion 12-1629;14-1001;15-1055;15-1080;16-1224;16-1516;
18-0691 5/9/2018 Authorize = the third =20 amendment to the loan agreement for the development of six=20 single-family, affordable homes in the 2900 Block of South = Boulevard=20 and 2800 Park Row Avenue, previously approved by Resolution = No.=20 17-1464 on September 13, 2017, with Southfair Community = Development=20 Corporation to (1) extend the loan agreement=E2=80=99s = completion date from=20 August 31, 2018 to December 31, 2018; and (2) amend the = agreement to=20 include performance thresholds and requirements - Financing: = No cost=20 consideration to the City [18-0691; APPROVED] Housing = & =20 Neighborhood Revitaliztion 14-1001;14-1314;15-1079;16-1066;16-1094;17-1464;
18-0692 5/9/2018 Authorize = the fourth =20 amendment to the conditional grant agreement, previously = approved by =20 Resolution No. 13-1105 on June 26, 2013, with KKBK = Properties, LLC or=20 its wholly owned subsidiary, for the Hatcher Gardens Project = to (1)=20 extend the conditional grant agreement completion date from = August=20 31, 2017 to May 25, 2019; and (2) amend the contract to = include=20 performance thresholds and requirements - Financing: No cost = consideration to the City [18-0692; APPROVED] Housing = & =20 Neighborhood Revitaliztion 13-1105;15-1069;16-0279;16-0279;
18-0693 5/9/2018 Authorize = the fourth =20 amendment to the loan agreement for development of 10 = single-family=20 homes, previously approved by Resolution No. 15-0989 on May = 27,=20 2015, with Builders of Hope CDC for the Creekside Project to = (1)=20 decrease the number of units from 9 to 8 units; (2) decrease = the=20 HOME loan amount by ($22,500), from $202,500 to $180,000; = (3) extend=20 the HOME loan agreement completion date from May 31, 2018 to = November 30, 2018; and (4) amend the contract to include = performance=20 thresholds and requirements - Financing: No cost = consideration to=20 the City [18-0693; APPROVED] Housing = & =20 Neighborhood Revitaliztion 15-0989;15-2069;16-1189;17-1296;
18-0694 5/9/2018 A=20 resolution denying rates as requested by Oncor Electric = Delivery=20 Company LLC in its application for a Distribution Cost = Recovery=20 Factor filed with the City of Dallas on April 5, 2018 - = Financing:=20 No cost consideration to the City [18-0694; APPROVED] Office of = Budget
18-0695 5/9/2018 Authorize = an=20 Interlocal Agreement with the University of Texas = Southwestern=20 Medical Center on behalf of St. Paul University Hospital to = provide=20 guidance and assistance to routine postpartum women who are=20 breastfeeding for the period March 1, 2018 through February = 28, 2019=20 - Financing:  No cost consideration to the City = [18-0695;=20 APPROVED] Office of = Community =20 Care
18-0696 5/9/2018 Authorize = (1) a=20 public hearing to be held on May 23, 2018, to receive = comments=20 concerning the renewal of the Deep Ellum Public Improvement = District=20 (the =E2=80=9CDistrict=E2=80=9D), in accordance with Chapter = 372 of the Texas Local=20 Government Code, for the specified area of the District, for = the=20 purpose of providing supplemental public services, to be = funded by=20 assessments on real property and real property improvements = in the=20 District; and at the close of the public hearing; (2) a = resolution=20 approving renewal of the District for seven years, and = approval of=20 the  District=E2=80=99s Service Plan for 2019-2025 - = Financing: No=20 cost consideration to the City [18-0696; APPROVED] Office of = Economic =20 Development 13-1376;17-1483;
18-0697 5/9/2018 Authorize = (1) a=20 public hearing to be held on May 23, 2018, to receive = comments=20 concerning the renewal of the Prestonwood Public Improvement = District (the =E2=80=9CDistrict=E2=80=9D), in accordance = with Chapter 372 of the=20 Texas Local Government Code, for the specified area of the = District,=20 for the purpose of providing supplemental public services, = to be=20 funded by assessments on real property and real property=20 improvements in the District; and at the close of the public = hearing=20 (2) a resolution approving renewal of the District for seven = years,=20 and approval of the District=E2=80=99s Service Plan for 2019-2025 = - =20 Financing: No cost consideration to the City [18-0697; = APPROVED] Office of = Economic =20 Development 11-1796;17-1489;
18-0698 5/9/2018 Authorize a = three-year on-call consultant contract for solid waste = consulting=20 services with Burns & McDonnell Engineering Company, = Inc.=20 through an Interlocal Agreement with the City of San Antonio = - Not=20 to exceed $255,000 - Financing:  Sanitation Current = Funds=20 (subject to annual appropriations) [18-0698; APPROVED] Office of = Procurement=20 Services; Sanitation Services 15-2141;
18-0699 5/9/2018 Authorize = an=20 acquisition contract for the purchase and training support = of one=20 light duty explosives robot for the Dallas Police Department = -=20 Remotec, Inc., sole source - Not to exceed $200,123 - = Financing:=20  U.S. Department of Homeland Security Grant Funds = [18-0699;=20 APPROVED] Office of = Procurement=20 Services; Office of Emergency Management; Dallas Police = Department;=20 Dallas Fire-Rescue 16-1725;
18-0700 5/9/2018 Authorize a = professional services contract with Garver, LLC to provide=20 engineering services for the design, construction = administration,=20 and start-up of rehabilitation improvements at Central = Wastewater=20 Treatment Plant - Not to exceed $2,198,026 - Financing: =  Water=20 Utilities Capital Improvement Funds [18-0700; APPROVED] Dallas = Water=20 Utilities
18-0701 5/9/2018 Authorize a = construction contract for the installation of water and = wastewater=20 mains at 11 locations (list attached) - John Burns = Construction=20 Company of Texas, Inc., lowest responsible bidder of seven - = Not to=20 exceed $5,499,773 - Financing:  Aviation Capital = Construction=20 Funds ($1,355,864) and Water Utilities Capital Improvement = Funds=20 ($4,143,909) [18-0701; APPROVED] Dallas = Water=20 Utilities; Aviation 12-1558;
18-0702 5/9/2018 Authorize = an increase=20 in the construction services contract with John Burns = Construction=20 Company of Texas, Inc. for additional work associated with = the=20 installation of water and wastewater mains at three = locations (list=20 attached) - Not to exceed $1,036,349, from $10,528,912 to=20 $11,565,261 - Financing:  Aviation Capital Construction = Funds=20 ($148,000) and Water Utilities Capital Improvement Funds = ($888,349)=20 [18-0702; APPROVED] Dallas = Water=20 Utilities; Aviation 13-1582;15-1781;
18-0703 5/9/2018 Consideration of =20 appointments to boards and commissions and the evaluation and = duties of =20 board and commission members (List of nominees is available in = the=20 City Secretary's Office) [18-0703; INDIVIDUAL AND OFFICER=20 APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City=20 Secretary's Office; Bruce Richardson - Chair - Board of = Adjustment;=20 Anthony Maxim Shidid - Youth Commission
18-0704 5/9/2018 Authorize = the (1) =20 adoption of a new comprehensive housing policy (the = =E2=80=9CHousing Policy=E2=80=9D);: =20 (21) to rescind and replace the Home Repair Programs with the = Home =20 Improvement and Preservation Program; (2) to incorporate = existing=20 housing strategies, tools and programs including Landbank, = Housing=20 Bill 110, Dallas Tomorrow Fund, Dallas Homebuyer Assistance = Program,=20 and Tenant Based Rental Assistance; (3) to create and = implement=20 certain new  existing housing strategies, tools and = programs;=20 are incorporated into the comprehensive housing policy; (34) = to=20 restrict certain changes to the Housing Policy to future = city=20 council approval of any addition to, alteration or deletion = of a=20 strategy tool, or program included in the comprehensive = housing=20 policy via a resolution to amend the Housing Policy unless = such=20 addition, alteration or deletion is purely administrative in = form=20 and does not alter the stated goals; (45) to recommend the = Community =20 Development Commission shall  to use the Housing Policy as a = guide =20 for developing all recommendations, including those related to = the U.S.=20 Department of Housing and Urban Development entitlement = grants; (56)=20 to direct the City Manager to execute individual loans = agreements,=20 which may includes loans exceeding $50,000, (and other = necessary=20 documents) in accordance with the Dallas Homebuyer = Assistance=20 Program and Home Improvement and Preservation Program; and = without=20 additional Council approval; (67) to use unspent funds = estimated at=20 approximately $4.8M from home repair activities (Major = Systems=20 Repairs, Emergency System Repair, and Home Rebate = Improvement) for=20 the may be used in the new Home Improvement and Preservation = Program; and (7) Housing Policy to take effect immediately = upon=20 approval Financing:  No cost consideration to the City=20 [18-0704; CORRECTED ON THE ADDENDUM; APPROVED AS AMENDED] Housing = & =20 Neighborhood Revitalization
18-0705 5/9/2018 ZONING = CASES =E2=80=93=20 CONSENT [18-0705; APPROVED]
18-0706 5/9/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an amendment to Planned Development = District=20 No. 615, on the northeast corner of Park Central Drive and = Banner=20 Drive Recommendation of Staff and CPC:  Approval, = subject to a=20 revised development/landscape plan Z178-148(WE/PD) [18-0706; = HEARING=20 CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30856] Sustainable = Development and Construction; Applicant - McKnight Park = Central LLC;=20 Owner - McKnight Park Central LLC 01-3374;15-1806;
18-0707 5/9/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for an alcoholic = beverage establishment limited to a microbrewery, = distillery, or=20 winery on property zoned Tract A within Planned Development = District=20 No. 269, the Deep Ellum/Near East Side Special Purpose = District, on=20 the southwest corner of Main Street and Pryor Street = Recommendation=20 of Staff and CPC:  Approval for a three-year period = with=20 eligibility for automatic renewals for additional five-year = periods,=20 subject to a site plan and conditions Z178-175(JM) [18-0707; = HEARING=20 CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30857] Sustainable = Development and Construction; City Block 3/183; SUP No 2291; = Applicant - Trinity Cider, LLC-Bryan Meyer; Owner - AP Deep = Ellum=20 LLC 14-0443;14-1288;14-2153;15-0200;15-0295;15-0787;15-0867;15-1449;15= -1806;16-1104;16-1766;17-0523;17-0631;17-1214;17-1215;17-1216;18-0112;18-= 0469;
18-0708 5/9/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting the renewal of Specific Use Permit No. = 1842=20 for the sale of alcoholic beverages in conjunction with a = general=20 merchandise or food store 3,500 square feet or less on = property=20 zoned a CR-D-1 Community Retail District with a D-1 Liquor = Control=20 Overlay, on the northwest corner of West Kiest Boulevard and = South=20 Cockrell Hill Road Recommendation of Staff and CPC: =  Approval=20 for a five-year period with eligibility for automatic = renewals for=20 additional five-year periods, subject to conditions = Z178-179(MB)=20 [18-0708; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; = ORDINANCE=20 30858] Sustainable = Development and Construction; Amending Ordinance No 28182;=20  Amended Ordinance 28962; Applicant - Kiest Kwik Mart = LLC;=20 Owner - Kiest Kwik Mart LLC 05-1765;05-1766;11-1167;13-0657;
18-0709 5/9/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Planned Development District for = MF-2(A)=20 Multifamily District uses on property zoned an MF-2(A) = Multifamily=20 District, on the east line of Bennett Avenue, the south line = of=20 Monarch Street, and the west line of North Garrett Avenue=20 Recommendation of Staff and CPC:  Approval, subject to = a=20 development plan and conditions Z178-182(JM) [18-0709; = HEARING=20 CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30859] Sustainable = Development and Construction; City Block 4/673; Applicant - = Villa=20 Santa Maria Inc; Owner - Villa Santa Maria Inc
18-0710 5/9/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a D-1 Liquor Control Overlay and an = ordinance=20 granting a Specific Use Permit for the sale of alcoholic = beverages=20 in conjunction with a restaurant without drive-in or = drive-through=20 service on property zoned an RR-D Regional Retail District = with a D=20 Liquor Control Overlay, on the northwest corner of Lake June = Road=20 and North Prairie Creek Road Recommendation of Staff: =  Approval=20 of a D-1 Liquor Control Overlay; and approval of a Specific = Use=20 Permit for a two-year period with eligibility for automatic = renewals=20 for additional five-year periods, subject to a site plan and = conditions Recommendation of CPC:  Approval of a D-1 Liquor = Control =20 Overlay; and approval of a Specific Use Permit for a = three-year=20 period, subject to a site plan and conditions Z178-180(JM) = [18-0710;=20 HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE NOS. 30860 = AND=20 30861] Sustainable = Development and Construction; City Block 1/6328; Applicant - = Maria=20 Rocio Fonseca; Owner - Samuel Miller Fit LLC
18-0711 5/9/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a D-1 Liquor Control Overlay and an = ordinance=20 granting a Specific Use Permit for the sale of alcoholic = beverages=20 in conjunction with a restaurant with drive-in or = drive-through=20 service on property zoned Subarea 1 within Planned = Development=20 District No. 366-D, the Buckner Boulevard Special Purpose = District,=20 with a D Liquor Control Overlay, on the east line of South = Buckner=20 Boulevard, north of Bruton Road Recommendation of Staff: =20  Approval of a D-1 Liquor Control Overlay; and approval of a = Specific=20 Use Permit for a two-year period with eligibility for = automatic=20 renewals for additional five-year periods, subject to a site = plan=20 and conditions Recommendation of CPC:  Approval of a = D-1 Liquor=20 Control Overlay; and approval of a Specific Use Permit for a = two-year period, subject to a site plan and conditions = Z178-183(MB)=20 [18-0711; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; = ORDINANCE=20 NOS. 30862 AND 30863] Sustainable = Development and Construction; City Block E/6184; Applicant - = Ramon=20 Aranda; Owner - Ramon Aranda
18-0712 5/9/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a CS Commercial Service District; a = resolution=20 accepting deed restrictions volunteered by the applicant; = and an=20 ordinance granting a Specific Use Permit for outside sales = on=20 property zoned an R-10(A) Single Family District on the west = line of=20 South Belt Line Road, north of Sarah Lane Recommendation of = Staff:=20  Approval of a CS Commercial Service District, subject = to deed=20 restrictions volunteered by the applicant, and approval of a = Specific Use Permit for outside sales for a three-year = period,=20 subject to a site plan and conditions Recommendation of CPC: =  Approval of a CS Commercial Service District, subject to = deed =20 restrictions volunteered by the applicant, and approval of a = Specific Use =20 Permit for outside sales for a two-year period, subject to a = site=20 plan and conditions Z167-362(WE/SH) Note: This item was = considered=20 by the City Council at a public hearing on March 28, 2018, = and was=20 deferred until May 9, 2018, with the public hearing open = [18-0712;=20 DEFERRED TO JUNE 13, 2018 BY COUNCILMEMBER ATKINS] Sustainable = Development and Construction; Applicant - Ronny & Grace = Chaves;=20 Owner - Ronny & Grace Chaves 18-0476;18-0712;
18-0713 5/9/2018 A=20 benefit assessment hearing to receive comments on street = paving,=20 drainage, water and wastewater main improvements for = Lonsdale Avenue=20 from Sarah Lee Drive to Lake June Road; and at the close of = the=20 hearing, authorize an ordinance levying benefit assessments; = and a=20 construction contract with Jeske Construction Company, = lowest=20 responsible bidder of thirteen - Not to exceed $1,549,582 -=20 Financing:  2017 Bond Funds ($928,824), Water Utilities = Capital=20 Improvement Funds ($551,718), and Water Utilities Capital=20 Construction Funds ($69,040) [18-0713; HEARING CLOSED; APPROVED; = =20 ORDINANCE 30864] Public = Works=20 Department; Dallas Water Utilities 16-0089;18-0525;
18-0714 5/9/2018 A=20 public hearing to receive comments on the FY 2018-19 = Operating,=20 Capital, and Grant & Trust Budgets - Financing:  No = cost=20 consideration to the City [18-0714; HEARING CLOSED] Office of = Budget 18-0485;18-0613;18-0714;
18-0715 5/9/2018 A=20 public hearing to receive comments on a proposed municipal = setting=20 designation to prohibit the use of groundwater as potable = water=20 beneath properties owned by JP-Banner, LP and JP-North = Central=20 Plaza, LLC, located near the intersection of Coit Road and = Banner=20 Drive and adjacent street rights-of-way; and an ordinance=20 authorizing support of the issuance of a municipal setting=20 designation to JP-Banner, LP and JP-North Central Plaza, = LLC, by the=20 Texas Commission on Environmental Quality and prohibiting the = use of=20 groundwater beneath the designated property as potable water - = =20 Financing: No cost consideration to the City Recommendation of = Staff: =20 Approval [18-0715; HEARING CLOSED; APPROVED; ORDINANCE = 30865] Office of=20 Environmental Quality
18-0716 8/16/2018 Administrative Change=20 Order; EAS Contracting, LP; Runway 18-36 Conversion Project; = Authorize Change Order No. 2 to the construction contract = with EAS=20 Contracting L.P to extend some quantities and reduce others = for a=20 net ZERO add; Contract Number: AVI-2017-00002157 Aviation; = Change=20 Order No. 2; Construction Contract;
18-0717 8/27/2018 Administrative Change=20 Order; Jeske Construction Company; Peavy Road at Galway = Drive to=20 Fuller Drive Storm Drainage Project; Authorize Change Order = No. 1 to=20 the construction contract with Jeske Construction Company = for the=20 Peavy Road at Galway Drive to Fuller Storm Drainage Project; = Contract Number: TWM-2016-00000071 Trinity = Watershed =20 Management; Construction Contract; Change Order No. 1;
18-0718 8/28/2018 Administrative=20 Action; Darryl Baker; Home Improvement Rebate Program; = Execute=20 Administrative Action for payment for home improvement = rebate at=20 6306 Elder Grove Drive pursuant to Home Improvement Rebate = Program=20 (HIRP); Contract Number: HOU-2018-00006157 Housing; = Construction=20 Contract; Rebate payment; Agreement
18-0719 9/5/2018 Administrative Change=20 Order; Oldcastle Materials Texas, Inc; DBA TexasBit; Master=20 Agreement BQ1532 - 2015 Pavement Repairs, Sch E; Authorize a = change=20 order with Oldcastle Materials Texas, Inc dba TexasBit to = extend the=20 contract time an additional 12 months, thereby increasing = the=20 contract time from 36 months to 48 months; Contract Number:=20 PKR-2017-00002723 Park=20 and Recreation; Construction Contract; Change Order No. 2; = Form=20 1295; Master Agreement; Extension Request
18-0720 5/16/2018 Minutes = 05/16/2018 =20 [18-0720; HELD] Invocation; = Rayford =20 Butler -Dallas Police Chaplin; Dallas Police
18-0721 5/16/2018 Special = Presentations=20 [18-0721]
18-0722 5/16/2018 Open=20 Microphone Speakers [18-0722] City=20 Secretary's Office; Speaker - David Ghaazee; Speaker - = Marvin=20 Crenshaw; Speaker - David Marquis; Speaker - Robert Kent; = Speaker -=20 Miriam Matthew-Fields
18-0723 5/16/2018 Approval of = Minutes=20 of the May 2, 2018 City Council Meeting [18-0723; = APPROVED] City=20 Secretary's Office; Mayor and City Council
18-0724 5/16/2018 Consideration of =20 appointments to boards and commissions and the evaluation and = duties of =20 board and commission members (List of nominees is available in = the=20 City Secretary's Office) [18-0724; INDIVIDUAL APPOINTMENT = MADE TO=20 BOARDS AND COMMISSIONS] City=20 Secretary's Office; Celeste Gierhart - Youth Commission
18-0725 5/16/2018 Parkland = Dedication =20 Ordinance [18-0725; BRIEFED] Sustainable = Development and Construction; Park and Recreation
18-0726 5/16/2018 Amendments = to Article=20 X Landscape and Tree Preservation Regulations [18-0726; = BRIEFED] Sustainable = Development and Construction
18-0727 7/25/2018 Administrative=20 Action; Alliance Geotechnical Group, Inc.; Construction = Material=20 testing for the Wynnewood Village Drainage Improvements; = Authorize a=20 professional services contract with Alliance Geotechnical = Group,=20 Inc. for construction material testing for the construction = of=20 Wynnewood Village Drainage Improvements; Contract Number:=20 TWM-2018-00006780 Trinity = Watershed =20 Management; Professional Services Contract; Form 1295; = Construction =20 Contract
18-0728 9/24/2018 Administrative Change=20 Order; Quick Set Concrete, Inc; Storm Drainage improvements = Group 1;=20 Authorize Administrative Change Order No. 2 to the = construction=20 contract with Quick Set Concrete, Inc. to increase quantity = of=20 concrete pavement, increase quantity of adjust wastewater = lateral=20 cleanouts, add items for the installation of grate inlets on = existing pipes and at pipe inlet, removal and installation = of=20 sprinkler heads and irrigation system on Briawood site; = Contract=20 Number: TWM-2017-00004083 Trinity = Watershed =20 Management; Form 1295; Change Order No. 1; Construction = Contract
18-0729 8/22/2018 Administrative=20 Action; Garver, LLC; Dallas Love Field Airfield Pavement = Repairs;=20 Authorize a professional services contract with Garver, LLC = for=20 consulting services for Airfield Pavement Repairs at Dallas = Love=20 Field; Contract Number: AVI-2018-00007543 Department = of=20 Aviation; Professional Services Contract; Construction = Contract;
18-0730 5/23/2018 Minutes = 05/23/2018 =20 [18-0730; HELD] Invocation; = Reverend =20 Rachel Baugman; Oaklawn United Methodist Church
18-0731 5/23/2018 Agenda = Item/Open =20 Microphone Speakers [18-0731] Speaker - = Richard P =20 Sheridan; Speaker - William Hopkins; Speaker - Ashley = Heidebrecht;=20 Speaker - Rhonda Chew; Speaker - Eric Williams
18-0732 5/23/2018 Approval of = Minutes=20 of the May 9, 2018 City Council Meeting [18-0732; = APPROVED] City=20 Secretary's Office;
18-0733 5/23/2018 CONSENT = AGENDA=20 [18-0733; APPROVED]
18-0734 5/23/2018 Authorize = (1) the =20 application for and acceptance of two grants from the U.S. = Department of=20 Transportation, Federal Aviation Administration (FAA) for = the=20 federal share of the eligible capital improvement projects = for the=20 Airport Improvement Program (AIP) at Dallas Love Field in a = total=20 amount not to exceed $15,000,000 for three projects: = Airfield=20 Pavement Evaluation 2018 Project (Grant No. = 3-48-0062-054-2018, CFDA=20 No. 20.106) in the amount of $1,000,000 and Rehabilitation = of=20 Taxiway B Phase II (Runway 13L to Runway 18-36) Construction = Project=20 and Reconstruction of Runway 13R to 31L Design Project = (Grant No.=20 3-48-0062-055-2018, CFDA No. 20.106) in an approximate = amount of=20 $14,000,000; (2) the establishment of appropriations in an = amount=20 not to exceed $1,000,000 in the FAA AIP Grant-Airfield Pavement = =20 Evaluation 2018 Fund and in an amount not to exceed $14,000,000 in = the FAA=20 Grant-Taxiway B Rehab Phase II-Runway 13L to 18-36 = Construction and=20 Runway 13R-31L Reconstruction Design Fund; (3) the receipt = and=20 deposit of grant funds in an amount not to exceed $1,000,000 = in the=20 FAA AIP Grant-Airfield Pavement Evaluation 2018 Fund and in = an=20 amount not to exceed $14,000,000 in the FAA Grant-Taxiway B = Rehab=20 Phase II-Runway 13L to 18-36 Construction and Runway 13R-31L = Reconstruction Design Fund; and (4) execution of the grant=20 agreements - Total not to exceed $15,000,000 - Financing: =20  Federal Aviation Administration Airport Improvement Program = Grant =20 Funds [18-0734; APPROVED] Aviation 14-0511;15-0491;15-5908;15-7086;16-1511;16-1512;16-1581;17-0475;17= -0812;17-1364;18-0598;18-0599;
18-0735 5/23/2018 Authorize = (1) another=20 Transaction Agreement with the Federal Aviation = Administration (FAA)=20 to provide Limited Design and Implementation Reimbursable = Agreement=20 for analyzing the impact of FAA facilities due to Runway = 13R/31L =20 Reconstruction Project at Dallas Love Field; and (2) an increase = in =20 appropriations in an amount not to exceed $98,677 in the Aviation = Near =20 Term Passenger Facility Charge Fund - Not to exceed $98,677 -=20 Financing:  Aviation Near Term Passenger Facility = Charge Funds=20 [18-0735; APPROVED] Aviation 18-0598
18-0736 5/23/2018 Authorize = (1) another=20 Transaction Agreement with the Federal Aviation = Administration to=20 provide engineering support for the Rehabilitation of = Taxiway Bravo=20 Phase II Project at Dallas Love Field; and (2) an increase = in=20 appropriations in an amount not to exceed $587,261 in the = Aviation=20 Near Term Passenger Facility Charge Fund - Not to exceed = $587,261 -=20 Financing:  Aviation Near Term Passenger Facility = Charge Funds=20 [18-0736; APPROVED] Aviation 15-0491;15-7086;16-1512;16-1581;17-0186;17-0475;17-0812;17-1146;18= -0173;18-0175;18-0599;
18-0737 5/23/2018 Authorize = (1) a =20 construction contract for the Rehabilitation of Taxiway Bravo = Phase II =20 Project at Dallas Love Field - Austin Bridge & Road, L.P., = lowest =20 responsible bidder of five; and (2) the establishment of = appropriations=20 in an amount not to exceed $15,427,000 in the Aviation Near = Term=20 Passenger Facility Charge Fund - Not to exceed $15,427,000 - = Financing: Aviation Near Term Passenger Facility Charge = Funds=20 [18-0737; APPROVED] Aviation 15-0491;17-0475;
18-0738 5/23/2018 Authorize = (1) =20 Supplemental Agreement No. 3 to the professional services contract = with =20 Alliance Geotechnical Group, Inc. to provide construction = materials =20 testing for the Rehabilitation of Taxiway Bravo Phase II Project = at=20 Dallas Love Field; and (2) an increase in appropriations in = an=20 amount not to exceed $344,241 in the Aviation Near Term = Passenger=20 Facility Charge Fund - Not to exceed $344,241, from $594,068 = to=20 $938,308 - Financing:  Aviation Near Term Passenger = Facility=20 Charge Funds [18-0738; APPROVED] Aviation 17-0186;17-1146;18-0173;
18-0739 5/23/2018 Authorize = (1) =20 Supplemental Agreement No. 8 to the professional services contract = with =20 Garver, LLC to provide full time services, on-site construction = =20 administration and construction observation services for the = Rehabilitation of Taxiway Bravo Phase II Project at Dallas Love = Field; and=20 (2) an increase in appropriations in an amount not to exceed = $1,062,200 in the Aviation Near Term Passenger Facility = Charge Fund=20 - Not to exceed $1,062,200, from $7,974,004 to $9,036,204 -=20 Financing: Aviation Near Term Passenger Facility Charge = Funds=20 [18-0739; APPROVED] Aviation 15-0491;15-7086;16-1512;16-1581;17-0475;17-0812;18-0599;18-0175;
18-0740 5/23/2018 Authorize = (1) a=20 Project Specific Agreement with Dallas County for funding=20 participation in the design and construction of paving and = drainage=20 improvements for Highland Road from Ferguson Road to = Primrose Drive;=20 (2) the receipt and deposit of funds from Dallas County in = an amount=20 not to exceed $783,357 for the County's share of the = construction=20 cost; and (3) an increase in appropriations in an amount not = to=20 exceed $783,357 in the Capital Projects Reimbursement Fund - = Not to=20 exceed $783,357 - Financing:  Capital Projects = Reimbursement=20 Funds [18-0740; APPROVED] Public = Works=20 Department; Dallas Water Utilities 01-0104;11-0927;15-0955;17-5166;
18-0741 5/23/2018 Authorize=20 Supplemental Agreement No. 4 to the professional services = contract=20 with Civil Associates, Inc. for additional engineering = services for=20 the planned reconstruction of Holly Hill Drive from Phoenix = Drive to=20 Pineland Drive and Phoenix Drive from Fair Oaks Avenue to = Holly Hill=20 Drive - Not to exceed $72,889, from $385,751 to $458,640 -=20 Financing:  2012 Bond Funds [18-0741; APPROVED] Public = Works =20 Department 13-2068;16-5877;16-6848;18-5377;
18-0742 5/23/2018 Authorize = the (1) =20 deposit of the amount awarded by the Special Commissioners' in = the =20 condemnation proceedings styled City of Dallas v. Pamela Samantha = Keats, =20 et al., Cause No. 98574-CC, pending in Kaufman County Court at = Law, to=20 acquire approximately 902,535 square feet of land for = right-of-way=20 located in Kaufman County for the Lake Tawakoni 144-inch = Pipeline=20 Project; and (2) settlement of the condemnation proceeding = for an=20 amount not to exceed the award - Not to exceed $208,700, = increased=20 from $210,700 ($207,200, plus closing costs and title = expenses not=20 to exceed $3,500) to $419,400 ($414,400 being the award, = plus=20 closing costs and title expenses not to exceed $5,000) - = Financing:=20 Water Utilities Capital Improvement Funds [18-0742; APPROVED = AS AN=20 INDIVIDUAL ITEM] Sustainable = Development and Construction; City Attorney's Office; Dallas = Water=20 Utilities 15-0681
18-0743 5/23/2018 Authorize a = three-year license agreement with University of North Texas = for the=20 non-exclusive use of approximately 997 square feet of = classroom=20 space located at 1500 Marilla Street, L1EN Room D - = Financing:=20  No cost consideration to the City [18-0743; = APPROVED] Sustainable = Development and Construction; Human Resources
18-0744 5/23/2018 An=20 ordinance granting a private license to DD Dunhill Land, = LLC, for=20 the use of a total of approximately 3,487 square feet of = land to=20 install, maintain and utilize two sets of wooden stairs, = wooden=20 decking, electrical conduit for lighting, canopy with = premise sign,=20 two benches, two trash receptacles, sixteen light poles, = landscaping=20 and irrigation, eight bollards, metal inlay, fifteen trees, = pavement=20 markers, LED button lights and cross texturing on portions = of Hi=20 Line Drive and Turtle Creek Boulevard rights-of-way located = near=20 their intersection - Revenue: $7,964 annually and $1,600 = one-time=20 fee, plus the $20 ordinance publication fee [18-0744; = APPROVED;=20 ORDINANCE 30866] Sustainable = Development and Construction; City Block 36/7888;
18-0745 5/23/2018 An=20 ordinance granting a revocable license to Murphy Oil USA, = Inc., for=20 the use of a total of approximately 3,634 square feet of = land to=20 install, occupy, maintain, and utilize twelve trees and = irrigation=20 along portions of Shiloh Road and Northwest Highway = rights-of-way=20 near their intersection - Revenue:  $400 one-time, plus = the $20=20 ordinance publication fee [18-0745; APPROVED; ORDINANCE = 30867] Sustainable = Development and Construction; City Block A/8047
18-0746 5/23/2018 An=20 ordinance abandoning a subsurface portion of Ross Avenue and = St.=20 Paul Street to Quadrant Saint Paul Owner, LP, the abutting = owner,=20 containing approximately 2,012 square feet of land, located = near the=20 intersection of Ross Avenue and St. Paul Street; and = authorizing the=20 quitclaim - Revenue:  $148,486, plus the $20 ordinance=20 publication fee [18-0746; APPROVED; ORDINANCE 30868] Sustainable = Development and Construction; City Block 242 90-3042
18-0747 5/23/2018 Authorize a = professional services contract with Freese and Nichols, = Inc., most=20 advantageous proposer of seventeen, to provide traffic = signal design=20 services for 17 traffic signals at various intersections and = other=20 related tasks (list attached) - Not to exceed $759,398 - = Financing:=20 2017 Bond Funds ($492,573) and General Funds ($266,825) = (subject to=20 annual appropriations) [18-0747; APPROVED] Department = of =20 Transportation
18-0748 5/23/2018 Authorize a = professional services contract with Kimley-Horn and = Associates,=20 Inc., most advantageous proposer of seventeen, to provide = traffic=20 signal design services for 16 traffic signals at various=20 intersections and other related tasks (list attached) - Not = to=20 exceed $470,500 - Financing: 2017 Bond Funds ($343,500) and = General=20 Funds ($127,000) (subject to annual appropriations) [18-0748; = =20 APPROVED] Department = of =20 Transportation
18-0749 5/23/2018 Authorize a = professional services contract with Lee Engineering, LLC, = most=20 advantageous proposer of seventeen, to provide traffic = signal design=20 services for 20 traffic signals at various intersections, = 150 Radar=20 Vehicle Detection Layout sheets, and other related tasks = (list=20 attached) - Not to exceed $714,158 - Financing: 2017 Bond = Funds=20 ($142,500) and General Funds ($571,658) (subject to annual=20 appropriations) [18-0749; APPROVED] Department = of =20 Transportation
18-0750 5/23/2018 Authorize = (1) the =20 receipt and deposit of funds in an amount not to exceed $375,000 = from =20 Parks for Downtown Dallas/Pacific Plaza LLC, for material, = equipment=20 and labor provided by the City related to the reconstruction = of two=20 existing traffic signals on Harwood Street at Live Oak = Street and=20 St. Paul Street at Pacific Avenue/Live Oak Street; and (2) = an=20 increase in appropriations in an amount not to exceed = $375,000 in=20 the Capital Projects Reimbursement Fund - Not to exceed = $375,000 -=20 Financing: Capital Projects Reimbursement Funds [18-0750;=20 APPROVED] Department = of =20 Transportation
18-0751 5/23/2018 Authorize = (1) the =20 receipt and deposit of funds in an amount not to exceed $69,611 = from RED=20 Development, LLC, for material, equipment and labor provided = by the=20 City related to the construction of two new traffic signals = on Akard=20 Street at Ashland Street and Field Street at Ashland Street; = and a=20 reconstruction of the existing traffic signal on Cedar = Springs Road=20 and Field Street; and (2) an increase in appropriations in = an amount=20 not to exceed $69,611 in the Capital Projects Reimbursement = Fund -=20 Not to exceed $69,611 - Financing:  Capital Projects=20 Reimbursement Funds  [18-0751; APPROVED] Department = of =20 Transportation
18-0752 5/23/2018 An=20 ordinance abandoning a portion of Barber Avenue to the City = of=20 Dallas, the abutting owner, containing approximately 15,273 = square=20 feet of land, located near its intersection with Mural Lane = for the=20 Mill Creek/Peaks Branch/State Thomas Drainage Relief Tunnel = Project=20 - Revenue: $5,400, plus the $20 ordinance publication fee = [18-0752;=20 APPROVED; ORDINANCE 30869] Sustainable = Development and Construction; City Block 6/6122; City Block=20 7/6122
18-0753 5/23/2018 Authorize a = one-year =20 service contract for maintenance and repair of facility = backup=20 electrical power generators - LJ Power, Inc., lowest = responsible=20 bidder of three - Not to exceed $111,795 - Financing: = General Funds=20 ($58,400) and Water Utilities Current Funds ($53,395) = (subject to=20 annual appropriations) [18-0753; APPROVED] Office of = Procurement=20 Services; Dallas Fire-Rescue; Dallas Water Utilities 13-6086;14-6193;15-2141;16-0795;
18-0754 5/23/2018 Authorize a = three-year service contract for training, service, and = repair of=20 washers/extractors for the Fire-Rescue Department - Gear = Cleaning=20 Solutions, LLC, only bidder - Not to exceed $107,749 - = Financing:=20 General Funds (subject to annual appropriations) [18-0754;=20 APPROVED] Office of = Procurement=20 Services; Dallas Fire-Rescue 15-2141
18-0755 5/23/2018 Authorize a = three-year service contract for on-site automotive glass=20 replacement, repair, and window tinting services - Safelite=20 Fulfillment, Inc. in the amount of $435,311, Terrick Prince = dba=20 Abstract Auto Glass in the amount of $157,150, and = Binswanger Glass=20 Co. in the amount of $109,134, lowest responsible bidder of = four -=20 Total not to exceed $701,595 - Financing: General Funds = ($663,255),=20 Confiscated Monies Funds ($18,000), Sanitation Current Funds = ($10,300), Water Utilities Current Funds ($6,275), and = Aviation=20 Current Funds ($3,765) (subject to annual appropriations) = [18-0755;=20 APPROVED] Office of = Procurement=20 Services; Aviation; Equipment and Building Services; = Sanitation=20 Services; Dallas Fire-Rescue; Park and Recreation; Dallas = Police=20 Department; Dallas Water Utilities 13-2046;15-2141;
18-0756 5/23/2018 Authorize a = three-year concession contract, with two one-year renewal = options,=20 for a biometric identity verification kiosk system for = secure=20 expedited passenger checkpoint access at Dallas Love Field - = Alclear, LLC, sole source - Estimated Annual Revenue: = $295,521 (12=20 percent monthly revenue-share based on all gross revenue and = includes a monthly rent fee) [18-0756; APPROVED] Office of = Procurement=20 Services; Aviatiion
18-0757 5/23/2018 Authorize = (1) an =20 acquisition contract for the purchase and installation of an = upgraded =20 digital camera system, digital video recorder, and mapping = system for=20 the Dallas Police Department Helicopter Unit in the amount = of=20 $2,096,208; and (2) a four-year service contract, with two = one-year=20 renewal options, for maintenance, support, warranty, and = cloud based=20 video storage for the Dallas Police Department Helicopter = Unit in=20 the amount of $462,518 - CNC Technologies, LLC, only = proposer -=20 Total not to exceed $2,558,726 - Financing:  General = Funds=20 ($558,726) (subject to annual appropriations) and U.S. = Department of=20 Homeland Security Grant Funds ($2,000,000) [18-0757; = APPROVED] Office of = Procurement=20 Services; Dallas Police Department ; Office of Emergency=20 Management 15-2141
18-0758 5/23/2018 Authorize = the sale of=20 one track loader and one dump truck through a public auction = on=20 April 18, 2018 to Quality Parts Supply LTD in the amount of = $20,250=20 and D&M Contractors in the amount of $41,075, highest = bidders -=20 Revenue:  $61,325 [18-0758; APPROVED] Office of = Procurement=20 Services; Equipment and Building Services
18-0759 5/23/2018 Authorize=20 Supplemental Agreement No. 1 to increase the service = contract with=20 CP&Y, Inc. for maintenance, support and integration of = the newly=20 constructed deicing pads, including one deicing control = panel, a set=20 of deicing valves, and to integrate the existing Outfall = Closure=20 Devices Control Systems at Dallas Love Field and Dallas = Executive=20 airports for the Department of Aviation - Not to exceed = $339,052,=20 from $1,356,216 to $1,695,268 - Financing:  Aviation = Current=20 Funds (subject to annual appropriations) [18-0759; = APPROVED] Office of = Procurement=20 Services; Aviation 15-1045
18-0760 5/23/2018 Authorize = (1) =20 Supplemental Agreement No. 3 to increase the service contract for = =20 maintenance and support for the Lawson Human Resources Information = System =20 software in the amount of $567,466, from $1,727,821 to = $2,295,287 and=20 to extend the contract from December 1, 2018 to November 31, = 2019;=20 and (2) Supplemental Agreement No. 3 to increase the service = contract for subscriptions for the Knowledgebase and Case = Management=20 systems in the amount of $429,202, from $815,954 to = $1,245,156 and=20 to extend the contract from June 1, 2018 to May 31, 2021 - = Infor=20 (US), Inc. - Total not to exceed $996,668, from $2,543,775 = to=20 $3,540,443 - Financing: General Funds ($429,202) and = Communication=20 and Information Services Current Funds ($567,466) (subject = to annual=20 appropriations) [18-0760; APPROVED] Office of = Procurement=20 Services; Communication Information Services
18-0761 5/23/2018 Authorize a = three-year Interlocal Agreement with Grand Prairie = Independent=20 School District for transportation services - Not to exceed = $822,243=20 - Financing: General Funds (subject to annual = appropriations)=20 [18-0761; APPROVED] Park=20 and Recreation
18-0762 5/23/2018 Authorize = (1) a =20 development and funding agreement with Pacific Plaza LLC, Harwood = Park =20 LLC, West End Plaza Park LLC, Carpenter Park LLC and Parks for = Downtown =20 Dallas (collectively referred to as Developer) for the = proposed=20 downtown parks, including Pacific Plaza, Harwood Park, = Carpenter=20 Park and West End Plaza; (2) land acquisition for West End = Plaza in=20 an amount not to exceed $8,600,000; (3) land acquisition for = Harwood=20 Park for up to the amount of Developer=E2=80=99s purchase = price, not to=20 exceed $11,787,216; (4) the City, through its Park and = Recreation=20 Department, to use any remaining portion of the = City=E2=80=99s Pacific Plaza=20 environmental allocation for West End Plaza, Harwood Park, = and=20 Carpenter Park; and (5) waiving the percentage for public = art=20 required by the Public Art Ordinance for the 2017 Bond Funds = for=20 Downtown Parks - Not to exceed $20,387,216 - Financing: 2006 Bond = =20 Funds ($4,429,623) and 2017 Bond Funds ($15,957,593) [18-0762;=20 APPROVED] Park=20 and Recreation; Public Works Department 17-0494
18-0763 5/23/2018 Authorize = (1) =20 acquisition from SHOPCO DEV LLC, of a tract of land containing a = total of =20 approximately 65,716 square feet located at 6959 Arapaho Road = for a =20 proposed new park; and (2) a twenty-year development and = maintenance =20 agreement, with two five-year renewal options, with SHOPCO DEV = LLC for=20 the new park to be located at 6959 Arapaho Road - Not to = exceed=20 $1,470,000 ($1,450,000, plus closing costs and title = expenses not to=20 exceed $20,000) - Financing: 2017 Bond Funds [18-0763; = APPROVED] Park=20 and Recreation
18-0764 5/23/2018 Authorize a = professional services contract with Alliance Geotechnical = Group for=20 engineering inspection and testing services of three family = aquatic=20 centers at Kidd Springs Park located at 807 West Canty = Street, Lake=20 Highlands North Park located at 9400 Church Road, and Tietze = Park=20 located at 2700 Skillman Street - Not to exceed $201,930 -=20 Financing: Elgin B. Robertson Land Sale Funds [18-0764; = APPROVED] Park=20 and Recreation 18-0211
18-0765 5/23/2018 Authorize=20 ratification of a service contract with Janus Signs dba = FastSigns=20 SKILLMAN for an additional expenditure for the replacement = of the=20 Cotton Bowl Stadium logo sign at Fair Park located at 3809 = Grand=20 Avenue - Not to exceed $37,563, from $46,940 to $84,503 - = Financing:=20 General Funds [18-0765; APPROVED] Park=20 and Recreation 17-6533
18-0766 5/23/2018 Authorize = (1) a first=20 amendment to the advanced funding agreement with Sulphur = River Basin=20 Authority, North Texas Municipal Water District, City of = Irving,=20 Upper Trinity Regional Water District, and Tarrant Regional = Water=20 District to extend the agreement term from May 28, 2018 to = August=20 31, 2018; and (2) an increase in funding for the advanced = funding=20 agreement with Sulphur River Basin Authority, North Texas = Municipal=20 Water District, City of Irving, Upper Trinity Regional Water = District, and Tarrant Regional Water District in the amount = of=20 $135,660 - Not to exceed $135,660, from $1,800,000 to = $1,935,660 -=20 Financing:  Water Utilities Capital Construction Funds =20 [18-0766; APPROVED] Dallas = Water=20 Utilities 05-1222;11-2938;12-2383;13-0634;14-1696;
18-0767 5/23/2018 Consideration of =20 appointments to boards and commissions and the evaluation and = duties of =20 board and commission members (List of nominees is available in = the=20 City Secretary's Office) [18-0767; FULL COUNCIL AND = INDIVIDUAL=20 APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City=20 Secretary's Office; Chris Housewright - Agent/Employee w/ = Direct or=20 Indirect interest in Property - Cypress Waters Municipal = Management=20 District; Andrew Brookshier - Dallas County Resident - = Reinvestment=20 Zone Seventeen Board (TOD); Claire Oliver - Dallas County = Resident -=20 Reinvestment Zone Nineteen Board (Cypress Waters); Lori = Stahl -=20 Literary Arts - Cultural Affairs Commission; Joshua M Vernon = -=20 Dallas Citizens Police Review Board; Debbie Diann Austin - = 55+ YOA -=20 Senior Affairs Commission
18-0768 5/23/2018 Consideration of =20 appointment to the Dallas Area Rapid Transit Board of Directors = for =20 Position 01 and Position 02 (Closed Session, if necessary, = Personnel, Sec.=20 551.074, T.O.M.A.) (Names of nominees in the City = Secretary=E2=80=99s=20 Office) - Financing: No cost consideration to the City = [18-0768;=20 APPOINTMENTS MADE TO BOARD] City=20 Secretary's Office; Dominique P Torres - Position 01 - DART = Board;=20 Sue S Bauman - Position 2 - DART Board
18-0769 5/23/2018 A=20 resolution designating absence by Councilmember Kevin D. = Felder as=20 being for ""Official City Business"" - Financing:  No = cost=20 consideration to the City [18-0769; APPROVED] City=20 Secretary's Office
18-0770 5/23/2018 Authorize = an historic=20 preservation tax exemption for Knights of Pythias/Union = Bankers Bank=20 located at 2557 Elm Street for a ten-year period on 100 = percent of=20 the land and structure value - Revenue Forgone: First year = of tax=20 revenue foregone is estimated at $56,256 for the historic = building=20 and $112,135 for the addition (Estimated revenue forgone = over ten=20 years is a total of $644,917 for the historic building and=20 $1,285,479 for the addition, for an overall total of = $1,930,414)=20 [18-0770; DEFERRED TO JUNE 13, 2018 BY DEPUTY MAYOR PRO TEM=20 MEDRANO] Sustainable = Development and Construction 89-2454;93-3979;18-0562;
18-0771 5/23/2018 Authorize = the=20 assumption of leasehold landlord interests in three = commercial=20 business leases and a billboard lease in conjunction with = the=20 proposed acquisition of approximately 43,965 square feet of = land=20 improved with three commercial businesses and a billboard = located=20 near the intersection of Harry Hines Boulevard and Empire = Central=20 Drive from McFarlin, LLC, for commercial and aviation = related=20 development by Dallas Love Field Airport (This item is a = component=20 of the property acquisition item  deferred on January 10, = 2018;=20 no additional cost consideration in the acquisition price for the = =20 assumption of leases) - Estimated Revenue:  $81,781 [18-0771; = =20 APPROVED] Sustainable = Development and Construction; Aviation
18-0772 5/23/2018 Authorize = (1) =20 preliminary adoption of the FY 2018-19 HUD Consolidated Plan = Budget for =20 U.S. Department of Housing and Urban Development Grant Funds in = an =20 estimated amount of $31,021,054 for the following programs and = estimated =20 amounts: (a) Community Development Block Grant in the amount = of =20 $14,810,163; (b) HOME Investment Partnerships Program in the = amount of =20 $5,886,901; (c) Emergency Solutions Grant in the amount of = $1,203,874;=20 (d) Housing Opportunities for Persons with AIDS in the = amount of=20 $6,645,116; and (e) estimated Program Income in the amount = of=20 $2,475,000; (2) preliminary adoption of the FY 2017-18 = Reprogramming=20 Budget in the amount of $3,323,870; (3) an amendment to the=20 five-year Consolidated Plan to extend the covered period by = one=20 year, from September 30, 2018 to September 30, 2019; and (4) = a=20 public hearing to be held on June 13, 2018 to receive = comments on=20 the proposed use of funds Financing:  No cost = consideration to=20 the City [18-0772; APPROVED] Office of = Budget
18-0773 5/23/2018 Authorize = (1) a =20 three-year service contract, with two one-year renewal options, to = provide=20 school crossing guard services - All City Management = Services, Inc.,=20 most advantageous proposer of three in an amount not to = exceed=20 $15,513,600; and (2) an increase in appropriations in an = amount not=20 to exceed $200,000 in the Office of Management Services = (Office of=20 Strategic Partnerships and Government Affairs) budget from=20 $29,020,965 to $29,220,965 - Not to exceed $15,513,600 - = Financing:=20 General Funds ($15,313,600) (subject to annual = appropriations) and=20 Contingency Reserve Funds ($200,000) [18-0773; = APPROVED] Office of = Procurement=20 Services; City Manager's Office; Office of Strategic = Partnerships=20 & Government Affairs 15-2141
18-0774 5/23/2018 Authorize = acquisition=20 of approximately 43,965 square feet of land located near the = intersection of Harry Hines Boulevard and Empire Central = Drive from=20 McFarlin, LLC, for commercial and aviation related = development by=20 Dallas Love Field Airport - Not to exceed $2,825,600 = ($2,810,000,=20 plus closing cost and title expenses not to exceed $15,600) = -=20 Financing: Aviation Current Funds (This item was deferred on = January=20 10, 2018) [18-0774; APPROVED] Sustainable = Development and Construction; Aviation
18-0775 5/23/2018 ZONING = CASES =E2=80=93=20 CONSENT [18-0775; APPROVED]
18-0776 5/23/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an MU-1 Mixed Use District; a = resolution=20 accepting deed restrictions volunteered by the applicant; = and a=20 resolution terminating existing deed restrictions on = property zoned=20 an R-7.5(A) Single Family District and an NS(A) Neighborhood = Services District on the east line of North Westmoreland = Road, north=20 of West Davis Street Recommendation of Staff and CPC: =  Approval=20 of an MU-1 Mixed Use District, subject to deed restrictions=20 volunteered by the applicant; and approval of the termination = of=20 existing deed restrictions Z178-158(SM) [18-0776; HEARING CLOSED; = CPC =20 RECOMMENDATION FOLLOWED; ORDINANCE 30870] Sustainable = Development and Construction; City Block 6/4158; Applicant - = Ash Liz=20 Properties Inc and SOS Custom Homes Inc; Owner -  Ash = Liz=20 Properties Inc and SOS Custom Homes Inc 08-0919;17-0425;
18-0777 5/23/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for an alcoholic = beverage establishment limited to a private club-bar and a=20 commercial amusement (inside) limited to a dance hall on = property=20 zoned a CS Commercial Service District, on the west line of = McCree=20 Road, north of East Northwest Highway Recommendation of Staff = and=20 CPC:  Approval for a three-year period, subject to a site = plan =20 and conditions Z178-163(SM) [18-0777; DEFERRED TO JUNE 27, 2018 BY = =20 COUNCILMEMBER CLAYTON] Sustainable = Development and Construction; Applicant - Club Azul; Owner - = NWH=20 & McCree Ltd
18-0778 5/23/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an MU-1 Mixed Use District on property = zoned=20 an IR Industrial Research District, south of Burgess = Boulevard, east=20 of Iberia Avenue Recommendation of Staff and CPC: =  Approval=20 Z178-194(CY) [18-0778; HEARING CLOSED; CPC RECOMMENDATION = FOLLOWED;=20 ORDINANCE 30871] Sustainable = Development and Construction; City Block 14/8570; Applicant = - NDV=20 Inc; Owner - NDV Inc 14-0700;14-1989;16-0470;16-1599;16-1836;
18-0779 5/23/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Planned Development Subdistrict for = MF-2=20 Multiple Family uses on property zoned an MF-2 Multiple = Family=20 Subdistrict within Planned Development District No. 193, the = Oak=20 Lawn Special Purpose District, on the southeast corner of = Cole=20 Avenue and Armstrong Avenue Recommendation of Staff: =  Approval,=20 subject to a revised development plan, revised landscape = plan, and=20 staff=E2=80=99s recommended conditions Recommendation of CPC: = =20  Approval, subject to a development plan, landscape plan, and = =20 conditions Z167-397(SM) [18-0779; HEARING CLOSED; CPC = RECOMMENDATION =20 FOLLOWED; ORDINANCE 30872] Sustainable = Development and Construction; City Block H/1532; Applicant - = Alliance Realty Partners LLC; Owner - See Property Owner = List=20 (Z167-397(SM)) 14-1528;15-0872;15-2114;17-1625;18-0568;18-0570;18-0647;
18-0780 5/23/2018 A=20 public hearing to receive comments regarding an application = for the=20 renewal of Specific Use Permit No. 1696 for a bar, lounge, = or tavern=20 on property zoned Tract A within Planned Development = District No.=20 269, the Deep Ellum/Near East Side District, on the south = side of=20 Elm Street, east of North Crowdus Street Recommendation of = Staff:=20  Approval for an 18-month period, subject to conditions = Recommendation of CPC:  Denial without prejudice = Z178-125(SM)=20 [18-0780; DENIED WITHOUT PREJUDICE BY DEPUTY MAYOR PRO TEM =20 MEDRANO] Sustainable = Development and Construction; Applicant - Ioannis Manettas; = Owner -=20 Westdale Properties America I Ltd 06-1603;07-3758;11-2037;12-1286;13-0216;13-0998;13-1781;14-0866;14= -2144;15-0295;15-0787;15-0867;15-1449;17-0631;17-1215;17-1577;17-0970;17-= 1216;
18-0781 5/23/2018 A=20 public hearing to receive comments regarding an application = for and=20 (1) an ordinance granting an amendment to Planned = Development=20 District No. 166 to allow a seminary use and a convent or = monastery=20 use by Specific Use Permit; (2) an ordinance granting a = Specific Use=20 Permit for a seminary use and a convent or monastery use; = and (3) an=20 ordinance terminating Specific Use Permit No. 117 for an = Institution=20 of a Religious & Educational Nature on property zoned = Planned=20 Development District No. 166 and an R-7.5(A) Single Family = District,=20 on the west line of La Prada Drive, south of Blyth Drive =20 Recommendation of Staff and CPC:  Approval of the amendment = to =20 Planned Development District No. 166; approval of a Specific Use = Permit =20 for a seminary use and a convent or monastery use for a = permanent=20 period, subject to a site plan and conditions; and approval = of the=20 termination of Specific Use Permit No. 117 Z178-146(JM) = Note: This=20 item was deferred by the City Council before opening the = public=20 hearing on April 25, 2018 and is scheduled for consideration = on May=20 23, 2018. [18-0781; DEFERRED TO JUNE 27, 2018 BY = COUNCILMEMBER=20 FELDER] Sustainable = Development and Construction; Applicant - Camino Global ( = The=20 Central American Mission) & Nexus Incorporated; Owner - = Camino=20 Global ( The Central American Mission) & Nexus = Incorporated 17-1480
18-0782 5/23/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting the renewal of Specific Use Permit No. = 2047=20 for a vehicle auction and storage use on property zoned = Tract IIC=20 within Planned Development District No. 37, on the east = corner of=20 Lakefield Boulevard and Sheila Lane Recommendation of Staff: =  Approval for a three-year period with eligibility for=20 automatic renewals for additional five-year periods, subject = to=20 conditions Recommendation of CPC:  Approval for a = five-year=20 period, subject to conditions Z178-172(SM) Note: This item was = =20 deferred by the City Council before the opening of the public = hearing on =20 April 25, 2018 and is scheduled for consideration on May 23, = 2018. =20 [18-0782; DEFERRED TO JUNE 27, 2018 BY DEPUTY MAYOR PRO TEM = MEDRANO] Sustainable = Development and Construction; Applicant - Interstate = Holdings Inc;=20 Owner - Interstate Holdings Inc 99-0794;12-2789;13-1597;13-1597;
18-0783 5/23/2018 An=20 appeal of the City Plan Commission=E2=80=99s decision to = deny a waiver of=20 the two-year waiting period to submit an application for an=20 amendment to Planned Development District No. 691, with an = MD-1=20 Modified Delta Overlay and a D Liquor Control Overlay on a = portion,=20 on the northwest corner of Greenville Avenue and Lewis = Street -=20 W178-005 - Financing: This action has no cost consideration = to the=20 City [18-0783; HELD UNDER ADVISEMENT UNTIL JUNE 13, 2018 BY =20 COUNCILMEMBER KINGSTON] Sustainable = Development and Construction 18-0783
18-0784 5/23/2018 A=20 public hearing to receive comments concerning the early = renewal and=20 expansion of the Deep Ellum Public Improvement District (the = ""District""), in accordance with Chapter 372 of the Texas = Local=20 Government Code; and, at the close of the public hearing = authorize:=20 (1) approval of a resolution renewing the Deep Ellum Public=20 Improvement District for a period of seven years and adopting = the=20 expanding District boundary; (2) approval of a service plan for = the =20 District; and (3) approval of an extension to the management = contract with=20 the Deep Ellum Foundation, a non-profit corporation = currently=20 managing the District - Financing: No cost consideration to = the City=20 [18-0784; HEARING CLOSED; APPROVED] Office of = Economic =20 Development 13-1376;17-1483;18-0696;
18-0785 5/23/2018 A=20 public hearing to receive comments concerning the renewal of = the=20 Prestonwood Public Improvement District (the ""District""), = in=20 accordance with Chapter 372 of the Texas Local Government = Code; and,=20 at the close of the public hearing to authorize: (1) = approval of a=20 resolution renewing the Prestonwood Public Improvement = District for=20 a period of seven years; (2) approval of a service plan for = the=20 District; and (3) approval of an extension to the management = contract with the Prestonwood Homeowners Association, a = non-profit=20 corporation currently managing the District - Financing: =  No=20 cost consideration to the City [18-0785; HEARING CLOSED; = APPROVED] Office of = Economic =20 Development 11-1796;17-1489;18-0697;
18-0786 5/23/2018 A=20 public hearing to receive comments on a proposed municipal = setting=20 designation to prohibit the use of groundwater as potable = water=20 beneath properties owned by Second Hickory, Ltd., located = near the=20 intersection of Canton Street and Trunk Avenue and adjacent = street=20 rights-of-way; and an ordinance authorizing support of the = issuance=20 of a municipal setting designation to Second Hickory, Ltd., = by the=20 Texas Commission on Environmental Quality and prohibiting = the use of=20 groundwater beneath the designated property as potable water = -=20 Financing: No cost consideration to the City Recommendation = of=20 Staff: Approval [18-0786; HEARING CLOSED; APPROVED; = ORDINANCE=20 30873] Office of=20 Environmental Quality
18-0787 5/23/2018 Closed = Session=20 [18-0787; HELD] Attorney Briefings (Sec. 551.071 T.O.M.A.) = David S.=20 Martin, et al. v. City of Dallas, Cause No. 1-95-506; George = G.=20 Parker, et al. v. City of Dallas, Cause No. 1-95-107. = [BRIEFED] City=20 Attorney's Office
18-0788 5/23/2018 Authorize a = 4%=20 increase to the annual base salary of City Auditor Craig = Daniel=20 Kinton, CPA in the amount of $8,811, plus the associated = pension=20 contribution and Medicare payments effective May 2, 2018 - = Not to=20 exceed $8,811, from $220,265 to $229,076 - Financing: =  General=20 Funds [18-0788; APPROVED] Human = Resources 14-0876;15-0800;15-1013;16-0889;16-1031;17-0907;17-1121;
18-0789 8/13/2018 Administrative=20 Action; Whirlix Design, Inc.; Tietze Park and Playground = Shade=20 Structure; Authorize an encumbrance of $25,325.00 for = Whirlix=20 Design, Inc.; Vendor will provide labor, equipment, supplies = and=20 supervision to install a shade structure at Tietze Park; = Contract=20 Number: CX-PKR-2018-00007118 Park=20 and Recreation; Professional Services Contract; Construction = Contract; Encumbrance;
18-0790 6/6/2018 Minutes = 06/06/2018 =20 [18-0790; HELD] Invocation; = =20 Councilmember McGough
18-0791 6/6/2018 Special = Presentations=20 [18-0791]
18-0792 6/6/2018 Open=20 Microphone Speakers [18-0792] City=20 Secretary's Office; Speaker - Regina Imburgia; Speaker - = Deloris=20 Phillips; Speaker - Michael Csaszar; Speaker - Earlene = Jones;=20 Speaker - Lauren Babis; Speaker - Gregory Clowers; Speaker - = Kristie=20 Holt; Speaker - Shawn Ho; Speaker - Synthia Bryant; Speaker = - Anita=20 Odom
18-0793 6/6/2018 Approval of = Minutes=20 of the May 16, 2018 City Council Meeting [18-0793; = APPROVED] Mayor and = City=20 Council ; City Secretary's Office
18-0794 6/6/2018 Consideration of =20 appointments to boards and commissions and the evaluation and = duties of =20 board and commission members (List of nominees is available in = the=20 City Secretary's Office) [18-0794; FULL COUNCIL APPOINTMENTS = MADE TO=20 BOARDS AND COMMISSIONS] City=20 Secretary's Office; Jake Golvach - Dallas County Resident -=20 Reinvestment Zone Nine Board (Vickery Meadow); Charles = English -=20 Dallas County Resident - Reinvestment Zone Thirteen Board = (Grand=20 Park South)
18-0795 6/6/2018 City=20 Manager=E2=80=99s Proposed FY 2018-19 HUD Consolidated Plan = Budget: Council=20 Amendments and Straw Votes [18-0795; DISCUSSED] City=20 Manager's Office; City Manager's Office
18-0796 6/6/2018 Dock=20 less Vehicles Ordinance Discussion [18-0796; BRIEFED]
18-0797 6/6/2018 Motor = Assisted=20 Scooter Ordinance Discussion [18-0797; BRIEFED]
18-0798 6/6/2018 Proposed = Changes to=20 the Bulk and Brush Collection Program [18-0798; = BRIEFED] Code=20 Compliance; Sanitation Services
18-0799 6/6/2018 Closed = Session=20 [18-0799; HELD] Attorney Briefings (Sec. 551.071 T.O.M.A.) = Legal=20 issues related to the use of the Kay Bailey Hutchison = Convention=20 Center Dallas. [BRIEFED] Terrance Bass, et al. v. City of = Dallas,=20 Civil Action No. 3:17-cv-03330-C. [BRIEFED] Addition: = Attorney=20 Briefings (Sec. 551.071 T.O.M.A.) BRIEFING C. Motor Assisted = Scooter=20 Ordinance Discussion [BRIEFED] City=20 Attorney's Office
18-0800 6/13/2018 Minutes = 06/13/2018 =20 [18-0800; HELD] Invocation; = Dr. Tommy=20 L Brown, Senior Pastor; New Mount Zion Church;
18-0801 6/13/2018 Agenda = Item/Open =20 Microphone Speakers [18-0801] Speaker - = Joe Stokes;=20 Speaker - Dominique Alexander; Speaker - Regina Imburgia; = Speaker - =20 Michael Powell; Speaker - Stanley Woods; Speaker - Lakolya = London
18-0802 6/13/2018 Approval of = Minutes=20 of the May 23, 2018 City Council Meeting [18-0802; = APPROVED] City=20 Secretary's Office;
18-0803 6/13/2018 CONSENT = AGENDA=20 [18-0803; APPROVED]
18-0804 6/13/2018 Authorize = settlement=20 of the lawsuit styled Craig Dixon v. City of Dallas, Cause = No.=20 CC-17-00771-D - Not to exceed $75,000 - Financing: =  Current=20 Funds [18-0804; APPROVED] City=20 Attorney's Office; Park and Recreation
18-0805 6/13/2018 Authorize = an=20 Interlocal Agreement between the City of Dallas (""City"") = and=20 Dallas County (""County"") to permit the City to provide = Security=20 and a Lead Planner to the County's Second Chance Community=20 Improvement Program Court by providing support, resources = and tools=20 to non-violent offenders between the ages of 17 and 25 in = the=20 Southeast Division of the city of Dallas within the zip = codes of=20 75215 and 75210 - Revenue:  $14,320 [18-0805; = APPROVED] City=20 Attorney's Office
18-0806 6/13/2018 Authorize = (1)=20 acceptance of the 2018-19 Veterans Treatment Court Grant = from the=20 Texas Veterans Commission Fund for Veterans' Assistance for=20 continuation of the South Oak Cliff Community Court to = include the=20 South Oak Cliff Veterans Treatment Court Project for the = period July=20 1, 2018 through June 30, 2019; (2) the establishment of=20 appropriations in an amount not to exceed $75,000 in the = 2018-19=20 Veterans Treatment Court Grant Fund; (3) the receipt and deposit = of=20 funds in an amount not to exceed  $75,000  in the = 2018-19 =20 Veterans Treatment Court Grant Fund; and (4) execution of the = grant =20 agreement - Not to exceed $75,000 - Financing:  Texas = Veterans =20 Commission Grant Funds [18-0806; APPROVED] City=20 Attorney's Office 16-1118
18-0807 6/13/2018 Authorize=20 Supplemental Agreement No. 1 to the professional services = contract=20 with Ogletree, Deakins, Nash, Smoak & Stewart, P.C., for = additional legal services necessary in connection with the = lawsuit=20 styled Terrance Bass, et al. v. City of Dallas, Civil Action = No.=20 3:17-cv-03330-C - Not to exceed $50,000, from $50,000 to = $100,000 -=20 Financing:  Current Funds [18-0807; APPROVED] City=20 Attorney's Office 18-5130
18-0808 6/13/2018 Authorize a = budget =20 estimate of the needs and requirements of the City = Auditor=E2=80=99s Office for=20 Fiscal Year 2018-19 in the amount of $3,362,063 (subject to = final=20 citywide funding adjustments for decisions that will be made = on a=20 citywide basis for items such as staff benefits, insurance,=20 Communication and Information Services chargebacks, and = other items=20 that may affect all City departmental budgets) - Financing: = No cost=20 consideration to the City [18-0808; APPROVED] City=20 Auditor's Office
18-0809 6/13/2018 Authorize = the=20 issuance of tax-exempt bonds by the Greater Texas Cultural = Education=20 Facilities Finance Corporation in an aggregate principal = amount not=20 to exceed $25,000,000 for the benefit of Southwest = Transplant=20 Alliance, Inc. to build a new headquarters facility - = Financing: No=20 cost consideration to the City [18-0809; APPROVED] City=20 Controller's Office
18-0810 6/13/2018 Authorize a = twelve-month service contract for the continuous use of = software and=20 support of the Socrata Open Data Portal - Carahsoft = Technology Corp,=20 through the General Services Administration cooperative = agreement -=20 Not to exceed $199,797 - Financing: Communication and = Information=20 Services Current Funds [18-0810; APPROVED] Communication =20 Information Services 13-5666;15-0483;16-0428;17-1047
18-0811 6/13/2018 Authorize a = professional services contract with Simmons Design = Associates, LLC=20 to provide graphic design services for the design and = development of=20 a new wayfinding system at the Kay Bailey Hutchison = Convention=20 Center Dallas located at 650 South Griffin Street - Not to = exceed=20 $449,750 - Financing:  Convention Center Capital = Construction=20 Funds [18-0811; APPROVED] Equipment = and=20 Building Services ; Convention and Event Services ;
18-0812 6/13/2018 Authorize = (1) the =20 rejection of the proposal received for the construction of = Exhibit Hall=20 F Roof Truss Repair at the Kay Bailey Hutchison Convention = Center=20 Dallas located at 650 South Griffin Street; and (2) the=20 re-advertisement for new proposals - Financing:  No = cost=20 consideration to the City [18-0812; APPROVED] Equipment = and=20 Building Services ; Convention and Event Services ;
18-0813 6/13/2018 Authorize = (1) an =20 increase to the construction services contract with Phoenix 1 = Restoration=20 and Construction, Ltd. for construction modifications and = corrective=20 actions for concealed conditions discovered during = construction for=20 the Dallas City News Studio in Fair Park located at 1620 = First=20 Avenue; and (2) an increase in appropriations in an amount = not to=20 exceed to $222,395 in the Public Educational and = Governmental Access=20 Fund - Not to exceed $880,672, from $5,146,800 to $6,027,472 = -=20 Financing:  Public Educational and Governmental Access = Funds=20 ($711,507) and WRR Capital Construction Funds ($169,165) = [18-0813;=20 APPROVED] Equipment = and=20 Building Services ;Public Affairs and Outreach; = Communication=20 Information Services ; Office of Cultural Affairs 15-1159;16-1985;17-0316;17-0894;17-1729
18-0814 6/13/2018 Authorize=20 Supplemental Agreement No. 1 to the service contract for job = order=20 contracting services at City facilities with Restoration=20 Specialists, dba RS Commercial Construction extending the = contract=20 term for an additional six months - Not to exceed = $1,578,675, from=20 $6,314,700 to $7,893,375 - Financing:  Various Funds = (subject=20 to annual appropriations) [18-0814; APPROVED] Equipment = and=20 Building Services 16-1063
18-0815 6/13/2018 Authorize=20 Supplemental Agreement No. 4 to exercise the second, and = final=20 five-year renewal option to extend the Compressed Natural = Gas (CNG)=20 Facilities Agreement with TranStar Energy Company, L.P., for = five=20 years to maintain and operate two public-access CNG fueling = sites on=20 city properties located at 1616 Baylor Street and 8000 = Denton Drive,=20 adjacent to Love Field - Estimated Revenue:  $10,000 = over the=20 five-year extension [18-0815; APPROVED] Equipment = and=20 Building Services 02-2232;10-0675;12-1899;17-7042;18-5452
18-0816 6/13/2018 Authorize a = contract=20 for the reconstruction of street paving, storm drainage, = water and=20 wastewater main improvements for Spring Grove Avenue from = Alpha Road=20 to Coit Road  Jeske Construction Company, lowest = responsible=20 bidder of ten - Not to exceed $2,698,710 - Financing: =  2012=20 Bond Funds ($2,006,560), Water Utilities Capital Improvement = Funds=20 ($624,510) and Water Utilities Capital Construction Funds = ($67,640)=20 [18-0816; APPROVED] Public = Works=20 Department; Dallas Water Utilities 14-1467
18-0817 6/13/2018 Authorize = (1) a=20 contract for the construction of a 52 acre waste cell, cell = 6B2 and=20 7 at the McCommas Bluff Landfill; and site improvements that = include=20 upgraded drain pumps, control panels, electric service and = discharge=20 systems - Hammett Excavation, Inc., lowest responsible = bidder of=20 three; and (2) an increase in appropriations in an amount = not to=20 exceed $5,126,867 in the Sanitation Capital Improvement Fund = - Not=20 to exceed $5,126,867 - Financing: Sanitation Capital = Improvement=20 Funds [18-0817; APPROVED] Sanitation=20 Services 15-1972
18-0818 6/13/2018 Authorize = settlement=20 in lieu of proceeding with condemnation of a tract of land=20 containing approximately 46,684 square feet from Casey Owen = Averitt=20 and Robin Eliene Averitt located in Kaufman County for the = Lake=20 Tawakoni 144-inch Pipeline Project - Not to exceed $12,661,=20 increased from $32,075 ($29,075, plus closing costs and = title=20 expenses not to exceed $3,000) to $44,736 ($41,736, plus = closing=20 costs and title expenses not to exceed $3,000) - Financing: = Water=20 Utilities Capital Improvement Funds [18-0818; APPROVED] Sustainable = Development and Construction; Dallas Water Utilities 15-1421
18-0819 6/13/2018 Authorize = (1)=20 settlement in lieu of proceeding further with condemnation = in the=20 condemnation suit styled City of Dallas v. Hwy. 205 Farm, = Ltd., et=20 al., pending in Kaufman County Court at Law, Cause No. = 84262-CC, for=20 acquisition from Hwy. 205 Farm, Ltd., et al., of = approximately 33=20 acres of land for right-of-way located in Kaufman County, = Texas for=20 the Lake Tawakoni 144-inch Pipeline Project; and (2) the = deposit of=20 the settlement amount reached through Court ordered = mediation and=20 negotiation of the condemnation suit for an amount not to = exceed the=20 amount of the settlement amount - Not to exceed $64,841, = increased=20 from $460,159 to $525,000 ($515,000 being the settlement = amount,=20 plus closing costs and title expenses not to exceed $10,000) = -=20 Financing: Water Utilities Capital Improvement Funds [18-0819; = =20 APPROVED] City=20 Attorney's Office; Sustainable Development and = Construction 08-1245
18-0820 6/13/2018 Authorize = (1)=20 settlement in lieu of proceeding further with condemnation = in the=20 condemnation suit styled City of Dallas v. 635-I20 Joint = Venture, et=20 al., pending in County Court at Law No. 5, Cause No. = CC-13-01705-E,=20 for acquisition from 635-I20 Joint Venture, et al., of = approximately=20 495,065 square feet of land for right-of-way located in = Dallas=20 County, Texas for the Southwest 120/96-inch Water = Transmission=20 Pipeline Project; and (2) the deposit of the settlement = amount=20 reached through Court ordered mediation and negotiation of the = =20 condemnation suit for an amount not to exceed the amount of the = settlement=20 amount - Not to exceed $857,786, increased from $953,214 = ($943,214=20 being the award, plus closing costs and title expenses not = to exceed=20 $10,000) to $1,811,000 ($1,800,000 being the settlement = amount, plus=20 closing costs and title expenses not to exceed $11,000) - = Financing:=20 Water Utilities Capital Improvement Funds [18-0820; = APPROVED] Sustainable = Development and Construction; City Attorney's Office; Dallas = Water=20 Utilities 11-1324;12-0484;14-0927
18-0821 6/13/2018 Authorize = the second =20 step of acquisition for condemnation by eminent domain to = acquire a=20 tract of vacant land containing approximately 262,824 square = feet,=20 located in Kaufman County for the Lake Tawakoni 144-inch=20 Transmission Pipeline Project, from Freddie Kasper - Not to = exceed=20 $49,000 ($45,900, plus closing costs and title expenses not = to=20 exceed $3,100) - Financing: Water Utilities Capital = Improvement=20 Funds [18-0821; APPROVED AS AN INDIVIDUAL ITEM] Sustainable = Development and Construction; City Attorney's Office; Dallas = Water=20 Utilities 17-1602
18-0822 6/13/2018 Authorize = the second =20 step of acquisition for condemnation by eminent domain to = acquire a=20 tract of vacant land containing approximately 5,379 square = feet from=20 Harold J. Baber located in Van Zandt County for the Lake = Tawakoni=20 144-inch Transmission Pipeline Project - Not to exceed = $29,700=20 ($27,750, plus closing costs and title expenses not to = exceed=20 $1,950) - Financing: Water Utilities Capital Construction = Funds=20 [18-0822; APPROVED AS AN INDIVIDUAL ITEM] Sustainable = Development and Construction; Dallas Water Utilities ; City=20 Attorney's Office 17-1556
18-0823 6/13/2018 Authorize = moving=20 expense and replacement housing payments for Sandra Witt as = a result=20 of an official written offer of just compensation to = purchase real=20 property at 369 VZ CR 3843 for the Lake Tawakoni 144-inch=20 Transmission Pipeline Project - Not to exceed $55,639 - = Financing:=20 Water Utilities Capital Improvement Funds [18-0823; = APPROVED] Sustainable = Development and Construction; Dallas Water Utilities 17-1321
18-0824 6/13/2018 An=20 ordinance granting a private license to the Board of Regents = of The=20 University of Texas System, for the use of approximately = 1,001=20 square feet of subsurface land to occupy, maintain and = utilize a=20 subsurface portion of Inwood Road right-of-way located near = the=20 intersection of Forest Park Road and Inwood Road - Revenue:=20  $1,297 annually, plus the $20 ordinance publication = fee=20 [18-0824; APPROVED; ORDINANCE 30874] Sustainable = Development and Construction; City Block 5756 and = C/5759 ;
18-0825 6/13/2018 An=20 ordinance abandoning Lariat Drive to LGI Homes-Texas, LLC, = the=20 abutting owner, containing approximately 4,674 square feet = of land,=20 located near the intersection of Greenhaw Lane and Woody = Road; and=20 authorizing the quitclaim - Revenue:  $5,400, plus the = $20=20 ordinance publication fee [18-0825; APPROVED; ORDINANCE = 30875] Sustainable = Development and Construction; City Block 8813
18-0826 6/13/2018 An=20 ordinance abandoning a portion of a sanitary sewer easement = to=20 Daniel Brothers, L.L.P., the abutting owner, containing=20 approximately 2,010 square feet of land, located near the=20 intersection of Forest Lane and Inwood Road - Revenue: = $5,400, plus=20 the $20 ordinance publication fee [18-0826; APPROVED; = ORDINANCE=20 30876] City=20 Block 6/6382; City Block 8/6382; Sustainable Development and = Construction
18-0827 6/13/2018 An=20 ordinance abandoning six sanitary sewer easements, two = utility=20 easements, and two utility and fire lane easements to Daniel = Brothers, L.L.P., the abutting owner, containing a total of=20 approximately 296,609 square feet of land, located near the=20 intersection of Forest Lane and Inwood Road - Revenue: $10,400, = plus=20 the $20 ordinance publication fee [18-0827; APPROVED; ORDINANCE = =20 30877] City=20 Block - 1/6382; City Block - 2/6382; City Block - 3/6382; = City Block=20 - 4/6382; City Block - 5/6382; City Block - 6/6382; City = Block -=20 7/6382; City Block - 8/6382; City Block - 9/6382; City Block = -=20 10/6382;  City Block - 11/6382; Sustainable Development = and=20 Construction
18-0828 6/13/2018 Authorize = (1) the =20 receipt and deposit of funds in an amount not to exceed $36,043 = from the=20 University of Texas (UT) Southwestern Medical Center for = certain=20 material and labor costs associated with the upgrade of the = traffic=20 signal, signage and roadway striping at the UT Southwestern = private=20 driveway in the 1900 block of Inwood Road; and (2) an = increase in=20 appropriations in an amount not to exceed $36,043 in the = Capital=20 Projects Reimbursement Fund - Not to exceed $36,043 - = Financing:=20 Capital Projects Reimbursement Funds [18-0828; = APPROVED] Department = of =20 Transportation
18-0829 6/13/2018 Authorize = payment to=20 the Texas Department of Transportation for cost overruns = related to=20 the intersection and traffic signal improvements at the = following=20 five off-system locations: Royal Lane and Abrams Road; = Skillman=20 Street and Walnut Hill Lane; Skillman Street and Lovers = Lane; Walnut=20 Hill Lane and Abrams Road; and Webb Chapel Road and Larga = Drive -=20 Not to exceed $82,696 - Financing:  General Funds = [18-0829;=20 APPROVED] Department = of =20 Transportation 15-2223;16-0651
18-0830 6/13/2018 Authorize a = revision=20 to Rule XXIV of the Civil Service Code of Rules and = Regulations to=20 allow military experience to be used in lieu of college = credit for=20 Dallas Fire-Rescue Department applicants - Financing: =  No cost=20 consideration to the City [18-0830; APPROVED] Dallas = Fire-Rescue 05-1333
18-0831 6/13/2018 Authorize = the first =20 amendment to the conditional grant agreement for 27 = single-family=20 homes on Chariot Drive, previously approved by Resolution = No.=20 15-0861 on May 13, 2015, with Dallas Area Habitat for = Humanity,=20 Inc., who assumed the obligations of Greenleaf Ventures, LLC = to (1)=20 extend the agreement completion date from October 30, 2017 = to=20 December 31, 2019; and (2) amend the agreement to include=20 performance thresholds and requirements - Financing: No cost = consideration to the City [18-0831; APPROVED] Housing = & =20 Neighborhood Revitalization 15-0861
18-0832 6/13/2018 Authorize = the first =20 amendment to the conditional grant agreement for the = development of 58=20 single-family homes in West Dallas located on Singleton = Boulevard, =20 previously approved by Resolution No. 15-0862 on May 13, 2015, = with =20 Greenleaf Ventures, LLC to (1) extend the agreement completion = date=20 from October 30, 2017 to December 30, 2020; and (2) amend = the=20 contract to include performance thresholds and requirements = -=20 Financing: No cost consideration to the City [18-0832; = APPROVED] Housing = & =20 Neighborhood Revitalization 15-0862
18-0833 6/13/2018 Authorize = the first =20 amendment to the conditional grant agreement for the = development of 36=20 single-family homes on North Prairie Creek Road, previously = approved=20 by Resolution No. 16-0842 on May 25, 2016, with Greenleaf = Ventures,=20 LLC to (1) extend the agreement completion date from May 25, = 2018 to=20 May 31, 2020; and (2) amend the contract to include = performance=20 thresholds and requirements - Financing: No cost = consideration to=20 the City [18-0833; APPROVED] Housing = & =20 Neighborhood Revitalization 16-0842
18-0834 6/13/2018 Authorize = the first =20 amendment to the loan agreement for the development of 10=20 single-family homes for the Scattered Sites Project located = in the=20 Jubilee and Dolphin Heights neighborhoods, previously = approved by=20 Resolution No. 16-0848 on May 25, 2016, with East Dallas = Community=20 Organization to (1) extend the loan agreement completion = date from=20 May 25, 2018 to November 30, 2019; and (2) amend the = agreement to=20 include performance thresholds and requirements - Financing: = No cost=20 consideration to the City [18-0834; APPROVED AS AN = INDIVIDUAL=20 ITEM] Housing = & =20 Neighborhood Revitalization 14-1001;15-1055;15-2263;16-0848
18-0835 6/13/2018 A=20 resolution to ratify emergency work performed by van Enter = Studio,=20 Ltd. to remove and relocate ten bronze steer and equestrian = statues=20 from Pioneer Park located at 1428 Young Street, due to the = unstable=20 foundations compromising the stability of the sculptures - = Not to=20 exceed $42,000 - Financing: Convention and Event Services = Current=20 Funds [18-0835; APPROVED] Office of = Cultural =20 Affairs; Convention and Event Services
18-0836 6/13/2018 Authorize a = one-year =20 service contract to administer a teen pregnancy prevention = program -=20 North Texas Alliance to Reduce Unintended Pregnancy in = Teens, most=20 advantageous proposer of two - Not to exceed $300,000 - = Financing:=20  General Funds (subject to appropriations) [18-0836; = APPROVED=20 AS AN INDIVIDUAL ITEM] Office of = Procurement=20 Services; Office of Community Care
18-0837 6/13/2018 Authorize a = one-year =20 service contract for the rental of vehicles and equipment - = CLS Sewer=20 Equipment Co., Inc. in the amount of $1,742,750, Herc = Rentals, Inc.=20 in the amount of $476,603, Holt Texas, LTD in the amount of=20 $465,515, Accent/Johnston Limousine, Inc. dba AJL = International in=20 the amount of $302,813, Kirby-Smith Machinery, Inc. in the = amount of=20 $262,630, Enterprise Rent-A-Car dba EAN Holdings, LLC in the = amount=20 of $75,780, Crafco, Inc. in the amount of $32,667, and Bane=20 Machinery, Inc. in the amount of $21,050, lowest responsible = bidders=20 of nine - Total not to exceed $3,379,808 - Financing: = Equipment=20 Services Current Funds (subject to annual appropriations) = [18-0837;=20 APPROVED] Office of = Procurement=20 Services; Equipment and Building Services 14-1627;16-1556;17-0477;
18-0838 6/13/2018 Authorize a = consultant contract for a comprehensive economic development = strategic plan for the Office of Economic Development - = Angelou=20 Economic Advisors, Inc., most advantageous proposer of three = - Not=20 to exceed $195,000 - Financing:  General Funds = [18-0838;=20 APPROVED] Office of = Procurement=20 Services; Office of Economic Development
18-0839 6/13/2018 Authorize a = three-year master agreement for binocular night vision = devices for=20 the Dallas Police Department - Defense Solutions Group, Inc. = dba DSG=20 Arms, lowest responsible bidder of two - Not to exceed = $443,560 -=20 Financing:  General Funds ($221,780) and U.S. = Department of=20 Homeland Security Grant Funds ($221,780) [18-0839; = APPROVED] Office of = Emergency =20 Management ; Dallas Police Department; Office of Procurement=20 Services
18-0840 6/13/2018 Authorize a = three-year master agreement for the purchase of steel drum = trash=20 receptacles, lids, and bases for the Park & Recreation=20 Department - Tamra Group, Inc. dba Engage Industrial = Solutions,=20 lowest responsible bidder of four - Not to exceed $405,889 - = Financing: General Funds [18-0840; DELETED ON THE = ADDENDUM] Office of = Procurement=20 Services; Park and Recreation
18-0841 6/13/2018 Authorize a = three-year master agreement for printed goods - AC Printing = in the=20 amount of $1,973,870, Janus Signs dba FastSigns Skillman in = the=20 amount of $454,347, and Visual Communications in the amount = of=20 $322,551, most advantageous proposers of four - Total not to = exceed=20 $2,750,768 - Financing:  General Funds ($2,261,138), = Water=20 Utilities Current Funds ($171,255), Sanitation Current Funds = ($120,500), Convention and Event Services Current Funds = ($74,975),=20 Stormwater Drainage Management Current Funds ($69,450), and = Aviation=20 Current Funds ($53,450) [18-0841; APPROVED] Office of = Procurement=20 Services; Convention and Event Services; Park and = Recreation; Dallas=20 Water Utilities; Aviation; Sanitation Services ; Trinity = Watershed=20 Management 11-1656;14-6166;14-6167;14-6168;16-6358;16-6359;16-6360
18-0842 6/13/2018 Authorize a = Sub-Grant=20 Memorandum of Understanding with the Dallas Parks Foundation = for the=20 implementation of a community outreach outdoor program - = Financing:=20 No cost consideration to the City [18-0842; APPROVED] Park=20 and Recreation ;
18-0843 6/13/2018 Authorize = (1) an =20 18-month master agreement for water and wastewater small services = =20 installations in the amount of $7,966,845; (2) a contract for the = =20 installation of water and wastewater mains at 14 locations in the = amount =20 of $3,687,465 (list attached); and (3) an 18-month master = agreement=20 for water and wastewater mainline extensions and emergency = mainline =20 installations and relocations at various locations in the = amount of =20 $3,097,492 with Omega Contracting, Inc., only bidder - Total = not to=20 exceed $14,751,802 - Financing:  Water Utilities = Capital=20 Construction Funds ($11,064,337) and  Water Utilities = Capital=20 Improvement Funds ($3,687,465) [18-0843; APPROVED] Dallas = Water=20 Utilities 14-2127
18-0844 6/13/2018 Authorize = an increase=20 in the construction services contract with Quest Civil = Constructors,=20 Inc. for additional work associated with the cleaning and=20 rehabilitation of a residuals basins site at the Elm Fork = Water=20 Treatment Plant - Not to exceed $741,065, from $48,242,006 = to=20 $48,983,071 - Financing:  Water Utilities Capital = Improvement=20 Funds [18-0844; APPROVED] Dallas = Water=20 Utilities 15-0978;17-0092
18-0845 6/13/2018 Consideration of =20 appointments to boards and commissions and the evaluation and = duties of =20 board and commission members (List of nominees is available in = the=20 City Secretary's Office) [18-0845; INDIVIDUAL, FULL COUNCIL=20 APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] Jonathan = Haas -=20 Dallas County Resident - Reinvestment Zone Fourteen Board = (Skillman=20 Corridor); Elisabeth Gerson Kleinman - Community Development = Commission; Crystal N Armstrong - Permit and Licence Appeal = Board;=20 Semaj Devon Johnson - Youth Commission
18-0846 6/13/2018 An=20 ordinance (1) appointing 10 full-time municipal judges and = 18=20 associate (part-time) municipal judges to preside over the = City of=20 Dallas municipal court of record for a term ending May 31, = 2020; (2)=20 appointing an administrative municipal judge for the City of = Dallas=20 municipal court of record for a two-year term ending May 31, = 2020;=20 and (3) establishing the annual salary for the full-time and = associate (part-time) municipal judges and the = administrative=20 municipal judge - Financing: This action has no cost = consideration=20 to the City [18-0846; APPROVED; ORDINANCE 30878] City=20 Attorney's Office
18-0847 6/13/2018 An=20 ordinance amending Chapter 18, ""Municipal Solid Wastes,"" = of the=20 Dallas City Code, by amending Sections 18-2 and 18-12.1; = adding=20 Article IV-a; (1) clarifying and adding definitions; (2) = providing=20 regulations for owners of multifamily sites regarding = collection and=20 removal of recyclable materials from multifamily sites; (3) = adding a=20 new article regarding multifamily site recycling collection = and=20 removal services; (4) providing permit and reporting = requirements=20 for multifamily site recycling collection service = businesses; (5)=20 provide guidelines regarding inspections of vehicles of = multifamily=20 site recycling collection service businesses and provisions =20 regarding suspensions and revocations of recycling permits; and = (6) =20 providing a penalty not to exceed $500 - Financing: No cost = consideration =20 to the City [18-0847; APPROVED; ORDINANCE 30879] Sanitation=20 Services
18-0848 6/13/2018 An=20 ordinance amending Ordinance No. 30111, previously approved = on June=20 15, 2016, which abandoned a portion of Montwood Lane and a = garbage=20 collection and utility easement, located near the = intersection of=20 Merrell and Midway Roads to The Episcopal School of Dallas, = Inc. and=20 WBL Family Investments, Inc., to extend the deadline to = complete=20 alley improvements from two years to thirty-three months and = provide=20 for the requirement of a new condition - Revenue: =  $5,400, plus=20 the $20 ordinance publication fee [18-0848; APPROVED AS = AMENDED;=20 ORDINANCE 30880] Sustainable = Development and Construction
18-0849 6/13/2018 A=20 resolution amending City Council Rules of Procedure Section=20 6.1(c)(1) to begin the second Wednesday city council voting = agenda=20 meeting at 2:00 p.m., with the public hearings to begin not = earlier=20 than 6:00 p.m. - Financing: Future cost consideration to the = City=20 (Medrano, Narvaez, Kingston, Felder, Griggs) [18-0849; = APPROVED AS=20 AMENDED] Mayor and = City=20 Council
18-0850 6/13/2018 Authorize = the=20 following agreements in consideration of the renovation and=20 redevelopment of the shopping mall located at 3662 West Camp = Wisdom=20 Road known as Red Bird Mall to authorize: (1) a conditional = grant=20 agreement with 3662 Investors LP or an affiliate thereof in = an=20 amount not to exceed $10,000,000; (2) a 15-year interest = only loan=20 in an amount not to exceed $12,000,000 with 3662 Investors = LP or an=20 affiliate thereof; (3) a development agreement awarding an = amount=20 not to exceed $15,600,000 in tax increment funding from the Mall = =20 Area Redevelopment Tax Increment Financing District with 3662 = Investors LP=20 or an affiliate thereof; (4) an assignment of all increment = payable=20 under the development agreement to the City of Dallas; (5) = an=20 amendment to the existing Chapter 380 grant agreement with = WCWRD=20 Inc. to extend all dates in the agreement by 18 months; (6) = a loan=20 payment guarantee agreement with 3662 Investors LP; and (7) = an=20 increase in appropriations in an amount not to exceed = $8,012,200 in=20 ECO (I) Fund - Total not to exceed $37,600,000 - Financing: = 2006=20 Bond Funds ($244,518), 2012 Bond Funds ($1,743,282), 2017 = Bond Funds=20 ($8,012,200), Mall Area Redevelopment TIF District Funds =20 ($15,600,000) and Public/Private Partnership Funds ($12,000,000) = [18-0850;=20 APPROVED] Office of = Economic =20 Development; Public Works Department 14-0785;15-1145;16-0103;16-1984
18-0851 6/13/2018 Authorize a = real =20 property tax abatement agreement with Becknell Industrial = Operating =20 Partnership, L.P.  for the purpose of granting a ten-year = abatement =20 of 50 percent of the taxes on added value to the real property = for the=20 proposed development of a build-to-suit manufacturing = facility=20 situated on approximately 31 acres of property located in = the 9900=20 block of Bonnie View Road/Logistics Drive, south of = Telephone Road=20 and north of Wintergreen Road in southern Dallas within the=20 International Inland Port of Dallas, in accordance with the = City=E2=80=99s=20 Public/Private Partnership Program - Estimated Revenue = Foregone:=20 $734,259 over ten years [18-0851; APPROVED] Office of = Economic =20 Development 16-1984
18-0852 6/13/2018 Authorize a = business =20 personal property tax abatement agreement with Vistaprint=20 Manufacturing Texas LLC for the purpose of granting a = five-year=20 abatement of 50 percent of the taxes on added value to the = business=20 personal property for the proposed development of a = build-to-suit=20 manufacturing facility situated on approximately 31 acres of = property located in the 9900 block of Bonnie View = Road/Logistics=20 Drive, south of Telephone Road and north of Wintergreen Road = in=20 southern Dallas within the International Inland Port of = Dallas, in=20 accordance with the City=E2=80=99s Public/Private Partnership = Program -=20 Estimated Revenue Foregone: $612,210 over five years [18-0852; = =20 APPROVED] Office of = Economic =20 Development 16-1984
18-0853 6/13/2018 Authorize a = Chapter=20 380 economic development grant agreement with Vistaprint=20 Manufacturing Texas LLC for cost assistance with workforce=20 development programs for residents of the city of Dallas = associated=20 with the proposed development of a build-to-suit = manufacturing=20 facility located in the 9900 block of Bonnie View = Road/Logistics=20 Drive, south of Telephone Road and north of Wintergreen Road = in=20 southern Dallas within the International Inland Port of = Dallas, in=20 accordance with the City=E2=80=99s Public/Private partnership = Program - Not=20 to exceed $300,000 - Financing: Public/Private Partnership = Funds=20 [18-0853; APPROVED] Office of = Economic =20 Development 16-1984
18-0854 6/13/2018 Authorize = an historic=20 preservation tax exemption for Knights of Pythias/Union = Bankers Bank=20 located at 2557 Elm Street for a ten-year period on 100 = percent of=20 the land and structure value - Revenue Forgone: First year = of tax=20 revenue foregone is estimated at $56,256 for the historic = building=20 and $112,135 for the addition (Estimated revenue forgone = over ten=20 years is a total of $644,917 for the historic building and=20 $1,285,479 for the addition, for an overall total of = $1,930,414)=20 (This item was deferred on May 23, 2018) [18-0854; APPROVED = AS=20 AMENDED] Sustainable = Development and Construction. 89-3454;93-3979;18-0562
18-0855 6/13/2018 ZONING = CASES =E2=80=93=20 CONSENT [18-0855; APPROVED] ;
18-0856 6/13/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting the renewal of Specific Use Permit No. = 1957=20 for an attached projecting non-premise district activity = videoboard=20 sign on property zoned Planned Development District No. 619 = in an=20 area bound by Pacific Avenue, St. Paul Street, Elm Street = and South=20 Ervay Street Recommendation of Staff and CPC:  Approval = for a=20 ten-year period, subject to conditions Z178-123(PD) = [18-0856;=20 HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30881] Amending = Ordinance No=20 28625; Sustainable Development and Construction; Applicant - = Outfront Media; Owner - Olymbec USA LLC 09-0447;11-2244;12-1208;13-0737;13-1351;15-2249;16-0855;18-0468
18-0857 6/13/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Planned Development District for = MF-1(A)=20 Multifamily District uses and a community service center on = property=20 zoned a CR Community Retail District and an R-5(A) Single = Family=20 District with Neighborhood Stabilization Overlay No. 13, on = the west=20 side of Topeka Avenue, south of Pueblo Street Recommendation = of=20 Staff and CPC:  Approval, subject to a conceptual plan = and=20 conditions Z178-154(PD) [18-0857; HEARING CLOSED; CPC = RECOMMENDATION=20 FOLLOWED; ORDINANCE 30882] City=20 Block 7094; Sustainable Development and Construction; = Applicant -=20 Dallas City Homes; Owner - N/A 12-1248;12-2299
18-0858 6/13/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a D-1 Liquor Control Overlay and an = ordinance=20 granting a Specific Use Permit for the sale of alcoholic = beverages=20 in conjunction with a general merchandise or food store = 3,500 square=20 feet or less on property zoned an RR-D Regional Retail = District with=20 a D Liquor Control Overlay on the northeast corner of West = Camp=20 Wisdom Road and Marvin D Love Frontage Road, east of Marvin = D Love=20 Freeway (US 67) Recommendation of Staff and CPC: =  Approval of a=20 D-1 Liquor Control Overlay; and approval of a Specific Use = Permit=20 for a two-year period with eligibility for automatic renewals = for=20 additional five-year periods, subject to a site plan and = conditions =20 Z178-181(CY) [18-0858; HEARING CLOSED; CPC RECOMMENDATION = FOLLOWED; =20 ORDINANCE NOS. 30883 AND 30884] City=20 Block C/6047; SUP 2295 (Ord  No 30884); Sustainable = Development=20 and Construction; Applicant - Kunver LLC; Owner - Kunver = LLC 15-1090
18-0859 6/13/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting the renewal of Specific Use Permit No. = 1702=20 for a tower/antenna for cellular communication on property = zoned a=20 CR Community Retail District, east of Preston Road and south = of=20 Campbell Road Recommendation of Staff and CPC: =  Approval for a=20 ten-year period with eligibility for automatic renewals for=20 additional ten-year periods, subject to a site plan and = conditions=20 Z178-195(JM) [18-0859; HEARING CLOSED; CPC RECOMMENDATION = FOLLOWED;=20 ORDINANCE 30885] Amending = Ordinance No=20 27094; Sustainable Development and Construction; Applicant - = Verizon=20 Wireless; Owner - RP Preston Campbell SC LP 08-0695
18-0860 6/13/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an amendment to Specific Use Permit = No. 1728=20 for an extended stay hotel or motel use and an ordinance = terminating=20 a portion of Specific Use Permit No. 98 for quarrying and = mining=20 operations on property zoned an IM Industrial Manufacturing=20 District, on the east line of North Cockrell Hill Road, = north of=20 Dallas-Fort Worth Turnpike Recommendation of Staff and CPC: =20  Approval of an amendment to Specific Use Permit No. 1728 for = an =20 extended stay hotel or motel use for a ten-year period with = eligibility =20 for automatic renewals for additional ten-year periods, = subject to a =20 revised site plan and conditions, and approval of the = termination of a=20 portion of Specific Use Permit No. 98 Z178-205(CY) [18-0860; = DEFERRED TO JUNE 27, 2018 BY COUNCILMEMBER NARVAEZ] Sustainable = Development and Construction: Applicant / Owner - Kessler=20 Hospitality LLC 08-2578
18-0861 6/13/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for a private = recreation=20 center, club or area use on property zoned D(A) Duplex = District, on=20 the south line of West 10th Street, east of South Tyler = Street=20 Recommendation of Staff and CPC:  Approval for a = ten-year=20 period with eligibility for automatic renewals for = additional=20 ten-year periods, subject to a site plan and conditions = Z178-212(PD)=20 [18-0861; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; = ORDINANCE=20 30886] Sustainable = Development and Construction; City Block 3227; SUP 2296; = Applicant -=20 Trinity Basin Preparatory; Owner - Grace Temple Baptist = Church;
18-0862 6/13/2018 A=20 public hearing to receive comments regarding an application = for a CR=20 Community Retail District with deed restrictions volunteered = by the=20 applicant on property zoned an R-5(A) Single Family District = on the=20 northeast corner of West Illinois Avenue and Andrews Street=20 Recommendation of Staff:  Denial Recommendation of CPC: =  Denial without prejudice Z178-115(WE/SM) [18-0862; = HEARING=20 CLOSED; DENIED WITHOUT PREJUDICE BY COUNCILMEMBER GRIGGS] Sustainable = Development and Construction; Applicant - Steven Rich of = Brite Shine=20 LLC; Owner - Mountain View Church of Christ 15-1446;15-1903
18-0863 6/13/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for a private = recreation=20 center, club, or area on property zoned an A(A) Agricultural = District on the south line of Tea Garden Road, west of = Haymarket=20 Road Recommendation of Staff and CPC:  Approval for a = two-year=20 period, subject to a site plan and conditions Z156-323(JM) = Note:=20 This item was deferred by the City Council before opening = the public=20 hearings on April 12, 2017, May 24, 2017, June 28, 2017, = August 23,=20 2017, October 11, 2017, December 13, 2017, February 14, 2018 = and=20 April 25, 2018, and is scheduled for consideration on June = 13,=20 2018.[18-0863; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE = 30887] City=20 Block 8503;  SUP 2233; Sustainable Development and=20 Construction; Applicant / Owner - Joel Torres
18-0864 6/13/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an IR Industrial Research District and = an=20 ordinance granting a Specific Use Permit for an Industrial = (outside)=20 not potentially incompatible use limited to a concrete batch = plant=20 on property zoned an A(A) Agricultural District, on the = south line=20 of Simpson Stuart Road, west of South Central Service = Expressway=20 Recommendation of Staff:  Approval of an IR Industrial = Research=20 District; and approval of a Specific Use Permit for a = three-year=20 period, subject to a site plan, a landscape plan, and = staff=E2=80=99s =20 recommended conditions Recommendation of CPC:  Approval of an = IR =20 Industrial Research District; and approval of a Specific Use = Permit for a=20 four-year period, subject to a site plan, a landscape plan, = and=20 conditions Z167-303(JM) Note: This item was deferred by the = City=20 Council before opening the public hearings on October 11, = 2017,=20 December 13, 2017, February 14, 2018 and April 25, 2018, and = is=20 scheduled for consideration on June 13, 2018. [18-0864; = HEARING=20 CLOSED; DENIED WITHOUT PREJUDICE BY COUNCILMEMBER = ATKINS] Sustainable = Development and Construction; Applicant / Owner - Walter = Huerta
18-0865 6/13/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a CS Commercial Service District; a = resolution=20 accepting deed restrictions volunteered by the applicant; = and an=20 ordinance granting a Specific Use Permit for outside sales = on=20 property zoned an R-10(A) Single Family District on the west = line of=20 South Belt Line Road, north of Sarah Lane Recommendation of = Staff:=20  Approval of a CS Commercial Service District, subject = to deed=20 restrictions volunteered by the applicant, and approval of a = Specific Use Permit for outside sales for a three-year = period,=20 subject to a site plan and conditions Recommendation of CPC: =  Approval of a CS Commercial Service District, subject to = deed =20 restrictions volunteered by the applicant, and approval of a = Specific Use =20 Permit for outside sales for a two-year period, subject to a = site=20 plan and conditions Z167-362(WE/SH) Note: This item was = deferred by=20 the City Council before opening the public hearings on March = 28,=20 2018 and May 9, 2018, and is scheduled for consideration on = June 13,=20 2018. [18-0865; HEARING OPEN; HELD UNDER ADVISEMENT UNTIL = JUNE 27,=20 2018 BY COUNCILMEMBER ATKINS] Sustainable = Development and Construction; Applicant / Owner - Ronny = & Grace=20 Chaves
18-0866 6/13/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting the renewal of Specific Use Permit No. = 2074=20 for a potentially incompatible industrial use limited to = metal or=20 metal product treatment or processing on property zoned RS-I = Regional Service Industrial Subdistrict within Planned = Development=20 District No. 595, the South Dallas/Fair Park Special Purpose = District, on the north corner of South Harwood Street and Coombs = =20 Street Recommendation of Staff and CPC:  Approval for a = two-year =20 period, subject to conditions Z167-390(SM) Note: This item was = deferred=20 by the City Council before opening the public hearings on = January=20 10, 2018, March 28, 2018 and April 25, 2018, and is = scheduled for=20 consideration on June 13, 2018. [18-0866; HEARING CLOSED; = APPROVED=20 AS AMENDED; ORDINANCE 30888] Amending = Ordinance No=20 29299; Amended Ordinance 30016; Sustainable Development and=20 Construction; Applicant / Owner - Soriano Bonifacio 14-0540;16-0297
18-0867 6/13/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an expansion of Subdistrict 2 = (Moderate=20 Density Mixed Use Corridors) on property zoned Subdistrict 1 = (Moderate Density Residential) within Planned Development = District=20 No. 317, the Cedars Area Special Purpose District, on the = west side=20 of Beaumont Street, north of Gould Street Recommendation of = Staff:=20  Denial Recommendation of CPC:  Approval Z178-131(JM) = =20 Note: This item was deferred by the City Council before opening = the public=20 hearing on April 25, 2018, and is scheduled for = consideration on=20 June 13, 2018. [18-0867; HEARING OPEN; HELD UNDER ADVISEMENT = UNTIL=20 JUNE 27, 2018 BY DEPUTY MAYOR PRO TEM MEDRANO] Sustainable = Development and Construction; Applicant / Owner - Katelin = Burton=20 Smith 14-2147;16-0476;16-0580;16-1963;
18-0868 6/13/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a CR Community Retail District and a=20 resolution accepting deed restrictions volunteered by the = applicant=20 on property zoned an R-7.5(A) Single Family District, on the = south=20 line of East Ledbetter Drive, east of South Lancaster Road=20 Recommendation of Staff and CPC:  Approval, subject to = the deed=20 restrictions volunteered by the applicant Z178-135(SM) Note: This = =20 item was deferred by the City Council before opening the public = hearing on=20 April 11, 2018, and is scheduled for consideration on June = 13, 2018.=20 [18-0868; HEARING OPEN; HELD UNDER ADVISEMENT UNTIL JUNE 27, = 2018 BY=20 COUNCILMEMBER ATKINS] Sustainable = Development and Construction; Applicant / Owner - Rusty = Kasmiersky,=20 Prestige Texas Properties LLC
18-0869 6/13/2018 A=20 public hearing to receive comments regarding consideration = of=20 amendments to Chapter 51A of the Dallas Development Code, = Article=20 XIII, =E2=80=9CForm Districts,=E2=80=9D to amend regulations = pertaining to access to=20 transit, self-service storage uses, administrative waivers, = story=20 height, stoops and front porches, structured parking, single = family=20 districts, street frontage, landscaping, and off-street = loading and=20 an ordinance granting the amendments Recommendation of Staff = and=20 CPC:  Approval DCA 178-002 [18-0869; HEARING CLOSED; CPC = =20 RECOMMENDATION FOLLOWED; ORDINANCE 30889] Sustainable = Development and Construction 87-0470;15-1468
18-0870 6/13/2018 A=20 public hearing to receive comments regarding consideration = of=20 amendments to Chapter 51 and Chapter 51A of the Dallas = Development=20 Code: (1) Article IX to create regulations to allow = ceremonial=20 street naming; and (2) Article I to establish fees for = ceremonial=20 street naming and amend fees for street name change and an = ordinance=20 granting the amendments Recommendation of Staff and CPC:=20  Approval DCA 178-004 [18-0870; REMANDED TO MOBILITY = SOLUTIONS,=20 INFRASTRUCTURE AND SUSTAINABILITY COUNCIL COMMITTEE BY = COUNCILMEMBER=20 KINGSTON] Sustainable = Development and Construction;
18-0871 6/13/2018 A=20 public hearing to receive comments regarding amendments to = Chapter=20 51 and Chapter 51A of the Dallas Development Code and = consideration=20 given to: (1) an ordinance granting amendments to clarify = language=20 regarding handicapped parking regulations; (2) an ordinance = granting=20 amendments to clarify language regarding board of adjustment = same=20 matter back to same panel; (3) an ordinance granting = amendments to=20 clarify language regarding number of duplicate applications = required=20 for remote parking procedures and sign permits; (4) an = ordinance=20 granting amendments to clarify language regarding instances = where=20 =E2=80=9Cdirector of parks and recreation=E2=80=9D should be = amended to =E2=80=9Cbuilding=20 official=E2=80=9D; (5) an ordinance granting amendments to = clarify language=20 regarding pedestrian skybridges; (6) an ordinance granting=20 amendments to clarify language regarding light poles, handicap = =20 ramps, air conditioning units, and generators in required front, = side, and=20 rear yards as applicable, and clarification of associated = noise=20 regulation standards; and (7) an ordinance granting = amendments to=20 clarify language regarding remote parking for church use=20 Recommendation of Staff and CPC:  Approval DCA 178-006=20 [18-0871; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; = ORDINANCE=20 NOS. 30890, 30891, 30892, 30893, 30894, 30895 AND = 30896] Sustainable = Development and Construction 10-1111
18-0872 6/13/2018 A=20 benefit assessment hearing to receive comments on street = paving,=20 drainage, water and wastewater main improvements for = Gardenview=20 Drive from Alto Garden Drive to Loma Garden Avenue; and at = the close=20 of the hearing, authorize an ordinance levying benefit = assessments -=20 Financing:  No cost consideration to the City (see = Fiscal=20 Information for potential future costs) [18-0872; HEARING = CLOSED;=20 APPROVED; ORDINANCE 30897] Public = Works=20 Department; Dallas Water Utilities 15-0955;18-0602
18-0873 6/13/2018 A=20 public hearing on an application for and a resolution = granting a=20 variance to the alcohol spacing requirements from an = open-enrollment=20 charter school, Texans Can Academy [DBA Dallas Can Academy] = as=20 required by Section 6-4 of the Dallas City Code to allow a=20 mixed-beverages permit (Chapter 28) for a restaurant without = drive-in or drive-through service with a food and beverage =20 certificate [Slam Tilt, Inc.] on the south line of Jefferson = Boulevard, =20 east of Bishop Avenue - AV178-002 - Financing: This action has = no cost =20 consideration to the City  [18-0873; HEARING CLOSED;=20 APPROVED] Sustainable = Development and Construction 09-2831
18-0874 6/13/2018 A=20 public hearing to receive comments on (1) the Proposed FY = 2018-19=20 HUD Consolidated Plan Budget for U.S. Department of Housing = and=20 Urban Development Grant Funds; (2) the Proposed FY 2017-18=20 Reprogramming Budget; and (3) an amendment to the five-year=20 Consolidated Plan to extend the covered period by one year, = from=20 September 30, 2018 to September 30, 2019 - Financing: No cost = =20 consideration to the City [18-0874; HEARING CLOSED; APPROVED] Office of = Budget 18-0772
18-0875 6/13/2018 An=20 appeal of the City Plan Commission=E2=80=99s decision to = deny a waiver of=20 the two-year waiting period to submit an application for an=20 amendment to Planned Development District No. 691, with an = MD-1=20 Modified Delta Overlay and a D Liquor Control Overlay on a = portion,=20 on the northwest corner of Greenville Avenue and Lewis = Street -=20 W178-005 - Financing: This action has no cost consideration = to the=20 City Note: This item was considered by the City Council at a = public =20 hearing on May 23, 2018, and was held under advisement until June = 13, 2018=20 with the public hearing open [18-0875; HEARING CLOSED; = APPROVED] Sustainable = Development and Construction
18-0876 6/13/2018 Closed = Session=20 [18-0876; HELD] Attorney Briefings (Sec. 551.071 T.O.M.A.) = Larry=20 Eddington, et al., v. Dallas Police and Fire Pension System = et al.,=20 No. 17-0058. [BRIEFED] Legal issues related to the = regulations of=20 sexually oriented businesses. [BRIEFED] City=20 Attorney's Office
18-0877 6/13/2018 Authorize = an=20 Interlocal Agreement with Dallas County, Texas = (=E2=80=9CCounty=E2=80=9D) on behalf=20 of the Dallas County Elections Department for assistance and = services related to verifying a City petition (this = agreement is=20 contingent upon the receipt of a petition being submitted to = the=20 City Secretary=E2=80=99s Office by June 11, 2018 with = sufficient voter=20 signatures) - Not to exceed $50,288 - Financing: General = Funds=20 [18-0877; APPROVED] City=20 Secretary's Office
18-0878 6/13/2018 An=20 ordinance amending Ordinance No. 30651 (FY 2017-18 Operating = and=20 Capital Budgets=E2=80=99 Appropriations Ordinance), as = amended by Ordinance=20 No. 30752, as amended by Ordinance No. 30843, by allocating = up to=20 $10,000 under the Mayor and Council Department for the = district=20 office pilot program, to be used for a non-city facility = district=20 office - Financing:  No cost consideration to the City=20 [18-0878; APPROVED; ORDINANCE 30898] Mayor and = City=20 Council 17-1505;18-0197;18-0653;
18-0879 10/10/2018 Administrative Change=20 Order; J.C. Commercial, Incorporated; Luna Vista Golf Course = Maintenance Building; Authorize an increase in the = construction=20 contract with J. C. Commercial, Inc. in the amount of = $44,825.85;=20 Contract Number: PKR-2017-00001603 Park=20 and Recreation Department; Construction Contract; Change = Order No.=20 5; Quote; Proposal
18-0880 6/20/2018 Minutes = 06/13/2018 =20 [18-0880; HELD] Invocation; = Council =20 Member McGough; Dallas City Council
18-0881 6/20/2018 Special = Presentations=20 [18-0881]
18-0882 6/20/2018 Open=20 Microphone Speakers [18-0882] City=20 Secretary's Office; Speaker - Robert Ceccarelli; Speaker - = Arash=20 Farast; Speaker - Yvette Gbalazeh; Speaker - Rhonda = Richardson;=20 Speaker - Sonja Blue; Speaker - Dallas Smith; Speaker - Josh = Cogan;=20 Speaker - Charles Mann; Speaker - Christian Gwinn; Speaker - = Donnie=20 Mills;
18-0883 6/20/2018 Approval of = Minutes=20 of the June 6, 2018 City Council Meeting [18-0883; = APPROVED]
18-0884 6/20/2018 Consideration of =20 appointments to boards and commissions and the evaluation and = duties of =20 board and commission members (List of nominees is available in = the=20 City Secretary's Office) [18-0884; INDIVIDUAL APPOINTMENTS = MADE TO=20 BOARDS AND COMMISSIONS] Eleasia L = Lewis - =20 Community Development Commission; Mary Ann Sparks - Senior = Affairs =20 Commission; Jack Minigutti - Youth Commission
18-0885 6/20/2018 FY=20 2018-19 and FY 2019-20 Biennial Budget Update [18-0885; = BRIEFED] Office of = Budget
18-0886 6/20/2018 Customer = Service =20 Management: 311 System Replacement and Contact Management = (Dal-Force) =20 [18-0886; BRIEFED] 311;=20 Communication Information Services
18-0887 10/11/2018 Administrative=20 Action; Kimley-Horn and Associates, Inc.; Crawford Memorial = Park -=20 Aquatic Facility - Civil Engineering Services for Oncor = Easement;=20 Authorize Supplemental Agreement Number 2 with Kimley-Horn = and=20 Associates, Inc. in the amount of $27,360.00; Contract = Number:=20 PKR-2018-00006116 Park=20 and Recreation Department; Professional Services Contract;=20 Construction Contract; Supplemental Number 2; Change Order = No. 2;=20 Proposal
18-0888 10/2/2018 Administrative=20 Action; Alliance Geotechnical Group; SA#4 - RWY 31R = Glideslope=20 Relocation; Authorize Supplemental Agreement #4 to the = professional=20 services contract with Alliance Geotechnical Group to = provide=20 additional construction materials testing for the RWY 31R = Glideslope=20 Relocation Project; Contract Number: EBS-2016-00001542 Aviation;=20 Construction Contract; Supplemental Agreement No. 4; Change = Order=20 No. 4; Engineering Services Contract; Estimate
18-0889 10/23/2018 Administrative Change=20 Order; Texas Standard Construction, LTD.; Casa View and Gus=20 Thomasson Streetscape Improvements; Authorize Change Order = No. 2 to=20 the construction contract with Texas Standard Construction, = LTD. For=20 the Casa View and Gus Thomasson Streetscape Improvements in = the=20 amount of $49,000.00 increasing the contract amount from=20 $4,227,403.95; Contract Number: STS-2017-00001685 Public = Works=20 Department; Form 1295; Construction Contract; Change Order = No. 2;=20 Proposal;
18-0890 6/27/2018 Minutes = 06/27/2018 =20 [18-0890; HELD] Invocation; = Reverend=20 Dr. Wes Magruder; Kessler Park United Methodist Church
18-0891 6/27/2018 Agenda = Item/Open =20 Microphone Speakers [18-0891] Speaker = -Richard =20 Sheridan; Speaker -Marilyn Cox; Speaker -Marvin Crenshaw; Speaker = -William Hopkins; Speaker -Freddy Delgado; Speaker -Eddie = Propes;=20 Speaker - Elena Londaon; Speaker -Samuel Tandankwa
18-0892 6/27/2018 Approval of = Minutes=20 of the June 13, 2018 City Council Meeting [18-0892; APPROVED = AS=20 CORRECTED] City=20 Secretary's Office;
18-0893 6/27/2018 CONSENT = AGENDA=20 [18-0893; APPROVED]
18-0894 6/27/2018 Authorize = settlement=20 of the lawsuit styled Victor Rodriguez v. City of Dallas, = Cause No.=20 DC-17 11140 - Not to exceed $32,500 - Financing: =  Current Funds=20 [18-0894; APPROVED] City=20 Attorney's Office; Dallas Police Department
18-0895 6/27/2018 Authorize = settlement=20 of the lawsuits styled Davis S. Martin, et al. v. City of = Dallas,=20 Cause No. 1-95-506, in the 382nd District of Rockwall = County, Texas,=20 and George G. Parker, et al. v. City of Dallas, Cause No. = 1-95-107,=20 382nd District of Rockwall County, Texas; (collectively, the = =E2=80=9CLawsuits=E2=80=9D) - Not to exceed $173,312,500 - = Financing:  2018 or=20 2019 Bond Funds [18-0895; APPROVED AS AMENDED] City=20 Attorney's Office
18-0896 6/27/2018 Authorize = the =20 preparation of plans for an issuance of Waterworks and Sewer = System =20 Revenue Refunding Bonds, Series 2018C, in an amount not to exceed = =20 $165,000,000 - Financing: This action has no cost consideration to = the =20 City (see Fiscal Information for potential future costs) = [18-0896; =20 APPROVED] Dallas = Water=20 Utilities ; City Controller's Office
18-0897 6/27/2018 An=20 ordinance authorizing (1) the issuance and sale of City of = Dallas,=20 Texas, General Obligation Refunding Bonds, Series 2018, in = an=20 aggregate principal amount not to exceed $63,000,000; (2) = levying a=20 tax in payment thereof; (3) approving execution of an Escrow = Agreement; (4) approving the official statement; (5) = enacting other=20 provisions relating to the subject; and (6) declaring an = effective=20 date - Not to exceed $330,350 - Financing:  2018 General = =20 Obligation Refunding Bond Funds [18-0897; APPROVED; ORDINANCE = 30899] City=20 Controller's Office
18-0898 6/27/2018 Authorize a = contract=20 for a one-year corporate membership to LinkedIn Corporation = - Not to=20 exceed $128,159 - Financing: General Funds (subject to=20 appropriations) [18-0898; DEFERRED BY COUNCILMEMBER KINGSTON = PER=20 SECTION 7.11 OF COUNCIL RULES OF PROCEDURE] Civil = Service
18-0899 6/27/2018 Authorize a = sublease =20 agreement between The Braniff Centre, LP and CLT Commercial = Partners,=20 LP of approximately 248,020 square feet of land and = improvements=20 located at Dallas Love Field - Financing:  No cost=20 consideration to the City [18-0899; APPROVED] Aviation 15-1693;
18-0900 6/27/2018 Authorize = (1) an=20 Other Transaction Agreement with the Federal Aviation = Administration=20 to provide engineering support for the Rehabilitation of = Taxiway=20 Bravo Project Phases III and IV at Dallas Love Field; and = (2) an=20 increase in appropriations in an amount not to exceed = $92,749 in the=20 Aviation Near Term Passenger Facility Charge Fund - Not to = exceed=20 $92,749 - Financing:  Aviation Near Term Passenger = Facility=20 Charge Funds [18-0900; APPROVED] Aviation 15-0491;15-7086;16-1512;16-1581;17-0186;17-0475;17-0812;18-0599;
18-0901 6/27/2018 An=20 ordinance amending Chapter 7, =E2=80=9CAnimals,=E2=80=9D of = the Dallas City Code by=20 amending Sections 7-2.5 and 7-2.6; (1) amending the rules on = the=20 impoundment of animals; (2) amending redemption fees; (3) = amending=20 redemption periods; (4) clarifying redemption period for = dogs deemed=20 dangerous; (5) providing a presumption of abandonment and = transfer=20 of ownership; (6) providing a penalty not to exceed $500; = (7)=20 providing a saving clause; (8) providing a severability = clause; and=20 (9) providing an effective date - Financing: No cost = consideration=20 to the City [18-0901; APPROVED; ORDINANCE 30900] Dallas = Animal=20 Services 17-0922;17-1725
18-0902 6/27/2018 An=20 ordinance amending Chapter 7, =E2=80=9CAnimals,=E2=80=9D of = the Dallas City Code by=20 amending Sections 7-1.1, 7-5.3, 7-5.4, 7-5.6, 7-8.1, and = 7-8.2 by=20 (1) adding Section 7-4.14 and Article V-a (2) adding a = definition;=20 (3) aligning the dangerous dog determination process with = state law;=20 (4) providing the presumption of the transfer of ownership = for=20 dangerous dogs; (5) deleting removing the dangerous dog from = the=20 city as an compliance, amending the standard of review for = appeal;=20 (6) providing courts with jurisdiction for appeals; (7) = providing an=20 appeal bond; (8) providing notice of responsibility of = additional=20 costs to dog owners on appeal; (9) amending the time for = compliance=20 for requirements of owning a dangerous dog; (10) providing =20 additional requirements for ownership of a dangerous dog; (11) = providing =20 additional requirements for transferring ownership of a = dangerous dog;=20 (12) providing surrender requirement for a dangerous dog = that=20 attacks; (13) providing a minimum fine amount for a dog bite = conviction; (14) including dog bite convictions in = additional=20 enforcement provisions; (15) establishing a criminal penalty = for=20 certain dog bites; (16) providing a definition for an = aggressive=20 dog; (17) providing a process for determination as an = aggressive=20 dog; (18) providing an appeal process for an aggressive dog=20 determination; (19) providing requirements for ownership of = an=20 aggressive dog; (20) providing the presumption for the transfer of = =20 ownership of an aggressive dog; (21) providing for an = investigation and =20 enforcement of an attack by an aggressive dog; (22) amending = the=20 providing a penalty not to exceed $500; (23) providing a = saving=20 clause; (24) providing a severability clause; and (25) = providing an=20 effective date - Financing: No cost consideration to the = City=20 [18-0902; APPROVED AS AMENDED; ORDINANCE 30901] Dallas = Animal=20 Services 17-0922;17-1725
18-0903 6/27/2018 Ratify an = emergency =20 construction services contract with Peruna Glass, Inc. dba = Glass=20 Doctor of North Texas for the removal and replacement of the = ground=20 floor windows on the east and west sides of Dallas City Hall = located=20 at 1500 Marilla Street - Not to exceed $203,344 - Financing: =  Capital Construction Funds [18-0903; APPROVED] Equipment = and=20 Building Services
18-0904 6/27/2018 Authorize = an increase=20 to the construction services contract with Johnson Bros.=20 Corporation, a Southland Company, to add contract items for = grass,=20 mobilization, and markings for an increase in the amount of = $84,600=20 and for the reduction in pay items including asphalt surface = material for a reduction of $84,600 for a zero-dollar change = to the=20 contract amount - Financing: No cost consideration to the = City=20 [18-0904; APPROVED] Public = Works =20 Department 16-1930;17-0996
18-0905 6/27/2018 Authorize = settlement=20 in lieu of proceeding with condemnation of a tract of land=20 containing approximately 57,467 square feet, located in = Kaufman=20 County for the Lake Tawakoni 144-inch Pipeline Project, from = Julie=20 D. Lockmiller and James Lockmiller - Not to exceed $14,872,=20 increased from $38,250 ($35,250, plus closing costs and = title=20 expenses not to exceed $3,000) to $53,122 ($50,122, plus = closing=20 costs and title expenses not to exceed $3,000) - Financing: = Water=20 Utilities Capital Improvement Funds [18-0905; APPROVED] Sustainable = Development and Construction; Dallas Water Utilities ; City=20 Attorney's Office 15-1417;
18-0906 6/27/2018 Authorize = settlement=20 in lieu of proceeding with condemnation of a tract of land=20 containing approximately 6,030 square feet, located in = Kaufman=20 County for the Lake Tawakoni 144-inch Pipeline Project, from = Richard=20 Stewart and Mary Stewart - Not to exceed $2,147, increased = from=20 $3,220 ($720, plus closing costs and title expenses not to = exceed=20 $2,500) to $5,367 ($2,867, plus closing costs and title = expenses not=20 to exceed $2,500) =E2=80=93 Financing: Water Utilities = Capital Improvement=20 Funds [18-0906; APPROVED] Sustainable = Development and Construction; Dallas Water Utilities; City=20 Attorney's Office 15-1425;
18-0907 6/27/2018 Authorize = consent to=20 the creation of the Walden Pond Water Control and = Improvement=20 District of Kaufman County within the City of Dallas'=20 extraterritorial jurisdiction on approximately 485 acres = located in=20 Kaufman County northwest of the City of Forney - Financing: = No cost=20 consideration to the City [18-0907; APPROVED] Sustainable = Development and Construction
18-0908 6/27/2018 A=20 resolution authorizing the conveyance of approximately 60 = acres of=20 unimproved City-owned land to the County of Dallas located = near the=20 intersection of South Beltline Road and Bunche Drive, Dallas = County=20 - Revenue: $60,000 [18-0908; APPROVED] Sustainable = Development and Construction
18-0909 6/27/2018 An=20 ordinance granting a private license to Bishop Arts Phase 1A = LLC,=20 for the use of a total of approximately 79 square feet of = land to=20 occupy, maintain, and utilize a sidewalk caf=C3=A9 and a = tree on a=20 portion of Bishop Avenue right-of-way near its intersection = with=20 Melba Street - Revenue: $200 annually and a $100 one-time = fee, plus=20 the $20 ordinance publication fee [18-0909; APPROVED; = ORDINANCE=20 30902] City=20 Block 33/3153; Sustainable Development and Construction
18-0910 6/27/2018 An=20 ordinance (1) granting a revocable license to Bishop = Art=E2=80=99s District=20 Merchants Association, Inc., to occupy, maintain and utilize = portions of certain rights-of-way within the boundaries of = the=20 Bishop Avenue/Eighth Street Conservation District, located = near the=20 intersection of Bishop Avenue and Davis Street; and (2) = providing=20 for the implementation of a streetscape improvement permit = process -=20 Financing: No cost consideration to the City [18-0910; = APPROVED;=20 ORDINANCE 30903] City=20 Block 1/3141; City Block 21/3141; City Block 2/3142; City = Block=20 3/3143; City Block 4/3144; City Block 26/3146; City Block = 27/3147;=20 City Block 28/3148; Sustainable Development and = Construction
18-0911 6/27/2018 An=20 ordinance abandoning a street easement to AG-QIP Park Creek = Owner,=20 L.P., the abutting owner, containing approximately 601 = square feet=20 of land, located near the intersection of Welborn and Hall = Streets;=20 and authorizing the quitclaim; and providing for the = dedication of=20 approximately 10 square feet of land needed for a sidewalk = and=20 utility easement - Revenue:  $102,771, plus the $20 = ordinance=20 publication fee [18-0911; DELETED ON THE ADDENDUM] Sustainable = Development and Construction
18-0912 6/27/2018 An=20 ordinance abandoning a storm water drainage facilities = easement to=20 Daniel Brothers, L.L.P., the abutting owner, containing=20 approximately 8,464 square feet of land, located near the=20 intersection of Forest Lane and Inwood Road - Revenue: = $5,400, plus=20 the $20 ordinance publication fee [18-0912; APPROVED; = ORDINANCE=20 30904] City=20 Block 1/6382; City Block 2/6382; City Block 5/6382; = Sustainable=20 Development and Construction
18-0913 6/27/2018 Authorize = an=20 Interlocal Cooperation Agreement Regarding Public Trail Use = between=20 the City of Irving and the City of Dallas to support = implementation=20 of trail connection between the City of Dallas=E2=80=99 = proposed Trinity=20 Skyline Trail from Sylvan Avenue to the Trinity River Elm = Fork and=20 the City of Irving=E2=80=99s Campion Trail - Financing: No = cost=20 consideration to the City [18-0913; APPROVED] Trinity = Watershed =20 Management; Department of Transportation 14-0830;16-0995;16-1352;
18-0914 6/27/2018 Authorize a = contract=20 for construction of the Wynnewood Village Drainage = Improvements=20 Project - North Texas Contracting, lowest responsible bidder = of=20 seven - Not to exceed $2,425,170 - Financing: 2017 Bond = Funds=20 [18-0914; APPROVED] Trinity = Watershed =20 Management; Office of Economic Development 09-1647;18-0609
18-0915 6/27/2018 Authorize a = twelve-month Interlocal Agreement with the Dallas County = Health and=20 Human Services Department to provide and administer = immunization and=20 testing services for 185 employees of the City of Dallas = Women,=20 Infants and Children Program for the term of October 1, 2017 = through=20 September 30, 2018 - Not to exceed $5,000 =E2=80=93 = Financing: Department of=20 State Health Services Grant Funds [18-0915; APPROVED] Office of = Community =20 Care 16-5146;17-5588
18-0916 6/27/2018 Authorize = an=20 Interlocal Agreement between the City of Dallas and the = University=20 of Texas at Arlington, College of Nursing and Health = Innovation=20 (University), for the purpose of providing a supervised = clinical=20 lactation experience for the University=E2=80=99s nursing = program students=20 at the City of Dallas Lactation Care Center for the period = September=20 1, 2018 through August 31, 2019 - Financing:  No cost=20 consideration to the City [18-0916; APPROVED] Office of = Community =20 Care 17-6752;
18-0917 6/27/2018 Authorize a = five-year=20 Interlocal Agreement with Dallas County Hospital District = d/b/a=20 Parkland Health & Hospital System (""Parkland"") for the = Dallas=20 Women, Infants and Children Program peer counselors to = provide=20 breastfeeding information to prenatal and routine postpartum = patients at Parkland Memorial Hospital for the period June = 1, 2018=20 through May 31, 2023 - Financing: No cost consideration to = the City=20 [18-0917; APPROVED] Office of = Community =20 Care 09-1056;13-1684
18-0918 6/27/2018 Authorize a = five-year=20 Interlocal Agreement with the Department of State Health = Services,=20 to provide on-line computer services for the City's Bureau = of Vital =20 Statistics Program to obtain certified copies of birth = certificates=20 at a cost of $1.83 for each birth certificate printed for = the period=20 September 1, 2018 through August 31, 2023 - Not to exceed = $35,000=20 annually for a total not to exceed $175,000 - Financing:=20  General Funds (subject to appropriations) [18-0918;=20 APPROVED] Office of = Community =20 Care 15-1888;17-5493;17-6095;17-6385
18-0919 6/27/2018 Authorize = the First =20 Amendment to decrease the total five-year service contract for = janitorial services with Member's Building Maintenance, LLC = to=20 adjust routine and event cleaning tasks - Not to exceed=20 (-$1,084,395), from $5,655,104 to $4,570,709 - Financing: = General=20 Funds (subject to annual appropriations) [18-0919; APPROVED = AS AN=20 INDIVIDUAL ITEM] Office of = Community =20 Care 17-1039;
18-0920 6/27/2018 Authorize = (1) the =20 assignment of a loan agreement between the City of Dallas and = the Oak =20 Cliff Foundation to 231 W. Jefferson Blvd., LLC; and (2) the = City=20 Manager to execute an assignment and restatement of the loan = documents between the City of Dallas and 231 W. Jefferson = Blvd., LLC=20 - Financing: No cost consideration to the City [18-0920; = APPROVED AS=20 AN INDIVIDUAL ITEM] Office of = Economic =20 Development 00-2148;00-3734;01-2092;01-3399;02-0820;02-3534;04-1559;10-2683;13= -1027;16-0763; a
18-0921 6/27/2018 Authorize a = deadline =20 extension for the 211 North Ervay redevelopment project to = extend the=20 certificate of occupancy and completion date from December = 31, 2016=20 to October 31, 2018 and as additional consideration for the=20 extension, enhance the street work to include removal of the = existing ramp and loading area - Financing: No cost = consideration to=20 the City [18-0921; APPROVED] Office of = Economic =20 Development 96-2248;97-0484;12-3040;13-0989;13-0990;15-0940;
18-0922 6/27/2018 An=20 ordinance amending Chapter 2, ""Administration,"" of the = Dallas City=20 Code Sections 2-130 through 2-132 changing the name of the = ""South=20 Dallas/Fair Park trust fund board"" to the ""South = Dallas/Fair Park=20 Opportunity Fund board"" - Financing: No cost consideration = to the=20 City [18-0922; APPROVED AS AMENDED; ORDINANCE 30905] Office of = Economic =20 Development 87-0632;89-1159;89-3605;93-1145;99-3439;04-0801;06-1833;07-2962;15= -1264
18-0923 6/27/2018 Authorize = approval of=20 the City of Dallas South Dallas Fair Park Opportunity Fund = Program =20 Statement - Financing: No cost consideration to the City = [18-0923; =20 APPROVED AS AMENDED] Office of = Economic =20 Development
18-0924 6/27/2018 Authorize = an=20 amendment to Resolution No. 18-0219, previously approved on = January=20 24, 2018, to support either 4% or 9% Low Income Housing Tax = Credit=20 applications to the Texas Department of Housing and = Community=20 Affairs by 2400 Bryan Street, LP, or its affiliate, for the = new=20 construction of up to a 230-unit residential development = located at=20 2400 Bryan Street - Financing: No cost consideration to the = City=20 [18-0924; APPROVED] Office of = Economic =20 Development 14-1273;18-0219
18-0925 6/27/2018 Authorize a = two-year =20 consultant contract for a complex terrorist attack = preparedness=20 support plan for the Office of Emergency Management with = Innovative=20 Emergency Management, Inc. through the Houston-Galveston = Area=20 Council of Governments cooperative agreement - Not to exceed = $673,964 - Financing: U.S. Department of Homeland Security = Grant=20 Funds [18-0925; APPROVED] Office of = Procurement=20 Services; Office of Emergency Management
18-0926 6/27/2018 Authorize a = six-year =20 service contract for actuarial analysis services for the = City's=20 uniformed and civilian employee pension plans - Deloitte = Consulting,=20 LLP, most advantageous proposer of two - Not to exceed = $885,000 -=20 Financing: General Funds (subject to annual appropriations)=20 [18-0926; APPROVED] Office of = Procurement=20 Services; City Controller's Office 13-1506;14-5761;14-1186;14-1520;16-0492;16-4531;17-0483
18-0927 6/27/2018 Authorize a = five-year=20 concession contract, with five one-year renewal options, for = food=20 and beverage services at the Morton H. Meyerson Symphony = Center and=20 Moody Performance Hall - Culinaire International, Inc., most = advantageous proposer of three - Estimated Average Annual = Net=20 Revenue:  $536,669 (63 percent net revenue-share to the = City)=20 [18-0927; APPROVED AS AN INDIVIDUAL ITEM] Office of = Procurement=20 Services; Office of Cultural Affairs; Mayor and City = Council
18-0928 6/27/2018 Authorize a = five-year=20 service contract, with five one-year renewal options, for = catering =20 services for City Council lunches - Culinaire International, = Inc.,=20 most advantageous proposer of two - Not to exceed $132,225 - = Financing:  General Funds (subject to annual = appropriations)=20 [18-0928; APPROVED AS AN INDIVIDUAL ITEM] Office of = Procurement=20 Services; Office of Cultural Affairs; Mayor and City = Council
18-0929 6/27/2018 Authorize a = five-year=20 service price agreement for annual radiation testing, = routine and =20 preventative maintenance, and repair of x-ray machines with = Smiths =20 Detection, Inc. through the U.S. General Services Administration = =20 cooperative agreement - Not to exceed $90,645 - Financing: General = Funds =20 (subject to annual appropriations) [18-0929; APPROVED] Office of = Procurement=20 Services; Equipment and Building Services
18-0930 6/27/2018 Authorize = (1) a =20 five-year appointment contract for paying agent/registrar services = for =20 registered debt obligations issued July 1, 2018 through June 30, = 2023 - =20 UMB Bank, N.A. in the amount of $200 per year for each bond = issuance=20 with total fees during the term of the contract not to = exceed=20 $60,000 (estimated fees for ten bond issuances with a = 30-year term=20 for each issuance), most advantageous proposer of five; and = (2) the=20 continuation of service by and payment to U.S. Bank, N.A. = and Wells=20 Fargo Bank, N.A. as paying agents for previously registered = debt=20 obligations in the amount of $49,000 - Total not to exceed = $109,000=20 - Financing:  General Funds ($55,000) and Water = Utilities=20 Current Funds ($54,000) (subject to annual appropriations) = [18-0930;=20 APPROVED] Office of = Procurement=20 Services; City Controller's Office; Dallas Water = Utilities 13-1058;16-5991;17-6287;
18-0931 6/27/2018 Authorize = the=20 purchase of two hazardous material analyzers for the = Fire-Rescue=20 Department with Farrwest Environmental Supply, Inc. through = the=20 Houston-Galveston Area Council of Governments cooperative = agreement=20 - Not to exceed $134,581 - Financing:  U.S. Department = of=20 Homeland Security Grant Funds [18-0931; APPROVED] Office of = Procurement=20 Services; Dallas Fire-Rescue; Office of Emergency = Management
18-0932 6/27/2018 Authorize = the=20 purchase of one explosives ordnance disposal response = vehicle for=20 the Police Department with LDV, Inc. through the = Houston-Galveston=20 Area Council of Governments cooperative agreement - Not to = exceed=20 $257,181 - Financing: U.S. Department of Homeland Security = Grant=20 Funds [18-0932; APPROVED] Office of = Procurement=20 Services; Dallas Police Department
18-0933 6/27/2018 Authorize a = three-year master agreement for ballistic plate inserts for = Dallas=20 public safety first responders with Safeware, Inc. through = the U.S.=20 Communities Government Purchasing Alliance cooperative = agreement -=20 Not to exceed $2,070,250 - Financing:  General Funds = ($582,925)=20 and Office of the Governor, Criminal Justice Division State = Grant=20 Funds ($1,487,325) [18-0933; APPROVED] Office of = Procurement=20 Services; Dallas Police Department; Dallas Fire-Rescue; = Office of =20 Emergency Management 18-0292;
18-0934 6/27/2018 Authorize = (1) the =20 rejection of the proposals received for a six-year management = contract=20 to manage the existing South Dallas/Fair Park Public = Improvement=20 District; and (2) the re-advertisement for a new = solicitation -=20 Financing:  No cost consideration to the City [18-0934; = DEFERRED TO AUGUST 8, 2018 BY COUNCILMEMBER ATKINS] Office of = Procurement=20 Services; Office of Economic Development
18-0935 6/27/2018 Authorize=20 Supplemental Agreement No. 3 to exercise the first of two, = one-year=20 renewal options to the subscription agreement with Origami = Risk,=20 LLC, for a centralized risk management information system = and add=20 additional user licenses for the Department of Risk = Management - Not=20 to exceed $217,733, from $498,534 to $716,267 - Financing:=20  Workers Compensation Funds (subject to annual = appropriations)=20 [18-0935; APPROVED] Office of = Procurement=20 Services; Office of Risk Management 15-1739;16-5083;16-6202;
18-0936 6/27/2018 An=20 ordinance amending the Code of Rules and Regulations of the=20 Dallas/Fort Worth International Airport Board to include = proposed=20 new streets at the Passport Park Development Site - = Financing: No=20 cost consideration to the City [18-0936; APPROVED; ORDINANCE = 30906] DFW=20 International Airport Board Resolution No 2018-05-91; Office = of=20 Strategic Partnerships & Government Affairs
18-0937 6/27/2018 Authorize a = twenty-year license agreement with the Old Lake Highlands=20 Neighborhood Association for approximately 930 square feet = of land=20 in Norbuck Park located near the intersection of Classen = Drive and=20 Northwest Highway (""Property"") - Revenue: $100 one-time = fee=20 [18-0937; APPROVED] Park=20 and Recreation; Sustainable Development and = Construction
18-0938 6/27/2018 Authorize a = twenty-year development, operation, and maintenance = agreement with=20 one five-year renewal option, with JLB Ash at The Branch = Partners=20 L.P. for a pedestrian bridge and landscape improvements for = purposes=20 of connecting to and providing public access from an = adjacent=20 development to the Ridgewood Trail located at 4662 Amesbury = Drive -=20 Financing: No cost consideration to the City [18-0938; = APPROVED] Park=20 and Recreation
18-0939 6/27/2018 Authorize = an Advance =20 Funding Agreement with the Texas Department of Transportation = for =20 voluntary local government contributions to transportation = improvement =20 projects for bridge improvements of the Mockingbird Lane-Peavy = Road=20 Bridge Replacement over Loop 12/Buckner Boulevard - Not to = exceed=20 $72,123 - Financing: 2006 Bond Funds [18-0939; = APPROVED] Park=20 and Recreation
18-0940 6/27/2018 Authorize a = professional services contract with Kimley-Horn and = Associates, Inc.=20 for architectural and engineering services for the schematic = design,=20 design development, construction documents, bidding and = negotiation,=20 and construction administration for the Aquatics Phase 2 = Projects to=20 be constructed at Bachman Park located at 2750 Bachman = Drive, Bahama=20 Beach Waterpark located at 1895 Campfire Circle, Exline Park = located=20 at 2525 Pine Street, and Harry Stone Park located at 2403 = Millmar=20 Drive - Not exceed $2,600,000 - Financing: 2017 Bond Funds = [18-0940;=20 APPROVED AS AN INDIVIDUAL ITEM] Park=20 and Recreation
18-0941 6/27/2018 Authorize a = professional services contract with M. Arthur Gensler, Jr = &=20 Associates, Inc. for architectural and engineering services = for the=20 schematic design, design development, construction = documents,=20 procurement, and construction administration phases for the = Hall of=20 State Facility Improvements Project located at 3939 Grand = Avenue -=20 Not to exceed $1,257,359 - Financing: 2017 Bond Funds = [18-0941;=20 APPROVED] Park=20 and Recreation
18-0942 6/27/2018 Authorize a = construction contract for the Singing Hills Replacement = Recreation=20 Center - Phase 2 located at 6805 Patrol Way - 3i = Contracting, LLC,=20 best value proposer of six - Not to exceed $5,950,000 - = Financing:=20 2017 Bond Funds [18-0942; APPROVED] Park=20 and Recreation
18-0943 6/27/2018 Authorize a = public =20 hearing to be held on August 8, 2018, to receive comments on = the=20 proposed use of a portion of parkland, totaling = approximately 39=20 square feet of land at Hamilton Park located at 12100 = Willowdell=20 Drive, by the Office of Emergency Management for the = installation of=20 an outdoor warning siren to provide warning siren system = coverage=20 for the benefit of the public; and, at the close of the = public=20 hearing, consideration of a resolution authorizing the = proposed use=20 of parkland, pursuant to Chapter 26 of the Texas Parks and = Wildlife=20 Code - Financing:  No cost consideration to the City = [18-0943;=20 APPROVED] Park=20 and Recreation
18-0944 6/27/2018 Authorize = Amendment=20 No. 1 to the Project Specific Agreement with Dallas County, = County =20 Transportation Major Capital Improvement Projects 40226, for = Northaven=20 Trail Phase 2B and 2C from Denton Drive to Cinderella Lane, = to=20 provide additional funding for additional costs - Not to = exceed=20 $133,013 - Financing:  2006 Bond Funds ($7,892) and = 2012 Bond=20 Funds ($125,121) [18-0944; APPROVED] Park=20 and Recreation; Public Works & Transportation 11-0927;11-2977;12-3057;17-0934
18-0945 6/27/2018 Authorize = (1) an =20 application for and acceptance of the Commercial Auto Theft = Interdiction =20 Squad/26 Grant (Grant No. 608-19-DPD0000) from the Texas = Automobile =20 Burglary & Theft Prevention Authority in the amount of = $555,204 to=20 provide a specialized proactive automobile theft program, = for the=20 period  September 1, 2018 through August 31, 2019; (2) = the=20 establishment of appropriations in an amount not to exceed = $555,204=20 in the FY19 ABTPA-Cargo Auto Theft Interdiction Squad/26 = 18-19 Fund;=20 (3) the receipt and deposit of funds in an amount not to = exceed=20 $555,204 in the FY19 ABTPA-Cargo Auto Theft Interdiction = Squad/26=20 18-19 Fund; (4) a local match in the amount not to exceed = $111,041;=20 (5) an in-kind contribution in an approximate amount of = $517,394;=20 and (6) execution of the grant agreement - Total not to = exceed=20 $1,183,639 - Financing: Texas Automobile Burglary & Theft = =20 Prevention Authority Grant Funds ($555,204), In-Kind Contributions = =20 ($517,394) and General Funds ($111,041) (subject to = appropriations) =20 [18-0945; APPROVED] Dallas = Police =20 Department 14-1466;15-0805;15-1550;16-1340;17-0850;17-1439;
18-0946 6/27/2018 Authorize = an=20 Interlocal Agreement with the Dallas County = Sheriff=E2=80=99s Office for=20 reimbursement of program expenses associated with the Dallas = County=20 Highway Traffic Program for the period October 1, 2017 = through=20 September 30, 2019 - Not to exceed $1,200,000 - Financing: = General=20 Funds (subject to appropriations) [18-0946; DEFERRED TO = AUGUST 8,=20 2018 BY COUNCILMEMBER MCGOUGH] Dallas = Police =20 Department
18-0947 6/27/2018 Authorize = (1) an =20 Interlocal Agreement with the Town of Highland Park for = replacement of an=20 existing 24-inch water main along Preston Road from = Armstrong=20 Parkway to Mockingbird Lane; and (2) payment to the Town of = Highland=20 Park in accordance with the interlocal agreement for the=20 aforementioned improvements - Not to exceed $1,530,864 - = Financing:=20  Water Utilities Capital Improvement Funds [18-0947;=20 APPROVED] Dallas = Water=20 Utilities
18-0948 6/27/2018 Authorize a = three-year contract with the Town of Hickory Creek to = provide=20 untreated water services for the period June 27, 2018 = through June=20 26, 2021 - Estimated Annual Revenue: $10 [18-0948; = APPROVED] Dallas = Water=20 Utilities
18-0949 6/27/2018 Authorize a = professional services contract with JQ Infrastructure, LLC = to=20 provide engineering services required for the investigation, = preliminary design, development of construction plans and=20 specifications, bid phase services, construction = administration, and=20 start-up of rehabilitation improvements for influent piping = and=20 equipment at the Central Wastewater Treatment Plant - Not to = exceed=20 $1,095,000 - Financing:  Water Utilities Capital Improvement = =20 Funds [18-0949; APPROVED] Dallas = Water=20 Utilities
18-0950 6/27/2018 Authorize a = construction contract for the East Side Water Treatment = Plant Site=20 and Security Improvements Project - Archer Western = Construction,=20 LLC, lowest responsible bidder of two - Not to exceed = $2,655,900 -=20 Financing:  Water Utilities Capital Improvement Funds=20  [18-0950; APPROVED] Dallas = Water=20 Utilities 17-0949;
18-0951 6/27/2018 Authorize a = construction contract with Archer Western Construction, LLC = for=20 structural improvements to the Garland Road Elevated Water = Storage=20 Tank - Not to exceed $3,414,000 - Financing:  Water = Utilities=20 Capital Improvement Funds [18-0951; APPROVED AS AN = INDIVIDUAL=20 ITEM] Dallas = Water=20 Utilities
18-0952 6/27/2018 Authorize = an increase=20 in the construction services contract with Joe Funk = Construction +=20 Diversity Resources Group Joint Venture for additional work=20 associated with building renovations, roof replacements and=20 miscellaneous improvements at five Dallas Water Utilities = facilities=20 (list attached) - Not to exceed $457,401, from $2,704,585 to = $3,161,986 - Financing:  Water Utilities Capital = Improvement=20 Funds [18-0952; APPROVED] Dallas = Water=20 Utilities 14-0523;16-1681
18-0953 6/27/2018 Consideration of =20 appointments to boards and commissions and the evaluation and = duties of =20 board and commission members (List of nominees is available in = the=20 City Secretary's Office) [18-0953; INDIVIDUAL AND FULL = COUNCIL=20 APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City=20 Secretary's Office; Nicolas D Villalba - Dallas County = Resident -=20 Reinvestment Zone Eight Board (Design District); Terrance L = Perkins=20 - Board of Adjustments; Candace Elaine Wicks - Martin Luther = King Jr=20 Community Center Board
18-0954 6/27/2018 Authorize = the second =20 step of acquisition for condemnation by eminent domain to = acquire a=20 tract of land containing approximately 6,500 square feet = improved=20 with a single-family dwelling, located near the intersection = of=20 Buick Avenue and Cadillac Drive for the Cadillac Heights = Phase II=20 Project, from Antonio Garcia Juarez and Magdalena Moncivais = - Not to=20 exceed $94,600 ($92,000, plus closing costs and title = expenses not=20 to exceed $2,600) - Financing:  2006 Bond Funds = [18-0954;=20 APPROVED] Sustainable = Development and Construction; City Attorney's Office; = Equipment and=20 Building Services 17-0699;
18-0955 6/27/2018 Execute the = casting=20 of lots to identify the recommended vendor resulting from = tie bids=20 on lines 28, 30, 31, 32, 34, 93, 119, 137, and 166 for bid = BI1806=20 for a five- year master agreement for the purchase of = grounds=20 maintenance equipment and parts - Deen Kubota, Four Brothers = Outdoor=20 Power, Landmark Equipment, Inc., Lone Star Mower Repair, = Richardson=20 Saw and Lawnmower Company, Inc., and Tom Loftus, Inc. dba = Austin=20 Turf and Tractor - Financing:  No cost consideration to = the=20 City [18-0955; LOTS SELECTED] Office of = Procurement=20 Services; Park and Recreation
18-0956 6/27/2018 ZONING = CASES =E2=80=93=20 CONSENT [18-0956; APPROVED]
18-0957 6/27/2018 A=20 public hearing to receive comments regarding an application = for and=20 (1) an ordinance granting a CR Community Retail District; = and (2) an=20 ordinance granting a Specific Use Permit for mini-warehouse = use on=20 property zoned an A(A) Agricultural District with Specific = Use=20 Permit No. 1301 for a tower/antenna for cellular = communication on=20 the northeast corner of South Belt Line Road and Fish Road=20 Recommendation of Staff and CPC:  Approval of a CR = Community=20 Retail District; and approval of a Specific Use Permit for=20 mini-warehouse use for a ten-year period, subject to a site = plan and=20 conditions Z178-107(SM) [18-0957; HEARING CLOSED; CPC = RECOMMENDATION=20 FOLLOWED; ORDINANCE NOS. 30907 AND 30908] City=20 Block 8837; Sustainable Development and Construction; Owner = - Cental=20 15th LLC; 15-0294;
18-0958 6/27/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an amendment to Planned Development = District=20 No. 834, on the northeast corner of North Central Expressway = and=20 Twin Sixties Drive Recommendation of Staff and CPC: =  Approval,=20 subject to a revised conceptual plan, revised development = plan,=20 revised master parking tabulation chart, and conditions = Z178-170(SM)=20 [18-0958; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; = ORDINANCE=20 30909] Sustainable = Development and Construction; Owner / Applicant - 60-80A NCX = LLC 15-0785;15-1993;16-1229;17-1342
18-0959 6/27/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an amendment to Planned Development=20 Subdistrict No. 110 within Planned Development District No. = 193, the=20 Oak Lawn Special Purpose District, in an area generally = bound by=20 North Field Street, North Akard Street, Ashland Street and = Cedar=20 Springs Road Recommendation of Staff and CPC: =  Approval,=20 subject conditions Z178-192(PD) [18-0959; HEARING CLOSED; = CPC=20 RECOMMENDATION FOLLOWED; ORDINANCE 30910] Sustainable = Development and Construction; Applicant / Owner - The Union = Uptown=20 Dallas LLC 15-1462;
18-0960 6/27/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a new subarea on property zoned = Subarea 4=20 within Planned Development District No. 298, the Bryan Area = Special=20 Purpose District with Historic Overlay H/77 for the Fanning=20 Elementary School, bounded by Ross Avenue to the north, = North=20 Fitzhugh Avenue to the east, San Jacinto Street to the = south, and=20 North Prairie Avenue to the west Recommendation of Staff and = CPC:=20  Approval, subject to a development plan, landscape plan, = =20 traffic management plan, and conditions Z178-199(CY) [18-0960; = HEARING =20 CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30911] City=20 Block 3/702; Sustainable Development and Construction; = Applicant /=20 Owner - Dallas Independent School District 88-2705;15-1681
18-0961 6/27/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for a bar, = lounge, or=20 tavern and a microbrewery, distillery, or winery on property = zoned=20 Tract A within Planned Development District No. 269, the = Deep=20 Ellum/Near East Side Special Purpose District, on the south = line of=20 Main Street, between South Malcolm X Boulevard and South = Crowdus=20 Street Recommendation of Staff and CPC:  Approval for a = two-year period, subject to a site plan and conditions = Z178-207(SM) =20 [18-0961; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE = 30912] City=20 Block 14/479; SUP 2298; Sustainable Development and = Construction;=20 Applicant - The Infinite Monkey Theorem Inc; Owner - AP Deep = Ellum=20 LLC 87-1402;14-1413;15-0867;15-1802;16-1098;17-1577;17-1919;17-1925;18= -0112
18-0962 6/27/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for an = open-enrollment=20 charter school use on property zoned an IR Industrial = Research=20 District, on the south line of Skillman Street and the north = line of=20 Wendell Road, east of Pagemill Road Recommendation of Staff = and CPC:=20  Approval for a five-year period, subject to a site = plan,=20 traffic management plan, and conditions Z178-213(SM) = [18-0962;=20 DEFERRED TO AUGUST 8, 2018 BY COUNCILMEMBER MCGOUGH] Sustainable = Development and Construction; Applicant - Texans Can = Academy; Owner=20 - Dallas Metrocare Services
18-0963 6/27/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an amendment to and renewal of = Specific Use=20 Permit No. 1959 for an attached projecting non-premise = district=20 activity videoboard sign and amendment to the orientation of = the=20 sign on property zoned Planned Development District No. 619, = on the=20 southeast corner of Elm Street and North Field Street = Recommendation=20 of Staff and CPC:  Approval for a six-year period, = subject to a=20 revised site plan and conditions Z178-214(PD) [18-0963; = HEARING=20 CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30913] Amending = Ordinance No=20 28627; Sustainable Development and Construction; Applicant - = Radiant=20 Outdoor LLC; Owner - Davis 1309 Main Street LLC 09-0447;11-2244;12-1210;15-1678;15-1679
18-0964 6/27/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for a child-care = facility on property zoned Subdistrict 9 within Planned = Development=20 District No. 357, the Farmers Market Special Purpose = District, with=20 Historic Overlays Nos. 16 and 48 on a portion, on the = northwest=20 corner of Young Street and South Harwood Street = Recommendation of=20 Staff and CPC:  Approval for a three-year period with=20 eligibility for automatic renewals for additional five-year = periods,=20 subject to a site plan and conditions Z178-216(SM) [18-0964; = HEARING=20 CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30914] City=20 Block 109; SUP 2300; Sustainable Development and = Construction;=20 Applicant - Mi Escuelita; Owner - First Presbyterian = Church 17-1209;
18-0965 6/27/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting the renewal of Specific Use Permit No. = 2206=20 for a liquor store on property zoned Subarea 1 within = Planned=20 Development District No. 298, the Bryan Area Special Purpose = District, on the southeast side of Ross Avenue, northeast of = Hall=20 Street Recommendation of Staff and CPC:  Approval for a = two-year period with eligibility for automatic renewals for =20 additional three-year periods, subject to conditions Z178-217(MB) = =20 [18-0965; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE = 30915] Amending = Ordinance No=20 30154; Sustainable Development and Construction; Applicant / = Owner -=20 BSK Schwarts, Ltd / Bar and Garden 16-1239;
18-0966 6/27/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an MF-2(A) Multifamily District on = property=20 zoned an IR Industrial Research District, on the south line = of=20 Kimsey Drive, northeast of Maple Avenue Recommendation of = Staff and=20 CPC:  Approval Z178-220(AM) [18-0966; HEARING CLOSED; = CPC=20 RECOMMENDATION FOLLOWED; ORDINANCE 30916] City=20 Block D/5712; Sustainable Development and Construction; = Applicant /=20 Owner - Kimsey Developments Inc 14-0531;15-1991;17-1091;17-1344;17-1345;17-1614;17-1689;17-1920;
18-0967 6/27/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a new subdistrict for mixed uses on = property=20 zoned Subdistrict 2, the Moderate Density Mixed Use = Corridors,=20 within Planned Development District No. 317, the Cedars Area = Special=20 Purpose District, on the west corner of South Ervay Street = and=20 Beaumont Street Recommendation of Staff:  Approval, = subject to=20 staff=E2=80=99s recommended conditions Recommendation of = CPC:=20  Approval, subject to conditions Z167-246(SM) [18-0967; = DEFERRED TO AUGUST 8, 2018 BY DEPUTY MAYOR PRO TEM MEDRANO] Sustainable = Development and Construction 14-2147;14-2169;16-0476;16-0580;16-1963
18-0968 6/27/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an MU-3 Mixed Use District and a = resolution=20 accepting deed restrictions volunteered by the applicant, on = property zoned a CS Commercial Service District, on the = southeast=20 line of Race Street, southwest of North Washington Avenue=20 Recommendation of Staff: Approval Recommendation of CPC: =20  Approval, subject to deed restrictions volunteered by the = applicant =20 Z178-209(PD) [18-0968; HEARING CLOSED; CPC RECOMMENDATION = FOLLOWED; =20 ORDINANCE 30917] City=20 Block 835; Sustainable Development and Construction; = Applicant /=20 Owner - Baylor Helath Care System 17-1922;
18-0969 6/27/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a CS Commercial Service District; a = resolution=20 accepting deed restrictions volunteered by the applicant; = and an=20 ordinance granting a Specific Use Permit for outside sales = on=20 property zoned an R-10(A) Single Family District on the west = line of=20 South Belt Line Road, north of Sarah Lane Recommendation of = Staff:=20  Approval of a CS Commercial Service District, subject = to deed=20 restrictions volunteered by the applicant, and approval of a = Specific Use Permit for outside sales for a three-year = period,=20 subject to a site plan and conditions Recommendation of CPC: =  Approval of a CS Commercial Service District, subject to = deed =20 restrictions volunteered by the applicant, and approval of a = Specific Use =20 Permit for outside sales for a two-year period, subject to a = site=20 plan and conditions Z167-362(WE/SH) Note: This item was = considered=20 by the City Council at public hearings on March 28, 2018, = May 9,=20 2018 and June 13, 2018, and was held under advisement until = June 27,=20 2018, with the public hearing open [18-0969; HEARING CLOSED; = CPC=20 RECOMMENDATION FOLLOWED; ORDINANCE NOS. 30918 AND = 30919] City=20 Block 8823; Sustainable Development and Construction; = Applicant /=20 Owner - Ronny & Grace Chaves
18-0970 6/27/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an expansion of Subdistrict 2 = (Moderate=20 Density Mixed Use Corridors) on property zoned Subdistrict 1 = (Moderate Density Residential) within Planned Development = District=20 No. 317, the Cedars Area Special Purpose District, on the = west side=20 of Beaumont Street, north of Gould Street Recommendation of = Staff:=20 Denial Recommendation of CPC:  Approval Z178-131(JM) Note: = This=20 item was considered by the City Council at public hearings on = April =20 25, 2018 and June 13, 2018, and was held under advisement until = June 27, =20 2018, with the public hearing open [18-0970; HEARING CLOSED; = CPC =20 RECOMMENDATION FOLLOWED; ORDINANCE 30920] City=20 Block H/219; Sustainable Development and Construction; = Applicant /=20 Owner - Katelin Burton Smith 14-2147;16-0476;16-0580;16-1963
18-0971 6/27/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for a medical = clinic or=20 ambulatory surgical center on property zoned Subarea 1 = within=20 Planned Development District No. 316, the Jefferson Area = Special=20 Purpose District, on the north side of West Jefferson = Boulevard,=20 east of South Llewellyn Avenue Recommendation of Staff and = CPC:=20  Approval for a five-year period, subject to a site = plan and=20 conditions Z178-134(PD) Note: This item was considered by the = City=20 Council at public hearings on February 14, 2018, February 28, = 2018, =20 March 28, 2018 and April 25, 2018, and was held under advisement = until =20 June 27, 2018, with the public hearing open [18-0971; HEARING = CLOSED; =20 APPROVED AS AMENDED; ORDINANCE 30921] Sustainable = Development and Construction; City Block 45/3165; SUP 2279;=20 Applicant / Owner - USAI, LP
18-0972 6/27/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a CR Community Retail District and a=20 resolution accepting deed restrictions volunteered by the = applicant=20 on property zoned an R-7.5(A) Single Family District, on the = south=20 line of East Ledbetter Drive, east of South Lancaster Road=20 Recommendation of Staff and CPC:  Approval, subject to = the deed=20 restrictions volunteered by the applicant Z178-135(SM) Note: This = =20 item was considered by the City Council at public hearings on = April 11, =20 2018 and June 13, 2018, and was held under advisement until = June 27,=20 2018, with the public hearing open [18-0972; HEARING CLOSED; = CPC=20 RECOMMENDATION FOLLOWED; ORDINANCE 30922] City=20 Block 1/5839; Sustainable Development and Construction; = Applicant /=20 Owner - Rusty Kasmiersky, Prestige Texas Properties LLC
18-0973 6/27/2018 A=20 public hearing to receive comments regarding an application = for and=20 (1) an ordinance granting an amendment to Planned = Development=20 District No. 166 to allow a seminary use and a convent or = monastery=20 use by Specific Use Permit; (2) an ordinance granting a = Specific Use=20 Permit for a seminary use and a convent or monastery use; = and (3) an=20 ordinance terminating Specific Use Permit No. 117 for an = Institution=20 of a Religious & Educational Nature on property zoned = Planned=20 Development District No. 166 and an R-7.5(A) Single Family = District,=20 on the west line of La Prada Drive, south of Blyth Drive =20 Recommendation of Staff and CPC:  Approval of the amendment = to =20 Planned Development District No. 166; approval of a Specific Use = Permit =20 for a seminary use and a convent or monastery use for a = permanent=20 period, subject to a site plan and conditions; and approval = of the=20 termination of Specific Use Permit No. 117 Z178-146(JM) = Note: This=20 item was deferred by the City Council before opening the = public=20 hearings on April 25, 2018 and May 23, 2018, and is = scheduled for=20 consideration on June 27, 2018. [18-0973; HEARING CLOSED; = CPC=20 RECOMMENDATION FOLLOWED; ORDINANCE NOS. 30923, 30924 AND = 30925] Sustainable = Development and Construction; Applicant / Owner - Camino = Global (The=20 Cental American Mission) & Nexus Incorporated 17-1480;
18-0974 6/27/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for an alcoholic = beverage establishment limited to a private club-bar and a=20 commercial amusement (inside) limited to a dance hall on = property=20 zoned a CS Commercial Service District, on the west line of = McCree=20 Road, north of East Northwest Highway Recommendation of Staff = and=20 CPC:  Approval for a three-year period, subject to a site = plan =20 and conditiZ178-163(SM) Note: This item was deferred by the City = Council =20 before opening the public hearing on May 23, 2018, and is = scheduled=20 for consideration on June 27, 2018. [18-0974; DEFERRED TO = AUGUST 8,=20 2018 BY COUNCILMEMBER CLAYTON] Sustainable = Development and Construction
18-0975 6/27/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting the renewal of Specific Use Permit No. = 2047=20 for a vehicle auction and storage use on property zoned = Tract IIC=20 within Planned Development District No. 37, on the east = corner of=20 Lakefield Boulevard and Sheila Lane Recommendation of Staff: =  Approval for a three-year period with eligibility for=20 automatic renewals for additional five-year periods, subject = to=20 conditions Recommendation of CPC:  Approval for a = five-year=20 period, subject to conditions Z178-172(SM) Note: This item was = =20 deferred by the City Council before the opening of the public = hearings on =20 April 25, 2018 and May 23, 2018, and is scheduled for = consideration=20 on June 27, 2018. [18-0975; HEARING CLOSED; CPC = RECOMMENDATION=20 FOLLOWED; ORDINANCE 30926] Amending = Ordinance No=20 29125; Sustainable Development and Construction; Applicant / = Owner -=20 Interstate Holdings Inc 12-2789;13-1597
18-0976 6/27/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an amendment to Specific Use Permit = No. 1728=20 for an extended stay hotel or motel use and an ordinance = terminating=20 a portion of Specific Use Permit No. 98 for quarrying and = mining=20 operations on property zoned an IM Industrial Manufacturing=20 District, on the east line of North Cockrell Hill Road, = north of=20 Dallas-Fort Worth Turnpike Recommendation of Staff and CPC: =20  Approval of an amendment to Specific Use Permit No. 1728 for = an =20 extended stay hotel or motel use for a ten-year period with = eligibility =20 for automatic renewals for additional ten-year periods, = subject to a =20 revised site plan and conditions, and approval of the = termination of a=20 portion of Specific Use Permit No. 98 Z178-205(CY) Note: = This item=20 was deferred by the City Council before opening the public = hearing=20 on June 13, 2018, and is scheduled for consideration on June = 27,=20 2018 [18-0976; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED;=20 ORDINANCE 30927 AND 30928] Amending = Ordinance No=20 27326; Sustainable Development and Construction; Applicant / = Owner -=20 Kessler Hospitality LLC 94-1011;00-3775;01-1461;01-1462;01-2627;01-3698;02-1630;02-3234;03= -1390;04-1565;05-2217;05-2223;05-2225;08-2578;09-1702;09-2117;12-1688;17-= 1227
18-0977 6/27/2018 A=20 public hearing to receive comments regarding consideration = of=20 amendments to Chapter 51A of the Dallas Development Code, = Article X=20 the Landscape and Tree Preservation regulations and an = ordinance=20 granting the amendments Recommendation of Staff and CPC:=20  Approval DCA 145-002 [18-0977; HEARING CLOSED; = APPROVED AS=20 AMENDED; ORDINANCE 30929] Sustainable = Development and Construction
18-0978 6/27/2018 A=20 public hearing to receive comments regarding amendments to = Chapter=20 51 and Chapter 51A of the Dallas Development Code and = consideration=20 given to: (1) an ordinance granting amendments to allow the = Board of=20 Adjustment to grant a special exception to authorize an = additional=20 dwelling unit to be rented; and (2) an ordinance granting = amendments=20 to create regulations for an accessory dwelling unit overlay = Recommendation of Staff:  Approval of staff proposal=20 Recommendation of CPC:  No Change DCA 156-006 [18-0978; = HEARING=20 CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE NOS. 30930 AND = =20 30931] Sustainable = Development and Construction
18-0979 6/27/2018 A=20 public hearing to receive comments regarding consideration = of an=20 application for amendments to Chapter 51 and Chapter 51A of = the=20 Dallas Development Code to amend regulations regarding block = and=20 blockface and an ordinance granting the amendments = Recommendation of=20 Staff and CPC:  Approval DCA 178-005 [18-0979; HEARING = CLOSED;=20 CPC RECOMMENDATION FOLLOWED; ORDINANCE 30932] Sustainable = Development and Construction
18-0980 6/27/2018 A=20 public hearing to receive comments regarding consideration = of=20 amendments to Article VIII in Chapter 51 and Chapter 51A of = the=20 Dallas Development Code amending regulations regarding = sidewalks and=20 the sidewalk waiver process and an ordinance granting the = amendments=20 Recommendation of Staff and CPC:  Approval DCA 178-010=20 [18-0980; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; = ORDINANCE=20 30933] Sustainable = Development and Construction
18-0981 6/27/2018 A=20 public hearing to receive comments regarding consideration = of=20 amendments to Chapter 51 and Chapter 51A of the Dallas = Development=20 Code to establish park land dedication requirements for = residential=20 and lodging uses and an ordinance granting the amendments -=20 Financing: This action has no cost consideration to the City = Recommendation of Staff and CPC:  Approval DCA 178-003 =20 [18-0981; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE = 30934] Park=20 and Recreation
18-0982 6/27/2018 A=20 public hearing to receive comments regarding the application = for and=20 approval of the fill permit and removal of the floodplain = (FP)=20 prefix from approximately 8.5 acres of the current 23.18 = acres of=20 land located at 1000 North Walton Walker Boulevard, within = the=20 floodplain of Tributary 8C1 and Mountain Creek, Fill Permit = 16-05 -=20 Financing: No cost consideration to the City [18-0982; = HEARING=20 CLOSED; APPROVED] Trinity = Watershed =20 Management
18-0983 6/27/2018 A=20 public hearing to receive comments regarding the application = for and=20 approval of the fill permit and removal of the floodplain = (FP)=20 prefix from approximately 1.1 acres of the current 35.6 = acres of=20 land located at 3000 Mountain Creek Parkway, within the = floodplain=20 of O'Guinn Creek, Fill Permit 17-04 - Financing: No cost=20 consideration to the City [18-0983; HEARING CLOSED; = APPROVED] Trinity = Watershed =20 Management
18-0984 6/27/2018 A=20 public hearing to receive comments regarding the application = for and=20 approval of the fill permit and removal of the floodplain = (FP)=20 prefix from approximately 1.86 acres of the current 1.96 = acres of=20 land located at 2410 Walnut Hill Lane, within the floodplain = of West=20 Fork of Joe's Creek, Fill Permit 17-12 - Financing: No cost=20 consideration to the City [18-0984; HEARING CLOSED; = APPROVED] Trinity = Watershed =20 Management
18-0985 6/27/2018 A=20 public hearing to receive comments regarding the application = for and=20 approval of the fill permit and removal of the floodplain = (FP)=20 prefix from approximately 0.36 acres of the current 1.65 = acres of=20 land located at 10901 North Stemmons Freeway, within the = floodplain=20 of the Elm Fork of the Trinity River, Fill Permit 18-01 - = Financing:=20 No cost consideration to the City [18-0985; HEARING CLOSED;=20 APPROVED] Trinity = Watershed =20 Management
18-0986 6/27/2018 A=20 public hearing to receive comments regarding the application = for and=20 approval of the fill permit and removal of the floodplain = (FP)=20 prefix from approximately 0.21 acres of the current 3.19 = acres of=20 land located at 2171 Manana Drive, within the floodplain of = the Elm=20 Fork of the Trinity River, Fill Permit 18-03 - Financing: No = cost=20 consideration to the City [18-0986; HEARING CLOSED; = APPROVED] Trinity = Watershed =20 Management
18-0987 6/27/2018 Authorize = (1) final =20 adoption of the FY 2018-19 HUD Consolidated Plan Budget for = U.S. =20 Department of Housing and Urban Development (HUD) Grant Funds in = an =20 estimated amount of $31,021,054 for the following programs and = estimated =20 amounts: (a) Community Development Block Grant in the amount = of =20 $14,810,163; (b) HOME Investment Partnerships Program in the = amount of =20 $5,886,901; (c) Emergency Solutions Grant in the amount of = $1,203,874;=20 (d) Housing Opportunities for Persons with AIDS in the = amount of=20 $6,645,116; and (e) estimated Program Income in the amount = of=20 $2,475,000; (2) preliminary adoption of the FY 2017-18 = Reprogramming=20 Budget in the amount of $3,323,870; and (3) an amendment to = the=20 five-year Consolidated Plan to extend the covered period by = one=20 year, from September 30, 2018 to September 30, 2019 - = Financing:=20  No cost consideration to the City [18-0987; HEARING = CLOSED;=20 APPROVED AS AMENDED] Office of = Budget 18-0343;18-0772
18-0988 6/27/2018 Closed = Session=20 [18-0988; HELD] Personnel (Sec. 551.074 T.O.M.A.) Deliberate = the=20 appointment of City Auditor. [DISCUSSED]
18-0989 6/27/2018 An=20 ordinance amending Chapter 28, ""Motor Vehicles and = Traffic,"" of=20 the Dallas City Code by amending Section 28-41.1; (1) = providing that=20 motor-assisted scooters may be operated on city owned and = city=20 operated property and in the public right-of-way; and (2) = providing=20 rules for operating and riding motor-assisted scooters on = city owned=20 and city operated property and on any public path, trail, = alley,=20 street, highway, or sidewalk within the City - Financing: =  No=20 cost consideration to the City [18-0989; APPROVED AS = AMENDED;=20 ORDINANCE 30935] Department = of =20 Transportation 06-0636;
18-0990 6/27/2018 An=20 ordinance amending Chapter 43, ""Streets and Sidewalks,"" of = the=20 Dallas City Code by (1) adding a new Article X, ""Dockless = Vehicle=20 Permit""; (2) providing that a permit is required to operate = a=20 dockless vehicle service within the city; and (3) = establishing fees=20 and providing regulations for a dockless vehicle permit = program -=20 Not to exceed $396,993 - Financing:  General Funds = (subject to=20 annual appropriations) [18-0990; APPROVED AS AN INDIVIDUAL = ITEM;=20 ORDINANCE 30936] Department = of =20 Transportation
18-0991 6/27/2018 Authorize = the (1) =20 acceptance of a reimbursable matching grant in the amount of = $1,000,000 =20 from the Texas Parks and Wildlife Department=E2=80=99s (TPWD) = Urban Outdoor =20 Recreation Grant Program for the development of Runyon Creek = Trail=20 Phase 2 Project located at 1900 East Camp Wisdom Road; (2)=20 establishment of appropriations in an amount not to exceed=20 $1,000,000 in the TPWD Urban Outdoor Grant Fund; (3) receipt = and=20 deposit of funds in an amount not to exceed $1,000,000 in = the TPWD=20 Urban Outdoor Grant Fund; (4) allocation of $5,885 in 2006 = Bond=20 Funds and $894,115 in 2012 Bond Funds for the City's = required match=20 of the grant; (5) acceptance of a donation in the amount of = $100,000=20 from the University of North Texas at Dallas for the remaining = =20 balance of the City's required match of the grant; (6) receipt and = deposit=20 of funds in an amount not to exceed $100,000 in the Capital = Gifts, =20 Donation and Development Fund; (7) establishment of = appropriations in=20 an amount not to exceed $100,000 in the Capital Gifts, = Donation and =20 Development Fund; and (8) execution of the grant agreement - = Total=20 not to exceed $2,000,000 - Financing: TPWD Urban Outdoor = Grant Funds=20 ($1,000,000), 2006 Bond Funds ($5,885), 2012 Bond Funds = ($894,115)=20 and Capital Gifts, Donation and Development Funds ($100,000) = [18-0991; APPROVED] Park=20 and Recreation 17-1550;
18-0992 6/27/2018 Authorize = (1) a=20 Project Specific Agreement with Dallas County, County = Transportation=20 Major Capital Improvement Projects 40226, for trail design = and=20 construction of Northaven Trail Phase 2A from Cinderella = Lane to=20 Preston Road; (2) the receipt and deposit of funds from = Dallas=20 County in an amount not to exceed $2,469,469 for the = County's share=20 of the construction cost in the Capital Gifts, Donation and=20 Development Fund; and (3) the establishment of appropriations = in an=20 amount not to exceed $2,469,469 in the Capital Gifts, Donation and = =20 Development Fund - Not to exceed $4,961,437 - Financing: 2006 Bond = Funds =20 ($1,463,956), 2012 Bond Funds ($1,028,012) and Capital Gifts, = Donation=20 and Development Funds ($2,469,469) [18-0992; APPROVED] Park=20 and Recreation; Public Works Department 11-0927;11-2977;12-3057;
18-0993 6/27/2018 Authorize a = construction contract for the Northaven Trail Phase 2A = Project=20 located east of Preston Road to Cinderella Lane - RoeschCo=20 Construction, Inc., best value proposer of seven - Not to = exceed=20 $3,616,700 - Financing: 2006 Bond Funds ($791,588), 2012 = Bond Funds=20 ($1,028,012) and Capital Gifts, Donation and Development = Funds=20 ($1,797,100) [18-0993; APPROVED] Park=20 and Recreation; Public Works Department
18-0994 6/27/2018 Authorize a = twenty-year development, operation, and maintenance = agreement with=20 one ten-year renewal option and two additional five-year = renewal=20 options, with Reverchon Sports and Entertainment, LLC for a = proposed=20 new baseball field and stadium at Reverchon Park located at = 3505=20 Maple Avenue - Annual Revenue: $18,000 [18-0994; APPROVED AS = AMENDED] Park=20 and Recreation
18-0995 6/27/2018 Authorize a = =20 sixteen-month contract through November 7, 2019, with two one-year = renewal=20 options with METCO Engineering, Inc., through a Cooperative=20 Purchasing Agreement with Dallas County, to provide job = order=20 contracting services for facility projects - Not to exceed=20 $4,000,000 - Financing: 2017 Bond Funds (estimated = $2,400,000) and=20 General Funds (estimated $1,600,000) (subject to annual=20 appropriations) [18-0995; APPROVED] Park=20 and Recreation
18-0996 6/27/2018 Authorize a = professional services contract to provide topographic = surveys,=20 platting, geotechnical information, conceptual design, = design=20 development, construction documents, procurement phase = services, and=20 construction administration for six spraygrounds to be = constructed=20 at: Grauwyler Park located at 7780 Harry Hines Boulevard; = Nash/Davis=20 Park, including a Master Plan, located at 3700 North Hampton = Road;=20 Jaycee/Zaragoza Park located at 3114 Clymer Street; Kleberg = Park=20 located at 1515 Edd Road; and Timberglen Park located at = 3900=20 Timberglen Road; and a small sprayground, walking trail, = playground=20 and shade pavilion at K.B. Polk Park located at 3860 Thedford = Avenue=20 - Dunaway Associates, L.P., most qualified proposer of five - Not = =20 exceed $878,000 - Financing: 2017 Bond Funds [18-0996; APPROVED AS = AN =20 INDIVIDUAL ITEM] Park=20 and Recreation
18-0997 6/27/2018 Authorize a = design-build services contract for pre-design and = pre-construction=20 services, an early construction package, and architectural = and=20 engineering services for the design and construction of Fair = Park=20 Facility Improvements for Music Hall located at 909 1st = Avenue,=20 African American Museum located at 3536 Grand Avenue and = Aquarium=20 Annex located at 1458 1st Avenue - Harrison, Walker & = Harper,=20 LP., most qualified proposer of three - Not to exceed = $930,303 -=20 Financing:  2017 Bond Funds [18-0997; APPROVED] Park=20 and Recreation
18-0998 6/27/2018 Authorize a = conditional grant agreement with SHOP DEV LLC or an = affiliate=20 thereof for renovation of the Hillcrest Village Shopping = Center=20 located at 6959 Arapaho Road - Not to exceed $3,000,000 - = Financing:=20  2017 Bond Funds [18-0998; APPROVED] Office of = Economic =20 Development 18-0763;
18-0999 6/27/2018 Authorize a = resolution designating approximately 13.9 acres of property = located=20 at 3400 Dan Morton Drive, located at the southeast corner of = Kiest=20 Boulevard and Dan Morton Drive in Dallas, Texas as City of = Dallas=20 Neighborhood Empowerment Zone No. 6 (=E2=80=9CCity of Dallas = NEZ No. 6=E2=80=9D),=20 pursuant to Chapter 378 of the Texas Local Government Code = to=20 promote an increase in economic development in the zone, = establish=20 the boundaries of the zone and provide for an effective date = -=20 Financing: No cost consideration to the City [18-0999; = APPROVED] Office of = Economic =20 Development
18-1000 6/27/2018 Authorize a = business =20 personal property tax abatement agreement with WWF Operating = Company,=20 LLC for a period of five years in an amount equal to the = City=E2=80=99s=20 taxes assessed on 50 percent of the increased taxable value = of WWF=20 Operating Company, LLC=E2=80=99s business personal property = at the=20 manufacturing facility situated on approximately 13.9 acres = of=20 property at 3400 Dan Morton Drive, located at the southeast = corner=20 of Kiest Boulevard and Dan Morton Drive in southern Dallas, = in=20 accordance with the City=E2=80=99s Public/Private Partnership = Program - =20 Estimated Revenue Foregone: $85,140 over a five-year period = [18-1000; =20 APPROVED] Office of = Economic =20 Development 11-0998;14-0392;16-1984;
18-1001 6/27/2018 Authorize a = Chapter=20 380 economic development grant agreement with WWF Operating = Company,=20 LLC in an amount not to exceed $150,000 related to WWF = Operating=20 Company, LLC=E2=80=99s establishing a new segment of = production in a=20 facility situated on approximately 13.9 acres of property = located at=20 the southeast corner of 3400 Dan Morton Drive, located at = the=20 southeast corner of Kiest Boulevard and Dan Morton Drive in = southern=20 Dallas, in accordance with the City=E2=80=99s Public/Private = Partnership=20 Program - Not to exceed $150,000 - Financing: Public/Private = Partnership Funds [18-1001; APPROVED] Office of = Economic =20 Development 11-0998;14-0392;16-1984;
18-1002 6/27/2018 Authorize = (1) a =20 resolution designating approximately 11.54 total acres of property = located=20 at 3100 and 3201 Olympus Boulevard in Dallas, Texas as City = of=20 Dallas Neighborhood Empowerment Zone No. 7 (=E2=80=9CCity of = Dallas NEZ No.=20 7=E2=80=9D), pursuant to Chapter 378 of the Texas Local = Government Code to=20 promote an increase in economic development in the zone, = establish=20 the boundaries of the zone and provide for an effective = date; (2) a=20 business personal property tax abatement agreement with = Nokia of=20 America Corporation located at 3100 and 3201 Olympus = Boulevard for a=20 period of five years in an amount equal to the City's taxes = assessed=20 on 50 percent of the increased value of the applicable = business=20 personal property, in accordance with the City's = Public/Private=20 Partnership Program; (3) a Chapter 380 sales tax grant = agreement in=20 an amount not to exceed $1,650,000 with Nokia of America =20 Corporation; (4) a Chapter 380 economic development grant = agreement in an =20 amount not to exceed $1,500,000 associated with job creation = with=20 Nokia of America Corporation; (5) a Chapter 380 economic = grant=20 agreement in an amount not to exceed $1,000,000 associated = with=20 local hiring; and (6) the nomination to receive designation = as an=20 Enterprise Project under the Texas Enterprise Zone Act, as = amended=20 (Government Code, Chapter 2303) to the Office of the = Governor,=20 Economic Development and Tourism through the Economic = Development=20 Bank with Nokia of America Corporation or an affiliate = thereof in=20 connection with the proposed consolidation of their office = and=20 research operations into a new North American headquarters = which=20 will be comprised of a two building office development located at = =20 3100 and 3201 Olympus Boulevard in accordance with the = City=E2=80=99s =20 Public/Private Partnership Program - Total not to exceed = $4,809,842 - =20 Financing:  Estimated Revenue Foregone ($659,842 over five = year =20 period), Tax Agreement Funds ($1,650,000) (subject to = appropriations)=20 and Public/Private Partnership Funds ($2,500,000) [18-1002;=20 APPROVED] Office of = Economic =20 Development 16-1984;
18-1003 10/11/2018 Administrative=20 Action; Halff Associates, Inc.; Kidd Springs Dam = Improvements;=20 Authorize Supplemental Agreement Number 1 with Halff = Associates,=20 Inc.; Provide construction documents for new handrails at = the plaza=20 and fishing pier, and a preparation of storm water = prevention plan=20 (SWPP); Contract Number: PKR-2018-00007002 Park=20 and Recreation; Professional Services Contract Construction=20 Contract; Change Order No. 1; Supplemental Agreement No. 1;=20 Proposal
18-1004 10/29/2018 Administrative Change=20 Order; Schneider Electric Building Americas, Inc.; DCH - = Security=20 System & Fire Alarm Systems; Authorize Supplemental = Agreement=20 No. 3 with Schneider Electric to extend their contract to = April 30,=20 2019 for the purpose of completing all punchlist items = associated=20 with the final completion and payment; Contract Number:=20 BSD-2019-0000826 Building = Services; =20 Construction Contract; Supplemental Agreement No. 3; Change = Order No.=20 3
18-1005 8/30/2018 Administrative=20 Action; Creative Arts Center of Dallas; Cultural Facilities = Program=20 Grant; Authorization is requested to execute the Cultural = Facilities=20 Program Loan Agreement, as previously authorized by Council=20 Resolution No. 17-0594 on April 12, 2017, with Creative Arts = Center=20 of Dallas for a renovation project at their facility located = at 2360=20 Laughlin Drive; Contract Number: OCA-2018-00004643 Office of = Cultural =20 Affairs; Construction Contract; Form 1295; Cultural Facilities = Program =20 Loan Agreement; Deed of Trust and Security Agreement
18-1006 10/29/2018 Administrative Change=20 Order; DENCO Construction Specialists; Dallas Park and = Recreation =20 Department Admin Offices - Muchert; Authorize Change Order No. = 1 with =20 DENCO Construction Specialists to increase in the construction = contract at the Dallas Park and Recreation Department = Administrative=20 Offices (formerly known as Jules Muchert Army Base); = Contract=20 Number: PKR-2018-00008042 Park=20 and Recreation Department; Construction Contract; Change = Order No.=20 1; Proposal
18-1007 11/1/2018 Administrative Change=20 Order; CME Builders & Engineers, Inc.; Kay Bailey = Hutchison=20 Convention Center Dallas - Dishwashing Area Improvements; = Authorize=20 Change Order No. 1 to the contract with CME Builders &=20 Engineers, Inc. to increase the contract time twenty-eight = (28)=20 days, completion of all work from November 16, 2018 to no = later than=20 December 14, 2018, and include Proposed Change Orders 1 to 7 = for the=20 Dishwashing Area Improvements, located at 650 South Griffin = Street;=20 Financing: Convention Center Capital Construction; Contract = Number:=20 EBS-2018-00006680 Convention = &=20 Event Services; Change Order No. 1; Construction = Contract;
18-1008 10/30/2018 Administrative Change=20 Order; Texas Standard Construction, Ltd.; North Beckley = Avenue at=20 Commerce Street (PB06P890); Authorize Change Order Number 5 = to the=20 construction contract with Texas Standard Construction, Ltd. = For=20 North Beckley Avenue at Commerce Street; Contract Number:=20 PBW-2016-00000555 Public = Works=20 Department; Change Order No. 5; Construction Contract; Form = 1295;
18-1009 10/26/2018 Administrative=20 Action; Perkins + Will CRA, LLC; DBA Perkins+Will; Park = Maintenance=20 District 1 (Muchert Center); Authorize Supplemental = Agreement No. 5=20 with Perkins + Will CRA, LLC dba Perkins+Will in the amount = of=20 $16,700.00 to complete additional work at Park Maintenance = District=20 1 (Muchert Center); Contract Number: PKR-2018-00007403 Park=20 & Recreation Department; Professional Services Contract; = Construction Contract; Supplemental Agreement No. 5; Change = Order=20 No. 5; Architect's Contract; Proposal
18-1010 8/1/2018 Minutes = 8/1/2018 =20 [18-1010; HELD] Invocation; = Eric=20 Sewing; Shoreline City Church
18-1011 8/1/2018 Special = Presentations=20 [18-1011]
18-1012 8/1/2018 Open=20 Microphone Speakers [18-1012]
18-1013 8/1/2018 Approval of = Minutes=20 of the June 20, 2018 City Council Meeting [18-1013; = APPROVED] Speaker - = Deloris =20 Phillips; Speaker - Felipe Ramirez; Speaker - Henry Williams; = Speaker - =20 Joe Stokes; Speaker - Doris Allen; Speaker - Raymond = Alexander;=20 Speaker - Diana Ramirez; Speaker - Speaker - Meagan Probus; = Speaker=20 - Alana Campbell; Speaker - Jonathan Grace; Speaker - Bob = Sweeney;=20 Speaker - Ben Hensley; Speaker - Daniel Roby; Speaker - = Molly Rooke;=20 Speaker - Kelly Stoutz; Speaker - Ellen Magnis; Speaker - = Blake=20 Fetterman; Speaker -  Lauren Babis; Speaker - Jabbar = Perkins;=20 Speaker - Rita Beving; Speaker -  John Powell; Speaker = - Irby=20 Foster; Speaker - Curtis Jones; Speaker - Mandy Hernandez; = City=20 Secretary Office
18-1014 8/1/2018 Consideration of =20 appointments to boards and commissions and the evaluation and = duties of =20 board and commission members (List of nominees is available in = the=20 City Secretary's Office) [18-1014; INDIVIDUAL AND FULL = COUNCIL=20 APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City=20 Secretary's Office; William M Coleman - Ethics Advisory = Committee;=20 Richard Matsuda - Fire Code Advisory and Appeals Board; = Aline=20 Catherine - Reinvestment Zone Nine Board (Vickery Meadow); = =E2=80=A2 David=20 Brown to the Reinvestment Zone Fourteen Board (Skillman = Corridor);=20 Lindsay Lauber to the Reinvestment Zone Nineteen Board = (Cypress=20 Water); Christopher B. Lewis to the City Plan and Zoning =20 Commission
18-1015 8/1/2018 Resilient = Dallas =20 Strategy and Equity Indicators [18-1015; BRIEFED] City=20 Manager's Office
18-1016 8/1/2018 Homeless = Solutions =20 Proposed Strategy [18-1016; BRIEFED] City=20 Manager's Office
18-1017 11/6/2018 Administrative=20 Action; Dan Shipley Architect, Inc.; Luna Vista Golf Course=20 Maintenance Facility; Authorize a Supplemental Agreement No. = 6 with=20 Dan Shipley Architect, Inc.; Contract Number: = PKR-2017-00001755 Park=20 and Recreation Department; Professional Services Contract;=20 Construction Contract; Change Order No. 6; Supplemental = Agreement=20 No. 6; Architect's Contract; Proposal
18-1018 11/14/2018 Administrative Change=20 Order; Bacon Equipment Company; New Fire Suppression System = for =20 Communications Bldg at 3131 Dawson; Authorize Change Order No. 1 = with =20 Bacon Fire Equipment Company for additional work to revise and = update=20 the security system to have the security system interface = with the=20 new fire suppression to release doors in case of fire; This = is a=20 requirement of the City of Dallas Fire Marshal's Office; = This change=20 order will increase the contract from $161,215 to $188,054 = and=20 extend the contract time from February 11, 2017 to December = 31, 2020=20 and include a two-year fire suppression system monitoring = period;=20 Contract Number: BSD-2019-00008608 Building = Services; =20 Construction Contract; Change Order No. 1;
18-1019 11/14/2018 Administrative Change=20 Order; Tiseo Paving Company; Central Expy from Commerce = Street to=20 Live Oak Street and Pearl Expressway from Commerce Street to = Live=20 Oak Street; Authorize Change Order No. 10 to the = construction=20 contract with Tiseo Paving Company for work on Central = Expressway=20 (Cesar Chavez Boulevard); Change Order No. 10 adds new pay = items for=20 miscellaneous items of work related to Wastewater Main = construction=20 that were unforeseen during design and decreases several pay = item=20 quantities related to Water Main construction that will not = be=20 needed; Contract Number: PBW-2017-00003399 Public = Works=20 Department; Form 1295; Change Order No. 10; Construction=20 Contract;
18-1020 8/8/2018 Minutes = 08/08/2018 =20 [18-1020; HELD] Invocation; = Reverend =20 Scott Shirley; Church in the Cliff
18-1021 8/8/2018 Agenda = Item/Open =20 Microphone Speakers [18-1021] Speaker - = James Dunn;=20 Speaker - Richard Sheridan; Speaker - Arash Farasat; Speaker = -=20 William Hopkins; Speaker - Katie Palin; Speaker - Holly = Morgan;=20 Speaker - Erica Cole; Speaker - Diane Birdwell; Speaker - = Adrian=20 Thomas;
18-1022 8/8/2018 Approval of = Minutes=20 of the June 27, 2018 City Council Meeting [18-1022; APPROVED = AS=20 CORRECTED] Mayor and = City=20 Council; City Secretary's Office
18-1023 8/8/2018 CONSENT = AGENDA=20 [18-1023; APPROVED]
18-1024 8/8/2018 Authorize = settlement=20 of the lawsuit styled Nadeesha Gammampila v. City of Dallas, = Cause=20 No. DC-17-16547 - Not to exceed $80,000 - Financing: =  Current=20 Funds [18-1024; APPROVED] City=20 Attorney's Office; Dallas Police Department
18-1025 8/8/2018 An=20 ordinance authorizing the issuance and sale of City of = Dallas, Texas=20 Waterworks and Sewer System Revenue Refunding Bonds, Series = 2018C,=20 in a principal amount not to exceed $165,000,000; = establishing=20 parameters regarding the sale of the bonds; approving the = execution=20 of agreements in connection with the sale of the bonds; and = all=20 other matters related thereto - Not to exceed $512,360 - = Financing:=20 Water Utilities Current Funds [18-1025; APPROVED; ORDINANCE =20 30937] Dallas = Water=20 Utilities 18-0896;
18-1026 8/8/2018 Authorize = acceptance=20 of the specific goals, initiatives and actions in the = Resilient=20 Dallas Plan to build resilience and further equity for all = Dallas=20 residents - Financing: No cost consideration to the City = [18-1026;=20 APPROVED] City=20 Manager's Office
18-1027 8/8/2018 An=20 ordinance amending Chapter 17, ""Food Establishments,"" of = the=20 Dallas City Code, by (1) amending Sections 17-1.5 and = 17-10.2; (2)=20 providing for definitions of different risk level = establishments;=20 (3) providing for varying periodic inspections of food=20 establishments depending on risk level classification; (4) = providing=20 for standards for inspection frequency; (5) providing that = on-site=20 food establishment risk profile assessment inspections may be = =20 conducted; (6) providing a fee schedule for inspections of fixed = =20 facilities; (7) providing that variances are also vehicle = specific, event =20 specific, and location specific; (8) providing a penalty not = to=20 exceed $2,000; (9) providing a saving clause; (10) providing = a=20 severability clause; and (11) providing an effective date -=20 Estimated Revenue Reduction: ($140,000) [18-1027; APPROVED;=20 ORDINANCE 30938] Code=20 Compliance 05-1790;07-0317;10-2781;16-1120;05-2824;07-0755;08-1528;08-2618;09= -2379;11-3303;13-1824;17-1508;
18-1028 8/8/2018 Authorize = (1) street =20 paving, drainage, and water main improvements for Street = Group=20 12-464; provide for partial payment of construction costs by = assessment of abutting property owners; an estimate of the = cost of=20 the improvements to be prepared as required by law (list = attached);=20 and (2) a benefit assessment hearing to be held on September = 26,=20 2018, to receive comments - Financing: No cost consideration = to the=20 City (see Fiscal Information for potential future costs) = [18-1028;=20 APPROVED] Public = Works=20 Department; Dallas Water Utilities 13-2072;16-1459;
18-1029 8/8/2018 Authorize = an=20 additional payment to the Texas Department of Transportation = for the=20 City of Dallas=E2=80=99 share of estimated direct state = costs for the=20 construction oversight of the Dolphin Road (Hatcher Street) = Project=20 from Spring Avenue to north of Haskell Avenue - Not to = exceed=20 $138,000 - Financing: 2006 Bond Funds [18-1029; = APPROVED] Public = Works =20 Department 97-0098;07-2398;13-1038;15-0965;15-1556;17-1428;18-5172;
18-1030 8/8/2018 Authorize = (1)=20 settlement in lieu of proceeding further with condemnation = in the=20 condemnation suit styled City of Dallas v. Cold Beer in Deep = Ellum,=20 L.P., et al., pending in County Court at Law No. 4, Cause = No.=20 CC-15-04210-D, for acquisition from Cold Beer in Deep Ellum, = L.P.,=20 et al., of approximately 3,725 square feet of land for = right-of-way=20 located near the intersection of Exposition Avenue and Main = Street=20 for the CBD-Fair Park Link Project; and (2) the deposit of = the=20 settlement amount reached through Court ordered mediation = and=20 negotiation of the condemnation suit for an amount not to exceed = the =20 amount of the settlement amount - Not to exceed $480,000 increased = from =20 $253,833 ($248,833 being the award, plus closing costs and = title=20 expenses not to exceed $5,000) to $487,000 ($480,000 being = the=20 settlement amount, plus closing costs and title expenses not = to=20 exceed $7,000) - Financing: 2003 Bond Funds [18-1030; = APPROVED] Sustainable = Development and Construction; City Attorney's Office; Public = Works=20 Department 13-0724;
18-1031 8/8/2018 Authorize = settlement=20 in lieu of proceeding with condemnation of a tract of land=20 containing approximately 266,621 square feet from Forney = Ranch Road,=20 LLC located in Kaufman County for the Lake Tawakoni 144-inch = Pipeline Project - Not to exceed $62,473, increased from = $96,815=20 ($93,315, plus closing costs and title expenses not to = exceed=20 $3,500) to $159,288 ($155,788, plus closing costs and title = expenses=20 not to exceed $3,500) - Financing: Water Utilities Capital=20 Improvement Funds [18-1031; APPROVED] Sustainable = Development and Construction; Dallas Water Utilities 15-1419;
18-1032 8/8/2018 Authorize = acquisition=20 from Mildred A. Case, of approximately 20,604 square feet of = land=20 improved with an unoccupied manufactured dwelling located in = Hunt=20 County for the Lake Tawakoni 144-inch Transmission Pipeline = Project=20 - Not to exceed $41,373 ($38,373, plus closing costs and = title=20 expenses not to exceed $3,000) - Financing: Water Utilities = Capital=20 Improvement Funds [18-1032; APPROVED] Sustainable = Development and Construction; Dallas Water Utilities
18-1033 8/8/2018 Authorize = acquisition=20 from Rosa Elia DeLeon and Ebaristo DeLeon, of a wastewater = easement =20 containing approximately 3,618 square feet of land located = near the =20 intersection of Winnetka Avenue and Clarendon Drive for the = Yarmouth =20 Avenue Wastewater Mains Replacement Project - Not to exceed = $21,500 =20 ($19,500, plus closing costs and title expenses not to exceed = $2,000) -=20 Financing: Water Utilities Capital Construction Funds = [18-1033; =20 APPROVED] Sustainable = Development and Construction; Dallas Water Utilities
18-1034 8/8/2018 A=20 resolution authorizing the conveyance of an easement and=20 right-of-way for two tracts of land containing a total of=20 approximately 1,917 square feet to Oncor Electric Delivery = Company,=20 LLC for the construction, maintenance and use of power lines = and=20 electrical facilities across City-owned land located near the = =20 intersection of Taylor Street and South Pearl Expressway - = Financing: No =20 cost consideration to the City [18-1034; APPROVED] Sustainable = Development and Construction
18-1035 8/8/2018 A=20 resolution authorizing the conveyance of a wastewater = easement=20 containing approximately 8,467 square feet of land to the = City of=20 Heath for the construction, maintenance and use of = wastewater=20 facilities across City-owned land located near the = intersection of=20 Hubbard and Scenic Drives - Revenue: $10,962 [18-1035; = APPROVED] Sustainable = Development and Construction; Dallas Water Utilities
18-1036 8/8/2018 Authorize a = five-year, two-month lease agreement with Ricchi Towers, LLC = for=20 approximately 1,950 square feet of office space located at = 8585=20 North Stemmons Freeway, Suite S-525 to be used for City = personnel=20 purposes for the period September 1, 2018 through October = 31, 2023 -=20 Not to exceed $136,500 - Financing: General Funds (subject = to annual=20 appropriations) [18-1036; APPROVED AS AN INDIVIDUAL = ITEM] Sustainable = Development and Construction; Dallas Police Department
18-1037 8/8/2018 An=20 ordinance granting a revocable license to AT&T Services, = Inc.,=20 for the use of a total of approximately 716 square feet of = aerial=20 space to install, maintain, and utilize aerial lights over = portions=20 of Jackson Street right-of-way near its intersection with = Browder=20 Street - Revenue: $4,035 annually, plus the $20 ordinance=20 publication fee [18-1037; DEFERRED UNTIL REMAINING AT&T =20 DISCOVERY GARDEN AGENDA ITEMS ARE PRESENTED FOR CONSIDERATION BY = =20 COUNCILMEMBER KLEINMAN] Sustainable = Development and Construction; City Block 123/78
18-1038 8/8/2018 An=20 ordinance granting a revocable license to Main Street = Grocery, LLC=20 dba Royal Blue Grocery, for the use of a total of = approximately 449=20 square feet of land to install, maintain and utilize two = canopies=20 with premise signs and two planters on and over portions of = Main and=20 Ervay Streets rights-of-way near their intersection - = Revenue:=20 $2,000 annually and $200 one-time fee, plus the $20 = ordinance=20 publication fee [18-1038; APPROVED AS AN INDIVIDUAL ITEM; = ORDINANCE=20 30939] Sustainable = Development and Construction; City Block 135/96 16-0173;
18-1039 8/8/2018 An=20 ordinance abandoning an alley to Legge Properties Limited, = the=20 abutting owner, containing approximately 3,038 square feet = of land,=20 located near the intersection of Brunner and Clinton = Avenues; and=20 authorizing the quitclaim - Revenue: $9,448, plus the $20 = ordinance=20 publication fee [18-1039; APPROVED; ORDINANCE 30940] Sustainable = Development and Construction; City Block 19/4280
18-1040 8/8/2018 An=20 ordinance abandoning two portions of a drainage easement to = JLB 4662=20 Amesbury Partners, L.P. and JLB Ash at the Branch Partners = L.P., the=20 abutting owners, containing a total of approximately 2,821 = square=20 feet of land, located near the intersection of Amesbury = Drive and=20 Sandhurst Lane - Revenue:  $5,400, plus the $20 = ordinance=20 publication fee [18-1040; APPROVED; ORDINANCE 30941] City=20 Block B/5403
18-1041 8/8/2018 Authorize = acquisition=20 from Raanel J. Steel and The Edith E. Steel Living Trust, of = approximately 15,733 square feet of land located on Oak = Creek Circle=20 near its intersection with Greencreek Drive for the Oak = Creek Circle=20 3504 & 3508 Voluntary Purchase Program - Not to exceed = $138,500=20 ($135,000, plus closing costs and title expenses not to = exceed=20 $3,500) - Financing:  2017 Bond Funds [18-1041; = APPROVED] Trinity = Watershed =20 Management
18-1042 8/8/2018 Authorize a = public =20 hearing to be held on August 22, 2018 to receive comments on = the FY =20 2018-19 Operating, Capital, and Grant & Trust Budgets - = Financing: =20  No cost consideration to the City [18-1042; = APPROVED] Office of = Budget 18-0485;18-0714;
18-1043 8/8/2018 Authorize = (1) the =20 acceptance of a donation in the amount of $72,000 from Reliant = Energy =20 Retail Services, LLC (Reliant Energy) to provide funding for = energy =20 assistance to Reliant Energy customers under their CARE Program, = through=20 the West Dallas Multipurpose Center and the Martin Luther = King, Jr. =20 Community Center, to individuals and families who are = experiencing a =20 temporary financial crisis; (2) the receipt and deposit of = funds in=20 an amount not to exceed $36,000 in the West Dallas = Multipurpose =20 Center-Emergency Social Services Fund; (3) an increase in = appropriations =20 in an amount not to exceed $36,000 in the West Dallas = Multipurpose =20 Center-Emergency Social Services Fund; (4) the receipt and = deposit of =20 funds in an amount not to exceed $36,000 in the Alvin E. Moore = Trust=20 Fund; and (5) an increase in appropriations in an amount not = to=20 exceed $36,000 in the Alvin E. Moore Trust Fund - Not to = exceed=20 $72,000 - Financing: Private Funds [18-1043; APPROVED] Office of = Community =20 Care
18-1044 8/8/2018 Authorize = (1) a third=20 amendment to the Contract No. 2015-047695-001 (Amendment No. = 3=20 Contract No. 2015-047695-002) with the Department of State = Health=20 Services (DSHS), Family and Community Health Services, = Office of=20 Title V and Family Health and the Women, Infants, and = Children (WIC)=20 Program for the Lactation Support Center Services Strategic=20 Expansion Program, to (a) revise the budget and extend the = term of=20 the contract from September 1, 2018 through August 31, 2019 = to allow=20 for successful completion of the WIC Project for FY 2019 = grant=20 allocation; (b) accept additional grant funds in the amount = of=20 $260,000 for FY 2019 allocation (Amendment No. 3 Contract No. = =20 2015-047695-002); (2) the establishment of appropriations in an = amount not=20 to exceed $260,000 in the WIC Lactation Resource and = Training=20 Expansion 18-19 Fund; (3) the receipt and deposit of grant = funds for=20 reimbursement from DSHS in an amount not to exceed $260,000 = in the=20 WIC Lactation Resource and Training Expansion 18-19 Fund; = and (4)=20 the execution of the contract amendment and all terms, = conditions,=20 and documents required by the contract - Not to exceed = $260,000,=20 from $910,000 to $1,170,000 - Financing:  Department of = State=20 Health Services, Office of Title V and Family Health Grant = Funds=20 [18-1044; APPROVED] Office of = Community =20 Care 15-0272;15-1053;16-1332;17-0746;
18-1045 8/8/2018 Authorize = (1) an =20 Interlocal Agreement with Sam Houston State University; and (2) a = =20 three-year service contract for a software subscription to the = Criminal =20 Research Information Management and Evaluation System through = an =20 interlocal agreement with Sam Houston State University - Not to = exceed =20 $148,500 - Financing:  Communication and Information = Services=20 Current Funds (subject to annual appropriations) [18-1045;=20 APPROVED] Office of = Procurement=20 Services; Communication Information Services ; Dallas Police = Department
18-1046 8/8/2018 Authorize a = three-year service price agreement for analytical laboratory = testing=20 services - Technical Testing International, LLC dba TTI=20 Environmental Laboratories in the amount of $4,985,725 and = Ana-Lab=20 Corporation in the amount of $114,112, lowest responsible = bidders of=20 four - Total not to exceed $5,099,837 - Financing: =  General=20 Funds ($470), Water Utilities Current Funds ($4,643,240), = Stormwater=20 Drainage Management Current Funds ($342,175), Sanitation = Current=20 Funds ($103,206), and Aviation Current Funds ($10,746) = (subject to=20 annual appropriations)  [18-1046; APPROVED] Office of = Procurement=20 Services; Aviation; Equipment and Building Services ; = Sanitation=20 Services ; Trinity Watershed Management; Dallas Water = Utilities 13-2048;15-2141;16-1723;
18-1047 8/8/2018 Authorize a = three-year service price agreement for vehicle exhaust = extraction=20 parts and maintenance for the Fire-Rescue Department - Air = Cleaning=20 Technologies, Inc., sole source - Not to exceed $330,265 -=20 Financing: General Funds (subject to annual appropriations)=20 [18-1047; APPROVED] Office of = Procurement=20 Services; Dallas Fire-Rescue 15-2141;
18-1048 8/8/2018 Authorize a = three-year service price agreement for the maintenance, = repair, and=20 restoration of multi-sport court surfaces for the Park and=20 Recreation Department - Hellas Construction, Inc., lowest=20 responsible bidder of three - Not to exceed $526,425 - = Financing:=20  General Funds (subject to annual appropriations) = [18-1048;=20 APPROVED] Office of = Procurement=20 Services; Park and Recreation 15-2141;
18-1049 8/8/2018 Authorize a = three-year service price agreement for sewer and storm drain = camera=20 repair services, parts, and accessories - CLS Sewer = Equipment Co.,=20 Inc. in the amount of $597,675, Green Equipment Company in = the=20 amount of $335,000, and Reliability Point LLC in the amount = of=20 $155,000, lowest responsible bidders of three - Total not to = exceed=20 $1,087,675 - Financing:  Water Utilities Current Funds=20 ($645,000) and Stormwater Drainage Management Current Funds=20 ($442,675) (subject to annual appropriations)[18-1049; = APPROVED] Office of = Procurement=20 Services; Trinity Watershed Management; Dallas Water = Utilities 15-2141;16-0325;
18-1050 8/8/2018 Authorize a = three-year service price agreement for grounds, creeks, and = channel=20 maintenance of floodway sumps for the Department of Trinity=20 Watershed Management - Moir Watershed Services, LLC, lowest=20 responsible bidder of three - Not to exceed $3,090,995 - = Financing:=20  Stormwater Drainage Management Current Funds (subject = to=20 annual appropriations) [18-1050; APPROVED] Office of = Procurement=20 Services; Trinity Watershed Management 14-1206;15-2141;17-6322;18-5435;
18-1051 8/8/2018 Authorize a = two-year =20 master agreement for the purchase of pumps and parts - Xylem = Water =20 Solutions USA, Inc. in the amount of $1,778,000, FCX = Performance, Inc.=20 dba Pierce Pump Company in the amount of $1,287,754, Master = Pumps=20 & Equipment in the amount of $555,000, Environmental=20 Improvements, Inc. in the amount of $373,000, MaCaulay = Controls=20 Company in the amount of $105,000, and United Rentals (North = America), Inc. in the amount of $50,000, lowest responsible = bidders=20 of thirteen - Total not to exceed $4,148,754 - Financing:=20  General Funds ($303,500), Water Utilities Current = Funds=20 ($2,555,254), Convention and Event Services Current Funds =20 ($855,000), Stormwater Drainage Management Current Funds = ($268,000), =20 Sanitation Current Funds ($160,000), and Aviation Current Funds = ($7,000) =20 [18-1051; APPROVED] Office of = Procurement=20 Services; Aviation; Convention and Event Services; = Sanitation=20 Services ; Trinity Watershed Management; Dallas Water = Utilities 15-0933;15-5236;15-5237;15-5238;15-5239;15-5240;15-5241;15-5244
18-1052 8/8/2018 Authorize a = three-year master agreement for replacement reflective = decals for=20 squad cars, City fleet vehicles, and non-reflective labels = for=20 storage containers - INPS in the amount of $65,513 and = T-Grip, LLC=20 dba T-Grip Graphics and Signs in the amount of $5,117, = lowest=20 responsible bidders of six - Total not to exceed $70,630 -=20 Financing:  Equipment Services Current Funds [18-1052; =20 APPROVED] Office of = Procurement=20 Services' Equipment and Building Services ; Dallas Police=20 Department
18-1053 8/8/2018 Authorize = the (1) =20 acceptance of a grant from the U.S. Department of Justice, = Bureau of =20 Justice Assistance for a broad range of activities to help = control and =20 prevent crime, and to improve the criminal justice system = (Grant No. =20 2017-DJ-BX-0834, CFDA No. 16.738), in the amount of $900,568 = for the =20 period October 1, 2016 through September 30, 2020; (2) receipt = and=20 deposit of funds in an amount not to exceed $900,568 in the = Bureau=20 of Justice Assistance Grant FY17 16-20 Fund; (3) = establishment of=20 appropriations in an amount not to exceed $900,568 in the = Bureau of=20 Justice Assistance Grant FY17 16-20 Fund; and (4) execution = of the=20 grant agreement - Not to exceed $900,568 - Financing: =  U.S.=20 Department of Justice Grant Funds [18-1053; APPROVED] Stategic = Partnerships=20 & Governmental Affairs 13-1687;14-0828;15-1056;16-1064;17-1424
18-1054 8/8/2018 Authorize a = five-year=20 maintenance agreement with one five-year renewal option with = the=20 Colts Cricket Club to maintain the cricket pitch at Marcus = Park=20 located at 3003 Northaven Road - Financing: No cost = consideration to=20 the City [18-1054; APPROVED] Park=20 and Recreation
18-1055 8/8/2018 Authorize = (1) a =20 twenty-year endowment and maintenance agreement with The Dallas = Foundation=20 for annual maintenance and beautification projects for = Hamilton Park=20 located at 12225 Willowdell Drive and portions of the = Cottonwood=20 Trail; (2) the establishment of appropriations in an amount = not to=20 exceed $400,000 ($20,000 annually) in the Park and = Recreation=20 Beautification Fund; (3) the receipt and deposit of = endowment funds=20 in an amount not to exceed $400,000 ($20,000 annually) in = the Park=20 and Recreation Beautification Fund; and (4) execution of the = endowment and maintenance agreement - Financing: No cost=20 consideration to the City [18-1055; APPROVED] Park=20 and Recreation
18-1056 8/8/2018 Authorize = an=20 amendment to the Memorandum of Agreement entitled = =E2=80=9CCity of=20 Dallas-Tarrant Regional Water District Interlocal = Cooperation=20 Contract=E2=80=9D with the Tarrant Regional Water District = to include=20 technical review support services associated with the United = States=20 Army Corps of Engineers Sulphur River Basin feasibility = study - Not=20 to exceed $29,197 - Financing:  Water Utilities Current = Funds=20 [18-1056; APPROVED] Dallas = Water=20 Utilities 07-1001;08-2916;10-2839;13-0634;14-1696
18-1057 8/8/2018 Authorize a = three-year service contract for internal pipe repair of = large=20 diameter reinforced concrete water mains - Structural = Preservation=20 Systems, LLC, most advantageous proposer of two - Not to = exceed=20 $10,033,920 - Financing:  Water Utilities Capital = Construction=20 Funds (subject to annual appropriations) [18-1057; = APPROVED] Dallas = Water=20 Utilities
18-1058 8/8/2018 Authorize a = three-year construction contract for pavement and = infrastructure=20 repairs at various locations throughout the city - NPL = Construction=20 Co., in the amount of $20,527,343 and Vescorp Construction, = LLC, in=20 the amount of $7,399,800, lowest responsible bidders of five = - Total=20 not to exceed $27,927,143 - Financing: Water Utilities = Capital=20 Construction Funds ($20,527,343) and Stormwater Drainage = Management=20 Current Funds ($7,399,800) (subject to annual = appropriations)=20 [18-1058; APPROVED] Dallas = Water=20 Utilities ; Trinity Watershed Management
18-1059 8/8/2018 Authorize a = construction contract for major maintenance and = rehabilitation=20 improvements at the Central Wastewater Treatment Plant - = Archer=20 Western Construction, LLC, lowest responsible bidder of two = - Not to=20 exceed $8,849,540 - Financing:  Water Utilities Capital = Improvement Funds [18-1059; APPROVED] Dallas = Water=20 Utilities 16-1589;
18-1060 8/8/2018 Authorize a = construction contract for the installation of water and = wastewater=20 mains at 29 locations (list attached) - RKM Utility = Services, Inc.,=20 lowest responsible bidder of six - Not to exceed $12,958,703 = -=20 Financing:  Water Utilities Capital Improvement Funds=20 ($12,635,918) and Street and Alley Improvement Funds = ($322,785)=20 [18-1060; APPROVED] Dallas = Water=20 Utilities ; Public Works Department 13-1582;14-2127;16-1588;16-1946;
18-1061 8/8/2018 Authorize=20 Supplemental Agreement No. 1 to the professional services = contract=20 with Arredondo, Zepeda and Brunz, LLC to provide additional=20 engineering services to replace the Garland Road elevated = water tank=20 and associated water system improvements - Not to exceed = $2,180,290,=20 from $615,330 to $2,795,620 - Financing:  Water = Utilities=20 Capital Improvement Funds [18-1061; APPROVED] Dallas = Water=20 Utilities 14-1697;
18-1062 8/8/2018 Consideration of =20 appointments to boards and commissions and the evaluation and = duties of =20 board and commission members (List of nominees is available in = the=20 City Secretary's Office) [18-1062; INDIVIDUAL AND OFFICER=20 APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City=20 Secretary's Office; Joseph Maykel Contreras - Youth = Commission;=20 Ashley Isenberg - Youth Commission
18-1063 8/8/2018 Authorize a = Chapter=20 380 Economic Development Grant Agreement with ESPN = Productions Inc.=20 in consideration of bringing teams from the Big 10, Big 12 = or=20 Conference USA to play in an annual bowl game at the Cotton = Bowl=20 Stadium in Fair Park in December 2018 and December 2019 = pursuant to=20 the City of Dallas Public/Private Partnership Program - Not = to=20 exceed $300,000 - Financing: General Funds (subject to = annual=20 appropriations) [18-1063; DEFERRED TO SEPTEMBER 12, 2018 BY=20 COUNCILMEMBER ATKINS] Park=20 and Recreation; Economic Development 12-2785;16-1984;18-0376;
18-1064 8/8/2018 Authorize a = contract=20 for a one-year corporate membership to LinkedIn Corporation = - Not to=20 exceed $128,159 - Financing: General Funds (subject to=20 appropriations) (This item was deferred on June 27, 2018) = [18-1064;=20 DELETED ON THE ADDENDUM] Civil = Service
18-1065 8/8/2018 Authorize = (1) the =20 rejection of the proposals received for a six-year management = contract=20 to manage the existing South Dallas/Fair Park Public = Improvement=20 District; and (2) the re-advertisement for a new = solicitation -=20 Financing:  No cost consideration to the City (This = item was=20 deferred on June 27, 2018) [18-1065]; APPROVED] Office of = Procurement=20 Services; Economic Development
18-1066 8/8/2018 Authorize = an=20 Interlocal Agreement with the Dallas County = Sheriff=E2=80=99s Office for=20 reimbursement of program expenses associated with the Dallas = County=20 Highway Traffic Program for the period October 1, 2017 = through=20 September 30, 2019 - Not to exceed $1,200,000 - Financing: = General=20 Funds (subject to appropriations) (This item was deferred on = June=20 27, 2018) [18-1066; DELETED ON THE ADDENDUM] Dallas = Police =20 Department 14-0188;15-1244;16-0731;17-0939;18-0946
18-1067 8/8/2018 ZONING = CASES =E2=80=93=20 CONSENT [18-1067; HELD]
18-1068 8/8/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an amendment to Planned Development = District=20 No. 706 for a public school use on property zoned Planned=20 Development District No. 706, on the northwest corner of = Walnut Hill=20 Lane and Gooding Drive Recommendation of Staff and CPC: = Approval,=20 subject to a revised development plan, landscape plan, = traffic=20 management plan, and conditions Z178-150(SM) [18-1068; HEARING = =20 CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30942] Sustainable = Development and Construction; Applicant / Owner - Dallas = ISD; 09-0447;11-2244;13-0219;13-0222;13-0223
18-1069 8/8/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Planned Development District for = R-7.5(A)=20 Single Family District uses and a public school other than = an=20 open-enrollment charter school on property zoned an R-7.5(A) = Single=20 Family District, on the southeast corner of Holcomb Road and = Odom=20 Drive Recommendation of Staff and CPC:  Approval, = subject to a=20 development plan, traffic management plan, and conditions=20 Z178-197(JM) [18-1069; HEARING CLOSED; CPC RECOMMENDATION = FOLLOWED;=20 ORDINANCE 30943] Sustainable = Development and Construction; City Block 6349; Applicant / = Owner -=20 Dallas Independent School District 17-1354;
18-1070 8/8/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an amendment to Planned Development = District=20 No. 435 for a public school use on property zoned Planned=20 Development District No. 435, on the northwest corner of = Duncanville=20 Road and Illinois Avenue Recommendation of Staff and CPC: = Approval,=20 subject to a revised development plan, revised landscape = plan,=20 traffic management plan, and conditions Z178-198(MB/JM) [18-1070; = =20 HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30944] Sustainable = Development and Construction; Amending Ordinance No 22702; = Applicant=20 / Owner - Dallas Independent School District 96-1130;
18-1071 8/8/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for an alcoholic = beverage establishment limited to a bar, lounge, or tavern = on=20 property zoned Tract A within Planned Development District = No. 269,=20 the Deep Ellum/Near East Side Special Purpose District, on = the=20 northeast corner of Main Street and North Crowdus Street=20 Recommendation of Staff and CPC: Approval for a two-year period, = =20 subject to a site plan and conditions Z178-233(JM) [18-1071; = HEARING =20 CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30945] Sustainable = Development and Construction; SUP 2303; City Block 1/481; = Applicant=20 - Billy/Brooke LLC; Owner - AP Deep Ellum LLC 87-1402;14-1288;14-2144;14-2153;15-0295;15-0787;15-0867;15-1449;17= -0631;17-0970;17-1214;17-1215;17-1216;17-1577;17-1919;17-1925;18-0112;18-= 0474;18-0707;18-0780;
18-1072 8/8/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an MF-2(A) Multifamily District and a=20 resolution terminating existing deed restrictions = [Z756-181], on=20 property zoned a CR-D-1 Community Retail District with a D-1 = Liquor=20 Control Overlay and Planned Development District No. 103, on = the=20 east side of Pastor Bailey Drive, north of Scout Avenue=20 Recommendation of Staff and CPC: Approval of an MF-2(A) = Multifamily =20 District and approval of the termination of existing deed = restrictions =20      Z178-236(JM) [18-1072; HEARING = CLOSED; CPC=20 RECOMMENDATION FOLLOWED; ORDINANCE 30946] Sustainable = Development and Construction; City Block 6046; Applicant / = Owner -=20 Concord Missionary Baptist Church 16-1594;18-0391;
18-1073 8/8/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for an attached=20 projecting non-premise district activity videoboard sign on = property=20 zoned Planned Development District No. 619 with Specific Use = Permit=20 No. 2007 for an attached projecting non-premise district = activity=20 videoboard sign, on the east side of North Griffin Street, = between=20 Pacific Avenue and Elm Street Recommendation of Staff and = CPC:=20 Approval for a six-year period, subject to a site plan and =20 conditions Z178-241(PD) [18-1073; DENIED BY COUNCILMEMBER = KINGSTON] Sustainable = Development and Construction; Applcant / Owner - Apple ten=20 Hospitality Ownership Inc 09-0447;11-2244;13-0219;13-0222;13-0223
18-1074 8/8/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for an attached=20 projecting non-premise district activity videoboard sign on = property=20 zoned Planned Development District No. 619, on the east side = of=20 North Cesar Chavez Boulevard, between Elm Street and Main = Street=20 Recommendation of Staff and CPC: Approval for a six-year = period,=20 subject to a site plan and conditions Z178-242(PD) [18-1074; = HEARING=20 OPEN; DEFERRED TO SEPTEMBER 12, 2018 BY DEPUTY MAYOR PRO TEM = MEDRANO] Sustainable = Development and Construction; Applicant / Owner - 2201 Main = LLC 09-0447;11-2244;
18-1075 8/8/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a CS Commercial Service District on = property=20 zoned an A(A) Agricultural District, south of Telephone = Road, east=20 of Travis Trail Recommendation of Staff and CPC: Approval=20   Z178-246(PD) [18-1075; HEARING CLOSED; CPC=20 RECOMMENDATION FOLLOWED; ORDINANCE 30947] Sustainable = Development and Construction; City Block 2/8317; Applicant / = Owner -=20 Quincy Roberts 17-1093;17-1339;
18-1076 8/8/2018 A=20 public hearing to receive comments regarding a City Plan = Commission=20 authorized hearing to determine proper zoning on property = zoned an=20 IM Industrial Manufacturing District and Planned Development = District No. 473 for mixed uses with consideration being = given to=20 appropriate zoning for the area including use, development=20 standards, and other appropriate regulations in an area = bounded by=20 Main Street, Haskell Avenue, the Santa Fe right-of-way and = DART=E2=80=99s=20 Green Line right-of-way and an ordinance granting a Planned =20 Development District Recommendation of Staff and CPC: =  Approval of a =20 Planned Development District, subject to conditions = Z145-312(PT)=20 [18-1076; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; = ORDINANCE=20 30948] Sustainable = Development and Construction; City Block 16/827; City Block = 6/827;=20 City Block 5/827; City Block 17/827; City Block 18/827; City = Block=20 822; City Block 823; City Block 824; City Block 825; City = Block=20 826; 14-1713;15-1898;17-0230;
18-1077 8/8/2018 A=20 public hearing to receive comments regarding an application = for and=20 (1) an ordinance granting a new tract for MF-2(A) = Multifamily=20 District uses; (2) an ordinance granting the termination of = Specific=20 Use Permit No. 1636 for multifamily uses; and, (3) an = ordinance=20 granting the termination of Specific Use Permit No. 2213 for = single=20 family uses, on property zoned Tract 12 for MU-1 Mixed Use = District=20 uses and Tract 13 for MF-2(A) Multifamily District uses = within=20 Planned Development District No. 508, on the north line of = Singleton=20 Boulevard, east of Westmoreland Road Recommendation of Staff = and=20 CPC:  Approval, subject to a revised conceptual plan, = and=20 conditions; approval of the termination of Specific Use = Permit No.=20 1636 for multifamily uses; and approval of the termination = of=20 Specific Use Permit No. 2213 for single family uses Z167-404(SM) = =20 [18-1077; HEARING OPEN; DEFERRED TO SEPTEMBER 26, 2018 BY = COUNCILMEMBER =20 NARVAEZ] Sustainable = Development and Construction; Applicant / Owner - Greenleaf=20 Ventures 06-1775;15-1094;16-0375;16-1595;18-0114
18-1078 8/8/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Planned Development District for = R-7.5(A)=20 Single Family District uses on property zoned an R-10(A) = Single=20 Family District, southeast of Vanguard Way, west of = Whittenburg Gate=20 Recommendation of Staff: Denial Recommendation of CPC: = Approval,=20 subject to a conceptual plan and conditions Z178-108(PD) = [18-1078;=20 DENIED WITHOUT PREJUDICE BY COUNCILMEMBER MCGOUGH] Sustainable = Development and Construction; Applicant / Owner - David = Weekley=20 Homes
18-1079 8/8/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a D(A) Duplex Subdistrict on property = zoned an=20 R-5(A) Single Family Subdistrict within Planned Development = District=20 No. 595, the South Dallas/Fair Park Special Purpose = District, on the=20 northeast corner of Peabody Avenue and Myrtle Street = Recommendation=20 of Staff: Denial Recommendation of CPC: Approval = Z178-200(MB/CT)=20 [18-1079; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; = ORDINANCE=20 30949] Sustainable = Development and Construction; City Block 21/1290; Applicant = / Owner=20 - Connie Roth 01-2817;
18-1080 8/8/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a CR Community Retail District and a=20 resolution accepting deed restrictions volunteered by the = applicant=20 on property zoned an LO-1-D Limited Office District with a D = Liquor=20 Control Overlay, on Gaston Parkway, northwest of Garland = Road, and=20 northeast of Beachview Street Recommendation of Staff: = Approval=20 Recommendation of CPC:  Approval, subject to deed = restrictions=20 volunteered by the applicant Z178-226(JM) [18-1080; HEARING = OPEN;=20 DEFERRED TO SEPTEMBER 12, 2018 BY COUNCILMEMBER CLAYTON] Sustainable = Development and Construction; Applicant / Owner - = Broomfield,=20 J.V. 17-1222;17-1474;
18-1081 8/8/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting an MF-2(A) Multifamily Subdistrict on = property=20 zoned an NC Neighborhood Commercial Subdistrict within = Planned=20 Development District No. 595, the South Dallas/Fair Park = Special=20 Purpose District, on the southeast side of Al Lipscomb Way, = between=20 Myrtle Street and Atlanta Street Recommendation of Staff: = Denial=20 Recommendation of CPC:  Approval Z178-237(CY) [18-1081; = HEARING=20 CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30950] Sustainable = Development and Construction; City Block 14/1285; Owner / = Applicant=20 - Chris D Lovick Jr 01-2817;
18-1082 8/8/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a new subdistrict for mixed uses on = property=20 zoned Subdistrict 2, the Moderate Density Mixed Use = Corridors,=20 within Planned Development District No. 317, the Cedars Area = Special=20 Purpose District, on the west corner of South Ervay Street = and=20 Beaumont Street Recommendation of Staff:  Approval, = subject to=20 staff=E2=80=99s recommended conditions Recommendation of = CPC:=20  Approval, subject to conditions Z167-246(SM) Note: This item = =20 was deferred by the City Council before opening the public hearing = on June=20 27, 2018, and is scheduled for consideration on August 8, = 2018=20 [18-1082; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE = 30951] Sustainable = Development and Construction; City Block A/913; Owner = Applicat -=20 Eric Anderson 89-2848;14-2147;14-2169;16-0476;16-0580;16-1963;18-0867;
18-1083 8/8/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for an alcoholic = beverage establishment limited to a private club-bar and a=20 commercial amusement (inside) limited to a dance hall on = property=20 zoned a CS Commercial Service District, on the west line of = McCree=20 Road, north of East Northwest Highway Recommendation of Staff = and=20 CPC:  Approval for a three-year period, subject to a site = plan =20 and conditions Z178-163(SM) Note: This item was deferred by the = City =20 Council before opening the public hearings on May 23, 2018 and = June 27, =20 2018, and is scheduled for consideration on August 8, 2018 = [18-1083; =20 HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 30952] Sustainable = Development and Construction; City Block 8043; SUP 2294 18-0974;
18-1084 8/8/2018 A=20 public hearing to receive comments regarding an application = for and=20 an ordinance granting a Specific Use Permit for an = open-enrollment=20 charter school use on property zoned an IR Industrial = Research=20 District, on the south line of Skillman Street and the north = line of=20 Wendell Road, east of Pagemill Road Recommendation of Staff = and CPC:=20  Approval for a five-year period, subject to a site = plan,=20 traffic management plan, and conditions Z178-213(SM) Note: = This item=20 was deferred by the City Council before opening the public = hearing=20 on June 27, 2018, and is scheduled for consideration on = August 8,=20 2018 [18-1084; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED;=20 ORDINANCE 30953] Sustainable = Development and Construction; SUP 2299; Applicant - Texans = Can=20 Academy; Owner - Dallas Metrocare Services 91-3332;18-0962;
18-1085 8/8/2018 A=20 public hearing to receive comments regarding a proposal to = change=20 the name of Alamo Street between Cedar Springs Road and = Woodall=20 Rodgers Service Road, west of Caroline Street, to = =E2=80=9CMiguel Martinez=20 Way=E2=80=9D and an ordinance granting the name change - = NC178-005 -=20 Financing: This action has no cost consideration to the City = (New=20 street blades to be prepared and paid for by the applicant)=20 [18-1085; HEARING CLOSED; APPROVED; ORDINANCE 30954] Sustainable = Development and Construction
18-1086 8/8/2018 A=20 public hearing to receive comments on the proposed use of a = portion=20 of Hamilton Park located at 12100 Willowdell Drive, totaling = approximately 39 square feet of land, for the installation = of an=20 outdoor warning siren by the Office of Emergency Management, = to=20 provide warning siren system coverage for the benefit of the = public;=20 and at the close of the public hearing, consideration of a=20 resolution authorizing the proposed use of parkland pursuant = to=20 Chapter 26 of the Texas Parks and Wildlife Code - Financing: = This=20 action has no cost consideration to the City (see Fiscal = Information =20 section for future cost) [18-1086; HEARING CLOSED; APPROVED] Park=20 and Recreation; Office of Emergency Management 18-0943;
18-1087 8/8/2018 A=20 resolution designating absences by Councilmember Scott = Griggs,=20 Councilmember Rickey D. Callahan and Councilmember Kevin = Felder as=20 being for ""Official City Business"" - Financing:  No = cost=20 consideration to the City [18-1087; APPROVED] City=20 Secretary's Office
18-1088 11/6/2018 Administrative Change=20 Order; North Texas Contracting, Inc.; Colorado Boulevard = Ext. Ph1=20 from I.H.30 EB Service Road. To approximately 1900 feet = South -=20 ECO12P889; Authorize Change Order Number 4 to the contract = with=20 North Texas Contracting, Inc., for Colorado Boulevard = Extension,=20 Phase I; Contract Number: PBW-2016-00000769 Public = Works=20 Department; Form 1295; Construction Contract; Change Order = No. 4;
18-1089 11/7/2018 Administrative Change=20 Order; The Fain Group, Inc.; Dallas Aquatics - Phase = 1/Package 1; =20 Authorize an increase in the construction contract with The = Fain Group,=20 Inc.; Contract Number: PKR-2017-00001818 Park=20 and Recreation Department; Change Order No. 6; Construction=20 Contract; Estimate
18-1090 8/14/2018 Minutes = 08/14/2018 =20 [18-1090; HELD] Invocation; = Reverend =20 Yvette R Blair-Lavallais; The Gathering Church
18-1091 8/14/2018 City=20 Manager=E2=80=99s Recommended Budget for FY 2018-19 and FY=20   2019-20 [18-1091; BRIEFED] Office of = Budget
18-1092 8/14/2018 FY=20 2017-18 Property Tax Rate State Law Requirements [18-1092;=20 BRIEFED] Office of = Budget
18-1093 8/14/2018 FY=20 2018-19 Annual Budget: Public Safety [18-1093; BRIEFED] City=20 Manager's Office
18-1094 8/14/2018 Authorize = (1) public =20 hearings to be held on Wednesday, September 5, 2018 and = Wednesday, =20 September 12, 2018 to receive comments on a proposed =   tax=20 rate; and (2) a proposal to consider adoption of a=20   $0.7650/$100   valuation tax rate, or = a lower=20 rate as may be proposed by the City Council on September 18, = 2018 -=20 Financing:  This action has no cost consideration=20   to   the City [18-1094; DEFERRED TO = AUGUST 22,=20 2018 BY MAYOR RAWLINGS] Office of = Budget; =20 18-627;
18-1095 11/16/2018 Administrative Change=20 Order; Texas Standard Construction, LTD; Street = Reconstruction Group=20 12-637; Authorize Change Order No. 4 to the construction = contract=20 with Texas Standard Construction, LTD for Street = Reconstruction=20 Group 12-637; Contract Number: PBW-2018-00004327 Public = Works=20 Department; Construction Contract; Change Order No. 4;
18-1096 11/14/2018 Administrative Change=20 Order; Vescorp Construction, LLP; DBA Chavez Concrete = Cutting;=20 Paving, Streetscape & Signal Improvements Greenville = Avenue=20 & Ross Avenue Intersection (PB12S393); Authorize Change = Order=20 No. 2 to the construction contract with Vescorp = Construction, LLC=20 dba Chavez Concrete Cutting for paving, streetscape and = signal=20 improvements for Greenville Avenue and Ross Avenue = Intersection;=20 Contract Number: STS-2017-00002228 Public = Works=20 Department; Change Order No. 2; Construction Contract;
18-1097 11/19/2018 Administrative Change=20 Order; Tiseo Paving Company; Sylvan Avenue from Fort Worth = Avenue to=20 Singleton Boulevard (PB06U802); Authorize Change Order No. 3 = to the =20 construction contract with Tiseo Paving Company for Sylvan = Avenue=20 from Fort Worth Avenue to Singleton Boulevard in the amount = of $0.00=20 to revise the quantity of pay items and add new pay items; = Contract=20 Number: STS-2017-00003532 Public = Works=20 Department; Change Order No. 3; Construction Contract; Form = 1295
18-1098 10/31/2018 Administrative=20 Action; Kleinfelder, Inc.; Material Testing at Music Hall; = Award a=20 professional services contract to Kleinfelder, Inc. in an = amount of=20 $9,928 for construction materials testing at the Music Hall = located=20 at 909 1st Avenue; Contract Number: PKR-2019-00008389 Park=20 and Recreation Department; Professional Services Contract;=20 Construction Contract; Engineering Services Contract; = Estimate
18-1099 11/20/2018 Administrative=20 Action; Brown & Root Industrial Services, LLC; Job Order = Contract; Authorize Supplemental Agreement No. 5, a 6-month = time=20 extension to the contract with Brown & Root Industrial = Services,=20 LLC, for Job Order Contracting from October 1, 2018 to = January 31,=20 2019 with no additional cost consideration to the City of = Dallas;=20 Contract Number: EBS-2017-00003184 Building = Services; =20 Construction Contract; Supplemental Agreement No. 5; Job Order=20 Contract
18-1100 8/15/2018 Minutes = 08/15/2018 =20 [18-1100; HELD] Invocation; = Paster =20 Sergio Bento; Communidad de Pacto
18-1101 8/15/2018 Special = Presentations=20 [18-1101] Mayor and = City=20 Council
18-1102 8/15/2018 Open=20 Microphone Speakers [18-1102] City=20 Secretary's Office; Speaker - Elisabeth White; Speaker - = Regina=20 Imburgia; Speaker - Bonnie Mathais; Speaker - Soraya Colli; = Speaker=20 - Eddie Propes; Speaker - Cathy McNeese; Speaker - William = Woods;=20 Speaker - Marvin Crenshaw
18-1103 8/15/2018 Approval of = Minutes=20 of the August 1, 2018 City Council   Meeting = [18-1103;=20 APPROVED] City=20 Secretary's Office; Mayor and City Council  18-645
18-1104 8/15/2018 Consideration of =20 appointments to boards and commissions and   the =20   evaluation and duties of board and commission members = =20 [18-1104; FULL COUNCIL, INDIVIDUAL APPOINTMENTS MADE TO BOARDS AND = =20 COMMISSION] City=20 Secretary's Office; Lucilo Pena - Initial Director = (Resident) -=20 Cypress Waters Municipal Management District; Darlene = Schneider -=20 Dallas County Resident - Reinvestment Zone Four Board = (Cedars Area);=20 John Dean - Dallas County Resident - Reinvestment Zone = Fourteen=20 Board (Skillman Corridor); Zayad Roumaya - Dallas County = Resident -=20 Reinvestment Zone Seventeen Board (TOD); Tanya Ragan - = General=20 Public - Citizen Homelesness Commission; Perro WJ Henson - = Dallas=20 Citizens Police Review Board; William Freeman - Dallas = Citizens=20 Police Review Board; Camile Denise White - Municipal Library = Board;=20 18-647
18-1105 8/15/2018 An=20 ordinance ordering a special election to be held in the City = of=20 Dallas on Tuesday, November 6, 2018, for the purpose of = electing a=20 member of the City Council to represent Place 04 for the = unexpired=20 term ending June 17, 2019 - Financing:  This item has = no cost=20 consideration   to   the =   City=20 [18-1105; APPROVED; ORDINANCE 30955] City=20 Secretary's Office; 18-675
18-1106 8/15/2018 FY=20 2018-19 Annual Budget: Mobility Solutions, Infrastructure, = & =20   Sustainability [18-1106; BRIEFED] City=20 Manager's Office
18-1107 8/15/2018 FY=20 2018-19 Annual Budget: Economic & Neighborhood=20   Vitality [18-1107; BRIEFED] Economic = and =20 Neighborhood Vitality
18-1108 8/15/2018 FY=20 2018-19 Annual Budget: Human & Social Needs [18-1108;=20 BRIEFED] City=20 Manager's Office
18-1109 8/15/2018 FY=20 2018-19 Annual Budget: Quality of Life [18-1109; = BRIEFED] City=20 Manager's Office
18-1110 8/15/2018 FY=20 2018-19 Annual Budget: Government Performance & = Financial=20 Management [18-1110; BRIEFED] City=20 Controller's Office
18-1111 8/15/2018 Closed = Session 6ES =20 [18-1111; HELD] Attorney Briefings (Sec. 551.071 T.O.M.A.) = Christopher =20 McDonald v. City of Dallas, Michael Scott Irwin, and Manuel = Antonio=20 Ortiz, Civil Action No. 3:16-CV-2354-M. [BRIEFED] Personnel = (Sec.=20 551.074 T.O.M.A.) Discussion regarding the appointment of an = Interim=20 City Auditor. [DISCUSSED] City=20 Attorney's Office
18-1112 9/28/2018 City=20 Secretary's Files; Comprehensive Annual Financial Report for = Employees' Retirement Fund 18-1112;=20 Comprehensive Annual Financial Report for the Employees' = Retirement=20 Fund; Financial Report; Annual Report
18-1113 10/31/2018 Dallas = Police and=20 Fire Pension System Comprehensive Annual Financial = Report Dallas = Police and=20 Fire Pension; Comprehensive Annual Financial Report; City of = Dallas;=20 DPD;
18-1114 11/15/2018 Administrative=20 Action; JQ Infrastructure, LLC; City Hall Parking Garage = Repair=20 Construction Administration; Authorize Supplemental = Agreement No. 2=20 to the professional services contract with JQ = Infrastructure, LLC=20 for engineering design services to provide construction=20 administration services for the Dallas City Hall Parking = Garage slab=20 repairs located at 1500 Marilla Street; Contract Number:=20 EBS-2017-00003358 Building = Services; =20 Construction Contract; Supplemental Agreement No. 2; = Professional=20 Services Contract;
18-1115 11/20/2018 Administrative=20 Action; METCO Engineering, Inc.; Job Order Contract; = Authorize=20 Supplemental Agreement No. 5, a 6-month time extension to = the=20 contract with METCO Engineering, Inc. for Job Order = Contracting from=20 October 1, 2018 to January 31, 2019 with no additional cost=20 consideration to the City of Dallas; Contract Number:=20 EBS-2017-00003185 Building = Services; =20 Supplemental Agreement No. 5; Construction Contract; Job Order=20 Contract
18-1116 12/6/2018 Administrative Change=20 Order; McMahon Contracting, L.P.; Elmwood Branch Bridge at = Franklin =20 Floodplain Management Project; Authorize Change Order No. 1 = to the =20 construction contract with McMahon Contracting, L.P. for the = Elmwood =20 Branch Bridge at Franklin Floodplain Management Project; Change = Order=20 No. 1 will not increase the contract amount; Contract = Number: =20 TWM-2016-00000070 Dallas = Water=20 Utilities; Form 1295; Change Order No. 1; Construction = Contract;
18-1117 12/7/2018 Administrative Change=20 Order; Dewberry Architects, Inc.; Fire Alarm at Dallas City = Hall; =20 Authorize Supplemental Agreement No. 2 with Dewberry = Architects, Inc.,=20 to extend the contract term to January 30, 2019 for the = purpose of=20 final review of completion and payment; Contract Number:=20 BSD-2019-00008695 Building = Services; =20 Construction Contract; Supplemental Agreement No. 2; Change = Order No.=20 2;
18-1118 9/28/2018 Administrative=20 Action; Legorreta Arqutectos Company; Latino Cultural = Center;=20 Authorize Supplemental Agreement No. 3 to the architectural = services=20 contract with Legorreta Arquitectos (formerly Legorreta + = Legorreta=20 A.C.); Contract Number: PBW-2018-00008106 Public = Works=20 Department; Change Order No. 3; Form 1295; Construction = Contract;=20 Supplemental Agreement No. 3;
18-1119 12/10/2018 Administrative Change=20 Order; Assured Mechanical Solutions LLC; Six-month extension = for=20 HVAC maintenance services; Request approval of six-month = extension=20 to the agreement with Assured Mechanical Solutions LLC, for = Heating,=20 Ventilation, and Air Conditioning (HVAC) maintenance = services; Terms=20 of the agreement were effective January 2019; Requested = action will=20 extend the terms of the agreement to July 2019; This action = has no=20 cost consideration to the City; Contract Number: 15-069/070, = CO=20 #2 Dallas = Water=20 Utilities; Form 1295; Change Order No. 2; Construction = Contract;=20 Maintenance Contract
18-1120 8/22/2018 Minutes = 08/22/2018 =20 [18-1120; HELD] Invocation;(PastorName);=20 (Church)
18-1121 8/22/2018 Agenda = Item/Open =20 Microphone Speakers [18-1121] Speaker - = Hadi Jawad;=20 Speaker - David Matus; Speaker - Cassandra Padilla; Speaker = - Amanda=20 Payton; Speaker - Ben Strude; Speaker - Holly Morgan; = Speaker -=20 Erica Cole; Speaker - Diane Birdwell; Speaker - Adrian = Thomas;=20 Speaker - Michelled Recker;
18-1122 8/22/2018 18-608 = Approval of =20 Minutes of the August 8, 2018 City Council Meeting [18-1122;=20 APPROVED] Mayor and = City=20 Council ; City Secretary's Office
18-1123 8/22/2018 CONSENT = AGENDA=20 [18-1123; APPROVED]
18-1124 8/22/2018 18-559 = Authorize =20 settlement of the lawsuit styled Christopher McDonald v. City of = Dallas, =20 Michael Scott Irwin, and Manuel Antonio Ortiz, Civil Action = No. =20 3:16-CV-2354-M Not to exceed $615,000.00 Financing: Risk = Management Funds =20 [18-1124; APPROVED] City=20 Attorney's Office
18-1125 8/22/2018 18-524 = Authorize =20 settlement of the lawsuit styled Linnie Brown v. City of Dallas, = Cause=20 No. DC-17-02380 Not to exceed $50,000.00 Financing: Risk = Management=20 Funds [18-1125; APPROVED] City=20 Attorney's Office
18-1126 8/22/2018 18-591 = Authorize =20 Supplemental Agreement No. 1 to the professional services = contract with =20 FTI Consulting, Inc. to pay for additional expert witness = services =20 performed in connection with the legal proceeding styled = Complaint of =20 Crown Castle NG Central LLC v. City of Dallas, PUC Docket No. = 45470 Not=20 to exceed $78,620.00, from $50,000.00 to $128,620.00 = Financing: Risk=20 Management Funds [18-1126; APPROVED] City=20 Attorney's Office 16-6305;
18-1127 8/22/2018 18-571 = Authorize (1)=20 a contract for the construction of the Security Controls = Enhancement=20 Project at Dallas Love Field Construction Rent-A-Fence, = Inc., lowest=20 responsive bidder of three; and (2) an increase in = appropriations in=20 an amount not to exceed $3,263,599.60 in the Aviation = Capital=20 Construction Fund Not to exceed $4,263,599.60 Financing: = Aviation=20 Capital Construction Funds [18-1127; APPROVED] Aviation 14-1918;
18-1128 8/22/2018 18-580 = Authorize the =20 first three-year renewal option to the Distributed Antenna = System=20 (DAS) and wireless fidelity system (Wi-Fi) Network contract = with=20 Concourse Communications Group, LLC and amend the contract = to (1)=20 reduce current contract revenue share to 20% for the DAS and = Wi-Fi=20 System Network; (2) reduce the Minimum Annual Guarantee from = $300,000.00 to $225,000.00; (3) convert the airport Wi-Fi = model from=20 paid to free; and (4) extend the contract from August 22, = 2012 to=20 April 15, 2025 Estimated Revenue Foregone: $845,000.00 over = six-year=20 period [18-1128; APPROVED] Aviation 12-2075;
18-1129 8/22/2018 18-572 = Authorize =20 Supplemental Agreement No. 4 to the professional services = contract with=20 M. Arthur Gensler Jr. & Associates, Inc. to provide=20 architectural and engineering design for Garages A and B = Fire Alarm=20 System Replacement Project at Dallas Love Field Not to = exceed=20 $270,654.00, from $816,798.00 to $1,087,452.00 Financing: = Aviation=20 Current Funds [18-1129; APPROVED] Aviation 14-1012;14-7192;15-6347;
18-1130 8/22/2018 18-583 = Authorize a =20 contract for the construction of street paving, drainage, water = and =20 wastewater main improvements for Gardenview Drive from Alto = Garden Drive=20 to Loma Garden Avenue Tiseo Paving Company, lowest = responsible=20 bidder of seven Not to exceed $675,932.20 Financing: Street = and=20 Transportation Improvement Funds (2012 Bond Funds) = ($562,113.00),=20 Water Utilities Capital Improvement Funds ($103,287.20) and = Water=20 Utilities Capital Construction Funds ($10,532.00) [18-1130;=20 APPROVED] Public = Works =20 Department 15-0955;18-0602;18-0872;
18-1131 8/22/2018 18-576 = Authorize (1)=20 a reimbursement agreement with Atmos Energy for construction = costs =20 associated with the restoration of threealleys : 3703-3771 = Cortez=20 Drive & 3702-3770 Durango Drive; 3903-3991 Cortez Drive = &=20 3904-3990 Durango Drive; and 3505-3523 Park Lane & 3511 = Valley=20 Ridge Road; affected by replacement of gas lines in = northwest Dallas=20 in an amount not to exceed $67,583.00; (2) the receipt and = deposit=20 of funds from Atmos Energy in an amount not to exceed = $67,583.00;=20 and (3) an increase in appropriations in the amount of = $67,583.00 in=20 the Capital Projects Reimbursement Fund Not to exceed = $67,582.50=20 Financing: Capital Projects Reimbursement Funds [18-1131;=20 APPROVED] Public = Works =20 Department
18-1132 8/22/2018 18-548 = Authorize =20 Supplemental Agreement No. 1 to the professional services = contract with =20 HKS, Inc. for the continuation of architectural, engineering = design =20 services and construction administration services of the Forest = Green =20 Branch Library replacement facility located at 9619 Greenville = Avenue=20 Not to exceed $219,644.00, from $459,000.00 to $678,644.00=20 Financing: Library (E) Funds (2017 Bond Funds) [18-1132;=20 APPROVED] Public = Works =20 Department 10-2299;11-0270;
18-1133 8/22/2018 18-505 = Authorize =20 acquisition from Juan I. Zaragoza, of approximately 18,750 square = feet of=20 land located on Kildare Avenue near its intersection with = Kingsley=20 Drive for the Kildare 4927 Voluntary Purchase Program Not to = exceed=20 $73,000.00 ($70,000.00, plus closing costs and title = expenses not to=20 exceed $3,000.00) Financing: 2012 Bond Funds [18-1133; = APPROVED] Trinity = Watershed =20 Management
18-1134 8/22/2018 18-502 = Authorize the =20 nomination of Match Group, LLC located at 8750 North Central=20 Expressway, Suite 1400, Dallas, Texas 75231 to receive = designation=20 as an Enterprise Project under the Texas Enterprise Zone = Act, as=20 amended (Texas Government Code, Chapter 2303) to the Office = of the=20 Governor Economic Development and Tourism through the = Economic=20 Development Bank Financing: No cost consideration to the = City=20 [18-1134; APPROVED] Office of = Economic =20 Development 17-0434;
18-1135 8/22/2018 18-293 = Authorize the=20 (1) acceptance of grant funds from the U.S. Environmental = Protection=20 Agency passed through the Texas Commission on Environmental = Quality=20 (TCEQ) (Contract No. 582-19-90030, CFDA No. 97.091) in an = amount not=20 to exceed $475,000.00 to conduct the Whole Air Monitoring = Program=20 for the period September 1, 2018 to August 31, 2019; (2)=20 establishment of appropriations in an amount not to exceed $ = 475,000.00 in the TCEQ 18-19 Whole Air Monitoring Program = Fund; (3)=20 receipt and deposit of funds in an amount not to exceed = $475,000.00=20 from TCEQ in the TCEQ 18-19 Whole Air Monitoring Program = Fund; and=20 (4) execution of a contract with TCEQ for the Whole Air = Monitoring=20 Program for the period September 1, 2018 through August 31, = 2019 Not=20 to exceed $475,000.00 Financing: Texas Commission on = Environmental=20 Quality Grant Funds [18-1135; APPROVED AS AN INDIVIDUAL = ITEM] Office of=20 Environmental Quality 12-1542;13-1077;14-0516;14-1024;15-1563;16-0982;17-1309;
18-1136 8/22/2018 18-356 = Authorize the=20 (1) acceptance of a grant from the U.S. Environmental = Protection=20 Agency passed through the Texas Commission on Environmental = Quality=20 (TCEQ) (Contract No. 582-19-90038, CFDA No. 66.034 & = 66.605) in=20 an amount not to exceed $96,707.48 to operate the ambient = air=20 monitoring station in Rockwall County and air quality = monitoring of=20 the particulate matter 2.5 network for the period September = 1, 2018=20 through August 31, 2019; (2) establishment of appropriations = in an=20 amount not to exceed $96,707.48 in the TCEQ 18-19 Rockwall = and PM=20 2.5 Monitoring Program Fund; (3) receipt and deposit of = funds in an=20 amount not to exceed $96,707.48 from TCEQ 18-19 Rockwall and = PM 2.5=20 Monitoring Program Fund; and (4) execution of a contract for = the=20 TCEQ 18-19 Rockwall and PM 2.5 Monitoring Program for the = period=20 September 1, 2018 through August 31, 2019 Not to exceed $96,707.48 = =20 Financing: Texas Commission on Environmental Quality Grant Funds = [18-1136;=20 APPROVED AS AN INDIVIDUAL ITEM] Office of=20 Environmental Quality 14-1021;14-1022;15-1564;15-1565;16-0984;16-0985;17-1306;17-1307;
18-1137 8/22/2018 18-469 = Authorize the=20 (1) acceptance of a grant from the Texas Commission on = Environmental=20 Quality (TCEQ) in an amount not to exceed $2,020,468.00 to = continue=20 the Air Pollution Compliance Program to provide = investigation=20 services and complaint response within the City of Dallas = for the=20 period September 1, 2018 to August 31, 2022; (2) = establishment of=20 appropriations in an amount not to exceed $2,020,468.00 in = the TCEQ=20 18-22 Local Air Pollution Program Fund; (3) receipt and = deposit of=20 funds in an amount not to exceed $2,020,468.00 from TCEQ in = the TCEQ=20 18-22 Local Air Pollution Program Fund; (4) required local = match in=20 an amount not to  exceed $995,155.88 over the four year = period;=20 and (5) execution of the contract with TCEQ (Contract No.=20 582-19-90042) for the Air Pollution Compliance Program for = the=20 period September 1, 2018 to August 31, 2022 Not to exceed =20 $3,015,623.88 Financing: Texas Commission on Environmental Quality = Grant =20 Funds ($2,020,468.00) and General Fund ($995,155.88) (subject = to=20 annual appropriations) [18-1137; APPROVED AS AN INDIVIDUAL = ITEM] Office of=20 Environmental Quality 14-1023;15-1566;16-0983;
18-1138 8/22/2018 18-474 = Authorize a =20 resolution of support for a Municipal Setting Designation = application=20 to the Texas Commission on Environmental Quality, provided = by CADG=20 Mercer Crossing Holdings, LLC and approved by the City of = Farmers=20 Branch, that prohibits the use of groundwater as potable = water=20 beneath property owned by CADG Mercer Crossing Holdings, LLC = and MM=20 Mercer Kensington, LLC, located near the intersection of = Valley View=20 Lane and Hutton Drive in Farmers Branch, TX within a 0.5 = mile radius=20 of City of Dallas Council District 6 Financing: No cost=20 consideration to the City Recommendation of Staff: Approval=20 [18-1138; APPROVED] Office of=20 Environmental Quality
18-1139 8/22/2018 18-445 = Authorize a =20 two-year service price agreement for the purchase of butterfly = valves, =20 actuators, and actuator repair services for the Water = Utilities=20 Department Municipal Valve & Equipment in the amount of=20 $1,595,625.00, Mueller Co. LLC in the amount of $183,500.00, = Pumps=20 Valves & Equipment dba The Scruggs Company in the amount = of=20 $177,260.00, and Rexa, Inc. in the amount of $82,240.00, = lowest=20 responsible bidders of four Total not to exceed = $2,038,625.00=20 Financing: Water Utilities Current Funds [18-1139; = APPROVED] Office of = Procurement=20 Services 16-6585;16-6586;17-0067;
18-1140 8/22/2018 18-431 = Authorize a =20 three-year service price agreement for street sweeping services = Mister =20 Sweeper LP in the amount of $3,617,246.22 and KAT Klean, Inc. = in the =20 amount of $100,570.00, lowest responsible bidders of three = Total not=20 to exceed $3,717,816.22 Financing: General Fund = ($3,617,246.22) and=20 Water Utilities Current Funds ($100,570.00) [18-1140; = DEFERRED TO=20 GOVERNMENT PERFORMANCE AND FINANCIAL MANAGEMENT COUNCIL = COMMITTEE BY=20 COUNCILMEMBER KLEINMAN] Office of = Procurement=20 Services 15-1337;
18-1141 8/22/2018 18-446 = Authorize a =20 three-year service price agreement for emergency dewatering = services =20 during flood events within the City for the Department of = Trinity =20 Watershed Management Moir Watershed Services, LLC, lowest = responsible =20 bidder of three Not to exceed $3,953,240.00 Financing: Stormwater = Drainage Management Current Funds [18-1141; APPROVED] Office of = Procurement=20 Services
18-1142 8/22/2018 18-447 = Authorize a =20 three-year service price agreement for pump overhaul and repair = services for the Department of Trinity Watershed Management = Allen's=20 Electric Motor Services, Inc., most advantageous proposer of = three=20 Not to exceed $1,543,899.00 Financing: Stormwater Drainage=20 Management Current Funds [18-1142; APPROVED] Office of = Procurement=20 Services 15-0745;
18-1143 8/22/2018 18-450 = Authorize a =20 three-year service price agreement, with two one-year renewal = options,=20 for public safety uniform alterations CG Wholesale LLC, = lowest=20 responsible bidder of two Not to exceed $254,220.00 = Financing:=20 General Fund [18-1143; APPROVED] Office of = Procurement=20 Services 13-1065;
18-1144 8/22/2018 18-456 = Authorize a =20 five-year service contract for maintenance and technical = support of the=20 point-of-sale and online payment processing system N Harris = Computer=20 Corporation, sole source Not to exceed $277,676.57 = Financing:=20 Building Inspection Current Funds (subject to annual = appropriations)=20 [18-1144; APPROVED] Office of = Procurement=20 Services 11-3214;12-1796;13-5088;13-5538;13-6646;17-5474;17-5752;
18-1145 8/22/2018 18-437 = Authorize the =20 purchase of (1) two pieces of fleet vehicles and equipment = with=20 Siddons Martin Emergency Group, LLC in the amount of = $924,341.00 and=20 Houston Freightliner, Inc. in the amount of $339,455.75 = through the =20 Houston-Galveston Area Council of Governments cooperative = agreement;=20 (2) six pieces of equipment with Dickson Equipment Co., Inc. = in the=20 amount of $893,175.42 through the National Joint Powers = Alliance=20 cooperative agreement; (3) five pieces of equipment with = Rush Truck=20 Centers of Texas, LP in the amount of $358,243.00, = Kirby-Smith=20 Machinery in the amount of $135,426.75, Four Brothers = Outdoor Power=20 in the amount of $109,999.00, and RDO Equipment Co. in the = amount of=20 $108,375.00 through the Texas Association of School Boards=20 cooperative agreement; (4) four pieces of fleet vehicles and = equipment with Scully's Aluminum Boats, Inc. in the amount = of=20 $124,842.26 through the U.S. General Services Administration = cooperative agreement; (5) four pieces of fleet vehicles with Sam = Pack=E2=80=99s =20 Five Star Ford in the amount of $107,032.00 through the Texas = SmartBuy=20 cooperative agreement; and (6) an increase in appropriations = in an=20 amount not to exceed $893,175.42 in the Sanitation Capital=20 Improvement Fund Total not to exceed $3,100,890.18 = Financing: Water=20 Utilities Current Funds ($1,158,531.50), Homeland Security=20 Grant-UASI Funds ($924,341.00), Sanitation Capital = Improvement Funds=20 ($893,175.42), and Water Construction Funds ($124,842.26) = [18-1145;=20 APPROVED] Office of = Procurement=20 Services 13-2055;14-1781;15-0478;15-1231;15-2199;16-0717;16-1053;16-1551;17= -0181;17-0827;18-0374;
18-1146 8/22/2018 18-565 = Authorize an =20 increase to the master agreement with Shannon Chemical = Corporation for=20 dipotassium orthophosphate to be used by the Water Utilities = Department Not to exceed $656,000.00, from $6,034,624.06 to=20 $6,690,624.06 Financing: Water Utilities Current Funds = [18-1146;=20 APPROVED] Office of = Procurement=20 Services 15-1741;
18-1147 8/22/2018 18-462 = Authorize (1)=20 the rejection of the bids received for steel drum trash = receptacles,=20 lids, and bases for the Park & Recreation Department; = and (2)=20 the re-advertisement for a new solicitation Financing: No = cost=20 consideration to the City [18-1147; APPROVED] Office of = Procurement=20 Services
18-1148 8/22/2018 18-448 = Authorize a =20 professional services contract with Huitt-Zollars, Inc. for=20 architectural and engineering services for the schematic = design,=20 design development, construction documents, bidding and = negotiation,=20 and construction administration phases for renovations at = Bachman=20 Recreation Center located at 2750 Bachman Drive Not exceed=20 $316,250.00 Financing: Park and Recreation Facilities B = Funds (2017=20 Bond Funds) [18-1148; APPROVED] Park=20 and Recreation
18-1149 8/22/2018 18-449 = Authorize a =20 professional services contract with Pacheco Koch Consulting = Engineers, =20 Inc. for schematic design and engineering services for the = Crawford =20 Memorial Park Phase 1 Improvements Project located at 8700 = Elam Road=20 Not exceed $655,667.00 Financing: Park and Recreation = Facilities=20 (2006 Bond Funds) [18-1149; APPROVED AS AN INDIVIDUAL = ITEM] Park=20 and Recreation
18-1150 8/22/2018 18-430 = Authorize an =20 increase in the construction services contract with = Henneberger =20 Construction, Inc. to provide additional Americans with = Disabilities =20 Act-accessible swings, poured-in-place rubber play surfacing, = artificial =20 turf surfacing, additional stone wall and concrete playground = edge for=20 the Flagpole Hill Playground Replacement at Flagpole Hill = Park=20 located at 8015 Doran Circle Not to exceed $101,575.14, from = $406,708.93 to $508,284.07 Financing: Neighborhood & = Community=20 Park, Playground Recreation Funds [18-1150; APPROVED] Park=20 and Recreation 18-0550;
18-1151 8/22/2018 18-440 = Authorize =20 Supplemental Agreement No. 2 to the professional services = contract with =20 Dunaway Associates, L.P. for the design of the Lake Highlands = Trail=20 Phase 2A, 2B and the Northern Extension which will provide = an=20 east-west connection between the existing Lake Highlands = Trail and=20 the existing White Rock Creek Trail; and a north-south = connection=20 between the existing Lake Highlands Trail and the Lake = Highlands=20 DART Station at Walnut Hill Lane Not to exceed $643,099.00, = from=20 $140,823.00 to $783,922.00 Financing: 2012 Bond Funds = [18-1151;=20 APPROVED] Park=20 and Recreation 14-0113;17-7254;
18-1152 8/22/2018 18-452 = Authorize a =20 public hearing to be held on September 12, 2018, to receive = comments on=20 readopting and continuing in effect Chapter 12, ""City Youth = Program=20 Standards of Care,"" of the Dallas City Code, to = re-establish=20 standards of care for certain city youth programs in = compliance with=20 state law Financing: No cost consideration to the City = [18-1152;=20 APPROVED] Park=20 and Recreation 97-2028;98-1753;99-1871;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;17-1497
18-1153 8/22/2018 18-443 = Authorize a =20 thirty-year contract with the City of Coppell to provide = untreated=20 water services from August 22, 2018 through August 21, 2048=20 Estimated Annual Revenue: $1,010,138.00 (at current = wholesale water=20 rate) [18-1153; APPROVED] Dallas = Water=20 Utilities 17-0410;17-1681;
18-1154 8/22/2018 18-444 = Authorize an =20 increase in the construction services contract with Archer = Western =20 Construction, LLC for additional work associated with Grit = Removal =20 Improvements at Southside Wastewater Treatment Plant Not to exceed = =20 $248,021.56, from $14,893,000.00 to $15,141,021.56 Financing: = Water =20 Utilities Capital Improvement Funds [18-1154; APPROVED] Dallas = Water=20 Utilities 14-0765;15-1581;17-0411;
18-1155 8/22/2018 18-487 = Authorize =20 Supplemental Agreement No. 2 to the professional services = contract with =20 CDM Smith, Inc. to provide additional engineering services for = major =20 rehabilitation of the ozone systems at the Bachman, East Side, = and Elm=20 Fork Water Treatment Plants Not to exceed $5,975,197.00, = from=20 $288,380.00 to $6,263,577.00 Financing: Water Utilities = Capital=20 Construction Funds [18-1155; APPROVED] Dallas = Water=20 Utilities 15-1189;16-7015;
18-1156 8/22/2018 18-609 = Consideration=20 of appointments to boards and commissions and the evaluation = and=20 duties of board and commission members (List of nominees is=20 available in the City Secretary's Office) [18-1156; FULL = COUNCIL AND=20 INDIVIDUAL APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City=20 Secretary's Office; Ashley Isenberg - Youth Commission; = Joseph=20 Maykel Contreras - Chair - Youth Commission
18-1157 8/22/2018 18-573 = Authorize (1)=20 the acceptance of a grant from the Texas Department of = Housing and=20 Community Affairs (TDHCA) in an amount not to  exceed=20 $837,283.00, to provide services to the homeless through the = Homeless Housing and Services Program (HHSP), for the period = September 1, 2018 through August 31, 2019; (2) the = establishment of=20 appropriations in an amount not to exceed $837,283.00 in the = FY2019=20 TDHCA-Homeless Housing and Services Program 18-19 Fund; (3) the = =20 receipt and deposit of funds in an amount not to exceed = $837,283.00 in the=20 FY2019 TDHCA-Homeless Housing and Services Program 18-19 = Fund; (4)=20 the Chief of Community Services to enter into, represent the = City=20 with respect to, and execute, the contract with TDHCA for = FY2019=20 TDHCA-Homeless Housing and Services Program grant funds; (5) = the=20 first amendment to the amended and restated Management = Services=20 Contract, Phase II (MSC), with Bridge Steps, to revise = Exhibit I to=20 include FY2019 TDHCA HHSP grant funds in an amount not to = exceed=20 $837,283.00, for the period September 1, 2018 through August = 31,=20 2019; and (6) execution of the grant agreement Not to exceed = $837,283.00 Financing: Texas Department of Housing and Community = Affairs =20 Grant Funds [18-1157] Office of = Homeless =20 Solutions 14-1792;15-0114;15-1893;16-1670;17-1421;
18-1158 8/22/2018 18-503 = Authorize (1)=20 the City Manager to address the current shelter crisis = through the=20 emergency procurement of additional shelter beds at Dallas = Life; and=20 (2) a contract with Dallas Mission For Life dba Dallas Life = to=20 provide up to 100 pay-to-stay shelter beds, consisting of = overnight=20 shelter stays of up to 90 days per person at a rate of = $12.00 per=20 person per night, support services andhygienekits with no=20 requirement to participate in faith -based programming, for = the=20 period August 22, 2018 through September 30, 2019 Not to = exceed=20 $440,000.00 Financing: General Fund [18-1158] Office of = Homeless =20 Solutions 18-1016;
18-1159 8/22/2018 18-569 = Authorize =20 Supplemental Agreement No. 1 to the FY 2017-18 contract with = Health =20 Services of North Texas, Inc. to provide scattered site housing = assistance=20 for persons with HIV/AIDS, to revise the Statement of = Services and=20 budget to reallocate funding in the total amount of $ = 26,344.00 from=20 the Emergency/Tenant Based Rental Assistance (E/TBRA) = Housing=20 Services and Program Administration/Project Sponsors budget=20 categories to the E/TBRA Financial Assistance budget = category with=20 no net change in the contract amount Financing: No cost=20 consideration to the City [18-1159] Office of = Homeless =20 Solutions 16-1663;17-1171;17-1290;
18-1160 8/22/2018 18-579 = Authorize =20 Supplemental Agreement No. 1 to the FY 2017-18 contract with = Legacy =20 Counseling Center, Inc. for Housing Opportunities for Persons with = AIDS =20 (HOPWA) master leasing/emergency vouchers, to revise the = Statement of =20 Services and budget to reallocate funds in the amount of = $42,000.00=20 from the Housing Facility Operations (Emergency Vouchers),=20 Supportive Services, and Administrative Costs budget = categories to=20 the Housing Facility Operations (Master Leasing) budget = category,=20 with no net change in the contract amount Financing: No cost = consideration to the City [18-1160] Office of = Homeless =20 Solutions 15-1370;16-1666;17-1171;17-1293;
18-1161 8/22/2018 ZONING = CASES =E2=80=93=20 CONSENT [18-1161]
18-1162 8/22/2018 18-532 A = public=20 hearing to receive comments regarding a City Plan Commission = authorized hearing to determine proper zoning on property = zoned=20 Planned DevelopmentDistrict No. 758 with consideration = givento=20 appropriate zoning for the area including use, development=20 standards, and other appropriate regulations in an area = generally=20 along both sides of Walnut Hill Lane, east of Skillman Street = and an=20 ordinance granting the amendments Recommendation of Staff and CPC: = =20 Approval, subject to conditions Z156-326(VP) [18-1162; = ORDINANCE] Sustainable = Development and Construction; 07-1793;10-0912;
18-1163 8/22/2018 18-533 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting the renewal of Specific Use Permit No. = 1992 for a=20 commercial amusement (inside) limited to a dance hall within = Planned=20 Development District No. 498, the Harry Hines Corridor = Special=20 Purpose District, on the north line of Royal Lane, between = Reeder=20 Road and Harry Hines Boulevard Recommendation of Staff and = CPC:=20 Approval for a five-year period with eligibility for = automatic=20 renewals for additional five-year periods, subject to a = revised site=20 plan and conditions Z167-334(SM) [18-1163; ORDINANCE] Sustainable = Development and Construction; Applicant - Hye Sun Si, = International=20 Event Center LLC; Owner - Intermart Inc 12-2554;14-0953;14-0954;16-0196;
18-1164 8/22/2018 18-534 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting an amendment to an established = conservation=20 district on property zoned Conservation District No. 20, the = Stevens=20 Park Conservation District, in an area generally bounded by = North=20 Plymouth Road, Atlantic Street, and North Hampton Road=20 Recommendation of Staff and CPC: Approval, subject to the = revised=20 architectural survey and conditions Z178-113(AR) [18-1164; =20 ORDINANCE] Sustainable = Development and Construction; 11-2594;15-1776;15-0695;
18-1165 8/22/2018 18-535 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting an amendment to Specific Use Permit No. = 1252 for=20 a child-care facility on property zoned an R-7.5(A) Single = Family=20 District, on the northwest corner of North Jim Miller Road = and Sarah=20 Lee Drive Recommendation of Staff and CPC: Approval for a = five-year=20 period with eligibility for automatic renewals for = additional=20 five-year periods, subject to a revised site plan and = conditions=20 Z178-177(CY) [18-1165; ORDINANCE] Sustainable = Development and Construction; Applicant  / Owner =  - G+J=20 Learning  Center 95-2851;97-1584;08-1712;
18-1166 8/22/2018 18-536 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting an amendment to Specific Use Permit No. = 1464 for=20 a refuse transfer station on property zoned an IM Industrial = Manufacturing District, on the south line of California = Crossing=20 Road, east of Wildwood Drive Recommendation of Staff and = CPC:=20 Approval for a 10-year period with eligibility for automatic = renewals for additional 10-year periods, subject to a revised = site=20 plan and conditions Z178-229(MB/AM) [18-1166; ORDINANCE] Sustainable = Development and Construction; Applicant / Owner - Community = Waste=20 Disposal / Gregory Roemer 02-1246;
18-1167 8/22/2018 18-539 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a Specific Use Permit for a bar, lounge, = or=20 tavern on property zoned Subdistrict 2 within Planned = Development=20 District No. 317, the Cedars Special Purpose District, on = the=20 northeast line of South Harwood Street, south of Hickory = Street=20 Recommendation of Staff and CPC: Approval for a two-year = period,=20 subject to a site plan and conditions Z178-247(SM) [18-1167; = ORDINANCE] Sustainable = Development and Construction; Applicant - Mike's Gemini Twin = Lounge;=20 Owner - Harwood At Hickory, LP 89-2848;15-0129;
18-1168 8/22/2018 18-540 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting an MF-2(A) Multifamily District on = property zoned=20 an IR Industrial Research District, on the northwest line of = Kimsey=20 Drive, northeast of Maple Avenue Recommendation of Staff and = CPC:=20 Approval Z178-251(CT) [18-1168; ORDINANCE] Sustainable = Development and Construction; Applicant - Ruben Bravo; Owner = - Peter=20 Kavanagh Zone Systems Inc; 14-0531;15-1089;15-1991;17-1091;17-1345;18-0966;
18-1169 8/22/2018 18-544 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a TH-3(A) Townhouse District and a = resolution=20 accepting the deed restrictions volunteered by the applicant = on=20 property zoned an R-7.5(A) Single Family District, on the = west line=20 of North St. Augustine Drive, south of Scyene Road = Recommendation of=20 Staff and CPC: Approval, subject to deed restrictions = volunteered by=20 the applicant Z178-252(CT) [18-1169; ORDINANCE] Sustainable = Development and Construction; Applicant / Owner - Next Stop = LLC
18-1170 8/22/2018 18-546 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting an MF-2(A) Multifamily District on = property zoned=20 a CR-D Community Retail District with a D Liquor Control = Overlay and=20 Specific Use Permit No. 532 for a community center and =  outside=20 playground, on the east line of South Corinth Street Road, = south of=20 Morrell Avenue Recommendation of Staff and CPC: Approval=20 Z178-253(AM) [18-1170; ORDINANCE] Sustainable = Development and Construction; Appplicant / Owner - KnowVest = Inc;
18-1171 8/22/2018 18-547 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting the renewal of Specific Use Permit No. = 1862 for=20 the sale of alcoholic beverages in conjunction with a = general=20 merchandise or food store use 3,500 square feet or less on = property=20 zoned an RR-D-1 Regional Retail District with a D-1 Liquor = Control=20 Overlay, on the northeast corner of South Hampton Road and = Marvin D.=20 Love Freeway Recommendation of Staff and CPC: Approval for a = five-year period with eligibility for automatic renewals for = additional five-year periods, subject to conditions = Z178-258(SM)=20 [18-1171; ORDINANCE] Sustainable = Development and Construction; Applicant / Owner - Karim = Somani=20 (President of Z Petroleum) 11-1763;
18-1172 8/22/2018 18-550 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting the renewal of Specific Use Permit No. = 2199 for=20 the sale of alcoholic beverages in conjunction with a = general=20 merchandise or food store 3,500 square feet or less on = property=20 zoned a CR-D-1 Community Retail District with a D-1 Liquor = Control=20 Overlay, on the northeast corner of West Illinois Avenue and = Toluca=20 Avenue Recommendation of Staff and CPC: Approval for a = two-year=20 period with eligibility for automatic renewals for = additional=20 five-year periods, subject to conditions Z178-262(JM) [18-1172; = =20 ORDINANCE] Sustainable = Development and Construction; Applicant / Owner - Bora = Petroleum=20 Inc; 16-1136;
18-1173 8/22/2018 18-552 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting the renewal of Specific Use Permit No. = 2048 for=20 the sale of alcoholic beverages in conjunction with a = general=20 merchandise or food store 100,000 square feet or more on = property=20 zoned an RR-D-1 Regional Retail District with a D-1 Liquor = Control=20 Overlay on the south line of East R.L. Thornton Freeway, = west of=20 South Buckner Boulevard Recommendation of Staff and CPC: = Approval=20 for a four-year period, subject to conditions Z178-264(PD) = [18-1173;=20 ORDINANCE] Sustainable = Development and Construction; Applicant - Ms. Dana Morrison; = Owner -=20 Walmart Real Estate Business Trust 13-1718;15-1453;15-1807;15-2258;17-0522;
18-1174 8/22/2018 18-555 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting the renewal of Specific Use Permit No. = 1804 for=20 an industrial (outside) not potentially incompatible use = limited to=20 a concrete batch plant on property zoned an IR Industrial = Research=20 District, on the north line of Commerce Street, west of = Sylvan=20 Avenue Recommendation of Staff: Approval for a two-year = period,=20 subject to conditions Recommendation of CPC: Approval for a = one-year=20 period, subject to conditions Z178-159(SM) [18-1174; = ORDINANCE] Sustainable = Development and Construction; Applicant / Owner - Listocon = Group=20 LLC 10-1106;12-0570;14-1496;14-2158;15-0417;
18-1175 8/22/2018 18-556 A = public=20 hearing to receive comments regarding an application for a = MU-2=20 Mixed Use District and an R-5(A) Single Family District on = property=20 zoned an R-10(A) Single Family District, on the southwest = corner of=20 South Belt Line Road and Fish Road, and an ordinance = granting a CR=20 Community Retail District on approximately 12 acres, and a=20 resolution accepting the deed restrictions volunteered by = the=20 applicant Recommendation of Staff and CPC: Approval of a CR=20 Community Retail District on approximately 12 acres, subject to = deed =20 restrictions volunteered by the applicant, and no change on the = remainder,=20 in lieu of the requested MU-2 Mixed Use District and R-5(A) = Single=20 Family District Z178-215(SM) [18-1175; ORDINANCE] Sustainable = Development and Construction; Applicant - Johnny Aguinaga = (DFW=20 Projects, LLC); Owner - DFW Projects, LLC 15-0294;18-0969;18-0957;
18-1176 8/22/2018 18-557 A = public=20 hearing to receive comments regarding an application for and = (1) an=20 ordinance granting a Planned Development Subdistrict for O-2 = Office=20 uses and a restaurant without drive-in or drive-thru use; = (2) an=20 ordinance granting the removal of a portion of the D Liquor = Control=20 Overlay; and (3) an ordinance terminating Specific Use = Permit No.=20 1293 for a bank or savings and loan office with drive-in = window use=20 on property zoned an O-2-D Office Subdistrict within Planned = Development District No. 193, the Oak Lawn Special Purpose = District=20 with a D Liquor Control Overlay and Specific Use Permit No. = 1293 for=20 a bank or savings and loan office with drive-in window use = on a=20 portion, on the northwest line of Turtle Creek Boulevard, between = =20 Gillespie Street and Fairmount Street Recommendation of Staff: = Approval, =20 subject to a development plan, landscape plan and conditions; = approval=20 of the termination of Specific Use Permit No. 1293; and = denial of=20 the partial removal of the D Liquor Control Overlay = Recommendation=20 of CPC: Approval, subject to a development plan, landscape = plan and=20 conditions; approval of the termination of Specific Use = Permit No.=20 1293; and approval of the partial removal of the D Liquor = Control=20 Overlay Z178-218(CY) [18-1176; DELETED ON THE ADDENDUM] Sustainable = Development and Construction; Applicant / Owner - Prescott = Group 85-0498;17-1612;17-1692;
18-1177 8/22/2018 18-560 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a Specific Use Permit for a detached non = -premise=20 sign (billboard) on property zoned an MC-1 Multiple = Commercial=20 District, on the southwest side of Interstate Highway 635 = (Lyndon B.=20 Johnson Freeway), west of Skillman Street Recommendation of = Staff:=20 Approval for a 10-year period with eligibility for automatic = renewals for additional 10-year periods, subject to a site = plan and=20 conditions Recommendation of CPC: Approval for a five-year = period,=20 subject to a site plan and conditions Z178-255(CY) [18-1177; = ORDINANCE] Sustainable = Development and Construction; Applicant / Owner - George = Reyonolds=20 (Sole Ower)
18-1178 8/22/2018 18-459 A = public=20 hearing to receive comments to amend the City of Dallas = Thoroughfare=20 Plan to (1) delete Manana Drive from Luna Road to Spangler = Road; and=20 (2) add Ryan Road from Luna Road to Spangler Road as a = four-lane=20 undivided roadway (S-4-U) within 60 feet of right-of-way and = 44 feet=20 of pavement, and at the close of the hearing, authorize an = ordinance=20 implementing the change Financing: No cost consideration to = the City=20 [18-1178; ORDINANCE] Department = of =20 Transportation 91-0305;
18-1179 8/22/2018 18-460 A = public=20 hearing to receive comments to amend the City of Dallas = Thoroughfare=20 Plan to change the dimensional classification of Chalk Hill = Road=20 between Davis Street and Singleton Boulevard from a six-lane = divided=20 roadway [M-6-D(A)] in 100 feet of right-of-way to a = four-lane=20 divided roadway (SPCL 4D) with bicycle facilities in 100 = feet of=20 right-of-way, and at the close of the hearing, authorize an=20 ordinance implementing the change Financing: No cost = consideration=20 to the City (see Fiscal Information for potential future = costs)=20 [18-1179; ORDINANCE] Department = of =20 Transportation 91-0305;
18-1180 8/22/2018 18-566 A = public=20 hearing to receive comments on the proposed FY 2018 -19 = Operating,=20 Capital, and Grant & Trust Budgets Financing: No cost=20 consideration to the City [18-1180] Office of = Budget 18-1042;
18-1181 8/22/2018 Closed = Session=20 [18-1181] Personnel (Sec. 551.074 T.O.M.A.) Discussion = regarding the=20 appointment of an Interim City Attorney. City=20 Attorney's Office
18-1182 8/22/2018 18-604 = Authorize (1) =20 approval of the proposed Dallas Downtown Improvement District = (=E2=80=9CDistrict=E2=80=9D) 2019 Service Plan, 2018 = Assessment Plan and 2018=20 Assessment Roll; (2) a public hearing to be held on = September 12,=20 2018, to receive comments concerning the annual assessment = for the=20 District; and, at the close of the hearing; (3) = consideration of an=20 ordinance (a) levying a special assessment on property in = the=20 District, for services and improvements to be provided = during 2019;=20 (b) fixing charges and liens against the property in the = District=20 and against the owners thereof; (c) providing for the = collection of=20 the 2018 assessment; (d) authorizing payment of City=E2=80=99s = 2018 =20 assessment and all future City assessments directly to the = District; and =20 (e) providing an effective date Financing: No cost = consideration to=20 the City See Fiscal Information [18-1182] Office of = Economic =20 Development 92-2445;96-2039;06-2048;06-2049;13-1015;14-1506;15-1695;16-1496;17= -1482;
18-1183 8/22/2018 18-605 = Authorize (1) =20 approval of the proposed Deep Ellum Public Improvement = District =20 (=E2=80=9CDistrict=E2=80=9D) 2019 Service Plan, 2018 Assessment = Plan and 2018 Assessment =20 Roll; (2) a public hearing to be held on September 12, 2018, = to=20 receive comments concerning the annual assessment for the = District;=20 and, at the close of the hearing; (3) consideration of an = ordinance=20 levying a special assessment on property in the District for = services and improvements to be provided during 2018; fixing = charges=20 and liens against the property in the District and against = the=20 owners thereof; providing for the collection of the 2018 = assessment;=20 and providing an effective date Financing: No cost = consideration to=20 the City See Fiscal Information [18-1183] Office of = Economic =20 Development 99-2604;06-2050;06-2051;13-1376;17-1483;18-0784;
18-1184 8/22/2018 18-610 = Authorize (1) =20 approval of the proposed Klyde Warren Park/Dallas Arts = District=20 Public Improvement District (=E2=80=9CDistrict=E2=80=9D) = 2019 Service Plan, 2018=20 Assessment Plan and 2018 assessment roll; (2) a public = hearing to be=20 held on September 12, 2018, to receive comments concerning = the=20 annual assessment for the District; and, at the close of the = hearing; (3) consideration of an ordinance levying a special = assessment on property in the District, for services and=20 improvements to be provided during 2019; fixing charges and = liens=20 against the property in the District and against the owners = thereof; =20 providing for the collection of the 2018 assessment; and providing = an =20 effective date Financing: No cost consideration to the City See = Fiscal =20 Information [18-1184] Office of = Economic =20 Development 13-1375;14-1073;14-1074;16-1498;17-1484;
18-1185 8/22/2018 18-613 = Authorize (1) =20 approval of the proposed Knox Street Public Improvement = District =20 (=E2=80=9CDistrict=E2=80=9D) 2019 Service Plan, 2018 Assessment = Plan and 2018 Assessment =20 Roll; (2) a public hearing to be held on September 12, 2018, = to=20 receive comments concerning the annual assessment for the = District;=20 and, at the close of the hearing; (3) consideration of an = ordinance=20 levying a special assessment on property in the District for = services and improvements to be provided during 2019; fixing = charges=20 and liens against the property in the District and against = the=20 owners thereof; providing for the collection of the 2018 = assessment;=20 and providing an effective date Financing: No cost = consideration to=20 the City See Fiscal Information [18-1185] Office of = Economic =20 Development 10-1670;15-1698;17-1119;17-1485;
18-1186 8/22/2018 18-614 = Authorize (1) =20 approval of the proposed Lake Highlands Public Improvement = District =20 (=E2=80=9CDistrict=E2=80=9D) 2019 Service Plan, 2018 = Assessment Plan and 2018=20 Assessment Roll; (2) a public hearing to be held on = September 12,=20 2018, to receive comments concerning the annual assessment = for the=20 District; and, at the close of the hearing; (3) = consideration of an=20 ordinance levying a special assessment on property in the = District,=20 for services and improvements to be provided during 2019; = fixing=20 charges and liens against the property in the District and = against=20 the owners thereof; providing for the collection of the 2018 = assessment; and providing an effective date Financing: No cost = =20 consideration to the City See Fiscal Information [18-1186] Office of = Economic =20 Development 08-1866;15-1473;17-1486;
18-1187 8/22/2018 18-615 = Authorize (1) =20 approval of the proposed North Lake Highlands Public = Improvement=20 District (=E2=80=9CDistrict=E2=80=9D) 2019 Service Plan, = 2018 Assessment Plan and=20 2018 Assessment Roll; (2) a public hearing to be held on = September=20 12, 2018, to receive comments concerning the annual = assessment for=20 the District; and, at the close of the hearing; (3) = consideration of=20 an ordinance levying a special assessment on property in the = District, for services and improvements to be provided = during 2019;=20 fixing charges and liens against the property in the = District and=20 against the owners thereof; providing for the collection of = the 2018=20 assessment; and providing an effective date Financing: No cost = =20 consideration to the City See Fiscal Information [18-1187] Office of = Economic =20 Development 17-1232;17-1487;
18-1188 8/22/2018 18-616 = Authorize (1) =20 approval of the proposed Oak Lawn-Hi Line Public Improvement = District=20 (=E2=80=9CDistrict=E2=80=9D) 2019 Service Plan, 2018 = Assessment Plan and 2018=20 Assessment Roll; (2) a public hearing to be held on = September 12,=20 2018, to receive comments concerning the annual assessment = for the=20 District; and, at the close of the hearing; (3) = consideration of an=20 ordinance levying a special assessment on property in the = District,=20 for services and improvements to be provided during 2019; = fixing=20 charges and liens against the property in the District and = against=20 the owners thereof; providing for the collection of the 2018 = assessment; and providing an effective date Financing: No cost = =20 consideration to the City See Fiscal Information [18-1188] Office of = Economic =20 Development 09-1679;16-1022;17-1488;
18-1189 8/22/2018 18-617 = Authorize (1) =20 approval of the proposed Prestonwood Public Improvement = District =20 (=E2=80=9CDistrict=E2=80=9D) 2019 Service Plan, 2018 Assessment = Plan and 2018Assessment =20 Roll; (2) a public hearing to be held on September 12, 2018, = to=20 receive comments concerning the annual assessment for the = District;=20 and, at the close of the hearing; (3) consideration of an = ordinance=20 levying a special assessment on property in the District, = for=20 services and improvements to be provided during 2019; fixing = charges=20 and liens against the property in the District and against = the=20 owners thereof; providing for the collection of the 2018 = assessment;=20 and providing an effective date Financing: No cost = consideration to=20 the City See Fiscal Information [18-1189] Office of = Economic =20 Development 97-1575;04-2328;11-1796;17-1489;18-0785;
18-1190 8/22/2018 18-619 = Authorize (1) =20 approval of the proposed South Side Public Improvement = District =20 (=E2=80=9CDistrict=E2=80=9D) 2019 Service Plan, 2018 Assessment = Plan and 2018 Assessment =20 Roll; (2) a public hearing to be held on September 12, 2018, = to=20 receive comments concerning the annual assessment for the = District;=20 and, at the close of the hearing; (3) consideration of an = ordinance=20 levying a special assessment on property in the District for = services and improvements to be provided during 2019; fixing = charges=20 and liens against the property in the District and against = the=20 owners thereof; providing for the collection of the 2018 = assessment;=20 and providing an effective date Financing: No cost = consideration to=20 the City See Fiscal Information[18-1190] Office of = Economic =20 Development 05-2230;12-1585;15-1702;16-1504;17-1491;
18-1191 8/22/2018 18-620 = Authorize (1) =20 approval of the proposed Tourism Public Improvement District=20 (=E2=80=9CDistrict=E2=80=9D) Service Plan for 2018-2019, = 2018 Assessment Plan and=20 2018 Assessment Roll; (2) a public hearing to be held on = September=20 12, 2018, to receive comments concerning the annual = assessment for=20 the District; and, at the close of the hearing; (3) = consideration of=20 an ordinance levying a special assessment on Dallas hotels = with 100=20 or more rooms, for services and improvements to be provided = during=20 2019; fixing charges and liens against the property in the = District=20 and against the owners thereof; providing for the collection = of the=20 2018 assessment; and providing an effective date = -Financing: No=20 cost consideration to the City See Fiscal = Information[18-1191] Office of = Economic =20 Development 12-1581;16-1250;17-1492;
18-1192 8/22/2018 18-621 = Authorize (1) =20 approval of the proposed Tourism Public Improvement District=20 (=E2=80=9CAuthorize (1) approval of the proposed University = Crossing Public=20 Improvement District (=E2=80=9CDistrict=E2=80=9D) 2019 = Service Plan, 2018 Assessment=20 Plan and 2018 Assessment Roll; (2) a public hearing to be = held on=20 September 12, 2018, to receive comments concerning the = annual=20 assessment for the District; and, at the close of the = hearing; (3)=20 consideration of an ordinance levying a special assessment = on=20 property in the District, for services and improvements to = be=20 provided during 2019; fixing charges and liens against the = property=20 in the District and against the owners thereof; providing for = the=20 collection of the 2018 assessment; and providing an effective date = =20 Financing: No cost consideration to the City See Fiscal = Information =20 [18-1192] Office of = Economic =20 Development 13-1016;17-1494;
18-1193 8/22/2018 18-622 = Authorize (1) =20 approval of the proposed Uptown Public Improvement District=20 (=E2=80=9CDistrict=E2=80=9D) 2019 Service Plan, 2018 = Assessment Plan and 2018=20 assessment roll; (2) a public hearing to be held on = September 12,=20 2018, to receive comments concerning the annual assessment = for the=20 District; and, at the close of the hearing; (3) = consideration of an=20 ordinance levying a special assessment on property in the = District=20 for services and improvements to be provided during 2019; = fixing=20 charges and liens against the property in the District and = against=20 the owners thereof; providing for the collection of the 2018 = assessment; and providing an effective date Financing: No cost = =20 consideration to the City See Fiscal Information[18-1193] Office of = Economic =20 Development 93-2501;17-1493;
18-1194 8/22/2018 18-623 = Authorize (1) =20 approval of the proposed Vickery Meadow Public Improvement = District =20 (=E2=80=9CDistrict=E2=80=9D) 2019 Service Plan, 2018 = Assessment Plan and 2018=20 Assessment Roll; (2) a public hearing to be held on = September 12,=20 2018, to receive comments concerning the annual assessment = for the=20 District; and, at the close of the hearing; (3) = consideration of an=20 ordinance levying a special assessment on property in the = District,=20 for services and improvements to be provided during 2019; = fixing=20 charges and liens against the property in the District and = against=20 the owners thereof; providing for the collection of the 2018 = assessment; and providing an effective date Financing: No cost = =20 consideration to the City See Fiscal Information [18-1194] Office of = Economic =20 Development 93-2502;98-1440;03-2475;08-1867;15-1474;17-1495;
18-1195 8/22/2018 18-710 An = ordinance =20 amending Chapter 2, =E2=80=9CAdministration,=E2=80=9D of the = Dallas City Code by=20 amending Section 2-17.2 by (1) providing additional = organizations=20 from which to select a member of the nominating commission; = (2)=20 deleting the U.S. Government Accountability Office member=20 requirement; (3) amending the annual revenue of a = publicly-traded=20 company; and (4) providing that members may be current or = former=20 executive of a publicly-traded company Financing: No cost=20 consideration to the City [18-1195; ORDINANCE] Mayor and = City=20 Council
18-1196 8/22/2018 18-712 = Consideration=20 of appointments to the City Auditor Nominating Commission = Financing:=20 No cost consideration to the City [18-1196] Mayor and = City=20 Council
18-1197 8/22/2018 18-713 A = resolution =20 appointing Carol A. Smith, as Interim City Auditor for the = City of=20 Dallas, effective at the close of business on September 28, = 2018, to=20 serve until the City Council selects and appoints a = permanent City=20 Auditor Not to exceed $168,571.66 annually Financing: = General Fund=20 [18-1197] Mayor and = City=20 Council 18-0988;18-1111;
18-1198 8/22/2018 18-706 = Authorize (1) =20 public hearings to be held on Wednesday, September 5, 2018 = and=20 Wednesday, September 12, 2018 to receive comments on a = proposed tax=20 rate; and (2) a proposal to consider adoption of a = $0.7650/$100=20 valuation tax rate, or a lower rate as may be proposed by = the City=20 Council on September 18, 2018 Financing: This action has no = cost=20 consideration to the City (This item was deferred on August = 14,=20 2018) [18-1198] Office of = Budget
18-1199 11/30/2018 Administrative Change=20 Order; RKM Utility Services, Inc.; Goodnight Lane Phase 2 = from Royal=20 Lane to North of Harcourt Street; Authorize Change Order No. = 1 to=20 the construction contract with RKM Utility Services, Inc. = for=20 Goodnight Lane Phase 2 Improvements; Contract Number:=20 PBW-2018-00004890 Public = Works=20 Department; Change Order No. 1; Construction Contract; Form = 1295;
18-1200 8/29/2018 Minutes = 08/29/2018 =20 [18-1200; HELD] Invocation; = Biship =20 Author Felton; Life Changers Worship Center
18-1201 8/29/2018 FY=20 2018-19 and FY 2019-20 Biennial Budget Amendments For = purposes of=20 the budget, the City Council is acting as a committee of the = whole=20  [18-1201; BRIEFED] Office of = Budget ;=20 City Manager's Office;
18-1202 8/29/2018 18-779 = Consideration=20 and election for the office of Mayor Pro Tem (Executive = Session if=20 necessary, Personnel, Section 551.074, T.O.M.A) [18-1202;=20 ELECTED] City=20 Secretary's Office; Mayor and City Council ; City Attorney's = Office
18-1203 12/12/2018 Administrative=20 Action; Cloudburst Consulting Group, Inc.; NOFA Consultant = Services=20 Contract; Change the term of the contract from November 15, = 2018=20 through May 15, 2019 to December 15, 2018 through June 15, = 2019;=20 Contract Number: MGT-2019-00008395 Office of = Homeless =20 Solutions; Change Order No. 1; Construction Contract;
18-1204 12/12/2018 Administrative Change=20 Order; Rebcon, Inc.; Katy Trail Phase VI; Authorize Change = Order No.=20 3 to increase the construction services contract with = Rebcon, Inc.=20 to add additional construction items to complete the Katy = Train=20 Phase VI from Ellsworth Avenue to Worcola Street Project; = Contract=20 Number: STS-2017-00002637 Public = Works=20 Department; Construction Contract; Change Order No. 3;
18-1205 11/29/2018 Administrative Change=20 Order; C. Green Scaping, LP; Dallas Zoo Water Quality = Improvement -=20 Storm Water Wetlands; Authorize Change Order No. 5 to = increase in=20 the construction contract with C. Green Scaping, LP; = Contract=20 Number: PKR-2016-00000685 Park=20 & Recreation Department; Change Order No. 5; = Construction=20 Contract;
18-1206 11/19/2018 Administrative=20 Action; We Build Fun, Inc.; Nash Davis Park playground = addition of=20 ADA swing set; Authorization for an encumbrance in the = amount of=20 $24,004.82, for We Build Fun, Inc. company to install an ADA = swing=20 set to the existing playground at Nash Davis Park, located = at 3700=20 North Hampton Road; Contract Number: PKR-2018-00007735 Park=20 & Recreation Department; Construction Contract; = Professional=20 Services Contract; Encumbrance; Cooperative Purchasing = Agreement
18-1207 11/19/2018 Administrative=20 Action; We Build Fun, Inc.; Jaycee Zaragoza Park playground = addition=20 of ADA swing set; Authorization for an encumbrance in the = amount of=20 $24,004.82, for We Build Fun, Inc. to install an ADA swing = set to=20 the existing playground at Jaycee Zaragoza Park, located at = 3114=20 Clymer Street; Contract Number: PKR-2018-00007736 Park=20 & Recreation Department; Professional Services Contract; = Construction Contract; Encumbrance; Cooperative Purchasing=20 Agreement
18-1208 12/18/2018 Administrative Change=20 Order; North Texas Contracting; Wynnewood Village Drainage=20 Improvements; Authorize Change Order No. 1 to the = construction=20 contract with North Texas Contracting for Wynnewood Village = Drainage=20 Improvements project; Contract Number: = TWM-2018-00006611; Dallas = Water=20 Utilities; Construction Contract; Form 1295; Change Order = No. 1;
18-1209 12/12/2018 Administrative Change=20 Order; J.C. Commercial, Incorporated; Luna Vista Golf Course = Maintenance Building; Authorize an increase in the = construction=20 contract with J.C. Commercial, Inc.; PKR-2017-00001603; Park=20 and Recreation; Construction Contract; Change Order No. 6;=20 Proposal;
18-1210 9/5/2018 Minutes = 09/05/2018 =20 [18-1210; HELD] Invocation; = Rev=20 Charlie Camlin; Church of the Holy Communion
18-1211 9/5/2018 Special = Presentations=20 [18-1211] Mayor and = City=20 Council
18-1212 9/5/2018 Open=20 Microphone Speakers [18-1212] City=20 Secretary's Office; Speaker - Helen Shikoff;  Speaker - = Regina=20 Imburgia;  Speaker - Bonnie Mathais;  Speaker - = Soraya=20 Colli;  Speaker - Eddie Propes;  Speaker -Cathy = McNeese;=20  Speaker - William Woods;  Speaker -Marvin = Crenshaw
18-1213 9/5/2018 18-757 = Approval of =20 Minutes of the August 14, 2018 City Council Budget Briefing and = August=20 15, 2018 City Council Meeting [18-1213; APPROVED] City=20 Secretary's Office; Mayor and City Council
18-1214 9/5/2018 18-758 = Consideration=20 of appointments to boards and commissions and the evaluation = and=20 duties of board and commission members (List of nominees is=20 available in the City Secretary's Office) [18-1214; = INDIVIDUAL=20 APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City=20 Secretary's Office; Samuel G Tornabene -  Automated Red = Light=20 Enforcement Commission; Joseph Ramirez - Community = Development=20 Commission; Alan L Tallis - Citizens Homelessness = Commission;=20 Mathew Haynie - General Public - Civil Service Board Adjunct = Members; Andrew Melsheimer - Judicial Nominating Commission; = Judith=20 Gonzalez - Youth Commission; Elisha Rhyne Michell Burrell - = Youth=20 Commission
18-1215 9/5/2018 18-821 A = resolution =20 authorizing an increase to the Interlocal Agreement with = Dallas=20 County, Texas (=E2=80=9CCounty=E2=80=9D) on behalf of the = Dallas County Elections=20 Department for assistance and services related to verifying = a City=20 Petition Not to exceed $13,111.68, from $50,287.76 to = $63,399.44=20 Financing: General Funds [18-1215; APPROVED] City=20 Secretary's Office;
18-1216 9/5/2018 18-823 A = resolution =20 authorizing (1) a joint election agreement and election = services=20 contract between the City of Dallas, Dallas County, and = various=20 other jurisdictions within Dallas County, for the conduct of = a joint=20 election to be held on Tuesday, November 6, 2018, in an = amount not=20 to exceed $52,000.00; (2) legal advertising in connection = with the=20 Tuesday, November 6, 2018 City Special Election, in an = amount not to=20 exceed $8,000.00; and (3) $300.00 for translation services = for=20 publication and posting notices related to the election = Total not to=20 exceed $60,300.00 Financing: Contingency Reserve Funds = [18-1216;=20 APPROVED] City=20 Secretary's Office; Mayor and City Council 18-1105
18-1217 9/5/2018 18-824 A = resolution =20 authorizing the Mayor to appoint an Ad Hoc City Council = Canvassing =20 Committee to review the returns of the November 6, 2018 special=20 election, and submit a canvass report to the full City = Council on=20 Tuesday, November 20, 2018 Financing: No cost consideration = to the=20 City [18-1217; APPROVED] City=20 Secretary's Office; Mayor and City Council
18-1218 9/5/2018 18-783 A = resolution =20 appointing Christopher J. Caso, as Interim City Attorney for = the City=20 of Dallas, effective at the close of business on August 31, = 2018, to=20 serve until the City Council selects and appoints a = permanent City=20 Attorney Financing: No cost consideration to the City = [18-1218;=20 APPROVED] City=20 Attorney's Office; Mayor and City Council 18-1181
18-1219 9/5/2018 18-807 = First reading=20 and passage of the appropriation ordinance for the proposed = FY=20 2018-19 City of Dallas Operating, Capital, and Grant & = Trust=20 Budgets Financing: This action has no cost consideration to = the City=20 (see Fiscal Information) [18-1219; APPROVED AS AMENDED] Office of = Budget 18-1042
18-1220 9/5/2018 18-801 A = public=20 hearing to receive comments on a $0.7779/$100 property tax = rate for=20 the 2018-19 fiscal year as discussed on August 22, 2018; = City=20 Council will vote to adopt a tax rate on Tuesday, September = 18, 2018=20 at Dallas City Hall, 6ES at 9:00 a.m.  Financing: No = cost=20 consideration to the City [18-1220; HEARING CLOSED] City=20 Controller's Office 18-1180
18-1221 9/5/2018 FY=20 2018-19 and FY 2019-20 Biennial Budget Amendments [18-1221;=20 BRIEFED] Office of = Budget
18-1222 9/5/2018 Closed = Session=20 [18-1222; HELD] Personnel (Sec. 551.074 T.O.M.A.) Discussion = regarding the appointment of an Interim City Attorney = [BRIEFED] City=20 Attorney's Office; Mayor and City Council
18-1223 12/3/2018 Archive = Copy of=20 Dallas City Code in CD Format (Volumes I through III) = 10/2018 Dallas City = Code; CD =20 Format; Dallas Municipal Archives; Electronic Version; City = Code;=20 Volumes I through III; October 2018; Supplement;
18-1230 9/12/2018 Minutes = 09/12/2018 =20 [18-1230; HELD] Invocation; = Father=20 Peter Kostakis Proistamenos; Holy Trinity Creek Orthodox = Church
18-1231 9/12/2018 Agenda = Item/Open =20 Microphone Speakers [18-1231] Speaker - = Richard =20 Sheridan; Speaker - Eric Williams; Speaker - Robert Ceccareli; = Speaker -=20 William Hopkins; Speaker - Yvette Gbalazeh; Speaker - Curtis = Jones; =20 Speaker - Pamela Grayson; Speaker - Melody Koonce; Speaker - = Grace =20 Hariston; Speaker - Leloni Russell; Speaker - Dee Crane; = Speaker -=20 Olinka Green; Speaker - Lakolya London; Speaker - Rasheedah=20 McClenon; Speaker - Carol Harrision-Lafayette; Speaker - = Reggie=20 Ruffin; Speaker - Melissa Perry; Speaker - Dominique = Alexander;=20 Speaker - Kristi Lara; Speaker - Joshua Goode; Speaker - = Robert=20 Koonce; Speaker - Stephanie Briant; Speaker - Dion William; = Speaker=20 - Min Min Latt; Speaker - Simmon Keith Baldao
18-1232 9/12/2018 18-755 = Approval of =20 Minutes of the August 22, 2018 City Council Meeting [18-1232;=20 APPROVED] Mayor and = City=20 Council ; City Secretary's Office
18-1233 9/12/2018 CONSENT = AGENDA=20 [18-1233; APPROVED]
18-1234 9/12/2018 18-730 = Authorize the=20 (1) acceptance of the Substance Abuse and Mental Health = Services =20 Administration (SAMHSA) grant from the U.S. Department of Health = and=20 Human Services (1H79TI081081-01, CFDA No. 92.243) to expand=20 substance abuse capacity at the existing South Dallas Drug = Court for=20 the period September 30, 2018 through September 29, 2019; = (2)=20 establishment of appropriations in an amount not to exceed $ = 324,219.00 in the SAMHSA-Adult Treatment Drug Court = Expansion=20 Project 18-19 Fund; receipt and deposit of grant funds in an = amount=20 not to exceed $324,219.00 in the SAMHSA-Adult Treatment Drug = Court=20 Expansion Project 18-19 Fund; and (4) execution of the grant = agreement Not to exceed $324,219.00 for year one of the five year = project =20 period Financing: U.S. Department of Health and Human = Services,=20 Substance Abuse and Mental Health Services Administration = Grant=20 Funds [18-1234; APPROVED] City=20 Attorney's Office 15-0142;16-0164;16-1434;17-1534;
18-1235 9/12/2018 18-733 = Authorize =20 settlement of the lawsuit styled Alberto Martinez v. City of = Dallas,=20 Cause No. DC-17-02642 Not to exceed $30,000.00 Financing: = Risk=20 Management Funds [18-1235; APPROVED] City=20 Attorney's Office
18-1236 9/12/2018 18-734 = Authorize =20 settlement of the lawsuit styled Fred Olson, et al. v. City of = Dallas, =20 Cause No. DC-17-15825 Not to exceed $55,000.00 Financing: Risk=20 Management Funds [18-1236; APPROVED] City=20 Attorney's Office
18-1237 9/12/2018 18-705 = Authorize the =20 annual adoption of the City=E2=80=99s Investment Policy and = investment=20 strategies regarding funds under the City=E2=80=99s control = and management=20 Financing: No cost consideration to the City [18-1237; = APPROVED] City=20 Controller's Office 87-3372;87-3626;17-1403;
18-1238 9/12/2018 18-574 = Authorize=20 payment to Dallas County for processing and maintaining City = prisoners at the Lew Sterrett Criminal Justice Center, = pursuant to=20 Amendment No. 4 to the Criminal Justice Center Memorandum of = Agreement with Dallas County previously approved on June 11, = 1997,=20 by Resolution No. 97-1995, for the period October 1, 2018 = through=20 September 30, 2019 Not to exceed $8,908,016.00 Financing: = General=20 Fund (subject to appropriations) [18-1238; APPROVED AS AN = INDIVIDUAL=20 ITEM] Court & = Detention=20 Services 78-3303;97-1995;13-1679;14-1595;15-1747;16-1560;17-1536;
18-1239 9/12/2018 18-691 = Authorize a =20 professional services contract with Huitt-Zollars, Inc. to = provide =20 construction administration and close-out services for the = Security =20 Controls Enhancement Project at Dallas Love Field Not to exceed = =20 $413,206.68 Financing: Aviation Capital Construction Funds = [18-1239; =20 APPROVED] Aviation 14-1918;18-1127;
18-1240 9/12/2018 18-661 = Authorize a =20 contract for the construction of the Dallas Executive Airport = Fuel Farm=20 and Paving Project Austin Bridge & Road, L.P., lowest = responsive=20 bidder of three Not to exceed $5,515,784.40 Financing: = Aviation=20 Capital Construction Funds [18-1240; APPROVED] Aviation 17-1644;
18-1241 9/12/2018 18-658 = Authorize =20 Supplemental Agreement No. 1 to the professional services = contract with =20 Garver, LLC for construction administration and construction=20 inspection services for Dallas Executive Airport Fuel Farm = and=20 Paving Project Not to exceed $313,600.00, from $524,100.00 = to=20 $837,700.00 Financing: Aviation Capital Construction Funds = [18-1241;=20 APPROVED] Aviation 17-1644;
18-1242 9/12/2018 18-490 = Authorize a =20 construction contract for the East Kitchen Dishwashing Room=20 Improvements at the Kay Bailey Hutchison Convention Center = Dallas=20 located at 650 South Griffin Street CME Builders & = Engineers,=20 Inc., lowest responsible bidder of three Not to exceed = $388,000.00=20 Financing: Convention Center Capital Construction Fund = [18-1242;=20 APPROVED] Equipment = and=20 Building Services 14-6841;15-1879;
18-1243 9/12/2018 18-382 = Authorize an =20 Interlocal Agreement with the University of Texas at Arlington = for the=20 University of Texas at Arlington Internship Program to = facilitate =20 graduate-level urban planning internships with the City of = Dallas=20 through the Department of Planning and Urban Design Not to = exceed=20 $125,804.00 Financing: General Fund (subject to annual=20 appropriations) [18-1243; APPROVED] Planning = & Urban =20 Design 18-0270;
18-1244 9/12/2018 18-526 = Authorize a =20 construction contract for the Service Maintenance Area 1 2019=20 Resurfacing and Street Improvements Contract Oldcastle = Materials=20 Texas, Inc. d/b/a TexasBit, an Oldcastle company, lowest = responsible=20 bidder of three Not to exceed $10,023,619.74 Financing: 2017 = Bond=20 Funds (subject to annual appropriations) [18-1244; = APPROVED] Public = Works =20 Department
18-1245 9/12/2018 18-529 = Authorize a =20 construction contract for the Service Maintenance Area 2 2019=20 Resurfacing and Street Improvements Contract Oldcastle = Materials=20 Texas, Inc. d/b/a TexasBit, an Oldcastle company, lowest = responsible=20 bidder of three Not to exceed $12,163,444.95 Financing: 2017 = Bond=20 Funds (subject to annual appropriations) [18-1245; = APPROVED] Public = Works =20 Department
18-1246 9/12/2018 18-527 = Authorize a =20 construction contract for the Service Maintenance Area 3 2019=20 Resurfacing and Street Improvements Contract Oldcastle = Materials=20 Texas, Inc. d/b/a TexasBit, an Oldcastle company, lowest = responsible=20 bidder of three Not to exceed $14,795,382.77 Financing: 2017 = Bond=20 Funds (subject to annual appropriations) [18-1246; = APPROVED] Public = Works =20 Department
18-1247 9/12/2018 18-528 = Authorize a =20 construction contract for the Service Maintenance Area 4 2019=20 Resurfacing and Street Improvements Contract Oldcastle = Materials=20 Texas, Inc. d/b/a TexasBit, an Oldcastle company, lowest = responsible=20 bidder of three Not to exceed $16,704,158.72 Financing: 2017 = Bond=20 Funds (subject to annual appropriations) [18-1247; = APPROVED] Public = Works =20 Department
18-1248 9/12/2018 18-522 = Authorize an =20 increase in the construction services contract with Johnson = Bros. =20 Corporation, a Southland Company to expedite the completion of = bond =20 projects Not to exceed $23,580,000.00, from $94,722,360.00 to = =20 $118,302,360.00 Financing 2017 Bond Funds (subject to annual = appropriations) [18-1248; APPROVED AS AN INDIVIDUAL ITEM] Public = Works =20 Department 16-1930;17-0996;18-0904;
18-1249 9/12/2018 18-596 = Authorize (1)=20 the Skillman Corridor Tax Increment Financing (TIF) District = Board=20 of Directors to dedicate up to $350,000.00 in the Skillman = Corridor=20 TIF District Funds for construction of median gateway = improvements=20 on Skillman Street between Merriman Parkway and Abrams Road = as part=20 of the Lake Highlands Transit Oriented Development = Sustainable=20 Development Infrastructure Project to support the = development in the=20 Skillman Corridor TIF District; (2) an increase in = appropriations in=20 an amount not to exceed $350,000.00 in the Skillman Corridor = TIF=20 District Fund; and (3) a construction contract with Joe Funk = Construction, Inc., lowest responsible bidder of three, for = the=20 construction of trail and median improvements for the Lake = Highlands=20 Transit Oriented Development Sustainable Development = Infrastructure=20 Project Not to exceed $2,467,597.99 Financing: Lake = Highlands=20 Project Funds ($1,744,071.26), Capital Projects Reimbursement = Funds=20 ($218,008.91) and Skillman Corridor TIF District Funds = ($505,517.82) =20 [18-1249; APPROVED] Public = Works =20 Department 10-2152;12-2357;12-2358;12-2359;17-1894;17-1895;17-1896;17-1897;
18-1250 9/12/2018 18-543 = Authorize (1)=20 an amendment to the Funding Agreement with the North Central = Texas=20 Council of Governments and the Texas Department of = Transportation=20 (Agreement No. CSJ 0918-47-028), to extend the project = schedule=20 timeline through October 31, 2019, revise the project = closeout=20 requirements, scope of work, project location map and the = project=20 budget for the Lake Highlands Transit Oriented Development=20 Sustainable Development Infrastructure Project; and (2) = approval of=20 a resolution rescinding Section 4 of Resolution No. 17-1896=20 previously approved on December 13, 2017 Financing: No cost =20 consideration to the City [18-1250; APPROVED] Public = Works =20 Department 10-2152;12-2357;12-2358;12-2359;17-1894;17-1895;17-1896;17-1897;
18-1251 9/12/2018 18-480 = Authorize =20 acquisition from Aristeo Hernandez, of approximately 50,711 = square feet=20 of land located near the intersection of Scottsdale Drive = and=20 Military Parkway for the Dallas Water Utilities Distribution = Division Scottsdale Drive Project Not to exceed $66,000.00=20 ($63,389.00, plus closing costs and title expenses not to = exceed $=20 2,611.00) Financing: Water Utilities Capital Improvement = Funds=20 [18-1251; APPROVED] Sustainable = Development and Construction
18-1252 9/12/2018 18-477 = Authorize =20 acquisition from John R. Keller Masonry, Inc., of approximately = 78,923 =20 square feet of land improved with a vacant commercial building = located =20 near the intersection of Scottsdale Drive and Military = Parkway for=20 the Dallas Water Utilities Distribution Division Scottsdale = Drive=20 Project Not to exceed $219,000.00 ($215,600.00, plus closing = costs=20 and title expenses not to exceed $3,400.00) Financing: Water = Utilities Capital Improvement Funds [18-1252; APPROVED] Sustainable = Development and Construction
18-1253 9/12/2018 18-479 = Authorize =20 acquisition from Lawshe Realty, LLC, of approximately 49,399 = square feet =20 of land improved with a commercial building located near the=20 intersection of Scottsdale Drive and Military Parkway for = the Dallas=20 Water Utilities Distribution Division Scottsdale Drive = Project Not=20 to exceed $686,000.00 ($680,000.00, plus closing costs and = title=20 expenses not to exceed $6,000.00) Financing: Water Utilities = Capital=20 Improvement Funds [18-1253; APPROVED] Sustainable = Development and Construction
18-1254 9/12/2018 18-478 = Authorize =20 acquisition from Miller and Brewer Properties, Inc., also known = as Wm. H.=20 LaDew, Inc., also known as Encomp Corporation, of = approximately=20 258,730 square feet of land improved with a commercial = building=20 located near the intersection of Scottsdale Drive and = Military=20 Parkway for the Dallas Water Utilities Distribution Division = Scottsdale Drive Project Not to exceed $3,740,000.00 = ($3,720,000.00,=20 plus closing costs and title expenses not to exceed = $20,000.00)=20 Financing: Water Utilities Capital Improvement Funds = [18-1254;=20 APPROVED] Sustainable = Development and Construction
18-1255 9/12/2018 18-481 = Authorize =20 acquisition from Mustang Masonry, a trade style of S.D.S. Quality = Masonry=20 of Dallas, of approximately 72,525 square feet of land = improved with=20 a vacant commercial building located near the intersection = of=20 Scottsdale Drive and Military Parkway for the Dallas Water = Utilities=20 Distribution Division Scottsdale Drive Project Not to exceed = $=20 384,000.00 ($380,000.00, plus closing costs and title = expenses not=20 to exceed $4,000.00) Financing: Water Utilities Capital = Improvement=20 Funds [18-1255; APPROVED] Sustainable = Development and Construction
18-1256 9/12/2018 18-637 = Authorize (1)=20 the quitclaim of 10 properties acquired by the taxing = authorities=20 from the Tax Foreclosure Sheriff's Sale that will be sold to = the=20 highest qualified bidders; and (2) the execution of release = of liens=20 for any non-tax liens that may have been filed by the City = and were=20 included in the foreclosure judgment (list attached to the = Agenda=20 Information Sheet) Estimated Revenue: $180,000.00 [18-1256;=20 APPROVED] Sustainable = Development and Construction.
18-1257 9/12/2018 18-744 = Authorize the =20 creation of the Dallas County Municipal Utility District No. = 4 within=20 the City of Dallas=E2=80=99 extraterritorial jurisdiction = that would include=20 approximately 267 acres on property in Dallas County on the=20 northeast quadrant of Barnes Bridge Road and Bobtown Road, = west of=20 Lake Ray Hubbard Financing: No cost consideration to the = City=20 [18-1257; APPROVED AS AN INDIVIDUAL ITEM] Sustainable = Development and Construction
18-1258 9/12/2018 18-780 An = ordinance =20 granting a CR Community Retail District, subject to deed = restrictions =20 volunteered by the applicant, on property zoned an R -10(A) = Single=20 Family District, on the southwest corner of South Belt Line = Road and=20 Fish Road, and a resolution accepting the deed restrictions=20 volunteered by the applicant Z178-215(SM) Financing: No cost = consideration to the City [18-1258; APPROVED; ORDINANCE = 30970] Sustainable = Development and Construction; Applicant - Johnny Aguinaga; = Owner -=20 DFW Projects LLC; SUP No 2297 18-1175;
18-1259 9/12/2018 18-711 An = ordinance =20 abandoning two storm sewer easements to Mockingbird Venture = Partners, =20 L.L.C. and Greenway-Mockingbird, L.P., the abutting owners,=20 containing a total of approximately 1,501 square feet of = land,=20 located near the intersection of Mockingbird Lane and Forest = Park=20 Road Revenue: $5,400.00, plus the $20.00 ordinance = publication fee=20 [18-1259; APPROVED; ORDINANCE 30971] Sustainable = Development and Construction; City Block E/2367
18-1260 9/12/2018 18-745 An = ordinance =20 amending Ordinance No. 30651, previously approved on September = 20,=20 2017, as amended by Ordinance No. 30752, previously approved = on=20 January 24, 2018, as amended by Ordinance No. 30843, = previously=20 approved on April 25, 2018, as amended by Ordinance No. = 30898,=20 previously approved on June 13, 2018 authorizing certain = transfers=20 and appropriation adjustments for FY 2017-18 for various=20 departments, activities, and projects; and authorize the = City=20 Manager to implement those adjustments Financing: No cost =20 consideration to the City [18-1260; APPROVED AS AMENDED; ORDINANCE = =20 30972] Office of = Budget; 16-1498;17-1505;18-0197;18-0627;18-0878;
18-1261 9/12/2018 18-703 = Authorize the=20 (1) second amendment to Contract No. 2017-049838-001 = (Amendment No.=20 2, CFDA No. 10.557) with the Department of State Health = Services=20 (DSHS) for the Special Supplemental Nutrition Program for = Women,=20 Infants, and Children (WIC), to (a) extend the term of the = contract=20 from October 1, 2018 through September 30, 2019 to allow for = successful completion of the WIC Program for FY 2019 grant=20 allocations; (b) revise the budget for Contract No. =20 2017-049838-001A, Amendment No. 1, to decrease the total budget = amount by =20 $234,902.00 from $15,056,672.00 to $14,821,770.00; (c) = reallocate=20 funds from the FY 2018 WIC Administrative Program unit to = the FY=20 2018 WIC Dietetic Internship unit, the Extra Funding unit = for the=20 Summer Food Service Program the Texas Integrated Network = software=20 implementation and support, and for all other eligible = expenditures=20 in the amount of $968,649.00 for the period October 1, 2017 = through=20 September 30, 2018; (d) accept grant funds from the U.S. = Department=20 of Agriculture passed through the DSHS for FY 2019 = allocation=20 (Contract No. 2017-049838-001 Amendment No. 2, CFDA No. = 10.557), for=20 the continuation of the Special Supplemental Nutrition = Program for=20 WIC in the amount of $14,529,596.00 for the period October = 1, 2018=20 through September 30, 2019; (2) establishment of = appropriations in=20 an amount not to exceed $14,529,596.00 in the FY 2019 WIC = Program=20 Women, Infants, and Children Grant Fund; (3) receipt and = deposit of=20 grant funds for reimbursement from DSHS in an amount not to = exceed=20 $14,529,596.00 in the FY 2019 WIC Program Women, Infants, and = =20 Children Grant Fund; and execution of the contract amendment and = all =20 terms, conditions, and documents required by the contract Total = not to =20 exceed $ 14,294,694.00, from $30,138,238.00 to $44,432,932.00 = Financing:=20 Department of State Health Services Grant Funds [18-1261;=20 APPROVED] Office of = Community =20 Care 16-1657;17-0487;
18-1262 9/12/2018 18-701 = Authorize the =20 second of two, twelve-month renewal options to increase = funding to=20 the contract with Senior Citizens of Greater Dallas, Inc. to = administer the Senior Services Ombudsman Program by = providing=20 nursing home ombudsman, outreach and case management = services to=20 seniors residing in nursing homes and assisted living = facilities=20 within the city of Dallas Not to exceed $116,868.00, from = $73,049.00=20 to $189,917.00 Financing: 2018 19 Community Development = Block Grant=20 Funds [18-1262; APPROVED] Office of = Community =20 Care 17-1171;17-1419;17-5056;18-0987;
18-1263 9/12/2018 18-692 = Authorize the =20 exercise of the third of four, twelve-month renewal options = to the=20 grant agreement with the World Affairs Council of = Dallas/Fort Worth=20 for economic development and protocol services for the = period=20 October 1, 2018 through September 30, 2019 Not to exceed = $250,000.00=20 Financing: Public/Private Partnership Fund ($200,000.00) and = General=20 Fund ($50,000.00) (subject to appropriations) [18-1263; = APPROVED] Office of = Economic =20 Development 16-0133;16-1592;17-1539;
18-1264 9/12/2018 18-498 = Authorize a =20 five-year service price agreement for language interpretation = services=20 for call centers with Language Line Services, Inc. through = the=20 Department of Information Resources cooperative agreement - = Not to=20 exceed $632,212.00 Financing: General Fund [18-1264; = APPROVED] Office of = Procurement=20 Services 13-1415;18-5768;
18-1265 9/12/2018 18-511 = Authorize a =20 five-year service contract for system upgrade, maintenance, and = support=20 for the equipment tracking and deployment software for the=20 Fire-Rescue Department Deccan International, sole source Not = to=20 exceed $188,350.00 Financing: Communication and Information = Services=20 Current Funds (subject to annual appropriations) [18-1265;=20 APPROVED] Office of = Procurement=20 Services: 13-1278;15-2141;
18-1266 9/12/2018 18-601 = Authorize a =20 five-year contract for program management services to assist = with the =20 implementation of Phase II of the enterprise work order and = asset =20 management system Brio Services, LLC dba Brio Consulting, LLC Not = to =20 exceed $6,503,686.00 Financing: Water Utilities Capital = Construction=20 Funds ($4,100,952.00) and Communication and Information = Services=20 Current Funds ($2,402,734.00) (subject to annual = appropriations)=20 [18-1266; APPROVED] Office of = Procurement=20 Services 15-2141;17-0176;
18-1267 9/12/2018 18-435 = Authorize a =20 three-year master agreement for the purchase of plastic sewer = couplings=20 and lateral cleanouts for the Water Utilities Department = Beeco, Inc.=20 in the amount of $185,158.26 and Fortiline, Inc. in the = amount of=20 $14,880.75, lowest responsible bidders of three Total not to = exceed=20 $200,039.01 Financing: Dallas Water Utilities Fund [18-1267; = APPROVED] Office of = Procurement=20 Services 16-0072;
18-1268 9/12/2018 18-485 = Authorize a =20 three-year master agreement for the purchase of fire hydrant = markers=20 that will be utilized by the Water Utilities Department to = identify=20 fire hydrants for Fire-Rescue Department and Water Utilities = Department Personnel International Nameplate U S, Inc., = lowest=20 responsible bidder of two Not to exceed $161,403.25 = Financing:=20 Dallas Water Utilities Fund [18-1268; APPROVED] Office of = Procurement=20 Services
18-1269 9/12/2018 18-632 = Authorize (1) =20 Supplemental Agreement No. 2 to exercise the second of two, = one-year =20 renewal options to the contract with USI Insurance Services = National,=20 Inc. for the purchase of aviation, crime, fine arts, flood, = media,=20 professional liability, and general liability insurance = policies=20 from October 1, 2018 through September 30, 2019 in the = amount of=20 $141,181.50, from$262,679.90 to $403,861.40; and (2) = Supplemental=20 Agreement No. 2 to exercise the second of two, one-year = renewal=20 options to the contract with McGriff, Seibels & = Williams, Inc.=20 for brokerage fees and the purchase of cyber liability and = privacy=20 insurance from October 1, 2018 through September 30, 2019 in = the=20 amount of $245,225.00, from $490,450.00 to $735,675.00 Total = not to=20 exceed $386,406.50, from $753,129.90 to $1,139,536.40 Financing: = =20 Risk Management Funds (subject to appropriations) [18-1269; = APPROVED] Office of = Procurement=20 Services 13-1550;14-5177;15-2141;16-1429;17-1530;18-5308;
18-1270 9/12/2018 18-513 = Authorize =20 Supplemental Agreement No. 3 to exercise the second of three, = one-year =20 renewal options to the service contract with Gila LLC dba = Municipal =20 Services Bureau for the collection of delinquent fines and fees = for =20 violations of City ordinances, traffic, and state laws, excluding = parking=20 violations for Court and Detention Services Estimated Annual = Net=20 Revenue: $4,500,000.00 [18-1270; APPROVED] Office of = Procurement=20 Services 14-1985;15-6741;17-0680;
18-1271 9/12/2018 18-729 = Authorize the=20 (1) application for and acceptance of the FY 2018 Edward = Byrne=20 Justice Assistance Grant from the U.S. Department of = Justice, Bureau=20 of Justice Assistance for a broad range of activities to = help=20 control and prevent crime, and to improve the criminal = justice=20 system (Grant No. TBD, CFDA No. 16.738), in the amount of=20 $943,403.00 for the period October 1, 2017 through September = 30,=20 2021; (2) execution of the Fiscal Agency and Funds Sharing = Agreement=20 between the City of Dallas, Dallas County and eligible units = of=20 local government; (3) receipt and deposit of funds in an amount = not=20 to exceed $943,403.00 in the Bureau of Justice Assistance Grant = FY18 =20 17-21 Fund; (4) establishment of appropriations in an amount not = to exceed=20 $943,403.00 in the Bureau of Justice Assistance Grant FY18 = 17-21=20 Fund; and (5) execution of the grant agreement and all = documents=20 required by the grant Not to exceed $943,403.00 Financing: = U.S.=20 Department of Justice Grant Funds [18-1271; APPROVED] Strategic=20 Partnerships & Government Affairs 13-1687;14-0828;15-1056;16-1064;17-1424;18-1053;
18-1272 9/12/2018 18-737 = Authorize =20 approval of the Dallas Fort Worth International Airport FY 2019 = Proposed =20 Budget Financing: No cost consideration to the City [18-1272; = APPROVED] Strategic=20 Partnerships & Government Affairs
18-1273 9/12/2018 18-696 = Authorize an =20 application for an Urban Outdoor Recreation Grant in the = amount of =20 $1,000,000 from the Texas Parks and Wildlife Department for the = Phase 1 =20 Crawford Lake redevelopment in Crawford Memorial Park located = at 8700=20 Elam Road Financing: This action has no cost consideration = to the=20 City (see Fiscal Information) [18-1273; APPROVED] Park=20 and Recreation
18-1274 9/12/2018 18-669 = Authorize a =20 contract for the construction of Moss Glen Park Site = Improvements=20 located at 5200 Bentwood Trail Texas Standard Construction, = Ltd.,=20 lowest responsible bidder of eight Not to exceed $718,595.00 = Financing: 2017 Bond Funds ($468,595.00) and Collin County = Parks and=20 Open Space Project Funding Assistance Program Moss Glen Park = Development Grant Funds ($250,000.00) [18-1274; = APPROVED] Park=20 and Recreation
18-1275 9/12/2018 18-648 = Authorize a =20 public hearing to be held on October 24, 2018, pursuant to = Chapter 26=20 of the Texas Parks and Wildlife Code, to receive comments = for the=20 proposed use of a portion of the Bachman Creek Greenbelt = located at=20 3900 Shorecrest Drive, totaling approximately 42,323 square = feet,=20 for driveway access and parking by QuikTrip Corporation by = providing=20 parking, trail access, a driveway, landscaping, lighting, = and other=20 amenities to be constructed and maintained by QuikTrip = Corporation=20 for the benefit of the public Financing: No cost = consideration to=20 the City [18-1275; DEFERRED BY COUNCILMEMBER NARVAEZ PER = SECTION=20 7.11 OF COUNCIL RULES OF PROCEDURE] Park=20 and Recreation
18-1276 9/12/2018 18-674 = Authorize a =20 public hearing to be held on October 24, 2018, pursuant to = Chapter 26=20 of the Texas Parks and Wildlife Code, to receive comments on = the=20 proposed use of a portion of L.B. Houston Nature Area = located at=20 10401 Wildwood Drive, totaling approximately 1,058 square = feet of=20 land, and temporary use of approximately 3,233 square feet = of land,=20 for the installation of a wastewater facility by the City of = Irving=20 for the benefit of the public Financing: No cost = consideration to=20 the City [18-1276; APPROVED] Park=20 and Recreation
18-1277 9/12/2018 18-743 = Authorize a =20 Memorandum of Understanding with Dallas County to allow the = Dallas=20 Police Department to share law enforcement incident data = with other=20 agencies through the Dallas County Incident Management = Module=20 Software Financing: No cost consideration to the City = [18-1277;=20 APPROVED] Dallas = Police =20 Department
18-1278 9/12/2018 18-554 = Authorize (1)=20 an application for and acceptance of the Comprehensive = Selective=20 Traffic Enforcement (STEP) Program Grant (Grant No.=20 2019-Dallas-S-1YG-0060, CFDA No. 20.600) from the U.S. = Department of=20 Transportation passed through the Texas Department of = Transportation=20 in an amount not to exceed $891,260.50 for travel expenses = and=20 overtime reimbursement for the period October 1, 2018 = through=20 September 30, 2019; (2) the establishment of appropriations = in an=20 amount not to exceed $891,260.50 in the Comprehensive Selective = =20 Traffic Enforcement Program-STEP FY19 Fund; (3) the receipt and = deposit of=20 grant funds in an amount not to exceed $891,260.50 in the=20 Comprehensive Selective Traffic Enforcement Program-STEP = FY19 Fund;=20 (4) a local cash match in an amount not to exceed = $224,280.26; and=20 (5) execution of the grant agreement Total not to exceed=20 $1,115,540.76 Financing: Texas Department of Transportation = Grant=20 Funds ($891,260.50) and General Funds ($224,280.26) (subject = to=20 appropriations) [18-1278; APPROVED] Dallas = Police =20 Department 13-1689;14-1383;15-1551;16-1574;17-1438;
18-1279 9/12/2018 18-746 = Authorize =20 donation agreements with the National Insurance Crime Bureau for = the =20 acceptance of vehicles to be utilized by the Dallas Police = Department for=20 bait vehicle operations Financing: No cost consideration to = the City=20 [18-1279; APPROVED] Dallas = Police =20 Department
18-1280 9/12/2018 18-726 = Authorize (1)=20 the Dallas Police Department to receive funds in the amount = of=20 $600,000.00 from various federal, state and local law = enforcement=20 agencies including, but not limited to those shown (list = attached to=20 the Agenda Information Sheet) for reimbursement of overtime = for=20 investigative services for FY 2018-19; (2) a City = contribution=20 Federal Insurance Contributions Act costs in the amount of=20 $8,700.00; and (3) execution of the agreements Total not to = exceed=20 $608,700.00 Financing: General Fund ($8,700.00) (subject to =20 appropriations) and Various Federal, State and Local Law = Enforcement =20 Agencies ($600,000.00) [18-1280; APPROVED] Dallas = Police =20 Department 13-1842;14-1601;16-1575;17-1440;
18-1281 9/12/2018 18-715 = Authorize=20 renewal of the Interlocal Agreement with Dallas County, = through=20 Southwestern Institute of Forensic Sciences at Dallas, for = the=20 provision of forensic, drug, toxicological, environmental, = and=20 physical evidence analysis, and other similar = medical/forensic=20 analytical services for the period October 1, 2018 through = September=20 30, 2019 Not to exceed $3,800,000.00 Financing: Confiscated = Monies=20 Funds ($1,000,000.00) (subject to appropriations) and = General Fund=20 ($2,800,000.00) (subject to appropriations [18-1281; APPROVED = AS AN=20 INDIVIDUAL ITEM] Dallas = Police =20 Department 13-1943;14-1914;15-1962;16-1676;17-1437;
18-1282 9/12/2018 18-581 = Authorize =20 professional services contracts with three consulting firms to = provide =20 engineering services for the design, replacement and = rehabilitation of =20 water and wastewater mains at 35 locations (list attached to = the=20 Agenda Information Sheet) APM & Associates, Inc., in the = amount=20 of $1,111,193.00, Freese and Nichols, Inc., in the amount of = $2,854,123.00, and Hazen and Sawyer, P.C., in the amount of=20 $3,264,998.00 Total not to exceed $7,230,314.00 Financing: = Water=20 Utilities Capital Construction Funds ($200,000.00) and Water = Utilities Capital Improvement Funds ($7,030,314.00) = [18-1282;=20 APPROVED] Dallas = Water=20 Utilities
18-1283 9/12/2018 18-453 = Authorize a =20 construction contract for the installation of a 36-inch = diameter water =20 transmission main in Pacific Avenue from Ervay Street to = Pearl=20 Expressway S. J. Louis Construction of Texas, Ltd., lowest=20 responsible bidder of five Not to exceed $6,050,138.00 = Financing:=20 Water Utilities Capital Improvement Funds [18-1283; APPROVED = AS AN=20 INDIVIDUAL ITEM] Dallas = Water=20 Utilities 11-0419;15-0980;
18-1284 9/12/2018 18-471 = Authorize a =20 construction contract for the installation of water and = wastewater=20 mains for the Joe=E2=80=99s Creek Interceptor Project (list = attached to the=20 Agenda Information Sheet) Southland Contracting, Inc., = lowest=20 responsible bidder of five Not to exceed $15,809,640.00 = Financing:=20 Water Utilities Capital Construction Funds ($400,000.00) and = Water=20 Utilities Capital Improvement Funds ($15,409,640.00) = [18-1284;=20 APPROVED] Dallas = Water=20 Utilities 14-2127;
18-1285 9/12/2018 18-756 = Consideration=20 of appointments to boards and commissions and the evaluation = and=20 duties of board and commission members (List of nominees is=20 available in the City Secretary's Office) [18-1285; FULL = COUNCIL=20 APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City=20 Secretary's Office; Jessica Lynn Sepulveda - Dallas County = Resident=20 - Reinvestment Zone Seven Board (Sports Arena); Judson = Pankey -=20 Dallas County Resident - Reinvestment Zone Nine Board = (Vickery=20 Meadow); Jason L Brown - Dallas County Resident - = Reinvestment Zone=20 Thirteen Board (Grand Park South)
18-1286 9/12/2018 18-728 = Authorize the =20 second step of acquisition for condemnation by eminent domain = to=20 acquire a subsurface easement located under a total of = approximately=20 11,455 square feet of land located in Dallas County on Ross = Avenue=20 at its intersection with Washington Avenue for the Mill = Creek /Peaks=20 Branch/State-Thomas Drainage Relief Tunnel Project Not to = exceed=20 $83,685.00 ($80,185.00, plus closing costs and title = expenses not to=20 exceed $3,500.00) Financing: 2006 Bond Funds [18-1286; = APPROVED] Trinity = Watershed =20 Management
18-1287 9/12/2018 18-714 = Authorize (1)=20 the City Manager to appropriate $1,500,000.00 in 2006 = General=20 Obligation Bond Funds to the City of Dallas Urban Land Bank=20 Demonstration Program for capital costs related to = acquisition and=20 disposition of unimproved, tax-foreclosed, real property for = the=20 development of affordable housing or other commercial = purposes in=20 accordance with Chapter 379C of the Texas Local Government = Code; and=20 (2) revisions to the Dallas Housing and Acquisition = Development=20 Corporation=E2=80=99s (DHADC) Bylaws to expand eligible = housing types to=20 include rental housing and to allow the sale of certain = property to=20 eligible adjacent property owners and for other commercial = purposes=20 Not to exceed $1,500,000.00 Financing: 2006 General Obligation = Bond=20 Funds [18-1287; APPROVED] Housing = & =20 Neighborhood Revitalization 91-3510;01-3389;04-0458;11-3230;17-1732;18-0118;180704;
18-1288 9/12/2018 18-549 = Execute the =20 casting of lots to identify the recommended vendor resulting = from tie=20 bids on line 1 for bid BC1801 for a three- year master = agreement for=20 the purchase of heartworm medications for Dallas Animal = Services=20 Butler Animal Health Supply, LLC, dba Henry Schein Animal = Health and=20 Midwest Veterinary Supply, Inc. Financing: No cost = consideration to=20 the City [18-1288; LOTS SELECTED] Office of = Procurement=20 Services
18-1289 9/12/2018 18-723 = Authorize a =20 two-year Cotton Bowl Stadium Use Agreement with ESPN = Productions Inc.,=20 a Delaware corporation, for ESPN to conduct the SERVPRO = First=20 Responders Bowl game at the Cotton Bowl Stadium in Fair Park = in=20 December 2018 and December 2019 with specified National = Collegiate=20 Athletic Association football teams from the Big Ten, Big = 12,=20 Conference USA or other conferences, including the = advertising,=20 broadcasting, news media, and promotion activities =E2=80=93 = Not to exceed=20 $300,000.00 Financing: General Fund (subject to annual=20 appropriations) [18-1289; APPROVED] Park=20 and Recreation 12-2785;18-0376;
18-1290 9/12/2018 18-697 = Authorize a =20 Chapter 380 Economic Development Grant Agreement with ESPN = Productions =20 Inc. in consideration of bringing teams from the Big 10, Big = 12 or =20 Conference USA to play in an annual bowl game at the Cotton = Bowl=20 Stadium in Fair Park in December 2018 and December 2019 = pursuant to=20 the City of Dallas Public/Private Partnership Program Not to = exceed=20 $300,000.00 Financing: General Funds (subject to annual=20 appropriations) (This item was deferred on August 8, 2018) = [18-1290;=20 NOT CONSIDERED] Park=20 and Recreation 12-2785;16-1984;18-0376;
18-1291 9/12/2018 ZONING = CASES =E2=80=93=20 CONSENT [18-1291; APPROVED] Sustainable = Development and Construction; Applicant / Owner - DFL Denton = LLC
18-1292 9/12/2018 18-738 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting an amendment to Planned Development = District No.=20 917 for MU-2 Mixed Use District uses and a consolidated = rental car=20 facility, on the northwest line of Manor Way, between Maple = Avenue=20 and Denton Drive Recommendation of Staff and CPC: Approval, = subject=20 to a revised conceptual plan and conditions Z167-308(JM) = [18-1292;=20 HEARING OPEN; DEFERRED TO SEPTEMBER 26, 2018 BY DEPUTY MAYOR = PRO TEM=20 MEDRANO] Sustainable = Development and Construction; Applicant - Verizon Wireless; = Owner -=20 Fourth Avenue Church of Christ 14-1422;14-1986;15-1991;17-1091;17-1344;17-1345;17-1689;17-1920;18= -0966;18-1168;
18-1293 9/12/2018 18-739 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a Specific Use Permit for a tower/antenna = for=20 cellular communication on property zoned an MF-2(A) = Multifamily=20 Subdistrict within Planned Development District No. 595, the = South=20 Dallas/Fair Park Special Purpose District, on the south = corner of JB=20 Jackson Jr Boulevard and Park Row Avenue Recommendation of = Staff and=20 CPC: Approval for a 10-year period with eligibility for = automatic=20 renewals for additional 10-year periods, subject to a site = plan and=20 conditions Z178-193(SM) [18-1293; HEARING OPEN; DEFERRED TO=20 SEPTEMBER 26, 2018 BY COUNCILMEMBER NARVAEZ] Sustainable = Development and Construction; Owner / Applicant - Next Stop = LLC
18-1294 9/12/2018 18-740 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting an R-5(A) Single Family District on = property=20 zoned a CR-D-1 Community Retail District with a D-1 Liquor = Control=20 Overlay on the southeast line of Little Fox Drive, southwest = of=20 Seagoville Road Recommendation of Staff and CPC: Approval=20 Z178-274(CY) [18-1294; HEARING CLOSED; CPC RECOMMENDATION = FOLLOWED;=20 ORDINANCE 30973] Sustainable = Development and Construction; Applicant / Owner - 15534 = Monterey=20 Villas LP;
18-1295 9/12/2018 18-741 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a Planned Development District for = MF-1(A)=20 Multifamily District and D(A) Duplex District uses and an = accessory=20 leasing office on property zoned an MF-1(A) Multifamily = District and=20 a D(A) Duplex District, on the north and south side of = Arapaho Road,=20 west of Coit Road Recommendation of Staff: Denial = Recommendation of=20 CPC: Approval, subject to a development plan and conditions=20 Z178-202(PD) [18-1295; HEARING CLOSED; CPC Sustainable = Development and Construction; Applicant / Owner - = Broomfield,=20  J.V.
18-1296 9/12/2018 18-667 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a CR Community Retail District and a = resolution=20 accepting deed restrictions volunteered by the applicant on = property=20 zoned an LO-1-D Limited Office District with a D Liquor = Control=20 Overlay, on Gaston Parkway, northwest of Garland Road, and = northeast=20 of Beachview Street Recommendation of Staff: Approval = Recommendation=20 of CPC: Approval, subject to deed restrictions volunteered = by the=20 applicant Z178-226(JM) Note: This item was deferred by the = City=20 Council before opening the public hearing on August 8, 2018, = and is=20 scheduled for consideration on September 12, 2018 [18-1296; = DENIED=20 WITHOUT PREJUDICE BY COUNCILMEMBER CLAYTON] Sustainable = Development and Construction; Applicant / Owner - 2201 Main = LLC 17-1474;17-1474;18-1080;16-1832;
18-1297 9/12/2018 18-668 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a Specific Use Permit for an attached = projecting=20 non-premise district activity videoboard sign on property = zoned=20 Planned Development District No. 619, on the east side of = North=20 Cesar Chavez Boulevard, between Elm Street and Main Street=20 Recommendation of Staff and CPC: Approval for a six-year = period,=20 subject to a site plan and conditions Z178-242(PD) Note: = This item=20 was deferred by the City Council before opening the public = hearing=20 on August 8, 2018 and is scheduled for consideration on September = =20 12, 2018. [18-1297; HEARING OPEN; DEFERRED TO SEPTEMBER 26, 2018 = BY DEPUTY=20 MAYOR PRO TEM MEDRANO] Sustainable = Development and Construction; Applicant / Owner - George = Reynolds,=20 sole owner 09-0447;11-2244;18-1074;
18-1298 9/12/2018 18-560 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a Specific Use Permit for a detached non = -premise=20 sign (billboard) on property zoned an MC-1 Multiple = Commercial=20 District, on the southwest side of Interstate Highway 635 = (Lyndon B.=20 Johnson Freeway), west of Skillman Street Recommendation of = Staff:=20 Approval for a 10-year period with eligibility for automatic = renewals for additional 10-year periods, subject to a site = plan and=20 conditions. Recommendation of CPC: Approval for a five-year = period,=20 subject to a site plan and conditions. Note: This item was=20 considered by the City Council at a public hearing on August 22, = 2018, =20 and was held under advisement until September 12, 2018, with the = public =20 hearing open. Z178-255(CY) [18-1298; DENIED WITHOUT PREJUDICE = BY =20 COUNCILMEMBER MCGOUGH] Office of = Budget 18-1177;
18-1299 9/12/2018 18-742 A = public=20 hearing to receive comments on a $0.7779/$100 property tax = rate for=20 the 2018-19 fiscal year as discussed on August 22, 2018; = City=20 Council will vote to adopt a tax rate on Tuesday, September = 18, 2018=20 at Dallas City Hall, 6ES at 9:00 a.m. Financing: No cost=20 consideration to the City [18-1299; HEARING CLOSED] Office of=20 Environmental Quality 18-1092;18-1198;18-1220;
18-1300 9/12/2018 18-736 A = public=20 hearing to receive comments on a proposed municipal setting=20 designation to prohibit the use of groundwater as potable = water=20 beneath properties owned by Brook 2121 IB, LP; Brook 2025 = IB, LP;=20 and Woodsaw Partners, L.P., located near the intersection of = Irving=20 Boulevard and Manufacturing Street and adjacent street=20 rights-of-way; and an ordinance authorizing support of the = issuance=20 of a municipal setting designation to Brook 2121 IB, LP, by = the=20 Texas Commission on Environmental Quality and prohibiting the use = of =20 groundwater beneath the designated property as potable water = Financing: No=20 cost consideration to the City Recommendation of Staff: = Approval=20 [18-1300; HEARING CLOSED; APPROVED; ORDINANCE 30975] Park=20 and Recreation
18-1301 9/12/2018 18-461 A = public=20 hearing to receive comments on readopting and continuing in = effect=20 Chapter 12, ""City Youth Program Standards of Care,"" of the = Dallas=20 City Code, to re-establish standards of care for certain = city youth=20 programs in compliance with state law; and, at the close of = the=20 hearing, approval of an ordinance to readopt Chapter 12 of = the=20 Dallas City Code Financing: No cost consideration to the = City=20 [18-1301; HEARING CLOSED; APPROVED; ORDINANCE 30976] Convention = and Event =20 Services 97-2028;98-1753;99-1871;00-1885;01-1670;02-1638;03-1552;04-1849;05= -1603;06-1615;07-1808;08-1719;09-1491;09-1491;11-1377;12-1421;13-1008;14-= 0870;16-0867;17-1497;18-1152;
18-1302 9/12/2018 18-913 = Authorize=20 changes to the Board of Directors of the Dallas Convention = Center=20 Hotel Development Corporation Financing: No cost = consideration to=20 the City [18-1302; APPROVED] City=20 Attorney's Office 10-0454;10-0918;11-2719;13-1422;16-0077;17-0745;
18-1303 9/12/2018 18-902 An = ordinance =20 amending Ordinance No. 30878, passed by the Dallas City = Council on=20 June 13, 2018, which appointed certain persons as full-time = and=20 associate (part-time) municipal judges for a two-year term = ending=20 May 31, 2020, to fill one full-time municipal judge vacancy = and two=20 associate judge vacancies; providing a severability clause; = and=20 providing an effective date Financing: This action has no = cost=20 consideration to the City [18-1303; APPROVED; = ORDINANCE] Office of = Economic =20 Development 18-0846;
18-1304 9/12/2018 18-787 = Dallas=20 Downtown Improvement District A public hearing concerning = the=20 proposed levy of assessment for the Dallas Downtown = Improvement=20 District (District), in accordance with Chapter 372 of the = Texas=20 Local Government Code, for the purpose of providing = supplemental=20 public services, to be funded by assessments on property in = the=20 District; and at the close of the public hearing, authorize = an=20 ordinance approving and adopting the final 2019 Service = Plan, the=20 final 2018 Assessment Plan and the 2018 Assessment Roll (to = be kept=20 on file with the City Secretary); establishing classifications = for=20 the apportionment of costs and the methods of assessing special = =20 assessments for the services and improvements to property in the = District;=20 closing the hearing and levying a special assessment on = property in=20 the District, for services and improvements to be provided = during=20 2019; providing for reimbursement of city administrative = costs for=20 operational oversight of the District; fixing charges and = liens=20 against the property in the District and against the owners = thereof;=20 providing for the collection of the 2018 assessment; = authorizing the=20 receipt and deposit of assessments from Dallas County; = pursuant to=20 an amendment to the management contract with Downtown = Dallas, Inc. (=20 DDI) authorizing the disbursement of assessments to DDI; = providing=20 for City participation in the District in an amount not to = exceed $=20 715,238.85; authorizing payment of City=E2=80=99s 2018 = assessment directly=20 to the District and providing for an effective date Not to = exceed=20 $715,238.85 Financing: General Fund ($469,405.87) and = Convention and=20 Event Services Enterprise Fund ($245,832.98) (subject to =20 appropriations) (see Fiscal Information) [18-1304; HEARING CLOSED; = =20 APPROVED; ORDINANCE 30978] Office of = Economic =20 Development 92-2445;06-2048;06-2049;13-1015;14-1506;15-1695;16-1496;17-1482;18= -1182;
18-1305 9/12/2018 18-788 = Authorize an =20 amended and restated management contract with Downtown Dallas, = Inc.,=20 the non-profit corporation designated as the management = entity for=20 the Dallas Downtown Improvement District (District) to = reflect=20 changes in the process for disbursement of assessment = revenue,=20 authorizing the City to disburse assessments to Downtown = Dallas,=20 Inc., and to address other amendments to the agreement form=20 Financing: No cost consideration to the City [18-1305; = APPROVED] Office of = Economic =20 Development 92-2445;06-2048;06-2049;13-1015;
18-1306 9/12/2018 18-789 Deep = Ellum=20 Public Improvement District A public hearing concerning the = proposed=20 levy of assessment for the Deep Ellum Public Improvement = District=20 (District), in accordance with Chapter 372 of the Texas = Local=20 Government Code, for the purpose of providing supplemental = public=20 services, to be funded by assessments on property in the = District;=20 and at the close of the public hearing, authorize an = ordinance=20 approving and adopting the final 2019 Service Plan, the = final 2018=20 Assessment Plan and the 2018 Assessment Roll (to be kept on = file=20 with the City Secretary); establishing classifications for = the=20 apportionment of costs and the methods of assessing special =20 assessments for the services and improvements to property in the = District;=20 closing the hearing and levying a special assessment on = property in=20 the District, for services and improvements to be provided = during=20 2019; providing for reimbursement of city administrative = costs for=20 operational oversight of the District; fixing charges and = liens=20 against the property in the District and against the owners = thereof;=20 providing for the collection of the 2018 assessment; = authorizing the=20 receipt and deposit of assessments from Dallas County; = pursuant to=20 an amended and restated management contract with Deep Ellum=20 Foundation authorizing the disbursement of assessments to = Deep Ellum=20 Foundation; and providing for an effective date Financing: = No cost=20 consideration to the City (see Fiscal Information) [18-1306; = HEARING=20 CLOSED; APPROVED; ORDINANCE] Office of = Economic =20 Development 99-2604;06-2050;06-2051;13-1376;17-1483;18-0784;18-1183;
18-1307 9/12/2018 18-790 = Authorize an =20 amended and restated management contract with Deep Ellum = Foundation,=20 the non-profit corporation designated as the management = entity for=20 the Deep Ellum Public Improvement District (District) to = reflect=20 changes in the process for disbursement of assessment = revenue,=20 authorizing the City to disburse assessments to Deep Ellum=20 Foundation, and to address other amendments to the agreement = form=20 Financing: No cost consideration to the City [18-1307; = APPROVED] Office of = Economic =20 Development 99-2604;18-0784;
18-1308 9/12/2018 18-791 = Klyde Warren =20 Park/Dallas Arts District Public Improvement District A public = hearing=20 concerning the proposed levy of assessment for the Klyde = Warren =20 Park/Dallas Arts District Public Improvement District (District), = in =20 accordance with Chapter 372 of the Texas Local Government Code, = for the =20 purpose of providing supplemental public services, to be = funded by =20 assessments on property in the District; and at the close of the = public =20 hearing, authorize an ordinance approving and adopting the = final 2019=20 Service Plan, the final 2018 Assessment Plan and the 2018 = Assessment=20 Roll (to be kept on file with the City Secretary); = establishing=20 classifications for the apportionment of costs and the = methods of=20 assessing special assessments for the services and = improvements to=20 property in the District; closing the hearing and levying a = special=20 assessment on property in the District, for services and=20 improvements to be provided during 2019; providing for = reimbursement=20 of city administrative costs for operational oversight of = the=20 District; fixing charges and liens against the property in = the=20 District and against the owners thereof; providing for the =20 collection of the 2018 assessment; authorizing the receipt and = deposit of =20 assessments from Dallas County, pursuant to an amended and = restated =20 management contract with Woodall Rodgers Park Foundation = authorizing=20 the disbursement of assessments to Woodall Rodgers Park = Foundation;=20 and providing for an effective date Financing: No cost = consideration=20 to the City (see Fiscal Information) [18-1308; HEARING = CLOSED;=20 APPROVED; ORDINANCE] Office of = Economic =20 Development 13-1375;14-1073;14-1074;16-1498;17-1484;18-1184;
18-1309 9/12/2018 18-792 = Authorize an =20 amended and restated management contract with Woodall Rodgers = Park =20 Foundation, the non-profit corporation designated as the = management=20 entity for the Klyde Warren Park/Dallas Arts District Public = Improvement District (District) to reflect changes in the = process=20 for disbursement of assessment revenue, authorizing the City = to=20 disburse assessments to Woodall Rodgers Park Foundation, and = to=20 address other amendments to the agreement form Financing: No = cost=20 consideration to the City [18-1309; APPROVED] Office of = Economic =20 Development 13-1375;14-1073;14-1074;
18-1310 9/12/2018 18-793 Knox = Street =20 Public Improvement District A public hearing concerning the = proposed=20 levy of assessment for the Knox Street Public Improvement = District=20 (District), in accordance with Chapter 372 of the Texas = Local=20 Government Code, for the purpose of providing supplemental = public=20 services, to be funded by assessments on property in the = District;=20 and at the close of the public hearing, authorize an = ordinance=20 approving and adopting the final 2019 Service Plan, the = final 2018=20 Assessment Plan and the 2018 Assessment Roll (to be kept on = file=20 with the City Secretary); establishing classifications for = the=20 apportionment of costs and the methods of assessing special =20 assessments for the services and improvements to property in the = District;=20 closing the hearing and levying a special assessment on = property in=20 the District, for services and improvements to be provided = during=20 2019; providing for reimbursement of city administrative = costs for=20 operational oversight of the District; fixing charges and = liens=20 against the property in the District and against the owners = thereof;=20 providing for the collection of the 2018 assessment; = authorizing the=20 receipt and deposit of assessments from Dallas County; = pursuant to=20 an amended and restated management contract with Knox Street = Improvement District Corporation authorizing the = disbursement of=20 assessments to Knox Street Improvement District Corporation; = and=20 providing for an effective date Financing: No cost = consideration to=20 the City (see Fiscal Information) [18-1310; HEARING CLOSED;=20 APPROVED; ORDINANCE] Office of = Economic =20 Development 10-1670;15-1698;17-1119;17-1485;17-1488;18-1183;18-1185;
18-1311 9/12/2018 18-794 = Authorize an =20 amended and restated management contract with Knox Street = Improvement =20 District Corporation, the non-profit corporation designated = as the =20 management entity for the Knox Street Public Improvement = District =20 (District) to reflect changes in the process for disbursement of = =20 assessment revenue, authorizing the City to disburse assessments = to Knox =20 Street Improvement District Corporation, and to address other=20 amendments to the agreement form Financing: No cost = consideration to=20 the City [18-1311; APPROVED] Office of = Economic =20 Development 10-1670;17-1119;
18-1312 9/12/2018 18-795 Lake = Highlands=20 Line Public Improvement District A public hearing concerning = the=20 proposed levy of assessment for the Lake Highlands Public=20 Improvement District (District), in accordance with Chapter = 372 of=20 the Texas Local Government Code, for the purpose of = providing=20 supplemental public services, to be funded by assessments on = property in the District; and at the close of the public = hearing,=20 authorize an ordinance approving and adopting the final 2019 = Service=20 Plan, the final 2018 Assessment Plan and the 2018 Assessment = Roll=20 (to be kept on file with the City Secretary); establishing =20 classifications for the apportionment of costs and the methods of = =20 assessing special assessments for the services and improvements to = =20 property in the District; closing the hearing and levying a = special =20 assessment on property in the District, for services and = improvements to =20 be provided during 2019; providing for reimbursement of city = =20 administrative costs for operational oversight of the District; = fixing =20 charges and liens against the property in the District and = against the =20 owners thereof; providing for the collection of the 2018 = assessment; =20 authorizing the receipt and deposit of assessments from Dallas = County;=20 pursuant to an amended and restated management contract with = Lake =20 Highlands Improvement District Corporation (LHIDC) authorizing = the =20 disbursement of assessments to LHIDC; and providing for an = effective date=20 Financing: No cost consideration to the City (see Fiscal=20 Information) [18-1312; HEARING CLOSED; APPROVED; = ORDINANCE] Office of = Economic =20 Development 08-1866;15-1473;17-1486;18-1186;
18-1313 9/12/2018 18-796 = Authorize an =20 amended and restated management contract with Lake Highlands=20 Improvement District Corporation (LHIDC), the non-profit = corporation=20 designated as the management entity for the Lake Highlands = Public=20 Improvement District (District) to reflect changes in the = process=20 for disbursement of assessment revenue, authorizing the City = to=20 disburse assessments to LHIDC, and to address other = amendments to=20 the agreement form Financing: No cost consideration to the = City=20 [18-1313; APPROVED] Office of = Economic =20 Development 08-1866;15-1473;
18-1314 9/12/2018 18-797 = North Lake =20 Highlands Public Improvement District A public hearing = concerning the =20 proposed levy of assessment for the North Lake Highlands Public = =20 Improvement District (District), in accordance with Chapter 372 of = the =20 Texas Local Government Code, for the purpose of providing = supplemental =20 public services, to be funded by assessments on property in = the=20 District; and at the close of the public hearing, authorize = an=20 ordinance approving and adopting the final 2019 Service = Plan, the=20 final 2018 Assessment Plan and the 2018 Assessment Roll (to = be kept=20 on file with the City Secretary); establishing = classifications for=20 the apportionment of costs and the methods of assessing = special=20 assessments for the services and improvements to property in = the=20 District; closing the hearing and levying a special = assessment on=20 property in the District, for services and improvements to = be=20 provided during 2019; providing for reimbursement of city =20 administrative costs for operational oversight of the District; = fixing =20 charges and liens against the property in the District and = against the =20 owners thereof; providing for the collection of the 2018 = assessment; =20 authorizing the receipt and deposit of assessments from Dallas = County;=20 pursuant to an amended and restated management contract with = Lake =20 Highlands Improvement District Corporation (LHIDC) authorizing = the =20 disbursement of assessments to LHIDC; and providing for an = effective date=20 Financing: No cost consideration to the City (see Fiscal=20 Information) [18-1314; HEARING CLOSED; APPROVED; = ORDINANCE] Office of = Economic =20 Development 17-1232;17-1487;18-1187;
18-1315 9/12/2018 18-798 = Authorize an =20 amended and restated management contract with Lake Highlands=20 Improvement District Corporation (LHIDC), the non-profit = corporation=20 designated as the management entity for the North Lake = Highlands=20 Public Improvement District (District) to reflect changes in = the=20 process for disbursement of assessment revenue, authorizing = the City=20 to disburse assessments to LHIDC, and to address other = amendments to=20 the agreement form Financing: No cost consideration to the = City=20 [18-1315; APPROVED] Office of = Economic =20 Development 17-1232;
18-1316 9/12/2018 18-802 Oak = Lawn-Hi=20 Line Public Improvement District A public hearing concerning = the=20 proposed levy of assessment for the Oak Lawn-Hi Line Public=20 Improvement District (District), in accordance with Chapter = 372 of=20 the Texas Local Government Code, for the purpose of = providing=20 supplemental public services, to be funded by assessments on = property in the District; and at the close of the public = hearing,=20 authorize an ordinance approving and adopting the final 2019 = Service=20 Plan, the final 2018 Assessment Plan and the 2018 Assessment = Roll=20 (to be kept on file with the City Secretary); establishing =20 classifications for the apportionment of costs and the methods of = =20 assessing special assessments for the services and improvements to = =20 property in the District; closing the hearing and levying a = special =20 assessment on property in the District, for services and = improvements to =20 be provided during 2019; providing for reimbursement of city = =20 administrative costs for operational oversight of the District; = fixing =20 charges and liens against the property in the District and = against the =20 owners thereof; providing for the collection of the 2018 = assessment; =20 authorizing the receipt and deposit of assessments from Dallas = County;=20 pursuant to an amended and restated management contract with = Oak=20 Lawn-Hi Line Improvement Corporation (OLHLIC) authorizing = the=20 disbursement of assessments to OLHLIC; and providing for an=20 effective date Financing: No cost consideration to the City = (see=20 Fiscal Information) [18-1316; HEARING CLOSED; APPROVED;=20 ORDINANCE] Office of = Economic =20 Development 09-1679;16-1022;17-1488;18-1188;
18-1317 9/12/2018 18-803 = Authorize an =20 amended and restated management contract with Oak Lawn-Hi Line = Improvement Corporation, the non-profit corporation = designated as=20 the management entity for the Oak Lawn-Hi Line Public = Improvement=20 District (District) to reflect changes in the process for=20 disbursement of assessment revenue, authorizing the City to = disburse=20 assessments to Oak Lawn-Hi Line Improvement Corporation, and = to=20 address other amendments to the agreement form Financing: No = cost=20 consideration to the City [18-1317; APPROVED] Office of = Economic =20 Development 09-1679;16-1022;
18-1318 9/12/2018 18-804 = Prestonwood =20 Public Improvement District A public hearing concerning the = proposed=20 levy of assessment for the Prestonwood Public Improvement = District=20 (District), in accordance with Chapter 372 of the Texas = Local=20 Government Code, for the purpose of providing supplemental = public=20 services, to be funded by assessments on property in the = District;=20 and at the close of the public hearing, authorize an = ordinance=20 approving and adopting the final 2019 Service Plan, the = final 2018=20 Assessment Plan and the 2018 Assessment Roll (to be kept on = file=20 with the City Secretary); establishing classifications for = the=20 apportionment of costs and the methods of assessing special =20 assessments for the services and improvements to property in the = District;=20 closing the hearing and levying a special assessment on = property in=20 the District, for services and improvements to be provided = during=20 2019; providing for reimbursement of city administrative = costs for=20 operational oversight of the District; fixing charges and = liens=20 against the property in the District and against the owners = thereof;=20 providing for the collection of the 2018 assessment; = authorizing the=20 receipt and deposit of assessments from Dallas County; = pursuant to=20 an amended and restated management contract with Prestonwood = Homeowners Association authorizing the disbursement of = assessments=20 to Prestonwood Homeowners Association; and providing for an=20 effective date -Financing: No cost consideration to the City = (see=20 Fiscal Information) [18-1318; HEARING CLOSED; APPROVED; =20 ORDINANCE] Office of = Economic =20 Development 97-1575;04-2328;11-1796;17-1488;17-1489;18-0785;18-1189;
18-1319 9/12/2018 18-805 = Authorize an =20 amended and restated management contract with Prestonwood = Homeowners =20 Association, the non-profit corporation designated as the = management =20 entity for the Prestonwood Public Improvement District = (District) to =20 reflect changes in the process for disbursement of assessment = revenue,=20 authorizing the City to disburse assessments to Prestonwood=20 Homeowners Association, and to address other amendments to = the=20 agreement form Financing: No cost consideration to the City=20 [18-1319; APPROVED] Office of = Economic =20 Development 97-1575;18-0785;
18-1320 9/12/2018 18-808 = South Side=20 Public Improvement District A public hearing concerning the = proposed=20 levy of assessment for the South Side Public Improvement = District=20 (District), in accordance with Chapter 372 of the Texas = Local=20 Government Code, for the purpose of providing supplemental = public=20 services, to be funded by assessments on property in the = District;=20 and at the close of the public hearing, authorize an = ordinance=20 approving and adopting the final 2019 Service Plan, the = final 2018=20 Assessment Plan and the 2018 Assessment Roll (to be kept on = file=20 with the City Secretary); establishing classifications for = the=20 apportionment of costs and the methods of assessing special =20 assessments for the services and improvements to property in the = District;=20 closing the hearing and levying a special assessment on = property in=20 the District, for services and improvements to be provided = during=20 2019; providing for reimbursement of city administrative = costs for=20 operational oversight of the District; fixing charges and = liens=20 against the property in the District and against the owners = thereof;=20 providing for the collection of the 2018 assessment; = authorizing the=20 receipt and deposit of assessments from Dallas County; = pursuant to=20 an amendment to the management contract with South Side = Quarter=20 Development Corporation (SSQDC) authorizing the disbursement = of=20 assessments to SSQDC; and providing for an effective date = Financing:=20 No cost consideration to the City (see Fiscal Information) = [18-1320;=20 HEARING CLOSED; APPROVED; ORDINANCE] Office of = Economic =20 Development 05-2230;12-1585;15-1702;16-1504;17-1491;18-1190;
18-1321 9/12/2018 18-809 = Authorize an =20 amended and restated management contract with South Side = Quarter =20 Development Corporation, the non-profit corporation designated as = the =20 management entity for the South Side Public Improvement District = =20 (District) to reflect changes in the process for disbursement of = =20 assessment revenue, authorizing the City to disburse assessments = to South =20 Side Quarter Development Corporation, and to address other = amendments=20 to the agreement form Financing: No cost consideration to = the City=20 [18-1321; APPROVED] Office of = Economic =20 Development 05-2230;12-1585;
18-1322 9/12/2018 18-810 = Tourism Public=20 Improvement District A public hearing concerning the = proposed levy=20 of assessment for the Tourism Public Improvement District=20 (District), in accordance with Chapter 372 of the Texas = Local=20 Government Code, for the purpose of providing supplemental = public=20 services, to be funded by assessments on property in the = District;=20 and at the close of the public hearing, authorize an = ordinance=20 approving and adopting the final Service Plan for 2018-19, = the final=20 2018 Assessment Plan and the 2018 Assessment Roll (to be = kept on=20 file with the City Secretary); establishing classifications = for the=20 apportionment of costs and the methods of assessing special=20 assessments on Dallas hotels with 100 or more rooms, for the = services and improvements to property in the District; closing the = =20 hearing and levying a special assessment on property in the = District, for =20 services and improvements to be provided during 2019; = providing for =20 reimbursement of city administrative costs for operational = oversight=20 of the District; fixing charges and liens against the = property in=20 the District and against the owners thereof; providing for = the=20 collection of the 2018 assessment; and providing for an = effective=20 date Financing: No cost consideration to the City (see = Fiscal=20 Information) [18-1322; HEARING CLOSED; APPROVED; = ORDINANCE] Office of = Economic =20 Development 12-1581;16-1250;17-1492;18-1191;
18-1323 9/12/2018 18-815 = University =20 Crossing Public Improvement District A public hearing concerning = the =20 proposed levy of assessment for the University Crossing Public=20 Improvement District (District), in accordance with Chapter = 372 of=20 the Texas Local Government Code, for the purpose of = providing=20 supplemental public services, to be funded by assessments on = property in the District; and at the close of the public = hearing,=20 authorize an ordinance approving and adopting the final 2019 = Service=20 Plan, the final 2018 Assessment Plan and the 2018 Assessment = Roll=20 (to be kept on file with the City Secretary); establishing=20 classifications for the apportionment of costs and the = methods of=20 assessing special assessments for the services and improvements = to=20 property in the District; closing the hearing and levying a = special =20 assessment on property in the District, for services and = improvements to =20 be provided during 2019; providing for reimbursement of city = =20 administrative costs for operational oversight of the District; = fixing =20 charges and liens against the property in the District and = against the =20 owners thereof; providing for the collection of the 2018 = assessment; =20 authorizing the receipt and deposit of assessments from Dallas = County;=20 pursuant to an amended and restated management contract with = University Crossing Improvement District Corporation (dba = UCPID,=20 Inc.) authorizing the disbursement of assessments to UCPID, = Inc.;=20 and providing for an effective date Financing: No cost = consideration=20 to the City (see Fiscal Information) [18-1323; HEARING = CLOSED;=20 APPROVED; ORDINANCE] Office of = Economic =20 Development 13-1016;17-1494;18-1192;
18-1324 9/12/2018 18-816 = Authorize an =20 amended and restated management contract with University = Crossing =20 Improvement District Corporation (dba UCPID, Inc.), the = non-profit =20 corporation designated as the management entity for the University = =20 Crossing Public Improvement District (District) to reflect changes = in the =20 process for disbursement of assessment revenue, authorizing = the City=20 to disburse assessments to UCPID, Inc, and to address other=20 amendments to the agreement form Financing: No cost = consideration to=20 the City [18-1324; APPROVED] Office of = Economic =20 Development 13-1016;
18-1325 9/12/2018 18-815 = Uptown Public =20 Improvement District A public hearing concerning the proposed = levy of=20 assessment for the Uptown Public Improvement District = (District), in=20 accordance with Chapter 372 of the Texas Local Government = Code, for=20 the purpose of providing supplemental public services, to be = funded=20 by assessments on property in the District; and at the close = of the=20 public hearing, authorize an ordinance approving and = adopting the=20 final 2019 Service Plan, the final 2018 Assessment Plan and = the 2018=20 Assessment Roll (to be kept on file with the City = Secretary);=20 establishing classifications for the apportionment of costs = and the=20 methods of assessing special assessments for the services = and=20 improvements to property in the District; closing the = hearing and=20 levying a special assessment on property in the District, = for=20 services and improvements to be provided during 2019; = providing for=20 reimbursement of city administrative costs for operational = oversight=20 of the District; fixing charges and liens against the property = in=20 the District and against the owners thereof; providing for the = =20 collection of the 2018 assessment; authorizing the receipt and = deposit of =20 assessments from Dallas County, pursuant to an amended and = restated =20 management contract with Uptown Dallas, Inc. authorizing the=20 disbursement of assessments to Uptown Dallas, Inc.; and = providing=20 for an effective date Financing: No cost consideration to = the City=20 (see Fiscal Information) [18-1325; HEARING CLOSED; APPROVED; = ORDINANCE] Office of = Economic =20 Development 93-2501;05-2231;12-1584;17-1493;18-1193;
18-1326 9/12/2018 18-816 = Authorize an =20 amended and restated management contract with Uptown Dallas, = Inc., the=20 non-profit corporation designated as the management entity = for the=20 Uptown Public Improvement District (District) to reflect = changes in=20 the process for disbursement of assessment revenue, = authorizing the=20 City to disburse assessments to Uptown Dallas, Inc., and to = address=20 other amendments to the agreement form Financing: No cost=20 consideration to the City [18-1326; APPROVED] Office of = Economic =20 Development 93-2501;05-2231;12-1584;
18-1327 9/12/2018 18-819 = Vickery Meadow=20 Public Improvement District A public hearing concerning the = proposed=20 levy of assessment for the Vickery Meadow Public Improvement = District (District), in accordance with Chapter 372 of the = Texas=20 Local Government Code, for the purpose of providing = supplemental=20 public services, to be funded by assessments on property in = the=20 District; and at the close of the public hearing, authorize = an=20 ordinance approving and adopting the final 2019 Service = Plan, the=20 final 2018 Assessment Plan and the 2018 Assessment Roll (to = be kept=20 on file with the City Secretary); establishing = classifications for=20 the apportionment of costs and the methods of assessing = special=20 assessments for the services and improvements to property in = the=20 District; closing the hearing and levying a special = assessment on=20 property in the District, for services and improvements to = be=20 provided during 2019; providing for reimbursement of city =20 administrative costs for operational oversight of the District; = fixing =20 charges and liens against the property in the District and = against the =20 owners thereof; providing for the collection of the 2018 = assessment; =20 authorizing the receipt and deposit of assessments from Dallas = County;=20 pursuant to an amended and restated management contract with = Vickery=20 Meadow Management Corporation authorizing the disbursement = of=20 assessments to Vickery Meadow Management Corporation; and = providing=20 for an effective date Financing: No cost consideration to = the City=20 (see Fiscal Information) [18-1327; HEARING CLOSED; APPROVED; = ORDINANCE] Office of = Economic =20 Development 93-2502;98-1440;03-2475;08-1867;15-1474;17-1495;17-1508;18-1194;
18-1328 9/12/2018 18-820 = Authorize an =20 amended and restated management contract with Vickery Meadow=20 Management Corporation, the non-profit corporation = designated as the=20 management entity for the Vickery Meadow Public Improvement = District=20 (District) to reflect changes in the process for = disbursement of=20 assessment revenue, authorizing the City to disburse = assessments to=20 Vickery Meadow Management Corporation, and to address other=20 amendments to the agreement form Financing: No cost = consideration to=20 the City [18-1328; APPROVED] Office of = Economic =20 Development 93-2502;15-1474;
18-1330 9/18/2018 Minutes = 09/18/2018 =20 [18-1330; HELD] Invocation; = Minister =20 Steven D James ; Golden Gate Missionary Baptist Church
18-1331 9/18/2018 Special = Presentations=20 [18-1331]
18-1332 9/18/2018 Open=20 Microphone Speakers [18-1332] City=20 Secretary's Office; Speaker - Molly Rooke; Speaker - Marion=20 Mcmillian; Speaker - Rita Beving; Speaker - Joshua Heavin; = Speaker -=20 Walter Sanders; Speaker - Sherri Lowe; Speaker - Byron = Pendleton
18-1333 9/18/2018 18-934 = Approval of =20 Minutes of the August 29, 2018 City Council Budget Briefing and = September 5, 2018 City Council [18-1333; APPROVED] Mayor and = City=20 Council ; City Secretary's Office
18-1334 9/18/2018 18-935 = Consideration=20 of appointments to boards and commissions and the evaluation = and=20 duties of board and commission members (List of nominees is=20 available in the City Secretary's Office) [18-1334; FULL = COUNCIL AND=20 INDIVIDUAL APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City=20 Secretary's Office; Chris Caso - Ex-Officio - Judicial = Nominating=20 Commission; Shelby Bobosky - Animal Welfare Organization=20 Representative - Animal Advisory Commission; Ilknur Ozgur -=20 Professional Visual Artist - Cultural Affairs Commission; = Harley=20 Cozewith - Non Profit Management - South Dallas/Fair Park =20 Opportunity Fund Board
18-1335 9/18/2018 Receive = public=20 comments on proposed Fair Park Management Agreement = [18-1335;=20 HELD]
18-1336 9/18/2018 Fair=20 Park Management Agreement [18 1336; BRIEFED]
18-1337 9/18/2018 18-922 = Final reading=20 and adoption of the appropriation ordinance for the FY = 2018-19 City=20 of Dallas Operating, Capital, and Grant & Trust Budgets = - Total=20 not to exceed $3,804,969,701.00 - Financing: General Fund=20 ($1,365,966,274.00), General Obligation Debt Service Fund=20 ($296,200,044.00), Enterprise Funds ($1,126,010,278.00), = Capital=20 Funds ($798,023,188.00), Internal Service and Other Funds=20 ($181,124,448.00), Grants, Trusts, and Other Funds = ($33,522,969.00)=20 and Employee Retirement Fund ($4,122,500.00) [18-1337; = APPROVED;=20 ORDINANCE 30991] Office of = Budget
18-1338 9/18/2018 18-929 An = ordinance =20 setting the tax rate at $0.7767 per $100 assessed valuation = which=20 includes $0.5667 for the general fund and $0.2100 for the = debt=20 service fund, and levying ad valorem taxes for the City of = Dallas,=20 Texas for FY 2018-19 =E2=80=93 Estimated Levy: = $1,010,339,020.59 (General=20 Fund $737,168,949.36 and Debt Service Fund $273,170,071.23)=20 [18-1338; APPROVED; ORDINANCE 30992] Office of = Budget
18-1339 9/18/2018 18-928 A = resolution =20 ratifying the increase in total property tax revenues = reflected in the=20 FY 2018-19 budget - Estimated Revenue: $87,011,277.00 = [18-1339;=20 APPROVED] Office of = Budget
18-1340 9/18/2018 18-923 An = ordinance =20 amending Chapters 2, 15D, 18, 28, 49, and 51A of the Dallas = City Code=20 to (1) adjust storm water drainage utility rates; (2) adjust = fees=20 authorized for providing emergency wrecker service to = vehicles; (3)=20 adjust fees for sanitation collection disposal services; (4) = adjust=20 fees for the application and installation of parking = designations;=20 (5) adjust rates and charges for treated water service, = wastewater=20 service, wholesale water, and wastewater service to = governmental=20 entities, and untreated water service; (6) adjust fees for = fill=20 permits for removal of a flood plain designation; (7) adjust = fees=20 for thoroughfare plan amendments; (8) adjust fees for a = municipal=20 setting designation ordinance; and (9) make certain = conforming,=20 semantic, grammatical, and structural changes - Estimated = Revenue :=20 $2,344,807.00 (Water  Utilities  Estimated =  Revenue=20 Foregone : $10,631,163.00, Sanitation Estimated Revenue: =20 $10,060,098.00, General Fund Estimated Revenue: $415,872.00, and = Storm =20 water Drainage Management Estimated Revenue: $ 2,500,000.00) = [18-1340; =20 APPROVED; ORDINANCE 30993] Office of = Budget
18-1341 9/18/2018 18-925 An = ordinance=20 (1) renaming the Department of Equipment and Building = Services to=20 the newly created Department of Building Services and = transferring=20 certain functions from the Department of Building Services = to the=20 Department of Court and Detention Services and to the newly = created=20 Department of Equipment and Fleet Management; (2) renaming = the=20 Department of Housing and Neighborhood Revitalization to a = new=20 division of the city manager=E2=80=99s office to be known as = the Office of=20 Housing and Neighborhood Revitalization; (3) eliminating the = Department of Trinity Watershed Management and transferring = functions =20 to the Department of Water Utilities; and (4) granting the = Director of =20 Water Utilities the authority to issue permits to owners of = property =20 abutting water supply lakes or streams for the use of untreated = water, =20 effective October 1, 2018 - Financing: ($670,000.00) cost = reduction=20 to the City [18-1341; APPROVED AS AMENDED; ORDINANCE = 30994] Office of = Budget
18-1342 9/18/2018 18-930 = Authorize (1) =20 position changes; (2) approval of Civilian salary schedules = for=20 fiscal year 2018-19; (3) merit pay increases for civilian = staff=20 effective January 2, 2019; (4) increase the minimum civilian = hiring=20 rate to $11.50; (5) adding a two percent top step for each = rank in=20 the Police and Fire Executive  pay schedule; and (6) = deleting=20 the bottom step from each rank in the Police and Fire = Executive pay=20 schedule - Financing: This action has no cost consideration = to the=20 City [18-1342; APPROVED] Human = Resources
18-1343 9/18/2018 Closed = Session=20 [18-1343; HELD] Attorney Briefings (Sec. 551.071 T.O.M.A.) = Legal=20 issues related to the Dallas Employees=E2=80=99 Retirement = Fund. City=20 Attorney's Office
18-1350 9/26/2018 Minutes = 09/26/2018 =20 [18-1350; HELD] Invocation; = Pastor =20 Valerie Crumpton; Potter's House Church
18-1351 9/26/2018 Agenda = Item/Open =20 Microphone Speakers [18-1351] Speaker - = Jonathan =20 Morrison; Speaker - Eddie Propes; Speaker - Ravinder Jakhu; = Speaker - =20 Reggie Ruffin; Speaker - Gaurav Patel;
18-1352 9/26/2018 18-900 = Approval of =20 Minutes of the September 12, 2018 City Council Meeting = [18-1352; =20 APPROVED]
18-1353 9/26/2018 CONSENT = AGENDA=20 [18-1353; APPROVED]
18-1354 9/26/2018 18-704 = Authorize =20 adoption of the Dallas Love Field 2015 Master Plan Update and = approval of=20 the recommendations contained therein as an implementation = guide for=20 future airport development to support forecasted operational = demand =20 Financing: No cost consideration to the City [18-1354; = APPROVED] Aviation
18-1355 9/26/2018 8-716 = Authorize (1) =20 acceptance of a cost-share grant (Grant No.14VSWTX018, CFDA = No.=20 94.013) from the Corporation for National and Community = Service to=20 continue the AmeriCorps Volunteers in Service to America = (VISTA)=20 Program at the City of Dallas for capacity building in = low-income=20 communities for the period September 30, 2018 through = September 28,=20 2019; (2) a cost-share in an amount not to exceed = $73,866.00; and=20 (3) execution of the Memorandum of Agreement and all terms,=20 conditions, and documents required by the agreement Not to = exceed=20 $73,866.00 Financing: General Fund [18-1355; APPROVED] Planning = & Urban =20 Design Department 16-1672;17-0730;18-5705;
18-1356 9/26/2018 18-671 = Authorize (1) =20 amendments to the program statement for the growSouth = Neighborhood =20 Challenge Grant Program and rename it as the Dallas = Neighborhood=20 Vitality Grant Program; and (2) the City Manager to execute = future=20 grant agreements in accordance with the new program = statement,=20 subject to future appropriations Financing: No cost = consideration to=20 the City[18-1356; APPROVED] Planning = & Urban =20 Design Department 09-1342;14-0334;17-1435;18-0704;
18-1357 9/26/2018 18-519 A = resolution =20 authorizing the conveyance of a wastewater easement containing = =20 approximately 7,163 square feet of land to the City of Heath for = the =20 construction, maintenance and use of wastewater facilities across = =20 City-owned Lake Ray Hubbard Revenue: $1,517.00 [18-1357; = APPROVED] Sustainable = Development and Construction
18-1358 9/26/2018 18-759 An = ordinance =20 abandoning a sanitary sewer easement, a water main easement, = portions=20 of two sanitary sewer easements and a portion of a water and = sanitary sewer easement to Village Main Street LLC, the = abutting=20 owner, containing a total of approximately 27,690 square = feet of=20 land, located near the intersection of Shady Brook Lane and=20 Southwestern Boulevard Revenue: $5,400.00, plus the $20.00 = ordinance=20 publication fee [18-1358; APPROVED; ORDINANCE 30995] Sustainable = Development and Construction
18-1359 9/26/2018 18-828 An = ordinance =20 abandoning a portion of Villa Road to Dean Campbell, the = abutting=20 owner, containing approximately 8,355 square feet of land, = located=20 near the intersection of Villa Road and Mapleshade Lane; and = authorizing the quitclaim Revenue: $52,637.00, plus the = $20.00=20 ordinance publication fee [18-1359; APPROVED; ORDINANCE = 30996] Sustainable = Development and Construction
18-1360 9/26/2018 18-762 = Authorize (1)=20 a Local Project Advance Funding Agreement with the Texas = Department=20 of Transportation for a U.S. Department of Transportation = Federal=20 Highway Administration 2015-2017 Highway Safety Improvement = Program=20 Grant (Agreement No. CSJ 0430-01-060, etc., CFDA No. 20.205) = in the=20 amount of $3,214,417.51 to design, upgrade, and construct = nine=20 traffic signals and associated on-system intersection = improvements=20 at: Scyene Road (SH 352) and Prairie Creek Road, Robert B. = Cullum=20 Boulevard (SH 352) and Fitzhugh Avenue, Scyene Road (SH 352) = and St.=20 Augustine Drive, Buckner Boulevard (Loop 12) and Samuell = Boulevard,=20 Buckner Boulevard (Loop 12) and Mercer Drive, Buckner = Boulevard=20 (Loop 12) and Lake Highlands Drive, Kiest Boulevard (Spur = 303) and=20 Duncanville Road, Lancaster Road (SH 342) and Camp Wisdom = Road, and=20 Harry Hines Boulevard (Loop 354) at Lombardy Lane; (2) a = required=20 local match in the amount of $42,397.50 to be issued as a = warrant=20 check for State construction costs and other State direct costs; = and=20 (3) an additional required local match identified for design of = the =20 traffic signals in the amount of $198,900.00, previously approved = on June =20 14, 2017, by Resolution No. 17-0931 Total not to exceed = $3,214,417.51=20 Financing: Texas Department of Transportation Grant Funds=20 ($2,973,120.01) and General Fund ($42,397.50) [18-1360; = APPROVED] Department = of =20 Transportation 17-0931;
18-1361 9/26/2018 18-765 = Authorize (1)=20 a Local Project Advance Funding Agreement with the Texas = Department=20 of Transportation for a U.S. Department of Transportation = Federal=20 Highway Administration 2016 and 2017 Highway Safety = Improvement=20 Program Grant (Agreement No. CSJ 0091-06-059, etc., CFDA No. = 20.205)=20 in the amount of $3,832,559.62 to design, upgrade, and = construct=20 eleven traffic signals and associated on and off -system=20 intersection improvements at five on-system intersections: = Campbell=20 Road and Preston Road (SH 289), Buckner Boulevard (Loop 12) = and Lake=20 June Road, Buckner Boulevard (Loop 12) and Forney Road, = Great=20 Trinity Forest Way (Loop 12) and Jim Miller Road, Ledbetter Drive = =20 (Loop 12) and Singing Hills Drive, and six off-system = intersections: Webb =20 Chapel Extension and Larga Drive, Duncanville Road and = Illinois=20 Avenue, Wheatland Road and Bolton Boone Drive, Holcomb Road = and Lake=20 June Road, Commerce Street and Griffin Street, Audelia Road = and=20 Royal Lane; (2) a required local match in the amount of = $238,728.00=20 to be issued as a warrant check for State construction costs = and=20 other State direct costs; and (3) an additional required = local match=20 identified for design of the traffic signals in the amount = of=20 $264,100.00, previously approved on June 14, 2017, by = Resolution No.=20 17-0931 Total not to exceed $3,832,559.62 Financing: Texas=20 Department of Transportation Grant Funds ($3,329,731.62) and = General=20 Fund ($238,728.00) [18-1361; APPROVED] Department = of =20 Transportation 17-0931;
18-1362 9/26/2018 18-766 = Authorize (1)=20 a Local Project Advance Funding Agreement with the Texas = Department=20 of Transportation for a U.S. Department of Transportation = Federal=20 Highway Administration 2017 Highway Safety Improvement = Program Grant=20 (Agreement No. CSJ 0918-47-215, etc., CFDA No. 20.205) in = the amount=20 of $3,072,946.66 to design, upgrade, and construct eight = traffic=20 signals and associated off-system intersection improvements = at: La=20 Prada Drive and Oates Drive, Gaston Avenue and Munger = Boulevard,=20 Forest Lane and Marsh Lane, Fair Oaks Avenue and Pineland = Drive,=20 Cesar Chavez Boulevard and Hickory Street, Martin Luther = King=20 Boulevard and Atlanta Street, Haskell Avenue and Capitol = Avenue,=20 Arapaho Road and Hillcrest Road; (2) a required local match = in the=20 amount of $307,256.10 to be issued as a warrant check for = State=20 construction costs and other State direct costs; and (3) an =20 additional required local match identified for design of the = traffic =20 signals in the amount of $186,410.00, previously approved on June = 14, =20 2017, by Resolution No. 17-0931 Total not to exceed $3,072,946.66 = =20 Financing: Texas Department of Transportation Grant Funds = ($2,579,280.56) =20 and General Fund ($307,256.10)[18-1362; APPROVED] Department = of =20 Transportation 17-0931;
18-1363 9/26/2018 18-732 = Authorize =20 Supplemental Agreement No. 1 to the professional services = contract with =20 Kimley-Horn and Associates, Inc. to replace the design of = on-street =20 bicycle facilities on Ervay Street and St. Paul Street with the = design=20 of the Union Bikeway Connector Not to exceed $112,450.00, = from=20 $171,000.00 to $283,450.00 Financing: General Fund (see = Fiscal=20 Information for potential future costs) [18-1363; = APPROVED] Department = of =20 Transportation 17-0128;
18-1364 9/26/2018 18-873 = Authorize an =20 Interlocal Agreement with Dallas County Hospital District = d/b/a=20 Parkland Health and Hospital System for Biomedical On-Line=20 Supervision for the period October 1, 2018 through September = 30,=20 2019 Not to exceed $542,854.00 Financing: General Fund = [18-1364;=20 APPROVED] Dallas = Fire-Rescue 17-1408;
18-1365 9/26/2018 18-855 = Authorize a =20 contract renewal with The University of Texas Southwestern = Medical=20 Center at Dallas for the State required medical direction = services=20 for the period October 1, 2018 through September 30, 2019 = Not to=20 exceed $434,807.00 Financing: General Fund [18-1365; = APPROVED] Dallas = Fire-Rescue 17-1411;
18-1366 9/26/2018 18-754 = Authorize the=20 (1) acceptance of a grant from the Institute of Museum and = Library=20 Service through the Texas State Library and Archives = Commission=20 (TSLAC) for the SFY 2019 Special Projects Grant Program = (Grant No.=20 SPP-19004/Federal ID No. LS-00-17-0044-18, CFDA No. 45.310) = to=20 create new advanced English as a Second Language (ESL) = courses in=20 the amount of $75,000.00 for the period September 1, 2018 = through=20 August 31, 2019; (2) establishment of appropriations in an = amount=20 not to exceed $75,000.00 in the SFY 2019 TSLAC-Special = Projects=20 Grant-ESL 18-19 Fund; (3) receipt and deposit of grant funds = for=20 reimbursement from the Texas State Library and Archives = Commission=20 in an amount not to exceed $75,000.00 in the SFY 2019 = TSLAC-Special=20 Projects Grant-ESL 18-19 Fund; and (4) execution of the = grant=20 agreement and all terms, conditions, and documents required by the = =20 grant agreement Total not to exceed $75,000.00 Financing: Texas = State =20 Library and Archives Commission Grant Funds [18-1366]; = APPROVED] Library 16-1571;17-1543;
18-1367 9/26/2018 18-879 = Authorize=20 payment of annual membership fees and continuation of = arrangements=20 for providing specialized municipal-related services to = Gartner,=20 Inc. in the amount of $82,986.00, North Central Texas = Council of=20 Governments in the amount of $128,638.00, Texas Municipal = League in=20 the amount of $56,560.00, Oncor Cities Steering Committee in = the=20 amount of $161,315.04, Texas Coalition of Cities for Utility = Issues=20 in the amount of $55,000.00, North Texas Commission in the = amount of=20 $60,000.00, Water Research Foundation in the amount of = $357,430.66=20 Total not to exceed $901,929.70 Financing: General Fund=20 ($461,513.04), Communication & Information Services Fund = ($82,986.00), and Water Utilities Fund ($357,430.66) [18-1367;=20 APPROVED] Office of = Budget
18-1368 9/26/2018 18-590 = Authorize the =20 acceptance of a donation in the amount of $ 75,000.00 from = TXU Energy=20 to provide temporary financial assistance through the Martin = Luther=20 King, Jr. Community Center to individuals and families who = are=20 experiencing a temporary financial crisis Not to exceed $ = 75,000.00=20 Financing: Energy Emergency Assistance Fund [18-1368; = APPROVED] Office of = Community =20 Care 14-0245;16-0078;
18-1369 9/26/2018 18-778 = Authorize the=20 (1) acceptance of a grant from the Cities for Financial = Empowerment=20 Fund, Inc. in the amount of $20,000.00 for municipal = engagement=20 support to improve the financial stability of low- and=20 moderate-income households by embedding financial = empowerment=20 strategies into local government infrastructure for the = period=20 September 26, 2018 through March 31, 2019; (2) receipt and = deposit=20 of grant funds in an amount not to exceed $20,000.00 in the = Cities=20 for Financial Empowerment Grant 18-19 Fund; (3) = establishment of=20 appropriations in an amount not to exceed $20,000.00 in the = Cities=20 for Financial Empowerment Grant 18-19 Fund; and (4) execution = of the=20 grant agreement and all terms, conditions, and documents required = by=20 the agreement Not to exceed $ 20,000.00 Financing: Cities for = Financial =20 Empowerment Fund, Inc. Grant Funds [18-1369; APPROVED] Office of = Community =20 Care
18-1370 9/26/2018 18-673 = Authorize the =20 second one-year renewal option and increase funding to the = Interlocal=20 Agreement with Texas A&M University Health Science = Center dba=20 Texas A&M University College of Dentistry to administer = the=20 Clinical Dental Care Program to provide dental health = services to=20 low-to-moderate income seniors aged 60 and older residing = within the=20 city of Dallas Not to exceed $400,000.00, from $675,000.00 = to=20 $1,075,000.00 Financing: General Fund [18-1370; = APPROVED] Office of = Community =20 Care 16-1564;17-0839;17-1420;
18-1371 9/26/2018 18-702 = Authorize the =20 second one-year renewal option to increase funds to the = contract with=20 Senior Citizens of Greater Dallas, Inc. to administer the = Older=20 American Employment Initiative Program to provide employment = assistance and information to low-to-moderate income adults = aged 60=20 and above throughout Dallas as follows: training and job = techniques,=20 job search referrals, community presentations on employment=20 training, employee/business presentations and quarterly = reporting on=20 the Dallas older adult job market Not to exceed $137,280.00, = from=20 $172,806.00 to $310,086.00 Financing: General Fund [18-1371; = APPROVED] Office of = Community =20 Care 17-1171;17-1418;17-5673;
18-1372 9/26/2018 18-784 = Authorize =20 contracts with fully-licensed child care providers pursuant to = the Child =20 Care Services Program (list attached to the Agenda = Information Sheet)=20 administered by the Office of Community Care, and with any = other =20 fully-licensed child care providers selected by eligible parents = who=20 meet the requirements of the child care services program for = the=20 period October 1, 2018 through September 30, 2019 Not to = exceed=20 $253,675.00 Financing: 2018-19 Community Development Block = Grant=20 Funds [18-1372; APPROVED] Office of = Community =20 Care 17-0074;17-1171;18-0987;
18-1373 9/26/2018 18-688 = Authorize the =20 exercise of the second of two, one-year renewal options to = the=20 service contract with Foundation Communities, Inc. to = administer a=20 Volunteer Income Tax Assistance Program for low to moderate = income=20 families or individuals citywide Not to exceed $200,000.00=20 Financing: General Fund [18-1373; APPROVED] Office of = Economic =20 Development 13-2143;14-1973;15-1818;16-1561;17-1537;
18-1374 9/26/2018 18-837 = Authorize (1)=20 the second of four one-year renewal options, to the service = contract=20 with PeopleFund to administer the City of Dallas Community=20 Development Block Grant Business Revolving Loan Program, for = the=20 purpose of servicing and making loans to area businesses and = create=20 or retain jobs for low-to-moderate income persons, in = accordance=20 with Department of Housing Urban Development regulations, = for the=20 term of October 1, 2018 through September 30, 2019 and to = include=20 that the City of Dallas may terminate the service contract = for cause=20 or convenience upon a 30-day notification to PeopleFund; and = (2) any=20 unexpended balances of program income from prior contract = years to=20 be rolled over to continue the City of Dallas Community = Development=20 Block Grant Business Revolving Loan Program Financing: No = cost=20 consideration to the City [18-1374; APPROVED] Office of = Economic =20 Development 16-1476;17-1171;17-1538;18-0987;
18-1375 9/26/2018 18-852 = Authorize an =20 Interlocal Agreement with Dallas County/Dallas County Health = and Human=20 Services to provide scattered site housing assistance for = persons=20 with HIV/AIDS for the period October 1, 2018 through = September 30,=20 2019 Not to exceed $1,900,855.00 Financing: 2016-17 Housing=20 Opportunities for Persons with AIDS Grant Funds = ($153,334.00),=20 2017-18 Housing Opportunities for Persons with AIDS Grant = Funds=20 ($177,184.00), and 2018-19 Housing Opportunities for Persons = with=20 AIDS Grant Funds ($1,570,337.00) [18-1375; APPROVED] Office of = Homeless =20 Solutions 16-1066;17-1171;17-1412;18-0987;
18-1376 9/26/2018 18-868 = Authorize (1)=20 the acceptance of a Continuum of Care (CoC) Grant (Grant No. = TX0236L6T001709 and CFDA No. 14.267) from the U.S. = Department of=20 Housing and Urban Development (HUD) for the City of = Dallas=C3=86 Gateway=20 to Permanent Supportive Housing Project (Project) in an = amount not=20 to exceed $718,103.00, to provide project-based rental = assistance=20 and case management for single chronically homeless persons = for the=20 period October 1, 2018 through September 30, 2019; (2) the=20 establishment of appropriations in an amount not to exceed=20 $718,103.00 in the FY17 CoC Grant-Gateway to Permanent = Supportive=20 Housing FY19 Fund; (3) the receipt and deposit of grant funds = as=20 reimbursement from HUD in an amount not to exceed $718,103.00 in = the =20 FY17 CoC Grant-Gateway to Permanent Supportive Housing FY19 Fund; = (4) a =20 local cash match from the City of Dallas in an amount not to = exceed =20 $96,550.00; (5) the acceptance of In-Kind Contributions for the = Project =20 and execution of an agreement with one or more local partner = agencies=20 in an amount not to exceed $ 82,976.00; (6) an amendment to = the=20 Memorandum of Understanding, previously approved by = Resolution No.=20 17-1413, between the City of Dallas and The Vineyards at the = Forest=20 Edge Apartments, The Vineyards at Ranch Apartments, and The = Way=20 Apartments for the period October 1, 2018 through September = 30,=20 2019; and (7) execution of the grant agreement Total not to = exceed=20 $897,629.00 Financing: U.S. Department of Housing and Urban=20 Development Grant Funds ($718,103.00), In-Kind Contributions = ($82,976.00) and General Fund ($96,550.00) (subject to =20 appropriations) [18-1376; APPROVED] Office of = Homeless =20 Solutions 16-1328;17-0587;17-0838;17-1413;
18-1377 9/26/2018 18-878 = Authorize (1)=20 the acceptance of a Continuum of Care (CoC) Grant (Grant No. = TX0085L6T001710 and CFDA No. 14.267) from the U.S. = Department of=20 Housing and Urban Development (HUD) for the City of = Dallas=C3=86 My=20 Residence Program (Rapid Re-housing) (Project) in an amount = not to=20 exceed $435,627.00, to provide tenant-based rental = assistance and=20 case management for homeless families and single homeless = persons=20 for the period October 1, 2018 through September 30, 2019; = (2) the=20 establishment of appropriations in an amount not to exceed=20 $435,627.00 in the FY17 CoC Grant-My Residence Program-Rapid = Re-Housing FY19 Fund; (3) the receipt and deposit of grant funds = as =20 reimbursement from HUD in an amount not to exceed $435,627.00 in = the FY17 =20 CoC Grant-My Residence Program-Rapid Re-Housing FY19 Fund; = (4) a=20 local cash match from the City of Dallas in an amount not to = exceed=20 $58,575.00; (5) the acceptance of In-Kind Contributions for = the=20 Project and execution of an agreement with one or more local = partner=20 agencies in an amount not to exceed $ 50,332.00; and (6) = execution=20 of the grant agreement Total not to exceed $ 544,534.00 = Financing:=20 U.S. Department of Housing and Urban Development Grant Funds = ($435,627.00), In-Kind Contributions ($50,332.00) and = General Fund=20 ($58,575.00) (subject to appropriations) [18-1377; = APPROVED] Office of = Homeless =20 Solutions 14-1459;15-1363;16-1329;17-1414;
18-1378 9/26/2018 18-874 = Authorize (1)=20 the acceptance of a Continuum of Care (CoC) Grant (Grant No. = TX0050L6T001710 and CFDA No. 14.267) from the U.S. = Department of=20 Housing and Urban Development (HUD) for the City of = Dallas=C3=86 Shelter=20 Plus Care Operation Relief Center, Inc. (ORC) Project = (Project) in=20 an amount not to exceed $106,328.00, to provide rental = assistance=20 for permanent housing for homeless veterans with = disabilities for=20 the period October 1, 2018 through September 30, 2019; (2) = an=20 amendment to the grant agreement to convert the Project from = sponsor-based rental assistance to tenant-based rental = assistance=20 and discontinue Operation Relief Center, Inc. as project = sponsor;=20 (3) the establishment of appropriations in an amount not to = exceed=20 $106,328.00 in the FY17 CoC Grant-Shelter Plus Care-ORC FY19 Fund; = =20 (4) the receipt and deposit of grant funds as reimbursement from = HUD in an=20 amount not to exceed $106,328.00 in FY17 CoC Grant-Shelter = Plus=20 Care-ORC FY19 Fund; (5) a local cash match from the City of = Dallas=20 in an amount not to exceed $14,300.00; (6) the acceptance of = In-Kind=20 Contributions for the Project and execution of an agreement = with one=20 or more local partner agencies in an amount not to exceed=20 $12,282.00; and (7) execution of the grant agreement and = amendment=20 Total not to exceed $132,910.00 Financing: U.S. Department = of=20 Housing and Urban Development Grant Funds ($106,328.00), = In-Kind=20 Contributions ($12,282.00) and General Fund ($14,300.00) = (subject to=20 appropriations) [18-1378; APPROVED] Office of = Homeless =20 Solutions 14-1458;15-1362;16-1330;17-1415;
18-1379 9/26/2018 18-882 = Authorize (1)=20 the acceptance of a Continuum of Care (CoC) Grant (Grant No. = TX0072L6T001710 and CFDA No. 14.267) from the U.S. = Department of=20 Housing and Urban Development (HUD) for the City of = Dallas=C3=86 Shelter=20 Plus Care Project (=C3=B4Project=C3=B6) in an amount not to = exceed=20 $1,528,930.00, to provide tenant-based rental assistance for = permanent housing and supportive services for homeless = persons with=20 disabilities and their families for the period October 1, = 2018=20 through September 30, 2019; (2) the establishment of = appropriations=20 in an amount not to exceed $1,528,930.00 in the FY17 CoC =20 Grant-Shelter Plus Care-PSH FY19 Fund; (3) the receipt and deposit = of =20 grant funds as reimbursement from HUD in an amount not to exceed = =20 $1,528,930.00 in FY17 CoC Grant-Shelter Plus Care-PSH FY19 Fund; = (4) a =20 local cash match from the City of Dallas in an amount not to = exceed =20 $205,575.00; (5) the acceptance of In-Kind Contributions for the = Project =20 and execution of an agreement with one or more local partner = agencies=20 in an amount not to exceed $176,658.00; and (6) execution of = the=20 grant agreement Total not to exceed $1,911,163.00 Financing: = U.S.=20 Department of Housing and Urban Development Grant Funds=20 ($1,528,930.00), In-Kind Contributions ($176,658.00) and = General=20 Fund ($205,575.00) (subject to appropriations) [18-1379;=20 APPROVED] Office of = Homeless =20 Solutions 14-1080;15-1893;16-0302;16-1387;
18-1380 9/26/2018 18-843 = Authorize (1)=20 an amendment to Resolution No. 17-1050, previously approved = on June=20 28, 2017 to accept additional grant funds from the Texas = Health and=20 Human Services Commission (THHSC) for (Contract No.=20 2016-049507-001B, Amendment No. 2), to provide services to = homeless=20 individuals who have a mental illness, substance abuse use = or co=20 -occurring psychiatric disorder through the Healthy = Community=20 Collaborative Program in an amount not to exceed = $1,500,000.00 for=20 the period of September 1, 2018 through August 31, 2019; (2) = a=20 private 1:1 cash match by the City, through its subcontractors, in = =20 an amount not to exceed $ 1,500,000.00; (3) the establishment of = =20 appropriations in an amount not to exceed $1,500,000.00 in the = HHSC-FY =20 2019 Healthy Community Collaborative Grant 18-19 Fund; (4) the = receipt=20 and deposit of grant funds for reimbursement in an amount = not to=20 exceed $1,500,000.00 by THHSC in the HHSC-FY 2019 Healthy = Community=20 Collaborative Grant 18-19 Fund; and (5) execution of the = grant=20 agreement and all terms, conditions, and documents required = by the=20 grant agreement Total not to exceed $1,500,000.00 Financing: = Texas=20 Health and Human Services Health and Human Services = Commission Grant=20 Funds [18-1380; APPROVED] Office of = Homeless =20 Solutions 14-1080;15-1893;16-0302;16-1387;17-1050;
18-1381 9/26/2018 18-850 = Authorize (1)=20 a grant agreement between the City of Dallas and Bridge = Steps to be=20 funded by the Texas Health and Human Services Commission for = the=20 Healthy Community Collaborative Program for FY 2018-19 = (Grant No. =20 2016-049507-001B) in an amount not to exceed $504,201.00 for = Bridge=20 Steps to (a) provide coordination/assessment, supportive = services,=20 expanded housing services for temporary shelters through = outreach=20 and housing units, residential treatment and detox treatment = to=20 homeless individuals; (b) provide a private 1:1 cash match = in an=20 amount not to exceed $504,201.00; and (c) comply with all = conditions=20 of the Texas Department of State Health Services grant to = provide=20 services to the homeless through the Texas Department of = State=20 Health Services Healthy Community Collaborative Program for = the=20 period September 1, 2018 through August 31, 2019; and (2) = execution=20 of the grant agreement Total not to exceed $504,201.00 = Financing:=20 Texas Health and Human Services Commission Grant Funds = [18-1381;=20 APPROVED] Office of = Homeless =20 Solutions 16-1387;16-1567;17-0382;17-1050;17-1287;
18-1382 9/26/2018 18-899 = Authorize (1)=20 a grant agreement between the City of Dallas and CitySquare = to be=20 funded by the Texas Health and Human Services Commission for = the=20 Healthy Community Collaborative Program for FY 2018-19 = (Grant No.=20 2016-049507-001B) in an amount not to exceed $491,598.00 for = CitySquare to (a) provide coordination, assessment and = supportive=20 services, expanded housing services for temporary shelters = through=20 outreach and housing units, residential treatment and detox=20 treatment to homeless individuals; (b) provide a private 1:1 = cash=20 match in an amount not to exceed $491,598.00; and (c) comply = with=20 all conditions of the Texas Department of State Health = Services=20 grant to provide services to the homeless through the Texas =20 Department of State Health Services Healthy Community = Collaborative =20 Program for the period September 1, 2018 through August 31, 2019; = and (2) =20 execution of the grant agreement Total not to exceed = $491,598.00 =20 Financing: Texas Health and Human Services Commission Grant Funds = =20 [18-1382; APPROVED] Office of = Homeless =20 Solutions 16-1568;17-0383;17-1163;17-1288;
18-1383 9/26/2018 18-847 = Authorize (1)=20 a grant agreement between the City of Dallas and Shelter = Ministries=20 of Dallas dba Austin Street Center to be funded by the Texas = Health=20 and Human Services Commission for the Healthy Community=20 Collaborative Program for FY 2018-19 (Grant No. = 2016-049507-001B) in=20 an amount not to exceed $504,201.00 for Shelter Ministries = of Dallas=20 dba Austin Street Center to (a) provide emergency shelter = and a wide=20 range of supportive services to homeless individuals who = suffer from=20 mental illness, substance abuse disorder or co-occurring = psychiatric=20 disorders; (b) provide a private 1:1 cash match in an amount = not to=20 exceed $504,201.00; and (c) comply with all conditions of = the Texas=20 Department of State Health Services grant to provide = services to the=20 homeless through the Texas Department of State Health = Services=20 Healthy Community Collaborative Program for the period = September 1,=20 2018 through August 31, 2019; and (2) execution of the grant = agreement Total not to exceed $504,201.00 Financing: Texas Health = and =20 Human Services Commission Grant Funds [18-1383; APPROVED] Office of = Homeless =20 Solutions 16-1569;17-0384;17-1164;17-1289;
18-1384 9/26/2018 18-853 = Authorize the =20 second twelve-month renewal option to the contract with = Health=20 Services of North Texas, Inc. to provide scattered site = housing=20 assistance for persons with HIV/AIDS for the period October = 1, 2018=20 through September 30, 2019 Not to exceed $585,674.00 = Financing:=20 2017-18 Housing Opportunities for Persons with AIDS Grant = Funds=20 ($103,163.00) and 2018-19 Housing Opportunities for Persons = with=20 AIDS Grant Funds ($482,511.00) [18-1384; APPROVED] Office of = Homeless =20 Solutions 16-1663;17-1171;17-1290;18-0987;18-1159;
18-1385 9/26/2018 18-859 = Authorize the =20 second twelve-month renewal option to the contract with = Legacy=20 Counseling Center, Inc. to provide facility based housing = assistance=20 for persons with HIV/AIDS for the period October 1, 2018 = through=20 September 30, 2019 Not to exceed $273,108.00 Financing: = 2018-19=20 Housing Opportunities for Persons with AIDS Grant Funds = [18-1385;=20 APPROVED] Office of = Homeless =20 Solutions 16-1664;17-1291;18-0987;
18-1386 9/26/2018 18-861 = Authorize the =20 second twelve-month renewal option to the contract with = Legacy=20 Counseling Center, Inc. to provide housing information = services and=20 resource identification for persons with HIV/AIDS for the = period=20 October 1, 2018 through September 30, 2019 Not to exceed = $151,012.00=20 Financing: 2016-17 Housing Opportunities for Persons with = AIDS Grant=20 Funds ($15,382.00), 2017-18 Housing Opportunities for = Persons with=20 AIDS Grant Funds ($18,830.00) and 2018-19 Housing = Opportunities for=20 Persons with AIDS Grant Funds ($116,800.00) [18-1386; = APPROVED] Office of = Homeless =20 Solutions 16-1066;16-1665;17-1171;17-1292;18-0987;
18-1387 9/26/2018 18-863 = Authorize the =20 second twelve-month renewal option to the contract with = Legacy=20 Counseling Center, Inc. to provide master leasing and = emergency=20 vouchers for homeless persons with HIV/AIDS for the period = October=20 1, 2018 through September 30, 2019 Not to exceed $469,579.00 = Financing: 2018-19 Housing Opportunities for Persons with = AIDS Grant=20 Funds [18-1387; APPROVED] Office of = Homeless =20 Solutions 16-1666;17-1293;18-0987;18-1160;
18-1388 9/26/2018 18-854 = Authorize the =20 second twelve-month renewal option to the contract with My = Second=20 Chance, Inc. to provide facility based housing assistance = for=20 persons with HIV/AIDS for the period October 1, 2018 through = September 30, 2019 Not to exceed $183,598.00 Financing: = 2018-19=20 Housing Opportunities for Persons with AIDS Grant Funds = [18-1388;=20 APPROVED] Office of = Homeless =20 Solutions 16-1667;17-1294;18-0987;
18-1389 9/26/2018 18-856 = Authorize the =20 second twelve-month renewal option to the contract with Open = Arms=20 Inc. dba Bryan=C3=86s House to provide child care services = for persons=20 with HIV/AIDS for the period October 1, 2018 through = September 30,=20 2019 =C3=BB Not to exceed $56,262.00 Financing: 2018-19 = Housing=20 Opportunities for Persons with AIDS Grant Funds [18-1389;=20 APPROVED] Office of = Homeless =20 Solutions 16-1668;17-1417;18-0987;
18-1390 9/26/2018 18-858 = Authorize the =20 second twelve-month renewal option to the contract with PWA = Coalition=20 of Dallas, Inc. dba AIDS Services of Dallas to provide = facility=20 based housing assistance for persons with HIV/AIDS for the = period=20 October 1, 2018 through September 30, 2019 Not to exceed=20 $1,231,723.00 Financing: 2016-17 Housing Opportunities for = Persons=20 with AIDS Grant Funds ($82,835.00), 2017-18 Housing = Opportunities=20 for Persons with AIDS Grant Funds ($335,863.00) and 2018-19 = Housing=20 Opportunities for Persons with AIDS Grant Funds = ($813,025.00)=20 [18-1390; APPROVED] Office of = Homeless =20 Solutions 16-1066;16-1669;17-1171;17-1295;18-0987;
18-1391 9/26/2018 18-682 = Authorize a =20 two-year service contract to perform an availability and = disparity=20 study for the Office of Business Diversity MGT of America=20 Consulting, LLC, most advantageous proposer of five Not to = exceed $=20 400,568.00 Financing: General Fund (subject to annual=20 appropriations) [18-1391; APPROVED] Office of = Procurement=20 Services 17-1734;
18-1392 9/26/2018 18-476 = Authorize a =20 three-year service price agreement for irrigation system = maintenance, =20 repairs, and the purchase of irrigation system parts V. L. = & I.,=20 Inc. dba Urban Landscaping and Irrigation in the amount of $ = 1,613,200.00, Texas Irrigation Supply in the amount of=20 $1,234,400.00, and Professional Turf Products, LP in the = amount of=20 $107,435.50, lowest responsible bidders of five Total not to = exceed=20 $2,955,035.50 Financing: General Fund ($1,941,880.50), = Aviation Fund=20 ($650,015.00), Dallas Water Utilities Fund ($297,490.00), = Convention=20 and Event Services Fund ($52,570.00), and Stormwater = Drainage=20 Management Fund ($13,080.00) [18-1392; APPROVED] Office of = Procurement=20 Services 14-1346;15-2141;17-6784;17-6785;17-6788;17-6789;18-5454;18-5455;18= -5456;18-5457;
18-1393 9/26/2018 18-839 = Authorize the =20 purchase of one x-ray fluorescence analyzer for the Water = Utilities =20 Department with Thermo Electron North America, LLC through the = Texas =20 Association of School Boards cooperative agreement Not to = exceed =20 $100,846.00 Financing: Dallas Water Utilities Fund [18-1393; = APPROVED] Office of = Procurement=20 Services
18-1394 9/26/2018 18-775 = Authorize the =20 purchase of two ozone generators for the Water Utilities = Department-=20 Xylem Water Solutions USA, Inc., sole source Not to exceed=20 $1,008,393.00 Financing: Water Capital Improvement Series D = Funds=20 ($542,658.00) and Water Construction Funds ($465,735.00) = [18-1394;=20 APPROVED] Office of = Procurement=20 Services 16-1052;
18-1395 9/26/2018 18-826 = Authorize the =20 purchase of (1) five pieces of fleet equipment =C3=BB = Southwest=20 International Trucks, Inc. in the amount of $124,453.00, and = Plano=20 Fun Center, Inc. dba Plano Kawasaki Suzuki in the amount of=20 $89,327.28, lowest responsible bidders of two; (2) one piece = of=20 fleet equipment with Sam Pack=C3=86s Five Star Ford in the = amount of=20 $126,306.25 through the Texas Smartbuy cooperative = agreement; and=20 (3) one piece of fleet equipment with Grande Truck Center in = the=20 amount of $124,054.00 through the Texas Association of School = Boards=20 (BuyBoard) cooperative agreement =C3=BB Total not to exceed = $464,140.53 =20 Financing: General Fund ($124,054.00), Dallas Water Utilities Fund = =20 ($213,780.28), and Mowmentum Park Improvement Funds ($126,306.25) = =20 [18-1395; APPROVED] Office of = Procurement=20 Services 13-2055;15-0478;15-2199;16-0717;16-1053;16-1551;17-0181;17-0827;18= -0374;18-1145;
18-1396 9/26/2018 18-681 = Authorize a =20 one-year master agreement for the purchase of bunker gear for = the =20 Fire-Rescue Department with Casco Industries, Inc. through the = Texas =20 Association of School Boards cooperative agreement Estimated = amount of =20 $1,336,064.00 Financing: General Fund [18-1396; APPROVED] Office of = Procurement=20 Services 13-1725;13-1918;
18-1397 9/26/2018 18-709 = Authorize a =20 three-year master agreement for ferric sulfate to be used in = the water =20 purification process for the Water Utilities Department = =C3=BB Chemtrade =20 Chemicals US, LLC lowest responsible bidder of three Not to = exceed =20 $27,635,454.00 Financing: Dallas Water Utilities Fund [18-1397; = =20 APPROVED] Office of = Procurement=20 Services 15-0839;
18-1398 9/26/2018 18-630 = Authorize a =20 three-year master agreement for the purchase of traffic signal = poles,=20 mast arms, transformer bases, median poles, and screw-in = foundations=20 for the Department of Transportation Structural and Steel = Products=20 in the amount of $548,565.00 and Component Products, Inc. in = the=20 amount of $260,250.00, lowest responsible bidders of four = Total not=20 to exceed $808,815.00 Financing: General Fund [18-1398; = APPROVED] Office of = Procurement=20 Services 14-0588;16-5222;16-5385;16-7074;16-7075;
18-1399 9/26/2018 18-484 = Authorize (1)=20 a five-year master agreement for the purchase of grounds = maintenance=20 equipment and repair parts Richardson Saw & Lawn in the = amount=20 of $3,063,584.00, Professional Turf Prod, LP in the amount = of=20 $3,007,267.00, Tom Loftus Inc. dba Austin Turf & Tractor = in the=20 amount of $2,817,191.00, Four Brothers Outdoor Power in the = amount=20 of $2,720,300.00, Landmark Equipment, Inc. in the amount of=20 $1,718,290.00, Deen Implement Co. in the amount of = $660,000.00,=20 Luber Brothers in the amount of $340,345.00, Loan Star Mower = in the=20 amount of $277,050.00, Pioneer Manufacturing Company Inc. in = the=20 amount of $130,000.00, Zimmerer Kubota & Equipment, Inc. = in the=20 amount of $70,000.00, Longhorn, Inc. in the amount of = $27,070.00,=20 Kut Kwick Corp. in the amount of $13,400.00, and Montage = Enterprises=20 Inc in the amount of $9,682.00, lowest responsive bidders of = fourteen; (2) a five-year master agreement for the purchase of = =20 grounds maintenance equipment and repair parts with Vermeer = Equipment of =20 Texas Inc. in the amount of $483,300.00, Longhorn, Inc. in the = amount=20 of $255,948.00, Luber Brothers in the amount of $190,000.00, = Washing=20 Equipment of Texas Inc. in the amount of $75,000.00, Kubota = Tractor =20 Corporation in the amount of $70,000.00, Tom Loftus, Inc. dba = Austin=20 Turf & Tractor in the amount of $15,500.00, Ariens = Company in=20 the amount of $10,000.00, Landmark Equipment, Inc. in the = amount of=20 $6,700.00, and HCOP, LLC. in the amount of $1,650.00 through = the=20 Texas Association of School Boards cooperative agreement; = (3) a=20 five-year master agreement for the purchase of grounds = maintenance=20 equipment and repair parts with Clark Equipment Company dba = Bobcat=20 Company in the amount of $509,000.00, Earle Kinlaw Asso., = Inc. dba=20 EKA in the amount of $155,900.00, Trimax Mowing Systems, Inc = in the=20 amount of $99,840.00, and Anderson Machinery Austin Inc. in = the=20 amount of $58,350.00 through the Houston-Galveston Area = Council of=20 Governments cooperative agreement; and (4) a five-year master = =20 agreement for the purchase of grounds maintenance equipment and = repair =20 parts with Custom Truck One Source, L.P. in the amount of = $404,400.00 =20 through Sourcewell cooperative agreement Total not to exceed = =20 $17,189,767.00 Financing: General Fund ($12,127,992.00), Dallas = Water =20 Utilities Fund ($2,268,600.00), Stormwater Drainage Management = Fund =20 ($2,172,575.00), Aviation Fund ($428,600.00), and Convention and = Event =20 Services Fund ($192,000.00) [18-1399; APPROVED] Office of = Procurement=20 Services 17-5430;17-5431;17-5432;17-5433;17-5434;17-5435;17-5981;15-7247;15= -7248;15-7249;15-7250;15-7279;15-7312;15-7313;15-7314;18-0955;18-5396;18-= 5397;18-5398;18-5399;18-5401;18-5529
18-1400 9/26/2018 18-684 = Authorize =20 Supplemental Agreement No. 4 to exercise the first of two, = one-year =20 renewal options, to the contract with S2000 Corporation dba = Certfocus for =20 certificate of insurance and payment and performance bond = compliance =20 tracking services for the Office of Risk Management in the = amount of =20 $155,223.00, from $744,150.00 to $899,373.00 Not to exceed=20 $155,223.00 Financing: Risk Management Funds (subject to=20 appropriations) [18-1400; APPROVED] Office of = Procurement=20 Services 14-0369;16-5358;17-5384;18-5156;
18-1401 9/26/2018 18-530 = Authorize (1)=20 an application for and acceptance of the State of Texas = Internet=20 Crimes Against Children Grant (Grant No. 2745104) in the = amount of=20 $314,415.00 from the Office of the Governor, Criminal = Justice=20 Division to provide for one-year funding for the salaries = and fringe=20 benefits of two detectives and one police research = specialist, to=20 fund training, direct operating expenses and use of overtime = to=20 address the growing problem of technology-facilitated child = abuse=20 and exploitation for the period October 1, 2017 through = September=20 30, 2018; (2) the establishment of appropriations in an = amount not=20 to exceed $314,415.00 in the State Internet Crimes Against = Children=20 Grant Fund; (3) the receipt and deposit of grant funds in an = amount=20 not to exceed $314,415.00 in the State Internet Crimes = Against=20 Children Grant Fund; and (4) execution of the grant = agreement Not to=20 exceed $314,415.00 Financing: Office of the Governor, = Criminal=20 Justice Division State Grant Funds [18-1401; APPROVED] Dallas = Police =20 Department 14-0185;15-1958;17-1175;
18-1402 9/26/2018 18-857 = Authorize an =20 Interlocal Agreement with the Dallas County Sheriff=C3=86s = Office for =20 reimbursement of program expenses associated with the Dallas = County =20 Highway Traffic Program for the period October 1, 2017 through = September =20 30, 2019 Not to exceed $1,200,000.00 Financing: General Fund = [18-1402;=20 APPROVED AS AN INDIVIDUAL ITEM] Dallas = Police =20 Department 14-0188;15-1244;16-0731;17-0939;
18-1403 9/26/2018 18-860 = Authorize the =20 payments for parking fees for Dallas Police at Dallas County = Frank=20 Crowley Courts Building for five years Estimated Annual Cost = $72,000.00 Total amount not to exceed $360,000.00 Financing: = General=20 Fund (subject to annual appropriations) [18-1403; = APPROVED] Dallas = Police =20 Department 13-6951;14-1915;
18-1404 9/26/2018 18-700 = Authorize a =20 professional services contract with HDR Engineering, Inc. to = provide =20 engineering services for an alignment study and preliminary = design=20 report associated with the delivery of raw water from the = Integrated=20 Pipeline delivery point near Joe Pool Lake to the Bachman = Water=20 Treatment Plant Not to exceed $2,695,000.00 Financing: Water = Utilities Capital Improvement Funds [18-1404; APPROVED] Dallas = Water=20 Utilities
18-1405 9/26/2018 18-521 = Authorize a =20 construction contract for roof and heating, ventilation, and = air =20 conditioning replacements at Dallas Water Utilities owned = facilities (list=20 attached to the Agenda Information Sheet) DMI, Corp. d/b/a = Decker =20 Mechanical, lowest responsible bidder of three Not to exceed = =20 $11,837,743.00 Financing: Water Utilities Capital Improvement = Funds =20 [18-1405; APPROVED] Dallas = Water=20 Utilities 14-0523;16-0565;17-1457;
18-1406 9/26/2018 18-568 = Authorize a =20 construction contract for the rehabilitation of wastewater = mains at=20 three locations (list attached to the Agenda Information = Sheet) =C3=BB=20 Oscar Renda Contracting, Inc., lowest responsible bidder of = three=20 Not to exceed $22,436,985.50 Financing: Water Utilities = Capital=20 Improvement Funds [18-1406; APPROVED] Dallas = Water=20 Utilities 16-1471;
18-1407 9/26/2018 18-708 = Authorize a =20 construction contract for the installation of water and = wastewater=20 mains at 29 locations (list attached to the Agenda = Information=20 Sheet) =C3=BB RKM Utility Services, Inc., lowest responsible = bidder of=20 five Not to exceed $13,853,532.50 Financing: Water Utilities = Capital=20 Improvement Funds [18-1407; DELETED ON THE ADDENDUM] Dallas = Water=20 Utilities 14-2127;
18-1408 9/26/2018 18-901 = Consideration=20 of appointments to boards and commissions and the evaluation = and=20 duties of board and commission members (List of nominees is=20 available in the City Secretary's Office) [18-1408; = INDIVIDUAL=20 APPOINTMENT MADE TO BOARDS AND COMMISSIONS] City=20 Secretary's Office
18-1409 9/26/2018 18-786 = Authorize an =20 amendment to the City of Dallas Housing Finance Corporation = (=C3=B4DHFC=C3=B6) =20 Articles of Incorporation and Bylaws to revise the structure, = =20 organizations, programs and/or activities as shown in Exhibit = =C3=B4A=C3=B6 and =20 Exhibit =C3=B4B=C3=B6 attached hereto Financing: No cost = consideration to the City =20 [18-1409; APPROVED AS AMENDED] Housing = & =20 Neighborhood Revitalization 84-1458;90-1116;07-0733;13-0541;18-0704;
18-1410 9/26/2018 18-865 = Authorize (1)=20 the second five-year renewal option to the amended and = restated=20 Management Services Contract, Phase II, with Bridge Steps, = for=20 continued operation of The Bridge for the period October 1, = 2018=20 through September 30, 2023; (2) funding for the period = October 1,=20 2018 through September 30, 2019 in an amount not to exceed=20 $4,470,000.00; (3) new good neighbor provisions relating to=20 community engagement and internal and external operations; and = (4)=20 up to 50 pay-to-stay shelter beds for stays of up to 90 days per = =20 person at a rate of $12.00 per person per night for the period = October 1, =20 2018 through September 30, 2019 in an amount not to exceed=20 $235,000.00 Total not to exceed $4,705,000.00 Financing: = General=20 Fund [18-1410; APPROVED AS AMENDED] Office of = Homeless =20 Solutions 07-3739;15-1800;17-1865;
18-1411 9/26/2018 18-897 = Authorize an =20 Interlocal Agreement with Dallas County to accept = $1,000,000.00 for =20 homeless assistance services to be provided at The Bridge for = the=20 period October 1, 2018 through September 30, 2019 Revenue:=20 $1,000,000.00 [18-1411; APPROVED] Office of = Homeless =20 Solutions 14-1792;15-1800;16-1670;17-1864;
18-1412 9/26/2018 18-953 = Authorize a =20 public hearing to be held on October 24, 2018, pursuant to = Chapter 26=20 of the Texas Parks and Wildlife Code, to receive comments = for the=20 proposed use of a portion of the Bachman Creek Greenbelt = located at=20 3900 Shorecrest Drive, totaling approximately 42,323 square = feet,=20 for driveway access and parking by QuikTrip Corporation by = providing=20 parking, trail access, a driveway, landscaping, lighting, = and other=20 amenities to be constructed and maintained by QuikTrip = Corporation=20 for the benefit of the public Financing: No cost = consideration to=20 the City (This item was deferred on September 12, 2018; the = public=20 hearing will be held November 14, 2018.) [18-1412; APPROVED = AS=20 AMENDED] Park=20 and Recreation
18-1413 9/26/2018 ZONING = CASES =C3=BB=20 CONSENT [18-1413; APPROVED] Sustainable = Development and Construction
18-1414 9/26/2018 18-881 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a Planned Development District for = R-7.5(A)=20 Single Family District uses on property zoned an R-10(A) = Single=20 Family District, on the west side of South Westmoreland = Road, north=20 of Red Raider Lane Recommendation of Staff and CPC: = Approval,=20 subject to a development plan and conditions Z178-112(WE/PD) = [18-1414; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; = ORDINANCE=20 30997] Sustainable = Development and Construction; Applicant - S.I. Aded & = Hasan=20 Nasser; Owner - Grand Junction Partners-2 14-2164;17-0966;
18-1415 9/26/2018 18-867 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a CR Community Retail District and a = resolution=20 accepting deed restrictions volunteered by the applicant on = property=20 zoned an R-7.5(A) Single Family District, on the southwest = corner of=20 Fireside Drive and Local Vista Drive Recommendation of Staff = and=20 CPC: Approval, subject to deed restrictions volunteered by = the=20 applicant Z178-189(PD) [18-1415; HEARING CLOSED; CPC = RECOMMENDATION=20 FOLLOWED; ORDINANCE 30998] Sustainable = Development and Construction; Applicant / Owner - Maria = Hernandez
18-1416 9/26/2018 18-869 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a Specific Use Permit for an attached = projecting=20 non-premise district activity videoboard sign on property = zoned=20 Planned Development District No. 619, east of North Akard = Street,=20 between Pacific Avenue and Elm Street  Recommendation = of Staff=20 and CPC: Approval for a six-year period, subject to a site = plan and=20 conditions Z178-243(PD) [18-1416; DENIED BY COUNCILMEMBER=20 KINGSTON] Sustainable = Development and Construction; Applicant - Radiant Outdoor, = LLC;=20 Owner - 1601 Elm Holding LP 09-0447;11-2244;15-1678;15-1680;18-0227;18-0303;18-0963;18-1074;
18-1417 9/26/2018 18-870 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a Planned Development Subdistrict for GR = General=20 Retail Subdistrict uses on property zoned a GR General = Retail=20 Subdistrict within Planned Development District No. 193, the = Oak=20 Lawn Special Purpose District, with a D Liquor Control = Overlay on a=20 portion, on the west corner of Oak Lawn Avenue and Dickason = Avenue=20 Recommendation of Staff and CPC: Approval, subject to a = development=20 plan, landscape plan, and conditionsZ178-245(SM) [18-1417; = HEARING=20 CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 30999] Sustainable = Development and Construction; Applicant - Howell Beaver, = Oden Hughes=20 LLC; Owner - NADG Oaklawn LTD Ps 14-1062;14-1715;17-0872;17-0967;17-0872;17-1696;18-0647;
18-1418 9/26/2018 18-876 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting the renewal of Specific Use Permit No. = 2156 for a=20 microbrewery, micro distillery, or winery on property zoned = Tract A=20 in Planned Development District No. 269, the Deep Ellum/Near = East=20 Side Special Purpose District, on the northwest corner of = Canton=20 Street and South Malcolm X Boulevard Recommendation of Staff = and=20 CPC: Approval for a five-year period with eligibility for = automatic=20 renewals for additional five-year periods, subject to = conditions=20 Z178-279(SM) [18-1418; HEARING CLOSED; CPC RECOMMENDATION = FOLLOWED;=20 ORDINANCE 31000] Sustainable = Development and Construction; Applicant / Owner - Industrial = Reservices LLC 15-1802;15-1802;17-1919;17-1925;18-0961;
18-1419 9/26/2018 18-883 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting an amendment to Subdistricts 1, 2, and 4 = within=20 Planned Development District No. 691 with a MD-1 Modified = Delta=20 Overlay and a D Liquor Control Overlay on a portion to allow = a=20 tower/antenna for cellular communication, on the northwest = corner of=20 Greenville Avenue and Lewis Street Recommendation of Staff = and CPC:=20 Approval, subject to a revised development plan, elevation = plan, and=20 conditions Z178-281(PD) [18-1419; HEARING CLOSED; CPC = RECOMMENDATION=20 FOLLOWED; ORDINANCE 31001] Sustainable = Development and Construction; Applicant / Owner - Greenway=20 Greenville LP 04-2594;12-0327;14-1298;14-1300;14-1712;15-1084;16-1106;16-1107;16= -1765;16-1769;17-1618;17-1931;17-1916;18-0875;
18-1420 9/26/2018 18-885 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting the renewal of Specific Use Permit No. = 1695 for a=20 bar, lounge, or tavern and an inside commercial amusement = limited to=20 a live music venue on property zoned Tract A within Planned=20 Development District No. 269, the Deep Ellum/Near East Side = Special=20 Purpose District, on the northwest corner of North = Exposition Avenue=20 and Canton Street Recommendation of Staff and CPC: Approval = for a=20 five-year period, subject to conditions Z178-283(PD) = [18-1420;=20 HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE = 31002] Sustainable = Development and Construction; Applicant - Sin on Wheels LLC = dba=20 DoubleWide Bar; Owner - Hymie Schwartz Trust 06-1603;07-3762;07-3781;10-2427;14-1713;
18-1421 9/26/2018 18-877 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting an amendment to the development plan and=20 landscape plan for a portion of Subarea A within Planned = Development=20 District No. 741 for mixed uses, on the southeast side of = Wharf Road=20 between the termini of Mulberry Hill Road and Bleecker = Street=20 Recommendation of Staff and CPC: Approval, subject to a = revised=20 development plan and revised landscape plan Z178-284(PD) = [18-1421;=20 HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31003] Sustainable = Development and Construction; Applicant / Owner - = Billingsley=20 Development Corporation 06-0342;14-1720;16-1607;
18-1422 9/26/2018 18-886 A = public=20 hearing to receive comments regarding an application for and = (1) an=20 ordinance granting a Planned Development Subdistrict for O-2 = Office=20 uses and a restaurant without drive-in or drive-thru use; = (2) an=20 ordinance granting the removal of a portion of the D Liquor = Control=20 Overlay; and (3) an ordinance terminating Specific Use = Permit No.=20 1293 for a bank or savings and loan office with drive-in = window use=20 on property zoned an O-2-D Office Subdistrict within Planned = Development District No. 193, the Oak Lawn Special Purpose = District=20 with a D Liquor Control Overlay and Specific Use Permit No. = 1293 for=20 a bank or savings and loan office with drive-in window use = on a=20 portion, on the northwest line of Turtle Creek Boulevard, between = =20 Gillespie Street and Fairmount Street Recommendation of Staff: = Approval, =20 subject to a development plan, landscape plan and conditions; = approval=20 of the termination of Specific Use Permit No. 1293; and = denial of=20 the partial removal of the D Liquor Control Overlay = Recommendation=20 of CPC: Approval, subject to a development plan, landscape = plan and=20 conditions; approval of the termination of Specific Use = Permit No.=20 1293; and approval of the partial removal of the D Liquor = Control=20 Overlay Z178-218(CY) [18-1422; HEARING CLOSED; APPROVED AS = AMENDED;=20 ORDINANCE NOS. 31004, 31005 AND 31006] Sustainable = Development and Construction; Applicant / Owner - Prescott = Group Ord.=20 14874;17-1612;17-1692;18-0647;
18-1423 9/26/2018 18-972 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting an amendment to Planned Development = District No.=20 917 for MU-2 Mixed Use District uses and a consolidated = rental car=20 facility, on the northwest line of Manor Way, between Maple = Avenue=20 and Denton Drive Recommendation of Staff and CPC: Approval, = subject=20 to a revised conceptual plan and conditions Z167-308(JM) = Note: This=20 item was deferred by the City Council before opening the = public=20 hearing on September 12, 2018, and is scheduled for = consideration on=20 September 26, 2018. [18-1423; DEFERRED INDEFINITELY BY = DEPUTY MAYOR=20 PRO TEM MEDRANO] Sustainable = Development and Construction; Applicant / Owner - DFL Denton = LLC 14-1422;14-1986;15-1991;16-1832;17-1091;17-1344;17-1345;17-1614;17= -1689;17-1920;18-0966;18-1168;
18-1424 9/26/2018 18-672 A = public=20 hearing to receive comments regarding an application for and = (1) an=20 ordinance granting a new tract for MF-2(A) Multifamily = District=20 uses; (2) an ordinance granting the termination of Specific = Use=20 Permit No. 1636 for multifamily uses; and (3) an ordinance = granting=20 the termination of Specific Use Permit No. 2213 for single = family=20 uses, on property zoned Tract 12 for MU-1 Mixed Use District = uses=20 and Tract 13 for MF-2(A) Multifamily District uses within = Planned=20 Development District No. 508, on the north line of Singleton = Boulevard, east of North Westmoreland Road Recommendation of = Staff=20 and CPC: Approval, subject to a revised conceptual plan and=20 conditions; approval of the termination of Specific Use Permit = No.=20 1636 for multifamily uses; and approval of the termination of = Specific =20 Use Permit No. 2213 for single family uses Z167-404(SM) Note: = This item =20 was deferred by the City Council before opening the public = hearing on=20 August 8, 2018, and is scheduled for consideration on = September 26,=20 2018. [18-1424; HEARING CLOSED; APPROVED AS AMENDED; = ORDINANCE NOS.=20 31007, 31008 AND 31009] Sustainable = Development and Construction; Applicant / Owner - Greenleaf=20 Ventures 06-1775;16-1595;16-0375;15-1094;18-0114;
18-1425 9/26/2018 18-971 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a Specific Use Permit for a tower/antenna = for=20 cellular communication on property zoned an MF-2(A) = Multifamily=20 Subdistrict within Planned Development District No. 595, the = South=20 Dallas/Fair Park Special Purpose District, on the south = corner of JB=20 Jackson Jr Boulevard and Park Row Avenue Recommendation of = Staff and=20 CPC: Approval for a 10-year period with eligibility for = automatic=20 renewals for additional 10-year periods, subject to a site = plan and=20 conditions. Z178-193(SM) Note: This item was deferred by the = City=20 Council before opening the public hearing on September 12, = 2018, and=20 is scheduled for consideration on September 26, 2018. [18-1425; = =20 HEARING OPEN; DEFERRED TO OCTOBER 24, 2018 BY COUNCILMEMBER = FELDER] Sustainable = Development and Construction; Applicant - Verizon Wireless; = Owner -=20 Fourth Avenue Church of Christ 18-1293;
18-1426 9/26/2018 18-973 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a Specific Use Permit for an attached = projecting=20 non-premise district activity videoboard sign on property = zoned=20 Planned Development District No. 619, on the east side of = North=20 Cesar Chavez Boulevard, between Elm Street and Main Street=20 Recommendation of Staff and CPC: Approval for a six-year = period,=20 subject to a site plan and conditions Z178-242(PD) Note: = This item=20 was deferred by the City Council before opening the public = hearings=20 on August 8, 2018 and September 12, 2018, and is scheduled for = =20 consideration on September 26, 2018 [18-1426; HEARING CLOSED; = APPROVED AS =20 AMENDED; ORDINANCE 31010] Sustainable = Development and Construction; Applicant / Owner - 2201 Main = LLC 09-0447;11-2244;18-1297;
18-1427 9/26/2018 18-544 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a TH-3(A) Townhouse District and a = resolution=20 accepting the deed restrictions volunteered by the applicant = on=20 property zoned an R-7.5(A) Single Family District, on the = west line=20 of North St. Augustine Drive, south of Scyene Road = Recommendation of=20 Staff and CPC: Approval, subject to deed restrictions = volunteered by=20 the applicant Z178-252(CT) Note: This item was deferred by = the City=20 Council before opening the public hearing on August 22, = 2018, and is=20 scheduled for consideration on September 26, 2018. [18-1427; = DENIED=20 BY COUNCILMEMBER FELDER] Sustainable = Development and Construction; Applicant / Owner - Next Stop = LLC 18-1169;
18-1428 9/26/2018 18-552 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting the renewal of Specific Use Permit No. = 2048 for=20 the sale of alcoholic beverages in conjunction with a = general=20 merchandise or food store 100,000 square feet or more on = property=20 zoned an RR-D-1 Regional Retail District with a D-1 Liquor = Control=20 Overlay on the south line of East R.L. Thornton Freeway, = west of=20 South Buckner Boulevard Recommendation of Staff and CPC: = Approval=20 for a four-year period, subject to conditions Z178-264(PD) Note: = =20 This item was deferred by the City Council before opening the = public =20 hearing on August 22, 2018, and is scheduled for consideration on = =20 September 26, 2018. [18-1428; HEARING CLOSED; APPROVED AS AMENDED; = =20 ORDINANCE 31011] Sustainable = Development and Construction; Applicant - Ms. Dana Morrison, = Owner -=20 Walmart Real Estate Business Trust 13-1718;15-1807;15-1453;15-2258;17-0522;
18-1429 9/26/2018 18-598 A = benefit =20 assessment hearing to receive comments on street paving, = drainage, water =20 and wastewater main improvements for Street Group 12-464; and = at the=20 close of the hearing, authorize an ordinance levying benefit = assessments; and a construction contract with Texas Standard = Construction, Ltd., lowest responsible bidder of seven (list = attached to the Agenda Information Sheet) Not to exceed = $988,473.37=20 Financing: 2012 Bond Funds ($819,386.50), Water Utilities = Capital=20 Improvement Funds ($158,109.87), and Water Utilities Capital = Construction Funds ($10,977.00) [18-1429; HEARING CLOSED; = APPROVED;=20 ORDINANCE 31012] Public = Works =20 Department 13-2072;16-1459;18-1028;
18-1430 9/26/2018 18-889 An = appeal of=20 the City Plan Commission=C3=86s decision to deny an = application for a=20 certificate appropriateness for a 43.56 square foot = multi-tenant=20 monument sign at 2121 North Pearl Street on the southeast = corner=20 Financing: No cost consideration to the City [18-1430; = HEARING OPEN;=20 DEFERRED TO OCTOBER 24, 2018 BY COUNCILMEMBER KINGSTON] Sustainable = Development and Construction; Applicant - Elizabeth = Cardenas; Owner=20 - TC Uptown Associates
18-1431 9/26/2018 18-871 A = public=20 hearing to receive comments on a proposed municipal setting=20 designation to prohibit the use of groundwater as potable = water=20 beneath properties owned by Dallas Area Rapid Transit, = located near=20 the intersection of Oak Lane and Malcolm X Boulevard and = adjacent=20 street rights-of-way; and an ordinance authorizing support = of the=20 issuance of a municipal setting designation to Dallas Area = Rapid=20 Transit by the Texas Commission on Environmental Quality and = prohibiting the use of groundwater beneath the designated = property=20 as potable water Financing: No cost consideration to the = City=20 Recommendation of Staff: Approval [18-1431; HEARING CLOSED; =20 APPROVED; ORDINANCE 31013] Office of=20 Environmental Quality  & Sustainability 87-0470;
18-1432 9/26/2018 18-939 = Authorize a =20 four-year consultant contract for design, construction, and = staff =20 augmentation support to complete the 2017 Bond Program projects = for City =20 Parks and Fair Park McKissack AZ&B JV, LLC, most = advantageous=20 proposer of six Not to exceed $6,426,901.23 Financing: Bond = Program=20 Administration Fund (subject to annual appropriations) = [18-1432;=20 APPROVED AS AMENDED] Public = Works =20 Department
18-1433 9/26/2018 18-777 = Authorize a =20 four-year consultant contract for program management and staff = =20 augmentation to complete the 2017 Bond Program horizontal projects = for =20 Streets and Transportation, and Flood Control and Storm Drainage = =20 AECOM/AZTECA Joint Venture, most advantageous proposer of six = =C3=BB Not to =20 exceed $7,514,491.04 Financing: Bond Program Administration Fund = (subject to annual appropriations) [18-1433; APPROVED] Public = Works =20 Department
18-1434 9/26/2018 18-937 = Authorize a =20 four-year consultant contract for program management to = complete the=20 2017 Bond Program vertical projects for the City=C3=86s = Library=20 Facilities, Cultural and Performing Arts Facilities, Public = Safety=20 Facilities and other City Facilities for the vertical = projects=20 Lockwood Andrews & Newnam, Inc., the most advantageous = proposer=20 of seven Not to exceed $1,039,348.00 Financing: Bond Program = Administration Fund (subject to annual appropriations) = [18-1434;=20 APPROVED] Public = Works =20 Department
18-1435 9/26/2018 18-920 = Authorize =20 approval of the Office of the City Auditor=C3=86s Fiscal Year = 2019 Audit Plan =20 as required by paragraph 4(b) of Resolution No. 79-0723, = previously =20 approved on February 28, 1979, and as amended by Resolution = No.=20 90-4027, previously approved on December 12, 1990 Financing: = No cost=20 consideration to the City [18-1435; APPROVED] City=20 Auditor's Office 79-0723;90-4027;
18-1436 9/26/2018 18-961 = Authorize a =20 three-year service contract, with three one-year renewal = options, for =20 project underwriting services The National Council for = Community =20 Development, Inc. dba National Development Council, lowest = responsible =20 bidder of three Not to exceed $1,188,000.00 Financing: General = Fund =20 (subject to annual appropriations) [18-1436; APPROVED] Office of = Procurement=20 Services 17-6717;
18-1437 9/26/2018 18-848 A = resolution =20 designating absences by Councilmembers Kevin Felder and Sandy = Greyson=20 as being for ""Official City Business"" Financing: No cost=20 consideration to the City [18-1437; APPROVED] City=20 Secretary's Office
18-1438 9/26/2018 18-838 = Authorize a=20 New Markets Tax Credit transaction between the Dallas = Development=20 Fund and its subsidiaries, JPMorgan Chase N.A. and its = subsidiaries=20 (Chase), and Buckner International, and its affiliates = (Developer)=20 for construction of a Family Hope Center (Project) located = at 3314=20 Lombardy Lane, Dallas, Texas 75220 Financing: No cost = consideration=20 to the City [18-1438; APPROVED] Office of = Economic =20 Development 09-0461;10-0210;
18-1439 9/26/2018 18-840 = Authorize a=20 New Markets Tax Credit (NMTC) transaction between the Dallas = Development Fund and its subsidiaries, an affiliate of a = NMTC=20 Investor (the =C3=B4Bank=C3=B6), and Community Partners of = Dallas, and its=20 affiliates (Developer) for the acquisition and renovation of = the=20 Community Partners of Dallas facility (Project) located at = 7950=20 Elmbrook Drive, Dallas, Texas 75247 Financing: No cost = consideration=20 to the City [18-1439; APPROVED] Office of = Economic =20 Development 09-0461;10-0210;
18-1440 9/26/2018 18-841 = Authorize a=20 New Markets Tax Credit (NMTC) transaction between the Dallas = Development Fund and its subsidiaries, an affiliate of an = NMTC=20 Investor (the =C3=B4Bank=C3=B6), and Maya Cinemas North = America, Inc., and its=20 affiliates (Developer) for the construction of a 14-screen = movie=20 theater (Project) located at 655 West Illinois Avenue, = Dallas, Texas=20 75224 Financing: No cost consideration to the City [18-1440; = APPROVED] Office of = Economic =20 Development 09-0461;10-0210;
18-1441 9/26/2018 18-893 = Authorize a =20 business personal property tax abatement agreement with = Velocity, A =20 Viracon Company or an affiliate (=C3=B4Velocity=C3=B6) for a = period of five-years=20 in an amount equal to the City=C3=86s ad valorem taxes = assessed on 50=20 percent of the increased taxable value of Velocity=C3=86s = business=20 personal property associated with the establishment of a new = manufacturing operation to be located on approximately 8.427 = acres=20 at the southeast corner of Clover Haven Street and Cargo = Road in=20 Dallas, Texas in accordance with the City=C3=86s = Public/Private=20 Partnership Program =C3=BB Estimated Revenue Foregone: = $308,103.00 over a=20 five-year period [18-1441; DEFERRED BY COUNCILMEMBER FELDER = PER=20 SECTION 7.11 OF THE COUNCIL RULES OF PROCEDURE] Office of = Economic =20 Development 16-1984;
18-1442 9/26/2018 18-956 = Authorize a=20 real property tax abatement agreement with Commerce 30 = Building C,=20 Inc. or an affiliate thereof for the purpose of granting a = ten-year=20 abatement of 50 percent of the taxes on the added value to = the real=20 property in conjunction with the proposed build-to-suit = development=20 of Commerce 30 Building C, an e-commerce distribution center = within=20 a Texas Enterprise Zone situated on approximately 100 acres = of=20 property located at 1301 Chalk Hill Road in Dallas, Texas, = in=20 accordance with the City=C3=86s Public/Private Partnership = Program=20 Estimated Revenue Foregone: $1,103,876.00 over ten years = [18-1442;=20 APPROVED] Office of = Economic =20 Development 16-1984;
18-1443 9/26/2018 18-957 = Authorize a =20 business personal property tax abatement agreement with = Amazon.com =20 Services, Inc. or an affiliate thereof for the purpose of = granting a =20 five-year abatement of 50 percent of the taxes on the added value = to the =20 business personal property in conjunction with the proposed=20 build-to-suit development of an e-commerce facility situated = on=20 approximately 100 acres of property located at 1301 Chalk = Hill Road=20 in Dallas, Texas, in accordance with the City=C3=86s = Public/Private=20 Partnership Program Estimated Revenue Foregone: = $1,056,349.00 over=20 five years [18-1443; APPROVED] Office of = Economic =20 Development 16-1984;
18-1445 12/19/2018 Oath=20 of Office; Statement of Elected Office; Certificate of = Election;=20 City Council Place 4; November 6, 2018 General Election; = December=20 11, 2018 Runoff Election; November 6, = 2018=20 General Election; December 11, 2018 Runoff Election; Oath of = Office;=20 Statement of Officer; Certificate of Election; City Council = Place=20 4
18-1450 10/3/2018 Minutes = 10/03/2018 =20 [18-1450; HELD] Invocation; = Pastor=20 John Bower ; Normandy Church
18-1451 10/3/2018 Special = Presentations=20 [18-1451]
18-1452 10/3/2018 Open=20 Microphone Speakers [18-1452] City=20 Secretary's Office; Speaker - Sarah Lamb,  Speaker - = Elizabeth=20 Blackburn,  Speaker - Melanie Vanlandingham, =  Speaker -=20 David Shinn,   Speaker - Leroy Pena,
18-1453 10/3/2018 Approval of = Minutes=20 of the September 18, 2018 City Council   Meeting = [18-1453;=20 APPROVED] Mayor and = City=20 Council; City Secretary's Office
18-1454 10/3/2018 Consideration of =20 appointments to boards and commissions and   the =20   evaluation and duties of board and commission members = (List of=20 nominees   is available in the City Secretary's = Office) =20 [18-1454; INDIVIDUAL, FULL COUNCIL AND OFFICER APPOINTMENTS = MADE TO=20 BOARDS AND COMMISSIONS] City=20 Secretary's Office; Alendra L Lyons - Civil Service Board = Adjunct=20 Member; Juan J Garcia - Housing Finance Corporation Board; = Jake=20 McCall - County Resident - Reinvestment Zone Six Board = (Farmers=20 Market)
18-1455 10/3/2018 2017=20 Bond Program Update [18 1455; BRIEFED]
18-1456 10/3/2018 Closed = Session=20 [18-1456; HELD] Attorney Briefings (Sec. 551.071 T.O.M.A.) = Claim of=20 Bertrum Jean and Allison Albertha Jean, individually and as = the=20 heirs on behalf of the estate of Botham Shem Jean. [BRIEFED] = The=20 Employees Retirement Fund of the City of Dallas v. The City = of=20 Dallas and Christopher J. Caso, in his official capacity as = Interim=20 City Attorney, Cause No.   DC-18-14682. [BRIEFED] = Legal=20 issues related to the City of Dallas 48-inch water = transmission line=20 in North Irving. [BRIEFED] Trinity East Energy, LLC v. City = of=20 Dallas, Cause No.  DC-14-01443. [BRIEFED] City=20 Attorney's Office
18-1460 10/17/2018 Minutes = 10/17/2018 =20 [18-1460; HELD] Invocation; = Reverend =20 Jill Jackson-Sears; Lake Highlands United Methodist = Church
18-1461 10/17/2018 Special = Presentations=20 [18-1461]
18-1462 10/17/2018 Open=20 Microphone Speakers [18-1462] City=20 Secretary's Office; Speaker - Deloris Phillips; Speaker = -Sonja Blue;=20 Speaker -Robert Ceccarelli; Speaker - Debra Dunn
18-1463 10/17/2018 18-1105 = Approval of =20 Minutes of the October 3, 2018 City Council Meeting [18-1463;=20 APPROVED]
18-1464 10/17/2018 18-1106 = Consideration=20 of appointments to boards and commissions and the evaluation = and=20 duties of board and commission members (List of nominees is=20 available in the City Secretary's Office) [18-1464; FULL = COUNCIL=20 APPOINTMENT MADE TO BOARDS AND COMMISSIONS] City=20 Secretary's Office; Katrina Whatley - Dallas County Resident = -=20 Reinvestment Zone Fifteen Board (Fort Worth Avenue)
18-1465 10/17/2018 Robotic = Delivery=20 Devices [18-1465; BRIEFED]
18-1466 10/17/2018 Dockless = Vehicles =20 Program and Motorized Scooter Ordinance Update [18 1466; = BRIEFED]
18-1470 10/24/2018 Minutes = 10/24/2018 =20 [18-1470; HELD] Invocation; = Rabbi=20 Debra Robbins; Temple Emanu-EI.
18-1471 10/24/2018 Agenda = Item/Open =20 Microphone Speakers [18-1471] Speaker - = William =20 Hopkins; Speaker - Rhonda Chew; Speaker - Nathan Goldsmith; = Speaker - =20 Cynthia Smith; Speaker - King Moss
18-1472 10/24/2018 18-1072 = Approval of =20 Minutes of the September 26, 2018 City Council Meeting = [18-1472; Mayor and = City=20 Council ; City Secretary's Office
18-1473 10/24/2018 CONSENT = AGENDA=20 [18-1473; APPROVED]
18-1474 10/24/2018 18-994 = Authorize (1)=20 the rejection of the proposals received for removing and = replacing=20 underground fuel storage tanks and removing a used oil tank = at the=20 Northcentral Police Substation located at 6969 McCallum = Boulevard=20 and removing and replacing underground fuel storage tanks at = the=20 Southeast Police Substation located at 725 North Jim Miller = Road;=20 and (2) the re-advertisement for new proposals Financing: No = cost=20 consideration to the City [18-1474; APPROVED] Equipment = and=20 Building Services ;
18-1475 10/24/2018 18-999 = Authorize =20 settlement of the lawsuit styled Juan Rangel v. 505 & 509 N. = Winnetka=20 Ave., LLC, et al., Cause No. CC-16-01997-B Not to exceed = $102,500.00=20 Financing: Risk Management Funds [18-1475; APPROVED] City=20 Attorney's Office
18-1476 10/24/2018 18-1000 = Authorize =20 partial settlement of the lawsuit styled Rosalyn Henry, et al. = v. City=20 of Dallas, Cause No. DC-16-13267 Not to exceed $40,000.00 = Financing:=20 Risk Management Funds [18-1476; APPROVED] City=20 Attorney's Office
18-1477 10/24/2018 18-1007 = Authorize =20 settlement of the lawsuit styled McKinley Thompson v. City of = Dallas, =20 Cause No. DC-17-11907 Not to exceed $30,000.00 Financing: Risk=20 Management Funds [18-1477; APPROVED] City=20 Attorney's Office
18-1478 10/24/2018 18-1015 = Authorize =20 settlement of the lawsuit styled Janet Henderson v. City of = Dallas, et =20 al., Cause No. 3:16-CV-3317-S Not to exceed $50,000.00 = Financing: Risk=20 Management Funds [18-1478; APPROVED] City=20 Attorney's Office
18-1479 10/24/2018 18-895 = Authorize a =20 professional services contract with JLM Consulting Group, Inc. = for=20 project management, construction consulting and facility = maintenance=20 services at Dallas Love Field Not to exceed $110,625.00 = Financing:=20 Aviation Fund [18-1479; APPROVED] Aviation 16-0514;
18-1480 10/24/2018 18-985 = Authorize (1)=20 new parking rates for new Garage C parking areas; (2) a = decrease in=20 the daily rates charged for parking in Garages A and B; (3) = closing=20 Love Connection remote parking to the public; (4) an = increased rate=20 for valet services and premium area parking; and (5) = improved=20 parking product options and value to the traveling public to = gain=20 market share Estimated Total Annual Revenue: $33,755,322.00=20 [18-1480; APPROVED] Aviation 87-0905;88-0518;88-3127;92-=20 2473;08-2405;08-2825;10-2266;14-0984;
18-1481 10/24/2018 18-1013 = Authorize a =20 ten-year lease agreement, with two five-year renewal options = with=20 Trinity Industries, Inc. for approximately 42,750 square = feet of=20 land and facilities located at Dallas Love Field for = continued=20 aviation related operations Estimated Annual Revenue: = $104,418.48=20 [18-1481; APPROVED] Aviation
18-1482 10/24/2018 18-884 = Authorize a =20 seven-year concessions contract, with two twelve-month renewal = options,=20 for food and beverage concession services at Dallas Love = Field with =20 Creative Bar Concepts, LLC Estimated Annual Revenue: = $60,000.00=20 (minimum annual guarantee or 10% rental rate on food and=20 non-alcoholic beverages and 15% on alcohol, whichever is = greater)=20 [18-1482; APPROVED] Aviation 12-0706;
18-1483 10/24/2018 18-890 = Authorize the =20 Second Amendment to the food and beverage concession contract = with=20 Air Star Concessions Ltd., previously approved by Resolution = No.=20 12-0706 on March 7, 2012, for food and beverage concession = services=20 at Dallas Love Field for Contract No. 2, Concept B, C and D, = to (1)=20 add terminal space next to Whataburger, with 1,126 square = feet for=20 the purpose of constructing, operating and managing a bar = with=20 limited food service and limited retail sales space; (2) add = approximately 500 square feet of noncontiguous space for = patio=20 seating with full bar service to the existing Cantina Laredo = restaurant at Dallas Love Field; and (3) add a provision = whereby Air=20 Star Concessions Ltd. releases the City from any and all = claims=20 relating to a right of first refusal to food and beverage space = at=20 Dallas Love Field Estimated Annual Revenue: $147,500.00 = ($95,000.00 =20 Minimum Annual Guarantee on the space next to Whataburger; Cantina = Laredo =20 Patio, $52,500.00 additional revenue based on $350,000.00 in = sales) =20 [18-1483; APPROVED] Aviation 12-0706;15-1335;
18-1484 10/24/2018 18-894 = Authorize the =20 Second Amendment to the food and beverage concession contract = with=20 Air Star-LTS/Marquis-DAL, LLC, previously approved by = Resolution No.=20 12-0706 on March 7, 2012, for food and beverage concession = services=20 at Dallas Love Field for Contract No. 2, Concept A, to add=20 approximately 500 square feet of noncontiguous space for = patio=20 seating to the existing Chili=C3=86s restaurant at Dallas = Love Field=20 Estimated Annual Revenue: $48,000.00 (on estimated = $400,000.00 in=20 sales from the patio) [18-1484; APPROVED] Aviation 12-0706;15-1335;
18-1485 10/24/2018 18-864 = Authorize the =20 Second Amendment to the retail concession contract with = HG-Multiplex-Regali Dallas JV, previously approved by Resolution = No. =20 12-0707 on March 7, 2012, for retail concession services at Dallas = Love =20 Field for Contract No. 2, to (1) reduce the Minimum Annual = Guarantee=20 (MAG) by $308,550.44; (2) exercise two one-year renewal = options; and=20 (3) reclaim contract space, Billy Bob=C3=86s Texas and upon = acceptance of=20 the space, to credit concessionaire for unamortized capital = expense,=20 not to exceed $115,584.96 and reduce the contract=C3=86s = reallocated MAG=20 attributable to the Billy Bob=C3=86s Texas space by = $74,889.88 Estimated=20 Annual Revenue Foregone: $308,550.44 [18-1485; = APPROVED] Aviation 12-0707;15-1335;
18-1486 10/24/2018 18-891 = Authorize the =20 Second Amendment to the retail concession contract with = Hudson Retail=20 Dallas JV, previously approved by Resolution No. 12-0707 on = March 7,=20 2012, for retail concession services at Dallas Love Field = for=20 Contract No. 3, to (1) increase the Minimum Annual Guarantee = by=20 $308,550.44; and (2) exercise two one-year renewal options = Estimated=20 Annual Revenue: $308,550.44 [18-1486; APPROVED] Aviation 12-0707;15-1335;
18-1487 10/24/2018 18-915 = Authorize (1)=20 a Project Specific Agreement with Dallas County for funding=20 participation in the design and construction of paving and = drainage=20 improvements for Montfort Drive from Interstate Highway 635 = frontage=20 road to Alpha Road; (2) the receipt and deposit of funds = from Dallas=20 County in an amount not to exceed $1,900,000.00; and (3) an = increase=20 in appropriations in an amount not to exceed $1,900,000.00 = in the=20 Capital Projects Reimbursement Fund Not to exceed = $1,900,000.00=20 Financing: Capital Projects Reimbursement Funds [18-1487;=20 APPROVED] Public = Works =20 Department 01-0104;11-0927;18-0402;
18-1488 10/24/2018 18-1044 = Authorize an =20 architectural services contract with DSGN Associates, Inc. = for =20 architectural, engineering design, and construction administration = =20 services for the Vickery Meadow Branch Library to be located at = 8255 Park =20 Lane Not to exceed $800,353.00 Financing: Library (E) Funds = (2017=20 Bond Funds) [18-1488; APPROVED] Public = Works =20 Department 09-2247;
18-1489 10/24/2018 18-1003 = Authorize a =20 professional services contract with ARS Engineers, Inc. for = the =20 engineering design of Alley Reconstruction Group 17-1102 (list = attached to=20 the Agenda Information Sheet) Not to exceed $274,810.80 = Financing:=20 Street and Transportation (A) Fund (2017 Bond Funds) = ($248,709.39)=20 and Wastewater Capital Improvement Funds ($26,101.41) = [18-1489;=20 APPROVED] Public = Works =20 Department
18-1490 10/24/2018 18-1011 = Authorize a =20 professional services contract with Dal-Tech Engineering, Inc. = for the=20 engineering design of Alley Reconstruction Group 17-1304 = (list=20 attached to the Agenda Information Sheet) Not to exceed $ = 294,229.10=20 Financing: Street and Transportation (A) Fund (2017 Bond = Funds)=20 ($202,729.10) and Water Utilities Capital Improvement Funds=20 ($91,500.00)[18-1490; APPROVED] Public = Works =20 Department
18-1491 10/24/2018 18-996 = Authorize a =20 professional services contract with Multatech Engineering, Inc. = for the=20 engineering design of Alley Reconstruction Project Group = 17-2004=20 (list attached to the Agenda Information Sheet) Not to = exceed=20 $302,864.75 Financing: Street and Transportation (A) Fund = (2017 Bond=20 Funds) ($271,754.75) and Water Utilities Capital Improvement = Funds=20 ($31,110.00) [18-1491; APPROVED] Public = Works =20 Department
18-1492 10/24/2018 18-997 = Authorize a =20 professional services contract with Salcedo Group, Inc., for = the =20 engineering design of Alley Reconstruction Group 17-3001 (list = attached to=20 the Agenda Information Sheet) Not to exceed $165,118.76 = Financing:=20 Street and Transportation (A) Fund (2017 Bond Funds) = ($161,598.76)=20 and Wastewater Capital Improvement Funds ($3,520.00) = [18-1492;=20 APPROVED] Public = Works =20 Department
18-1493 10/24/2018 18-1001 = Authorize a =20 professional services contract with Neel-Schaffer, Inc. for = the =20 engineering design of Alley Reconstruction Group 17-4002 (list = attached to=20 the Agenda Information Sheet) Not to exceed $171,874.00 = Financing:=20 Street and Transportation (A) Fund (2017 Bond Funds) = ($146,889.00)=20 and Wastewater Capital Improvement Funds ($24,985.00) = [18-1493;=20 APPROVED] Public = Works =20 Department
18-1494 10/24/2018 18-1002 = Authorize a =20 professional services contract with Binkley & Barfield, = Inc. for=20 the engineering design of Alley Reconstruction Group 17-5005 = (list=20 attached to the Agenda Information Sheet) Not to exceed = $257,418.62=20 Financing: Street and Transportation (A) Fund (2017 Bond = Funds)=20 [18-1494; APPROVED] Public = Works =20 Department
18-1495 10/24/2018 18-914 = Authorize a =20 construction contract with Johnson Bros. Corporation, a = Southland=20 Company, lowest responsible bidder of six, for the = construction of=20 the West Davis Street Project from North Clinton Avenue to = Cedar=20 Hill Avenue Not to exceed $3,016,209.50 Financing: Street = and=20 Transportation Improvements Fund (2012 Bond Funds) = ($1,356,896.74),=20 Street and Transportation (A) Fund (2017 Bond Funds) = ($1,375,320.26)=20 and Capital Projects Reimbursement Fund (Dallas County)=20 ($283,992.50) [18-1495; APPROVED] Public = Works =20 Department 01-0104;11-0927;14-1013;14-1919;17-1299;
18-1496 10/24/2018 18-950 = Authorize a =20 construction services contract for the removal and replacement = of the =20 existing Federal Pacific switchgear and the existing = Uninterruptable=20 Power Supply system at Dallas City Hall located at 1500 = Marilla=20 Street Schneider Electric Buildings Americas, Inc., most=20 advantageous proposer of three Not to exceed $2,771,536.00=20 Financing: City Facilities (H) Funds (2017 Bond Funds) = [18-1496;=20 APPROVED] Public = Works =20 Department
18-1497 10/24/2018 18-966 = Authorize a =20 thirty-nine-year lease agreement, with two ten-year renewal = options,=20 with EdCor Health Initiatives for approximately 3.733 acres = of=20 City-owned land located at 1900 Wheatland Road to be used = for the=20 development, use and operation of an integrated health = clinic for=20 the period November 1, 2018 through October 31, 2057 = Financing: No=20 cost consideration to the City [18-1497; APPROVED AS AN = INDIVIDUAL=20 ITEM] Sustainable = Development and Construction
18-1498 10/24/2018 18-812 A = resolution =20 declaring approximately 5,155 square feet of City-owned = undevelopable=20 land unwanted and unneeded, located in Dallas County near = the=20 intersection of Sandy Lake Road and President George Bush = Turnpike;=20 and authorizing its sale to NHC-TX103, LLC, the abutting = owner=20 Revenue: $6,444.00 [18-1498; APPROVED] Sustainable = Development and Construction
18-1499 10/24/2018 18-835 A = resolution=20 (1) declaring twelve properties unwanted and unneeded and=20 authorizing their sale by public auction (list attached to = the=20 Agenda Information Sheet); (2) authorizing a Purchase and = Sale=20 Agreement to be prepared for each auctioned surplus property = receiving the highest qualified bid that is sold absolute; = and (3)=20 waving the minimum reserve amount Estimated Revenue: = $946,060.00=20 [18-1499; DELETED ON THE ADDENDUM] Sustainable = Development and Construction
18-1500 10/24/2018 18-475 An = ordinance =20 granting a revocable license to Commissary at 1217 Main, LLC = for the=20 use of approximately 80 square feet of land to occupy, = maintain and=20 utilize a sidewalk cafT on a portion of Main Street right = -of-way=20 located near the intersection of Main and Field Streets = Revenue:=20 $200.00 annually, plus the $20.00 ordinance publication fee=20 [18-1500; APPROVED; ORDINANCE 31014] Sustainable = Development and Construction
18-1501 10/24/2018 18-918 An = ordinance =20 abandoning a portion of a floodway easement to William Keith = Martin=20 and Alyssa Griggs Martin, the abutting owners, containing=20 approximately 1,813 square feet of land, located near the=20 intersection of Inwood Road and Lakehill Court Revenue: = $5,400.00,=20 plus the $20.00 ordinance publication fee [18-1501; = APPROVED;=20 ORDINANCE 31015] Sustainable = Development and Construction
18-1502 10/24/2018 18-698 An = ordinance =20 abandoning a portion of Blanco Drive to C5LC at Bonnie View, = LLC, the =20 abutting owner, containing approximately 54,106 square feet = of land, =20 located near the intersection of Bonnie View and Wintergreen = Roads;=20 and authorizing the quitclaim; and providing for the = dedication of =20 approximately 401,828 square feet of land needed for street=20 right-of-way Revenue: $5,400.00, plus the $20.00 ordinance=20 publication fee [18-1502; APPROVED; ORDINANCE 31016] Sustainable = Development and Construction
18-1503 10/24/2018 18-978 = Authorize a =20 Design Development Contract with Uptown Dallas, Inc. for a = binding=20 minimum financial contribution of $1,000,000.00 for the = preparation,=20 review, and donation of privately funded engineering and = design=20 plans to the City for the McKinney Avenue/Cole Avenue = Two-Way=20 Conversion 2017 Bond Program Project Financing: This action = has no=20 cost consideration to the City (see Fiscal Information) = [18-1503;=20 APPROVED] Department = of =20 Transportation 18-0440;16-1975;18-0440;
18-1504 10/24/2018 18-1066 = Authorize =20 adoption of the 2019 City Calendar Financing: No cost = consideration to=20 the City [18-1504; APPROVED] Office of = Budget 89-3796;90-2673;18-0849;
18-1505 10/24/2018 18-1064 = Authorize a =20 contract with Madeline Wiener for the fabrication and = installation of=20 a site-specific artwork at Pleasant Oaks Park located at = 8701=20 Greenmound Avenue Not to exceed $87,862.48 Financing: 2006 = Bond=20 Funds ($68,004.08) and 2017 Bond Funds ($19,858.40) = [18-1505;=20 APPROVED] Office of = Cultural =20 Affairs
18-1506 10/24/2018 18-800 = Authorize =20 contracts with cultural organizations for the provision of artist = services to the City through the Cultural Services Contracts = Program=20 for the period October 1, 2018 through September 30, 2019 = (list=20 attached to the Agenda Information Sheet) Not to exceed=20 $4,869,205.00 Financing: General Fund [18-1506; APPROVED AS=20 AMENDED] Office of = Cultural =20 Affairs
18-1507 10/24/2018 18-689 = Authorize the=20 (1) acceptance of the FY 2018-19 grant from the U.S. = Department of=20 Housing and Urban Development (HUD) for the Fair Housing = Assistance=20 Program (Grant No. FF206K186005, CFDA No. 14.401) to = process,=20 investigate and conciliate housing discrimination = complaints,=20 administrative costs and HUD required staff training for the = period=20 October 1, 2018 through September 30, 2019; (2) receipt and = deposit=20 of funds in an amount not to exceed $279,900.00 in the = HUD-FY18 Fair=20 Housing Assistance Program Award FY19 Fund; (3) = establishment of=20 appropriations in an amount not to exceed $279,900.00 in the = HUD-FY18 Fair Housing Assistance Program Award FY19 Fund; and (4) = =20 execution of the cooperative agreement and all terms, conditions, = and =20 documents required by the grant agreement Not to exceed = $279,900.00 =20 Financing: U.S. Department of Housing and Urban Development Grant = Funds =20 [18-1507; APPROVED] Office of = Equity=20 & Human Rights 14-1788;15-1870;16-1178;16-1653;17-1651;
18-1508 10/24/2018 18-628 = Authorize a =20 three-year service price agreement for janitorial services for = the Park=20 and Recreation Department Wesson Construction Services, LLC, = lowest =20 responsible bidder of six Not to exceed $69,600.00 Financing: = General=20 Fund [18-1508; APPROVED] Office of = Procurement=20 Services
18-1509 10/24/2018 18-773 = Authorize a =20 three-year service price agreement for medical waste removal = and=20 disposal services Cyntox, LLC, lowest responsible bidder of = three =C3=BB=20 Not to exceed $85,223.50 Financing: General Fund = ($59,673.50),=20 Aviation Fund ($14,750.00) and Department of State Health = Services=20 Grant Funds ($10,800.00) [18-1509; APPROVED] Office of = Procurement=20 Services
18-1510 10/24/2018 18-976 = Authorize a =20 three-year service price agreement for street sweeping services = Mister =20 Sweeper LP in the amount of $3,617,246.22 and KAT Klean, Inc. = in the =20 amount of $100,570.00, lowest responsible bidders of three = Total not=20 to exceed $3,717,816.22 Financing: General Fund = ($3,617,246.22) and=20 Dallas Water Utilities Fund ($100,570.00) [18-1510; APPROVED = AS AN=20 INDIVIDUAL ITEM] Office of = Procurement=20 Services 15-1337;
18-1511 10/24/2018 18-946 = Authorize a =20 five-year service price agreement for the purchase of desktop, = laptop =20 computers, computer related equipment, accessories, and = managed=20 services for Communication and Information Services GTS = Technology=20 Solutions, Inc., most advantageous proposer of two Estimated = amount=20 of $17,188,983.20 Financing: Municipal Lease Agreement Funds = (subject to annual appropriations) [18-1511; APPROVED AS AN=20 INDIVIDUAL ITEM] Office of = Procurement=20 Services 09-0454;13-7014;14-5420;14-6035;15-0342;16-0270;17-5394;17-0682;
18-1512 10/24/2018 18-960 = Authorize a =20 five-year service price agreement, with three two-year renewal = options,=20 for passenger and employee ground transportation management = services=20 at Love Field for the Department of Aviation Parking = Concepts, Inc.=20 in the amount of $14,399,796.00 and Parking Systems of = America, Inc.=20 in the amount of $3,344,616.00, most advantageous proposers = of seven=20 Total not to exceed $17,744,412.00 Financing: Aviation Fund=20 [18-1512; APPROVED] Office of = Procurement=20 Services 04-1582;09-1492;12-1368;14-0735;17-0682;18-0403;
18-1513 10/24/2018 18-844 = Authorize a =20 three-year service contract for marketing and selling, through = public =20 auction, of City owned land and facilities that have been = declared=20 surplus property for the Department of Sustainable = Development and=20 Construction Hudson & Marshall, LLC, most advantageous = proposer=20 of three Estimated Net Revenue: $967,310.00 [18-1513; = APPROVED] Office of = Procurement=20 Services
18-1514 10/24/2018 18-607 = Authorize a =20 five-year service contract, with two one-year renewal options, = to=20 process fingerprint based criminal history record checks for = all=20 individuals who are issued airport identification badges for = the=20 Department of Aviation American Association of Airport = Executives=20 dba Transportation Security Clearinghouse, only proposer Not = to=20 exceed $343,500.00 Financing: Aviation Fund (subject to = annual=20 appropriations) [18-1514; APPROVED] Office of = Procurement=20 Services 14-0288;15-7133;16-6988;17-7187;
18-1515 10/24/2018 18-1040 = Authorize the=20 purchase of one piece of surface paint and rubber removal = equipment=20 to be used by the Department of Aviation with Waterblasting=20 Technologies, Inc. through the Sourcewell cooperative = agreement Not=20 to exceed $703,839.25 Financing: Aviation Fund [18-1515;=20 APPROVED] Office of = Procurement=20 Services
18-1516 10/24/2018 18-982 = Authorize a =20 one-year master agreement for the purchase of heartworm = medications for=20 the Department of Dallas Animal Services Butler Animal = Health=20 Supply, LLC, dba Henry Schein Animal Health in the amount of = $481,552.49 and Midwest Veterinary Supply, Inc. in the = amount of=20 $3,903.49, lowest responsible bidders of two Total not to = exceed=20 $485,455.98 Financing: General Fund [18-1516; APPROVED] Office of = Procurement=20 Services 18-1288;
18-1517 10/24/2018 18-965 = Authorize a =20 three-year master agreement for the purchase of liquid = dipotassium =20 orthophosphate solution for the Water Utilities Department Carus = =20 Corporation, lowest responsible bidder of three Not to exceed = =20 $7,816,398.00 Financing: Dallas Water Utilities Fund [18-1517;=20 APPROVED] Office of = Procurement=20 Services 15-1741;18-1146;
18-1518 10/24/2018 18-907 = Authorize a =20 five-year master agreement for the purchase of various software = including perpetual, fixed term, subscription and software = as a=20 service, software maintenance, support, and implementation = services=20 for the Department of Communication and Information Services = with=20 SHI Government Solutions, Inc. in an estimated amount of=20 $5,533,013.50, Mobile Wireless, LLC in an estimated amount = of=20 $409,750.00, and Carahsoft Technology Corporation in an = estimated=20 amount of $210,000.00 through the State of Texas Department = of=20 Information Resources cooperative agreement Estimated amount of = =20 $6,152,763.50 Financing: Data Services Fund [18-1518; = APPROVED] Office of = Procurement=20 Services 14-1883;15-0340;
18-1519 10/24/2018 18-969 = Authorize a =20 five-year master agreement for the purchase of Cisco = communications =20 equipment and SmartNet maintenance for the Department of = Communication=20 and Information Services with Presidio Networked Solutions = Group,=20 LLC through the State of Texas Department of Information = Resources=20 cooperative agreement Estimated amount of $12,714,309.90 = Financing:=20 Municipal Lease Agreement Funds [18-1519; APPROVED] Office of = Procurement=20 Services 13-1821;
18-1520 10/24/2018 18-1043 = Authorize (1)=20 adoption of the recommendations of the Welcoming Plan Task = Force in=20 the Welcoming Plan as a reference and guide; and (2) the = affirmation=20 that Dallas is a welcoming community Financing: This item = has no=20 cost consideration to the City (see Fiscal Information) = [18-1520;=20 APPROVED AS AN INDIVIDUAL ITEM] Office of = Welcoming =20 Communities & Immigrant Affairs
18-1521 10/24/2018 18-680 = Authorize (1)=20 an Advance Funding Agreement with the Texas Department of=20 Transportation (TxDOT) for a Transportation Alternatives = Set-Aside=20 Program Project (Agreement No. CSJ 0918-47-205, CFDA No. = 20.2054) in=20 the amount of $5,421,124.00 for construction of the Trinity = Strand=20 Trail =C3=BB Phase II Project; (2) a required local match in = the amount=20 of $64,314.00 to be paid by warrant check to the State at = the=20 beginning of the project; (3) the receipt and deposit of = funds in=20 the amount of  $5,421,124.00 in the Transportation = Alternatives=20 Set-Aside Program Fund; (4) the establishment of = appropriations in=20 the amount of $5,421,124.00 in the Transportation = Alternatives=20 Set-Aside Program Fund; (5) allocation of $5,197.91 in 2006 = Bond=20 Funds and $2,069,298.09 in 2012 Bond Funds as the City of = Dallas=C3=86 =20 local cash match; and (6) execution of the grant agreement = including all =20 terms, conditions, and documents required by the grant = agreement Total=20 amount $7,495,620.00 Financing: Texas Department of = Transportation=20 Funds ($5,421,124.00), 2006 Bond Funds ($5,197.91), and 2012 = Bond=20 Funds ($2,069,298.09) [18-1521; CORRECTED ON THE ADDENDUM; = APPROVED=20 AS AMENDED] Park=20 and Recreation 17-0598;
18-1522 10/24/2018 18-763 = Authorize a =20 professional services contract with Corgan Associates, Inc. for = =20 architectural and engineering services for programming, schematic = design, =20 design development, construction documents, bidding and = negotiation,=20 and construction administration phases for the senior = activity=20 center and gymnasium additions and parking lot expansion at = Willie=20 B. Johnson Recreation Center located at 12225 Willowdell = Drive Not=20 to exceed $604,000.00 Financing: 2017 Bond Funds [18-1522; = APPROVED=20 AS AN INDIVIDUAL ITEM] Park=20 and Recreation
18-1523 10/24/2018 18-761 = Authorize a =20 professional services contract with The Broussard Group, Inc. = dba TBG =20 Partners for design development, construction documents, = procurement=20 and construction observation phases for Hillcrest Village = Green=20 located at 6959 Arapaho Road Not to exceed $312,700.00 = Financing:=20 2017 Bond Funds [18-1523; APPROVED] Park=20 and Recreation 18-0763;
18-1524 10/24/2018 18-896 = Authorize a =20 ten-year agreement with two five-year renewal options, with the = Dallas =20 Rowing Club for the renovation, operation and maintenance of = the=20 existing boathouse at Bachman Lake Park located at 2829 = Shorecrest=20 Drive Annual Revenue: $1,000.00 [18-1524; APPROVED] Park=20 and Recreation 07-3500;
18-1525 10/24/2018 18-862 = Authorize (1)=20 an application for and acceptance of supplemental funding = for the=20 2016-2019 Internet Crimes Against Children Continuation = Grant from=20 the U.S. Department of Justice (DOJ), Office of Juvenile = Justice and=20 Delinquency Prevention (Grant No. 2016-MC-FX-K034, CFDA No. = 16.543),=20 for response to the sexual abuse and exploitation of = children=20 facilitated by the use of computer technology related to the = investigation of the Internet-facilitated child exploitation = for the=20 period July 1, 2016 through September 30, 2019; (2) an = increase in=20 appropriations in an amount not to exceed $476,608.00 in the = DOJ-Internet Crimes Against Children Grant 16-17 Fund; (3) = the=20 receipt and deposit of additional grant funds in an amount = not to=20 exceed $476,608.00 in the DOJ-Internet Crimes Against = Children Grant=20 16-17 Fund; and (4) execution of the grant agreement and all = documents required by the grant agreement Not to exceed $ = 476,608.00, =20 from $954,641.00 to $1,431,249.00 Financing: U.S. Department of = Justice, =20 Office of Juvenile Justice and Delinquency Prevention Grant = Funds =20 [18-1525; APPROVED] Dallas = Police =20 Department 13-1842;14-0299;14-1908;14-1909;15-1956;15-1957;16-1813;16-1814;17= -1553;17-1554;
18-1526 10/24/2018 18-866 = Authorize a =20 continuation of cooperative working agreements with various = Police =20 Departments, District Attorney=C3=86s Offices, Sheriff Offices, = and the Dallas=20 Children's Advocacy Center (list attached to the Agenda = Information=20 Sheet) for the period July 1, 2016 through September 30, = 2019=20 through the 2016-2019 Internet Crimes Against Children = Continuation=20 Grant supplement Total not to exceed $167,000.00 Financing: = U.S.=20 Department of Justice, Office of Juvenile Justice and = Delinquency=20 Prevention Grant Funds [18-1526; APPROVED] Dallas = Police =20 Department 13-1842;14-0299;14-1908;14-1909;15-1956;15-1957;16-1813;16-1814;17= -1553;17-1554;
18-1527 10/24/2018 18-1025 = Authorize (1)=20 an application for and acceptance of the Dallas Police = Department=20 Victim Services/17 grant (Grant No. 1578117, Federal/State = Award ID=20 No. 2018-V2-GX-0040, CFDA #16.575), from the U.S. Department = of=20 Justice through the Office of the Governor, Criminal Justice = Division in an amount not to exceed $109,469.20 to = adequately=20 respond to victims of violent crime with needed aid for the = period=20 October 1, 2018 through September 30, 2020; (2) the = establishment of=20 appropriations in an amount not to exceed $109,469.20 in the = DPD=20 Victim Services Grant/17 18-20 Fund; (3) the receipt and = deposit of=20 grant funds in an amount not to exceed $109,469.20 in the = DPD Victim=20 Services Grant/17 18-20 Fund; (4) a local match in the = amount of=20 $31,012.26; and (5) execution of the grant agreement and all = documents required by the grant agreement Total not to exceed = $140,481.46 =20 Financing: Office of the Governor, Criminal Justice Division = State=20 Grant Funds ($109,469.20) and General Fund ($31,012.26) = (subject to=20 annual appropriations) [18-1527; APPROVED] Dallas = Police =20 Department 14-1913;15-1960;16-1678;
18-1528 10/24/2018 18-1073 = Consideration=20 of appointments to boards and commissions and the evaluation = and=20 duties of board and commission members (List of nominees is=20 available in the City Secretary's Office) [18-1528; = INDIVIDUAL AND=20 OFFICER APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City=20 Secretary's Office; Edith Estrada - Youth Commission; = Kenneth D=20 Martin - Chair - Reinvestment Zone Thirteen Board (Grand = Park=20 South)
18-1529 10/24/2018 18-993 A = resolution =20 requesting the Board of Adjustment to authorize compliance = proceedings=20 for Jim=C3=86s Car Wash located at 2702 Martin Luther King, = Jr.=20 Boulevard, Dallas, Texas Financing: No cost consideration to = the=20 City (via Council Members Felder, Clayton, Griggs, Thomas, = Narvaez)=20 [18-1529; APPROVED] Mayor and = City=20 Council
18-1530 10/24/2018 18-992 = Execute the =20 casting of lots to identify the recommended vendor resulting = from tie=20 bid on group 5 for bid BI1818 for a three-year master = agreement for=20 the purchase of electrical supplies Crawford Electrical = Supply Co.=20 and Graybar Electric Company, Inc. Financing: No cost = consideration=20 to the City [18-1530; LOTS SELECTED] Office of = Procurement=20 Services
18-1531 10/24/2018 18-911 = Authorize (1)=20 a twenty-year management contract, with two five-year = extension=20 options, for the management and operation of Fair Park for = the Park=20 and Recreation Department Fair Park First, most advantageous = proposer of three initial ten years shall not exceed $=20 34,598,909.00; years 11 20 will be negotiated between the = parties=20 during the 10th year based on a newly projected operating = budget for=20 years 11 20; if unable to agree, the 11th year will be = calculated on=20 the average of the last 3 years, and years 12 20 will be the = Annual=20 Appropriation for year 11 adjusted by Consumer Price Index; (2) = =20 provide the Manager $500,000.00 to be used for initial funding of = an =20 operational reserve to be maintained in a separate account for = operational=20 reserves for the term of agreement; (3) provide the Manager = an=20 additional $2,000,000.00 to be used for a transition reserve = in the=20 event the Manager is unable to meet its fundraising targets = during=20 the first three years of the contract, City of Dallas fiscal = years=20 2019, 2020, and 2021; and (4) provide for the repayment of = the=20 unamortized portion of the Spectra Investment of = $1,000,000.00 for=20 transition costs if the contract is terminated prior to the = end of=20 the initial term Not to exceed $ 38,098,909.00 Financing: = Park and=20 Recreation Department General Fund (subject to annual=20 appropriations) [18-1531; APPROVED] Office of = Procurement=20 Services
18-1532 9/26/2018 18-1109 A = resolution =20 directing the City Manager to, in collaboration with Fair = Park First,=20 negotiate any necessary amendments or options to the = existing Fair=20 Park resident institutions, State Fair of Texas, and Texas=20 Department of Transportation contracts, including extending = the=20 length of the terms to coincide with the Fair Park First = contract=20 and making any other improvements to other provisions of = said=20 contracts Financing: This action has no cost consideration = to the=20 City [18-1532; APPROVED] Mayor and = City=20 Council
18-1533 9/26/2018 18-1096 = Authorize a =20 business personal property tax abatement agreement with = Velocity, A =20 Viracon Company or an affiliate (=C3=B4Velocity=C3=B6) for a = period of five-years=20 in an amount equal to the City=C3=86s ad valorem taxes = assessed on 50=20 percent of the increased taxable value of Velocity=C3=86s = business=20 personal property associated with the establishment of a new = manufacturing operation to be located on approximately 8.427 = acres=20 at the southeast corner of Clover Haven Street and Cargo = Road in=20 Dallas, Texas in accordance with the City=C3=86s = Public/Private=20 Partnership Program Estimated Revenue Foregone: $308,103.00 = over a=20 five-year period (This item was deferred on September 26, 2018) = =20 [18-1533; DEFERRED TO DECEMBER 12, 2018 BY COUNCILMEMBER = FELDER] Office of = Economic =20 Development 16-1984;
18-1534 9/26/2018 ZONING = CASES =C3=BB=20 CONSENT [18-1534; APPROVED]
18-1535 9/26/2018 18-1019 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a CR Community Retail District and a = resolution=20 accepting deed restrictions volunteered by the applicant on = property=20 zoned an R-7.5(A) Single Family District, on the north line = of Lake=20 June Road, east of Holcomb Road Recommendation of Staff and = CPC:=20 Approval, subject to deed restrictions volunteered by the = applicant=20 Z167-146(PD) [18-1535; HEARING CLOSED; CPC RECOMMENDATION = FOLLOWED;=20 ORDINANCE 31017] Sustainable = Development and Construction; Applicant / Owner - Fahim = Mumith/Omran=20 Mumith 13-1119;13-1780;15-0297;17-0110;
18-1536 9/26/2018 18-1020 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting an amendment to Planned Development = District No.=20 353, on the northwest corner of Inwood Road and Willow Lane=20 Recommendation of Staff and CPC: Approval, subject to a = revised=20 conceptual plan, a revised development plan, a revised = landscape=20 plan, a traffic management plan, and conditions Z178-275(JM) = [18-1536; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; = ORDINANCE=20 31018] Sustainable = Development and Construction; Applicant / Owner - Jesuit = High=20 School 92-2419;14-1710;17-0241;
18-1537 9/26/2018 18-1029 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting the renewal of Specific Use Permit No. = 1712 for a=20 financial institution with drive-in window on property zoned = an LO-3=20 Limited Office District and Subdistrict B-2 within Planned=20 Development District No. 749, the Baylor University Medical = Center=20 Special Purpose District, with a D Liquor Control Overlay, = on the=20 north corner of Crutcher Street and North Hill Avenue = Recommendation=20 of Staff and CPC: Approval for a ten-year period with = eligibility=20 for automatic renewals for additional ten-year periods, = subject to=20 conditions Z178-290(JM) [18-1537; HEARING CLOSED; CPC = RECOMMENDATION=20 FOLLOWED; ORDINANCE 31019] Sustainable = Development and Construction; Applicant / Owner - Baylor = Health Care=20 System 08-1849;16-1604;18-0647;
18-1538 9/26/2018 18-1030 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a CR Community Retail District on = property zoned=20 an IR Industrial Research District, on the northwest corner = of West=20 Red Bird Lane and Blue Bird Avenue Recommendation of Staff = and CPC:=20 Approval Z178-293(CT) [18-1538; HEARING CLOSED; CPC = RECOMMENDATION=20 FOLLOWED; ORDINANCE 31020] Sustainable = Development and Construction; Applicant - Vaquero Bluebird = Partners=20 LP; Owner - Don Valk
18-1539 9/26/2018 18-1031 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting an IR Industrial Research District on = property=20 zoned an MU-3 Mixed Use District, on the east side of = Emerald=20 Street, at the terminus of Alberta Drive Recommendation of = Staff and=20 CPC: Approval Z178-295(CY) [18-1539; HEARING CLOSED; CPC=20 RECOMMENDATION FOLLOWED; ORDINANCE 31021] Sustainable = Development and Construction; Applicant / Owner - 11590 = Emerald=20 Street Associates, JV 14-1411;
18-1540 9/26/2018 18-1032 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting an amendment to and a renewal of Specific = Use=20 Permit No. 2240 for the sale of alcoholic beverages in = conjunction=20 with a restaurant without drive-in service on property zoned = a=20 CR-D-1 Community Retail District, with a D-1 Liquor Control = Overlay,=20 on the southeast corner of Garland Road and Moran Drive=20 Recommendation of Staff and CPC: Approval for a five-year period = =20 with eligibility for automatic renewals for additional five-year = periods, =20 subject to a revised site plan and conditions. Z178-296(JM) = [18-1540;=20 HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE = 31022] Sustainable = Development and Construction; Applicant / Owner - Benin = Zeqiri and=20 Edin Zeqiri 17-0721;
18-1541 9/26/2018 18-1033 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting the renewal of Specific Use Permit No. = 2146 for=20 the sale of alcoholic beverages in conjunction with a = general=20 merchandise or food store greater than 3,500 square feet on = property=20 zoned a CR-D-1 Community Retail District, with a D-1 Liquor = Control=20 Overlay, on the north corner of Kleberg Road and Carleta = Street=20 Recommendation of Staff: Approval for a five-year period = with=20 eligibility for automatic renewals for additional five-year = periods,=20 subject to staff=C3=86s recommended conditions. = Recommendation of CPC:=20 Approval for a three-year period, subject to conditions = Z167-299(SM)=20 [18-1541; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; = ORDINANCE=20 31023] Sustainable = Development and Construction; Applicant - CI Retail Mgmt = Inc; Owner=20 - CHUP Corporation Inc 15-0871;
18-1542 9/26/2018 18-1034 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting an amendment to Specific Use Permit No. = 1343 for=20 a drive-through restaurant use on property zoned a GR = General Retail=20 Subdistrict within Planned Development District No. 193, the = Oak=20 Lawn Special Purpose District, on the southwest side of = North=20 Fitzhugh Avenue between the southeast line of McKinney = Avenue and=20 the northwest line of North Central Expressway = Recommendation of=20 Staff: Approval, subject to a revised site plan, a revised = landscape=20 plan, and staff=C3=86s recommended conditions Recommendation = of CPC:=20 Approval for a 20-year period, subject to a revised site = plan, a=20 revised landscape plan, and conditions Z178-161(PD) [18-1542; = =20 HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31024] Sustainable = Development and Construction; Applicant - Claymoore = Engineering;=20 Owner - Lorton Corporation 97-3685;
18-1543 9/26/2018 18-1035 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a new subdistrict to allow additional = retail and=20 personal service uses, on property zoned Blocks 12 and 13 = within=20 Planned Development District No. 800, on the southwest line = of South=20 Riverfront Boulevard, between Dearborn Street and Corinth = Street=20 Recommendation of Staff: Approval, subject to a revised = conceptual=20 plan, revised form-based urban design standards, and = staff=C3=86s=20 recommended conditions Recommendation of CPC: Approval, subject to = a=20 revised conceptual plan, revised form-based urban design = standards, and =20 conditions Z178-265(SM) [18-1543; HEARING CLOSED; APPROVED AS = AMENDED; =20 ORDINANCE 31025] Sustainable = Development and Construction; Applicant - David Taggart, EOT = Odyssey=20 LLC dba Eye of Texas LLC; Owner - Texas Central Real Estate=20 Management Dallas LLC 08-2891;
18-1544 9/26/2018 18-1036 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting an amendment to Subdistrict B, Tract I = within=20 Planned Development District No. 375 to allow an increase in = nonresidential floor area ratio on property bound by Lemmon = Avenue=20 East, Oak Grove Avenue, Cityplace West Boulevard, and Howell = Street=20 Recommendation of Staff: Approval, subject to a revised = conceptual=20 plan and staff=C3=86s recommended conditions. Recommendation = of CPC:=20 Approval, subject to a revised conceptual plan and = conditions=20 Z178-270(SM) [18-1544; HEARING CLOSED; APPROVED AS AMENDED; =20 ORDINANCE 31026] Sustainable = Development and Construction; Applicant / Owner - Neal = Sleeper,=20 Blackburn Central Holdings L.P.; 92-3966;12-1408;14-1721;14-2152;15-0538;16-1686;
18-1545 9/26/2018 18-1037 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a new subdistrict within Planned = Development=20 District No. 842 with a MD-1 Modified Delta Overlay, on the = west=20 side of Greenville Avenue, north of Alta Avenue = Recommendation of=20 Staff: Denial Recommendation of CPC: Approval, subject to = conditions=20 Z178-272(CY) [18-1545; HEARING CLOSED; CPC RECOMMENDATION = FOLLOWED;=20 ORDINANCE 31027] Sustainable = Development and Construction; Applicant / Owner -  SEB = Group=20 LLC 11-0302;14-1300;14-1712;16-1765;16-1769;17-1618;17-1931;18-0647;
18-1546 9/26/2018 18-1046 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a Specific Use Permit for a tower/antenna = for=20 cellular communication on property zoned an MF-2(A) = Multifamily=20 Subdistrict within Planned Development District No. 595, the = South=20 Dallas/Fair Park Special Purpose District, on the south = corner of JB=20 Jackson Jr Boulevard and Park Row Avenue Recommendation of = Staff and=20 CPC: Approval for a 10-year period with eligibility for = automatic=20 renewals for additional 10-year periods, subject to a site = plan and=20 conditions. Z178-193(SM) Note: This item was deferred by the = City=20 Council before opening the public hearings on September 12, = 2018 and=20 September 26, 2018 and is scheduled for consideration on October = 24,=20 2018. [18-1546; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE = 31028] Sustainable = Development and Construction; Applicant - Verizon Wireless; = Owner -=20 Fourth Avenue Church of Christ 18-1293;18-1425;
18-1547 10/24/2018 18-1039 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting an amendment to Subdistrict A of the Arts = District Special Provision Sign District, Sections = 51A-7.1203 and=20 51A-7.1214.1 of the Dallas City Code on property zoned = Planned=20 Development District No. 145, the Arts District Special = Purpose=20 District, in an area bounded by Flora Street, Leonard = Street, Ross=20 Avenue, and Crockett Street Recommendation of Staff: Denial =20 Recommendation of CPC: Approval SPSD178-002 [18-1547; HEARING = OPEN; =20 DEFERRED TO NOVEMBER 14, 2018 BY COUNCILMEMBER KINGSTON] Sustainable = Development and Construction; Applicant - Hall Financial = Group Ltd;=20 Owner - 2323 Ross Holdings LLC, Hall Arts Residences LLC, = Hotel RE=20 LLC, Flora/Leonard Retail RE LLC
18-1548 10/24/2018 18-955 A = public=20 hearing to receive comments regarding the application for = and=20 approval of the fill permit and removal of the floodplain = (FP)=20 prefix from approximately 0.029 acres of the current = 0.658acres of=20 land located at 3810 Frontier Lane, within the floodplain of = Williamson Branch, Fill Permit 18-05 Financing: No cost=20 consideration to the City [18-1548; HEARING CLOSED; APPROVED] Dallas = Water=20 Utilities
18-1549 10/24/2018 18-693 A = public=20 hearing to receive comments on the proposed use of a portion = of L.B.=20 Houston Nature Area located at 10401 Wildwood Drive, = totaling=20 approximately 1,058 square feet of land, and temporary use = of=20 approximately 3,233 square feet of land, for the = installation of a=20 wastewater facility by the City of Irving for the benefit of = the=20 public; and at the close of the public hearing, = consideration of a=20 resolution authorizing the proposed use of parkland pursuant = to=20 Chapter 26 of the Texas Parks and Wildlife Code Revenue: = $194.00=20 [18-1549; HEARING CLOSED; APPROVED] Park=20 and Recreation 18-1276;
18-1550 10/24/2018 18-1055 An = appeal of=20 the City Plan Commission=C3=86s decision to deny an = application for a=20 certificate appropriateness for a 43.56 square foot = multi-tenant=20 monument sign at 2121 North Pearl Street on the southeast = corner=20 Financing: No cost consideration to the City (This item was = deferred=20 on September 26, 2018) [18-1550; APPROVED] Sustainable = Development and Construction; Applicant - Elizabeth = Cardenas; TC=20 Uptown Associates 18-1430;
18-1551 10/24/2018 18-1104 = Authorize =20 payment of the judgment for Rosalyn Henry in the lawsuit styled = Rosalyn =20 Henry, et al. v. City of Dallas, Cause No. DC-16-13267 Not to = exceed =20 $88,355.07 Financing: Risk Management Funds [18-1551; = APPROVED] City=20 Attorney's Office
18-1552 10/24/2018 18-1108 = Authorize a =20 third amendment to the development agreement with Drever 1401 = Elm, LLC=20 for the 1401 Elm Street redevelopment project, previously = approved=20 on January 22, 2014, by Resolution No. 14-0216, as amended, = to: (1)=20 extend the project completion and Certificate of Occupancy = deadline=20 from December 31, 2019 to December 31, 2020; (2) reduce the = required=20 minimum 387,000 square feet of residential space to 350,000 = square=20 feet; (3) revise the requirement for non-residential, = commercial=20 space, including retail/restaurant and office space to add = hotel=20 space to the requirement, remove retail/restaurant space = from the=20 requirement and increase the minimum square footage from = 65,000 to=20 250,000 for the revised requirement; (4) add a separate = requirement=20 for a minimum of 20,000 square feet of retail/restaurant = space; and=20 (5) as consideration for the requested amendment, increase = the=20 required minimum private investment for the project from=20 $100,000,000.00 to $175,000,000.00 Financing: No cost = consideration=20 to the City [18-1552; APPROVED] Office of = Economic =20 Development 05-1779;05-2544;14-0216;15-0410;16-1647;
18-1553 10/24/2018 18-1099 A = resolution =20 designating absences by Deputy Mayor Pro Tem Adam Medrano and = =20 Councilmember Rick D. Callahan as being for ""Official City = Business"" =20 Financing: No cost consideration to the City [18-1553; = APPROVED] City=20 Secretary's Office; Adam Medrano - Absent (True Colors = Summit=20 Atlanta, GA); Rick D Callahan - Absent (North Texas = Legislative=20 Summit)
18-1554 10/24/2018 18-1127 = Authorize the=20 first amendment to the Comprehensive Housing Policy Manual,=20 previously approved on May 9, 2018, by Resolution No. = 18-0704 to=20 amend the Resolutions of Support and No Objection policy to = change=20 the application schedule for developers requesting = Resolutions of=20 Support or No Objection for multi-family rental housing = development=20 projects seeking Housing Tax Credits through the Texas = Department of=20 Housing and Community Affairs so that the City Manager may = publish a=20 schedule each year, which may be amended from time to time, = for=20 issuing one or more Request for Applications for Resolutions = of=20 Support or No Objection and brief the appropriate City = Council=20 committee on the annual schedule Financing: No cost = consideration to=20 the City [18-1554; DEFERRED WITH CONDITIONS BY COUNCILMEMBER = GRIGGS] Housing = & =20 Neighborhood Revitalization 18-0704;
18-1555 10/24/2018 18-1094 = Authorize a=20 real property tax abatement agreement with Preferred Freezer = Services Dallas Holding Co., LLC and/or an affiliate thereof = for the=20 purpose of granting a seven-year abatement of 50 percent of = the=20 taxes on the added value to the real property in conjunction = with=20 the proposed build-to-suit development of a cold storage=20 distribution facility within a Texas Enterprise Zone = situated on=20 approximately 15 acres of property located at 4100 Cedardale = Drive=20 in Dallas, Texas, in accordance with the City=C3=86s = Public/Private =20 Partnership Program Estimated Revenue Foregone: $983,304.00 over a = =20 seven-year period [18-1555; APPROVED] Office of = Economic =20 Development 16-1984;
18-1556 10/24/2018 18-1095 = Authorize (1)=20 a conditional grant agreement with TCHF V, LP or an = affiliate=20 thereof (=C3=B4Developer=C3=B6) for the renovation of the = Square 67 Shopping=20 Center located at 2550 West Red Bird Lane; and (2) an = increase in=20 appropriations in an amount not to exceed $1,450,000.00 in = ECO (I)=20 Fund Not to exceed $1,450,000.00 Financing: 2017 Bond Funds=20 [18-1556; APPROVED] Office of = Economic =20 Development 16-1984;
18-1557 10/24/2018 18-1120 A = public=20 hearing to receive comments regarding an application by DAL = Steele=20 Ridgecrest LLC to the Texas Department of Housing and = Community=20 Affairs (TDHCA) for 2018 4% Non-Competitive Housing Tax = Credits for=20 the acquisition and rehabilitation of the Ridgecrest Terrace = Apartments, an existing multifamily complex with 250 units = located=20 at 526 South Walton Walker Boulevard, in accordance with the = requirements of Texas Government Code =C2=BA2306.67071 and = Texas=20 Administrative Code =C2=BA10.204(4); and at the close of the = public=20 hearing, consider a resolution of no objection to DAL Steele = Ridgecrest, LLC=C3=86s application for the TDHCA 2018 4% = Non-Competitive =20 Housing Tax Credits allocation for the acquisition and = rehabilitation of =20 the Ridgecrest Terrace Apartments Financing: No cost = consideration to=20 the City [18-1557; NO ACTION TAKEN] Housing = & =20 Neighborhood Revitalization 18-0704;
18-1558 10/24/2018 18-1125 A = public=20 hearing to receive comments regarding an application by JKLF = Eastfield, LTD. to the Texas Department of Housing and = Community=20 Affairs (TDHCA) for 2018 4% Non-Competitive Housing Tax = Credits for=20 the acquisition and rehabilitation of the Treymore Eastfield = Apartments, an existing multifamily complex with 196 units = located=20 at 2631 John West Road, in accordance with the requirements = of Texas=20 Government Code =C2=BA2306.67071 and Texas Administrative = Code=20 =C2=BA10.204(4); and at the close of the public hearing, consider = a =20 resolution of no objection to JKLF Eastfield, LTD.=C3=86s = application for the =20 TDHCA 2018 4% Non-Competitive Housing Tax Credits allocation = for the =20 acquisition and rehabilitation of the Treymore Eastfield = Apartments =20 Financing: No cost consideration to the City [18-1558; NO = ACTION=20 TAKEN] Housing = & =20 Neighborhood Revitalization 18-0704;
18-1560 11/6/2018 Minutes = 11/06/2018 =20 [18-1560; HELD] Invocation; = Pastor=20 Jeff Fritsche ; White Rock Fellowship
18-1561 11/6/2018 Special = Presentations=20 [18-1561]
18-1562 11/6/2018 Open=20 Microphone Speakers [18-1562] City=20 Secretary's Office; Speaker - Irby Foster; Speaker - Hilda = Duarte;=20 Speaker - Denise Benavides; Speaker - Beverly Davis
18-1563 11/6/2018 18-1027 = Approval of =20 Minutes of the October 17, 2018 City Council =   Meeting=20 [18-1563; APPROVED] Mayor and = City=20 Council; City Secretary's Office
18-1564 11/6/2018 18-1028 = Consideration=20 of appointments to boards and commissions and =   the =20   evaluation and duties of board and commission members = (List of=20 nominees   is available in the City Secretary's = Office) =20 [18-1564; FULL COUNCIL AND INDIVIDUAL APPOINTMENTS MADE TO = BOARDS AND =20 COMMISSIONS] City=20 Secretary's Office; Brian Grady McGahan - Cultural Affairs=20 Commission (Adjunct); Calvin Robinson - Civil Service Board=20 (Adjunct); C. Victor Landers - Judicial Nominating = Commission; Lisa=20 Jenkins Watson - Municipal Library Board; Michelle Espinal - = Martin=20 Luther King Jur Community Center
18-1565 11/6/2018 HUD=20 Consolidated Plan for FY 2019-20 through FY  2023-24 = [18-1565;=20 BRIEFED] Housing = & =20 Neighborhood Revitalization
18-1566 11/6/2018 Assessment = of Fair =20 Housing [18-1566; BRIEFED] Fair=20 Housing
18-1567 11/6/2018 North Texas = Regional =20 Assessment of Fair Housing Report [18-1567; BRIEFED] Housing = & =20 Neighborhood Revitalization
18-1568 11/6/2018 Dallas = Cultural Plan=20 and Updated Cultural Policy [18-1568; BRIEFED] Office of = Cultural =20 Affairs
18-1569 11/6/2018 Proposed = Program for=20 the 86th Session of the Texas   Legislature = [18-1569;=20 BRIEFED]
18-1570 11/6/2018 Closed = Session=20 [18-1570; HELD] Attorney Briefings (Sec. 551.071 T.O.M.A.) = Bertrum=20 Jean et al. v. City of Dallas, et al., Civil Action No.=20   3:18-CV-2862. [BRIEFED] City=20 Attorney's Office
18-1580 11/14/2018 Minutes = 11/14/2018 =20 [18-1580; HELD] Invocation; = Pastor =20 Jeremy Pace; Pace of Christ City Church
18-1581 11/14/2018 Agenda = Item/Open =20 Microphone Speakers [18-1581] Speaker - = Kendal =20 Richardson; Speaker - Steven Lube; Speaker - Sandra Crenshaw; = Speaker - =20 Jason White; Speaker - Terrell Bitten
18-1582 11/14/2018 18-1187 = Approval of =20 Minutes of the October 24, 2018 City Council Meeting [18-1582; = APPROVED]
18-1583 11/14/2018 CONSENT = AGENDA=20 [18-1583; APPROVED]
18-1584 11/14/2018 18-1149 = Authorize =20 Supplemental Agreement No. 1 to the professional services = contract with =20 Saul Ewing Arnstein & Lehr LLP, for additional legal = services in =20 connection with the bankruptcy captioned In re Energy Future = Holdings=20 Corp., et al., Case No. 14-10979 (CSS) (Bankr. D. Del) Not = to exceed=20 $100,000.00, from $22,828.29 to $122,828.29 Financing: = Dallas Water =20 Utilities Funds [18-1584; APPROVED] City=20 Attorney's Office 18-5546;
18-1585 11/14/2018 18-1151 = Authorize =20 Supplemental Agreement No. 2 to the professional services = contract with =20 Moses, Palmer & Howell, L.L.P., to provide additional = legal=20 services to the City of Dallas in the lawsuit styled Trinity = East=20 Energy, LLC v. City of Dallas, Texas, Cause No. DC-14-01443 = Not to=20 exceed $100,000.00, from $200,000.00 to $300,000.00 = Financing: Risk=20 Management Funds [18-1585; APPROVED] City=20 Attorney's Office 13-0568;13-0898;13-1036;13-5401;
18-1586 11/14/2018 18-1022 = Authorize =20 Supplemental Agreement No. 4 to the professional services = contract with =20 Fanning Harper Martinson Brandt & Kutchin, P.C., for = additional=20 legal services in connection with the lawsuit styled Kelvion = Walker=20 v. Amy Wilburn, Civil Action No. 3:13-CV-04896-D Not to = exceed=20 $150,000.00, from $575,000.00 to $725,000.00 Financing: Risk = Management Funds [18-1586; APPROVED] City=20 Attorney's Office 14-1593;14-5283;15-2008;16-1646;
18-1587 11/14/2018 18-975 = Authorize a =20 contract for the construction of the Miscellaneous Drainage=20 Improvements Project at Dallas Love Field Reyes Group, LTD, = lowest=20 responsible bidder of three Not to exceed $1,253,650.00 = Financing:=20 Aviation Capital Construction Funds [18-1587; APPROVED] Aviation 16-1069;17-6366;
18-1588 11/14/2018 18-720 = Authorize a =20 five-year service contract with Harris Miller Miller & = Hanson, Inc.=20 for annual noise reports including day-night average sound = level=20 contours at Dallas Love Field Not to exceed $287,888.00 = Financing:=20 Aviation Fund (subject to annual appropriations) [18-1588;=20 APPROVED] Aviation 14-5719;15-5710;16-0515;
18-1589 11/14/2018 18-1103 = Authorize an =20 Interlocal Cooperative Agreement with the State of Texas = Department=20 of Information Resources (DIR) to allow the City to = participate in=20 the DIR Shared Services Program for managed security = services=20 Financing: This action has no cost consideration to the City = (see=20 Fiscal Information) [18-1589; APPROVED] Communication & =20 Information Services
18-1590 11/14/2018 18-1050 = Authorize (1)=20 a Project Specific Agreement with Dallas County for funding=20 participation in the repair, maintenance, and improvements = for Royal=20 Lane from Hillcrest Road to St. Judes Drive; (2) the receipt = and=20 deposit of funds from Dallas County in an amount not to = exceed=20 $249,000.00 for Dallas County=C3=86s share of the project = costs; and (3)=20 an increase in appropriations in an amount not to exceed = $249,000.00=20 in the Capital Projects Reimbursement Fund Not to exceed = $249,000.00=20 Financing: Capital Projects Reimbursement Funds [18-1590;=20 APPROVED] Department = of Public =20 Works 17-1892;
18-1591 11/14/2018 18-1057 = Authorize a =20 professional services contract with Nathan D. Maier Consulting = Engineers, Inc. to provide engineering design for the repair = of four=20 bridges as Bridge Repair Group 17-0001 (list attached to the = Agenda=20 Information Sheet) Not to exceed $197,590.00 Financing: = Street and=20 Transportation (A) Fund (2017 Bond Funds) [18-1591; = APPROVED] Department = of Public =20 Works
18-1592 11/14/2018 18-1053 = Authorize a =20 professional services contract with Urban Engineers Group, = Inc. for=20 the engineering design of Street Reconstruction Group = 17-1006 (list=20 attached to the Agenda Information Sheet) Not to exceed $ = 186,715.00=20 Financing: Street and Transportation (A) Fund (2017 Bond = Funds)=20 ($144,455.00) and Water Capital Improvement Fund = ($42,260.00)=20 [18-1592; APPROVED] Department = of Public =20 Works
18-1593 11/14/2018 18-1056 = Authorize a =20 professional services contract with Lockwood, Andrews & = Newnam,=20 Inc. for the engineering design of Street Reconstruction = Group=20 17-1007 (list attached to the Agenda Information Sheet) Not = to=20 exceed $250,847.36 Financing: Street and Transportation (A) = Fund=20 (2017 Bond Funds) ($241,218.56) and Wastewater Capital = Improvement=20 Fund ($9,628.80) [18-1593; APPROVED] Department = of Public =20 Works
18-1594 11/14/2018 18-1058 = Authorize a =20 professional services contract with MV Engineering, Inc. for = the =20 engineering design of Street Reconstruction Group 17-1010 (list = attached =20 to the Agenda Information Sheet) Not to exceed $134,711.14 = Financing: =20 Street and Transportation (A) Fund (2017 Bond Funds) = ($126,135.90)=20 and Water Capital Improvement Fund ($8,575.24) [18-1594;=20 APPROVED] Department = of Public =20 Works
18-1595 11/14/2018 18-1062 = Authorize a =20 professional services contract with Dunaway Associates, L.P. = for the =20 engineering design of Target Neighborhood Group 17-4010 (list = attached=20 to the Agenda Information Sheet) Not to exceed $ 131,479.27=20 Financing: Street and Transportation (A) Fund (2017 Bond = Funds)=20 ($115,979.27) and Wastewater Capital Improvement Fund = ($15,500.00)=20 [18-1595; APPROVED] Department = of Public =20 Works
18-1596 11/14/2018 18-1087 = Authorize a =20 professional services contract with Nathan D. Maier Consulting = Engineers, Inc. for the engineering design of Street = Reconstruction=20 Group 17-5007 (list attached to the Agenda Information = Sheet) Not to=20 exceed $167,001.57 Financing: Street and Transportation (A) = Fund=20 (2017 Bond Funds) ($115,621.57) and Water Utilities Capital=20 Improvement Funds ($51,380.00) [18-1596; APPROVED] Department = of Public =20 Works
18-1597 11/14/2018 18-1063 = Authorize a =20 professional services contract with CP&Y, Inc. for the = engineering=20 design of Street Reconstruction Group 17-6001 (list attached = to the=20 Agenda Information Sheet) Not to exceed $479,630.64 = Financing:=20 Street and Transportation (A) Fund (2017 Bond Funds) = ($429,369.59)=20 and Water Utilities Capital Improvement Funds ($50,261.05) = [18-1597;=20 APPROVED] Department = of Public =20 Works
18-1598 11/14/2018 18-1051 = Authorize a =20 professional services contract with Hayden Consultants, Inc. = for the =20 engineering design of Alley Reconstruction Group 17-10001 = (list=20 attached to the Agenda Information Sheet) Not to exceed $ = 225,122.22=20 Financing: Street and Transportation (A) Fund (2017 Bond = Funds)=20 [18-1598; APPROVED] Department = of Public =20 Works
18-1599 11/14/2018 18-926 = Authorize a =20 construction contract for the 2019 Maintenance & Street=20 Improvements Project Heritage Asphalt Company LLC, lowest=20 responsible bidder of three Not to exceed $31,425,116.30 = Financing:=20 2019 Street and Alley Improvements Fund ($18,777,096.30), = General=20 Fund ($12,399,020.00), and Capital Projects Reimbursement = Fund=20 ($249,000.00) [18-1599; APPROVED] Department = of Public =20 Works
18-1600 11/14/2018 18-933 = Authorize =20 two-year construction services contracts, with two one-year = renewal =20 options, for job order contracting services at City facilities = with Brown =20 & Root Industrial Services, LLC, RS Commercial = Construction, LLC,=20 Phoenix 1 Restoration & Construction, Ltd., Gilbert May, = Inc.=20 dba Phillips/May Corporation, and METCO Engineering, Inc., = most=20 advantageous proposers of eight Not to exceed $ 9,000,000.00 = Financing: 2017 Bond Funds (subject to annual = appropriations)=20 [18-1600; APPROVED] Department = of Public =20 Works
18-1601 11/14/2018 18-954 = Authorize a =20 twenty-four-month contract for the 2019 Sidewalk and Barrier = Free Ramp =20 Improvements that includes water and wastewater adjustments = in=20 Service Maintenance Areas 3 and 4 Vescorp Construction, LLC = dba=20 Chavez Concrete Cutting, lowest responsible bidder of eight=20  Not to exceed $2,519,924.00 Financing: Street and=20 Transportation (A) Fund (2017 Bond Funds) ($2,380,674.00) = and Water=20 Utilities Capital Construction Funds ($139,250.00) [18-1601; = APPROVED] Department = of Public =20 Works
18-1602 11/14/2018 18-806 A = resolution =20 authorizing the conveyance of an Easement and Right-Of-Way for = a tract=20 of land containing approximately 29,836 square feet to Oncor = Electric Delivery Company, LLC for the construction, = maintenance and=20 use of powerlines and electric transformer facilities across = City-owned land located near the intersection of Elam and = North=20 Prairie Creek Roads Financing: No cost consideration to the = City=20 [18-1602; APPROVED] Sustainable = Development & Construction
18-1603 11/14/2018 18-898 A = resolution =20 authorizing the conveyance of an Easement and Right -of-Way = for a=20 tract of land containing approximately 1,078 square feet to = Oncor=20 Electric Delivery Company, LLC for the construction, = maintenance and=20 use of powerlines and electric transformer facilities across = City-owned land located near the intersection of Second = Avenue and=20 Robert B. Cullum Boulevard Financing: No cost consideration = to the=20 City [18-1603; APPROVED] Sustainable = Development & Construction
18-1604 11/14/2018 18-612 An = ordinance =20 granting a private license to Mary Martha Black for the use of = =20 approximately 75 square feet of land to occupy, maintain and = utilize five =20 evergreen trees and irrigation on a portion of Hillside Drive = right =20 -of-way located near the intersection of Hillside Drive and = Velasco=20 Avenue Revenue: $200.00 one-time fee, plus the $20.00 = ordinance=20 publication fee [18-1604; APPROVED; ORDINANCE 31029] Sustainable = Development & Construction
18-1605 11/14/2018 18-662 An = ordinance =20 abandoning a sidewalk easement to LHTC Retail, LP, the = abutting owner,=20 containing approximately 877 square feet of land, located = near the =20 intersection of Skillman and Lookout Point Streets; and = authorizing=20 the quitclaim; and providing for the dedication of = approximately=20 1,075 square feet of land needed for a sidewalk and utility = easement=20 Revenue: $10,524.00, plus the $20.00 ordinance publication = fee=20 [18-1605; APPROVED; ORDINANCE 31030] Sustainable = Development & Construction
18-1606 11/14/2018 18-611 An = ordinance =20 abandoning a water easement to Donald Hilgemann and Christiane = Baud,=20 the abutting owners, containing approximately 3,000 square = feet of=20 land, located near the intersection of Preston Park Drive = and=20 Stanford Avenue Revenue: $5,400.00, plus the $20.00 = publication fee=20 [18-1606; APPROVED; ORDINANCE 31031] Sustainable = Development & Construction
18-1607 11/14/2018 18-919 An = ordinance =20 abandoning portions of a water easement and public utility = easement to=20 City of Dallas, the abutting owner, containing a total of=20 approximately 6,576 square feet of land, located near the=20 intersection of Crouch Road and Patrol Way Revenue: = $5,400.00, plus=20 the $20.00 ordinance publication fee [18-1607; APPROVED; = ORDINANCE=20 31032] Sustainable = Development & Construction
18-1608 11/14/2018 18-851 An = ordinance =20 abandoning a portion of a utility easement to GPIF Houston = Street LLC,=20 the abutting owner, containing approximately 7,663 square = feet of=20 land, located near the intersection of Houston Street and = Ross=20 Avenue Revenue: $5,400.00, plus the $20.00 ordinance = publication fee=20 [18-1608; APPROVED; ORDINANCE 31033] Sustainable = Development & Construction
18-1609 11/14/2018 18-940 An = ordinance =20 providing for the closure and vacation of portions of Old Red = Bird=20 Lane, Westmoreland Road (also known as Boulder Drive), = Chattanooga=20 Drive, Wishing Well Lane, Beech Grove Drive, and Old Hickory = Trail,=20 containing a total of approximately 698,180 square feet of = land,=20 located near the intersections of Westmoreland Road and Red = Bird=20 Lane Financing: No cost consideration to the City [18-1609;=20 APPROVED; ORDINANCE 31034] Sustainable = Development & Construction
18-1610 11/14/2018 18-1091 = Authorize (1)=20 the receipt and deposit of funds in an amount not to exceed=20 $21,482.15 from the Dallas Theological Seminary for certain = material=20 and labor costs associated with the installation of two = Rapid=20 Rectangular Flashing Beacons at the intersection of Apple = Street and=20 Live Oak Street; and (2) an increase in appropriations in an = amount=20 not to exceed $21,482.15 in the Capital Projects = Reimbursement Fund=20 Not to exceed $21,482.15 Financing: Capital Projects = Reimbursement=20 Funds [18-1610; APPROVED] Department = of =20 Transportation
18-1611 11/14/2018 18-1116 = Authorize (1)=20 the rejection of the bids received for traffic signal = construction=20 for the Department of Transportation; and (2) the = re-advertisement=20 for a new solicitation Financing: No cost consideration to = the City=20 [18-1611; APPROVED] Department = of =20 Transportation
18-1612 11/14/2018 18-1142 = Authorize the=20 first amendment to Resolution No. 17-0443, previously = approved on=20 February 22, 2017, to the housing development loan agreement = with=20 St. Jude, Inc. for the acquisition of the property at 2920 = Forest=20 Lane for the development of a permanent supportive housing = project=20 for the homeless to: (1) change the loan terms from a = repayable loan=20 to a deferred forgivable loan; and (2) include additional=20 performance thresholds and requirements Financing: No cost=20 consideration to the City [18-1612; APPROVED] Housing = & =20 Neighborhood Revitalization 16-1066;16-1989;17-0443;
18-1613 11/14/2018 18-1200 An = ordinance =20 amending Ordinance No. 30991, previously approved on = September 18,=20 2018, to authorize an appropriation adjustment for FY = 2018-19; and=20 authorize the City Manager to implement the adjustment = Financing: No=20 cost consideration to the City [18-1613; APPROVED; ORDINANCE = 31035] Office of = Budget 18-1337;
18-1614 11/14/2018 18-1083 = Authorize (1)=20 a construction services contract for the removal of existing = scales,=20 re-construction of scale beds, and purchase and installation = of=20 three heavy duty truck scales for the Department of = Sanitation=20 Services  Nicol Scales L.P. dba Nicol Scales & = Measurement,=20 lowest responsible bidder of two; and (2) an increase in=20 appropriations in the amount of $335,722.00 in the = Sanitation=20 Capital Improvement Funds Not to exceed $335,722.00 = Financing:=20 Sanitation Capital Improvement Funds [18-1614; = APPROVED] Office of = Procurement=20 Services
18-1615 11/14/2018 18-1077 = Authorize a =20 three-year service price agreement for non-emergency wrecker = services =20 Recovery Systems, Inc. dba Pro-Tow Wrecker Services in the = amount of =20 $936,158.50 and 24 Hour Wrecker Service in the amount of = $360,964.00,=20 most advantageous proposers of three =C3=BB Total not to = exceed=20 $1,297,122.50 Financing: General Fund ($98,278.00), = Equipment and=20 Fleet Management Fund ($1,025,323.50), Sanitation Operation = Fund=20 [18-1615; APPROVED] Office of = Procurement=20 Services 13-2047;
18-1616 11/14/2018 18-1010 = Authorize a =20 five-year service contract for maintenance and support of the = food =20 establishment inspection and permitting software for the = Department of =20 Code Compliance Accela, Inc., sole source Not to exceed = $229,547.21 =20 Financing: General Fund (subject to annual appropriations) = [18-1616; =20 APPROVED] Office of = Procurement=20 Services 12-2969;15-7172;15-7280;16-6772;17-7081;
18-1617 11/14/2018 18-979 = Authorize (1)=20 a five-year service price agreement, with two one-year = renewal=20 options, for citywide lease of multi-functional devices and = desktop=20 printers, maintenance, and managed services with Canon USA, = Inc.=20 through the Department of Information Resources cooperative=20 agreement, most advantageous proposer of five in an amount = not to=20 exceed $ 9,049,626.00; (2) the acceptance of funds from = Canon USA,=20 Inc. to pay early termination fees associated with the = existing=20 agreement with Xerox Corporation in an amount not to exceed=20 $196,482.11; and (3) Supplemental Agreement No. 5 to extend = the=20 service contract with Xerox Corporation, for the transition of = =20 multi-functional devices and desktop printers, maintenance, and = managed =20 services, for a six-month period from December 1, 2018 through = May 31, =20 2019, in an amount not to exceed $1,645,158.00, from = $13,706,046.11=20 to $15,351,204.11 Total not to exceed $10,694,784.00 = Financing:=20 Various Funds (see Fiscal Information section for further = detail)=20 [18-1617; APPROVED AS AN INDIVIDUAL ITEM] Office of = Procurement=20 Services 11-1801;16-6731;16-7029;17-6594;18-6613;
18-1618 11/14/2018 18-1174 = Authorize =20 adoption of the City of Dallas State Legislative Program for the = 86th =20 Session of the Texas Legislature Financing: No cost = consideration to=20 the City (see Fiscal Information) [18-1618; APPROVED] Office of = Strategic =20 Partnerships & Government Affairs =C3=A1;
18-1619 11/14/2018 18-1178 An = ordinance =20 amending the Code of Rules and Regulations of the Dallas = /Fort Worth =20 International Airport (=C3=B4DFW Airport=C3=B6) Board to = include the extension=20 of Dallas Road to the North DFW Airport TEXRail station = Financing:=20 No cost consideration to the City [18-1619; APPROVED; = ORDINANCE=20 31036] Office of = Strategic =20 Partnerships & Government Affairs =C3=A1;
18-1620 11/14/2018 18-781 = Authorize a =20 professional services contract with Moody Nolan, Inc. for = architectural=20 and engineering services for the schematic design, design=20 development, construction documents, and construction = administration=20 phases for the renovation of Thurgood Marshall Recreation = Center=20 located at 5150 Mark Trail Way Not to exceed $93,355.00 = Financing:=20 Park and Recreation Facilities (B) Fund [18-1620; = APPROVED] Park=20 & Recreation
18-1621 11/14/2018 18-451 = Authorize a =20 twenty-year development and maintenance agreement with two = five-year =20 renewal options, with QuikTrip Corporation to design, = construct, and =20 maintain a trailhead for the Bachman Creek Greenbelt Trail = located at=20 3900 Shorecrest Drive Financing: No cost consideration to = the City=20 [18-1621; APPROVED AS AN INDIVIDUAL ITEM] Park=20 & Recreation 16-0285;16-0666;
18-1622 11/14/2018 18-1026 = Authorize a =20 contract for construction of six spraygrounds at Grauwyler = Park=20 located at 7780 Harry Hines Boulevard, Jaycee/Zaragoza Park = located=20 at 3114 Clymer Street, Kleberg Park located at 1515 Edd = Road,=20 Nash/Davis Park located at 3700 North Hampton Road, K.B. = Polk Park=20 located at 3860 Thedford Avenue and Timberglen Park located = at 3900=20 Timberglen Road Kraftsman, L.P. dba Kraftsman Commercial = Playgrounds=20 & Waterparks through the Texas Association of School = Boards Not=20 to exceed $5,920,827.15 Financing: Park and Recreation = Facilities=20 (B) Fund [18-1622; APPROVED] Park=20 & Recreation
18-1623 11/14/2018 18-1135 = Authorize an =20 increase in the construction services contract with The Fain = Group,=20 Inc. to add increased scope of work associated with the Kidd = Springs=20 Park family aquatic center located at 807 West Canty Street = Not to=20 exceed $454,102.23, from $14,776,735.00 to $15,230,837.23 = Financing:=20 Elgin B. Robertson Land Sale Funds [18-1623; APPROVED] Park=20 & Recreation 18-0211;
18-1624 11/14/2018 18-1138 = Authorize (1)=20 the application for and acceptance of the Impaired Driving=20 Mobilization Selective Traffic Enforcement Program (STEP), = Overtime=20 Enforcement Grant (Grant No. 2019-Dallas-IDM-00010, CFDA No. = 20.616)=20 from the National Highway Traffic Safety Administration = passed=20 through the Texas Department of Transportation (TxDOT) in = the amount=20 of $38,655.00 for a statewide Driving While Intoxicated = enforcement=20 campaign to operate during various holiday periods for the = period=20 December 10, 2018 through September 30, 2019; (2) the = establishment=20 of appropriations in an amount not to exceed $38,655.00 in = the=20 TxDOT-STEP Impaired Driving Mobilization Grant FY19 Fund; = (3) the=20 receipt and deposit of grant funds in an amount not to = exceed=20 $38,655.00 in the TxDOT-STEP Impaired Driving Mobilization Grant = =20 FY19 Fund; (4) a local cash match in an amount not to exceed = $9,731.51; =20 and (5) execution of the grant agreement including all terms,=20 conditions, and documents required by the grant agreement=20  Total not to exceed $48,386.51 Financing: Texas = Department of=20 Transportation Grant Funds ($38,655.00) and General Fund = ($9,731.51)=20 [18-1624; APPROVED] Dallas = Police Dept 13-2151;14-2196;15-2218;16-1996;17-1747;
18-1625 11/14/2018 18-1173 = Authorize a =20 Memorandum of Understanding with the United States Marshals = Service to=20 receive reimbursement of overtime costs related to Operation = Triple=20 Beam a short-term joint anti-gang and violent crime = reduction=20 strategy Financing: This item has no cost consideration to = the City=20 (see Fiscal Information) [18-1625; APPROVED] Dallas = Police Dept
18-1626 11/14/2018 18-964 = Authorize a =20 professional services contract with Mbroh Engineering, Inc. to = provide =20 engineering services for the design, construction = administration, and=20 start-up of Wastewater Facilities Security and Safety = Upgrades Not=20 to exceed $998,820.00 Financing: Water Utilities Capital=20 Construction Funds [18-1626; APPROVED] Dallas = Water=20 Utilities
18-1627 11/14/2018 18-1102 = Authorize a =20 contract with the North Texas Municipal Water District to = transport=20 North Texas Municipal Water District owned water supply from = Lake=20 Fork to Lake Tawakoni from November 14, 2018 through October = 13,=20 2025 Estimated Annual Revenue: $2,228,169.00 (at current = untreated=20 water transportation rate) [18-1627; APPROVED] Dallas = Water=20 Utilities 10-3075;13-0720;
18-1628 11/14/2018 18-916 = Authorize a =20 construction contract for improvements to wastewater conveyance = =20 infrastructure at the Cadiz Pump Station BAR Constructors, Inc., = lowest =20 responsible bidder of two Not to exceed $13,291,400.00 = Financing: Water=20 Utilities Capital Improvement Funds [18-1628; APPROVED] Dallas = Water=20 Utilities 16-1587;17-1899;
18-1629 11/14/2018 18-1082 = Authorize a =20 ten-year agreement with the Texas Commission on Environmental = Quality=20 to participate in the Sanitary Sewer Overflow Initiative = program to=20 address sanitary sewer overflows and encourage = publicly-owned=20 treatment works to develop and implement corrective action = plans to=20 protect public health and the environment Financing: No cost = consideration to the City [18-1629; APPROVED] Dallas = Water=20 Utilities 07-0323;
18-1630 11/14/2018 18-1183 = Consideration=20 of appointments to boards and commissions and the evaluation = and=20 duties of board and commission members (List of nominees is=20 available in the City Secretary's Office) [18-1630; = INDIVIDUAL=20 APPOINTMENT MADE TO BOARDS AND COMMISSIONS] City=20 Secretary Office;  Edith Estrada  - Youth = Commission;=20 Kenneth D Martin - Chair - Reinvestment Zone Thirteen Board = (Grand=20 Park South)
18-1631 11/14/2018 18-1205 = Authorize (1)=20 withdrawal of recognition of the 2010 Police and Fire Meet = and=20 Confer Team; and (2) recognition of the 2018 Police and Fire = Meet=20 and Confer Team Financing: No cost consideration to the City = [18-1631; APPROVED] City=20 Manager's Office 10-0534;
18-1632 11/14/2018 18-1152 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting the renewal of Specific Use Permit No. = 2272 for a=20 late-hours establishment limited to a restaurant without = drive -in=20 or drive-through service on property zoned Planned = Development=20 District No. 842, with a MD-1 Modified Delta Overlay for CR=20 Community Retail District uses, on the east line of = Greenville=20 Avenue, between Prospect Avenue and Oram Street Recommendation = of=20 Staff: Approval for a two-year period, subject to conditions = Recommendation of CPC: Approval for a one-year period, subject to = =20 conditions Z178-304(PD) [18-1632; HEARING CLOSED; CPC = RECOMMENDATION =20 FOLLOWED; ORDINANCE 31037] Sustainable = Development & Construction; Owner - Applicant: Lavo = Properties=20 LLC 13-1493;13-1985;14-1298;14-1712;16-1765;16-1769;17-1931;
18-1633 11/14/2018 18-1153 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting the renewal of Specific Use Permit No. = 1853 for=20 the sale of alcoholic beverages in conjunction with a = general=20 merchandise or food store 3,500 square feet or less on = property=20 zoned RR-D-1 Regional Retail District with a D-1 Liquor = Control=20 Overlay, on the northeast corner of Royal Lane and North = Stemmons=20 Freeway Recommendation of Staff: Approval for a five-year = period=20 with eligibility for automatic renewals for additional five-year = =20 periods, subject to a revised site plan and conditions. = Recommendation of =20 CPC: Approval for a two-year period, subject to a revised = site plan=20 and conditions. Z178-312(PD) [18-1633; HEARING CLOSED; CPC=20 RECOMMENDATION FOLLOWED; ORDINANCE 31038] Sustainable = Development & Construction; Applicant - Anwer Ali; Owner = -=20 Quickway Retail ARS 11-2047;13-1779;18-1163;
18-1634 11/14/2018 18-1207 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting an amendment to Subdistrict A of the Arts = District Special Provision Sign District, Sections = 51A-7.1203 and=20 51A-7.1214.1 of the Dallas City Code on property zoned = Planned=20 Development District No. 145, the Arts District Special = Purpose=20 District, in an area bounded by Flora Street, Leonard = Street, Ross=20 Avenue, and Crockett Street Recommendation of Staff: Denial =20 Recommendation of CPC: Approval  SPSD178-002 Note: This item = was =20 deferred by the City Council before opening the public hearing on = October=20 24, 2018 and is scheduled for consideration on November 14, = 2018. =20 [18-1634; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; = ORDINANCE=20 31039] Sustainable = Development & Construction; Applicant - Hall Financial = Group=20 Ltd; Owner - 2323 Ross Holdings LLC / Hall Arts Residencies = LLC /=20 Leonard Hotel RE, LLC / Flora-Leonard Retail RE LLC 12-0568;18-1547;18-1634;
18-1635 11/14/2018 18-1154 A = public=20 hearing to receive comments regarding consideration of = amendments to=20 Chapter 51 and Chapter 51A of the Dallas Development Code: = (1)=20 Article IX to create regulations to allow Ceremonial Street = naming;=20 and (2) Article I to establish fees for ceremonial street = naming and=20 amend fees for street name change and an ordinance granting = the=20 amendments Recommendation of Staff and CPC: Approval DCA = 178-004=20 [18-1635; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE = 31040] Sustainable = Development & Construction; Ord.=20 10962;87-0470;
18-1636 11/14/2018 18-1155 A = public=20 hearing to receive comments regarding consideration of = amendments to=20 Chapter 51 and Chapter 51A of the Dallas Development Code to = define=20 and establish regulations for an accessory live unit use and = an=20 ordinance granting the amendments Recommendation of Staff = and CPC:=20 Approval DCA 178-009 [18-1636; HEARING CLOSED; CPC = RECOMMENDATION=20 FOLLOWED; ORDINANCE 31041] Sustainable = Development & Construction Ord.=20 10962;87-0470;
18-1637 11/14/2018 18-1021 A = public=20 hearing to receive comments to amend the City of Dallas = Central=20 Business District Streets and Vehicular Circulation Plan to = change=20 the operational characteristics of Jackson Street from Pearl = Expressway to Cesar Chavez Boulevard from a three-lane = eastbound=20 roadway in 36 feet of pavement and 70 feet of right-of-way = to a=20 one-lane westbound roadway with on-street parking and = bicycle=20 facilities in 46 feet of pavement and 70 feet of = right-of-way; and=20 at the close of the hearing, authorize an ordinance = implementing the=20 change Financing: No cost consideration to the City = [18-1637;=20 HEARING CLOSED; APPROVED; ORDINANCE 31042] Department = of =20 Transportation Ord.=20 13262;
18-1638 11/14/2018 18-1023 A = public=20 hearing to receive comments to amend the City of Dallas = Central=20 Business District Streets and Vehicular Circulation Plan to = delete=20 Wood Street from Harwood Street to Pearl Expressway; and at = the=20 close of the hearing, authorize an ordinance implementing = the change=20 Financing: No cost consideration to the City (see Fiscal = Information=20 for potential future costs) [18-1638; HEARING CLOSED; = APPROVED;=20 ORDINANCE 31043] Department = of =20 Transportation Ord.=20 13262;
18-1639 11/14/2018 18-1071 A = public=20 hearing to receive comments on the proposed use of a portion = of the=20 Bachman Creek Greenbelt located at 3900 Shorecrest Drive, = totaling=20 approximately 42,323 square feet, for driveway access and = parking by=20 QuikTrip Corporation by providing parking, trail access, a = driveway,=20 landscaping, lighting, and other amenities to be constructed = and=20 maintained by QuikTrip Corporation for the benefit of the = public;=20 and at the close of the public hearing, consideration of a=20 resolution authorizing the proposed use of parkland pursuant = to=20 Chapter 26 of the Texas Parks and Wildlife Code =  Financing: No=20 cost consideration to the City [18-1639; HEARING CLOSED;=20 APPROVED] Park=20 & Recreation 18-1275;18-1412;
18-1640 11/14/2018 18-1315 An = ordinance =20 ordering a runoff election to be held in the City of Dallas, = on=20 Tuesday, December 11, 2018, for the purpose of electing a = member of=20 the City Council to represent Place 4, in which no candidate = received a majority of the votes in the general election = held=20 Tuesday, November 6, 2018 Financing: No cost consideration = to the=20 City (see Fiscal Information) [18-1640; APPROVED; ORDINANCE=20 31044] City=20 Secretary Office 89-0819;90-741;92-2454;93-0815;95-0822;96-0937;97-3783;02-0137;04-= 2353;09-0457;11-0687;13-0454;14-1087;18-1105
18-1641 11/14/2018 18-1316 A = resolution=20 (1) authorizing an increase in the joint election agreement = and=20 election services contract between the City of Dallas, = Dallas=20 County, and various other jurisdictions within Dallas = County, for=20 the conduct of a runoff election to be held Tuesday, = December 11,=20 2018; and (2) an increase in appropriations in an amount not = to=20 exceed $155,132.00 in the City Secretary=C3=86s Office = budget Not to=20 exceed $155,132.00, from $52,000.00 to $207,132.00 = Financing:=20 Contingency Reserve Funds [18-1641; APPROVED] City=20 Secretary Office 18-1216;
18-1642 11/14/2018 18-1319 A = resolution =20 authorizing the Mayor to appoint an Ad Hoc City Council = Canvassing =20 Committee to review the returns of the Tuesday, December 11, = 2018=20 runoff election, and submit a canvass report to the full = City=20 Council on Wednesday, December 19, 2018 Financing: No cost=20 consideration to the City [18-1642; APPROVED] City=20 Secretary Office
18-1645 11/20/2018 Receive the = report of=20 the Ad Hoc City Council Canvassing Committee and adopt a = resolution=20 and order accepting the canvassing committee's report = declaring the=20 results of the November 6, 2018 general election for the = purpose of=20 electing a member of the City Council to represent Place 04 = for the=20 unexpired term ending June 17, 2019 [18-1645; APPROVED] City=20 Secretary Office; Ordinance = No 30955 =20 (18-1105)
18-1650 11/28/2018 Minutes = 11/28/2018 =20 [18-1650; HELD] Invocation; = Rabbi=20 Shira Wallach ;  Congregation Shearith Israel
18-1651 11/28/2018 Agenda = Item/Open =20 Microphone Speakers [18-1651] Speaker - = Delores =20 Philips; Speaker - William Hopkins; Speaker - Michael Shaw; = Speaker - =20 Richard Sheridan; Speaker - Leon Holeman; Speaker - Leonard = Baker;=20 Speaker - Nick Novello;
18-1652 11/28/2018 18-1275 = Approval of =20 Minutes of the November 14, 2018 City Council Meeting = [18-1652; =20 APPROVED]
18-1653 11/28/2018 CONSENT = AGENDA=20 [18-1653; APPROVED]
18-1654 11/28/2018 18-1054 = Authorize a =20 construction contract for structural repairs of the Dallas = City Hall =20 Parking Garage located at 1500 Marilla Street - Structural=20 Technologies, LLC, the most advantageous proposer of seven = Not to=20 exceed $642,600.00 - Financing: Capital Construction Fund = [18-1654;=20 APPROVED] Department = of Public =20 Works 17-1730;17-5635;
18-1655 11/28/2018 18-1110 = Authorize =20 settlement of the lawsuit styled Edward Svoma v. City of Dallas, = Cause=20 No. CC-16-01800-D - Not to exceed $50,000.00 - Financing: = Risk=20 Management Funds [18-1655; APPROVED] City=20 Attorney's Office
18-1656 11/28/2018 18-1244 = Authorize a =20 Subrecipient Agreement between the City of Dallas and Dallas = 24 Hour=20 Club, Inc., to provide substance abuse recovery related = support to=20 participants in the South Dallas Drug Court program - Not to = exceed=20 $60,000.00 - Financing: U.S. Department of Health and Human=20 Services, Substance Abuse and Mental Health Services = Administration=20 Grant Funds [18-1656; APPROVED] City=20 Attorney's Office 15-0142;16-0164;16-1434;17-1534;18-1234;
18-1657 11/28/2018 18-1084 = Authorize an =20 amendment to Resolution No. 18-0734, previously approved on = May 23,=20 2018, for the (1) acceptance of three grants from the U.S.=20 Department of Transportation, Federal Aviation = Administration (FAA)=20 for the federal share of the eligible capital improvement = projects=20 for the Airport Improvement Program (AIP) at Dallas Love = Field in a=20 total amount not to exceed $9,991,149.00 for three projects: = Airfield Pavement Evaluation 2018 Project (Grant No.=20 3-48-0062-056-2018, CFDA No. 20.106) in the amount of = $1,000,000.00,=20 Rehabilitation of Taxiway B Phase II (Runway 13L to Runway = 18-36)=20 Construction Project (Grant No. 3-48-0062-054-2018, CFDA No. = 20.106)=20 in the amount of $5,025,000.00, and Reconstruction of Runway 13R = to=20 31L Design Project (Grant No. 3-48-0062-055-2018, CFDA No. 20.106) = in =20 the amount of $3,966,149.00; 18-1084 (Continued) (2) = establishment of =20 appropriations in an amount not to exceed $1,000,000.00 in the = FAA AIP =20 Grant-Airfield Pavement Evaluation 2018 Fund, $5,025,000.00 in = the FAA=20 Grant-Taxiway B Rehab Phase II-Runway 13L to 18-36 = Construction=20 Fund, and $3,966,149.00 in the FAA AIP Grant-Runway 13R-31L=20 Reconstruction Design Fund; (3) receipt and deposit of grant = funds=20 for reimbursement of eligible costs of each project in an = amount not=20 to exceed $ 1,000,000.00 in the FAA AIP Grant-Airfield = Pavement=20 Evaluation 2018 Fund, $5,025,000.00 in the FAA Grant-Taxiway = B Rehab=20 Phase II-Runway 13L to 18-36 Construction Fund, and = $3,966,149.00 in=20 the FAA AIP Grant-Runway 13R-31L Reconstruction Design Fund; = and (4)=20 execution of the grant agreements and all terms, conditions, = and=20 documents required by the grant agreements - Total not to exceed = =20 $9,991,149.00 - Financing: Federal Aviation Administration Airport = =20 Improvement Program Grant Funds [18-1657; APPROVED] Aviation 14-0511;15-0491;15-5908;15-7086;16-1511;16-1512;17-0475;18-0598;18= -0734;18-0734;18-0734;
18-1658 11/28/2018 18-1129 = Authorize a =20 contract with Dallas Area Rapid Transit for the purchase of = 289 annual=20 passes in support of the City's clean air initiative - Not = to exceed=20 $221,760.00 - Financing: General Fund ($161,760.00 to be = reimbursed=20 by participating employees) [18-1658; APPROVED] Human = Resources =20 Department 14-1975;15-2071;16-1803;17-1654;
18-1659 11/28/2018 18-1231 = Authorize a =20 professional services contract with DSGN Associates, Inc. for = =20 architectural, engineering design, and construction administration = =20 services for the Vickery Meadow Community Court to be located at = 6742 =20 Greenville Avenue - Not to exceed $131,266.00 - Financing: FY = 2016-17 =20 Community Development Block Grant Funds [18-1659; APPROVED] Department = of Public =20 Works 17-0283;
18-1660 11/28/2018 18-1052 = Authorize a =20 professional services contract with Solaray Engineering, Inc. = for the =20 engineering design of Alley Reconstruction Group 17-1204 = (list=20 attached to the Agenda Information Sheet) - Not to exceed=20 $219,441.88 - Financing: Street and Transportation (A) Fund = (2017=20 Bond Funds) [18-1660; APPROVED] Department = of Public =20 Works
18-1661 11/28/2018 18-1145 = Authorize a =20 professional services contract with Walter P. Moore & = Associates,=20 Inc. for the engineering design of Alley Reconstruction = Group=20 17-7002 (list attached to the Agenda Information Sheet) - = Not to=20 exceed $232,813.00 - Financing: Street and Transportation = (A) Fund=20 (2017 Bond Funds) [18-1661; APPROVED] Department = of Public =20 Works
18-1662 11/28/2018 18-1119 = Authorize a =20 professional services contract with Urban Engineers Group, = Inc. for=20 the engineering design of Street Reconstruction Group = 17-1207 (list=20 attached to the Agenda Information Sheet) - Not to exceed $=20 320,949.50 - Financing: Street and Transportation (A) Fund = (2017=20 Bond Funds) ($273,949.50) and Water Utilities Capital = Improvement=20 Funds ($47,000.00) [18-1662; APPROVED] Department = of Public =20 Works
18-1663 11/28/2018 18-1146 = Authorize a =20 professional services contract with Dal-Tech Engineering, Inc. = for the=20 engineering design of Street Reconstruction Group 17-1305 = (list=20 attached to the Agenda Information Sheet) - Not to exceed $=20 248,311.26 - Financing: Street and Transportation (A) Fund = (2017=20 Bond Funds) ($223,023.26) and Water Capital Improvement Fund = ($25,288.00) [18-1663; APPROVED] Department = of Public =20 Works
18-1664 11/28/2018 18-1158 = Authorize a =20 professional services contract with Salcedo Group, Inc., for = the =20 engineering design of Street Reconstruction Group 17-4005 (list = attached =20 to the Agenda Information Sheet) - Not to exceed $188,334.07 - = Financing: Street and Transportation (A) Fund (2017 Bond = Funds)=20 ($160,934.07) and Water Utilities Capital Improvement Funds=20 ($27,400.00) [18-1664; APPROVED] Department = of Public =20 Works
18-1665 11/28/2018 18-1123 = Authorize a =20 professional services contract with Huitt-Zollars, Inc. for = the =20 engineering design of Street Reconstruction Group 17-4007 (list = attached =20 to the Agenda Information Sheet) - Not to exceed $217,109.02 - = Financing: Street and Transportation (A) Fund (2017Bond = Funds)=20 ($200,169.02) and Water Utilities Capital Improvement Funds=20 ($16,940.00) [18-1665; APPROVED] Department = of Public =20 Works
18-1666 11/28/2018 18-1113 = Authorize a =20 professional services contract with Bridgefarmer & = Associates,=20 Inc. for the engineering design of Street Reconstruction = Group=20 17-6007 (list attached to the Agenda Information Sheet) - = Not to=20 exceed $ 167,953.20 - Financing: Street and Transportation = (A) Fund=20 (2017 Bond Funds) ($134,137.20) and Water Utilities Capital=20 Improvement Funds ($33,816.00) [18-1666; APPROVED] Department = of Public =20 Works
18-1667 11/28/2018 18-1114 = Authorize a =20 professional services contract with Metropolitan = Infrastructure, PLLC=20 for the engineering design of Street Reconstruction Group = 17-8002=20 (list attached to the Agenda Information Sheet) - Not to = exceed=20 $216,564.50 - Financing: Street and Transportation (A) Fund = (2017=20 Bond Funds) ($167,839.50) and Water Utilities Capital = Improvement=20 Funds ($48,725.00) [18-1667; APPROVED] Department = of Public =20 Works
18-1668 11/28/2018 18-1117 = Authorize a =20 professional services contract with Henry Nguyen Consulting, = LLC for=20 the engineering design of Street Reconstruction Group = 17-10003 (list=20 attached to the Agenda Information Sheet) - Not to exceed=20 $131,092.43 - Financing: Street and Transportation (A) Fund = (2017=20 Bond Funds) ($113,022.43) and Water Utilities Capital = Improvement=20 Funds ($18,070.00) [18-1668; APPROVED] Department = of Public =20 Works
18-1669 11/28/2018 18-1115 = Authorize a =20 professional services contract with Arredondo, Zepeda and = Brunz, LLC=20 for the engineering design of Street Reconstruction Group = 17-10004=20 (list attached to the Agenda Information Sheet) - Not to = exceed=20 $289,646.69 - Financing: Street and Transportation (A) Fund = (2017=20 Bond Funds) ($255,146.69) and Water Utilities Capital = Improvement=20 Funds ($34,500.00) [18-1669; APPROVED] Department = of Public =20 Works
18-1670 11/28/2018 18-903 = Authorize a =20 construction contract for the construction of Henderson Avenue = from=20 U.S. Highway 75 to Ross Avenue - The Fain Group, Inc., = lowest=20 responsible bidder of four - Not to exceed $2,251,681.00 -=20 Financing: Street and Transportation Improvements Fund (2012 = Bond=20 Funds) [18-1670; APPROVED] Department = of Public =20 Works 16-0732;18-5126;
18-1671 11/28/2018 18-1172 = Authorize (1)=20 Supplemental Agreement No. 6 to the professional engineering = contract with Biggs & Matthews Environmental, Inc. for=20 engineering and construction management services related to = landfill=20 infrastructure improvements, including construction of waste = cells=20 6B.2 and 7; (2) to extend the third optional year contract = term by=20 an additional six months, from July 1, 2019 to December 31, = 2019 to=20 complete additional engineering and construction management = tasks;=20 and (3) an increase in appropriations in an amount not to = exceed=20 $345,000.00 in the Sanitation Capital Improvement Funds - Not to = =20 exceed $345,000.00, from $1,785,442.00 to $2,130,442.00 - = Financing: =20 Sanitation Capital Improvement Fund [18-1671; APPROVED] Department = of=20 Sanitation Services 13-1082;13-6172;15-1059;16-0814;17-6258;17-1178;
18-1672 11/28/2018 18-1192 = Authorize =20 acquisition from Oncor Electric Delivery Company LLC, of = approximately =20 30,000 square feet of land located between Strait Lane and = Inwood Road=20 for the Northaven Trail Phase 2A Project - Not to exceed = $50,000.00 =20 ($44,211.00, plus closing costs and title expenses not to = exceed =20 $5,789.00) - Financing: Capital Gifts Donation & Development = Fund =20 [18-1672; APPROVED] Sustainable = Development & Construction
18-1673 11/28/2018 18-1251 A = resolution=20 (1) declaring two properties unwanted and unneeded and = authorizing=20 their sale by public auction (list attached to the Agenda=20 Information Sheet); (2) authorizing a Purchase and Sale = Agreement to=20 be prepared for each auctioned surplus property receiving = the=20 highest qualified bid that is sold absolute; and (3) waving = the=20 minimum reserve amount - Estimated Revenue: $13,560.00 = [18-1673;=20 APPROVED] Sustainable = Development & Construction
18-1674 11/28/2018 18-663 A = resolution=20 (1) declaring a property containing approximately 150,702 = square=20 feet of land unwanted and unneeded, located near the = intersection of=20 Forest and Quincy Lanes, and authorizing its advertisement = for sale=20 by public auction; (2) establishing a reserve for the = auctioned=20 surplus property; and (3) authorizing a Purchase and Sale = Agreement=20 to be prepared for the auctioned surplus property receiving = the=20 highest qualified bid that meets or exceeds the reserve - = Estimated=20 Revenue: $1,808,460.00 [18-1674; APPROVED] Sustainable = Development & Construction
18-1675 11/28/2018 18-771 An = ordinance =20 abandoning a portion of Midtown Boulevard and a sidewalk and = utility =20 easement to Legacy at Midtown Park, Inc., the abutting owner,=20 containing a total of approximately 9,418 square feet of = land,=20 located near the intersection of Manderville Lane and = Midtown=20 Boulevard; and authorizing the quitclaim - Revenue: = $179,482.00,=20 plus the $20.00 ordinance publication fee [18-1675; = APPROVED;=20 ORDINANCE 31045] Sustainable = Development & Construction
18-1676 11/28/2018 18-1038 An = ordinance =20 abandoning portions of an alley to Commerce -Canton Investors = LLC, =20 Westdale Futura Lofts, Ltd. and Westdale Properties America I, = Ltd.,=20 the abutting owners, containing a total of approximately = 4,744=20 square feet of land, located near the intersection of Murray = and=20 Commerce Streets; and authorizing the quitclaim; and = providing for=20 the dedication of approximately 1,629 square feet of land = needed for=20 a wastewater easement - Revenue: $181,458.00, plus the = $20.00=20 ordinance publication fee [18-1676; APPROVED; ORDINANCE = 31046] Sustainable = Development & Construction
18-1677 11/28/2018 18-664 An = ordinance =20 abandoning a portion of an alley (also known as Howland = Street) to OR =20 Asset Holdings, L.P., the abutting owner, containing = approximately=20 3,588 square feet of land, located near the intersection of = Howland=20 and Routh Streets; and authorizing the quitclaim; and = providing for=20 the dedication of approximately 3,651 square feet of land = needed for=20 a wastewater easement - Revenue: $640,458.00, plus the = $20.00=20 ordinance publication fee [18-1677; DEFERRED TO DECEMBER 12, = 2018 BY=20 COUNCILMEMBER KINGSTON] Sustainable = Development & Construction
18-1678 11/28/2018 18-936 An = ordinance =20 abandoning portions of water and wastewater easements to = Henderson =20 Residential Lands (Dallas), LLC, the abutting owner, containing = a total=20 of approximately 1,498 square feet of land, located near the = intersection of Henderson Avenue and Fuqua Street - Revenue: = $22,253.00, plus the $20.00 ordinance publication fee = [18-1678;=20 APPROVED; ORDINANCE 31047] Sustainable = Development & Construction
18-1679 11/28/2018 18-1150 An = ordinance =20 amending Chapter 28, Motor Vehicles and Traffic,=C3=B6 of the = Dallas City=20 Code by amending Sections 28-41.1 and 28-41.1.1; extending = the=20 sunset date of Section 28.41.1.1 to November 28, 2019; and = providing=20 that the requirements of Section 28-41.1 take effect if = Section=20 28-41.1.1 has not been re-enacted on or before November 28, = 2019 -=20 Financing: No cost consideration to the City [18-1679; = APPROVED;=20 ORDINANCE 31048] Department = of =20 Transportation 06-0636;18-0989;
18-1680 11/28/2018 18-1256 = Authorize =20 amendments to the Comprehensive Housing Policy Manual (CHP), = previously =20 approved on May 9, 2018, by Resolution No. 18-0704 to: (1) = amend the =20 program statement for the Home Improvement and Preservation = Program=20 to: (a) clarify that an applicant will not be eligible to = receive=20 funding if the applicant=C3=86s property was previously = assisted with=20 City funds and the project is still within the period of=20 affordability; and (b) align the credit standards with other = City=20 programs; (2) amend the program statement for the Dallas = Homebuyer=20 Assistance Program (DHAP) to: (a) change the minimum = eligible income=20 for an applicant from 40% Area Median Family Income to 60% = Area=20 Median Family Income; (b) require that an applicant have = cash=20 reserves; (c) align the credit standards with other City = programs;=20 and (d) modify the terms under which the heir(s) of an applicant = who=20 received DHAP funding may repay the loan; (3) amend the program = =20 statement for the New Construction and Substantial Rehabilitation = Program =20 to indicate that the form of financial assistance and the = repayment=20 terms are negotiated on a project by project basis and = demonstrated=20 by financial underwriting; (4) amend the Rental Development=20 Underwriting standards in Appendix 2 to remove the maximum = monetary=20 limit on developer fees and add a requirement that the fees = be=20 ""reasonable=C3=B6; and (5) replace any reference to the = Chief of=20 Economic Development and Neighborhood Services to the City = Manager=20 and/or his or her designee in the CHP and Resolution No. = 18-0704 -=20 Financing: No cost consideration to the City [18-1680; = APPROVED] Housing = & =20 Neighborhood Revitalization 18-0704;
18-1681 11/28/2018 18-1271 = Authorize an =20 Interlocal Cooperation Contract for the Urban Land Bank = Demonstration=20 Program with Dallas County, Dallas Independent School = District,=20 Dallas County Hospital District, Dallas County Community = College=20 District, and the Dissolution Committee for the former board = of=20 Dallas County School Trustees on behalf of the former Dallas = County=20 Schools District to facilitate the Dallas Housing = Acquisition and=20 Development Corporation=C3=86s acquisition of unimproved tax = foreclosed=20 properties for sale to developers for the development of = affordable=20 housing and other approved purposes in accordance with = Chapter 379C=20 of the Texas Local Government Code - Financing: No cost=20 consideration to the City [18-1681; APPROVED] Housing = & =20 Neighborhood Revitalization 04-0458;
18-1682 11/28/2018 18-1273 = Authorize the=20 (1) acceptance of a grant from the Institute of Museum and = Library =20 Services passed through the Texas State Library and Archives=20 Commission (Grant No. 900976/FAIN No. LS-00-17-0044-17, CFDA = No.45.310) for partial reimbursement of interlibrary loan = service's=20 direct costs in an amount not to exceed $68,749.02, for the = period=20 September 1, 2017 through August 31, 2018; (2) establishment = of=20 appropriations in an amount not to exceed $68,749.02 in the=20 Interlibrary Loan 17-18 Fund; (3) receipt and deposit of = grant funds=20 for reimbursement in an amount not to exceed $68,749.02 in the = =20 Interlibrary Loan 17-18 Fund; and (4) execution of the grant = agreement and=20 all terms, conditions, and documents required by the grant = agreement=20 - Not to exceed $68,749.02 - Financing: Texas State Library = and=20 Archives Commission Grant Funds [18-1682; APPROVED] Dallas = Public=20 Library 15-0170;16-0080;17-0193;18-0196;
18-1683 11/28/2018 18-829 A = resolution=20 (1) authorizing the adoption of the Dallas Cultural Plan = 2018 as the=20 cultural plan for the City of Dallas; (2) authorizing the = adoption=20 of a new cultural policy for the City of Dallas; and (3) = authorizing=20 and establishing the Cultural Projects Funding Program, = Cultural=20 Vitality Program, and Community Artist Program to support = artist and=20 cultural services in the City of Dallas - Financing: This = action has=20 no cost consideration to the City (see Fiscal Information) = [18-1683;=20 APPROVED AS AMENDED] Office of = Cultural =20 Affairs 18-1568;
18-1684 11/28/2018 18-880 An = ordinance =20 amending Chapter 2, =C3=B4Administration,=C3=B6 of the Dallas = City Code,=20 providing (1) that the City Manager is authorized to approve = certain=20 contracts with intergovernmental agencies without further = city=20 council action; (1) clarifying the definition of collectible = property to mean property owned by the city that is under = the care=20 and control of the Dallas Museum of Art; (3) removing WRR = radio=20 station from duties of the director of convention and event=20 services; (4) renaming the cultural affairs commission to = arts and=20 culture advisory commission; (5) renaming the arts committee = to the=20 public art committee; (6) clarifying the definition of = public art=20 committee; (7) providing that the director of cultural affairs = may=20 manage approval of lease or license agreements for use of cultural = =20 facilities for short terms not exceeding a year; (8) providing = that the =20 director of cultural affairs may award cultural funding = contracts to =20 cultural organizations and individuals; (9) providing that = short-term =20 lease and license agreements with small or ethnically and = culturally =20 specific nonprofit arts and cultural organizations may be = entered into=20 for nominal consideration; and (10) providing procurement = rules and =20 regulations for cultural services - Financing: No cost = consideration=20 to the City [18-1684; APPROVED AS AMENDED; ORDINANCE = 31049] Office of = Cultural =20 Affairs 18-1568;
18-1685 11/28/2018 18-829 A = resolution=20 (1) authorizing the adoption of the Chapter 2303) to the = Office of=20 the Governor Economic Development and Tourism through the = Economic=20 Development Bank - Financing: No cost consideration to the = City=20 [18-1685; APPROVED] Office of = Cultural =20 Affairs 17-0434;
18-1686 11/28/2018 18-1253 = Authorize the=20 nomination of PricewaterhouseCoopers LLP located at 2121 = Woodall=20 Rodgers Freeway, Dallas, Texas 75201 to receive designation = as an=20 Enterprise Project under the Texas Enterprise Zone Act, as = amended=20 (Government Code, Chapter 2303) to the Office of the = Governor=20 Economic Development and Tourism through the Economic = Development=20 Bank - Financing: No cost consideration to the City = [18-1686;=20 APPROVED] Office of = Economic =20 Development 17-0434;
18-1687 11/28/2018 18-1213 = Authorize a =20 contract with Race Forward, dba the Government Alliance on = Race and=20 Equity for (1) a membership in a consortium of over 80 = jurisdictions=20 that promotes equity; (2) a consultation on equity including = assistance in developing a racial equity lens for budgeting = and=20 evaluation of city services; (3) an equity assessment survey = of city=20 employees; and (4) a citywide training on equity for the = period=20 December 1, 2018 through December 31, 2019 - Not to exceed=20 $178,500.00 - Financing: General Fund [18-1687; = APPROVED] Office of=20  Equity & Human Rights 18-1015;18-1026;
18-1688 11/28/2018 18-1204 = Authorize (1)=20 an Interlocal Agreement with the University of Texas at = Arlington to=20 conduct the Analysis of Impediments for the period December = 1, 2018=20 through July 31, 2019; and (2) an increase in appropriations = in an=20 amount not to exceed $72,536.00, from $129,064.00 to = $201,600.00 in=20 the Fair Housing Trust Fund - Not to exceed $72,536.00 - = Financing:=20 Fair Housing Trust Funds [18-1688; APPROVED] Office of = Equity=20 & Human Rights 16-1987;17-0926;17-1652;=C3=A1
18-1689 11/28/2018 18-1157 = Authorize a =20 secured, zero percent interest, forgivable loan agreement in = the=20 amount of $179,011.00 to Shelter Ministries of Dallas dba = Austin=20 Street Center, to provide for shelter renovations at Austin = Street=20 Center located at 2916 and 2929 Hickory Street, for the = period=20 October 1, 2018 through September 30, 2019 - Not to exceed=20 $179,011.00 - Financing: 2017-18 Emergency Solutions Grant = Funds=20 [18-1689; APPROVED] Office of = Homeless =20 Solutions 17-1171;
18-1690 11/28/2018 18-1161 = Authorize a =20 secured, zero percent interest, forgivable loan agreement in = the=20 amount of $50,000.00 to The Family Place = (=C3=B4Borrower=C3=B6) and Buckner=20 Baptist Benevolences (=C3=B4Owner=C3=B6), to provide for = shelter renovations,=20 consisting of minor site improvements to expand and renovate = the=20 kitchen at its emergency shelter serving homeless families = fleeing=20 domestic violence, for the period October 1, 2018 through = September=20 30, 2019 - Not to exceed $50,000.00 - Financing: 2017-18 = Emergency=20 Solutions Grant Funds [18-1690; APPROVED] Office of = Homeless =20 Solutions 17-1171;
18-1691 11/28/2018 18-1162 = Authorize a =20 secured, zero percent interest, forgivable loan agreement in = the=20 amount of $1,190,445.00 to PWA Coalition of Dallas, Inc. dba = AIDS=20 Services of Dallas, as the project sponsor, and PWA Holdings = LLC, as=20 the owner, to provide for substantial rehabilitation of a = property=20 located at 511 North Lancaster Avenue, which provides = permanent=20 housing for persons with HIV/AIDS, for the period October 1, = 2018=20 through September 30, 2019 Not to exceed $1,190,445.00 - = Financing:=20 2016-17 Housing Opportunities for Persons with AIDS Grant = Funds=20 ($486,100.00) and 2017-18 Housing Opportunities for Persons = with=20 AIDS Grant Funds ($704,345.00) [18-1691; APPROVED] Office of = Homeless =20 Solutions 16-1066;17-1171;
18-1692 11/28/2018 18-1166 = Authorize (1)=20 an assignment to PWA Coalition of Dallas, Inc. dba AIDS = Services of=20 Dallas as recipient grantee in place of the City of Dallas, = for the=20 period December 1, 2018 through September 30, 2019, of the = grant=20 agreement for the Continuum of Care Grant (=C3=B4CoC = Grant=C3=B6) (Grant No.=20 TX0236L6T001709 and CFDA No. 14.267) in an amount not to = exceed=20 $718,103.00 from the U.S. Department of Housing and Urban=20 Development (=C3=B4HUD=C3=B6) for the City of Dallas=C3=86 = Gateway to Permanent=20 Supportive Housing Project (=C3=B4Project=C3=B6), to provide = project-based=20 rental assistance and case management for single chronically = homeless persons; (2) an amendment to Resolution No. 18-1376, = =20 previously approved on September 26, 2018, to decrease the local = cash =20 match from the City of Dallas for the CoC Grant for the Project, = by =20 $66,629.00, from $96,550.00 to $29,921.00, and increase the = matching =20 contribution from the local partner agencies by $66,629.00, from = =20 $82,976.00 to $149,605.00; and (3) execution of any and all = documents =20 required for the grantee substitution - Not to exceed $29,921.00 = - =20 Financing: General Fund [18-1692; APPROVED] Office of = Homeless =20 Solutions 17-0838;17-1413;18-1376;=C3=A1
18-1693 11/28/2018 18-1164 = Authorize the=20 twelve-month renewal option to the contract with Catholic = Charities=20 of Dallas, Inc., to provide rapid re-housing services, = consisting of=20 rental assistance, financial assistance, and housing = relocation and=20 stabilization services, to homeless individuals and = families, and=20 Homeless Management Information System data collection, for = the=20 period October 1, 2018 through September 30, 2019 - Not to = exceed=20 $98,085.00 - Financing: 2017-18 Emergency Solutions Grant = Funds=20 ($20,700.00) and 2018-19 Emergency Solutions Grant Funds=20 ($77,385.00) [18-1693; APPROVED] Office of = Homeless =20 Solutions 17-1171;18-0630;18-0987;=C3=A1
18-1694 11/28/2018 18-1165 = Authorize the=20 twelve-month renewal option to the contract with Family = Gateway,=20 Inc., to provide rapid re-housing services, consisting of = rental=20 assistance, financial assistance, and housing relocation and = stabilization services, to homeless individuals, and = Homeless=20 Management Information System data collection, for the = period=20 October 1, 2018 through September 30, 2019 - Not to exceed=20 $125,260.00 - Financing: 2017-18 Emergency Solutions Grant = Funds=20 ($26,900.00) and 2018-19 Emergency Solutions Grant Funds =20 ($98,360.00) [18-1694; APPROVED] Office of = Homeless =20 Solutions 16-1659;17-1171;18-0632;18-0987;
18-1695 11/28/2018 18-1169 = Authorize the=20 twelve-month renewal option to the contract with Family = Gateway=20 Inc., to provide emergency shelter services, consisting of = shelter=20 operations and essential services, to homeless individuals, = and=20 Homeless Management Information System data collection, for = the=20 period October 1, 2018 through September 30, 2019 - Not to = exceed=20 $92,478.00 - Financing: 2017-18 Emergency Solutions Grant = Funds=20 ($10,728.00) and 2018-19 Emergency Solutions Grant Funds=20 ($81,750.00) [18-1695; APPROVED] Office of = Homeless =20 Solutions 13-1933;16-1659;17-1171;18-0631;18-0987;
18-1696 11/28/2018 18-1167 = Authorize the=20 twelve-month renewal option to the contract with Shared = Housing=20 Center, Inc., to provide rapid re-housing services, = consisting of=20 rental assistance, financial assistance, and housing = relocation and=20 stabilization services, to homeless individuals and = families, and=20 Homeless Management Information System data collection, for = the=20 period October 1, 2018 through September 30, 2019 - Not to = exceed=20 $130,436.00 - Financing: 2017-18 Emergency Solutions Grant = Funds=20 ($28,020.00) and 2018-19 Emergency Solutions Grant Funds=20 ($102,416.00) [18-1696; APPROVED] Office of = Homeless =20 Solutions 15-0168;15-1367;16-1661;17-1171;18-0634;18-0987;
18-1697 11/28/2018 18-1170 = Authorize the=20 twelve-month renewal option to the contract with Shelter = Ministries=20 of Dallas dba Austin Street Center, to provide emergency = shelter=20 services, consisting of shelter operations and essential = services,=20 to homeless individuals, and Homeless Management Information = System=20 data collection, for the period October 1, 2018 through = September=20 30, 2019 - Not to exceed $154,961.00 - Financing: 2017-18 = Emergency=20 Solutions Grant Funds ($18,476.00) and 2018-19 Emergency = Solutions=20 Grant Funds ($136,485.00) [18-1697; APPROVED] Office of = Homeless =20 Solutions 17-0384;17-1171;17-1289;18-0635;18-0987;
18-1698 11/28/2018 18-1171 = Authorize the=20 twelve-month renewal option to the contract with The Family = Place,=20 to provide emergency shelter services, consisting of shelter = operations and essential services, to homeless individuals, = and=20 Homeless Management Information System data collection fees, = for the=20 period October 1, 2018 through September 30, 2019 - Not to = exceed=20 $74,440.00 Financing: 2017-18 Emergency Solutions Grant = Funds=20 ($8,940.00) and 2018-19 Emergency Solutions Grant Funds = ($65,500.00)=20 [18-1698; APPROVED] Office of = Homeless =20 Solutions 18-1015;18-1026;
18-1699 11/28/2018 18-1168 = Authorize (1)=20 an amendment to Resolution No. 18-1377, previously approved = on=20 September 26, 2018 to amend the grant agreement for the = Continuum of=20 Care Grant (=C3=B4CoC Grant=C3=B6) (Grant No. = TX0085L6T001710 and CFDA No.=20 14.268) from the U.S. Department of Housing and Urban = Development=20 (=C3=B4HUD=C3=B6) for the City of Dallas=C3=86 My Residence = Program (Rapid=20 Re-housing) (=C3=B4Project=C3=B6) providing tenant-based = rental assistance and=20 case management in an amount not to exceed $435,627.00 for = homeless=20 families and single homeless persons, to: (a) substitute = Housing=20 Crisis Center, Inc. as recipient grantee, in place of the = City of=20 Dallas, with their assumption of all rights and obligations = under=20 the grant, for the period December 1, 2018 through September 30, = =20 2019; (b) increase the local cash match from the City of Dallas = for the =20 CoC Grant for the Project, by $1,331.00, from $58,575.00 to = $59,906.00;=20 and (c) decrease the matching contribution from the local = partner=20 agencies by $1,331.00, from $50,332.00 to $49,001.00; (2) a = contract=20 with Housing Crisis Center, Inc. (=C3=B4HCC=C3=B6) to = provide funds as match=20 assistance for the local cash match for the CoC Grant in the = amount=20 of $59,906.00 for the period October 1, 2018 through = September 30,=20 2019, with HCC as the local partner agency to provide the = remaining=20 matching contribution for the CoC Grant in the amount of = $49,001.00;=20 and (3) execution of any and all documents required for the = grantee=20 substitution - Total not to exceed $59,906.00 - Financing: = General=20 Fund [18-1699; APPROVED] Office of = Homeless =20 Solutions 16-1329;17-1414;18-1377;18-6460;
18-1700 11/28/2018 18-1212 = Authorize a =20 one-year service price agreement for commercial wireless = communication=20 services and equipment with Cellco Partnership dba Verizon = Wireless=20 and its related entities through the Department of = Information=20 Resources cooperative agreement - Not to exceed = $4,375,769.40 -=20 Financing: Various Funds (see Fiscal Information) [18-1700;=20 APPROVED] Office of = Procurement=20 Services 12-2077;16-1310;17-1269;18-6461;
18-1701 11/28/2018 18-1111 = Authorize (1)=20 rescinding the three-year service price agreement with = Technical=20 Testing International, LLC dba TTI Environmental = Laboratories,=20 previously approved on August 8, 2018, by Resolution No. = 18-1046,=20 for analytical laboratory testing services; and (2) a = three-year=20 service price agreement for analytical laboratory testing = services -=20 Pace Analytical Services, LLC, second lowest responsible = bidder of=20 four - Not to exceed $5,381,524.38 - Financing: Equipment = and Fleet=20 Management ($485.00), Dallas Water Utilities Fund = ($4,938,504.18),=20 Stormwater Drainage Management Fund ($331,866.70), = Sanitation=20 Services Fund ($110,668.50) [18-1701; APPROVED] Office of = Procurement=20 Services 13-2048;16-1723;18-1046;=C3=A1
18-1702 11/28/2018 18-606 = Authorize a =20 three-year service contract for maintenance and support of the = existing=20 multiple vendor reading system software application and = meter=20 reading handheld computers for the Water Utilities = Department -=20 Itron, Inc., sole source - Not to exceed $178,805.43 - = Financing:=20 Dallas Water Utilities Fund (subject to annual = appropriations)=20 [18-1702; APPROVED] Office of = Procurement=20 Services 11-2515;13-6693;17-6347;=C3=A1
18-1703 11/28/2018 18-1247 = Authorize a =20 five-year service contract for automated notification services = for the=20 Office of Emergency Management with AT&T Services, Inc. = through=20 the Houston-Galveston Area Council of Governments = cooperative=20 agreement - Not to exceed $324,688.80 - Financing: 9-1-1 = System=20 Operations Fund (subject to annual appropriations) [18-1703; = APPROVED] Office of = Procurement=20 Services 11-2146;12-2872;14-5125;14-6768;15-6388;16-7065;17-5973;17-6324;18= -5146;18-5144;18-6704;
18-1704 11/28/2018 18-1184 = Authorize a =20 two-year consultant contract to conduct a staffing study for = the=20 Police Department - KPMG LLP, most advantageous proposer of = three =C3=BB=20 Not to exceed $500,000.00 - Financing: W.W. Caruth Jr. = Foundation at=20 Communities Foundation of Texas Grant Funds ($250,000.00) = and=20 Confiscated Funds ($250,000.00) [18-1704; APPROVED AS = AMENDED] Office of = Procurement=20 Services 17-1176;
18-1705 11/28/2018 18-1197 = Authorize a =20 three-year subscription and maintenance contract for Adobe = enterprise =20 licenses with SHI Government Solutions, Inc. through the = BuyBoard =20 purchasing cooperative agreement =C3=BB Not to exceed = $1,081,340.00 - =20 Financing: Data Services Fund (subject to annual appropriations) = [18-1705;=20 APPROVED] Office of = Procurement=20 Services 14-1883;15-0340;
18-1706 11/28/2018 18-1190 = Authorize (1)=20 a nine-year concession contract, with two one-year renewal = options,=20 for food and beverage services (Package 1) for the = Department of=20 Aviation - Air Star - Bush - LTS Marquis DAL, LLC in an = estimated=20 minimum  annual guarantee in the amount of = $1,093,500.00, most=20 advantageous proposer of seven; and (2) a seven-year = concession=20 contract, with two one-year renewal options, for food and = beverage=20 services (Package 2) for the Department of Aviation - Bush - = Air=20 Star - LTS Marquis DAL, LLC in an estimated minimum annual = guarantee=20 in the amount of $330,750.00, most advantageous proposer of = eight =C3=BB=20 Total Estimated Minimum Annual Guarantee: = $1,424,250.00[18-1706;=20 APPROVED] Office of = Procurement=20 Services
18-1707 11/28/2018 18-1186 = Authorize a =20 three-year master agreement for the purchase of temporary = traffic=20 signs, permanent sign posts, and installation hardware for = permanent=20 signs for the Water Utilities Department Centerline Supply = in the=20 estimated amount of $112,645.50 and Telecom Electric Supply = in the=20 estimated amount of $44,075.00, lowest responsible bidders = of three=20 - Estimated amount of $156,720.50 - Financing: Dallas Water=20 Utilities Fund [18-1707; APPROVED] Office of = Procurement=20 Services 14-1352;
18-1708 11/28/2018 18-1156 = Authorize =20 Supplemental Agreement No. 1 to exercise the first of two, = one-year =20 renewal options to the service and policy contract with Standard=20 Insurance Company to provide (1) City paid basic life = insurance for=20 $1.75 per employee per month, in an estimated cost of = $265,503.00;=20 and (2) elective employee paid supplemental group term life, = elective dependent life, and accidental death and = dismemberment=20 insurance coverage, in an estimated cost of $2,576,272.32 = (to be=20 fully reimbursed by participating employees) increasing the = service=20 contract from $8,490,838.11 to $11,332,613.43 - Total not to = exceed=20 $2,841,775.32 - Financing: Benefits Fund (subject to = appropriations)=20 [18-1708; APPROVED] Office of = Procurement=20 Services 15-2265;
18-1709 11/28/2018 18-1322 = Authorize =20 Supplemental Agreement No. 31 to exercise the first of two, = two-year =20 renewal options, with AT&T Corp for voice and data network = services,=20 network management, monitoring, maintenance, information = technology =20 security, and related services for the Department of = Communication=20 and Information Services - Not to exceed $33,081,983.75 - = Financing:=20 Communication and Information Services Funds (subject to = annual =20 appropriations) [18-1709; APPROVED AS AN Office of = Procurement=20 Services 11-3343;13-5516;13-5552;13-5611;13-6996;14-0988;14-5185;14-5297;14= -5419;14-5594;14-5654;14-5693;14-6181;14-7144;14-7145;15-5475;16-5602;15-= 5616;15-5968;15-6031;15-6888;15-7196;16-6184;16-6942;17-0071;17-5052;17-6= 432;17-6860;17-7338;18-5122;=C3=A1
18-1710 11/28/2018 18-1177 = Authorize (1)=20 a development and maintenance agreement with Lincoln LAG = LTD. and=20 HEB Grocery Company, LP for the purpose of constructing the = Matilda=20 Trail, an enhanced sidewalk, hike and bike trail, and = appurtenances=20 located at East Lovers Lane and Matilda Street; (2) the=20 establishment of appropriations in an amount not to exceed=20 $30,000.00 in the Mowmentum Park Improvement Fund; (3) the = receipt=20 and deposit of endowment funds in an amount not to exceed = $30,000.00=20 in the Mowmentum Park Improvement Fund; and (4) execution of = the=20 development and maintenance agreement - Financing: Revenue: = $30,000.00 =20 [18-1710; DEFERRED TO DECEMBER 12, 2018 BY COUNCILMEMBER = KINGSTON] Park=20 & Recreation
18-1711 11/28/2018 18-1179 = Authorize a =20 professional services contract with APM & Associates, Inc. = for =20 schematic design, design development, construction documents,=20 procurement and construction observation phases for the = Martin Weiss=20 Park - Loop Trail Extension to Greenbelt Project located at = 1111=20 Martindell Avenue - Not to exceed $124,775.00 - Financing: = Park and=20 Recreation Facilities (B) Fund (2017 Bond Funds) [18-1711;=20 APPROVED] Park=20 & Recreation
18-1712 11/28/2018 18-1189 = Authorize a =20 professional services contract with Pacheco Koch Consulting = Engineers,=20 Inc. for schematic design, design development, construction=20 documents, procurement and construction observation phases = for Phase=20 2 of the Dallas City Hall Median Renovations Project along = South=20 Akard and South Ervay Streets - Not to exceed $107,000.00 -=20 Financing: General Fund (see Fiscal Information) [18-1712; = APPROVED=20 AS AN INDIVIDUAL ITEM] Park=20 & Recreation 16-1945;
18-1713 11/28/2018 18-1180 = Authorize the=20 rejection of the only proposal received for construction of = the=20 exterior lighting upgrades for the Music Hall at Fair Park = located=20 at 909 1st Avenue - Financing: No cost consideration to the = City=20 [18-1713; APPROVED] Park=20 & Recreation 18-0457;
18-1714 11/28/2018 18-1185 = Authorize =20 Supplemental Agreement No. 1 to the design-build services = contract with =20 Harrison, Walker & Harper, LP. for the design and = construction=20 for Fair Park Facility Improvements for additional = architectural and=20 engineering design services and an increase in the early=20 construction package for an elevator, Americans with = Disabilities=20 Act improvements and to add exterior lighting for the Music = Hall=20 located at 909 1st Avenue - Not to exceed $1,333,556.00, = from=20 $930,303.00 to $2,263,859.00 - Financing: Fair Park = Improvements (C)=20 Fund (2017 Bond Funds) [18-1714; APPROVED] Park=20 & Recreation 18-0997;
18-1715 11/28/2018 18-1191 = Authorize a =20 Joint Funding Agreement with the United States Geological = Survey to =20 continue the operation of stream flow and water quality gauging = stations in the Trinity River basin, a zebra mussel sampling = study,=20 a Mountain Creek Water Quality special study, and reservoir = water=20 quality study on each of the reservoirs in Dallas=C3=86 = water supply=20 system from November 1, 2018 through September 30, 2019 - = Not to=20 exceed $889,523.00 - Financing: Water Utilities Fund = [18-1715;=20 APPROVED] Dallas = Water=20 Utilities
18-1716 11/28/2018 18-1276 = Consideration=20 of appointments to boards and commissions and the evaluation = and=20 duties of board and commission members (List of nominees is=20 available in the City Secretary's Office) [18-1716; = INDIVIDUAL=20 APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City=20 Secretary Office; Ezekiel Tyson - Dallas Citizens Police = Review=20 Board; Aaron Johnson - Martin Luther King Jr Community = Center=20 Board
18-1717 11/28/2018 18-1259 = Consideration=20 of appointment to the Dallas Area Rapid Transit Board of = Directors=20 for Positions 03(completion of unexpired term) (Closed = Session, if=20 necessary, Personnel, Sec. 551.074, T. O. M. A.) (Name of = nominee in=20 the City Secretary=C3=86s Office) - Financing: No cost = consideration to=20 the City [18-1717; APPOINTMENT MADE TO BOARD] City=20 Secretary Office; Eliseo Ruiz - shared member with City of = Cockrell=20  Hill and Representative of the Transportation = Disadvantage -=20 DART
18-1718 11/28/2018 18-1278 = Authorize =20 acceptance of a zoning application on property with delinquent = taxes =20 located at 4350 Metropolitan Avenue - Financing: No cost = consideration=20 to the City [18-1718; APPROVED] Sustainable = Development & Construction;
18-1719 11/28/2018 18-1141 = Authorize the=20 twelve-month renewal option to the contract with Bridge = Steps, to=20 provide emergency shelter services, consisting of shelter = operations=20 and essential services, to homeless individuals, and = Homeless=20 Management Information System data collection, for the = period=20 October 1, 2018 through September 30, 2019 - Not to exceed=20 $126,565.00 - Financing: 2017-18 Emergency Solutions Grant = Funds=20 ($14,900.00) and 2018-19 Emergency Solutions Grant Funds=20 ($111,665.00) [18-1719; APPROVED] Office of = Homeless =20 Solutions 17-0686;17-1171;17-1865;18-0628;18-0987;
18-1720 11/28/2018 18-1163 = Authorize the=20 twelve-month renewal option to the contract with Bridge = Steps, to=20 provide rapid re-housing services, consisting of rental = assistance,=20 financial assistance, and housing relocation and = stabilization=20 services, to homeless individuals, and Homeless Management=20 Information System data collection, for the period October = 1, 2018=20 through September 30, 2019 - Not to exceed $122,824.00 - = Financing:=20 2017-18 Emergency Solutions Grant Funds [18-1720; = APPROVED] Office of = Homeless =20 Solutions 17-0686;17-1171;17-1865;18-0629;18-0987;
18-1721 11/28/2018 18-1160 = Authorize an =20 unsecured, zero percent interest, forgivable loan agreement = in the=20 amount of $36,000.00 to Bridge Steps, to provide for shelter = renovations at the Bridge Steps Homeless Assistance Center = located=20 at 1818 Corsicana Street, which provides shelter and = services to=20 homeless individuals, for the period October 1, 2018 through = September 30, 2019 - Not to exceed $36,000.00 - Financing: = 2017-18=20 Emergency Solutions Grant Funds [18-1721; APPROVED] Office of = Homeless =20 Solutions 17-1171;
18-1722 11/28/2018 ZONING = CASES =C3=BB=20 CONSENT [18-1722; APPROVED]
18-1723 11/28/2018 18-1257 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a Planned Development Subdistrict for = Multiple=20 Family Subdistrict uses on property zoned an MF-2 Multiple = Family=20 Subdistrict within Planned Development District No. 193, the = Oak=20 Lawn Special Purpose District, along the northeast corner of = McKinney Avenue and Hester Avenue Recommendation of Staff = and CPC:=20 Approval, subject to a development plan and conditions = Z178-174(PD)=20 [18-1723; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE = 31050] Sustainable = Development & Construction; Applicant - Provident Realty = Advisors Inc; Owner -  Multiple Owners (See List) 14-1409;17-0116;
18-1724 11/28/2018 18-1260 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting the renewal of Specific Use Permit No. = 2059 for=20 the sale of alcoholic beverages in conjunction with a = general=20 merchandise or food store 3,500 square feet or less on = property=20 zoned a CR-D-1 Community Retail District with a D-1 Liquor = Control=20 Overlay, on the northwest corner of Bruton Road and North = Prairie=20 Creek Road Recommendation of Staff and CPC: Approval for a = five-year=20 period with eligibility for automatic renewals for additional = =20 five-year periods, subject to conditions Z178-224(CT) [18-1724; = HEARING =20 CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31051] Sustainable = Development & Construction; Applicant / Owner - Amer = & Milad=20 Investment Inc 14-0231;16-0581;
18-1725 11/28/2018 18-1261 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a Planned Development District for = Multifamily=20 District uses on property zoned an R-7.5(A) Single Family = District,=20 on the southwest corner of North Tennant Street and West = Davis=20 Street, with consideration given to a Planned Development = District=20 for Single Family District uses Recommendation of Staff and = CPC:=20 Approval, subject to a conceptual plan and conditions = Z178-235(JM)=20 [18-1725; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; = ORDINANCE=20 31052] Sustainable = Development & Construction; Applicant / Owner -517 = Tennant=20 LLC
18-1726 11/28/2018 18-1262 A = public=20 hearing to receive comments regarding an application for (1) = an=20 ordinance granting a Planned Development District for = R-7.5(A)=20 Single Family District uses on property zoned an NO(A) = Neighborhood=20 Office District, a CS Commercial Service District, and an = R-7.5(A)=20 Single Family District with Specific Use Permit No. 1781 for = a=20 transit passenger station or transfer center on a portion; = and (2) a=20 resolution terminating the existing deed restrictions, on = the south=20 line of Walnut Hill Lane and the west line of White Rock = Trail=20 Recommendation of Staff and CPC: Approval, subject to a conceptual = =20 plan, conceptual fence elevation plan, and conditions; and = approval of the=20 termination of existing deed restrictions Z178-238(SM) = [18-1726;=20 HEARING OPEN; HELD UNDER ADVISEMENT UNTIL DECEMBER 12, 2018 = BY=20 COUNCILMEMBER MCGOUGH] Sustainable = Development & Construction; Applicant - PSW Real Estate; = Owner -=20 Richardson ISD
18-1727 11/28/2018 18-1263 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting an amendment to Planned Development = District No.=20 574, on the northeast side of Highland Road, northwest of = Ferguson=20 Road Recommendation of Staff and CPC: Approval, subject to a = conceptual plan and conditions Z178-315(JM) [18-1727; = HEARING=20 CLOSED; APPROVED AS AMENDED; ORDINANCE 31053] Sustainable = Development & Construction; Applicant - David Weekley = LLC; Owner=20 - Highland Partnership LLC 01-2630;14-1297;14-1490;=C3=A1
18-1728 11/28/2018 18-1265 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting the renewal of Specific Use Permit No. = 1919 for=20 the sale of alcoholic beverages in conjunction with a = general=20 merchandise or food store greater than 3,500 square feet on = property=20 zoned Subdistrict 6 within Planned Development District No. = 830 with=20 a D-1 Liquor Control Overlay, on the northwest corner of = North=20 Hampton Road and West Jefferson Boulevard Recommendation of = Staff=20 and CPC: Approval for a five-year period with eligibility = for=20 automatic renewals for additional five-year periods, subject = to a=20 revised site plan and conditions. Z178-320(JM) [18-1728; = HEARING=20 CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31054] Sustainable = Development & Construction; Applicant - CVS Corporation; = Owner -=20 Santos Martinez, Masterplan 11-2865;
18-1729 11/28/2018 18-1266 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting the renewal of Specific Use Permit No. = 1902 for=20 the sale of alcoholic beverages in conjunction with a = general=20 merchandise or food store greater than 3,500 square feet on = property=20 zoned a CR-D-1 Community Retail District with a D-1 Liquor = Control=20 Overlay, on the northwest corner of Walnut Hill Lane and = Marsh Lane=20 Recommendation of Staff and CPC: Approval for a five-year = period=20 with eligibility for automatic renewals for additional = five-year=20 periods, subject to a revised site plan and conditions = Z178-321(CY)=20 [18-1729; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED = ORDINANCE=20 31055] Sustainable = Development & Construction; Applicant / Owner - CV Marsh = Lane=20 Dallas LLC 11-2758;14-0227;15-0131;17-0976;
18-1730 11/28/2018 18-1268 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a Specific Use Permit for the sale of = alcoholic=20 beverages in conjunction with a general merchandise or food = store=20 3,500 square feet or less on property zoned an RR-D-1 = Regional=20 Retail District with a D-1 Liquor Control Overlay on the = north side=20 of West Camp Wisdom Road, east of Marvin D. Love Freeway (US = 67)=20 Recommendation of Staff: Approval for a two-year period with = eligibility for automatic renewals for additional five-year = periods,=20 subject to a site plan and staff=C3=86s recommended conditions = =20 Recommendation of CPC: Approval for a two-year period, subject to = a site =20 plan and conditions Z178-263(CY) [18-1730; HEARING OPEN; = DEFERRED TO =20 JANUARY 9, 2019 BY MAYOR PRO TEM Sustainable = Development & Construction; Applicant / Owner - Jawed = Sagani,=20 Sole Owner 15-1090;18-0858;
18-1731 11/28/2018 18-1272 A = public=20 hearing on an application for and a resolution granting a = variance=20 to the alcohol spacing requirements from an open-enrollment = charter=20 school, Texans Can Academy [DBA Dallas Can Academy] as = required by=20 Section 6-4 of the Dallas City Code to allow a = mixed-beverages=20 permit (Chapter 28 of the Texas Alcoholic Beverage Code) for = a=20 restaurant without drive -in or drive-through service with a = food=20 and beverage certificate [CafT Chaman] on the south line of=20 Jefferson Boulevard, east of Bishop Avenue - AV189-001 - = Financing:=20 No cost consideration to the City [18-1731; HEARING CLOSED;=20 APPROVED] Sustainable = Development & Construction; 09-2831;11-2856;12-2386;14-0240;
18-1732 11/28/2018 18-1345 A = resolution =20 designating absences by Councilmembers Kevin D. Felder and = Tennell=20 Atkins as being for ""Official City Business"" - Financing: = No cost=20 consideration to the City [18-1732; APPROVED] City=20 Secretary Office
18-1740 12/5/2018 Minutes = 12/05/2018 =20 [18-1740; HELD] Invocation; = Pastor; =20 Church;
18-1741 12/5/2018 Special = Presentations=20 [18-1741]
18-1742 12/5/2018 Open=20 Microphone Speakers [18-1742] City=20 Secretary's Office; Speaker -
18-1743 12/5/2018 18-1420 = Approval of =20 Minutes of the November 6, 2018 City Council Meeting and the = November=20 20, 2018 Special Called City Council Meeting [18-1743; = APPROVED]
18-1744 12/5/2018 18-1421 = Consideration=20 of appointments to boards and commissions and the evaluation = and=20 duties of board and commission members (List of nominees is=20 available in the City Secretary's Office) [18-1744; = INDIVIDUAL AND=20 OFFICER APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City=20 Secretary Office; Shari Hicks - Chair - Martin Luther King = Jr=20 Community Center Board; Nancy Latner - Martin Luther King Jr = Community Center;
18-1745 12/5/2018 City=20 of Dallas Fleet Management Study [18-1745; BRIEFED]
18-1746 12/5/2018 HUD=20 Consolidated Plan for FY 2019-20 through FY 2023-24 = [18-1746;=20 BRIEFED]
18-1747 12/5/2018 Closed = Session=20 [18-1747; HELD] Attorney Briefings (Sec. 551.071 T.O.M.A.) = Three=20 Expo Events, L.L.C. v. City of Dallas, Texas, No. =  17-10632.=20 [BRIEFED] Davis S. Martin, et al. v. City of Dallas, Cause = No.=20 1-95-506 and George G. Parker, et al. v. City of Dallas, = Cause No.=20 1-95-107, in the 382nd District of Rockwall County, Texas. = [BRIEFED]=20 DCS v. Force Multiplier Solutions, et al., Cause No. = DC-18-09831.=20 [BRIEFED] Personnel (Sec. 551.074 T.O.M.A.) Discussion = regarding the=20 search for, criteria, and qualifications of the City = Attorney.=20 [DISCUSSED]
18-1750 12/12/2018 Minutes = 12/12/2018 =20 [18-1750; HELD] Invocation; = Major=20 John Rich; Salvation Army DFW
18-1751 12/12/2018 Agenda = Item/Open =20 Microphone Speakers [18-1751] Speaker - = Olinka=20 Green; Speaker - Robert Swann; Speaker - Andres Compean; = Speaker -=20 Robert Ceccarelli; Speaker - Robin Hawke; Speaker - E. Ruth = Steward;=20 Speaker - Clara McDade; Speaker - Phil Foster; Kenneth = Everill;=20 Speaker - Demetria McCain;
18-1752 12/12/2018 18-1389 = Approval of =20 Minutes of the November 28, 2018 City Council Meeting = [18-1752; =20 APPROVED] City=20 Secretary's Office;
18-1753 12/12/2018 CONSENT = AGENDA=20 [18-1753; APPROVED]
18-1754 12/12/2018 18-1296 = Authorize an =20 Interlocal Agreement between the City of Dallas and the = Dallas County=20 Public Defender's Office to provide legal representation to=20 participants in the South Dallas Drug Court Program Not to = exceed=20 $15,000.00 Financing: U.S. Department of Health and Human = Services=20 Substance Abuse and Mental Health Services Administration = Grant=20 Funds [18-1754; DELETED ON THE ADDENDUM] City=20 Attorney's Office; 15-0142;16-0164;16-1434;17-1534;18-1234;
18-1755 12/12/2018 18-1361 = Authorize =20 settlement of the lawsuit styled Jose Villegas v. City of = Dallas, Cause =20 No. DC-18-06763 Not to exceed $50,000.00 Financing: Risk = Management=20 Funds [18-1755; APPROVED] City=20 Attorney's Office;
18-1756 12/12/2018 18-1067 A = resolution =20 authorizing the preparation of plans and the payment of = potential=20 future costs and expenses for the issuance of General = Obligation=20 Refunding and Improvement Bonds, Series 2019A in an amount = not to=20 exceed $271,020,000.00 Financing: This action has no cost=20 consideration to the City (see Fiscal Information for = potential=20 future cost) [18-1756; APPROVED] City=20 Controllers Office
18-1757 12/12/2018 18-1402 A = resolution =20 authorizing the preparation of plans and the payment of = potential=20 future costs and expenses for the issuance of General = Obligation=20 Refunding Bonds, Series 2019B, in an amount not to exceed=20 $174,705,000.00 Financing: This action has no cost = consideration to=20 the City (see Fiscal Information for potential future cost)=20 [18-1757; APPROVED] City=20 Controllers Office 18-0895;
18-1758 12/12/2018 18-1318 = Authorize (1)=20 an increase in the annual lease rental rates at Dallas =  Love=20 Field to (a) $0.85 square feet per year for unimproved land; =  (b)  $0.95 square feet per year for improved = land; (c)=20 $4.75 square feet per year for storage hangar; (d) $5.50 = square feet=20 per year for maintenance hangar  space; (e) $9.50 = square feet=20 per year for office space; (f) $10,000.00 per year for fuel=20 operations permit fees for fixed-based operators and = $5,000.00 per=20 year for fuel operations permit fees for self-fuelers;(gf) = $40.00=20 $55.00 per square foot per year for non-aeronautical = commercial and=20 retail use; (hg) $20.00 $25.00 per square foot per year for=20 non-aeronautical office use; and (ih) $8.00 $10.00 per = square foot=20 for non-aeronautical warehouse and storage use, effective = February=20 1, 2019; an increase in the annual lease rental rates at Dallas = =20 Executive Airport to $0.45 square feet per year for unimproved = land; (b) =20 $0.55 square feet  per year for improved land; (c) $5.50 = $8.00=20 square feet per year for general aviation storage and=20  maintenance  hangars;  (d)  $375.00 = $400.00 per=20 month for T-hangar space; and (e) $7.50 square feet per year = for=20 office space; and (f) $10,000.00 per year for fuel = operations permit=20 fees for fixed-based operators and $5,000.00 per year =  for=20  fuel  operations  permit  fees for=20 self-fuelers, effective February 1, 2019; and (3) the annual = lease=20 rental  rates at Dallas Vertiport of (a) $200.00 = $500.00=20 landing  fee; (b) $150.00 $300.00 parking fee; (c) $200.00 = =20 $400.00 overnight fee; (d) $300.00 per day and $750.00 per week = for office=20 space; and (e) $400.00  per day and $1,000.00 per week = for=20 lobby space, effective February 1,  2019 Financing: = This action=20 has no cost consideration to the City (see Fiscal = Information for=20 future revenue impact) [18-1758; CORRECTED ON THE ADDENDUM;=20 APPROVED] Aviation 81-0572;02-3525;07-1722;08-1225;08-2226;16-0324;
18-1759 12/12/2018 18-1336 = Authorize the=20 Eleventh Amendment to the Maintenance Base Lease with = Southwest=20 Airlines Co. to add 34,702 square feet (0.797 acres) of land = to the=20 leased premises at Dallas Love Field Financing: No cost=20 consideration to the City [18-1759; APPROVED] Aviation 77-1135;79-3718;85-2388;92-1949;93-2495;96-3899;99-3346;01-0329;11= -2366;12-2696;15-1854;
18-1760 12/12/2018 18-1354 = Authorize a =20 thirty-month service contract for the continued use of cloud = services=20 and support for the budget preparation and management system = with=20 Oracle America, Inc., through the Department of Information=20 Resources, State of Texas Cooperative Not to exceed = $375,075.00=20 Financing: Data Services Fund (subject to annual = appropriations)=20 [18-1760; APPROVED] Communication & =20 Information Services 15-0477;16-0800;
18-1761 12/12/2018 18-1387 = Authorize =20 appropriations in an amount not to exceed $ 10,882,465.00 in the = =20 Convention Center Hotel Tax Rebate Fund for FY 2018-2019 in order = to =20 satisfy the terms of the 2009 Economic Development Agreement with = the =20 Dallas Convention Center Hotel Development Corporation Not to = exceed =20 $10,882,465.00 Financing: Convention Center Hotel Tax Rebate Fund = =20 [18-1761; APPROVED AS AN INDIVIDUAL ITEM] Convention = &=20 Event Services 12-2257;13-1646;14-1568;15-1784;16-1526;17-1505;
18-1762 12/12/2018 18-1238 = Authorize =20 Supplemental Agreement No. 2 to exercise the second of two, = one-year =20 renewal options to the consultant contract with Holmes Murphy = & =20 Associates, to provide benefits consulting services and auditing = services=20 of medical and pharmacy benefit plans, extending the term = from=20 November 1, 2018 through October 31, 2019 Not to exceed = $225,000.00,=20 from $900,000.00 to $1,125,000.00 Financing: Employee = Benefits Fund=20 (subject to annual appropriations) [18-1762; APPROVED] Human = Resources =20 Department 14-1877;17-1542;
18-1763 12/12/2018 18-1144 = Authorize a =20 service agreement with Union Pacific Railroad Company to = review and =20 approve the engineer design plan for three proposed = grade-separated =20 crossings under the railroad track of Union Pacific Railroad for = Herbert, Bataan, and Amonette Streets in the area between = Singleton=20 Boulevard and Commerce Street from Sylvan Avenue to Beckley = Avenue=20 Not to exceed $600,000.00 Financing: Streets and = Transportation=20 Improvements Fund (2012 Bond Funds) [18-1763; APPROVED] Department = of Public =20 Works 13-1041;14-0117;14-6387;15-1386;15-1387;15-7072;16-6977;17-0194;17= -0195;17-0196;17-1169;
18-1764 12/12/2018 18-1334 = Authorize a =20 professional services contract with PGAL, Inc. for = architectural, =20 engineering design, and construction administration services for = the 6th =20 Floor Renovation and Major Maintenance at the J. Erik Jonsson = Central=20 Library located at 1515 Young Street Not to exceed = $505,500.00=20 Financing: Library Facilities Fund (2006 Bond Funds) = ($406,510.40)=20 and Library (E) Fund (2017 Bond Funds) ($98,989.60) = [18-1764;=20 APPROVED] Department = of Public =20 Works
18-1765 12/12/2018 18-1195 = Authorize a =20 professional services contract with Pacheco Koch Consulting = Engineers,=20 Inc. for the engineering design for the street = reconstruction=20 project on Bradford Drive from Maple Springs Boulevard to = Hedgerow=20 Drive Not to exceed $203,037.15 Financing: Street and = Transportation=20 (A) Fund (2017 Bond Funds) ($171,990.45) and Water Capital=20 Improvement Fund ($31,046.70) [18-1765; APPROVED] Department = of Public =20 Works
18-1766 12/12/2018 18-1224 = Authorize a =20 professional services contract with Kimley-Horn and = Associates, Inc.=20 for the engineering design for Complete Street improvements, = including bike lanes, on Abrams Road from Gaston Avenue to = South=20 Beacon Street Not to exceed $294,574.00 Financing: Street = and=20 Transportation (A) Fund (2017 Bond Funds) [18-1766; = APPROVED] Department = of Public =20 Works
18-1767 12/12/2018 18-1225 = Authorize a =20 professional services contract with Huitt-Zollars, Inc. for = the =20 engineering design for Complete Street improvements, including = bike lanes =20 on Columbia Avenue/Main Street from South Beacon Street to = Deep Ellum=20 Not to exceed $369,805.90 Financing: Street and = Transportation (A)=20 Fund (2017 Bond Funds) [18-1767; APPROVED] Department = of Public =20 Works
18-1768 12/12/2018 18-1226 = Authorize a =20 professional services contract with VRX, Inc. for the = engineering=20 design of the bridge reconstruction project for the West Red = Bird=20 Lane Bridge over Woody Branch Creek Project Not to exceed=20 $256,636.68 Financing: Street and Transportation (A) Fund = (2017 Bond=20 Funds) [18-1768; APPROVED] Department = of Public =20 Works
18-1769 12/12/2018 18-1243 = Authorize a =20 professional services contract with IEA, Inc. for the = engineering=20 design of the Jefferson/Twelfth Connector Lane Diet/Removal = Project=20 Not to exceed $226,278.00 Financing: Street and = Transportation (A)=20 Fund (2017 Bond Funds) ($204,278.00) and Water Utilities = Capital=20 Construction Funds ($22,000.00) [18-1769; APPROVED] Department = of Public =20 Works
18-1770 12/12/2018 18-1228 = Authorize a =20 professional services contract with Huitt-Zollars, Inc. for = the =20 engineering design of Streetscape/Urban Design and Sidewalk = Improvements =20 for Project Group 17-1011 (list attached to the Agenda = Information=20 Sheet) Not to exceed $146,575.85 Financing: Street and=20 Transportation (A) Fund (2017 Bond Funds) [18-1770; = APPROVED] Department = of Public =20 Works
18-1771 12/12/2018 18-1061 = Authorize a =20 professional services contract with Freese & Nichols, Inc. = for the=20 engineering design of Street Reconstruction Group 17-1020 = (list=20 attached to the Agenda Information Sheet) Not to exceed = $382,301.23=20 Financing: Street and Transportation (A) Fund (2017 Bond = Funds)=20 ($339,984.23) and Water Utilities Capital Construction Funds = ($42,317.00) [18-1771; APPROVED] Department = of Public =20 Works
18-1772 12/12/2018 18-1229 = Authorize a =20 professional services contract with Henry Nguyen Consulting, = LLC, for=20 the engineering design of Alley Reconstruction Group 17-1202 = (list=20 attached to the Agenda Information Sheet) Not to exceed $ = 189,166.31=20 Financing: Street and Transportation (A) Fund (2017 Bond = Funds)=20 [18-1772; APPROVED] Department = of Public =20 Works
18-1773 12/12/2018 18-1298 = Authorize a =20 professional services contract with Lim & Associates, Inc. = for the=20 engineering design of Alley Reconstruction Group 17-4001 = (list=20 attached to the Agenda Information Sheet) Not to exceed = $232,852.00=20 Financing: Street and Transportation (A) Fund (2017 Bond = Funds)=20 ($211,900.00) and Water Utilities Capital Construction Funds = ($20,952.00) [18-1773; APPROVED] Department = of Public =20 Works
18-1774 12/12/2018 18-1092 = Authorize a =20 professional services contract with Walter P. Moore and = Associates,=20 Inc. for the engineering design of Target Neighborhood Group = 17-5001=20 (list attached to the Agenda Information Sheet) Not to = exceed=20 $639,023.53 Financing: Street and Transportation (A) Fund = (2017 Bond=20 Funds) ($565,613.10) and Water Utilities Capital Improvement = Funds=20 ($73,410.43) [18-1774; APPROVED] Department = of Public =20 Works
18-1775 12/12/2018 18-1223 = Authorize a =20 professional services contract with WSP USA, Inc. for the = engineering =20 design of Street Reconstruction Group 17-8005 (list attached = to the=20 Agenda Information Sheet) Not to exceed $181,176.00 = Financing:=20 Street and Transportation (A) Fund (2017 Bond Funds) = ($142,301.00)=20 and Water Utilities Capital Construction Funds ($38,875.00)=20 [18-1775; APPROVED] Department = of Public =20 Works
18-1776 12/12/2018 18-1214 = Authorize a =20 professional services contract with Lina T. Ramey and = Associates for =20 engineering design of Street Reconstruction Group 17-10005 = (list=20 attached to the Agenda Information Sheet) Not to exceed = $228,317.80=20 Financing: Street and Transportation (A) Fund (2017 Bond = Funds)=20 ($165,617.80) and Water Utilities Capital Improvement Funds=20 ($62,700.00) [18-1776; APPROVED] Department = of Public =20 Works
18-1777 12/12/2018 18-1297 = Authorize the=20 (1) deposit of the amount awarded by the Special = Commissioners' in=20 the condemnation proceedings styled City of Dallas v. = Holcomb=20 Properties, et al., Cause No. 99109-CC, pending in Kaufman = County=20 Court at Law, to acquire approximately 142,093 square feet = of land=20 for right-of-way located in Kaufman County for the Lake = Tawakoni=20 144-inch Pipeline Project; and (2) settlement of the = condemnation=20 proceeding for an amount award Not to exceed $182,874.00, = increased=20 from $68,240.00 ($65,240.00, plus closing costs and title = expenses=20 not to exceed $ 3,000.00) to $182,874.00 ($179,874.00 being = the=20 award, plus closing costs and title expenses not to exceed=20 $3,000.00) Financing: Water Utilities Capital Construction Funds = =20 [18-1777; APPROVED] Sustainable = Development & Construction 15-0679;
18-1778 12/12/2018 18-638 = Authorize =20 acquisition from The Burlington Northern and Santa Fe Railway = Company, of=20 approximately 35 acres of inactive railway corridor and = vacant land =20 between Cockrell Hill and Westmoreland Roads for the Chalk = Hill Trail=20 Project Not to exceed $965,000.00 ($950,000.00, plus closing = costs=20 and title expenses not to exceed $15,000.00) Financing: Park = and=20 Recreation Facilities (2006 Bond Funds) [18-1778; = APPROVED] Sustainable = Development & Construction
18-1779 12/12/2018 18-811 A = resolution =20 authorizing the conveyance of a tract of land and Drainage = Easement=20 for a total of approximately 268 square feet of unimproved=20 City-owned land to the State of Texas located near the = intersection=20 of Woodmeadow Parkway and La Prada Drive Revenue: $4,000.00=20 [18-1779; APPROVED] Sustainable = Development & Construction
18-1780 12/12/2018 18-635 An = ordinance =20 granting renewal of a revocable license to 7-Eleven, Inc., for = the use=20 of approximately 11 square feet of aerial space to maintain = and=20 utilize an existing blade sign over a portion of Akard = Street right=20 -of-way near its intersection with Patterson Street Revenue: = $1,000.00 annually, plus the $20.00 ordinance publication = fee=20 [18-1780; APPROVED; ORDINANCE 31056] Sustainable = Development & Construction 13-0846;
18-1781 12/12/2018 18-634 An = ordinance =20 granting renewal of a revocable license to 7-Eleven, Inc., for = the use=20 of approximately 36 square feet of aerial space to maintain = and=20 utilize an existing blade sign over a portion of Commerce = Street=20 near its intersection with Harwood Street Revenue: $1,000.00 = annually, plus the $20.00 ordinance publication fee = [18-1781;=20 APPROVED; ORDINANCE 31057] Sustainable = Development & Construction 11-1723;
18-1782 12/12/2018 18-626 An = ordinance =20 abandoning portions of Matilda Street to Lincoln LAG Ltd.,the = abutting=20 owner, containing a total of approximately 17,212 square = feet of=20 land located near the intersection of Matilda Street and = Lovers=20 Lane; and authorizing the quitclaim; and providing for the=20 dedication of approximately 8,702 square feet of land needed = for a=20 water easement Revenue: $5,400.00, plus the $20.00 ordinance = publication fee [18-1782; APPROVED; ORDINANCE 31058] Sustainable = Development & Construction
18-1783 12/12/2018 18-1219 An = ordinance =20 abandoning a portion of a utility easement to Michelle N. = Thomas and =20 Stewart H. Thomas, the abutting owners, containing = approximately 750 =20 square feet of land, located near the intersection of = Horseshoe Trail=20 and Lilac Lane Revenue: $5,400.00, plus the $20.00 ordinance = publication fee [18-1783; APPROVED; ORDINANCE 31059] Sustainable = Development & Construction
18-1784 12/12/2018 18-764 = Authorize an =20 amendment to an existing lease agreement with KAZ MEYERS = PROPERTIES,=20 LLC, d/b/a North Creek Kaz Meyers, LLC, MHNC MEYERS, LLC, = SMHNC=20 MEYERS, LLC, YKHKNC MEYERS, LLC, and YTNC MEYERS, LLC to = extend the=20 lease agreement for an additional one year for approximately = 1,800=20 square feet of office space located at 9451 Lyndon B. = Johnson=20 Freeway, Suite 125 to be used as the Northeast Community = Court for=20 the period January 1, 2019 through December 31, 2019 Not to = exceed=20 $23,760.00 Financing: General Fund [18-1784; APPROVED] Sustainable = Development & Construction 16-1348;
18-1785 12/12/2018 18-597 = Authorize an =20 amendment to an existing lease agreement with Texas Solutions = Group=20 LLC to extend the lease agreement for an additional = twenty-eight=20 months for approximately 192 square feet of office space = located at=20 1303 San Antonio Street, Suite 720, Austin, Texas to be used = as the=20 City Attorney=C3=86s Legislative Office for the period = October 1, 2018=20 through January 31, 2021 Not to exceed $42,570.08 Financing: = General=20 Fund (subject to annual appropriations) [18-1785; = APPROVED] Sustainable = Development & Construction 91-1626;
18-1786 12/12/2018 18-1383 = Authorize an =20 addition to Kaufman County Municipal Utility District No. 3 = within=20 the City of Dallas=C3=86 extraterritorial jurisdiction that = would include=20 approximately 337 acres on property located in Kaufman = County=20 northwest of FM 548 Road Financing: No cost consideration to = the=20 City [18-1786; APPROVED AS AN INDIVIDUAL ITEM] Sustainable = Development & Construction 03-2751;
18-1787 12/12/2018 18-1193 = Authorize an =20 eighteen-month agreement, with two one-year renewal options, = for=20 traffic signal construction Durable Specialties, Inc., = lowest=20 responsible bidder of three Not to exceed $5,230,000.00 = Financing:=20 Street and Transportation (A) Fund (2017 Bond Funds) = [18-1787;=20 APPROVED] Department = of =20 Transportation 15-1174;
18-1788 12/12/2018 18-1325 = Authorize the=20 (1) to rescind Resolution No. 18-1368, previously approved = on=20 September 26, 2018, for the acceptance of a donation in the = amount=20 of $75,000.00 from TXU Energy to provide temporary financial = assistance through the Martin Luther King, Jr. Community = Center to=20 individuals and families who are experiencing a temporary = financial=20 crisis; (12) the acceptance of donations in an amount not to = exceed=20 $50,000.00 $125,000.00 in the WDMPC Energy Emergency = Assistance Fund=20 from TXU Energy to provide temporary financial assistance = through=20 the West Dallas Multipurpose Center and the Martin Luther = King, Jr.=20 Community Center to individuals and families who are = experiencing a=20 temporary financial crisis ; (23) the receipt and deposit of = funds=20 in an amount not to exceed $50,000.00 $125,000.00 in the = WDPMC OCC=20 Energy Emergency Assistance Fund; and (34) the establishment of = =20 appropriations in an amount not to exceed $50,000.00 $125,000.00 = in the =20 WDMPC OCC Energy Emergency Assistance Fund Not to exceed = $50,000.00 =20 $125,000.00 Financing: WDMPC OCC Energy Emergency Assistance = Fund =20 [18-1788; CORRECTED ON THE ADDENDUM; APPROVED] Office of = Community =20 Care 14-0245;16-0078;18-1368;
18-1789 12/12/2018 18-1338 = Authorize (1)=20 the receipt and deposit of a loan repayment from DCAR = Properties,=20 Ltd. in an amount not to exceed $6,700,000.00; (2) the = release of=20 the associated lien on 1407 Main Street; (3) an increase in=20 appropriations of $6,700,000.00 in the Public/Private = Partnership=20 Fund; (4) the transfer of an amount not to exceed = $4,575,000.00 from=20 the Public/Private Partnership Fund to the Dallas Housing = Trust=20 Fund; (5) an increase in appropriations of $4,575,000.00 in = the=20 Dallas Housing Trust Fund; (6) the receipt and deposit of = funds=20 transferred to the Dallas Housing Trust Fund; (7) the = disbursement=20 of funds from the Dallas Housing Trust Fund; and (8) the =20 disbursement to Dallas County in an amount not to exceed = $2,125,000.00 Not=20 to exceed $6,700,000.00 Financing: Public/Private = Partnership Fund =20 [18-1789; APPROVED] Office of = Economic =20 Development 03-2883;03-2884;04-2967;05-2957;05-2957;05-2958;05-2959;18-0704;
18-1790 12/12/2018 18-1340 = Authorize an =20 ordinance amending Tax Increment Financing Reinvestment Zone = Number=20 Five (City Center TIF District) Project and Reinvestment = Zone=20 Financing Plan to: (1) allow an estimated amount of = $424,528.00 of=20 the Affordable Housing Set-Aside Funds to be used outside of = the=20 boundaries of the Zone and the greater downtown area; and = (2) make=20 corresponding modifications to the City Center TIF District = Project=20 and Reinvestment Zone Financing Plan Financing: No cost=20 consideration to the City [18-1790; APPROVED; ORDINANCE = 31060] Office of = Economic =20 Development 96-2248;97-0484;12-2780;12-3040;13-1434;13-1614;13-1619;14-1967;18= -0704;
18-1791 12/12/2018 18-1339 = Authorize (1)=20 an increase in appropriations in an estimated amount of = $424,528.00=20 in the City Center Tax Increment Financing (TIF) District = Fund=20 (Reinvestment Zone Number Five); (2) the transfer of City = Center TIF=20 District Funds to the Dallas Housing Trust Fund in an = estimated=20 amount of $424,528.00; (3) an increase in appropriations in = an=20 estimated amount of $424,528.00 in the Dallas Housing Trust = Fund;=20 and (4) the disbursement of funds from the Dallas Housing = Trust Fund=20 in an estimated amount of $424,528.00 Estimated amount of=20 $424,528.00 Financing: City Center TIF District Funds [18-1791; = =20 APPROVED] Office of = Economic =20 Development 96-2248;97-0484;12-3040;13-1434;13-1619;14-1967;18-0704;
18-1792 12/12/2018 18-1341 = Authorize (1)=20 an increase in appropriations in an estimated amount of=20 $2,540,080.00 in the Cityplace Area Tax Increment Financing = (TIF)=20 District Fund (Reinvestment Zone Number Two); (2) = consolidation of=20 all Cityplace Area TIF District related Funds cash balances = in an=20 estimated amount of $1,955,253.47; (3) the transfer of = Cityplace=20 Area TIF District Funds to the Dallas Housing Trust Fund in = an=20 estimated amount of $828,129.00; (4) an increase in = appropriations=20 in an estimated amount of $ 828,129.00 in the Dallas Housing = Trust=20 Fund; (5) disbursement to other participating taxing = jurisdictions=20 in an estimated amount of $1,106,293.00; (6) the = disbursement of=20 funds from the Dallas Housing Trust Fund in an estimated = amount of=20 $828,129.00; and (7) the closing of the Cityplace Area TIF = District=20 Funds (Reinvestment Zone Number Two) after all city transactions = and=20 TIF obligations have been processed Total estimated amount of = =20 $1,934,422.00 Financing: Cityplace Area TIF District Funds = [18-1792; =20 APPROVED] Office of = Economic =20 Development 92-3947;93-2952;18-0704;
18-1793 12/12/2018 18-1342 = Authorize (1)=20 an increase in appropriations in an estimated amount of=20 $1,003,651.00 in the State-Thomas Tax Increment Financing = (TIF)=20 District Fund (Reinvestment Zone Number One); (2) the = transfer of=20 State-Thomas Tax Increment District Funds to the Dallas = Housing=20 Trust Fund in an estimated amount of $523,246.00; (3) an = increase in=20 appropriations in an estimated amount of $523,246.00 in the = Dallas=20 Housing Trust Fund; (4) disbursement of funds from the = Dallas=20 Housing Trust Fund in an estimated amount of $523,246.00;(5) = disbursement to other participating taxing jurisdictions in = an=20 estimated amount of $1,585,436.00; and (6) the closing of the = =20 State-Thomas TIF District Fund (Reinvestment Zone Number One) = after all =20 city transactions and TIF obligations have been processed Total = estimated amount of $2,108,682.00 Financing: State-Thomas = TIF=20 District Funds [18-1793; APPROVED] Office of = Economic =20 Development 88-4004;89-3994;18-0704;
18-1794 12/12/2018 18-1344 = Authorize an =20 ordinance amending Tax Increment Financing Reinvestment Zone = Number=20 Nine (Vickery Meadow TIF District) Project and Reinvestment = Zone=20 Financing Plan to: (1) allow an estimated amount of = $649,097.00 from=20 the Vickery Meadow TIF District Fund to be used outside of = the=20 boundaries of the Zone for affordable housing; and (2) make=20 corresponding modifications to the Vickery Meadow TIF = District=20 Project and Reinvestment Zone Financing Plan Financing: No = cost=20 consideration to the City [18-1794; APPROVED; ORDINANCE = 31061] Office of = Economic =20 Development 05-1360;05-3542;18-0704;
18-1795 12/12/2018 18-1343 = Authorize (1)=20 an increase in appropriations in an estimated amount of = $649,097.00=20 in the Vickery Meadow Tax Increment Financing (TIF) District = Fund=20 (Reinvestment Zone Number Nine); (2) the transfer of Vickery = Meadow=20 TIF District Funds to the Dallas Housing Trust Fund in an = estimated=20 amount of $649,097.00; (3) an increase in appropriations in = an=20 estimated amount of $649,097.00 in the Dallas Housing Trust = Fund;=20 and (4) the disbursement of funds in an estimated amount of=20 $649,097.00 from the Dallas Housing Trust Fund Estimated = amount of=20 $649,097.00 Financing: Vickery Meadow TIF District Funds = [18-1795;=20 APPROVED] Office of = Economic =20 Development 05-1360;05-3542;18-0704;
18-1796 12/12/2018 18-1203 = Authorize the=20 (1) acceptance of a grant from the U.S. Department of = Homeland=20 Security (DHS), Federal Emergency Management Agency passed = through=20 the Texas Department of Public Safety, Texas Division of = Emergency=20 Management has made funding available to the City of Dallas = under=20 the FY 2018 Emergency Management Performance Grant Program=20 (Federal/State Award ID No. EMT-2018-EP-00008, Grant=20 No.18TX-EMPG-0008/CFDA No. 97.042) to fund emergency = preparedness=20 operations and planning in an amount not to exceed $ = 148,559.50 for=20 the period October 1, 2017 through March 31, 2019; (2) = establishment=20 of appropriations in an amount not to exceed $148,559.50 in = the=20 DHS-FY 2018 Emergency Management Performance Grant 17-19 Fund; (3) = =20 receipt and deposit of grant funds in an amount not to exceed $ = 148,559.50=20 in the DHS-FY 2018 Emergency Management Performance Grant = 17-19=20 Fund; and (4) execution of the grant agreement and all = documents=20 required by the grant agreement Not to exceed $148,559.50 = Financing:=20 U.S. Department of Homeland Security Grant Funds [18-1796;=20 APPROVED] Office of = Emergency =20 Management 13-0249;13-1760;15-1382;16-1194;18-0083;
18-1797 12/12/2018 18-1232 = Authorize the=20 (1) acceptance of a grant from the U.S. Department of = Homeland=20 Security (DHS), Federal Emergency Management Agency passed = through=20 the Texas Office of the Governor-Homeland Security Grants = Division=20 for the FY 2018 Homeland Security Grant Program, which = includes the=20 Urban Area Security Initiative and the State Homeland = Security Grant=20 Program (Federal/State Award ID No. = EMW-2018-SS-00022-S01/Grant Nos.=20 2980304, 2980704, 3176403, 3321902, 3418202, 3698801/CFDA = No.97.067)=20 to provide funding for activities related to enhancing = preparedness=20 and building capacity to prepare for, prevent and respond to = complex=20 coordinated terrorist attacks in an amount not to exceed=20 $5,693,850.00 for the period September 1, 2018 through August 31, = =20 2020; (2) establishment of appropriations in an amount not to = exceed =20 $5,693,850.00 in the DHS-FY18 Homeland Security Grant 18-20 Fund = and the =20 DHS-2018 State Homeland Security Grant 18-19 Fund; (3) receipt = and=20 deposit of grant funds in an amount not to exceed = $5,693,850.00 in=20 the DHS-FY18 Homeland Security Grant 18-20 Fund and the = DHS-2018=20 State Homeland Security Grant 18-19 Fund; and (4) execution = of the=20 grant agreement and all documents required by the grant = agreement=20 Not to exceed $5,693,850.00 Financing: U.S. Department of = Homeland=20 Security Grant Funds [18-1797; APPROVED] Office of = Emergency =20 Management 14-1902;16-0083;16-1805;17-1737;
18-1798 12/12/2018 18-1349 = Authorize a =20 two-year service contract for licenses, maintenance, and = support for=20 the McAfee VirusScan=C2=AB Threat Management Portfolio = software Kudelski=20 Security, Inc., most advantageous proposer of three Not to = exceed=20 $514,138.88 Financing: Data Services Fund [18-1798; = APPROVED] Office of = Procurement=20 Services 14-1778;17-1738;
18-1799 12/12/2018 18-1350 = Authorize a =20 three-year service price agreement for citywide overhead door = repair, =20 maintenance, parts, and labor Miner Ltd. dba Overhead Door = Co. of=20 Dallas, lowest responsible bidder of two Not to exceed = $4,573,891.92=20 Financing: General Fund ($3,796,454.95), Convention and = Event=20 Services Fund ($423,086.80), Dallas Water Utilities Fund=20 ($315,072.43), Communication Services Fund ($19,918.90), = Aviation=20 Fund ($10,826.84), and Stormwater Drainage Management Fund=20 ($8,532.00) [18-1799; APPROVED] Office of = Procurement=20 Services
18-1800 12/12/2018 18-990 = Authorize a =20 three-year service price agreement for fire extinguisher and = sprinkler =20 system maintenance and repairs American Fire Protection = Group, Inc.=20 in the amount of $5,051,309.56 and Safety Control LLC in the = amount=20 of $1,826,503.41, lowest responsible bidders of seven Total = not to=20 exceed $6,877,812.97 Financing: General Fund = ($3,370,512.10),=20 Convention and Event Services Fund ($3,084,187.70), = Sanitation=20 Services Fund ($222,302.77), Dallas Water Utilities Fund=20 ($134,042.50), Aviation Fund ($45,643.00), and Communication = Service=20 Fund ($21,124.90) [18-1800; APPROVED] Office of = Procurement=20 Services 15-1132;18-5749;18-5756;
18-1801 12/12/2018 18-1323 = Authorize a =20 three-year service price agreement, with one two-year renewal = option,=20 for farrier services for the Police Department=C3=86s = Mounted Unit Frank =20 Schweighart lowest responsible bidder of three Not to exceed=20 $141,625.00 Financing: General Fund [18-1801; APPROVED] Office of = Procurement=20 Services 15-6317;18-5568;
18-1802 12/12/2018 18-1294 = Authorize a =20 three-year service contract for ongoing maintenance and = support of=20 Orion Communications software applications for the Police = Department=20 and Court and Detention Services Orion Communications, sole = source=20 Not to exceed $473,021.58 =C3=BB Financing: Data Services = Fund=20 ($263,365.29) and Technology Fund ($209,656.29) (subject to = annual=20 appropriations) [18-1802; APPROVED] Office of = Procurement=20 Services 11-0156;12-1715;13-5089;14-5846;14-6186;15-5305;15-6482;15-1735;17= -6422;18-6435;
18-1803 12/12/2018 18-980 = Authorize a =20 five-year service price agreement for the rental of uniforms = with=20 Cintas Corporation No. 2 through the U.S. Communities = Government=20 Purchasing Alliance cooperative agreement, lowest = responsible bidder=20 of three Estimated amount of $2,920,342.10 Financing: = General Fund=20 ($1,763,372.89), Sanitation Services Fund ($906,675.58), and = Aviation Fund ($250,293.63) [18-1803; APPROVED] Office of = Procurement=20 Services 15-2052;
18-1804 12/12/2018 18-1281 = Authorize (1)=20 a five-year management contract for the South Dallas/Fair = Park=20 Public Improvement District Manager =C3=BB South Side = Quarter Development=20 Corporation, most advantageous proposer of two Not to exceed = 10% of=20 annual assessments, estimated to be $99,419.00 for = administrative=20 fees over the five-year term; and (2) the establishment of=20 appropriations in the South Dallas/Fair Park PID Fund in an=20 estimated amount of $111,237.00 Financing: Cost = Consideration to=20 Others [18-1804; APPROVED] Office of = Procurement=20 Services 16-1249;18-1065;
18-1805 12/12/2018 18-1292 = Authorize a =20 one-year master agreement for the purchase of ozone electrode = module =20 assemblies and parts for the Water Utilities Department = Fin-Tek =20 Corporation in the estimated amount of $127,950.00 and Xylem Water = =20 Solutions USA, Inc. in the estimated amount of $72,900.00, lowest = =20 responsible bidders of two Total estimated amount of $200,850.00 = =20 Financing: Dallas Water Utilities Fund [18-1805; APPROVED] Office of = Procurement=20 Services
18-1806 12/12/2018 18-1291 = Authorize a =20 one-year master agreement for large cast iron fittings for the = Water =20 Utilities Department Fortiline, Inc., lowest responsible = bidder of=20 three Estimated amount of $235,000.00 Financing: Dallas = Water=20 Utilities Fund [18-1806; APPROVED] Office of = Procurement=20 Services 16-0524;
18-1807 12/12/2018 18-1337 = Authorize (1)=20 a one-year master agreement for the purchase of (a) 109 = pieces of=20 fleet vehicles and equipment with Chastang Ford in the = amount of=20 $6,349,447.00, Holt Texas, Ltd. in the amount of = $3,630,411.00,=20 Austin Truck and Equipment, Ltd. dba Freightliner of Austin = in the=20 amount of $1,602,825.00, Sam Pack=C3=86s Five Star Ford in = the amount of=20 $1,288,680.76, Southwest International Trucks, Inc. in the = amount of=20 $1,169,307.00, Kirby-Smith Machinery in the amount of = $548,135.00,=20 Kinloch Equipment & Supply, Inc. in the amount of = $264,106.00,=20 Freedom Chevrolet in the amount of $243,646.50, Rush Truck = Centers=20 Of Texas, LP in the amount of $230,142.68, Grande Truck = Center in=20 the amount of $144,073.00, BTE Body Co., Inc. in the amount = of=20 $117,676.00, and Magnum Trailers dba Magnum Custom Trailer = Mfg. Co.,=20 Inc. in the amount of $17,608.50 through the Texas Association = of=20 School Boards cooperative agreement; (b) 73 pieces of fleet = vehicles =20 with Sam Pack=C3=86s Five Star Ford in the amount of $2,866,548.43 = through the =20 Texas Smart Buy cooperative agreement; (c) 4 pieces of fleet=20 equipment with Dickson Equipment Co., Inc. in the amount of=20 $469,462.71 and Holt Texas, Ltd. in the amount of $85,169.00 = through=20 the Sourcewell cooperative agreement; and (d) 9 pieces of = fleet=20 vehicles with Longhorn Harley-Davidson in the amount of = $263,078.46=20 through the Dallas-Fort Worth Airport Interlocal agreement; = (2) the=20 establishment of appropriations in an amount not to exceed=20 $2,224,092.00 in the Fleet Capital Purchase Fund; (3) the=20 establishment of appropriations in an amount not to exceed =20 $8,000,000.00 in the Sanitation Master Lease-Equipment Fund; and = (4) an =20 increase in appropriations in an amount not to exceed = $602,684.00 in=20 the ISTEA Vehicle Conversion Fund Total not to exceed = $19,290,317.04=20 Financing: Sanitation Master Lease-Equipment Fund = ($7,990,451.43),=20 Master Lease-Equipment Fund ($4,849,600.31), Sanitation = Waste Cell=20 Sinking Fund ($4,553,720.93), Water & Sewer Revenue Fund = ($1,264,443.96), Fleet Capital Purchase Fund ($575,455.41), = and=20 Airport Revenue Fund ($56,645.00) [18-1807; APPROVED] Office of = Procurement=20 Services 13-2055;14-1781;15-0478;15-0478;15-1231;15-2199;16-0717;16-1053;16= -1551;17-0181;17-0827;18-0374;18-1145;18-1395;=C3=A1;=C3=A1
18-1808 12/12/2018 18-1290 = Authorize a =20 three-year master agreement for the purchase of clamps, = couplings, =20 sleeves, and adapters for the Water Utilities Department = Fortiline, Inc.=20 in the estimated amount of $693,015.12, Core & Main, LP = in the =20 estimated amount of $199,421.30, and Powerseal Pipeline = Products Corp.=20 in the estimated amount of $103,510.76, lowest responsible = bidders=20 of four Total estimated amount of $995,947.18 Financing: = Dallas=20 Water Utilities Fund [18-1808; APPROVED] Office of = Procurement=20 Services 14-1349;16-0366;
18-1809 12/12/2018 18-1246 = Authorize a =20 three-year master agreement for the purchase of deicing = chemicals for=20 the Department of Aviation Nachurs Alpine Solutions, LLC in = the=20 estimated amount of $793,800.00, Cryotech Deicing Technology = in the=20 estimated amount of $379,620.00, The Bargain Source in the = estimated=20 amount of $365,909.40, and Berven Industries, LLC dba New = Deal=20 Deicing in the estimated amount of $357,840.00, lowest = responsible=20 bidders of four Total estimated amount of $1,897,169.40 = Financing:=20 Aviation Fund [18-1809; APPROVED] Office of = Procurement=20 Services 14-0589;
18-1810 12/12/2018 18-1101 = Authorize a =20 three-year master agreement for the purchase of electrical = supplies =20 Crawford Electric Supply Co. in the estimated amount of = $6,874,091.00, =20 Elliott Electric Supply, Inc. in the estimated amount of=20 $1,448,206.00, Graybar Electric Company, Inc. in the = estimated=20 amount of $907,268.00; and Dealers Electrical Supply in the=20 estimated amount of $54,000.00, lowest responsible bidders = of eight=20 Total estimated amount of $9,283,565.00 Financing: General = Fund=20 ($4,178,950.00), Dallas Water Utilities Fund = ($4,283,415.00),=20 Aviation Fund ($388,000.00),Stormwater Drainage Management = Fund=20 ($313,200.00), and Convention and Event Services Fund = ($120,000.00)=20 [18-1810; APPROVED] Office of = Procurement=20 Services 16-0269;18-1530;
18-1811 12/12/2018 18-1293 = Authorize a =20 three-year master agreement for oil, grease, and lubricants = for=20 citywide use Western Marketing, Inc. in the amount of $=20 2,106,742.04, NCH Corporation dba Certified Laboratories in = the=20 amount of $ 365,625.85, and Schaeffer Manufacturing Company = in the=20 amount of $198,735.77, lowest responsible bidders of three = Total not=20 to exceed $2,671,103.66 Financing: General Fund = ($991,881.97),=20 Dallas Water Utilities Fund ($925,255.61), Equipment and = Fleet=20 Management ($432,330.13), Sanitation Services Fund = ($161,806.80),=20 Stormwater Drainage Management Fund ($100,169.42), = Convention and=20 Event Services Fund ($38,059.19), and Aviation Fund = ($21,600.54)=20 [18-1811; APPROVED] Office of = Procurement=20 Services
18-1812 12/12/2018 18-1401 = Authorize a =20 personal services contract with Hector Alcalde for federal = legislative=20 services regarding water resources, flood control and = transportation=20 for the period November 1, 2018 through October 31, 2019 Not = to=20 exceed $53,400.00 Financing: General Fund [18-1812; = APPROVED] Office of = Strategic =20 Partnerships & Government Affairs 14-1797;15-1942;16-1739;16-1740;
18-1813 12/12/2018 18-1405 = Authorize a =20 personal services contract with Paul Schlesinger for federal=20 legislative services regarding water resources, flood = control and=20 transportation for the period November 1, 2018 through = October 31,=20 2019 Not to exceed $31,600.00 Financing: General Fund = [18-1813;=20 APPROVED] Office of = Strategic =20 Partnerships & Government Affairs 14-1798;15-1943;16-1740;
18-1814 12/12/2018 18-1398 = Authorize a =20 personal services contract with Kwame Walker for state = legislative =20 services for the period November 1, 2018 through October 31, = 2019 Not to=20 exceed $70,000.00 Financing: General Fund [18-1814; = APPROVED] Office of = Strategic =20 Partnerships & Government Affairs 14-1800;15-1945;16-1743;
18-1815 12/12/2018 18-1400 = Authorize a =20 personal services contract with Lorena Campos for state = legislative =20 services for the period November 1, 2018 through October 31, = 2019 Not=20 to exceed $64,000.00 Financing: General Fund [18-1815; = APPROVED] Office of = Strategic =20 Partnerships & Government Affairs
18-1816 12/12/2018 18-1399 = Authorize a =20 personal services contract with Randy C. Cain for state = legislative =20 services for the period November 1, 2018 through October 31, = 2019 Not=20 to exceed $71,000.00 Financing: General Fund [18-1816; = APPROVED] Office of = Strategic =20 Partnerships & Government Affairs 14-1801;15-1946;16-1744;
18-1817 12/12/2018 18-1396 = Authorize a =20 professional services contract with CapitalEdge Strategies, = LLC to=20 provide federal legislative services to the City for the = period=20 November 1, 2018 through General Fund [18-1817; = APPROVED] Office of = Strategic =20 Partnerships & Government Affairs 14-1802;15-1947;16-1745;
18-1818 12/12/2018 18-1426 A = resolution =20 authorizing approval of the Verizon Place as an Authorized = Public=20 Facility Improvement Corporation Project at Dallas/Fort = Worth=20 International Airport Financing: No cost consideration to = the City=20 [18-1818; APPROVED AS AMENDED] Office of = Strategic =20 Partnerships & Government Affairs
18-1819 12/12/2018 18-1218 = Authorize a =20 professional services contract with Dunaway Associates, L.P. = for=20 schematic design, design development, construction = documents,=20 procurement and construction observation phases for the Flag = Pole=20 Hill Phase 1 Master Plan Implementation Project located at = 8015=20 Doran Circle Not to exceed $168,050.00 Financing: Park and=20 Recreation Facilities (B) Fund (2017 Bond Funds) [18-1819;=20 APPROVED] Park=20 & Recreation
18-1820 12/12/2018 18-1255 = Authorize a =20 professional services contract with Urban Engineers Group, = Inc. for =20 schematic design, design development, construction documents,=20 procurement and construction observation phases for Elmwood = Trail=20 Phase Three located north of the existing Elmwood Parkway = Trail=20 Phase One Not to exceed $238,815.00 Financing: Park and = Recreation=20 Facilities (B) (2017 Bond Funds) [18-1820; APPROVED] Park=20 & Recreation
18-1821 12/12/2018 18-1255 = Authorize a =20 twelve-month funding agreement with the Dallas Arboretum and = Botanical=20 Society, Inc. to provide services and programs within the = city of=20 Dallas for the period October 1, 2018 through September 30, = 2019 Not=20 to exceed $394,098.00 Financing: General Fund [18-1821; = APPROVED AS=20 AN INDIVIDUAL ITEM] Park=20 & Recreation 13-2065;14-1906;15-2075;16-1933;17-1884;18-1337;
18-1822 12/12/2018 18-1269 = Authorize a =20 twelve-month funding agreement with Dallas County Audubon = Society,=20 Inc. dba Audubon Dallas for the Cedar Ridge Preserve to = provide=20 services and programs within the city of Dallas for the = period=20 January 1, 2019 through December 31, 2019 Not to exceed = $58,949.00=20 Financing: General Fund [18-1822; APPROVED] Park=20 & Recreation 14-1904;15-2076;16-1934;18-1337;
18-1823 12/12/2018 18-1258 = Authorize a =20 twelve-month funding agreement with Texas Discovery Gardens to = provide=20 services and programs within the city of Dallas for the = period=20 October 1, 2018 through September 30, 2019 Not to exceed = $145,862.00=20 Financing: General Fund [18-1823; APPROVED] Park=20 & Recreation 14-0116;15-2077;16-1935;18-1337;
18-1824 12/12/2018 18-1221 = Authorize an =20 increase in the construction services contract with A S Con, = Inc. to =20 provide additional erosion control on the dam, landscape and = lighting=20 modifications at Kidd Springs Park located at 700 West Canty = Street=20 Not to exceed $78,579.48, from $726,578.00 to $805,157.48 = Financing:=20 Park and Recreation Facilities Fund (2006 Bond Funds) = [18-1824;=20 APPROVED] Park=20 & Recreation 17-1551;
18-1825 12/12/2018 18-1284 = Authorize =20 extension with Parks for Downtown Dallas for the operation and=20 maintenance of Belo Garden Park located at 1014 Main Street=20 Financing: This action has no cost consideration to the City = (see=20 Fiscal Information) [18-1825; APPROVED AS AN INDIVIDUAL = ITEM] Park=20 & Recreation 12-2752;
18-1826 12/12/2018 18-1270 = Authorize the=20 sixty-month extension option to the concession contract with = IAMJ =20 Enterprises, Inc. for the operation of the banquet facility at = Cedar=20 Crest Golf Course Estimated Annual Revenue: $4,000.00 = [18-1826;=20 APPROVED] Park=20 & Recreation 05-2229;
18-1827 12/12/2018 18-1321 = Authorize the=20 sixty-month extension option to five concession contracts = for Golf=20 Pro Shop Managers with Bob Smith at Tenison Park Golf = Courses in the=20 amount of $1,558,384.00, Mickey Ray Piersall at Luna Vista = Golf=20 Course in the amount of $847,876.00, IAMJ Enterprises, Inc. = at Cedar=20 Crest Golf Course in the amount of $1,158,353.00 and Tony = Martinez=20 at Grover C. Keeton Park Golf Course in the amount of = $469,830.00 =C3=BB=20 Estimated Annual Revenue: $4,561,291.00 [18-1827; = APPROVED] Park=20 & Recreation 18-1654;
18-1828 12/12/2018 18-1112 = Authorize a =20 professional services contract with Gresham Smith to provide=20 engineering services for the evaluation, design, = construction=20 administration and start-up of stormwater facilities = improvements at=20 the Southside Wastewater Treatment Plant Not to exceed = $1,700,000.00=20 Financing: Water Utilities Capital Construction Funds = [18-1828;=20 APPROVED] Dallas = Water=20 Utilities
18-1829 12/12/2018 18-1074 = Authorize (1)=20 a construction contract for the Trinity Skyline Trail from = Sylvan=20 Avenue to the City of Irving=C3=86s Campion Trail Texas = Standard=20 Construction, Ltd. in an amount not to exceed $5,878,100.25, = lowest=20 responsible bidder of ten; and (2) payment to the Texas = Department=20 of Transportation in an amount not to exceed $180,000.00 = Total not=20 to exceed $6,058,100.25 Financing: TxDOT Advance Management = System=20 Fund Trinity Skyline Trail ($2,649,163.95), Stormwater = Drainage=20 Management Capital Construction Fund ($2,329,439.54), and = Street and=20 Transportation Improvements Fund (2012 Bond Funds) = ($1,079,496.76)=20 [18-1829; APPROVED] Dallas = Water=20 Utilities 14-0830;16-0095;16-1352;17-6778;18-0913;
18-1830 12/12/2018 18-1249 = Authorize an =20 increase in the construction services contract with BAR = Constructors,=20 Inc. for additional work associated with the construction of = the=20 Levee Drainage System Sump A Improvements, also referred to = as the=20 Able No. 3 Pump Station Not to exceed $255,190.16, from=20 $69,250,327.90 to $69,505,518.06 Financing: Flood Protection = and=20 Storm Drainage Facilities Fund (2012 Bond Funds) [18-1830;=20 APPROVED] Dallas = Water=20 Utilities 08-3133;11-0961;14-0336;14-1390;14-1391;14-1392;14-1393;14-1394;14= -1395;14-5250;14-6047;15-1849;16-1084;16-5471;16-6643;16-6809;17-1455;17-= 6266;
18-1831 12/12/2018 18-1390 = Consideration=20 of appointments to boards and commissions and the evaluation = and=20 duties of board and commission members (List of nominees is=20 available in the City Secretary's Office) [18-1831; = INDIVIDUAL AND=20 OFFICER APPOINTMENTS MADE TO BOARDS AND COMMISSIONS] City=20 Secretary Office; Jayne Anne Suhler - Literary Arts - Arts = and=20 Culture Advisory Commission; Enrique A Macgregor - City Plan = and=20 Zoning Commission.
18-1832 12/12/2018 18-1360 = Consideration=20 of appointments to the Dallas/Fort Worth International = Airport Board=20 of Directors for Positions 01, 05 and 11 (Closed Session, if = necessary, Personnel, Sec. 551.074, T.O.M.A.). (List of = nominees in=20 the City Secretary's Office) [18-1832; APPOINTMENTS MADE TO=20 BOARD] City=20 Secretary Office; Matrice Ellis-Kirk -  DFW Airport = Board of=20 Directors; Mario A Quintanilla -  DFW Airport Board of=20 Directors; Benjamin J Leaf - DFW Airport Board of = Directors 11-3106;
18-1833 12/12/2018 18-1394 = Ratify the =20 Amended Meet and Confer Agreement between the City of Dallas = and the=20 Meet and Confer Team, made up of the Dallas Black Fire = Fighters=20 Association, Black Police Association of Greater Dallas, = National=20 Latino Law Enforcement Organization, Dallas Police = Association,=20 Dallas Hispanic Fire Fighters Association, and the Dallas = Fire=20 Fighter Association; and authorize the City Manager to enter = into=20 said Amended Meet and Confer Agreement, to be effective = January 9,=20 2019 through September 30, 2019 Financing: This action has = no cost=20 consideration to the City (see Fiscal Information) [18-1833; = APPROVED] City=20 Manager's Office 10-0534;10-2259;13-2060;16-2002;18-0922;18-1205;18-1631;
18-1834 12/12/2018 18-1430 = Authorize (1)=20 approval of revised salary schedules for Police and Fire = uniform=20 executive staff, for a 3% adjustment; and (2) implementing = pay=20 increases for Police and Fire uniform executive staff, = effective=20 January 9, 2019 Financing: This action has no cost = consideration to=20 the City [18-1834; APPROVED] Human = Resources =20 Department
18-1835 12/12/2018 18-1391 An = ordinance =20 amending Chapter 20A, =C3=B4Fair Housing of the Dallas City = Code by (1)=20 adding Sections 20A-22 through 20A-33; (2) providing a = purpose=20 statement; (3) providing the definition of terms; (4) = providing for=20 a market value analysis category and dwelling unit = verification as a=20 precondition of eligibility for the mixed income housing = program;=20 (5) providing the terms of the mixed income restrictive = covenant;=20 (6) providing for the administration of the mixed income = housing=20 program including requirements related to eligibility = verifications,=20 income bands, and affordable rents; (7) providing policies = for=20 tenant selection and other written policies; (8) providing = the=20 responsibilities of applicants and eligible households; (9)=20 providing that an owner shall not discriminate against holders of = =20 housing vouchers, (10) providing for compliance and recordkeeping = for the =20 mixed income housing program including requirements related = to=20 quarterly status reports, affirmative fair housing marketing = plans,=20 and audits and inspections; (11) providing standard = procedures for=20 notifying owners of non-compliance and correcting = non-compliance;=20 (12) providing a penalty not to exceed $500; (13) providing = a saving=20 clause; (14) providing a severability clause; and (15) = providing an=20 effective date Financing: No cost consideration to the City=20 [18-1835; DEFERRED TO ECONOMIC DEVELOPMENT AND HOUSING = COUNCIL=20 COMMITTEE BY COUNCILMEMBER ATKINS] Housing = & =20 Neighborhood Revitalization
18-1836 12/12/2018 18-1431 An = ordinance =20 abandoning a portion of an alley (also known as Howland = Street) to OR=20 Asset Holdings, L.P., the abutting owner, containing = approximately=20 3,588 square feet of land, located near the intersection of = Howland=20 and Routh Streets; and authorizing the quitclaim; and = providing for=20 the dedication of approximately 3,651 square feet of land = needed for=20 a wastewater easement Revenue: $640,458.00, plus the $20.00=20 ordinance publication fee (This item was deferred on = November 28,=20 2018)[18-1836; DEFERRED TO JANUARY 23, 2019 BY COUNCILMEMBER = KINGSTON] Sustainable = Development & Construction;
18-1837 12/12/2018 18-1209 = Authorize a =20 business personal property tax abatement agreement with = Velocity, A =20 Viracon Company or an affiliate (=C3=B4Velocity=C3=B6) for a = period of five-years=20 in an amount equal to the City=C3=86s ad valorem taxes = assessed on 50=20 percent of the increased taxable value of Velocity=C3=86s = business=20 personal property associated with the establishment of a new = manufacturing operation to be located on approximately 8.427 = acres=20 at the southeast corner of Clover Haven Street and Cargo = Road in=20 Dallas, Texas in accordance with the City=C3=86s = Public/Private=20 Partnership Program Estimated Revenue Foregone: $308,103.00 = over a=20 five-year period (This item was deferred on September 26, 2018 and = =20 October 24, 2018) [18-1837; DELETED ON THE ADDENDUM] Office of = Economic =20 Development 16-1984;
18-1838 12/12/2018 18-1440 = Authorize (1)=20 a development and maintenance agreement with Lincoln LAG = LTD. and=20 HEB Grocery Company, LP for the purpose of constructing the = Matilda=20 Trail, an enhanced sidewalk, hike and bike trail, and = appurtenances=20 located at East Lovers Lane and Matilda Street; (2) the=20 establishment of appropriations in an amount not to exceed=20 $30,000.00 in the Mowmentum Park Improvement Fund; (3) the = receipt=20 and deposit of endowment funds in an amount not to exceed = $30,000.00=20 in the Mowmentum Park Improvement Fund; and (4) execution of = the=20 development and maintenance agreement Financing: Revenue: = $30,000.00 =20 (This item was deferred on November 28, 2018) [18-1838; = APPROVED] Park=20 & Recreation
18-1839 12/12/2018 ZONING = CASES =C3=BB=20 CONSENT [18-1839; APPROVED]
18-1840 12/12/2018 18-1362 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting an MF-2(A) Multifamily Subdistrict on = property=20 zoned a P(A) Parking Subdistrict within Planned Development = No. 595,=20 the South Dallas/Fair Park Special Purpose District, on the=20 southwest side of Cleveland Street, north of South Lamar = Street=20 Recommendation of Staff and CPC: Approval Z178-256(CY) = [18-1840;=20 HEARING OPEN; DEFERRED TO FEBRUARY 27, 2019 BY COUNCILMEMBER = FELDER] Sustainable = Development & Construction; Applicant / Owner - BMH = Asbuilt of=20 Texas, USA 14-1304;
18-1841 12/12/2018 18-1363 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting an amendment to Planned Development = District No.=20 823, on the east side of South Lancaster Road, north of 52nd = Street=20 Recommendation of Staff and CPC: Approval, subject to a = revised=20 development/landscape plan, a revised traffic management = plan, and=20 conditions. Z178-259(JM) [18-1841; HEARING CLOSED; CPC=20 RECOMMENDATION FOLLOWED; ORDINANCE 31062] Sustainable = Development & Construction; Applicant / Owner - Dallas=20 Independent School District
18-1842 12/12/2018 18-1364 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a Specific Use Permit for an alcoholic = beverage=20 establishment limited to a microbrewery, distillery, or = winery on=20 property zoned Subdistrict 1A within Planned Development = District=20 No. 621, the Old Trinity and Design District Special Purpose = District, on the east side of Express Street, north of Levee = Street=20  Recommendation of Staff and CPC: Approval for a = three-year=20 period with eligibility for automatic renewals for additional = =20 five-year periods, subject to a site plan and conditions. = Z178-287(JM) =20 [18-1842; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE = 31063] Sustainable = Development & Construction; Applicant - Heele Family = Holding=20 LLC; Owner - Hubbard Irrevocable Childrens Trust 17-0100;
18-1843 12/12/2018 18-1365 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a Specific Use Permit for a tower/antenna = for=20 cellular communication on property zoned an R-7.5(A) Single = Family=20 District, on the south corner of Fordham Road and Gladewater = Road=20 Recommendation of Staff and CPC: Approval for a ten-year = period with=20 eligibility for automatic renewals for additional ten-year = periods,=20 subject to a site plan and conditions. Z178-310(SM) = [18-1843;=20 HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE = 31064] Sustainable = Development & Construction; Applicant - David Hargrove,=20 Communications Tower Group LLC; Owner - Life Changing = Ministries of=20 Deliverance
18-1844 12/12/2018 18-1366 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting an amendment to Planned Development = District No.=20 467, on the north side of Church Road, east of White Rock = Trail=20 Recommendation of Staff and CPC: Approval, subject to a = revised=20 development plan, a revised landscape plan, a traffic = management=20 plan, and conditions. Z178-317(JM) [18-1844; HEARING CLOSED; = CPC=20 RECOMMENDATION FOLLOWED; ORDINANCE 31065] Sustainable = Development & Construction; Applicant / Owner - = Richardson=20 ISD;
18-1845 12/12/2018 18-1367 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting the renewal of Specific Use Permit No. = 2011 for=20 an alcoholic beverage establishment limited to a = microbrewery, micro=20 distillery, or winery on property zoned Conservation = District No. 7,=20 the Bishop/Eighth Street Conservation District, on the = northwest=20 corner of North Bishop Avenue and West 7th Street = Recommendation of=20 Staff and CPC: Approval for a three-year period with = eligibility for=20 automatic renewals for additional five-year periods, subject = to a=20 revised site plan and conditions Z178-328(CY) [18-1845; = HEARING=20 CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE 31066] Sustainable = Development & Construction; Applicant / Owner - 2 = Esquinas at=20 Bishop Arts LLC, Joel Malone 13-0213;15-1897;15-2127;18-0646;
18-1846 12/12/2018 18-1368 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting the renewal of Specific Use Permit No. = 2157 for=20 vehicle display, sales, and service use on property zoned = Planned=20 Development District No. 629, on the northeast corner of = North=20 Central Expressway and Bonner Drive Recommendation of Staff = and CPC:=20 Approval for a five-year period, subject to conditions = Z178-342(CT)=20 [18-1846; HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE = 31067] Sustainable = Development & Construction; Applicant / Owner - Andre=20 Mitchell 15-1804;
18-1847 12/12/2018 18-1369 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a CR Community Retail District and a = resolution=20 accepting deed restrictions volunteered by the applicant on = property=20 zoned an LO-1-D Limited Office District with a D Liquor = Control=20 Overlay, on the southwest corner of East Mockingbird Lane = and Norris=20 Street Recommendation of Staff and CPC: Approval, subject to = deed=20 restrictions volunteered by the applicant Z178-344(AM) = [18-1847;=20 HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE = 31068] Sustainable = Development & Construction; Applicant - Dick Bain, = Hillside Vet;=20 Owner - ATR Wilshire LLC
18-1848 12/12/2018 18-1370 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting an amendment to Tract 1G within Planned=20 Development District No. 751 with existing deed restrictions = [Z834-368], on the northeast corner of the westbound service = road of=20 Lyndon B. Johnson Freeway (IH-20) and Bainbridge Drive=20 Recommendation of Staff and CPC: Approval, subject to a revised = =20 development/conceptual plan and a revised landscape plan = Z178-346(PD) =20 [18-1848; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE=20 31069] Sustainable = Development & Construction; Applicant / Owner - Rainer = Wheatland=20 Acquisitions LLC 06-2250;
18-1849 12/12/2018 18-1371 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting the renewal of Specific Use Permit No. = 2189 for a=20 recycling buy-back center for the collection of household = metals and=20 industrial metals on property zoned an IM Industrial = Manufacturing=20 District, on the northeast line of South Barry Avenue, north = of=20 South Haskell Avenue Recommendation of Staff and CPC: = Approval for a=20 two-year period, subject to conditions Z178-356(JM) = [18-1849;=20 HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; ORDINANCE = 31070] Sustainable = Development & Construction; Applicant - Texas Recycling = &=20 Surplus Inc; Owner - City Warehouse LP 16-0672;17-0423;
18-1850 12/12/2018 18-1372 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a Specific Use Permit for utility or = government=20 installation other than listed on property zoned Planned = Development=20 District No. 137, on the southwest corner of Interstate = Highway 635=20 (Lyndon B. Johnson Freeway) and Hillcrest Road = Recommendation of=20 Staff and CPC: Approval for a permanent period, subject to = site plan=20 and conditions Z178-362(CY) [18-1850; HEARING CLOSED; CPC=20 RECOMMENDATION FOLLOWED; ORDINANCE 31071] Sustainable = Development & Construction; Applicant / Owner - 6820 LBJ = I,=20 LLC 14-0861;
18-1851 12/12/2018 18-1373 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a Specific Use Permit for utility or = government=20 installation other than listed and for a microwave tower on = property=20 zoned Tract 3 within Planned Development District No. 598, = on the=20 west side of South Polk Street, between West Wheatland Road = and=20 Interstate Highway 20 (Lyndon B. Johnson Freeway) = Recommendation of=20 Staff and CPC: Approval for a permanent period, subject to = site plan=20 and conditions Z178-363(CY) [18-1851; HEARING CLOSED; CPC=20 RECOMMENDATION FOLLOWED; ORDINANCE 31072] Sustainable = Development & Construction; Applicant / Owner - 8800 S. = Polk=20 Partners Inc 01-2265;
18-1852 12/12/2018 18-1374 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting the renewal of Specific Use Permit No. = 2160 for=20 the sale of alcoholic beverages in conjunction with a = general=20 merchandise or food store 3,500 square feet or less, on = property=20 zoned Subarea 7 within Planned Development District No. = 366-D-1, the=20 Buckner Boulevard Special Purpose District with a D-1 Liquor = Control=20 Overlay, on the northwest corner of South Buckner Boulevard = and=20 Scyene Road Recommendation of Staff: Approval for a = three-year=20 period, subject to staff=C3=86s recommended conditions = Recommendation of=20 CPC: Approval for a two-year period, subject to conditions=20 Z156-305(SM) [18-1852; HEARING CLOSED; CPC RECOMMENDATION = FOLLOWED;=20 ORDINANCE 31073] Sustainable = Development & Construction; Applicant / Owner - East = Bengal=20 Corporation 15-2119;
18-1853 12/12/2018 18-1375 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a Specific Use Permit for a tower/antenna = for=20 cellular communication on property zoned an R-7.5(A) Single = Family=20 District and an MF-2(A) Multifamily District, on the south = side of=20 West Wheatland Road, east of South Polk Street = Recommendation of=20 Staff: Denial Recommendation of CPC: Approval for a ten-year = period=20 with eligibility for automatic renewals for additional = ten-year=20 periods, subject to a site/elevation plan and conditions=20 Z178-140(JM) [18-1853; HEARING CLOSED; CPC RECOMMENDATION = FOLLOWED;=20 ORDINANCE 31074] Sustainable = Development & Construction; Applicant - John Gatz, = Eco-Site=20 LLC
18-1854 12/12/2018 18-1376 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a Planned Development Subdistrict for GR = General=20 Retail Subdistrict uses on property zoned an MF-2 Multiple = Family=20 Subdistrict and an LC Light Commercial Subdistrict within = Planned=20 Development District No.193, the Oak Lawn Special Purpose = District,=20 on the north corner of Amelia Street and Maple Avenue = Recommendation=20 of Staff: Approval, subject to a development plan and = staff=C3=86s=20 recommended conditions Recommendation of CPC: Approval, = subject to a=20 development plan and conditions Z178-282(SM) [18-1854; = HEARING OPEN;=20 DEFERRED TO JANUARY 9, 2019 BY DEPUTY MAYOR PRO TEM = MEDRANO] Sustainable = Development & Construction; Applicant / Owner - Amelia = B.A.=20 Concepts & Development LLC; Maple B.A. Concepts &=20 Development LLC; Bassam Assad (Manager) 15-0790;
18-1855 12/12/2018 18-1377 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a D-1 Liquor Control Overlay and an = ordinance=20 granting a Specific Use Permit for the sale of alcoholic = beverages=20 in conjunction with a general merchandise or food store = 3,500 square=20 feet or less, on property zoned Subdistrict 2 within Planned = Development District No. 366, the Buckner Boulevard Special = Purpose=20 District with a D Liquor Control Overlay, on the southwest = corner of=20 Bruton Road and South Buckner Boulevard Recommendation of = Staff:=20 Approval of a D-1 Liquor Control Overlay; and approval of a = Specific=20 Use Permit for a two-year period with eligibility for automatic = =20 renewals for additional five-year periods, subject to a site plan = and =20 staff=C3=86s recommended conditions Recommendation of CPC: = Approval of a D-1 =20 Liquor Control Overlay; and approval of a Specific Use Permit = for a =20 three-year period, subject to a site plan and conditions = Z178-318(JM) =20 [18-1855; HEARING CLOSED; CPC RECOMMENDATION FOLLOWED; = ORDINANCE NOS. =20 31075 AND 31076] Sustainable = Development & Construction; Applicant / Owner - Casa = Rock=20 Partners Ltd 17-1221;
18-1856 12/12/2018 18-1378 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting a Specific Use Permit for a tower/antenna = for=20 cellular communication on property zoned a CS Commercial = Service=20 District, on the northwest corner of Fletcher Street and = South Peak=20 Street Recommendation of Staff: Approval for a ten-year = period with=20 eligibility for automatic renewals for additional ten-year = periods,=20 subject to a site plan and staff=C3=86s recommended = conditions=20 Recommendation of CPC: Approval for a ten-year period, = subject to a=20 site plan and conditions Z178-331(SM) [18-1856; HEARING = CLOSED; CPC=20 RECOMMENDATION FOLLOWED; ORDINANCE 31077] Sustainable = Development & Construction; Applicant - Verizon = Wireless; Owner=20 - J&G Hill Interests Ltd
18-1857 12/12/2018 18-1437 A = public=20 hearing to receive comments regarding an application for (1) = an=20 ordinance granting a Planned Development District for = R-7.5(A)=20 Single Family District uses on property zoned an NO(A) = Neighborhood=20 Office District, a CS Commercial Service District, and an = R-7.5(A)=20 Single Family District with Specific Use Permit No. 1781 for = a=20 transit passenger station or transfer center on a portion; = and (2) a=20 resolution terminating the existing deed restrictions, on = the south=20 line of Walnut Hill Lane and the west line of White Rock = Trail=20 Recommendation of Staff and CPC: Approval, subject to a conceptual = =20 plan, conceptual fence elevation plan, and conditions; and = approval of the=20 termination of existing deed restrictions Z178-238(SM) Note: = This=20 item was considered by the City Council at a public hearing = on=20 November 28, 2018, and was held under advisement until = December 12,=20 2018, with the public hearing open. [18-1857; HEARING = CLOSED;=20 APPROVED AS AMENDED; ORDINANCE 31078] Sustainable = Development & Construction; Applicant - PSW Real Estate; = Owner -=20 Richardson ISD
18-1858 12/12/2018 18-1379 A = public=20 hearing to receive comments regarding an application for and = an=20 ordinance granting the creation of a new subdistrict within = the Arts=20 District Special Provision Sign District on property zoned = Planned=20 Development District No. 145, the Arts District Special = Purpose=20 District, in an area generally bounded by Flora Street, = Olive=20 Street, Ross Avenue, and North Harwood Street Recommendation = of=20 Staff: Denial Recommendation of CPC: Approval SPSD178-003 = [18-1858;=20 HEARING CLOSED; APPROVED AS AMENDED; ORDINANCE 31079] Sustainable = Development & Construction; Applicant - Jackson Walker = LLP;=20 Owner - Crescent Ross Avenue Investors LLC 87-0470;17-1938;
18-1859 12/12/2018 18-1380 A = public=20 hearing to receive comments regarding consideration of = amendments to=20 Chapter 51 and Chapter 51A of the Dallas Development Code to = create=20 regulations for mixed income housing development bonuses and = an=20 ordinance granting the amendments Recommendation of Staff: = Approval=20 of Economic Development and Housing Committee = Recommendations=20 Recommendation of CPC: Approval DCA 156-008 [18-1859; = DEFERRED TO=20 THE ECONOMIC DEVELOPMENT AND HOUSING COUNCIL COMMITTEE BY=20 COUNCILMEMBER ATKINS] Sustainable = Development & Construction; 06-1629;15-1837;18-0126;18-0704;
18-1860 12/12/2018 18-1078 A = public=20 hearing to receive comments regarding the application for = and=20 approval of the fill permit and removal of the floodplain = (FP)=20 prefix from approximately 0.1 acres of the current 0.80 = acres of=20 land located at 9400 Lyndon B. Johnson Freeway, within the=20 floodplain of Jackson Branch, Fill Permit 17-09 Financing: = No cost=20 consideration to the City [18-1860; HEARING CLOSED; = APPROVED] Dallas = Water=20 Utilities
18-1861 12/12/2018 18-1351 = Authorize the=20 adoption of Public/Private Partnership Program Guidelines = and=20 Criteria for the period January 1, 2019 through June 30, = 2019=20 Financing: No cost consideration to the City [18-1861; = APPROVED] Office of = Economic =20 Development 16-1984;
18-1862 12/12/2018 18-1433 = Authorize (1)=20 a business property tax abatement agreement with HD Supply=20 Facilities Maintenance, Ltd. or an affiliate thereof = (=C3=B4HD Supply=C3=B6)=20 for a period of five-years in an amount equal to the = City=C3=86s ad=20 valorem taxes assessed on 50 percent of the increased = taxable value=20 of HD Supply=C3=86s business personal property in = conjunction with the=20 proposed build-to-suit facility within a Texas Enterprise = Zone=20 situated on approximately 82 acres of property located south = of=20 Interstate Highway 20, north of Camp Wisdom Road, and east = of=20 Mountain Creek Parkway in Dallas, Texas; and (2) a real property = tax=20 abatement agreement with First Industrial, L.P. or an affiliate = =20 thereof (=C3=B4First Industrial=C3=B6) for a period of ten-years = in an amount equal =20 to the City=C3=86s ad valorem taxes assessed on 50 percent = for years one =20 through seven; 38 percent for year eight; 25 percent for year = nine;=20 and 12 percent for year ten on the increased taxable value = of First=20 Industrial=C3=86s real property in conjunction with the = proposed=20 build-to-suit facility within a Texas Enterprise Zone = situated on=20 approximately 82 acres of property located south of = Interstate=20 Highway 20, north of Camp Wisdom Road, and east of Mountain = Creek=20 Parkway in Dallas, Texas, in accordance with the City=C3=86s = Public/Private Partnership Program =C3=BB Estimated Revenue = Foregone:=20 $1,018,569.00 over a ten-year period [18-1862; APPROVED] Office of = Economic =20 Development 16-1984;
18-1863 12/12/2018 18-1432 = Authorize (1)=20 designation of approximately 315 total acres of property = located at=20 9314 West Jefferson Boulevard in Dallas, Texas as City of = Dallas=20 Neighborhood Empowerment Zone No. 8 (=C3=B4City of Dallas = NEZ No. 8=C3=B6),=20 pursuant to Chapter 378 of the Texas Local Government Code = to=20 promote an increase in economic development in the zone, = establish=20 the boundaries of the zone and provide for an effective = date; (2) a=20 business personal property tax abatement agreement with Home = Depot=20 U.S.A., Inc. or an affiliate thereof (=C3=B4Home = Depot=C3=B6) for the purpose=20 of granting a five-year abatement of 50 percent of the taxes = on the=20 added value to the business personal property for the = proposed=20 development of a new build -to-suit development office and =20 distribution facility situated on approximately 152 acres of = property =20 located at 9314 West Jefferson Boulevard in Dallas, Texas; and = (3) a real=20 property tax abatement agreement with DGIC Project 1, LLC or = an=20 affiliate thereof (=C3=B4DGIC, LLC=C3=B6) for the purpose of = granting a=20 ten-year abatement of 90 percent of the taxes on added value = to the=20 real property for the proposed development of a new = build-to-suit=20 development office and distribution facility situated on=20 approximately 152 acres of property located at 9314 West = Jefferson=20 Boulevard in Dallas, Texas, in accordance with the = City=C3=86s=20 Public/Private Partnership Program Estimated Revenue = Foregone:=20 $5,261,366.00 over a ten-year period [18-1863; APPROVED] Office of = Economic =20 Development 16-1984;
18-1864 12/12/2018 18-1447 = Authorize a =20 fifth amendment to the Fair Park Contract dated May 21, 2003, = as =20 previously amended (the =C3=B4Agreement=C3=B6) to: (1) extend the = initial term of =20 the agreement for a period of 10 years (the term shall expire = on=20 December 31, 2038); (2) establish annual rental fees for = 2028 thru=20 2038; (3) incorporate financial processes and procedures for = the=20 allocation of funds; (4) require the State Fair of Texas to = pay its=20 full-time and part-time employees at least $11.15 per hour = or the=20 federal minimum wage, whichever is higher; (5) incorporate a = security plan process between the Dallas Police Department = and the=20 State Fair of Texas; and (6) incorporate miscellaneous = provisions as=20 required by state law Revenue: $39,750,000.00 (see Fiscal=20 Information) [18-1864; APPROVED] Park=20 & Recreation 02-2405;06-2070;08-2858;11-0892;13-0308;18-1531;18-1532;
18-1865 12/19/2018 Receive the = report of=20 the Ad Hoc City Council Canvassing Committee and adopt a = resolution=20 and order accepting the canvassing committee's report = declaring the=20 results of the December 11, 2018 runoff election for the = purpose of=20 electing a member of the City Council to represent Place 04 = for the=20 unexpired term ending June 17, 2019 [18-1865; APPROVED] City=20 Secretary Office N/A
18-5000 10/8/2018 City=20 Council Committee Assignments - 2018 City=20 Council; Rules of Procedure; Council Committees; ad hoc=20 committee;
18-5001 1/2/2018 Public = Meeting=20 Notices - 2018 Public = Meeting=20 Notices Received for City Council Committees; Ad Hoc = Committees;=20 Task Force Committees; Boards and Commissions; Texas Open = Meetings=20 Act;
18-5002 1/2/2018 City=20 Council Correspondence - 2018 City=20 Council Correspondence; information; memos; communication; = Mayor;
18-5003 1/2/2018 City=20 Council Quarterly Summary Activities Report for City Council = Voting=20 Agenda, Briefing and Council Committees Attendance, = Disclosure of=20 Conflict Reports and Travel Reports - 2018 City=20 Council Quarterly Summary; Activities Report; City Council = Voting=20 Agenda; Briefing; Council Committees Attendance; Disclosure = of=20 Conflict Reports; Travel Reports
18-5004 1/2/2018 Gift=20 Policy Report for City Councilmembers - 2018 Reports of = Gifts; =20 Receipt of Tickets and Entertainment events; City = Councilmembers;=20 Chapter 12A-5; Code of Ethics; Dallas City Code;
18-5005 1/2/2018 Requests = From City =20 Council For Items to Appear on Agenda City=20 Council; Rules of Procedure; Section 6.2; Request for Items = to=20 Appear on City Council Voting Agenda; Briefing Agenda
18-5006 1/2/2018 Personal = Financial =20 Statements Elected Officials (City Councilmembers) - 2018 Chapter = 145; Local =20 Government Code; Mayor; City Councilmembers; City Attorney; = City=20 Manager; Municipalities with population of 100,000 or more = are=20 required to file; Personal Financial Statement; PFS;
18-5007 1/2/2018 Requests to = view =20 Personal Financial Statements - 2018 Requests to = view; =20 Personal Financial Statements; Texas Government Code; Chapter=20 572.032(b); Public Access Statements;
18-5008 1/2/2018 Travel = Reporting =20 Disclosure - City Council - 2018 Travel = Reporting =20 Disclosure; Dallas City Code; Chapter 12A-21; City Council
18-5009 1/2/2018 Miscellaneous =20 Correspondence, Communications, Complaints Miscellaneous =20 Correspondence; Communications; Complaints; Citizens; City = Departments
18-5010 1/2/2018 Citizen = Request - =20 Attestation of Residency Documentation of =20 Request; Attest Residency; Citizens; Attestation;
18-5011 1/2/2018 Minutes -=20 Miscellaneous Boards/Entities Minutes; = non-city=20 boards and commissions; Collin Central Appraisal District; = Dallas=20 Central Appraisal District; Dallas Entrepreneur Network; = Dallas=20 Development Fund; Dallas Housing Acquisition and Development = Corp;=20 Dallas Housing Authority; Denton Central Appraisal District; = Downtown Dallas Development Authority; Employee Advisory = Committee;=20 Transportation Regulation
18-5012 1/2/2018 Disclosure = of=20 Conflict Statement and Affidavit on Abstention From Voting - = Boards=20 and Commissions - 2018 Disclosure = of=20 Conflict Statements; Affidavit on Abstention from Voting; = Boards and=20 Commissions; Chapter 12A-3; Code of Ethics;
18-5013 1/2/2018 2018=20 Dallas Housing Authority (DHA) Commissioner Appointments, = Memos and=20 Status Reports Chapter = 392; Local =20 Government Code; Information received from Mayor Appointing or = =20 Reappointing members; Dallas Housing Authority Board of = Commissioners
18-5014 Court = Actions Against=20 the City - 2018 Citations; = Court =20 Actions; Subpoenas; Bankruptcy Notices
18-5015 1/2/2018 Boards and=20 Commissions Members in ""Holdover"" Status City=20 Council; City Manager; Board and Commission member; = holdover; Dallas=20 City Charter; Section 14(a); Section 8-1.4(d); Dallas City = Code;=20 Chapter XXIV;
18-5016 1/2/2018 Reports and = Memos - =20 Status Reports to the Dallas City Council of Board and = Commission =20 Members 2018; = Notifying the =20 Dallas City Council; Status of Board and Commission = Members
18-5017 1/2/2018 Request(s) = From City =20 Council for Deferral of Agenda Item(s) - 2018 City=20 Council; Rules of Procedure; Section 7.11; Deferral of = Agenda=20 Items;
18-5018 1/2/2018 Boards and=20 Commissions Attendance Reports - 2018 Boards and=20 Commissions; Attendance Reports
18-5019 1/2/2018 Disclosure = of=20 Conflict Statement and Affidavit and Affidavit on Abstention = From=20 Voting - City Employees - 2018 Disclosure = of=20 Conflict Statements; Affidavit on Abstention From Voting = Statements;=20 City Employees; Chapter 12A-3; Code of Ethics; Texas = Government=20 Code; Chapter 2256.005(I)
18-5020 1/2/2018 Gift=20 Policy Report for Board Members - 2018 Reports of = Gifts; =20 Receipt of Tickets and Entertainment events; Board Members; = Chapter=20 12A-5; Code of Ethics; Dallas City Code;
18-5021 1/2/2018 Board of = Adjustment =20 Panel Assignments Section = 51A-3.102(a);=20 Dallas City Code; Board of Adjustments; Panel = Assignments;
18-5022 1/2/2018 Financial = Disclosure =20 Reports - Board and Commission Members - 2018 Financial = Disclosure =20 Reports; Board and Commission Members; Chapter 12A-19; Dallas = City=20 Code;
18-5023 1/2/2018 Financial = Disclosure =20 Reports - Municipal Judges - 2018 Financial = Disclosure =20 Reports; Municipal Judges; Chapter 12A-19; Dallas City = Code
18-5024 1/2/2018 Financial = Disclosure =20 Reports - City Officials/Designated City Employees - = 2018 Financial = Disclosure =20 Reports; City Officials; Designated City Employees; Chapter = 12A-19;=20 Dallas City Code; City Manager; City Attorney; Local = Government=20 Code; Chapter 145
18-5025 1/2/2018 Travel = Reporting =20 Disclosure - City Employees - 2018 Travel = Reporting =20 Disclosure; Sections 12A-21; Dallas City Code; City = Employees
18-5026 1/2/2018 Compact = Disc, Audio =20 Cassettes and/or Certified Agendas of Executive Sessions - = City=20 Council and Boards of Commissions Memorandums; CDs; =20 Certified Agendas; City Council; Boards and Commissions; = Executive =20 Sessions; Audio Cassettes; Compact Disc
18-5027 1/2/2018 Authorization=20 Signatures - 2018 Administrative=20 Directive 4-5 requires City Manager submit a listing of = authorized=20 signatures; Executive Officers; Department Directors; = Designated=20 Personnel authorized to sign; Dallas City Charter; Chapter = VI;=20 Section 2(14); execution of legal instruments
18-5028 1/2/2018 Legal = Opinions - City=20 Attorney's Office Memorandums; City =20 Attorney's Office; Legal Opinions; issues; concerns
18-5029 1/2/2018 City=20 Secretary's Office Service Request Service = Request=20 Forms; Material filed in the City Secretary's Office from = other=20 departments and citizens
18-5030 1/2/2018 Conflict of = Interest =20 Questionnaire Forms (CIQ) Chapter 176 Local Government = Code Information = on=20 vendors or other persons doing business with the City of = Dallas;=20 Chapter 176; Local Government Code; CIQ; Conflict of = Interest=20 Questionnaire
18-5031 1/2/2018 Conflicts = Disclosure =20 Statement (Form - CIS) Chapter 176 Local Government Code Information = on City =20 Officials acknowledging vendors they know doing business with = the City=20 of Dallas; Chapter 176; Local Government Code; Form = CIS;
18-5032 1/2/2018 Ethics = Video =20 Presentation Affidavits and Lists Ethics = Video =20 Presentation affidavits; lists of board and commission members who = viewed =20 the ethics video presentation
18-5033 1/2/2018 Ethics = Pledge Ethics = Pledge;=20 Chapter 12A-2(24); Dallas City Code; City Council Members; = Municipal=20 Judges; City Manager; Assistant City Managers; City Auditor; = City=20 Secretary; Department Directors; Boards and Commission = members;=20 Committees; Chief Financial Officer;
18-5034 1/2/2018 Municipal = Judges =20 Residency Status Municipal = Judges =20 Residency Status; In accordance with Ordinance 26093
18-5035 1/2/2018 Boards and = Commission=20 Nominees not Appointed Background = Checks for=20 nominees; Withdrawn for issues; Withdrawn for no action and = expired;=20 did not pass on the council floor
18-5036 1/2/2018 Beer=20 and Wine Applications - 2018 Applicants = applying=20 for an original alcohol license through County Clerks = Office;=20 Section 11.392; Notice of Private Club Application or = renewal; Texas=20 Alcoholic Beverage Commission Code
18-5037 1/2/2018 Unasserted = Claims Claims that = have not =20 been filed as lawsuits or formal claims; unasserted claims; = possible =20 future lawsuits; reasonable probability; unfavorable = outcome
18-5038 1/2/2018 Appointment = Process=20 to Dallas/Fort Worth International Airport Board of = Directors=20 2017-2019 City=20 Council selection of appointees to serve; Dallas Fort Worth=20 International Airport Board of Directors; DFW; timelines; = Memoranda;=20 Correspondence, reminders
18-5039 1/2/2018 External = Board and =20 Commission Appointments and Vacancies News=20 releases; memos to members of the city council; appointments = to=20 external boards; commissions; organization
18-5040 1/2/2018 Boards and=20 Commissions Original Oaths of Office Oath=20 of Office; board and commission members;
18-5041 2/9/2018 Dallas Bond = Campaign;=20 PAC; Monthly Filing Special Purpose Committee 18-5041; = Dallas Bond =20 Campaign; Campaign Finance Report, City Code 15A-3; Title 15 = Reports;=20 City Secretary; Correspondence; Special Purpose Committee; = Dallas=20 Bond Campaign; Monthly Filing; PAC
18-5042 1/5/2018 Electronic=20 Filing/Access Password Forms; (PASS) - 2018 Access = Password=20 Forms; Michael B. Ablon; D'Andrala Alexander; Kebran W. = Alexander;=20 Sylvana A. Alonzo; Denise Benavides; Albert C. Black, Jr.; = Dawn M.=20 Blair; Jeremy T. Boss; Larry Casto; Bradrick J. Collins; = Proxie=20 Cyrus; Corwyn M. Davis; Yvette Y. Gbalaz
18-5043 2/9/2018 For=20 Our Community; PAC; Monthly Filing General Purpose = Committee 18-5043; = For Our =20 Community; Campaign Finance Report, City Code 15A-3; Title 15 = Reports; =20 City Secretary; Correspondence; General Purpose Committee; For = Our =20 Community; Monthly Filing; PAC
18-5044 2/9/2018 Andrews and = Kurth=20 Texas PAC; Monthly Filing General Purpose Committee 18-5044; = Andrews and =20 Kurth Texas; Campaign Finance Report, City Code 15A-3; Title = 15=20 Reports; City Secretary; Correspondence; General Purpose = Committee;=20 Andrews and Kurth Texas; Monthly Filing; PAC
18-5045 2/9/2018 K=20 & L Gates LLP Committee for Good Government PAC; Monthly = Filing=20 General Purpose Committee 18-5045; K = & L=20 Gates LLP Committee for Good Environment; Campaign Finance = Report,=20 City Code 15A-3; Title 15 Reports; City Secretary; = Correspondence;=20 General Purpose Committee; Andrews and Kurth Texas; Monthly = Filing;=20 PAC
18-5046 1/2/2018 Annual = Statement of =20 City-Funded Officeholder Account Expenses 18-5046; = File=20 contains an itemized list of officeholder account expenses = in=20 accordance with Chapter 15A of the Elections Code of the = Dallas City=20 Code.
18-5047 3/9/2018 Permit and = License =20 Appeal Board Invalid Appeals 18-5047; = File=20 contains copies of original appeals filed, correspondence = and other=20 official documentation.  These appeals were considered = invalid=20 because they did not meet the necessary requirements to file = an=20 appeal as indicated in Dallas City Code Chapter 2-96, = Appeals from=20 Actions of Department Directors.
18-5048 3/23/2018 Ethics = Advisory =20 Commission Complaint filed by Claudia D. Fowler against Kevin = Felder, =20 Councilmember 18-5048; = File=20 contains the original complaint, response, preliminary panel = findings, meeting postings, correspondence and other = official=20 documentation filed with the city secretary for the Ethics = Advisory=20 Commission Complaint of Fowler vs Felder.
18-5049 4/30/2018 Lobbyist = Registration=20 Program - 2018; Lobbyist Registration and Quarterly Activity = Reports Dallas City = Code;=20 Code Of Ethics; Chapter 12A, Section 15; Lobbying Firms;=20 Non-Registrants; Registered Lobbyist; registration fees;=20 registration forms
18-5050 1/3/2018 Appointment = to=20 Boards; Animal Advisory Commission; 18-5050; = Eliza =20 Steward;
18-5051 1/3/2018 Appointment = to=20 Boards; Cultural Affairs Commission; 18-5051; = Ella Goode =20 Johnson
18-5052 1/3/2018 Appointment = to=20 Boards; Community Development Commission; 18-5052; = Sherri=20 Mixon;
18-5053 1/3/2018 Appointment = to=20 Boards; Reinvestment Zone Fourteen Board (Skillman = Corridor); 18-5053; = John Torres;=20 Gregory Duval;
18-5054 1/3/2018 Appointment = to=20 Boards; South Dallas/Fair Park Trust Fund Board; 18-5054; = Judy=20 Edwards;
18-5055 1/3/2018 Appointment = to=20 Boards; Board Officers; PLA 18-5055; = Board =20 Appointments: Robert T. Richard - Permit and License Appeal Board = (Vice =20 Chair)
18-5056 1/2/2018 Administrative=20 Action; Marketron Broadcast Solutions; AR Traffic Software; = WRR is=20 requesting authorization to sign a renewal 5 year contract = with=20 Marketron Broadcast Solutions, for the AR Traffic Software = for the=20 advertising services; Contract Number: = OCA-2017-00003971 Office of = Cultural =20 Affairs; WRR; Supplemental Agreement NO. 2; Contract; = Correction=20 Memo
18-5057 12/20/2017 Administrative=20 Action; Oncor Electric Delivery Company; Cesar Chavez = Boulevard=20 (Central Expressway; Authorize service agreement with Oncor = Electric=20 Delivery Company for the installation of street lights on = Cesar=20 Chavez Boulevard (Central Expressway); Contract Number:=20 PBW-2018-00004844 Public = Works=20 Department; Professional Services Contract; Agreement
18-5058 12/20/2017 Administrative=20 Action; Hugh Cunningham, Inc./Flow Control Group; Master = Agreement=20 Extension; Authorize a twelve (12) month extension for = master=20 agreement POM-00000000307 (BM1133) - Air Release/Vacuum = &=20 Combination Valves; this extension will provide continued = coverage;=20 Contract Number: POM-2016-00000448; Dallas = Water=20 Utilities; Master Agreement; Change Order No. 4;
18-5059 12/20/2017 Administrative=20 Action; Cry Havoc Theater Company; Professional Services; = Consultant=20 shall present the theatrical production, Babel - a=20 documentary/verbatim work that examines current day = politically and=20 socially charged subjects; Interviews will take place = between=20 January and May 2018; The Babel production will be an=20 open-to-the-public event presented at the AT&T Performing Arts = =20 Center from July 5-15, 2018; Contract Number: = OCA-2018-00004740 Office of = Cultural =20 Affairs; Professional Services Contract
18-5060 12/27/2017 Administrative=20 Action; Cara Mia Theatre Co; Professional Services Oak Cliff = Cultural Center; Authorization is requested to procure the = services=20 of Cara Mia Theatre Co to present a Theatre Performance of=20 consultant's own work, demonstrating both Theatre and Visual = Arts at=20 the Oak Cliff Cultural Center; Performance will take place = on=20 January 12, 2018; Contract Number: OCA-2018-00004882 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5061 12/27/2017 Administrative=20 Action; Cristina Medina; Professional Services Oak Cliff = Cultural=20 Center; Authorization is requested to procure the services = of=20 Cristina Medina to present one (1) ninety-minute = presentation for=20 school-aged students that explore the cultural history of=20 Mexican-American artists in Texas through a series titled=20 ""Tex-Mexicarte"" through print-making in the artists own = work;=20 Consultant's presentations are in conjunction with the Oak Cliff = =20 Cultural Center's Tex-Mexicarte Workshop Series; Contract Number: = =20 OCA-2018-00004881 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5062 12/27/2017 Administrative=20 Action; Library Interior of Texas, LLC; Genealogy Study = Carrel;=20 Authorize payment for the purchase and installation of study = carrels=20 on the 8th floor of J. Erik Jonsson Central Library; = Contract=20 Number: LIB-2018-00004722 Library; = Professional=20 Service Contract; Quote;
18-5063 12/28/2017 Administrative=20 Action; Advantage Waste Disposal LLC; Discount Disposal = Contract;=20 The City of Dallas desires to enter into a three-year solid = waste=20 discount disposal contract with Advantage Waste Disposal LLC = for=20 delivery of guaranteed annual tonnage of 22,500 at a = discount=20 disposal fee of 13.06% below the disposal rate in accordance = with=20 the discount rate ordinance approved by City Council on = October 1,=20 2016; Contract Number: SAN-2018-00004972 Sanitation = Services; =20 Contract;
18-5064 12/21/2017 Administrative=20 Action; Fidelity Investments Institutional Operations = Company, Inc=20 and Fidelity Management Trust Company; Trust Agreement and=20 Recordkeeping Services; Authorize a letter dated December = 12, 2017=20 that replaces a core investment option related to the City = of Dallas=20 401(k) Retirement Saving Plan, effective on February 2, = 2018; City=20 Controller's Office; Professional Service Contract;
18-5065 12/22/2017 Administrative=20 Action; F.B. McIntire; Crane Rental; Authorize crane rental = and=20 invoice payment for Special Ops Structural Collapse II = Training;=20 Contact Number: DFD-2018-00005014 Dallas Fire = Rescue; =20 Quote;
18-5066 12/27/2017 Administrative=20 Action; Ace Pipe Cleaning Company, Inc.; Cleaning Wet Wells; = Pay=20 invoice 137012 for emergency service to remove all remaining = water,=20 silt, and foreign debris from wells and dispose of material = at dump=20 site near pump station being cleaned and provide digital = pictures of=20 the interior of each well for verification of all silt and = foreign=20 debris removal; Contract Number: TWM-2018-00005005 Trinity = Watershed =20 Management; Invoice;
18-5067 12/20/2017 Administrative=20 Action; Ferguson Enterprises; Master Agreement Extension; = Authorize=20 a twelve (12) month extension for master agreement = POM-BM1525 -=20 Clamps, Couplings, Sleeves & Adapters; this extension = will=20 provide continued coverage; Contract number: = POM-2018-00005140 Office of = Procurement=20 Services; Change Order No. 1; Master Agreement; Form 1295; = Extension=20 Request
18-5068 12/20/2017 Administrative=20 Action; Powerseals Pipeline Products Corp.; Master Agreement = Extension; Authorize a twelve (12) month extension for = master=20 agreement POM-BM1525 - Clamps, Couplings, Sleeves & = Adapters;=20 This extension will provide continued coverage; Contract = Number:=20 POM-2018-00005140 Office of = Procurement=20 Services; Change Order No. 1; Master Agreement; Form 1295; = Extension=20 Request
18-5069 12/20/2017 Administrative=20 Action; Frontline, Inc.; Master Agreement Extension; = Authorize a=20 twelve (12) month extension for master agreement POM-BM1525 = -=20 Clamps, Couplings, Sleeves & Adapters; This extension = will=20 provide continued coverage; Contract Number: = POM-2018-00005140 Office of = Procurement=20 Services; Change Order No. 1; Master Agreement; Form 1295; = Extension=20 Request
18-5070 12/20/2017 Administrative=20 Action; HD Supply Waterworks, LTD; Master Agreement = Extension;=20 Authorize a 12 month extension for master agreement = POM-BM1525 -=20 Clamps, Couplings, Sleeves & Adapters; This extension = will=20 provide continued coverage; Contract Number: = POM-2018-00005140 Office of = Procurement=20 Services; Change Order No. 1; Master Agreement; Form 1295; = Extension=20 Request
18-5071 12/13/2017 Administrative=20 Action; TNT Crane & Rigging; Rental of a 350 Ton Crane = with=20 operator to assist in removal of broken clarifier drive on = basin=20 #1-2nd drive unit; the drive unit plays a very critical part = in the=20 water treatment process; without the repair, we may not be = able to=20 meet the high demand of water required; Contract Number:=20 DWU-2018-00004917 Dallas = Water=20 Utilities; Elm Fork Purification; Equipment Rental Lease; = Quote;
18-5072 12/20/2018 Administrative=20 Action; Charter Communications Holdings, LLC; Internet = Service -=20 WRR; WRR is requesting authorization to enter into a = 36-month=20 service agreement for high speed internet service basis = cable=20 service; Contract Number: OCA-2018-00004946 Office of = Cultural =20 Affairs; Professional Services Contract; Agreement
18-5073 12/20/2018 Administrative=20 Action; James Patterson Ramseur; Artist Services - Banner = Designs;=20 Authorization is requested to pay the attached invoice for = services=20 rendered related to artist design project for banners to = appear on=20 Majestic fatade at 1925 Pacific Avenue; Contract Number:=20 OCA-2018-00004992 Office of = Cultural =20 Affairs; Professional Services Contract; Invoice
18-5074 12/28/2017 Administrative=20 Action; Raymond L. Goodson Jr., Inc.; Street Reconstruction = Group=20 12-628; Authorize Supplemental Agreement No. 2 to the = professional=20 services contract with Raymond L. Goodson Jr., Inc. for = additional=20 engineering services for street drainage; Contract Number:=20 STS-2017-00002710 Public = Works=20 Department; Professional Services Contract; Change Order No. = 2; Form=20 1295
18-5075 12/15/2017 Administrative=20 Action; The Advantage Companies, LLC; Dallas Morning News = Microfilm;=20 Authorize payment for purchase of microfilm back issues of = the=20 Dallas Morning News; Contract Number: LIB-2018-00004955 Library; = Professional=20 Service Contract;
18-5076 12/8/2017 Administrative=20 Action; Exserv Facility Services, Inc.; Central Library = Phase 1 -=20 Move; Authorize agreement to provide moving services to = relocate=20 library materials and furniture at the J. Erik Jonsson = Central=20 Library; Contract Number: LIB-2018-00004808 Library; = Professional=20 Service Contract; Proposal;
18-5077 1/3/2018 Administrative=20 Action; Plug and Pay Technologies; Credit Card Processing; = Authorize=20 an encumbrance; the vendor provided gateway credit card = services=20 (service rendered); Contract Number: PKR-2018-00004960 Park=20 and Recreation; Invoice; Encumbrance
18-5078 11/14/2017 Administrative=20 Action; Raze Media, LLC; 17/18 Maintenance Fee for Fair Park = App;=20 Authorize an encumbrance; the vendor will provide the Fair = Park App=20 with ongoing site hosting services, system maintenance, and=20 monitoring fees; the fair Park App was identified in the = Mayor's=20 Fair Park & Vision Strategies Initiative and this mobile = technology draws more visitors to the park, while broadening = the=20 visiting experience for this venue; Contract Number: =20 PKR-2018-00004521 Park=20 and Recreation; Professional Service Contract; Encumbrance; = Invoice;=20 Supplemental Agreement No. 1;
18-5079 12/7/2017 Administrative=20 Action; Eagle Audio/Visual Inc.; Cotton Bowl Audio Visual=20 Production; Authorize an encumbrance; the vendor will = operate the=20 audio console for all event production as well as the public = address=20 announcer, coordinate frequency for all television and radio = broadcast operations, coordinate equipment for all half time = ceremonies, special events, game officials, etc.; Eagle = Audio also=20 maintains and operated our numerous audio systems including but = not=20 limited to balcony public address, press conference coordination, = =20 isolated audio to specific floors per client specs; Contract = Number: =20 PKR-2018-00004781 Park=20 and Recreation; Professional Service Contract; Quote; = Invoice;=20 Proposal;
18-5080 12/15/2017 Administrative=20 Action; ACT Events Services, Inc.; Rental of Tables and = Chairs for=20 Home for the Holidays Event; Authorize an encumbrance; the = vendor=20 provided  tables and chairs for Home for the Holidays = Event on=20 12/9/2017; Rental includes set up, delivery and pickup = (services=20 rendered); Contract Number: PKR-2018-00004845 Park=20 and Recreation; Professional Service Contract; Quote;
18-5081 12/15/2017 Administrative=20 Action; Swank Motion Pictures Inc; Movie Series at Fair Park = DVD=20 Rentals; Authorize an encumbrance in the among of $2,979.00 = for=20 Swank Motion Picture Inc.; Vendor will provide license and = title for=20 public showing at Fair Park; Fair Park will host 7 movie = nights=20 starting December 12, 2017 through July 25, 2018; Contract = Number:=20 PKR-2018-00004868 Park=20 and Recreation; Professional Services Contract; Encumbrance; = Invoice; Quote;
18-5082 12/15/2017 Administrative=20 Action; Robert ""Bert"" Williams; TAAF Track Meet Officials; = Authorize a master agreement of $5,440.00 for Robert = ""Bert""=20 Williams; Vendor implemented the Region 13 TAAF Track Meet=20 Management and provided expertise in the usage of Finish = Lynx Timing=20 System and the use of HY-Tek Meet Management Software; = Contract=20 Number: PKR-2018-00004723 Park=20 and Recreation; Professional Services Contract; Master = Agreement;=20 Invoice
18-5083 1/3/2018 Administrative=20 Action; ACT Event Services, Inc.; Rental of Tables and = Chairs for=20 New Year's Event; Authorize an encumbrance of $1,531.25 for = ACT=20 Event Services, Inc.; Vendor will provide 75 tables and 450 = chairs=20 for the Senior Program Division New Year's Event on = 1/4/2018; This=20 will include set up, delivery, and pickup; Contract Number:=20 PKR-2018-00005058 Park=20 and Recreation; Professional Services Contract; Encumbrance; = Quote
18-5084 1/8/2018 Administrative=20 Action; FormFox, Inc.; eVeriTest Assistant Random Drug = Testing=20 Software Subscription; Authorize payment for eVeriTest = Assistant=20 Random Drug Testing software subscription used by Dallas = Police=20 Department; Contract Number: DSV-2018-00005085 Communication and =20 Information Services; Encumbrance; Agreement; Invoice;
18-5085 1/8/2018 Administrative=20 Action; Tyler Technologies, Inc.; Add Interface to Court = Case=20 Management System; Authorize Supplemental Agreement No. 6 to = the=20 acquisition contract to add an INCODE web services API = interface to=20 the Court Case Management System; Contract Number:=20 DSV-2017-00002844 Communication and =20 Information Services; Contract; Change Order No. 6; Supplemental = Agreement No.6; Quote;
18-5086 12/20/2017 Administrative=20 Action; Angelique Westerfield; Professional Services; = Authorization=20 is requested to pay the attached invoice for services = rendered at=20 the Umphress Recreation center and at the Rosemont = Residences at=20 Meadow Lane; Services were provided under the Community = Artist=20 Program; Contract Number: OCA-2018-00004954 Office of = Cultural =20 Affairs; Professional Services Contract; Invoice
18-5087 11/22/2017 Administrative=20 Action; Choice ATM Enterprises, Inc.; Extension of = Concession=20 Contract; Authorize a no cost extension of the current = concession=20 contract for 90 days under the same terms and conditions; = Contract=20 Number: POM-2016-00001259 Equipment = &=20 Building Services; Change Order No. 6; Extension Request; = Contract;=20 Supplemental Agreement No. 6; Concessions Contract;
18-5088 12/21/2017 Administrative=20 Action; Robert Shane Garza; Family Corridor Art Project;=20 Authorization is requested to procure the services to design = a=20 proposal for site-specific artwork for the Family Corridor = located=20 at the intersection of Audelia Road and Forest Lane and a=20 presentation to the artist selection panel as part of the=20 Neighborhood Plus Initiative; Contract Number: = OCA-2018-00004948 Office of = Cultural =20 Affairs; Professional Service Contract;
18-5089 1/8/2018 Administrative=20 Action; Roberta Solomon; Exclusive use of Voice Talent; WRR = is=20 requesting authorization to renew the agreement for the = exclusive=20 use of her voice for the Station's ID's and promotional = liners;=20 Contract Number: OCA-2018-00004281 Office of = Cultural =20 Affairs; WRR; Contract for Services;
18-5090 1/4/2018 Administrative=20 Action; Etty Horowitz; Payment for Public Art Design; = Authorization=20 is requested to pay the attached invoice for services = rendered;=20 Artist Etty presented a concept design for a project at the = Love=20 Field Median at the intersection of Mockingbird Lane and = Airdom=20 Drive on October 12, 2010; the project did not move forward = due to=20 condition issues a this site; Contract Number: = OCA-2018-00005071 Office of = Cultural =20 Affairs; Professional Service Contract; Invoice; Proposal;
18-5091 12/27/2017 Administrative=20 Action; Eva Azul; Professional Services Oak Cliff Cultural = Center;=20 Authorization is requested to procure the services of Eva = Azul to=20 present one (1) ninety-minute presentations for school-aged = students=20 that explore the cultural history of Mexican-American = artists in=20 Texas through a series titled ""Tex-Mexicarte"" through = print-making=20 artwork; Contract Number: OCA-2018-00004880 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5092 12/27/2017 Administrative=20 Action; Echo Theatre; Professional Services; Consultant = shall=20 present their play entitled, Hurricane Dianne written by = Pulitzer=20 Prize finalist, Madeleine George; Open-to-the-public = performance=20 will take place at the Bath House Cultural Center and will = run from=20 June 11 to 23, 2018; Contract Number: OCA-2018-00004785 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5093 12/21/2017 Administrative=20 Action; VET; Family Corridor Art Project; Authorization is = requested=20 to procure the services of VET to design a proposal for a=20 site-specific artwork for the Family Corridor located at the = intersection of Audelia Road and Forest Lane and a = presentation to=20 the artist selection panel as part of the Neighborhood Plus=20 initiative; Contract Number: OCA-2018-00004908 Office of = Cultural =20 Affairs; Professional Services Contract
18-5094 12/21/2017 Administrative=20 Action; Jessia Mutke; Family Corridor Art Project; = Authorization is=20 requested to procure the services of Jessia Mutke to design = a=20 proposal for a site-specific artwork for the Family Corridor = located=20 at the intersection of Audelia Road and Forest Lane and a=20 presentation to the artist selection panel as part of the=20 Neighborhood Plus initiative; Contract Number: = OCA-2018-00004947 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5095 1/8/2018 Administrative=20 Action; Teledyne Analytical Instruments; Funds for repairs = and=20 Calibration Ozone Analyzer; Needed to make a payment for = repairs=20 made to DWU Analyzer; Contract Number: = DWU-2018-00004491 Dallas = Water=20 Utilities; Invoice; Contract
18-5096 12/21/2017 Administrative=20 Action; Conley Group; KBHCCD 2017 Water Infiltration = Project;=20 Authorize an increase in the Professional Service Contract; = to add=20 the rental of lift equipment, lift operator and floor = protection for=20 the 2017 Walter Infiltration project for the Kay Bailey = Hutchinson=20 Convention Center Dallas; Contract Number: = EBS-2017-00002755; Equipment = and=20 Building Services; Contract; Supplemental Agreement No. = 1;
18-5097 1/4/2018 Administrative=20 Action; Skillsoft Corporation; Ethics Training Videos; = Authorize=20 Supplemental Agreement No. 1 extending the term of contract = to April=20 30, 2018 with no additional funds being added to the = contract;=20 Contract Number: MGT-2017-00003803 Ethics and=20 Compliance; Contract; Change Order No. 1; Supplemental = Agreement No.=20 1; Cooperative Purchasing Agreement;
18-5098 1/9/2018 Administrative=20 Action; Pacheco Koch Consulting Engineers, Inc.; Elam Road = and=20 Simpkins Remediation; Authorize Supplemental Agreement No. 4 = to the=20 contract; to provide additional design and computer-aided = design and=20 drafting (CADD) services for the final plats associated with = the=20 Trinity Forest Gold Course, the Trinity River Audubon Center = and the=20 Texas Horse Park; Contract Number: TWM-2018-00005075 Trinity = Watershed =20 Management; Professional Service Contract; Supplemental = Agreement No. 4;=20 Change Order No. 4; Engineering Contract;
18-5099 1/11/2018 Administrative=20 Action; Site-Safe Products, LLC; Repairs to vendors = equipment;=20 Authorize payment to the vendor for damages to Solar Tech = Arrow=20 Board & Arrow Board Frame caused by the City; Contract = Number:=20 DWU-2018-00004712 Dallas = Water=20 Utilities; Invoice;
18-5100 1/10/2018 Appointment = to=20 Boards; Animal Advisory Commission; 18-5100; = Karen =20 Kennedy;
18-5101 1/10/2018 Appointment = to=20 Boards; Civil Service Board Adjunct; 18-5101; = Lorraine G. =20 Montemayor;
18-5102 1/10/2018 Appointment = to=20 Boards; Landmark Commission; 18-5102; = Renee S. =20 Strickland;
18-5103 1/10/2018 Appointment = to=20 Boards; Martin Luther King Jr. Community Center Board; 18-5103; = LaSheryl L. =20 Walker;
18-5104 1/10/2018 Appointment = to=20 Boards; Reinvestment Zone Three Board (Oak Cliff = Gateway); 18-5104; = Gregory L. =20 McCormack;
18-5105 1/10/2018 Appointment = to=20 Boards; Reinvestment Zone Sixteen Board (Davis Garden); 18-5105; = Anga L. =20 Sanders;
18-5106 1/10/2018 Appointment = to=20 Boards; Dallas-Fort Worth Airport Board; 18-5106;=20 Venkatakrishnan R. Narayanan; Madeleine Johnson; Eddie W. = Reeves;
18-5107 1/11/2018 Administrative=20 Action; Motorola Solutions, Inc.; Two-way Radios, Equipment = and=20 Parts; Authorize an extension of the terms for Master = Agreement=20 BU0811 for Two-way radios, equipment and parts; Contract = Number:=20 DSV-2016-00001414 Communication and =20 Information Services; Master Agreement; Change Order No. 5; = Extension =20 Request;
18-5108 1/4/2018 Administrative=20 Action; Southwest Wholesale Nursery and Supply, LP; Bedding = Plants,=20 Seed and Trees; Authorize a twelve (12) month extension to = the=20 current Master agreement; Contract Number: = POM-2018-00004853 Business = Development=20 and Procurement; Master Agreement; Extension Request; Form = 1295;=20 Change Order No. 1;
18-5109 1/4/2018 Administrative=20 Action; Justin Seed Company, Inc.; Bedding and Plants, Seed = and=20 Trees; Authorize a twelve (12) month extension to the = current master=20 Agreement; Contract Number: POM-2018-00004853 Business = Development=20 and Procurement; Master Agreement; Extension Request; Form = 1295;=20 Change Order No. 1;
18-5110 1/4/2018 Administrative=20 Action; Kahn Air Conditioning & HTNG; HVAC Services; WRR = is=20 requesting authorization to pay Invoice # 0000106594, for an = emergency service call to Kahn's on Friday, December 22, = 2017; the=20 temperature in the transmitter room was 103 degrees; the = call was an=20 urgent matter; Contract Number: OCA-2018-00005086; Office of = Cultural =20 Affairs; Professional Service Contract; Invoice;
18-5111 1/9/2018 Administrative=20 Action; Brent Kollock; Cultural Contracts; Authorization is=20 requested to procure the service as follow: 1) consultant = will=20 provide detailed curational plan for exhibition at the = Latino=20 Cultural Center by January 12, 2018 to center manager; 2) = consultant=20 will select 25 works by Dallas based visual artists Sarita = Westrup=20 and Analise Minjarez for ""Juntxs: A Border Arts Symposium"" = exhibition and exhibition layout plan at the Latino Cultural = Center=20 by  January 16, 2018; Contract Number: OCA-2018-00005073 Office of = Cultural =20 Affairs; Professional Service Contract;
18-5112 1/11/2018 Administrative=20 Action; eQuality Corporation; IT Temporary Professional = Agreement;=20 Authorize a service contract for temporary information = technology=20 professionals; Contract Number: DSV-2018-00004958 Communication & =20 Information Services; Contract; Quote;
18-5113 1/4/2018 Administrative=20 Action; SRH Trees, Inc.; Bedding Plants, Seed and Trees; = Authorize a=20 twelve (12) month extension to the current master agreement; = contract Number: POM-2018-00004853 Business = Development=20 and Procurement; Master Agreement; Extension Request; Form = 1295;=20 Change Order No. 1;
18-5114 12/20/2017 Administrative=20 Action; Berry Dunn McNeil & Parker, LLC; BNZ1723 = Development Fee=20 Analysis; Authorize a service contract with Berry Dunn = McNeil &=20 Parker, LLC (VS95561) for Development Fee Analysis for a = term of 60=20 days, beginning upon date specified in Director's written = notice to=20 proceed; Contract Number: SDM-208-00004556 Sustainable = Development and Construction; Professional Service Contract; = Consultant Contract;
18-5115 12/20/2017 Administrative=20 Action; Page Boiler, Inc.; Hot Water and Steam Boiler = Maintenance;=20 Authorize a two (2) year extension to the current service = contract;=20 Contract Number: POM-2016-00001208 Dallas = Water=20 Utilities; Extension Contract; Form 1295; Change Order No. = 2;=20 Supplemental Agreement No. 2;
18-5116 12/18/2017 Administrative=20 Action; Follow Through Consulting, LLC; Carbine School = Training;=20 Authorize payment for Intermediate Carbine training for = Special=20 Operations Divisions to include SWAT, Intelligence, and = Narcotics;=20 Contract Number: DPD-2018-00004694 Dallas = Police =20 Department; Professional Service Contract; Estimate;
18-5117 12/1/2017 Administrative=20 Action; Clauser & Cox Inc.; dba DFW Funny Business;=20 Instructors/Entertainers Trinity River Corridor; Authorize a = two (2)=20 year service contract to provide instruction and = entertainment on=20 Trinity Watershed Management's Trinity River Corridor = project;=20 Contract Number: TWM-2018-00004776 Trinity = Watershed =20 Management; Contract;
18-5118 1/10/2018 Administrative=20 Action; Texas Entertainment Services, LLC; Employee Annual = Event;=20 Authorize a catering service contract with Texas = Entertainment=20 Services, LLC the event will be held at Gilley's Dallas; = Contact=20 Number: CCS-2018-00004/87 Code=20 Compliance Service; Professional Service Contract; Invoice;=20 Agreement;
18-5119 1/16/2018 Administrative=20 Action; eCIFM Solutions, Inc.; Capital Projects Professional = Support=20 Service; Authorize Supplemental Agreement No. 2 to amend the = service=20 contract that will allow eCIFM to update TRIRIGA portfolio = and=20 provide hierarchy changes, extract fields from the CapPro = system,=20 and support four (4) departmentally focused workshops = training=20 sessions for the end-users; Contract Number: = POM-2016-00000442 Communication and =20 Information Services; Contract; Change Order No. 2; Supplemental = Agreement No. 2;
18-5120 12/19/2017 Administrative=20 Action; Physio-Control Inc.; Maintenance Agreement; = Authorize=20 Payment for annual on-site preventive maintenance agreement = for four=20 Lifepack CR Plus AED's; Contract Number: = DAS-2018-00004278 Dallas = Animal=20 Services; Professional Service Contract;
18-5121 1/10/2018 Administrative=20 Action; Michael Clay Productions LLC; Stage Performance = Coordinator=20 at Dallas Love Field; Administrative Actions request to pay = invoice=20 for final services rendered; Date expired with fund = available in the=20 previous service agreement (AA#175139); Contract Number:=20 MASCAVIMCP121416 Aviation;=20 Professional Services Contract
18-5122 1/16/2018 Administrative=20 Action; AT&T Corp; Equinox to Azure Cloud; Authorize=20 Supplemental Agreement No. 29; to allow AT&T to provide=20 ExpressRoute via Equinix City All - Infomart/MS Azure; = Contract=20 Number: DSV-2016-00000006 Communication & =20 Information Services; Contract; Change Order No. 28; = Supplemental =20 Agreement No. 28; Master Service Agreement;
18-5123 1/16/2018 Administrative=20 Action; GTS Technology Solutions, Inc.; f/k/a ARC Government = Solutions, Inc.; Purchase or Lease of PC's; Authorize = supplemental=20 agreement No. 8 to exercise change order rule to increase = Master=20 Agreement BGZ0805 for computers, accessories and services; = Contract=20 Number: POM-2016-00001550 Communication & =20 Information Services; Contract; Change Order No. 8; = Supplemental=20 Agreement No. 8; Quote;
18-5124 12/5/2017 Administrative=20 Action; Miller-Blakewell, LLC; DBA Tommy Terrific' s = Carwash; To=20 maintain city vehicles in a clean and professional image; To = setup a=20 process with the above vendor to provide offsite vehicle = washing=20 services for twenty-four (24) months, that will allow = divisional=20 city vehicles to be cleaned in a cost effective efficient = manner;=20 Contract Number: DWU-2018-00004545 Dallas = Water=20 Utilities; Professional Services Contract; Quote; =  Proposal
18-5125 12/28/2017 Administrative=20 Action; Greyhound Lines Inc.; DBA Greyhound Package Express; = Freight=20 services; Informal solicitation: requisition information=20 CCS/RQS/*149269 and IFS/CCS/B6180251; The Purchasing Dept. = is=20 awarded the freight services to the Greyhound Lines, Inc.; = Contract=20 Number: CCS-2017-00004639 Code=20 Compliance Services; Professional Services Contract;
18-5126 12/20/2017 Administrative=20 Action; Huitt-Zollars, Inc.; Henderson Avenue from US-75 to = Ross=20 Avenue (PB12S407); Authorize Supplemental Agreement No. 1 to = the=20 professional services contract with Huitt-Zollars, Inc. to = provide=20 additional engineering design services for Henderson Avenue = from=20 US-75 to Ross Avenue in the amount of $14,800.00, increasing = the=20 contract amount from $251,851.00 to $266,651.00; Contract = Number:=20 PBW-2016-00000589 Public = Works=20 Department; Change Order No. 1; Supplemental Agreement No. = 1; Form=20 1295; Engineering Service Contract; Estimate
18-5127 1/12/2018 Administrative=20 Action; UT University Outreach Center Dallas (UT Dallas); = SAMHSA=20 Adult Drug Court Grant; Authorize Supplemental Agreement No. = 1 to=20 the professional services contract with The University of = Texas at=20 Dallas to amend the contract by extending the term until = November=20 30, 2018 City=20 Attorney's Office; Change Order No. 1; Supplemental = Agreement No.=20 1;
18-5128 1/16/2018 Administrative=20 Action; Garland Fire Department; Swiftware Rescuer Tech; = Authorize=20 payment for registration fees for the Swiftwater Rescuer = Technician=20 training course offered by the City of Garland Fire = Department at=20 the New Braunfels Parks and Recreation, New Braunsfels, TX; = Members=20 must complete training before being assigned to the DFR's = Swift=20 Water Team; Contract Number: DFD-2018-00005119 Dallas Fire = Department; Professional Services Contract; Invoice
18-5129 11/1/2017 Administrative=20 Action; Jacobs Engineering Group, Inc.; Extend contract for = Woodall=20 Rodgers Tunnel; Extend correct contract which is scheduled = to end of=20 October 31, 2017, for one year (October 31, 2018) or until = funds are=20 depleted, no additional funds to be added to this contract; = Contract=20 Number: STS-2017-00003071 Transportation;=20 Change Order No. 2; Supplemental Agreement No. 3; Extension = Request;=20 Engineering Service Request
18-5130 1/12/2018 Administrative=20 Action; Ogletree, Deakins, Nash, Smoak & Stewart, P.C;=20 Professional Service Contract; Authorize a professional = service=20 contract with Ogletree, Deakins, Nash, Smoak & Stewart, = P.C. to=20 represent the City in connection with legal matters in the = lawsuit=20 styled Bass, et al. v. The City of Dallas; Case No. = 3:17-cv-08880-C;=20 Contract Number: ATT-2018-00005161 City=20 Attorney Office; Professional Service Contract;
18-5131 1/12/2018 Administrative=20 Action; AT&T; Telephones and Internet Services for = Northeast=20 Community Court -  Change Order No. 1; Authorize = continued=20 monthly payment to AT&T for telephone and internet = services for=20 daily operations in the Northeast  Community Court = during=20 Fiscal Year 2017-2018; Monthly payments will average $250.00 = per=20 month; Contract Number: ATTPHONEFY1617 City=20 Attorneys Office; Northeast Community Court; Professional = Service=20 Contract; Change Order No. 1;
18-5132 1/9/2018 Administrative=20 Action; Pacheco Koch Consulting Engineers, Inc.; Elam Road = and=20 Simpkins Remediation; Authorize Supplemental Agreement No. 4 = to the=20 contract with Pacheco Koch Consulting Engineers, Inc. to = provide=20 additional design and computer-aided design and drafting = (CADD)=20 services for the final plats associated with the Trinity = Forest Golf=20 Course, the Trinity River Audubon Center and the Texas Horse = Park,=20 as described in further details on Attachment A; Contract = Number=20 TWM-2018-00005075 Trinity = Watershed =20 Management; Professional Services Contract; Change Order No. 4; = =20 Supplemental Agreement No. 4; Engineering Contract
18-5133 12/7/2017 Administrative=20 Action; CB&I Environmental & Infrastructure, Inc.; = BPZ1424 -=20 PKR Name Change Request; Request approval for a name change = from=20 CB&I Environmental & Infrastructure, Inc. to APTIM=20 Environmental & Infrastructure, Inc.; Contract Number:=20 DPOM-2016-00001064 Office of = Procurement=20 Services; Change Order No. 1; Form 1295;
18-5134 12/28/2017 Administrative=20 Action; B & A Laboratories; DBA Xenco Laboratories; = Analytical=20 Laboratory Testing Services; Extension of service contract = with B=20 & A Laboratories dba Xenco Laboratories, Inc. for one = year under=20 the same terms and conditions to enable the City department = to=20 continue ordering services under this contract; Contract = Number:=20 POM-2018-00004682 Office of = Procurement=20 Services; Form 1295; Change Order No. 1; Supplemental = Agreement No.=20 2; Extension Request
18-5135 12/28/2017 Administrative=20 Action; Environmental Science Corporation; DBA ENVISCI, = Inc.;=20 Analytical Laboratory Testing Services; Extension of service = contract with Environmental Science  Corp. dba ENVISCI, = Inc.=20 for one year under the same terms and conditions to enable = the City=20 department to continue ordering services under this = contract;=20 Contract Number: POM-2018-00004682 Office of = Procurement=20 Services; Form 1295; Change Order No. 1; Supplemental = Agreement No.=20 2; Extension Request
18-5136 1/4/2018 Administrative=20 Action; PACE Analytical Services, LLC; Analytical Laboratory = Testing=20 Services; Extension of service contract with PACE Analytical = Services, LLC for one year under the same terms and = conditions to=20 enable the City department to continue ordering services = under this=20 contract; Contract Number: POM-2018-00004682 Office of = Procurement=20 Services; Change Order No. 1; Form 1295; Extension Request;=20 Supplemental Agreement No. 2; Services Contract
18-5137 1/4/2018 Administrative=20 Action; D Mcintosh Enterprises, LLC; DBA Eagle Transmission; = Automatic Transmission Repair; Authorize the extension of = the=20 service contract with D Mcintosh Enterprises LLC dba Eagle=20 Transmission for an addition 12 months under the same terms = and=20 conditions Business = Development =20 & Procurement Services; Change Order No. 2; Supplemental=20 Agreement No. 2; Service Contract; Extension Request
18-5138 1/11/2018 Administrative=20 Action; Krause Bell Group, Inc.; Professional Service = Contract;=20 Authorize the Office of Environmental Quality to enter into = a six=20 (6) month professional service contract with Krause Bell = Group,=20 Inc.; Contract Number: MGT-2018-00005196 Management = Services -=20 Office of Environmental Quality; Consultant Contract;
18-5139 1/12/2018 Administrative=20 Action; Southwest Solutions Group, Inc.; Installation of = rotating=20 cabinets; Southwest Solutions Group will provide all labor = and=20 material to install (1) legal size 7-tier, 45 1/2"" wide x = 31"" deep=20 82 1/2"" high, quantity (3) legal 7-tier adder units, 38 = 3/4"" wide=20 x 31"" deep x 82 1/2"" high; Includes 4 pull out work = surfaces;=20 Includes closed face drawer on one side of far-right unit; = End will=20 be finished with laminate end panel to close off the gap = between the=20 back of the units and the wall; Rotating cabinet will be = delivered=20 and installed upon Southwest Solutions Group shipping = lead-time 5-6=20 week estimate; Contract Number: SEC-2018-00005153 City=20 Secretary's Office; Services Contract; Quote
18-5140 1/5/2018 Administrative=20 Action; IEA, Inc.; Erosion Control Group 4; Authorize = Supplemental=20 Agreement No. 1 to the professional services contract with = IEA, Inc.=20 for additional design to protect Dallas Water Utilities = (DWU)=20 infrastructure from erosion; Supplemental Agreement No. 1 = does not=20 increase the contract amount of $244,961.18; Contract = Number:=20 TWM-2016-00000088 Trinity = Watershed =20 Management; Change Order No. 1; Supplemental Agreement No. 1;=20 Engineering Services Contracts
18-5141 12/15/2017 Administrative=20 Action; Metro Golf Cars; Payment of equipment rental damage = cost;=20 Authorize an encumbrance; for equipment rental repairs that = extended=20 past the expiration of the master agreement (services = rendered);=20 Contract Number: PKR-2018-00004724 Park=20 and Recreation; Professional Service Contract; Encumbrance;=20 Invoice;
18-5142 12/6/2017 Administrative=20 Action; North Oak Cliff Green Space, Inc.; Beautification = Agreement;=20 Authorize a Beautification Agreement for North Oak Cliff = Green Space=20 Inc.; the vendor would like to fund the resurfacing of the = tennis=20 courts on Coombs Creek Trail through September 1, 2017 - = September=20 2, 2018; Contract Number: PKR-2018-00004305; Park=20 and Recreation; Agreement;
18-5143 1/22/2018 Administrative=20 Action; SHI Government Solutions, Inc.; Microsoft Azure = Storage Bulk=20 Import Pilot Program Agreement; Authorize signature on = Microsoft=20 Azure Storage Bulk Import Pilot Program Agreement; agreement = enables=20 the City to comply with Microsoft Enterprise Back-up License = Agreement requirements by providing a method to import City = data=20 into the Azure Cloud Data Repository; Currently, the City = done not=20 have an express route to transfer large amounts of = data; Communication & =20 Information Services; Agreement;
18-5144 1/22/2018 Administrative=20 Action; Airbus DS Communications, Inc.; Automated = Notification=20 System; Authorize payment for maintenance and support of the = automated notification system used by Court and Detention = Services;=20 Courts and Detention Services procured an automated = notification=20 system to improve payment collections; this system is used = to notify=20 citizens whose accounts are in arrears through automated = telephone,=20 text, and email messages; Contract Number: = DSV-2017-00001823 Communication & =20 Information Services; Sole Source; Change Order No. 1; = Proposal;
18-5145 1/22/2018 Administrative=20 Action; Infor (US), Inc.; Lawson HR Service Center Software = SA No.1;=20 Authorize a supplemental Agreement to extend the service = term and=20 pay for continued maintenance of Knowledgebase and Case = Management=20 Subscription within the Human Resource Service Center = software;=20 Contract Number: DSV-2018-00004755 Communication & =20 Information Services; Change Order No. 1; Invoice;
18-5146 1/22/2018 Administrative=20 Action; Airbus DS Communications, Inc.; Automated = Notification=20 System; Authorize payment for maintenance and support of the = automated emergency notification system used by the Office = of=20 Emergency Management; Contract Number: = DSV-2017-00002282 Communication & =20 Information Services; Sole Source; Change Order No. 7; = Supplemental =20 Agreement No. 7; Contract; Proposal;
18-5147 1/22/2018 Administrative=20 Action; Sage Software, LLC.; Sage 50 Accounting Maintenance=20 Services; Authorize payment for annual software maintenance = and=20 support for Sage 50 Quantum Accounting software subscription = services; Contract Number: DSV-2018-00005178 Communication & =20 Information Services; Professional Services Contract; Invoice; = Agreement
18-5148 1/19/2018 Administrative=20 Action; US Bank; Approval of agreement for document = custodial=20 services with financial institution for storage of certain = CDBG=20 Section 108 Guaranteed Loan Funds loan documents to comply = with=20 requirements set forth in Section 108 loan contract between = the City=20 and HUD; Contract Number: HOU-2018-00004974 Housing = & =20 Neighborhood Revitalization; Professional Services Contract; = Custodial =20 Agreement
18-5149 12/21/2017 Administrative=20 Action; Archives Supplies; Plotter printer/Set up; to = procure the=20 services of Archives Supplies for a purchase of a plotter = and setup=20 ; the contractor will delivery plotter, install at our = premises, and=20 train users; all training will be done on site on our = premises;=20 Contract Number: CCT-2018-00004986 Convention = and Event =20 Services; Professional Service Contract; Quote; Estimate
18-5150 1/17/2018 Appointment = to=20 Boards; Animal Advisory Commission; 18-5151; = Jeffery K. =20 Gibbs;
18-5151 1/17/2018 Appointment = to=20 Boards; Reinvestment Zone Three Board (Oak Cliff = Gateway); 18-5151; = Michael A. =20 Mendoza;
18-5152 1/12/2018 Administrative=20 Action; Jacquelyn Lengfelder; Professional Services; = Consultant=20 shall provide a project titled ""Song for Seniors"" which = involves a=20 series of 45 minute programs of songs from Opera, Musical = Theater,=20 and the American Songbook; the free song presentations will = be=20 offered by one or two classically trained singers and = pianist, and=20 include sing along portions of old standards; through the = months of=20 February to September 2018, this project will be presented = at=20 various locations in Dallas including Windsor Senior Living, = Autumn=20 Leaves, At Home Elderly Living, Sunrise Senior Living, and = others to=20 be determined; Contract Number: OCA-2018-00005103 Office of = Cultural =20 Affairs; Professional Service Contract;
18-5153 1/12/2018 Administrative=20 Action; Teatro Flor Candela; Professional Services; = Consultant shall=20 present ""Theater-on-Wheels"", a mobile theater presenting = original=20 plays through 5 performances in local recreation centers, = libraries,=20 and parks in underserved West and South Dallas; The = open-to-the=20 public plays will be for all ages, and presented in both = Spanish and=20 English; Events will be scheduled between March and May = 2018; Some=20 performance locations include: Anita Martinez Recreation = Center,=20 Dallas West Branch Library, and Benito Juarez Park; Contract = Number:=20 OCA-2018-00005102 Office of = Cultural =20 Affairs; Professional Service Contract;
18-5154 1/12/2018 Administrative=20 Action; Priscilla Ann Rice; Professional Services Oak Cliff = Cultural=20 Center; Authorization is requested to procure the services = of=20 Priscilla Ann Rice to present one (1) ninety-minute Spoken = Word=20 performance for the Oak Cliff Center; Performance will = explore the=20 Cultural history of the Mexican-American experience in South = Texas;=20 Consultant's performance is in conjunction with the Oak = Cliff=20 Cultural Canter's Verse & Rhythm Spoken Word series; = Contract=20 Number: OCA-2018-00005128 Office of = Cultural =20 Affairs; Professional Service Contract;
18-5155 1/22/2018 Administrative=20 Action; Quest Waste Management, LLC; Forced Main Repairs = Vendor=20 Payment; Authorize payment of specialized emergency service = repairs=20 rendered by Quest Waste Management Services, LLC for = leachate line=20 repairs at the McCommas Bluff Landfill; Contract Number:=20 SAN-2018-00005094 Sanitation = Services; =20 Invoice
18-5156 1/24/2018 Administrative=20 Action; S2000 Corp; DBA CerFocus; Certificates of Insurance, = Insurance Policies, Payment and Performance Bond Compliance=20 Tracking; Authorize supplemental agreement #3 to add an = additional 7=20 months to the existing contract Office of = Risk =20 Management; Change Order No. 3; Extension Request; Supplemental = Agreement =20 #3
18-5157 12/6/2017 Administrative=20 Action; Soccer Shots; Approval of Outdoor Program Permit; = Authorize=20 approval of an Outdoor Program Permit to be granted to Logan = Misegades (Contractor) for the use of various parks at the = days and=20 times listed in Agreement Exhibit  B; Contractor will = adhere to=20 the terms set in the Outdoor Program Agreement and the = Outdoor Fee=20 Based Program Guidelines; Contract Number: = PKR-2018-00004699; Park=20 and Recreation; Agreement;
18-5158 1/23/2018 Administrative=20 Action; ALLDATA, LLC; Access to Online Library Repair = Series;=20 Authorize payment for access to the online Repair Series=20 subscription service for a one (1) year period; Contract = Number:=20 LIB-2018-00005218 Library; = Professional=20 Service Contract; Invoice;
18-5159 1/22/2018 Administrative=20 Action; Dyna Engineering, Ltd.; Traffic Barricades and = Warning=20 Lights; Authorize a 1 year extension to the current master = agreement=20 under the same terms and conditions; Contract Number:=20 POM-2016-00000952 Business = Development =20 & Procurement Services; Change Order No. 2; Extension = Request;=20 Master Agreement
18-5160 1/24/2018 Administrative=20 Action; Brown & Hofmeister, LLP; Professional Service = Contract;=20 Authorize a professional service contract with Brown &=20 Hofmeister LLP to provide legal services in connection with = the=20 lawsuit styled David Ruiz, et al. v. Russell Trask, et al.; = Cause=20 No. DC-17-16974; Contract Number: ATT-2018-00005253. City=20 Attorneys Office; Professional Service Contract;
18-5161 1/24/2018 Administrative=20 Action; Association of Persons Affected by Addiction (APAA); = SAMHSA=20 Grant; Authorize a contract between the City of Dallas APAA = to=20 provide substance abuse related support services to program=20 participants in the South Dallas Drug Court; Contract = Number:=20 ATT-2018-00005229 City=20 Attorney's Office; Professional Service Contract;
18-5162 1/22/2018 Administrative=20 Action; Soul's Harbor Inc.; SAMHSA Grant; Authorize a = contract=20 between the City of Dallas and Soul's Harbor Inc. to provide = substance abuse related support services to program = participants in=20 the South Dallas Drug Court and the Downtown Night Court; = Contract=20 Number: ATT-2018-00005206 City=20 Attorney's Office; Professional Service Contract;
18-5163 1/24/2018 Ciolino, = Pritchett=20 & Onstott, LLC; Professional Service Contract; Authorize = a=20 professional service contract; to enforce Texas judgement = against=20 property believed to be owned to be by Amelia Core Jenkins; = Contract=20 Number: ATT-2108-00004824 City=20 Attorney's Office; Professional Service Contract;
18-5164 1/24/2018 Administrative=20 Action; Carolina Software, Inc; WasteWORKS Software Annual=20 Maintenance and Support -- payment for FY18; Approval of = funding for=20 12-month database and software maintenance and support = agreement for=20 WasteWORKS software; Contract Number: SAN-2018-00004910 Sanitation = Services; =20 Professional Services Contract; Invoice
18-5165 1/24/2018 Administrative=20 Action; Barco; Pump Rental; Authorize payment for emergency = service=20 rendered by Barco; 940 Hensley Lane, Wylie, Texas 75098 for = the two=20 month rental of a leachate recirculation system pump; = Contract=20 Number: SAN-2018-00005158 Sanitation = Services; =20 Quote
18-5166 12/15/2017 Administrative=20 Action; Action Shred of Texas, LLC; Shredding used uniforms; = Authorize to establish service contract with Action Shred of = Texas=20 LLC to shred used uniforms; Contract Number: = CCS-2018-00004939 Code=20 Compliance Services; Professional Service Contract;
18-5167 1/23/2018 Administrative=20 Action; Napoleon Jones Jenderson; DBA Bennu Arts, LLC; Twin = Falls=20 Park Public Art Project; Authorization is requested to pay = attached=20 invoice for services rendered: $1,500.00 for presentation of = site=20 specific conceptual design proposal comprised of drawings = and a=20 Marquette and reimbursement for travel of $200.00; Contract = Number:=20 OCA-2017-00003755 Office of = Cultural =20 Affairs; Professional Services Contract; Invoice
18-5168 1/25/2018 Administrative=20 Action; Foundation Communities; Foundation Communities VITA=20 contract; Amend contract terms to 1) reduce final payment of = $30,000=20 and 2) allow for payment $30,000 and 2) allow for payment to = be made=20 for reimbursement of actual expenses related to operations = of seven=20 tax preparation sites and citywide tax-preparation program = and after=20 submittal of final report 3) correct second term through = 9/30/2018;=20 Contract Number: ECO-2016-00001224 Economic = Development;=20 Contract; Proposal;
18-5169 1/24/2018 Administrative=20 Action; CyberSource Corporation; Payment Collection Gateway; = Approve=20 encumbrance for outstanding CyberSource invoice for December = 2017;=20 Contract Number: CCT-2018-00005220 Convention = and Event =20 Services; Professional Service Contract; Encumbrance; = Invoice
18-5170 1/4/2018 Administrative=20 Action; Lba Land Management LLC; Grounds Maintenance = Convention=20 Center; Authorize an extension to the current service = contract;=20 Contract Number: POM-2018-00004715 Convention = and Event =20 Services; Extension Request; Form 1295; Change Order No. 1;=20 Supplemental Agreement No. 1; Service Contract;
18-5171 1/4/2018 Administrative=20 Action; Weldon's Lawn and Tree LLC; Grounds Maintenance = Convention=20 Center; Authorize an extension to the current service = contract;=20 Contract Number: POM-2018-00004715 Convention = and Event =20 Services; Extension Request; Form 1295; Change Order No. 1;=20 Supplemental Agreement No. 1; Service Contract;
18-5172 12/20/2017 Administrative=20 Action; Bridgefarmer & Associates, Inc.; Dolphin Road = (Hatcher=20 Street) Project; Authorize Supplemental Agreement No. 2 to = the=20 professional services contract with Bridgefarmer & = Associates,=20 Inc. to provide additional engineering services for the = Dolphin Road=20 (Hatcher Street) project from Spring Avenue to north of = Haskell=20 Avenue in an amount not to exceed $49,483.00, increasing = from=20 $556,115.00 to $605,598.00; Contract Number: = STS-2017-00002474 Public = Works=20 Department; Professional Services Contract; Change Order No. = 2;=20 Supplemental Agreement No. 2; Form 1295; Engineering = Contract
18-5173 1/24/2018 Administrative=20 Action; Infor (US), Inc.; Datastream / CMMS Software; = Authorize=20 Payment for One (1) Year Term; Contract Number: = DWU-2018-00004277 Dallas = Water=20 Utilities; Professional Services Contract; Invoice
18-5174 1/9/2018 Administrative=20 Action; Herc Rentals; Payment of equipment rental and = damages costs;=20 Authorize an encumbrance in the amount of $4,510.59 for Herc = Rental;=20 The vendor provided equipment rental that extended past the=20 expiration of the master agreement, and for damages accrued = during=20 the use of the equipment; Contract Number: = PKR-2018-00004886 Park=20 & Recreation; Professional Services Contract; = Encumbrance;=20 Invoice
18-5175 1/9/2018 Administrative=20 Action; Omegatel Corp.; DBA Honest Install; Audio Speaker = Repairs=20 for Bahama Beach Waterpark; Authorize an encumbrance of = $1,557.50=20 for Omegatel Corp. dba Honest Install; Vendor repaired seven = speakers in various locations that were nonoperational = throughout=20 Bahama Beach; Contract Number: PKR-2018-00004768 Park=20 & Recreation; Encumbrance; Invoice
18-5176 1/9/2018 Administrative=20 Action; PATH (Friends of White Rock Lake); Beautification = Agreement;=20 Authorize a beautification agreement with PATH (Friends of = White=20 Rock Lake) for native cultivation, invasive species removal, = and=20 native wildflower and grass seeding; A map identifying the = area is=20 provided; Contract Number: PKR-2018-00005061 Park=20 & Recreation; Agreement;
18-5177 1/9/2018 Administrative=20 Action; Friends of Tenison Park Pollinator Garden; = Beautification=20 Agreement; Authorize a beautification agreement with Friends = of=20 Tenison Park Pollinator Garden for the fostering and = protecting of=20 native plants in the park and creating a monarch butterfly = weigh=20 station; A map identifying the area is provided; Contract = Number:=20 PKR-2018-00005059 Park=20 & Recreation; Agreement;
18-5178 1/9/2018 Administrative=20 Action; Paradise Missionary Baptist Church; Park = Beautification=20 Agreement; Authorize a beautification agreement with = Paradise=20 Missionary Baptist Church to organize litter/debris clean-up = projects at Glendale Park; Contract Number: = PKR-2018-00005062 Park=20 & Recreation; Agreement
18-5179 1/9/2018 Administrative=20 Action; Wade Souza's Fit Club; Approval of Outdoor Program = Permit;=20 Approval for an Outdoor Program Permit to be granted to Wade = Souza=20 (Contractor) for the use of Revechon Park on Mondays, = Wednesdays=20 Thursdays from 6:00PM to 7:00PM; Contractor will adhere to = the terms=20 set in the Outdoor Program Agreement and the Outdoor Fee = Based=20 Program Guidelines; Contract Number: PKR-2018-00005008 Park=20 & Recreation; Agreement
18-5180 1/9/2018 Administrative=20 Action; SA Productions - Services Rendered; Food Coupon = Selling=20 Diwali Mela Event - Amendment to invoice amount due; = Authorize an=20 amendment of $275.00 for SA Productions; Vendor provided = additional=20 staff for coupon selling, accounting, and vendor = reconciliation=20 services (services rendered); Contract Number: = PKR-2018-00004555 Park=20 & Recreation; Invoice
18-5181 11/20/2017 Administrative=20 Action; Susan Campbell; DBA Science Safari; Science classes; = Authorize a master agreement for Susan Campbell for = $16,145.00 to=20 provide 72 science classes and a Science and Research = Demonstration=20 Fair for participants and their family; Three ninety minute = classes=20 will be provided at 24 CDBG Outreach Afterschool Program = sites and a=20 maximum of 35 students per classes ages 6-12 will be served; = Contract Number: PKR-2018-00004436 Park=20 & Recreation; Professional Services Contract; Master = Agreement;=20 Proposal
18-5182 1/26/2018 Administrative=20 Action; MHI Studios, Inc.; DBA Side Chops; Marketing Svcs - = Give=20 Right Campaign; Authorize a services contract with MHI = Studios,=20 Inc., dba Side Chops for the creation of 3 videos for use in = the=20 Give Right/panhandling marketing campaign to be paid upon = completion=20 of videos Office of = Community =20 Care; Professional Services Contract; Consultant Contract; = Estimate
18-5183 1/23/2018 Administrative=20 Action; Latisha Green; Cultural Services - SDCC; = Authorization is=20 requested to procure the services of Latisha Green to = present a=20 music performance on March 3, 2018 from 12-1pm at the South = Dallas=20 Cultural Center; Contract Number: OCA-2018-00005148 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5184 1/26/2018 Administrative=20 Action; Scala, Inc.; Majestic Video Signage Software = License;=20 Authorization is requested to execute the attached agreement = for=20 software licensing for video displays at the Majestic = Theatre, 1925=20 Elm Street; Contract Number: OCA-2018-00005219 Office of = Cultural =20 Affairs; Professional Services Contract; Agreement
18-5185 1/25/2018 Administrative=20 Action; Bound Tree Medical, LLC; Invoice payment for = Defibrillators=20 Maintenance & Repair; Authorize payment of invoices for = the=20 preventative maintenance and repair of the defibrillators; = Contract=20 Number: DFD-2017-00004108 Dallas Fire = Rescue; =20 Invoice;
18-5186 1/25/2018 Administrative=20 Action; Casco Industries, Inc; Structural and Proximity = Gear;=20 Authorize a unit price increase to the Master Agreement per = the=20 supporting documentation; Contact Number: = POM-2016-00000747 Dallas Fire = Rescue; =20 Change Order No. 3; Master Agreement;
18-5187 1/24/2018 Administrative=20 Action; Zepheria Technologies, LLC; Linked Data & = BIBFRAME;=20 Authorize an agreement and payment for linked Data and = BIBFRAME=20 conversion; Contract Number: LIB-2018-00004710 Library; = Professional=20 Service Contract; Supplemental Agreement No. 2; = Invoice;
18-5188 12/22/2017 Administrative=20 Action; Alliance Geotechnical Group, Inc; Material Testing - = Alley=20 Reconstruction Group 12-2033; Authorize an Administrative = Action for=20 Professional Services Contract with Alliance Geotechnical = Group,=20 Inc., in an amount not to exceed $48,492.50 to provide = Construction=20 Materials Testing during Alley Reconstruction Group 12-2033 = Project;=20 Contract Number: PBW-2018-00004460 Public = Works=20 Department; Professional Services Contract;
18-5189 1/23/2018 Administrative=20 Action; Nychelle Grant; Cultural Services - SDCC; = Authorization is=20 requested to pay Nychelle Grant for curating services and = lecture=20 presentation  for the exhibition Affirmations on = February 10,=20 2018 to March 24, 2018; Contract Number: = OCA-2018-00005124 Office of = Cultural =20 Affairs; Professional Service  Contract;
18-5190 1/23/2018 Administrative=20 Action; Wordspace; Cultural Contracts; Authorization is = requested to=20 pay Wordspace for lecture and presentation with African = American=20 author Tina McElroy-Ansa on March 29, 2018 from 7 to 9pm; = Contract=20 Number: OCA-2018-00005113 Office of = Cultural =20 Affairs; Professional Service Contract;
18-5191 1/23/2018 Administrative=20 Action; Aviation Cinemas Inc.; Cultural Services - SDCC;=20 Authorization is requested to procure the services of = Aviation=20 Cinemas to present (5) films in collaboration with the South = Dallas=20 Cultural Center's Black History Month Film Series; = Consultant will=20 present films working in conjunction with Black Cinematheque = at the=20 South Dallas Cultural featuring African American film = directors;=20 Contract Number: OCA-2018-00005092 Office of = Cultural =20 Affairs; Professional Service Contract;
18-5192 1/23/2018 Administrative=20 Action; Arga Nova Dance; Professional Services; Consultant = shall=20 present the life work of renowned African-American = choreographer,=20 Eleo Pomare through a series of dance events; exhibitions, = and talk;=20 Consultant shall present a dance program entitled the = ""Promare=20 Experience"" at the Rangel Leadership Academy in February = 2018 and=20 Dallas Public Library on March 28, 2018; Consultant shall = the=20 present ""Pomare Plus"" at the South Dallas Cultural Center = during=20 the week of April 14-21, 2018 which will consist of an = exhibit of=20 Pomare's work as a choreographer, discussions, historical = footage=20 and live performances of at least two works by Promare; Contract = =20 Number: OCA-2018-00004784 Office of = Cultural =20 Affairs; Professional Service Contract;
18-5193 1/23/2018 Administrative=20 Action; Lane Harder; Professional Services; Consultant shall = compose=20 and collaborate with Dallas Neo-Classical Ballet for an = original=20 ballet score entitled, La Jetree, to be performed on March = 17 and=20 18, 2018 at Moody Performance Hall at an open-to-the-public = concert;=20 the piece will be performed by members of SYZYGY, a = contemporary=20 music ensemble; Consultant shall complete the original = composed=20 work; the performance shall be choreographed by Dallas = Neo-Classical=20 Ballet's Artistic Director, Emile Skinner with original = video and=20 still photography for the production provided by visual = artist,=20 Dutch Rall; Contract Number: OCA-2018-00005136 Office of = Cultural =20 Affairs; Professional Service Contract;
18-5194 1/23/2018 Administrative=20 Action; The Coppell Symphonic Band; dba Metropolitan Winds;=20 Professional Services; Consultant shall present a wind = symphony=20 concert at the Moody Performance Hall in February 24, 2018; = this=20 open-to-the-public event will present a wide diversity of = American=20 Songbook, a canon of popular music from the 1920's to the = 1950's=20 that include popular songs, jazz standards, musical theater, = Broadway and musical film; Considering the Mayor's ""Grow South"" = =20 initiative , the consultant will be providing free tickets to = interested =20 assisted living centers located in the 19 zip code radius of = South=20 Dallas along with funding bus use for group travel from = these=20 centers; Contract Number: OCA-2018-00004797; Office of = Cultural =20 Affairs; Professional Service Contract;
18-5195 1/23/2018 Administrative=20 Action; Arga Nova Dance; Cultural Services - SDCC; = Consultant will=20 provide artistic services related to a spring dance concert = Pomare=20 Plus as part of South Dallas Cultural Center's public = programs; All=20 services will be held at the South Dallas Cultural Center; = the dance=20 performance will be two evening exhibitions over the course = of two=20 days: April 20 - April 21, 2018 at 8pm respectively; = Contract=20 Number: OCA-2018-00005147 Office of = Cultural =20 Affairs; Professional Service Contract;
18-5196 1/5/2018 Administrative=20 Action; APAC-Texas, Inc.; Asphalt Hot Mix and Cold Patch = Material; 1=20 year Master Agreement Extension; Contract Number:=20 POM-2018-00004673 Business = Development=20 and Procurement; Master Agreement; Extension Request; Form = 1295;=20 Change Order No. 1;
18-5197 1/5/2018 Administrative=20 Action; Austin Asphalt, L.P.; Asphalt Hot Mix and Cold Patch = Materials; 1 year Master Agreement Extension; Contract = Number:=20 POM-2018-00004672 Business = Development=20 and Procurement; Master Agreement; Extension Request; Form = 1295;=20 Change Order No. 1;
18-5198 1/4/2018 Administrative=20 Action; Unique Paving Materials; Aspha Hot Mix and Cold = Patch=20 Materials; 1 year Master Agreement Extension; Contract = Number:=20 POM-2018-00004674 Business = Development=20 and Procurement; Master Agreement; Extension Request; Form = 1295;=20 Change Order No. 1;
18-5199 1/24/2018 Administrative=20 Action; Texas Commission on Environmental Quality; Recurring = Fees=20 for Compliance; This action will provide additional funding = to pay=20 required state agency fees from Texas Commission on = Environmental=20 Quality (Also see AA 17-6501 approved 8/24/2017); Contract = Number:=20 STS-2017-00002664 Transportation; =20 Contract;
18-5200 1/24/2018 Appointment = to=20 Boards; Reinvestment Zone Seven Board (Sports Arena); 18-5200; = Noel J. =20 Aveton;
18-5201 1/30/2018 Administrative=20 Action; The Heil Co./Big Truck Rental, LLC; Authorize a = service=20 contract with The Heil Co./Big Truck Rental, LLC for 6 = months for=20 the rental of one Front End Loader through National Joint = Powers=20 Alliance (NJPA) cooperative program; the contract term will = begin=20 upon date specified in Director's written notice to proceed; = Contract Number: SAN-2018-00005189 Sanitation; = Agreement; Equipment Rental Lease;
18-5202 1/23/2018 Administrative=20 Action; Move Solutions, Ltd.; Mobile File System; Authorize = payment=20 for file moving service to Move Solutions, Ltd for packing = file=20 contents from the mobile file system on to book carts, = disassemble=20 the mobile file system, relocate the bool carts and mobile = file=20 system from City Hall, 5DS to Records Center on l2DN, = re-assemble,=20 install and level the mobile file system, replace file = contents on=20 mobile file system from the book carts; Contract=20 Number:SEC-2018-00005153 City=20 Secretary's Office; Professional Service Contract; = Invoice;
18-5203 1/29/2018 Administrative=20 Action; Bilingual Business Communications; Interpreting and=20 Translation Services; Authorization to pay vendor for = interpreting=20 service for Trail Board Hearing of Mr. Rodrigo Quintero held = on=20 January 25, 2018 a the Civil Service Department; Contract = Number:=20 CVS-2018-00005319 Civil = Service;=20 Invoice; Agreement; Proposal;
18-5204 1/26/2018 Administrative=20 Action; Family and Child Guidance Centers; SAMHSA Grant; = Authorize a=20 contract between the City of Dallas and Family Child = Guidance Center=20 to provide screening, assessments and intensive case = management=20 services to program participants in the South Dallas Drug = Court and=20 the Downtown Night Court; Contract Number: = ATT-2018-00005297 City=20 Attorneys Office; Professional Service Contract;
18-5205 1/4/2018 Administrative=20 Action; Masco Service; DPD - Helicopter Parts, Repairs and=20 Maintenance; Authorize the extension of the service contract = with=20 Masco Service for an additional 12 months under the same = terms and=20 conditions; Contract Number: POM-2016-00001505 Dallas = Police =20 Department; Extension Request;  Change Order No. 4
18-5206 1/4/2018 Administrative=20 Action; Radio Masters, Inc.; DPD - Helicopter Parts, Repairs = and=20 Maintenance; Authorize the extension of the service Contract = with=20 Radio Masters, Inc. for additional 12 months under the same = terms=20 and conditions; Contract Number: POM-2016-00001505 Dallas = Police =20 Department; Extension Request;  Change Order No. 4
18-5207 1/4/2018 Administrative=20 Action; Uniflight, LLC; DPD - Helicopter Parts, Repairs and=20 Maintenance; Authorize the extension of the service Contract = with=20 Radio Masters, Inc. for additional 12 months under the same = terms=20 and conditions; Contract Number: POM-2016-00001505 Dallas = Police =20 Department; Extension Request;  Change Order No. 4
18-5208 1/4/2018 Administrative=20 Action; AeroMaritime America, Inc.; DPD - Helicopter Parts, = Repairs=20 and Maintenance; Authorize the extension of the service = Contract=20 with Radio Masters, Inc. for additional 12 months under the = same=20 terms and conditions; Contract Number: = POM-2016-00001505 Dallas = Police =20 Department; Extension Request;  Change Order No. 4
18-5209 1/26/2018 Administrative=20 Action; Michael's Key Inc; Rekey & Master Locks for = doors at=20 Dallas Love Field; Authorize Administrative Action that = authorizes=20 increase of MASCAVIMKI022217 by additional $3500.00 to = include=20 additional doors that need re-keying; Original AA#17-5658 = was for=20 $17,500.00, additional funds needed $3,500.00 for a total of = $21,000.00; Contract Number: AVI-2018-00005172 Aviation; = Change=20 Order No. 1; Supplemental Agreement No. 1; Contract
18-5210 1/12/2018 Administrative=20 Action; North Texas Sales & Dist, LLC; Repair of the = Hotsy=20 Pressure Washer; Authorize Administrative Action approving = the=20 repair of AVI's Hotsy Pressure Washer: Purchase of parts and = labor=20 is a total of $1,194.99; Contract Number: = AVI-2018-00004865 Aviation; = Services =20 Contract; Services Contract
18-5211 2/1/2018 Administrative=20 Action; CovertTrack Group, Inc.; Asset Tracking System; = Authorize=20 Supplemental Agreement No. 2 to extend the master agreement = term for=20 asset tracking equipment and services used by the Dallas = Police=20 Department; Contract Number: DSV-2018-00004982 Communication & =20 Information Services; Change Order No. 2; Supplemental = Agreement No.=20 2;
18-5212 2/1/2018 Administrative=20 Action; Tritech Software Systems, Inc.; Computer-Aided = Dispatch=20 (CAD) System; Authorize Supplemental Agreement 7 to purchase = additional Inform CAD licenses and a year or maintenance for = use=20 with the Computer-Aided Dispatch (CAD) system; Contract = Number:=20 DSV-2016-00000723 Communication & =20 Information Services; Change Order No. 7; Supplemental = Agreement No.=20 7; Proposal; Quote
18-5213 2/1/2018 Administrative=20 Action; Seattle Software Business, Inc.; DBA Orbus Software; = Orbus=20 iServer modules Services EULA Amended; Authorize = Supplemental=20 Agreement No. 1 to attach the software End-User Licensing = Agreement=20 (EULA) to the existing service contract for Orbus iServer = portal=20 Enterprise Architecture software and hosting services, as = amended;=20 Contract Number: DSV-2017-00003595 Communication & =20 Information Services; Change Order No. 1; Agreement
18-5214 1/30/2018 Administrative=20 Action; D Magazine Partners; Magazine Advertisement; = Authorize=20 contract with D Magazine Partners for full-page = advertisements in=20 five publications in partnership with the Dallas Regional = Chamber of=20 Commerce; Contract Number: ECO-2018-00005340 Economic = Development;=20 Professional Services Contract;
18-5215 1/30/2018 Administrative=20 Action; Equipment Depot; Forklift Repair for Dallas Love = Field Sally=20 Port; Authorize Administrative Action to make repairs to = forklift at=20 Dallas Field Sally Port; Contract Number: = AVI-2018-00005077 Aviation;=20 Contract;
18-5216 1/24/2018 Administrative=20 Action; Sentry Custom Security Inc.; Library Security Gates = and=20 Equipment; Authorize a three (3) year agreement with Sentry = Custom=20 Security Inc. to provide maintenance and pricing for = security=20 detection equipment; Contract Number: LIB-2018-00005217 Library; = Professional=20 Services Contract
18-5217 1/25/2018 Administrative=20 Action; Sunbelt Rentals, Inc.; Emergency rental of Portable = cooling=20 units; Authorize an encumbrance of $5,215.00 to Sunbelt = Rentals,=20 Inc.; Vendor provided portable cooling units required due to = mechanical failure of the Tower Building HVAC System = (services=20 rendered); Contract Number: PKR-2018-00005076 Park=20 & Recreation; Professional Services Contract; = Encumbrance;=20 Invoice
18-5218 1/9/2018 Administrative=20 Action; Culinaire; Soar Like An Eagle 2017 Conference; = Authorize an=20 encumbrance of $13,245.05 with Culinaire; Vendor provided = catering=20 service for the Leadership Development Conference held on = November=20 3, 2017; Contract Number: PKR-2018-00004869 Park=20 & Recreation; Professional Services Contract; = Encumbrance
18-5219 11/20/2017 Administrative=20 Action; Animal Edutainment, Inc; Live Animal Classes; = Authorize a=20 master agreement for $12,500.00 for Animal Edutainment; = Vendor will=20 provide a total of 25 fifty-five minute Ultimate Safari = classes;=20 Classes will be provided at 24 CDBG Outreach After School = sites and=20 one class at the April 28, 2018 Science Fair for students; = Contract=20 Number: PKR-2018-00004642 Park=20 & Recreation; Professional Services Contract; Master=20 Agreement
18-5220 1/4/2018 Administrative=20 Action; Columbia Ultimate; Software License Renewal; = Purchase of=20 software license for period October 2017 through September = 2018;=20 Software license is required to continue utilizing in house=20 collection software Rev-Q; Software is also in the phase of = being=20 upgrading to enhance revenue collections however the renewal = of the=20 software license is requisite fir upgrade and implementation = of new=20 version; Contract Number: CTS-2017-00002426 Court and = Detention =20 Service; Professional Service Contract; Invoice;
18-5221 1/9/2018 Administrative=20 Action; Camp Gladiator, Inc.; Approval of Outdoor Program = Permits;=20 Approval of an Outdoor Program Permit to be granted to = Rebecca=20 Bordelon, a representative of Camp Gladiator, Inc. for use = of=20 various parks at the days and times listed in Agreement = Exhibit B.;=20 Contractor will adhere to the terms set in the Outdoor = Program=20 Agreement and the Outdoor Fee-Based Program Guidelines, = subject to=20 Agreement Exhibit A; Contract Number: PKR: = 2018-00005009 Parks & = Recreation; Agreement
18-5222 2/2/2018 Administrative=20 Action; Oracle America, Inc.; SA No. 4 - Professional = Consulting for=20 Budget Bid Launch; Authorize Supplemental Agreement No. 4 = for=20 professional services necessary to provide system training = for the=20 FY 18/19 budget bid launch of the City's budget preparation=20 management system; Contract Number: DSV-2016-00000770 Communication & =20 Information Services; Professional Services Contract; = Supplemental =20 Agreement No. 4; Change Order No. 4;
18-5223 2/2/2018 Administrative=20 Action; CDW Government LLC; Professional Cloud Migration = Services;=20 Authorize supplemental agreement number one to modify the = SOW and=20 remove reference to subcontractor, "" Synnefo Technology = Solutions,=20 Inc.""; Contract Number: DSV-2018-00004129 Communication & =20 Information Services; Change Order No. 1; Contract
18-5224 1/26/2018 Administrative=20 Action; Sarah Westrup; Professional Services Oak Cliff = Cultural=20 Center; Authorization is requested to procure the services = of Sarah=20 Westrup to present one (1) seventy-minute Live Sculpture = performance=20 piece; Performance will explore spatial relationship between = artist=20 and artwork; Performance is in conjunction with the OCCC = Tierra=20 Firme exhibit; Contract Number: OCA-2018-00005223 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5225 1/25/2018 Administrative=20 Action; Overhead Door; Installation of Sensors to Sally port = at Jack=20 Evans; Authorize payment for services from vendor make = emergency=20 repair the overhead doors in the Sally port of Jack Evans = Police HQ;=20 Contract Number: DPD-2018-00005095 Dallas = Police =20 Department; Professional Services Contract;
18-5226 1/25/2018 Administrative=20 Action; Road Master Striping, LLC; Restriping of Auto Pound = In-Pound=20 Lot; Authorize payment for services from vendor to restripe = the=20 In-Pound lot of the Dallas Auto Pound; Contract Number:=20 DPD-2018-00005091 Dallas = Police =20 Department; Professional Services Contract; Proposal
18-5227 1/26/2018 Administrative=20 Action; Troxell; Purchase and Installation of New Projector; = Installation of a new Laser LED Projector with accessories = and=20 installation in the ceiling of a training classroom at the = Firearms=20 Training Center; Contract Number: DPD-2017-00005166 Dallas = Police =20 Department; Professional Services Contract; Quote; Proposal
18-5228 1/26/2018 Administrative=20 Action; Dallas - Ft. Worth New Car Dealers Assoc.; Fleet = Vehicle=20 Donation; Authorize the acceptance of a donation of (1) = Chevrolet=20 Tahoe; Contract Number: DPD-2018-00005210 Dallas = Police =20 Department; Professional Services Contract;
18-5229 1/26/2018 Administrative=20 Action; Statement Systems, Incorporated; Print and Mail = Certified=20 Notices; Authorize an increase to the USPS Postage Rate = effective=20 January 21, 2018; Contract Number No: BXZ1604 Dallas = Police =20 Department; Change Order No. 2;
18-5230 11/27/2017 Administrative=20 Action; AdvantaClean of Greater Dallas; Air Duct Cleaning;=20 Professional service to clean the air ducts for the = Administration=20 Building (Bldg. 5), Old Training Center (Bldg. 26) and the = Blue=20 Building (Bldg. 28B); Contract Number: = DWU-2017-00004066 Dallas = Water=20 Utilities; Professional Services Contract; Quote; = Proposal
18-5231 1/24/2018 Administrative=20 Action; Troxell Communications; Training Room Projector = System;=20 Installation of LED projector in the Eastside Water = Treatment Plant=20 training room; Contract Number: DWU-2018-00004712 Dallas = Water=20 Utilities; Contract; Quote
18-5232 1/23/2018 Administrative=20 Action; South Dallas Concert Choir; Cultural Contracts;=20 Authorization is requested to pay South Dallas Concert Choir = to=20 present a music performance February 10, 2018 from 12 to 1 = pm.;=20 Contract Number: OCA-2018-00005141 Office of = the=20 Cultural Affairs; Professional Services Contract;
18-5233 2/6/2018 Administrative=20 Action; Carolina Software, Inc; Carolina Software, Inc - = WasteWORKS=20 -- Extension of Contract; Approval to extend term of = contract with=20 Carolina Software, Inc. that ended September 30, 2017; = Contract has=20 remaining capacity of $11,583 (of original $45,350); = Remaining=20 amount will be used for custom software programming, annual = upgrades=20 and custom reporting; Contract Number: = SAN-2018-00005021 Sanitation = Services; =20 Professional Services Contract; Supplemental Agreement No. = 3
18-5234 1/24/2018 Administrative=20 Action; Metro Dallas Homeless Alliance; HMIS User Fees; = Authorize=20 payment of Homeless Management Information System (HMIS) = user fees=20 to Metro Dallas Homeless Alliance (MDHA), per the attached = City of=20 Dallas HMIS Project Budget and HMIS User Fee Schedule, for = the=20 period October 1, 2017 through September 30, 2018; Contract = Number:=20 MGT-2018-00005175 Office of = Homeless =20 Solutions; Professional Service Contract;
18-5235 2/6/2018 Administrative=20 Action; Law Office of Mark E. Goldstucker; Professional = Services=20 Contract; Authorize a contract with firm to represent Dallas = Police=20 Officer Kevin Mansell in connection with the lawsuit styled = Vicki=20 Timpa, et al. v. Dusting Dillard, et al., Civil Action No.=20 3:16-cv-3089-N; Contract Number: ATT-2018-00005416 City=20 Attorneys Office; Professional Service Contract;
18-5236 2/6/2018 Administrative=20 Action; Brown & Hofmeister, L.L.P.; Professional Service = Contract; Authorize a contract with the firm to represent = Dallas=20 Police Dustin Dillard in connection with the lawsuit styled = Vicki=20 Timpa, et al. v. Dustin Dillard, et al., Civil Action No.=20 3:16-cv-3089-N; Contract Number: ATT-2018-00005415 City=20 Attorneys Office; Professional Service Contract;
18-5237 2/1/2018 Administrative=20 Action; EJES, Inc.; IT Temporary Professionals Agreement - = Contract=20 Extension; Authorize SA No. 3 to extend the term of the = existing IT=20 Temporary Professionals contract; Contract Number:=20 POM-2016-00001245 Communication & =20 Information Services; Contract; Change Order No. 3; = Supplemental=20 Agreement No. 3;
18-5238 1/26/2018 Administrative=20 Action; Kiddie Korner Private School; Child Care Service = Program; To=20 authorize and approve that the City will pay Contractor, = Kiddle=20 Korner Private School; Contract Number: = MTG-218-00004528 Management = Services; =20 Professional Service Contract;
18-5239 12/5/2017 Administrative=20 Action; Knoll's Kids, Inc; dba Armadillos to Zebras Child = Care;=20 Child Care Service Program; To authorize and approve that = the City=20 will pay Contractor, Knoll's Kids, Inc., dba Armadillos to = Zebras=20 Child care; Contract Number: MTG-2018-00004522 Management = Services; =20 Professional Service Contract;
18-5240 1/26/2018 Administrative=20 Action; Heavenly Christian Academy; Child Care Service = Program; To=20 Authorize and approve that the City will pay Contractor, = Heavenly=20 Learning Center; Contract Number: MTG-2018-00004524 Management = Service; =20 Professional Service Contract;
18-5241 2/7/2018 Administrative=20 Action; CyberSource Corporation; Payment Collection Gateway; = Approve=20 encumbrance for outstanding CyberSource invoice for January = 2018;=20 Contract Number: CCT-2018-00005410 Convention = &=20 Event Services; Professional Services Contract; Encumbrance; = Invoice
18-5242 2/2/2018 Administrative=20 Action; CBS Radio of Dallas; Marketing for Senior Programs;=20 Authorize an encumbrance of $6,000.00 for CBS Radio of = Dallas;=20 Vendor will provide marketing services for the Senior = Program=20 Division which includes Cobranded Facebook post, mobile = banners, 30=20 minute commercials on KRLD and KMVK (Spanish); Contract = Number:=20 PKR-2018-00005065 Park=20 & Recreation; Professional Services Contract; = Encumbrance
18-5243 2/2/2018 Administrative=20 Action; AT&T Corp.; Cotton Bowl Wi-Fi - Services = Rendered;=20 Authorize an encumbrance of $2,928.75 for AT&T; Vendor = provided=20 installation of Wi-Fi inside the Cotton Bowl Stadium, = pursuant to=20 the terms and conditions of the State of Texas Department of = Information Resources Contract No. DIR-TSO-2652; Contract = Number:=20 PKR-2018-00005323 Park=20 & Recreation; Professional Services Contract; = Encumbrance;=20 Invoice
18-5244 1/26/2018 Administrative=20 Action; Latoriya Phillips; Cultural Services - SDCC; = Authorization=20 is requested to pay Latoriya Phillips for juror and curating = services for the exhibitions ART214 on February 11, 2018 to = February=20 17, 2018; Contract Number: OCA-2018-00005255 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5245 2/9/2018 Administrative=20 Action; Ricoh USA, Inc.; DocuWare Document Management = System;=20 Authorize a service contract to migrate Vital Statistics' = document=20 management system from FORTIS to DocuWare; Contract Number:=20 DSV-2018-00004647 Communication & =20 Information Services; Contract;
18-5246 1/19/2018 Administrative=20 Action; PRP Services, LLC; dba Municipal Mosquito; Renew = Service=20 Contract; To renew the service contract for Kika & = Chikungunya=20 Viruses real time testing with the same term and conditions = until=20 April 30, 2019; Contract Number: CCS-2018-00005243 Code=20 Compliance Services; Change Order No. 2; Extension = Request;
18-5247 2/8/2018 Administrative=20 Action; Groundwork Dallas, Inc.; Maintenance Agreement; = Authorize a=20 one-year agreement with Groundwork Dallas, Inc. for = development and=20 maintenance of various improvements, including trails and = other=20 minor enhancements as well as community and volunteer = programming=20 within designated and approved City properties; Trinity = Watershed =20 Management; Agreement; Form 1295;
18-5248 12/21/2017 Administrative=20 Action; MGT of America Consulting, LLC; Cost/Revenue (Fee) = Study;=20 Authorize a one time payment to MGT of America Consulting, = LLC for=20 supplemental fee study work (Administrative Action 176989); = Contract=20 Number: BMS-2017-00002711 Office of = Budget; =20 Professional Services Contract; Supplemental Agreement No. 1; = Invoice
18-5249 1/26/2018 Administrative=20 Action; Tony Browne; Cultural Services - SDCC; Consultant = Tony=20 Browne will provide artistic services related to an African = dance=20 and Drum performance by Bandan Koro as part of South Dallas = Cultural=20 Center's public program for Black History Month; All = services will=20 be held at the South Dallas Cultural Center; The dance = performance=20 will be two evening exhibitions over the course of two days: = February 22 and February 24, 2018 at 7pm respectively; = Contract=20 Number: OCA-2018-00005256 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5250 2/7/2018 Appointment = to=20 Boards; Animal Advisory Commission; 18-5250; = Diane=20 Bishop;
18-5251 2/7/2018 Appointment = to=20 Boards; Board of Adjustment; 18-5251; = Ruth=20 Torres;
18-5252 2/7/2018 Appointment = to=20 Boards; Park and Recreation Board; 18-5252; = Taylor =20 Toynes;
18-5253 2/7/2018 Appointment = to=20 Boards; Permit and License Appeal Board; 18-5253; = Linda=20 Neel;
18-5254 2/7/2018 Appointment = to=20 Boards; Reinvestment Zone Thirteen Board (Grand Park = South); 18-5254; = Pierre-Jamar=20 Moton;
18-5255 2/7/2018 Appointment = to=20 Boards; Youth Commission; 18-5255; = Timothy =20 Beechum;
18-5256 1/16/2018 Administrative=20 Action; Min Min Valenti; Contract Fee Instructor; Authorize = a=20 personal service agreement of $10,000.000 with Min Min = Valenti;=20 Vendor will provide a Tai Chi, Sun Tai Chi, QI Fitness = classes to=20 the citizens of Dallas; Contract Number: = PKR-2018-00005037 Park=20 & Recreation Department; Professional Services Contract; = Personal Service Agreement;
18-5257 1/16/2018 Administrative=20 Action; Mary Hodge; Contract Fee Instructor; Authorize a = personal=20 service agreement of $10,000 with Mary Hodge; Vendor will = teach=20 Pickleball to the citizens of Dallas; Contract Number:=20 PKR-2018-00005069 Park=20 & Recreation Department; Professional Services Contract; = Personal Service Agreement;
18-5258 1/16/2018 Administrative=20 Action; Marsha Guckenheimer; Contract Fee Instructor; = Authorize a=20 master agreement (personal service agreement) of $10,000.00 = with=20 Marsha Guckenheimer; Vendor will teach fitness skills and = training=20 to the citizens of Dallas; Contract Number: = PKR-2018-00005033 Park=20 & Recreation Department; Professional Services Contract; = Master=20 Agreement;
18-5259 1/16/2018 Administrative=20 Action; Randall Ross Design Build; Contract Fee Instructor;=20 Authorize a personal service agreement of $20,000.00 with = Randall=20 Ross Design Build; Vendor will provide tennis classes to the = citizens of Dallas; Contract Number: PKR-2018-00005039 Park=20 & Recreation Department; Professional Services Contract; = Personal Service Agreement;
18-5260 1/16/2018 Administrative=20 Action; VaRita Newton; Contract Fee Instructor; Authorize a = personal=20 service agreement of $20,000.00 with VaRita Newton; Vendor = will=20 provide Zumba classes to the citizens of Dallas; Contract = Number:=20 PKR-2018-00005048 Park=20 & Recreation Department; Professional Services Contract; = Personal Service Agreement;
18-5261 1/16/2018 Administrative=20 Action; Maria A. Frishman; Contract Fee Instructor; = Authorize a=20 personal service agreement of $10,000.00 with Maria = Frishman; Vendor=20 will provide theater classes to the citizens of Dallas; = Contract=20 Number: PKR-2018-00005028 Park=20 & Recreation Department; Professional Services Contract; = Personal Service Agreement;
18-5262 1/16/2018 Administrative=20 Action; Vandy Haby; Contract Fee Instructor; Authorize a = personal=20 service agreement of $10,000.00 with Vandy Haby; the vendor = will=20 teach dance skills and training to the citizens of Dallas; = Contract=20 Number: PKR-2018-00005034 Park=20 and Recreation; Professional Service Contract; = Agreement;
18-5263 1/16/2018 Administrative=20 Action; Mildred Robinson; Contract Fee Instructor; Authorize = a=20 personal service agreement of $10,000.00 with Mildred = Robinson; the=20 vendor will provide Zumba classes to the Citizens of Dallas; = Contract Number: PKR-2018-00005056 Park=20 and Recreation; Professional Service Contract; = Agreement;
18-5264 1/16/2018 Administrative=20 Action; Perlita Martinez; Contract Fee Instructor; Authorize = a=20 personal service agreement of $10,000.00 with Perlita = Martinez; the=20 vendor will provide Zumba classes to the citizens of Dallas; = Contract Number: PKR-2018-00005051 Park=20 and Recreation; Professional Service Contract; = Agreement;
18-5265 1/16/2018 Administrative=20 Action; Yufang Chen; Contract Fee Instructor; Authorize a = personal=20 service agreement of $10,000.00 with Yufang Chen; the vendor = will=20 provide Tai Chi classes to citizens of Dallas; Contract = Number: PKR-=20 2018-00005020 Park=20 and Recreation; Professional Service Contract; = Agreement;
18-5266 1/16/2018 Administrative=20 Action; Zer Kai Yap; Contract Fee Instructor; Authorize a = personal=20 service agreement of $10,000.00 with Zer Kay Yap; the vendor = will=20 provide badminton training and games classes to the citizens = of=20 Dallas; Contract Number: PKR-2018-00005053 Park=20 and Recreation; Professional Service Contract; = Agreement;
18-5267 1/16/2018 Administrative=20 Action; Roman Blackmon; Contract Fee Instructor; Authorize a = personal service agreement of $10,000.00 with Roman = Blackmon; the=20 vendor will provide basketball skills classes to the = citizens of=20 Dallas; Contract Number: PKR-2018-00005022 Park=20 and Recreation; Professional Service Contract; = Agreement;
18-5268 1/16/2018 Administrative=20 Action; Vill Sivoravong; Contract Fee Instructor; Authorize = a=20 personal service agreement of $10,000.00 with Vill = Sivoravong; the=20 vendor will provide badminton classes to the citizens of = Dallas;=20 Contract Number: PKR-2018-00005054 Park=20 and Recreation; Professional Service Contract; = Agreement;
18-5269 1/23/2018 Administrative=20 Action; Shafeeqa Small; Professional Services; Consultant = shall=20 provide a program for South Dallas seniors entitled, ""The = Senior=20 South Dallas Holistic Wellness Retreat.""; Sixty seniors = will be=20 invited to participate in a day of artistic exercises led = local=20 artisans for the mind, body, and spirit; Event will be held = at the=20 South Dallas Cultural Center in March 2018; Contract Number: = OCA-2018-00005130 Office of = Cultural =20 Affairs; Professional Services Contract; Personal Service = Contract
18-5270 2/8/2018 Administrative=20 Action; Garratt-Callahan Company; Boiler Feed Chemicals; = Authorize a=20 six (6 month) extension to the current master agreement; = Contract=20 Number: DWU-2018-00005387 Dallas = Water=20 Utilities; Change Order No. 1; Extension Request; Master=20 Agreement
18-5271 1/19/2018 Administrative=20 Action; Vector Disease Control International, LLC; Renew = service=20 contract; To renew the service contract for the consultant = and=20 recommendation to the City to establish local transmission = Zika=20 response protocols with the same term and condition until = April 30,=20 2019; Contract Number: CCS-2018-00005247 Code=20 Compliance Services; Change Order No. 1; Supplemental = Agreement No.=20 1; Service Contract; Extension Request
18-5272 2/2/2018 Administrative=20 Action; Shafeeqa Small; Cultural Service - SDCC; = Authorization is=20 requested to pay the attached invoice for services rendered = related=20 to consultant that provided Yoga classroom instruction for = 25 senior=20 citizens enrolled in ""Breathe of Life"", at Exline = Recreation=20 Center is a six-weeks Kemetric Yoga Class for South Dallas = Senior=20 Citizens; Contract Number: OCA-2018-00004692 Office of = Cultural =20 Affairs; Professional Service Contract; Invoice;
18-5273 2/7/2018 Administrative=20 Action; Jessica Garland Medlock; Professional Services; = Consultant=20 shall provide a project encompassing beginner to immediate = guitar=20 instruction workshops which provide free music education to = children=20 in Oak Cliff area of Dallas; Workshops will be held on = weekends for=20 Dallas Students during the months of February through April = 2018;=20 these free workshops will be held at Arts Mission Oak Cliff, = and=20 they will be available to children ages 7-18 who would not = otherwise=20 have access to music instructions; Contract Number:=20 OCA-2018-00005104 Office of = Cultural =20 Affairs; Professional Service Contract;
18-5274 2/7/2018 Administrative=20 Action; Michelle Hogue; Professional Services; Consultant = shall=20 present performances as directed by the Office of Cultural = Affairs=20 that use theatrical performances introducing students or = adults to=20 African American culture; the service shall combine crafts, = customs=20 and artifacts that bring to life African American history; = the=20 participants shall have the opportunity to listen, act as=20 characters, and utilize simple props, costumes and dance as = they=20 participate in the stories; this service will be one-hour = workshop=20 conducted at the Portfolio Residents Service-Fiji Senior = Villas free=20 to senior participants; Contract Number: = OCA-2018-00004423 Office of = Cultural =20 Affairs; Professional Service Contract;
18-5275 1/31/2018 Administrative=20 Action; Eva Arreguin; Professional Services Oak Cliff = Cultural=20 Center; Authorization is requested to procure the services = of Eva=20 Arreguin to present two (2) seventy-minute performances of = her De=20 Colores Variety Show for the Oak Cliff Cultural Center; = Performances=20 will explore relationship between Latinx and Black = communities;=20 Consultant's performance will  be in conjunction with = the=20 OCCC;s Grey Space series; Presentation will be completed no = later=20 than 3/10/18; Contract Number: OCA-2018-00005284 Office of = Cultural =20 Affairs; Professional Service Contract;
18-5276 2/8/2018 Administrative=20 Action; Denise Lee; Artist Services; Authorization is = requested to=20 procure the services of Denise Lee to coordinate and perform = in a=20 series of five cabaret shows at the Bath House Cultural = Center=20 beginning 2/20/2018 running through 6/19/2018; Consultant = will work=20 under supervision of the Manager of the BHCC, and will = adhere to=20 City policy's and center guidelines and procedures; Contract = Number:=20 OCA-2018-00004758 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5277 2/7/2018 Administrative=20 Action; Millman, Inc.; Total Compensation Study for IT = position in=20 CIS; Authorize Supplemental Agreement No. 1 to extend the = term of=20 the existing professional service contract; Contract Number: = PER-2017-00002169 Human = Resources; =20 Professional Services Contract; Change Order No. 1; Supplemental=20 Agreement No. 1
18-5278 1/31/2018 Administrative=20 Action; Terrance M. Johnson Dance Project; Professional = Services;=20 Consultant shall present ""Family Day in the Park"" as a = community=20 enrichment program that aims to cultivate the values of = family and=20 community through an interactive day of dance activities, = community=20 service, and live performances; An outdoor even in Dallas'=20 Opportunity Park that will be a celebration of Dallas Art = Month;=20 Contract Number: OCA-2018-00005151 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5279 1/31/2018 Administrative=20 Action; Vicki Meek; Professional Services; Consultant shall = provide=20 a project titled ""They Honored the Youth"" which will focus = on the=20 lives of civil rights activists Mrs. Fannie Lou Hamer, Mrs. = Ella=20 Baker, and Mr. Bob Moses; This three-month project will take = place=20 at Billy E. Dade Middle School, and it will involve = researching each=20 of these activists and creating acrylic paintings that = depict the=20 work they did with young people; Paintings and haikus will = be=20 exhibited in April for Youth Art Month at the South Dallas = Cultural=20 Center's Augusta Savage Youth Gallery; Contract Number:=20 OCA-2018-00005152 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5280 1/26/2018 Administrative=20 Action; Dance Council; Professional Services; Consultant = shall=20 present the 22nd annual Dance Planet Festival; = Free-to-the-public=20 community dance tradition will be held at the Booker T. = Washington=20 High School for the Performing and Visual Arts in the Dallas = Arts=20 District; The event will take place on April 7-8, 2018 and = will=20 feature 80+ performances of all ages, cultures, and = abilities as=20 well as 15+ dance master classes of different styles; = Contract=20 Number: OCA-2018-00004641 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5281 2/2/2018 Administrative=20 Action; The Artist Outreach, Inc.; Professional Services; = Consultant=20 shall provide in-school and afterschool arts programming in=20 conjunction with Dallas Independent School District (DISD) = from its=20 STREAMliners educational arts programming series in the = months of=20 January through September 2018 at 4 to 5 DISD campuses = including=20 Gooch and Titche Elementary Schools; Contract Number:=20 OCA-2018-00005109 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5282 2/2/2018 Administrative=20 Action; Lisa Huffaker; Professional Services; Consultant = shall=20 create a mini-magazine publication series; These = mini-magazines or=20 ""zines"" will be created by a group of local authors and = artists;=20 The publication series will consist of 12 different zines in = a press=20 run of 100 per event creating 2,400 total zines; Contract = Number:=20 OCA-2018-00005108 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5283 2/2/2018 Administrative=20 Action; Time Warner Cable; Spectrum Business Broadcast TV; = To render=20 service for Time Warner Cable for current and outstanding = invoices;=20 Contract Number: CCT-2018-00005359 Convention = &=20 Event Services; Professional Services Contract; Invoice
18-5284 2/15/2018 Administrative=20 Action; Prism Movement Theater; Professional Services; = Consultant=20 shall create and perform a new and original theater work = entitled,=20 ""As Dreams Are Made On""; this open-to-the-public event is = a=20 comedic wordless adaptation of Shakespeare's The Tempest; = the=20 production will include a combination of dance, puppetry, = clowning,=20 and gestural language to provide a version of The Tempest = that is=20 accessible to a wide variety of audience particularly in = underserved=20 communities; the production's first phase will be a workshop = for the=20 production performed for an audience in March 2018, then the = second=20 phase of the production will be final run of the show from = April=20 6-22, 2018 at the Oak Cliff Cultural Center; Contract Number: = =20 OCA-2018-00005225 Office of = Cultural =20 Affairs; Professional Service Contract;
18-5285 12/15/2017 Administrative=20 Action; Urban Engineers Group, Inc.; Northaven Trail Phase = 2-A;=20 Authorize a Supplemental Agreement #1 with Urban Engineers = Group,=20 Inc.; provide additional Professional Support alternative = crossing=20 structural design at Bachman Branch Creek and revised = location for=20 the trail to the rear of ONCOR substation at the Dallas = North=20 Tollway and Northaven Road/Quincy Ln.; Contract Number:=20 PKR-2016-00001042; Park=20 and Recreation; Professional Service Contract; Change Order = No. 1;=20 Supplemental Agreement No. 1; Engineering Service = Contract;
18-5286 2/14/2018 Administrative=20 Action; Homeward Bound, Inc.; SAMHSA Grant; Authorize a = contract=20 between the City of Dallas and Homeward Bound, Inc. to = provide=20 substance abuse related support service to program = participants in=20 the South Dallas Drug Court and the Downtown Night Court; = Contract=20 Number: ATT-2018-00005438 City=20 Attorney Office; Professional Service Contract;
18-5287 2/14/2018 Administrative=20 Action; Walker Bright PC; Professional Service Contract; = Authorize a=20 contract with firm to represent Dallas Police Office Danny = Vasquez=20 in connection with lawsuit styled Vicki Timpa, et al. v. = Dustin=20 Dillard, et al., Civil Action No. 3:16-cv-3089-N; Contract = Number:=20 ATT-2018-00005417 City=20 Attorney Office; Professional Service Contract;
18-5288 2/16/2018 Administrative=20 Action; ITK Technologies, LLC; Lawson Consultant; Authorize = the=20 payment for consulting services utilized to troubleshoot = issues with=20 Lawson and IBM WebSphere; Contract Number: = DSV-2018-00005373 Communication & =20 Information Services; Professional Service Contract; = Invoice;
18-5289 2/16/2018 Administrative=20 Action; Creative Class Group LLC; City Council Strategic = Planning=20 Session; To authorize payment for speaking services to be = performed=20 for the annual City Council strategic planning session = relating to=20 urban regeneration and City policies; Contract Number:=20 MCC-2018-00005572 Mayor & = City =20 Council; Professional Services Contract; Invoice; Agreement
18-5290 2/16/2018 Administrative=20 Action; IntelliTrack Software, Inc.; IntelliTrack Software=20 Maintenance Services; Authorize annual software maintenance = and=20 support of IntelliTrack stockroom inventory software used by = the=20 Dallas Convention and Event Service; Contract Number:=20 DSV-2017-00001865 Communication & =20 Information Services; Professional Service Contract; = Quote;
18-5291 11/10/2017 Administrative=20 Action; Joe Jeter Sales LLC; Pneumatic Air Tool Repairs; = Pneumatic=20 air tool service and parts to repair paving breakers, rock = drills,=20 tampers, clay diggers, chipping hammers and sharpening = points and=20 chisels; Repairs are to be performed by trained technicians; = Repair=20 service includes: of picking up tools from warehouse, test = tools,=20 disassemble tools, clean and oil tools, replace worn or = broken=20 parts, paint tools, engrave DWU-WTR numbers and return tools = to=20 warehouse; Contract Number: DWU-2018-00004264 Dallas = Water=20 Utilities; Professional Services Contract;
18-5292 9/11/2017 Administrative=20 Action; Kahn Air Conditioning & HTNG; HVAC Services; WRR = is=20 requesting authorization to sign a new contract with Kahn = Air=20 Conditioning & HTNG, for the preventative maintenance of = WRR=20 Transmitter Tower; Contract Number: OCA-2017-00002828 Office of = Cultural =20 Affairs; WRR; Contract
18-5293 2/20/2018 Administrative=20 Action; CDW Government LLC; McAfee Urgent Incident Response=20 Services; Authorize Supplemental Agreement 1 for urgent = incident=20 response services; Contract Number: DSV-2018-00004138 Communication & =20 Information Services; Supplemental Agreement No. 1; Change = Order No.=20 1; Contract; Quote
18-5294 2/8/2018 Administrative=20 Action; KeAndre Nash; Dallas Homebuyer Assistance = (DHAP);Execution=20 of City of Dallas Homebuyer Written Agreement; Contract = Number:=20 10608; Housing;=20 Agreement;
18-5295 2/8/2018 Administrative=20 Action; Shannay Wise; Dallas Homebuyer Assistance = (DHAP);Execution=20 of City of Dallas Homebuyer Written Agreement; Contract = Number:=20 10606 Housing;=20 Agreement;
18-5296 2/18/2018 Administrative=20 Action; Streamline HR Management, LLC; Exclusion Screening = Vendor;=20 Exercising the second-year option to renew the subscription = of basic=20 services, providing an online web-based exclusion screening = software=20 to verify City of Dallas covered person's exclusion status = from any=20 Federal or State Health Programs on pre-hire and ongoing = monthly=20 basis; Contract Number: MGT-2018-00005434 EMS=20 Compliance; Professional Service Contract; Invoice; = Supplemental=20 Agreement No. 2;
18-5297 2/15/2018 Administrative=20 Action; Open Text; DBA HP Exstream; Supplemental Agreement = No. 7;=20 Authorize Supplemental Agreement No. 7 to extend the = software=20 maintenance for 3-months for the composition software which = formats=20 over 3.6M SAP invoices annually; This extension will provide = the=20 City with time to finalize the transition of invoice = composition and=20 printing to the City's new vendor; Contract Number:=20 DWU-2018-00005296 Dallas = Water=20 Utilities; Professional Services Contract; Change Order No. = 7;=20 Supplemental Agreement No. 7; Quote
18-5298 2/16/2018 Administrative=20 Action; Cara Mia Theatre Co.; Professional Services; = Consultant=20 shall collaborate with storyteller Dr. Njoki McElroy to = present the=20 performance project entitled, ""Our Stories."" The project = will be=20 presented at six culturally and racially disparate = neighborhoods in=20 Dallas; These include the Latino Cultural Center, Paul Quinn = College, Anita Martinez Recreation Center, and the = Hampton-Illinois,=20 Fretz Park, and Pleasant Groves branches of the Dallas = Public=20 Library Office of = Cultural =20 Affairs; Professional Services Contract
18-5299 2/20/2018 Administrative=20 Action; Square Peg Properties, LLC; Economic Development = Grant=20 Agreement; Amend the Chapter 380 Grant Agreement with Square = Peg=20 Properties, LLC approved by Administrative Action #17-0897 = to reduce=20 the minimum investment requirement from $477,301 to = $150,000;=20 Contract Number: ECO-2017-00002774 Office of = Economic =20 Development; Supplemental Agreement; Grant Agreement
18-5300 1/22/2018 Administrative=20 Action; In-N-Out Burger; Children's Day Event at the Great = Trinity=20 Forest Southern Gateway; In-N-Out Burger agrees to provide = the City=20 of Dallas a cookout at no charge serving approximately 300 = meals at=20 2161 Dowdy Ferry Dallas, TX 75217 (Great Trinity Forest = Southern=20 Gateway); Contract Number: TWM-2018-00005205 Trinity = Watershed =20 Management; Agreement;
18-5301 1/22/2018 Administrative=20 Action; In-N-Out Burger; Artisan Fair Market Event at the = Ronald=20 Kirk Bridge and the Felix H. Lozada, Sr. Gateway; In-N-Out = Burger=20 agrees to provide the City of Dallas a cookout at no charge = serving=20 approximately 600 meals at 109 Continental Avenue Dallas, TX = 75209=20 (Ronald Kirk Bridge and the Felix H. Lozada, Sr. Gateway); = Contract=20 Number: TWM-2018-00005205 Trinity = Watershed =20 Management; Agreement
18-5302 1/22/2018 Administrative=20 Action; In-N-Out Burger; Summer Camp Field Day Event at = Moore Park=20 Gateway; In-N-Out Burger agrees to provide the City of = Dallas a=20 cookout at no charge serving approximately 300 meals at 1837 = 8th=20 Street Dallas, TX 75203 (Moore Park Gateway); Contract = Number:=20 TWM-2018-00005205 Trinity = Watershed =20 Management; Agreement;
18-5303 1/22/2018 Administrative=20 Action; In-N-Out Burger; Kickball Day Event at Moore Park = Gateway;=20 In-N-Out Burger agrees to provide the City of Dallas a = cookout at no=20 charge serving approximately 300 meals at 1837 8th Street = Dallas, TX=20 75203 (Moore Park Gateway); Contract Number: = TWM-2018-00005205 Trinity = Watershed =20 Management; Agreement;
18-5304 1/22/2018 Administrative=20 Action; In-N-Out Burger; Pet Expo Event at the Ronald Kirk = Bridge=20 and the Felix H. Lozada, Sr. Gateway; In-N-Out Burger agrees = to=20 provide the City of Dallas a cookout at no charge serving=20 approximately 500 meals at 109 Continental Avenue Dallas, TX = 75209=20 (Ronald Kirk Bridge and the Felix H. Lozada, Sr. Gateway); = Contract=20 Number: TWM-2018-00005205 Trinity = Watershed =20 Management; Agreement;
18-5305 2/20/2018 Administrative=20 Action; Advantage Waste Disposal LLC; Discount Disposal = Contract;=20 The City seeks to enter into Supplemental Agreement No. 1 to = the=20 Solid Waste Discount Contract with Advantage Waste Disposal = LLC to=20 amend the term of the contract to start on January 29, 2018 = and to=20 correct the discount rate percentage to 13.60%; Advantage = was not=20 able to timely comply with the LOC requirement so the = contract was=20 not able to commence on January 15, 2018; Contract Number:=20 SAN-2018-00004972 Sanitation; = Supplemental Agreement No. 1; Solid Waste Disposal = Contract;
18-5306 2/8/2018 Administrative=20 Action; Brent O'Bannon LLC; Instructor-Led Strategy course = for=20 Supervisor Development Series; Human resources requests the = approval=20 of the purchase of services from Brent O'Bannon LLC; HR = wants to=20 offer a 4-hour strategy course for new supervisors and = managers=20 attending HR-sponsored supervisor development; Contract = Number:=20 PER-2018-00005419 Human = Resources; =20 Professional Services Contract; Consultant Contract
18-5307 2/20/2018 Administrative=20 Action; Sprocket Networks, LLC; Technical Outages at Courts=20 building; Authorize payment for replacement and installation = service=20 of fiber links and optics; Contract Number: = DSV-2018-00005342 Communication & =20 Information Services; Invoice;
18-5308 2/7/2018 Administrative=20 Action; USI Insurance Services National, Inc; fka Wells = Fargo=20 Insurance Services USA, Inc.; Contract name change; The = stock of=20 Wells Fargo Insurance Services USA, Inc. (WFIS, USA Inc.) = was sold=20 to USI Insurance Services National, Inc. and changed its = legal name=20 effective December 4, 2017; Contract Number: = POM-2017-00001172 Office of = Procurement=20 Services; Change Order No. 1; Agreement;
18-5309 1/19/2018 Administrative=20 Action; Metro-Repro, Inc.; Service/Maintenance Agreement; = Authorize=20 a 3 year Service/Maintenance Agreement with Metro-Repro, = Inc. in the=20 amount of $10,935.00 for on-site maintenance of scanner = located in=20 the GIS/IT Division at City Hall; Contract Number:=20 DEV-2018-00005004 Sustainable = Development & Construction; Professional Services = Contract;=20 Invoice
18-5310 2/14/2018 Administrative=20 Action; E.S.P. of Texas; Fretz Park Library A/V Repairs; = Authorize=20 payment to E.S.P. of Texas for repairs to the black box = theater=20 audio/visual system at the Fretz Park Library, not to exceed = $495.00; Contract Number: LIB-2018-00005366 Library; = Professional=20 Services Contract; Invoice
18-5311 2/13/2018 Administrative=20 Action; Casco Industries, Inc; Fire Fighting Foam; Extension = of=20 master agreement with Casco Industries, Inc. for two years = under the=20 same terms and conditions; Contract Number: = POM-2016-00000643 Dallas Fire = Rescue; =20 Master Agreement; Extension Request; Change Order No. 2;
18-5312 2/14/2018 Administrative=20 Action; van Enter Studios; Storage of the artwork, ""Song = for my=20 Father.""; Authorization is requested to pay attached = invoice for=20 services rendered based on submitted invoice for van Enter = Studios=20 storage and removal to city storage of the artwork entitled = ""Song=20 for my Father""; Contract Number: OCA-2018-00005425 Office of = Cultural =20 Affairs; Professional Services Contract; Invoice
18-5313 2/14/2018 Administrative=20 Action; Ruben Carrazana; Professional Services; Consultant = will=20 produce a cinematographic interpretation of an original play = which=20 premiered at the Latino Cultural Center in July 2016; All = services=20 are subject to the approval of the City of Dallas Office of = Cultural=20 Affairs' Director; Contract Number: OCA-2018-00005285 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5314 2/14/2018 Administrative=20 Action; Johnny Sequenzia; Professional Services; = Authorization is=20 requested to procure the services of Johnny Sequenzia to = coordinate=20 and conduct a ten week after school arts program March 6 - = May 17,=20 2018 for forty students ages 8-12 featuring an exploration = into=20 creative thinking using the mediums of theater, music, and = visual=20 arts; In accordance with the City of Dallas Cultural Policy, = Consultant will work under supervision of the Manager of the = BHCC,=20 and will adhere to City policy's and center guidelines and=20 procedures; Contract Number: OCA-2018-00005146 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5315 2/14/2018 Administrative=20 Action; Kineta Massey; Professional Services; Authorization = is=20 requested to procure the services of Kineta Massey to = coordinate a=20 ten week after school arts program March 6 - May 17, 2018 = for forty=20 students ages 8-12 featuring an exploration into creative = thinking=20 using the mediums of theater, music, and visual arts; In = accordance=20 with the City of Dallas Cultural Policy, Consultant will = work under=20 supervision of the Manager of the BHCC, and will adhere to = City=20 policy's and center guidelines and procedures; Contract = Number:=20 OCA-2018-00005145 Office of = Cultural =20 Affairs; Professional Services Contract
18-5316 2/16/2018 Administrative=20 Action; Jennifer Tooley; Professional Services; Consultant = shall=20 provide a project titled ""Smart Cookies"" in which various, = local=20 female artists will participate in 15-minute interviews = throughout=20 the City of Dallas to showcase the diversity of artists, = Dallas=20 neighborhoods, and art spaces; Consultant will also make the = film=20 available for showcasing at City-owned cultural facilities; = All=20 services are subject to the approval of the City of Dallas = Office of=20 Cultural Affairs' Director; Contract Number: = OCA-2018-00005312 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5317 2/6/2018 Administrative=20 Action; Dallas Chinese News; Advertisement; Authorize = payment for=20 non-legal advertising in the amount of $145.00; Contract = Number:=20 BMS-2018-00005412 Office of = Budget; =20 Professional Services Contract; Invoice
18-5318 2/6/2018 Administrative=20 Action; Dallas Observer; Advertisement; Authorize payment = for=20 non-legal advertising in the amount of $500.00; Contract = Number:=20 BMS-2018-00005411 Office of = Budget; =20 Professional Services Contract; Invoice
18-5319 6/27/2017 Administrative=20 Action; 42 Deep Ellum, LP; Encroachment Agreement; Authorize = an=20 Encroachment Agreement between 42 Deep Ellum, LP (""Owner"") = and the=20 City of Dallas (""City"") for an existing building = encroachment=20 located on a portion Main Street, containing approximately = 245=20 square feet, Block 182, Crowdus & Akard's Addition, = Dallas=20 County, Texas; Proceeds shall be deposited into the General = Fund=20 0001, Department DEV, Balance Sheet 0519 and Department of=20 Sustainable Development and Construction Services, Real Estate = Division =20 shall be reimbursed for administrative costs incurred; Contract = Number:=20 DEV-2017-00002299 Sustainable = Development & Construction; Agreement; Encroachment = Agreement
18-5320 2/14/2018 Appointment = to=20 Boards; Martin Luther King Jr Community Center Board; = MLK 18-5320; = Josh=20 Cogan;
18-5321 2/14/2018 Appointment = to=20 Boards; Reinvestment Zone Thirteen Board (Grand Park South); = RZ13 18-5321; = Kenneth D. =20 Martin;
18-5322 2/14/2018 Youth = Commission;=20 YOC 18-5322; = Keyshawn J. =20 Robinson;
18-5323 2/14/2018 Appointment = to=20 Boards; Board Officers; YOC 18-5323; = Board =20 Appointments: Traelon T. Rogers - Youth Commission (Vice = Chair)
18-5324 12/20/2017 Administrative=20 Action; Canon Solutions of America; Renewal Maintenance; = Technical=20 and Maintenance Support for Scanner, Printer and TC4 = Controller for=20 Color Wave 650 Printer; Contract Number: = PBW-2018-00004927 Public = Works=20 Department; Professional Services Contract; Invoice
18-5325 2/12/2018 Administrative=20 Action; Tiny Academy LLC; DBA Little Scholars Academy; Child = Care=20 Services Program; To authorize and approve that the City = will pay=20 Contractor, Tiny Academy LLC dba: Little Scholars Academy, = an amount=20 not to exceed $17,000.00; Contract Number: = MTG-2018-00005003 Management = Services; =20 Professional Services Contract;
18-5326 2/7/2018 Administrative=20 Action; Janet Gayle Epstein; Stem Program for Summer Camp; = Authorize=20 an encumbrance of $3,600.00 for Janet Gayle Epstein; the = vendor=20 provided the challenge Island Stem Program during summer = camp from=20 6/7/2017 - 8/9/17at Fretz Recreation Center (services = rendered);=20 Contract Number: PKR-2018-00004922; Park=20 and Recreation; Professional Service Contract; Quote;
18-5327 2/7/2018 Administrative=20 Action; Ultimate Outdoor Entertainment; Summer Movie Series = screen=20 rental - June/July 2018; Authorize an master agreement of = $4,494.00=20 for Ultimate Outdoor Entertainment; the vendor will provide = a movie=20 screen for Fair Park Summer movie series (3 dates in June = and 3=20 dates in July, 2018); Ultimate Outdoor Entertainment is the = lowest=20 responsible bidder of 3; this event supports new/renewed = programming=20 efforts within the park to drive attendance to Fair Park; = Contract=20 Number: PKR-2018-00005350 Park=20 and Recreation; Professional Service Contract; Quote; = Proposal;=20 Agreement;
18-5328 2/7/2018 Administrative=20 Action; Imajhanada Thomas; Volunteer Appreciation Awards = Luncheon;=20 Authorize an encumbrance in the amount $1,000.00 for = Imajhanada=20 Thomas. Imaj is a musician that will perform at the = Volunteer Awards=20 Luncheon on April 14, 2018 at Fair Park; Contract Number:=20 PKR-2018-00005188 Park=20 and Recreation; Agreement;
18-5329 2/6/2018 Administrative=20 Action; CC Lynch & Associates; Flow meter calibration; = Inspect=20 and calibrate flow meter; Southside operates two flow meters = that=20 are regulated under the TCEQ operating permit of the plant; = the=20 meters are located at effluent outfalls A & B; the = operating=20 permit requires that the effluent meters be inspected and = calibrated=20 by a third party; this AA will allow for the services to be=20 performed once per quarter according to Southside's SOP; = Contract=20 Number: DWU-2018-00004263; Dallas = Water=20 Utilities; Southside Wastewater Treatment Plant; = Professional=20 Service Contract; Quote;
18-5330 2/20/2018 Administrative=20 Action; Miner Ltd; dba Overhead Door Company; Overhead Door = Repair=20 at SallyPort; Requesting Administrative Action to pay = invoice for=20 repairs to Overhead Door at SallyPort; Prolonging repair = would have=20 caused delay in everyday operation to inspect goods as they = arrive=20 at the airport; Contract Number: AVI-2018-00005427 Aviation;=20 Contract;
18-5331 2/20/2018 Administrative=20 Action; Prydes Metal Works, LLC; Emergency Repair of the = Sally Port=20 Gate; Authorize Administrative Action approving the repair = of=20 emergency gate at the Sally Port; Delay in repair would = compromise=20 the safety of tenants at Dallas Love Field; These are also = pending=20 gate repairs that needs to be address under the same scope = of work;=20 Contract Number: AVI-2018-00005358 Aviation; = Contact; =20 Estimate; Invoice;
18-5332 2/14/2018 Administrative=20 Action; ARTTITUDE, INC.; Professional Services; Consultant = shall=20 present ""Transpose Expanded,"" an interview series to = encapsulate=20 the lives of 6 transgender individuals by capturing their = stories,=20 hopes, struggles, and triumphs; Filming will take place = through the=20 month of June 2018; Consultant shall present the documentary = at=20 screenings being held at the Angelika Theatre and Cathedral = of Hope=20 in July 2018; Contract Number: OCA-2018-00005345 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5333 2/14/2018 Administrative=20 Action; Ofelia Faz-Garza; Professional Services; Consultant = shall=20 present a project entitled ""El Tallercito's 1st Annual = Writer's=20 Conference"". This project is a multi-day event focused on=20 encouraging literary citizenship throughout Dallas; = Conference=20 attendees will be encouraged to participate in one pop-up = mini=20 performance in their own neighborhoods; This = open-to-the-public=20 event purposes to increase the participation of emerging = writers in=20 the City of Dallas and to contribute and build the city's = literary=20 scene; Contract Number: OCA-2018-00005239 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5334 12/20/2017 Administrative=20 Action; Matthew Rogers; Part Time On-Air Announcer; WRR is=20 requesting authorization for approval with a renewal on = another 6=20 month contract for a temporary On-Air Announcer, for the M-F = evening=20 shirt 3-7; Contract Number: OCA-2017-00004877 Office of = Cultural =20 Affairs; WRR-FM; Services Contract
18-5335 2/14/2018 Administrative=20 Action; Sunbelt Rental Inc.; Equipment Rental; Request to = authorize=20 payment to Sunbelt Rentals Inc. for an outstanding invoice = which is=20 no longer covered by the renewed Master Agreement = (MA-BN1605); this=20 is a one time payment; Contact Number: = CCT-2018-00005498 Convention = and Event =20 Services; Professional Service Contract; Invoice;
18-5336 2/14/2018 Administrative=20 Action; United Rentals Northwest Inc.; Equipment Rental; = Request to=20 authorize payment to United Rentals Northwest Inc. for an=20 outstanding Invoice which is no longer covered by the = renewed Master=20 Agreement (MA-BN1605); this is a one time payment; Contract = Number:=20 CCT-2018-00005496 Convention = and =20 Information Services; Professional Service Contract; Invoice;
18-5337 2/14/2018 Administrative=20 Action; HercRentals Inc.; Equipment Rental; Request to = authorize=20 payment to HercRentals for an outstanding invoice which is = no longer=20 covered by the renewed Master Agreement (MA-BN1605); this is = a one=20 time payment; Contract Number: CCT-2018-00005497 Convention = and =20 Information Services; Professional Service Contract; Invoice;
18-5338 1/3/2018 Administrative=20 Action; Plug and Pay Technologies Inc. ; Credit Card = Processing;=20 Authorize a master agreement for $9474.72 for Plug and Play=20 Technologies; The vendor will provide a monthly credit = processing=20 service; Contract Number: PKR-2017-00003133 Park=20 and Recreation; Professional Service Contract; = Agreement;
18-5339 2/20/2018 Administrative=20 Action; Tony Sewell; Dallas Homebuyers Assistance (DHAP); = Extension=20 of City of Dallas Homebuyer Written Agreements (HOME/CDBG); = Contract=20 Number: 10608 Housing,=20 Agreement;
18-5340 2/20/2018 Administrative=20 Action; Charla Walker; Dallas Homebuyer Assistance (DHAP); = Execution=20 of City of Dallas Homebuyer Written Agreements (HOME/CDBG); = Contract=20 Number: 10611 Housing;=20 Agreement;
18-5341 2/20/2018 Administrative=20 Action; Kenyetta Stewart; Dallas Homebuyer Assistance = (DHAP);=20 Execution of City of Dallas Homebuyer Written Agreements=20 (HOME/CDBG); Contract Number: 10610 Housing;=20 Agreement;
18-5342 8/21/2017 Administrative=20 Action; NRG Conservation Inc; dba Energy Experts; Deep Ellum = Lighting project; Authorize service with vendor for lighting = upgrades for five City owned parking lots; Contract Number;=20 DPD-2017-00002707 Dallas = Police =20 Department; Professional Service Contract; Proposal;
18-5343 2/8/2018 Administrative=20 Action; Torres Hazley Enterprise LLC; = Instructors/Entertainers=20 Ronald Kirk Bridge and Felix H. Lozado, Sr. Gateway; = Authorize=20 Supplemental Agreement No. 1 to extend the current contract = for an=20 additional one (1) year; Contract Number: = TWM-2017-00003790 Trinity = Watershed =20 Management; Professional Service Contract; Change Order No. = 1;
18-5344 2/8/2018 Administrative=20 Action; Bounce Entertainment; Instructors/Entertainers = Ronald Kirk=20 Bridge and Felix H. Lozado, Sr. Gateway; Contract Number:=20 TWM-2017-00003790 Trinity = Watershed =20 Management; Professional Service Contract; Change Order No. = 1;
18-5345 2/8/2018 Administrative=20 Action; Salvador Urena; dba Alpha Midway Dance Studio;=20 Instructors/Entertainers Ronald Kirk Bridge and Felix H. = Lozado, Sr.=20 Gateway; Authorize Supplemental Agreement No. 1; to extend = the=20 current contract for an additional one (1) year; Contract = Number:=20 TWM-2017-00003790 Trinity = Watershed =20 Management; Professional Service Contract; Change Order No. 1; = =20 Supplemental Agreement No. 1;
18-5346 2/8/2018 Administrative=20 Action; Animal Edutainment, Inc.; Instructors/Entertainers = Ronald=20 Kirk Bridge and Felix H. Lozado, Sr. Gateway; Authorize = Supplemental=20 Agreement No.1 to extend the current contract for an = additional one=20 (1) year; Contract Number: TWM-2017-00003790 Trinity = Watershed =20 Management; Professional Service Contract; Change Order No. 1; = =20 Supplemental Agreement No. 1;
18-5347 2/8/2018 Administrative=20 Action; Kayak Instruction Foundation, Inc.; = Instructors/Entertainers=20 Ronald Lirk Bridge and Felix H. Lozado, Sr. Gateway; = Authorize=20 Supplemental Agreement No.1 to extend the current contract = for an=20 additional one (1) year; Contract Number: = TWM-2017-00003790 Trinity = Watershed =20 Management; Professional Service Contract; Change Order No. 1; = =20 Supplemental Agreement No. 1;
18-5348 2/8/2018 Administrative=20 Action; Susan O. Campbell; DBA Science Safari;=20 Instructors/Entertainers Ronald Kirk Bridge and Felix H. = Lozado, St.=20 Gateway; Authorize Supplemental Agreement No. 1 to extend = the=20 current contract for an additional one (1) year; Contract = Number:=20 TWM-2017-00003790 Trinity = Watershed =20 Management; Professional Services Contract; Change Order No. 1; = =20 Supplemental Agreement No. 1
18-5349 2/8/2018 Administrative=20 Action; Little Picasso's LLC; DBA KidszArt Dallas;=20 Instructors/Entertainers Ronald Kirk Bridge and Felix H. = Lozado, Sr.=20 Gateway; Authorize Supplemental Agreement No. 1 to extend = the=20 current contract for additional one (1) year; Contract = Number:=20 TWM-2017-00003790 Trinity = Watershed =20 Management; Professional Services Contract; Change Order No. 1; = =20 Supplemental Agreement No. 1;
18-5350 2/8/2018 Administrative=20 Action; Camp Gladiator Inc.; Instructors/Entertainers Ronald = Kirk=20 Bridge and Felix H. Lozado, Sr. Gateway; Authorize = Supplemental No.=20 1 to extend the current contract for an additional one (1) = year;=20 Contract Number: TWM-2017-00003790 Trinity = Watershed =20 Management; Professional Services Contract; Change Order No. 1; = =20 Supplemental Agreement No. 1
18-5351 2/8/2018 Administrative=20 Action; Arthur Vasquez; Instructors/Entertainers Ronald Kirk = Bridge=20 and Felix H. Lozado, Sr. Gateway; Authorize Supplemental = Agreement=20 No. 1 to extend the current contract for an additional one = (1) year;=20 Contract Number: TWM-2017-00003790 Trinity = Watershed =20 Management; Professional Services Contract; Change Order No. 1; = =20 Supplemental Agreement No. 1
18-5352 2/8/2018 Administrative=20 Action; One of a Kind Pony Party; Lee Svrceek;=20  Instructors/Entertainers Ronald Kirk Bridge and Felix = H.=20 Lozado, Sr. Gateway; Authorize Supplemental Agreement No. 1 = to=20 extend the current contract for an additional one (1) year; = Contract=20 Number: TWM-2017-00003790 Trinity = Watershed =20 Management; Professional Services Contract; Change Order No. 1; = =20 Supplemental Agreement No. 1
18-5353 2/8/2018 Administrative=20 Action; Artist Boot Camp, LLC; Instructors/Entertainers = Ronald Kirk=20 Bridge and Felix H. Lozado, Sr. Gateway; Authorize = Supplemental=20 Agreement No. 1 to extend the current contract for an = additional one=20 (1) year; Contract Number: TWM-2017-00003790 Trinity = Watershed =20 Management; Professional Services Contract; Change Order No. 1; = =20 Supplemental Agreement No. 1
18-5354 2/14/2018 Administrative=20 Action; Tamitha Curiel; Professional Services; Consultant = shall=20 create a short film about the history of the community of = Pleasant=20 Grove to create a portrait of the neighborhood with its = strengths=20 and weaknesses and showcase the area's culturally diverse=20 population; Consultant will partner with local Dallas = filmmakers=20 Christian Vasquez and Richard Bailey; Consultant will hold 4 = screenings of the film through the months of July and = September=20 2018; Locations are all within the Pleasant Grove area and = include:=20 El Palote restaurant, Rodriguez restaurant, Pleasant Grove = Library;=20 and Spruce High School; Contract Number: OCA-2018-00005337 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5355 2/14/2018 Administrative=20 Action; Tamitha Curiel; Professional Services; Consultant = shall=20 present a spoken word open mic series, ""Pleasant Groove.""; = The=20 series will be a combination of open mic performances and = workshops;=20 Open mics will occur once a month from January to September = 2018=20 with 2 separate workshops being help separately at Pleasant = Grove=20 Library and Prairie Creek Library; Contract Number:=20 OCA-2018-00005107 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5356 2/6/2018 Administrative=20 Action; NRP Group Inc.; Pilot Study (Non-Chemical Odor and = Corrosion=20 Control); Authorize payment for the purpose of conducting a = pilot=20 study of a non-chemical odor and corrosion control product = in a 90=20 inch wastewater main serving the Cadiz Pump Station; = Contract=20 Number: DWU-2018-00005320 Dallas = Water=20 Utilities; Professional Services Contract; Consultant = Contract
18-5357 2/8/2018 Administrative=20 Action; Overhead Door Company of Dallas; Replace Bay Door = Southwest=20 Transfer Station; Authorize payment of $4,968.70 to Overhead = Door=20 Company for the emergency replacement of an overhead bay = door at=20 Southwest Transfer Station; Contract Number: = EBS-2018-00005298 Equipment = &=20 Building Services; Invoice
18-5358 2/22/2018 Administrative=20 Action; Ntarupt; Natarupt Parent Workshops; Authorization to = sign=20 MOU provided by the North Texas Alliance to Reduce = Unintended=20 Pregnancy in Teens to provide free workshops for teens and = parents=20 at scheduled library branch locations; Contract Number:=20 LIB-2018-00005129 Library; = Memorandum=20 of Understanding;
18-5359 2/20/2018 Administrative=20 Action; SEL Corporate Enterprises, Inc.; dba DFW Hightech = Signs;=20 Recycling Outreach; Authorize a service contract with DFW = HighTech=20 Signs for printing, installation and removal of educational=20 recycling banner from March 1, 2018 through March 31, 2019; = Contract=20 Number: SAN-2017-00003937 Sanitation = Services; =20 Professional Service Contract; Quote;
18-5360 2/22/2018 Administrative=20 Action; Oncor Electric Delivery Company, LLC; Loop 12 Paving = Improvements; Authorize an agreement with Oncor Electric = Delivery=20 Company LLC to relocate two (2) power poles south of Loop 12 = just=20 east of Pemberton Hill Road as needed for the construction = of the=20 bus drop-off lane of the subject project; Contract Number:=20 TWM-2018-00005471 Trinity = Watershed =20 Management; agreement;
18-5361 12/22/2017 Administrative=20 Action; Traid Marine & Industrial; Swift Water Boat = Repairs;=20 Authorize repair service and invoice payment for boat = repairs;=20 Contract Number: DFD-2018-00005015 Dallas Fire = Rescue; =20 Invoice;
18-5362 2/22/2018 Administrative=20 Action; Jesus Evelio Flores; Cultural Contract; = Authorization is=20 requested to procure the services of Jesus Evelio Flores for = the=20 following cultural service: tech eight (8) Aztec dance = classes with=20 a focus on the historical importance of indigenous culture = of Meso=20 America; classes will form 5 to 7 pm on the following dates = in=20 February and March 2018: 2/20, 2/22, 2/27, 3/1, 3/6, 3/8, = 3/13, and=20 3/15; Contract Number: OCA-2018-00005443 Office of = Cultural =20 Affairs; Professional Service Contract;
18-5363 2/22/2018 Administrative=20 Action; VET; Professional Services; Consultant shall offer a = series=20 of 10 painting workshops that depict Dallas iconic symbols = and=20 locations; Workshops will help train attendees on the basic = tools of=20 painting while also providing them with an historic context = and=20 background of the Locations/buildings that are being = rendered;=20 Workshops will include the painting of the Dallas Skyline, = White=20 Rock Lake, Texas Star Ferris wheel, Central Forest Theatre, = Texas=20 Theatre, Dallas Billboard Waterfall, and the Majestic Theatre; = =20 Workshops will take place from February through May2018; Contract = Number: =20 OCA-2018-00005339 Office of = Cultural =20 Affairs; Professional Service Contract;
18-5364 2/22/2018 Administrative=20 Action; David Pomleaf; Dallas Homebuyer Assistance (DHAP); = Execution=20 of City of Dallas Homebuyer Written Agreement (HOME/CDBG); = Contract=20 Number: 10617 Housing;=20 Agreement;
18-5365 2/22/2018 Administrative=20 Action; Beverly F. Rogers; Dallas Homebuyer Assistance = (DHAP);=20 Execution of City of Dallas Homebuyer Written Agreement = (HOME/CDBG);=20 Contract Number: 10607 Housing;=20 Agreement;
18-5366 2/23/2018 Administrative=20 Action; Metroplex Economic Development Corporation; DBA = T.O.R.I;=20 Reentry Pilot Program; This action will authorize a no-cost=20 extension to the contract between the City of Dallas and = Metroplex=20 Economic Development Corporation DBA T.O.R.I. for the = purpose of a=20 Prisoner Reentry Program; Contract Number: = POM-2017-00001044 Management = Services; =20 Change Order No. 2; Services Agreement
18-5367 2/27/2018 Administrative=20 Action; Corporation for Supportive Housing; Dallas Area = Partnership=20 to End Homelessness; Approval of Supplemental Agreement No. = 1 to=20 increase contract amount by $21,000 for a total of $50,000, = extend=20 contract term to end September 30, 2018, and amend Exhibits = A Scope=20 of Work to add four more in-person meetings with the Dallas = Area=20 Partnership to End Homelessness (DAP) and development of a=20 three-year homeless response action; Contract Number:=20 HOU-2017-00002746 Office of = Homeless =20 Solutions; Professional Service Contract; Supplemental = Agreement No.=20 1;
18-5368 2/22/2018 Administrative=20 Action; Texas Department of Information Resources; Public = Safety=20 Interoperable Communications; Authorize a service contract = with the=20 State of Texas Department of Information Resources to = provide=20 connection access to circuits for Public Safety = Interoperable=20 Communications (PSIC); Contract Number: = DSV-2018-00005466 Communication & =20 Information Services; Agreement;
18-5369 2/2/2018 Administrative=20 Action; HercRentals; Jib Assembly; Authorize payment to Herc = Rentals=20 for emergency Services to remove a boom lift stuck in = Elevator #9;=20 Contract Number: CCT-2018-00005363 Convention = and Event =20 Services; Professional Service Contract; Invoice;
18-5370 2/28/2018 Appointment = to=20 Boards; Automated Red Light Enforcement Commission; ARC 18-5370; = Board =20 Appointments; Sharon Beechum;
18-5371 2/28/2018 Appointment = to=20 Boards; Cultural Affairs Commission; CAC 18-5371; = Board =20 Appointments; Daphna Yoffe;
18-5372 2/28/2018 Appointment = to=20 Boards; Civil Service Board Adjunct Members; CSX 18-5372; = Board =20 Appointments; John B. Beckert;
18-5373 3/1/2018 Administrative=20 Action; Insight Public Sector, Inc.; Adobe Enterprise Term = License=20 Agreement (ETLA) Contract Reassignment; Reassign Adobe = Enterprise=20 Term License Agreement (ETLA) from SHI Government Solutions, = Inc. to=20 Insight Public Sector, Inc.; Contract Number: = DSV-2018-00005436 Communication & =20 Information Services; Contract
18-5374 2/23/2018 Administrative=20 Action; The Texas Department of Justice; Reentry Pilot = Program; This=20 action will authorize a no-cost extension to the grant from = the=20 Texas Department of Criminal Justice to the City of Dallas = for the=20 purpose of a Prisoner Reentry Pilot Program; Contract = Number:=20 MGT-2017-00002995 Intergovernmental =20 Services; Change Order No. 2; Contract
18-5375 2/22/2018 Administrative=20 Action; Afiah Talibah Bey; Professional Services; Shall = produce a=20 project entitled ""For the Love of Children Songs and = Games."" The=20 project will give participants the chance to learn the songs = and=20 games that have been passed down by generations use to teach = and=20 entertain families in their communities; The workshops will = be given=20 at Head Start, school and daycare facilities in Dallas and = will=20 culminate in a final performance; Contract Number:=20 OCA-2018-00005457 Office of = Cultural =20 Affairs; Professional Services Contract
18-5376 2/20/2018 Administrative=20 Action; Scantron Corporation; Purchase of scanner w/install = &=20 maintenance; Authorization to pay vendor for installation = and onsite=20 maintenance & calibration for the scantron equipment as = needed=20 to maintain proper function of the machine for a 1 year = period=20 starting at installation; Contact Number: = CVS-2108-00005570 Civil = Service;=20 Service Contract; Proposal; Quote;
18-5377 2/1/2018 Administrative=20 Action; Civil Associates, Inc.; Street Group 12-636 Hughes = Lanes=20 from Churchill Way to Lafayette Way (PB12S605); Authorize=20 Supplemental Agreement No. 3 to the existing engineering = design=20 contract with Civil Associates, Inc. for the preparation of=20 construction plans to adjust the profile for Hughes Lane = from=20 Churchill Way to Lafayette Way in the amount of $19,500.00; this = =20 action will increase the contract amount from $366,251.00 to = $385,751.00; =20 Contract Number: PBW-2016-00000440 Public = Works=20 Department;  Change Order 3; ; Supplemental Agreement = No. 3;=20 Engineering Contract;
18-5378 2/20/2018 Administrative=20 Action; Kleinfelder Central Inc.; Alley Reconstruction Group = 12-2033; Authorize Supplemental Agreement No. 1 to the = engineering=20 contract; for the design of paving and drainage improvements = of=20 Alley Group 12-2033; Contract Number: PBW-2016-00001517 Public = Works=20 Department; For 1295; Change Order No. 1; Supplemental = Agreement No.=20 1; Engineering Service Contract; Invoice;
18-5379 2/8/2018 Administrative=20 Action; PRP Services, LLC; DBA Municipal Mosquito; Renewal = Service=20 Contract; To renew the service contract for mosquito = spraying ULV=20 with the same term and condition until April 30, 2019; = Request is=20 for time only; Contract Number: CCS-2018-00005241 Code=20 Compliance Services; Professional Services Contract; Change = Order=20 No. 2; Supplemental Agreement No. 1; Extension Request
18-5380 2/2/2018 Administrative=20 Action; Mas-Tek Engineering & Associates, Inc.; Street = Group=20 12-628 - SA #1; Authorize Supplemental Agreement No. 1 for=20 Professional Services Contract with Mas-Tek Engineering = &=20 Associates, Inc., in an amount not to exceed $0.00 to = provide=20 Construction Materials Testing during the Paving and = Drainage=20 Improvement project for Street Group 12-628; This = Supplemental=20 Agreement will add Ewing Avenue (PB12S311) and delete Haas = Drive=20 (PB12S452) from the group; Contract Number: STS-2017-00002016 Public = Works=20 Department; Supplemental Agreement No. 1; Change Order No. = 1;=20  Services Contract; Engineering Contract
18-5381 3/2/2018 Administrative=20 Action; Jack & Jose's Window Cleaning, Inc.; DBA = Squeegee Squad;=20 Majestic Theatre Window Washing; Authorization is requested = to=20 procure the services of vendor for one-time window washing = at the=20 Majestic Theatre, 1925 Elm Street; Vendor will clean the = exterior of=20 the 27 Elm Street-facing windows from the 2nd through 5th = floors;=20 Contract Number: OCA-2018-00005465 Office of = Cultural =20 Affairs; Professional Services Contract; Estimate
18-5382 2/22/2018 Administrative=20 Action; Epifania Cisneros; Dallas Homebuyer Assistance = (DHAP);=20 Execution of City of Dallas Homebuyer written agreement = (HOME/CDBG);=20 Contract Number: 10609 Housing;=20 Agreement;
18-5383 2/22/2018 Administrative=20 Action; Gail R. Lindsey; Dallas Homebuyer Assistance (DHAP); = Execution of City of Dallas Homebuyer written agreement = (HOME/CDBG);=20 Contract Number: 10616 Housing;=20 Agreement;
18-5384 3/5/2018 Administrative=20 Action; HOV Services, Inc; 3 Year Service/Maintenance = Agreement;=20 Authorize a 3 year Service/Maintenance Agreement with = SourceHOV in=20 the amount of $10,455.00 for on-site maintenance of two (2)=20 microfiche/film readers, one (1) aperture card reader and = one (1)=20 laser printer located in Central Files public lobby area; = Agreement=20 also included cost of labor, travel, and two (2) preventive=20 maintenance visits per unit, per year; Contract Number:=20 DEV-2018-00004887 Sustainable = Development & Construction; Professional Services = Contract;=20 Services Agreement
18-5385 3/1/2018 Administrative=20 Action; Christopher Garza; Dallas Homebuyer Assistance = (DHAP);=20 Execution of City of Dallas Homebuyer written agreement = (HOME/CDBG);=20 Contract Number: 1618 Housing;=20 Agreement;
18-5386 3/1/2018 Administrative=20 Action; S & H Waste Disposal Services, LLC; Discount = Disposal=20 Contract; City of Dallas desires to enter into a three-year = solid=20 waste discount disposal contract with S & H Waste = Disposal for=20 delivery of guaranteed annual tonnage of 20,000 at a = discount=20 disposal fee of 13.60% below the disposal rate in accordance = with=20 the discount rates ordinance approved by City Council on = October 1,=20 2016; Contract Number: SAN-2018-00005592 Sanitation = Services; =20 Contract
18-5387 3/1/2018 Administrative=20 Action; Bowne Distinct LTD/RT Smart; Software Maintenance = Agreement;=20 Renew the annual maintenance service agreement with the = Sole-Source=20 provider of collection routing software, as used by the=20 garbage/recycling/brush portion of Sanitation Services; = Contract=20 Number: SAN-2018-00005612 Sanitation = Services; =20 Professional Services Contract; Invoice
18-5388 3/1/2018 Administrative=20 Action; Duncanville Automotive, LLC; DBA Freedom Dodge; = Aftermarket=20 Auto Parts; Extend the master agreement for Aftermarket Auto = Parts=20 with Freedom Dodge dba Duncanville Automotive, LLC for a 12 = month=20 period or until funds are depleted per the same terms and=20 conditions; Contract Number: POM-2017-00001660 Office of = Procurement=20 Services; Change Order No. 2; Extension Request; Master = Agreement
18-5389 3/1/2018 Administrative=20 Action; IEH Auto Parts, LLC; DBA Auto Plus Auto Parts; = Aftermarket=20 Auto Parts; Extend the master agreement for Aftermarket Auto = Parts=20 with IEH Auto Parts, LLC dba Auto Plus Auto Parts for a 12 = month=20 period or until funds are depleted per the same terms and=20 conditions; Contract Number: POM-2017-00001660 Office of = Procurement=20 Services; Change Order No. 2; Extension Request; Master = Agreement
18-5390 3/1/2018 Administrative=20 Action; W.M. Automotive Warehouse, Inc.; DBA Installer Sales = &=20 Service; Aftermarket Auto Parts; Extend the master agreement = for=20 Aftermarket Auto Parts with W.M. Automotive Warehouse, Inc. = dba=20 Installer Sales & Services for a 12 month period or = until funds=20 are depleted per the same terms and conditions; Contract = Number:=20 POM-2017-00001660 Office of = Procurement=20 Services; Master Agreement; Change Order No. 2; Extension = Request
18-5391 3/1/2018 Administrative=20 Action; Alterstart Systems, Inc.; Aftermarket Auto Parts; = Extend the=20 master agreement for Aftermarket Auto Parts with Alterstart = Systems,=20 Inc. for a 12 month period or until funds are depleted per = the same=20 terms and conditions; Contract Number: = POM-2017-00001660 Office of = Procurement=20 Services; Master Agreement; Change Order No. 2; Extension = Request
18-5392 3/1/2018 Administrative=20 Action; Midway Auto Supply, Inc.; Aftermarket Auto Parts; = Extend the=20 master agreement for Aftermarket Auto Parts with Midway Auto = Supply,=20 Inc. for a 12 month period or until funds are depleted per = the same=20 terms and conditions; Contract Number: = POM-2017-00001660 Office of = Procurement=20 Services; Master Agreement; Change Order No. 2; Extension = Request
18-5393 2/2/2018 Administrative=20 Action; Lane Staffing, Inc; IT Asset Management Specialist;=20 Authorize a service contract for $13,942.50 for Lane = Staffing, Inc.;=20 Vendor will provide an IT Asset Management Specialist that = will be=20 required to drive to multiple Park and Recreation sites as = part of=20 the work day; Contract Number: PKR-2017-00002142 Park=20 and Recreation; Professional Services Contract;
18-5394 3/1/2018 Administrative=20 Action; Unison Consulting, Inc.; Extend expiration date = only;=20 Requesting Administrative Action to extend date of tracking = service;=20 No funds are being added; Contract Number: = AVI-2018-00005740 Aviation;=20 Professional Service Contract; Supplemental Agreement No. 1; = Consultant Contract; Extension Request;
18-5395 3/6/2018 Administrative=20 Action; Microsoft Corporation; Microsoft Premier Support = Services;=20 Execute Supplemental Agreement No. 1; to authorize a two = month=20 extension for Microsoft Premier Support Service 9; Contract = Number:=20 DSV-2018-00005687 Communication & =20 Information Services; Change Order No. 1; Supplemental = Agreement No.=20 1;
18-5396 3/1/2018 Administrative=20 Action; Longhorn, Inc.; Grounds Maintenance Equipment; = Authorize a=20 twelve (12) month extension to the current master agreement; = Contract Number: POM-2016-00001425 Office of = Procurement=20 Services; Master Agreement; Extension Request; Change Order = No. 3;=20 Form 1295;
18-5397 3/1/2018 Administrative=20 Action; Richardson Saw & Lawnmower; Grounds Maintenance=20 Equipment; Authorize a twelve (12) month extension to the = current=20 master agreement; Contract Number: POM-2016-00001425 Office of = Procurement=20 Services; Master Agreement; Extension Request; Change Order = No.=20 3;
18-5398 3/1/2018 Administrative=20 Action; Tom Loftus, Inc.; dba Austin Turf and Tractor; = Grounds=20 Maintenance Equipment; Authorize a twelve (12) month = extension to=20 the current master agreement; Contract Number: = POM-2016-00001425 Office of = Procurement=20 Services; Master Agreement; Extension Request; Change Order = No.=20 3;
18-5399 3/1/2018 Administrative=20 Action; Professional Turf Products, LP; Grounds Maintenance=20 Equipment; Authorize a twelve (12) month extension to the = current=20 master agreement; Contract Number: POM-2016-00001425 Office of = Procurement=20 Services; Master Agreement; Extension Request; Change Order = No.=20 3;
18-5400 2/27/2018 Administrative=20 Action; Overhead Door Company of Dallas; Emergency Repair of = Overhead Door; Authorize the payment of invoice #198199 for=20 emergency overhead repairs at the COD Southeast Service = Center Fleet=20 Management heavy shop; Contract Number: = EBS-2018-00005516 Equipment = and=20 Building Services; Invoice;
18-5401 3/1/2018 Administrative=20 Action; Landmark Equipment, Inc.; Grounds Maintenance = Equipment;=20 Authorize a twelve (12) month extension to the current = master=20 agreement; Contract Number: POM-2016-00001425 Office of = Procurement=20 Services; Master Agreement; Extension Request; Change Order = No.=20 3;
18-5402 3/5/2018 Administrative=20 Action; Dallas/Ft. Worth Lite & Barricade; Message board = rental;=20 Authorize payment for the message board rental expense = incurred=20 during the November 2017, election on October 27-28, 2017; = Contract=20 Number: SEC-2018-00005709 City=20 Secretary' Office; Professional Service Contract; = Invoice;
18-5403 3/5/2018 Administrative=20 Action; Matt's Rancho Martinez; Annual District 11 Board = &=20 Commission Planning Meeting; Authorize catering for Council = Member=20 Kleinman's annual Board & Commission meeting and dinner = with=20 City of Dallas board members on Thursday, March 22, 2018, = from 6:30=20 to 8:30pm; Contract Number: MCC-2018-00005738 Mayor and = City=20 Council; Professional Service Contract; Quote; Proposal;=20 Estimate;
18-5404 2/2/2018 Administrative=20 Action; Acton Mobile Industries; Storage and Office rental = space;=20 Authorize a master agreement of $17, 340.84 for Acton Mobile = Industries; Vendor will provide portable temporary office = space at=20 three Park Maintenance districts; Contract Number:=20 PKR-2018-00005272 Park=20 & Recreation; Professional Services Contract; Master=20 Agreement
18-5405 3/1/2018 Administrative=20 Action; Quick Acquisition, LLC; DBA Quick Search; Addition = of=20 Service; Request additional services be added to the = contract;=20 Contract Number: POM-2016-00001541 Office of = Procurement=20 Services; Change Order No. 1; Supplemental Agreement No. = 1;
18-5406 1/23/2018 Administrative=20 Action; Amanda Thomas; DBA Bronze Conservation Services; = Freedman's=20 Annual and other Bronze; Authorization is requested to = extend the=20 contract date for the conservation of the bronze work = titled:=20 ""General Zaragoza"", ""Freedman's Memorial"" and ""Rhino = and=20 Children""; Contract Number: OCA-2017-00003077 Office Of = Cultural =20 Affairs; Professional Services Contract; Change Order No. 1;=20 Supplemental Agreement No. 1;
18-5407 3/1/2018 Administrative=20 Action; Thermo Electron North America, LLC; Laboratory = Equipment=20 Services Agreement; Dallas Water Utilities is seeking = authorization=20 to purchase a three (3) year services agreement for our Ion=20 Chromatography (IC) instrument and auto sampler; Contract = Number:=20 DWU-2018-00005479 Dallas = Water=20 Utilities; Professional Services Contract; Quote
18-5408 12/15/2017 Administrative=20 Action; TRT Enterprises, LLC; dba Strategic Janitorial = Solutions;=20 Authorize a master agreement (one year service contract) of=20 $20,848.00 for TRT Enterprise, LLC dba Strategic Janitorial=20 Solutions; the vendor will provide janitorial  service = for the=20 Reservation Office, Winfrey Point, and Big Thicket; These = locations=20 were left off the master agreement in error; Contract = Number:=20 PKR-2018-00004871 Park=20 and Recreation Department; Contract;
18-5409 3/7/2018 Administrative=20 Action; Conventions, Sports & Leisure International LLC; = Consulting Service for Government & Management Study of = KBHCCD;=20 Authorize a contract  in an amount no to exceed $50,000 = for=20 consultant services for governance and management study of = the Kay=20 Bailey Hutchinson Convention Center Dallas (KBHCCD); = Contract=20 Number: CCT-2018-00005741 Convention = &=20 Event Services ; Professional Service Contract; Consultant = Contract;=20 Proposal;
18-5410 2/28/2018 Administrative=20 Action; Amelia Maciszewski; Professional Service Contract;=20 Consultant shall provide a production titled ""Sangeet = Millennium:=20 South Asian Music and Dance for World""; the = multidisciplinary=20 project will be combination of performances and workshops = showcasing=20 the music and dance of the Indian subcontinent as well as=20 educational outreach programs in the community; Contract = Number:=20 OCA-2018-00005330 Office of = Cultural =20 Affairs; Professional Service Contract;
18-5411 2/28/2018 Administrative=20 Action; Academy of Bangla Arts and Culture; Professional = Services;=20 Academy of Bangla Arts and Culture shall provide a concert = that=20 brings western and eastern artist together to showcase = Indian=20 classical music with sitar and table Jazz and Tagore; this = concert=20 will take place at the Moody Performance Hall and will = include=20 artist and performers from the area; Contract Number:=20 OCA-2018-00005448 Office of = Cultural =20 Affairs; Professional Service Contract;
18-5412 3/8/2018 Administrative=20 Action; Real Time Transportation Corporation; Extension of = contract=20 with Real Time Transport Corporation; Extension of existing = contract=20 with Real Time Transport Corporation to extend the contract = term=20 from March 1, 2018 to April 20, 2018 and increase the = contract from=20 $180,000 to $190,000; The contract provides for two one-year = renewals; This extension represents the first renewal = option;=20 Contract Number: MASCRTTRANS Office of = Community =20 Care; Supplemental Agreement No. 2; Contract
18-5413 3/8/2018 Administrative=20 Action; Camp Fire USA - Lone Star Council; Teen Leadership = Camp;=20 Authorize an encumbrance of $3,000.00 for Camp Fire USA Lone = Star=20 Council; Vendor will provide a Teen Leadership Camp starting = March=20 12-16, 2018, operating Monday-Friday 10am-2pm out of the = Grand Place=20 building at Fair Park; This program supports the programming = efforts=20 within the park and to drive attendance to Fair Park; = Contract=20 Number: PKR-2018-00005604 Park=20 and Recreation; Professional Services Contract; = Encumbrance;
18-5414 2/22/2018 Administrative=20 Action; Texas Motor Speedway, Inc.; Emergency, Fire, Police = Services=20 for Cycling Event; Authorize an encumbrance of $2,850.08 for = Texas=20 Motor Speedway, Inc.; Vendor will provide emergency = services, fire=20 protection and police services for Senior Program Division's = Cycling=20 Event from March 17-18, 2018; Contract Number: = PKR-2018-00005271 Park=20 and Recreation; Encumbrance; Contract; Estimate; License=20 Agreement
18-5415 2/22/2018 Administrative=20 Action; Tarrant County College - Northwest Campus; Training = service=20 agreement; Authorize a training service agreement with TCCD = to=20 conduct Special Operations Continuing Education Training for = members=20 of DFD Special Operations Team in the following areas: = Confined=20 Space, Hazardous Material, Rope Rescue, Swift Water, Trench = Rescue,=20 Vehicle and Machinery; Contract Number: = DFD-2018-00005599 Dallas Fire = Department; Training Agreement; Invoice
18-5416 2/22/2018 Administrative=20 Action; Del Mar College Foghorn News; School newspaper=20 advertisement; Authorize invoice payment for the recruitment = of new=20 fire recruits; Contract Number: DFD-2018-00005588 Dallas Fire = Department; Invoice
18-5417 2/22/2018 Administrative=20 Action; San Antonio College The Ranger Newspaper; School = newspaper=20 advertisement; Authorize invoice payment for the recruitment = of new=20 fire recruits; Contract Number: DFD-2018-00005587 Dallas Fire = Department; Invoice
18-5418 2/22/2018 Administrative=20 Action; TCU Student Media; School newspaper advertisement; = Authorize=20 invoice payment for the recruitment of new fire recruits; = Contract=20 Number: DFD-2018-00005586 Dallas Fire = Department; Invoice
18-5419 2/22/2018 Administrative=20 Action; Firehouse Hydro Sales & Services LLC; = Hydrostatic=20 Testing; Authorize the hydrostatic testing services with = Firehouse=20 Hydro Sales & Services LLC in the amount of $46,236.00; = Contract=20 Number: DFD-2018-00005601 Dallas Fire = Department; Professional Services Contract
18-5420 2/22/2018 Administrative=20 Action; Johnson Equipment Co.; Fire Station Bi-fold Door = Repair;=20 Authorize payment of two existing invoices totaling = $2,258.75 and=20 expenditure for accordance with quote received in the amount = of=20 $36,044.00 for future repairs; Contract Number: = DFD-2018-00005347 Dallas Fire = Department; Invoices;
18-5422 2/28/2018 Administrative=20 Action; Nationwide Payment Solutions, LLC; Central Library = Parking=20 System Gateway Fees; Authorization to accept and process = payment for=20 integration, ongoing gateway and transaction fees; Contract = Number:=20 LIB-2018-00005626 Library;=20 Agreement;
18-5423 3/2/2018 Administrative=20 Action; Texas A&M Engineering Extension Service - TEEX; = Basic=20 Code Enforcement training; Informal solicitation: = requisition=20 information CCS/RQS/*150638; The Purchasing Department is = awarded=20 the training service to TEEX; Contract Number: = CCS-2018-00005665 Code=20 Compliance Services; Professional Services Contract; = Agreement
18-5424 3/5/2018 Administrative=20 Action; American Shredding; Document Shredding; = Authorization to pay=20 vendor for shredding of documents that are past their = retention=20 schedule; Includes extra testing material, transcripts, = copies of=20 job advertisements and other documents that may include = personal=20 information; Contract Number: CVS-2018-00005673 Civil = Service =20 Department; Professional Services Contract; Destruction Contract; = =20 Estimate
18-5425 4/6/2018 Ethics = Advisory =20 Commission Complaint filed by Queen Janata Montgomery against = Kevin =20 Felder, Councilmember 18-5425; = File=20 contains the original complaint, response, preliminary panel = findings, meeting postings, correspondence and other = official=20 documentation filed with the city secretary for the Ethics = Advisory=20 Commission Complaint of Montgomery vs Felder.
18-5426 1/24/2018 Administrative=20 Action; Kleinfelder, Inc.; DBA Kleinfelder Central Inc; = Levee=20 Drainage System - Sump A Improvements (TW12S768); Authorize=20 Supplemental Agreement No. 1 to the professional services = contract=20 with Kleinfelder Central, Inc. for additional services for = Levee=20 Drainage System - Sump A, also known as Able No. 3 Storm = Water Pump=20 Station; Supplemental Agreement No. 1 will not increase the = contract=20 amount; Contract Number: TWM-2018-00004834 Trinity = Watershed =20 Management; Supplemental Agreement No. 1; Change Order No. 1; = Form 1295;=20 Consultant Contract
18-5427 12/5/2017 Administrative=20 Action; Union Christian Academy; Child Care Services = Program; To=20 authorize and approve that the City will pay Contractor, = Union=20 Christian Academy, an amount not to exceed $12,539.00; = Contract=20 Number: MTG-2018-00004531 Management = Services; =20 Professional Services Contract; Agreement
18-5428 1/8/2018 Administrative=20 Action; Door Control Services Inc.; Maintenance for = Automatic Doors;=20 Approval of contract dated November 9, 2017 with, and single = payment=20 to Door Control Services Inc. for annual preventative = maintenance on=20 automatic doors at the West Dallas Multipurpose Center for = the=20 period of December 15, 2017 to December 14, 2018; Contract = Number:=20 MGT-2018-00004701 Office of = Community =20 Care; Professional Services Contract;
18-5429 3/6/2018 Administrative=20 Action; Champion Life Safety Solutions LLC; Highland Hills=20 Library-security camera system repair; Authorization to = repair=20 security camera system at Highland Hills Branch Library; = Contract=20 Number: LIB-2018-00005631 Library; = Professional=20 Services Contract; Proposal; Quote
18-5430 2/22/2018 Administrative=20 Action; Acton Mobile; Office Space Rental; Authorize an = encumbrance=20 of $4,174.37 for Acton Mobile Industries; The vendor is = providing=20 portable temporary office space at Luna Vista Golf Course, = for use=20 during the construction of the new maintenance facility; = Unit will=20 provide hookups for electricity, water, restrooms, steps and = ADA=20 approved ramp; Contract Number: PKR-2018-00005294 Park=20 and Recreation; Professional Services Contract; Encumbrance; = Quote
18-5431 2/2/2018 Administrative=20 Action; Turn of The Tide Ministries; Park Beautification = Agreement;=20 Authorize a Beautification Agreement for Turn of The Tide=20 Ministries; This organization will clean-up litter/debris = and=20 planting projects at Glendale Park thru January 1, 2018 - = January 2,=20 2019; Contract Number: PKR-2018-00005265 Park=20 & Recreation; Agreement
18-5432 2/2/2018 Administrative=20 Action; Elmwood Neighborhood Association; Park = Beautification=20 Agreement; Authorize a park beautification agreement with = Elmwood=20 Neighborhood Association; Vendor will organize litter/debris = clean-up projects, create beautification projects and donate = funding=20 for park amenities at Elmwood Parkway February 1, 2018 - = February 2,=20 2019; Contract Number: PKR-2018-00005315 Park=20 & Recreation; Agreement
18-5433 1/26/2018 Administrative=20 Action; Stacy L. Monsey; DBA Sip N Doodle; Painting Fair = Park=20 Performer - Art in the Park; Authorize a master agreement in = the=20 amount of $13,200.00 for Stacy L. Monsey dba Sip N Doodle; = Vendor=20 will provide 5 painting classes during Spring Break and 6 = classes in=20 June & July 2018; This request is to promote the Mayor's = Fair=20 Park Programming Initiative, visitor amenities, programming, = event=20 promotion, community connections, and to drive attendance to = Fair=20 Park; Contract Number: PKR-2018-00005082 Park=20 and Recreation; Professional Services Contract; Master = Agreement;=20 Invoice; Proposal
18-5434 1/26/2018 Administrative=20 Action; Aaron Charles Butler; DBA Yoga N Da Hood; Yoga at = Fair Park;=20 Authorize a master agreement in the amount of $10,500.00 for = Aaron=20 Charles Butler dba Yoga N Da Hood; Vendor will provide a = turn-key=20 yoga group class at Fair Park for Spring Break in March and = 10=20 additional dates in April, May, and June 2018; Sessions will = be free=20 to the community and open to all ages and yoga discipline = levels;=20 Contract Number: PKR-2018-00005081 Park=20 and Recreation; Professional Service Contract; Master = Agreement;
18-5435 3/6/2018 Administrative=20 Action; Good Earth Corporation; Grounds Maintenance TWM = Sumps;=20 Authorize Supplemental Agreement No. 2 for eight (8) month = extension=20 to the current service contract; Contract Number:=20 POM-2017-000002207; Trinity = Watershed =20 Management; Service Contract; Supplemental Agreement No. 2;
18-5436 3/8/2018 Administrative=20 Action; Volgistics; Renewal of volunteer database software; = Approve=20 renewal of Volgistics volunteer management system that = assists with=20 tracking volunteer hours and opportunities at the Dallas = Public=20 Library; Contract Number: LIB-2018-00005706 Library; = Professional=20 Service Contract; Invoice;
18-5437 2/28/2018 Administrative=20 Action; Make Art With Purpose, Inc.; Professional Services;=20 Consultant shall produce a multi-volume publication = entitled,=20 ""Let's Talk."" Workshops will include 10-15 participants = throughout=20 the months of February through June 2018; Workshops will = take place=20 in neighborhoods throughout Dallas in partnership with South = Dallas=20 Cultural center, Translation, C3 at the Dallas Museum of = Art; The=20 Crow Collection of Asian Art, and Dallas Public Libraries = and other=20 locations (TBD); Contract Number: OCA-2018-00005333 Office of = Cultural =20 Affairs; Professional Services Contract
18-5438 3/6/2018 Administrative=20 Action; The Flame Foundation; Professional Services; = Consultant=20 shall present a dance piece entitled, Flamenco Agridulce: = Memorias=20 de Espana/Flamenco Bittersweet: Memories of Spain which will = take=20 place at the Ochre House Theater in south Dallas; Contract = Number:=20 OCA-2018-00005445 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5439 3/6/2018 Administrative=20 Action; Alfredo Villanueva; Professional Services; = Consultant shall=20 present the temporary art exhibit entitled, ""Paint the = Town.""=20 Exhibit will be group of 3 mural scale works that address = domestic=20 violence, racism, and xenophobia; The artwork will culminate = in a=20 free, open-to-the public viewing from April through May 2018 = at a=20 versatile Dallas gallery, location TBD, that will meet the = goal of=20 the consultant to educate both artists and viewers; Contract = Number:=20 OCA-2018-00005169 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5440 3/6/2018 Administrative=20 Action; Ollimpaxqui Ballet Company, Inc.; Professional = Services;=20 Consultant shall present, Carnivals in Latin America with=20 performances at five different locations in the Dallas = community=20 from March, 2018 through April, 2018; The dance company = members will=20 perform and teach audience members how the different = carnivals work=20 and lead them in the different dances; Contract Number:=20 OCA-2018-00005444 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5441 2/28/2018 Administrative=20 Action; Cristina Estrella Riggs; Cultural Contracts; = Authorization=20 is requested to procure the services of Cristina Estrella = Riggs to=20 provide curatorial services for the ART214 exhibition, which = will=20 take place at the Bath House, Latino, South Dallas, and Oak = Cliff=20 Cultural Centers from March 24 - April 28, 2018; Contract = Number:=20 OCA-2018-00005482 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5442 2/22/2018 Administrative=20 Action; Texas Department of Information Resources; Public = Safety=20 Interoperable Communications; Authorize a service contract = with the=20 State of Texas Department of Information Resources to = provide=20 connection access to circuits for Public Safety = Interoperable=20 Communication (PSIC); Contract Number:DSV-2018-00005466 Communication & =20 Information Services; Agreement; Quote;
18-5443 2/22/2018 Administrative=20 Action; Terrance Consultants, Inc.; Jules E. Muchert Service = Center;=20 Authorize a Supplemental Agreement with Terracon = Consultants, Inc.;=20 This Change will provide visual hazardous materials = assessment and=20 additional asbestos and lead-based paint consulting = services; all=20 changes are owner requested; Contract Number: = PKR-2016-00001127 Park=20 and Recreation; Supplemental Agreement No. 2; Engineering = Contract;=20 Change Order No. 2;
18-5444 2/28/2018 Administrative=20 Action; Arthur David Pena; Cultural Contract; Authorization = is=20 requested to procure the services of Arthur David Pena to = serve as a=20 juror for the ART214 exhibition, which will take place at = the Bath=20 House, Latino, South Dallas, and Oak Cliff Cultural Centers = from=20 March 24 - April 28, 2018; Exhibition will be a joint effort = by the=20 OCA's four cultural centers to bring focus to visual artists = working=20 in the greater Dallas region; Contract Number: = OCA-2018-00005483 Office of = Cultural =20 Affairs; Professional Services Contract
18-5445 2/28/2018 Administrative=20 Action; Sammons Center For The Arts; Professional Services;=20 Consultant shall provide support for the jazz community=20 collaborative project titled, ""D'Jam.""; It features a = series of=20 free events that highlight and showcase jazz in the Dallas = community=20 including a free jazz open house in the arts district, an = exhibit at=20 the African American Museum, jazz concerts, and other = events;=20 Project will showcase Dallas artist and organizations = including=20 Dallas Jazz Piano Society, Greater Dallas youth Orchestra = Jazz=20 Institute, USA Film Festival, and dozens of local Jazz = Artists;=20 Contract Number: OCA-2018-00005335 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5446 3/6/2018 Administrative=20 Action; Stephen Reed Alexander; Professional Services Oak = Cliff=20 Cultural Center; Authorization is requested to procure the = services=20 of Stephen Reed Alexander to present two (2) forty = five-minute Slam=20 Poetry performances for the Oak Cliff Cultural Center; = Consultant's=20 performance is in conjunction with the Oak Cliff Cultural = Center's=20 Verse & Rhythm Spoken Word series; Contract Number:=20 OCA-2018-00005513 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5447 3/6/2018 Administrative=20 Action; Nigel Boyd; Cultural Services - SDCC; Authorization = is=20 requested to procure the services of Nigel Boyd for the = presentation=20 of the Capoeira Community Round Up May 8, 10, 12; Capoeria = is an=20 Afro-Brazilian martial art that combines elements of dance,=20 acrobatics and music; This interactive event is to be held = at the=20 South Dallas Cultural Center from April 24 thru April 28;=20 Additionally, the consultant will provide introductory = Capoeira=20 classes on March 6, 8, 10 2018 at South Dallas Cultural = Center;=20 Contract Number: OCA-2018-00005521 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5448 3/8/2018 Administrative=20 Action; Norma Thomas; Cultural Services - SDCC; Consultant = shall=20 provide a workshop and artistic services related to a = theater=20 production title The Smell of Garlic as part of South Dallas = Cultural Center's public programs; All services will be help = at the=20 South Dallas Cultural Center; Workshop and theater = performance will=20 executed on March 25, 2018 and will be from 12pm to 10pm; = Contract=20 Number: OCA-2018-00005209 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5449 3/5/2018 Administrative=20 Action; Triple M Trailers of Texas; dba Sundowners; Repair = Horse=20 Trailer; Maintenance needed to inspect, service and repair = broken=20 parts on the Police Mounted horse trailer; Contract Number:=20 DPD-2018-00005388 Dallas = Police =20 Department; Professional Service Contract; Invoice;
18-5450 3/5/2018 Administrative=20 Action; Convergint Technologies; Install/Repair Security = Panels; For=20 Repair and Installation of new security panels at various = Division's=20 within the Dallas Police Department; Contract Number:=20 DPD-2018-00005167 Dallas = Police =20 Department; Professional Service Contract; Invoice;
18-5451 3/9/2018 Administrative=20 Action; US Flag + Flagpole Supply; Renner Frankford Branch = Library=20 Flagpole; Authorize purchase and installation services for a = replacement flagpole at the Renner Frankford Branch Library; = Contract Number: LIB-2018-00005743 Library; = Professional=20 Service Contract; Proposal;
18-5452 2/14/2018 Administrative=20 Action; TranStar Energy Company L.P.; dba Clean Energy; Six = Month=20 Extension; Authorize the extension of the current contract = by six=20 months; Contract Number: EBS-2017-00003593 Equipment = and=20 Building Services; Change Order No. 3; Supplemental = Agreement No. 3;=20 Contract, Extension Request;
18-5453 3/8/2018 Administrative=20 Action; Richland College - Dallas County Community College = District;=20 Contract with Richland College to use room WH103 for = one-day;=20 Contract Number: DWU-2018-000005658 Dallas = Water=20 Utilities; Contract;
18-5454 3/1/2018 Administrative=20 Action; Urban Landscaping & Irrigation; Lawn Irrigation = &=20 Pump Maintenance; Parts; Authorize an increase to the = current=20 service contract and a six (6) month extension to the = current=20 service contract; Contract Number: POM-2017-00002890 Office of = Procurement=20 Services; Change Order No. 2; Extension Request;
18-5455 3/1/2018 Administrative=20 Action; Professional Turf Products, LP; Lawn Irrigation = & Pump=20 Maintenance; Parts; Authorize an increase to the current = service=20 contract and 6 month extension; Contract Number:=20 POM-2017-00002890 Office of = Procurement=20 Services; Change Order No. 2; Extension Request
18-5456 3/1/2018 Administrative=20 Action; Horizon Distributors Inc.; Lawn Irrigation & = Pump=20 Maintenance; Parts; Authorize an increase to the master = agreement=20 and 6 month extension; Contract Number: = POM-2017-00002890 Office of = Procurement=20 Services; Change Order No. 2; Extension Request; Master = Agreement
18-5457 3/1/2018 Administrative=20 Action; Longhorn, Inc.; Lawn Irrigation & Pump = Maintenance;=20 Parts; Authorize an increase to the current master agreement = and 6=20 month extension; Contract Number: POM-2017-00002890 Office of = Procurement=20 Services; Change Order No. 2; Master Agreement; Extension = Request
18-5458 12/20/2017 Administrative=20 Action; JQ Engineering , LLP; KBHCCD Maint. Platform and = access=20 ladders; Authorize supplemental agreement No. 1 to the = contract with=20 JQ Engineering, LLP to change the scope of the work and = duration of=20 the contract for the design of access ladders, guardrail, = and=20 platform at KBHCCD; there will be no cost change associated = with the=20 scope change; Contract Number: EBS-2017-00002276 Equipment = and=20 Building Services; Engineering Contract; Supplemental = Agreement No.=20 1;
18-5459 3/5/2018 Administrative=20 Action; General Electrodynamic Corporation; Calibration of = Traffic=20 Truck Scales; Authorize payment to General Electro Dynamic=20 Corporation for service calibration of scales; Contract = Number:=20 DPD-2018-00005389 Dallas = Police =20 Department; Professional Service Contract; Invoice;
18-5460 3/5/2018 Administrative=20 Action; University of North Texas - Caruth Police Institute; = CPI -=20 Training; Authorize an agreement between parties for costs=20 associates with providing the Dallas Police Department law=20 Enforcement related training; Contract Number: = DPD-2018-00005282 Dallas = Police =20 Department; Professional Service Contract; Agreement;
18-5461 3/14/2018 Administrative=20 Action; Texas Department of Information Resources; Automated = Fingerprint Identification System (AFIS); Authorize services = from=20 State of Texas Department of Information Resources to = provide a=20 secure telecommunications interface between the Dallas = Police=20 Departments automated fingerprint Identification system = (AFIS) and=20 the Texas Department of Public Safety's (DPS) AFIS = mainframe; Communication & =20 Information Services; Quote;
18-5462 2/27/2018 Administrative=20 Action; Door Control Services, Inc.; Replace 10'x10' = Overhead Door;=20 Authorize Door Control Services, Inc. (DCS) to replace one = (1)=20 10'x10' overhead door; Contract Number: = EBS-2018-00005596 Equipment = and=20 Building Services; Professional Service Contract; Quote;=20 Proposal;
18-5463 3/7/2018 Administrative=20 Action; O.I. Corporation; Laboratory Equipment Service = Agreement;=20 Dallas Water Utilities is seeking authorization to purchase = a three=20 (3) year service agreement for our Total Organic Carbon = (TOC)=20 Analyzers and Auto Samplers; Contract Number: = DWU-2017-00003801 Dallas = Water=20 Utilities; Professional Services Contract; Quote
18-5464 2/22/2018 Administrative=20 Action; Jose Vargas; Professional Services; Authorization is = requested to procure the services of Jose Vargas to provide = gallery=20 assistance to the Bath House Cultural Center (BHCC) and the = Oak=20 Cliff Cultural Center, from February - September 30, 2018; = In=20 accordance with the City of Dallas Cultural Policy, = Consultant will=20 work under supervision of the Manger and the Gallery = Coordinator of=20 the BHCC, and will adhere to exhibition policies and center=20 guidelines and procedures; Contract Number: = OCA-2018-00004493 Office of = Cultural =20 Affairs; Professional Service Contract;
18-5465 3/9/2018 Administrative=20 Action; Lisa Tristian Mellott; Professional Service; = Authorization=20 is requested to procure the services of Lisa Tristan Mellott = to=20 review and select artworks for the 2018 Dallas Arts Month = ART214=20 juried exhibition, as part of a collaborative project by the = Bath=20 House, Latino, Oak Cliff, and South Dallas Cultural Center; = In=20 accordance with the City of Dallas Cultural Policy, = Consultant will=20 work under supervision of the staff of the cultural centers, = and=20 will adhere to exhibition policies and center guidelines and = procedures; Contract Number: OCA-2018-0005660 Office of = Cultural =20 Affairs; Professional Service Contract;
18-5467 3/21/2018 Appointment = to=20 Boards; Animal Advisory Commission; ASC 18-5467; = Stephen =20 Edison;
18-5468 3/21/2018 Appointment = to=20 Boards; Dallas Citizens Police Review Board; CPR 18-5468; = Board =20 Appointments; Jesuorobo Enobakhare, Jr.;
18-5469 3/21/2018 Appointment = to=20 Boards; Civil Service Board; CSB 18-5669; = Board =20 Appointments; Nirav N. Sanghani;
18-5470 3/21/2018 Appointment = to=20 Boards; Civil Service Adjunct Members; CSX 18-5470; = Thomas H. =20 Jefferson;
18-5471 3/21/2018 Appointment = to=20 Boards; Judicial Nominating Commission; JNC 18-5471; = William Cox,=20 III;
18-5472 3/21/2018 Appointment = to=20 Boards; Reinvestment Zone Fourteen Board (Skillman = Corridor);=20 RZ14 18-5472; = Board =20 Appointments; Allison Griffin;
18-5473 3/21/2018 Appointment = to=20 Boards; Reinvestment Zone Nineteen Board (Cypress Waters); = RZ19 18-5473; = Elizabeth =20 Solender;
18-5474 3/21/2018 Appointment = to=20 Boards; Senior Affairs Commission; SAC 18-5474; = Board =20 Appointments; Terre D. Sharp; Forfeit for Oath non-compliance = 04/11/18;
18-5475 3/21/2018 Appointment = to=20 Boards; South Dallas/Fair Park Trust Fund Board; SDF 18-5475; = Byron C. =20 Lattimore;
18-5476 3/21/2018 Appointment = to=20 Boards; Youth Commission; YOC 18-5476; = Barbara =20 Raygoza;
18-5477 3/21/2018 Appointment = to=20 Boards; Board Officers; CPR 18-5477; = Board =20 Appointments; Paule Hille - Dallas Citizens Police Review Board = (Vice =20 Chair)
18-5478 3/13/2018 Administrative=20 Action; Year Round Christmas Lights; AA to pay invoice;=20 Administrative Action to pay invoice for MASCAVIYRC102017 = which was=20 set up for Christmas Decorations; Contract Number:=20 MASCAVIYRC102017 Aviation; = Invoice
18-5479 2/22/2018 Administrative=20 Action; Lauren Publications Inc.; Advertising Summer = Aquatics=20 Program; Authorize an encumbrance of $9,250.00 for Lauren=20 Publications Inc.; Vendor will provide online advertising of = summer=20 aquatics programs; Online advertising will consist of = Eblasts,=20 newsletter and weekend guides; Programs will also be = advertised at a=20 booth at the Summer Camp Fair; Contract Number: = PKR-2018-00005421 Park=20 and Recreation; Encumbrance; Agreement; Sole Source, Service = Contract
18-5480 3/15/2018 Administrative=20 Action; Center Stage Drama; Music Together Dallas; = Authorization to=20 hire Center State Drama to provide a 30 minute music = workshop during=20 the Dallas Playdate early literacy fair at the J. Erik = Jonsson=20 Central Library; Contract Number: LIB-2018-00005595 Library; = Performance =20 Agreement; Contract
18-5481 3/15/2018 Administrative=20 Action; Yogees Yoga 4 Kids; Yoga Storytime; Authorization to = hire=20 Yogees Yoga 4 Kids to provide a 30 minute yoga workshop = during the=20 Dallas Playdate early literacy fair at the J. Erik Jonsson = Central=20 Library; Contract Number: LIB-2018-00005364 Library; = Performance =20 Agreement; Contract
18-5482 3/15/2018 Administrative=20 Action; Universal Glass; Bookmarks at NorthPark Center Door = Repair;=20 Authorize payment of required and completed work at = Bookmarks,=20 coordinated by management of NorthPark Center; Contract = Number:=20 LIB-2018-00005746 Library; = Professional=20 Services Contract; Invoice
18-5483 3/15/2018 Administrative=20 Action; Hightech Signs DFW; DBA November Investments Inc.; = Branch=20 Electric Sign Replacement; Authorization to replace broken = building=20 name sign at Paul Laurence Dunbar Lancaster-Kiest Branch = Library;=20 Contract Number: LIB-2018-00005635 Library; = Professional=20 Services Contract; Estimate
18-5484 3/20/2018 Administrative=20 Action; U.S.-Japan Council; The Japan-Texas Economic Summit=20 Sponsorship; Authorize sponsorship and registration for the = US-Japan=20 Council; Japan-Texas Economic Summit; Contract Number:=20 ECO-2018-00005615 Office of = Economic =20 Development; Sponsorship
18-5485 3/9/2018 Administrative=20 Action; Mack Price; Professional Services; Authorization is=20 requested to procure the services of Mack Price to provide = live=20 music for a gallery reception at the Bath House Cultural = Center on=20 March 31, 2018; Consultant will work under supervision of = the=20 Manager and the Gallery Coordinator of the BHCC, and will = adhere to=20 exhibition policies and center guidelines and procedures; = Contract=20 Number: OCA-2018-00005576 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5486 3/9/2018 Administrative=20 Action; John Sequenzia; Professional Services; Authorization = is=20 requested to procure the services of John Sequenzia to = provide live=20 music for a gallery reception at the Bath House Cultural = Center=20 (BHCC) on March 24, 2018; Consultant will work under = supervision of=20 the Manager and the Gallery Coordinator of the BHCC, and = will adhere=20 to exhibition policies and center guidelines and procedures; = Contract Number: OCA-2018-00005316 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5487 3/8/2018 Administrative=20 Action; van Enter Studios, Ltd; Emergency Sculpture Repair;=20 Authorize an extension to Administrative Action 17-6982 to = allow=20 vendor to complete repairs; Contract Number: = CCT-2018-00005726 Convention = &=20 Event Services; Contract; Change Order No. 2; Supplemental = Agreement=20 No. 2; Proposal;
18-5488 3/13/2018 Administrative=20 Action; The Dallas Morning News; Advertising Employment=20 Opportunities; Authorize payment for the Dallas Morning = News; the=20 vendor will provide print and online advertising for the = City of=20 Dallas weekly Employment Opportunities is the Sunday Dallas = Morning=20 News, Al D?a, and Briefings; Advertising will include 30 day = premium=20 monster.com posting, 14-day advertising auto refresh, and = Career Ad=20 Network, 7-day Job Clips video on DallasNews.com and Dallas = is=20 hiring on Facebook; Also, includes 30-day Network Postings = on Tweet=20 my jobs, AfterCollege, Diversity, Veterans and Max Recruit-1500 = Job=20 Boards; Contract Number: CVS-2018-00005784 Civil = Service; =20 Contract;
18-5489 3/15/2018 Administrative=20 Action; Hyatt Regency Hotel, Dallas; 2018 MayFair - Older = American=20 Month Senior Luncheon; Request for authorization of deposit = payment=20 to Hyatt Regency Hotel for MayFair 2018 which will be held = on May=20 25, 2018 in recognition of Older American's Month; The event = is=20 expected to host 1000 seniors; Contract Number: CX=20 MGT-2018-00005722 Management = Services; =20 Office of Community Care; Professional Service Contract; = Agreement; =20 Proposal; Estimate;
18-5490 2/14/2018 Administrative=20 Action; Rennie Harris Puremovement; Cultural Services - = SDCC;=20 Authorization is requested to procure the services of Rennie = Harris=20 Puremovement to present Lifted a choreographed Hip Hop dance = performance to be presented by South Dallas Cultural Center = and=20 performed at the Latino Cultural Center performance theater; = Consultant will present Lifted on August 3, 2018 at 7pm to = 9pm;=20 Contract Number: OCA-2018-00005116 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5491 3/6/2018 Administrative=20 Action; James Patterson Ramseur; Artist Services - Banner = Designs;=20 Authorization is requested to pay the attached invoice for = services=20 rendered related to artist design project for banners to = appear on=20 Majestic fatade at 1925 Pacific Avenue; Contract Number:=20 OCA-2018-00005692 Office of = Cultural =20 Affairs; Professional Services Contract; Invoice
18-5492 3/22/2018 Administrative=20 Action; Logix Communications; Long Distance Telephone = Services;=20 Authorize Supplemental Agreement No. 4 to extend the term of = the=20 existing contract for citywide long distance telephone = services;=20 Contract Number: DSV-2018-00005594 Communications & =20 Information Services; Change Order No. 4; Supplemental = Agreement No.=20 4; Extension Request; Contract
18-5493 3/22/2018 Administrative=20 Action; Burns & McDonnell; Professional Services = Contract;=20 Authorize the Office of Environmental Quality to enter into = a six=20 (6) month professional services contract with Burns & = McDonnell;=20 Contract Number: MGT-2018-00005748 Office of=20 Environmental Quality; Professional Services Contract; = Consultant=20 Contract
18-5494 3/7/2018 Administrative=20 Action; U.S. Conference of Mayors; 2018 Membership Dues; = Authorize=20 payment to the U.S. Conference of Mayors for annual = membership fees;=20 Contract Number: BMS-2018-00005656 Office of = Budget; =20 Professional Service Contract; Invoice;
18-5495 3/21/2018 Administrative=20 Action; Fidelity Investments Institutional Operations = Company, Inc.=20 and Fidelity Management Trust Company; Trust Agreement and=20 Recordkeeping Services; Authorize a letter dated March 12, = 2018 that=20 adds a Revenue Credit Program to the City of Dallas 457 = Deferred=20 Compensation Plan Effective as of April 1, 2018; City=20 Controller's Office; Professional Service Contract;
18-5496 3/21/2018 Administrative=20 Action; Fidelity Investments Institutional Operations = Company, Inc.=20 and Fidelity Management Trust Company; Trust Agreement and=20 Recordkeeping Services; Authorize a letter dated March 12, = 2018 that=20 adds a revenue credit program to the City of Dallas 401 (k)=20 Retirement Savings Plan, effective as of April 1, 2018 City=20 Controller's Office; Professional Service Contract;
18-5497 3/21/2018 Administrative=20 Action; Dallas County; P25 Phase III Consulting Fees; = Authorize an=20 amendment to the inter-local agreement (ILA) with Dallas = County to=20 receive funds for consulting services for Phase III of the = new P25=20 compliance radio system; Contract Number: = DSV-2018-00004967 Communication & =20 Information Services; Court Order; Interlocal Amendments
18-5498 3/14/2018 Administrative=20 Action; Bureau Veritas North America, Inc; Service Agreement = 3rd=20 Party Inspections; Authorize an agreement to provide = 3rd-party=20 inspections for plumbing work conducted on private property; = Contract Number: DEV-2018-00005813 Sustainable = Development & Construction (DEV); Professional Services=20 Contract;
18-5499 3/9/2018 Administrative=20 Action; AIS Audio Visual and Computer Services; Marketing = City of=20 Dallas; Authorization to pay for Marketing Dallas related = costs to=20 AIS Audio Visual and Computer Services; Contract Number:=20 ECO-2018-00005729 Office of = Economic =20 Development; Invoice;
18-5500 3/9/2018 Administrative=20 Action; Teatro Hispano de Dallas Inc.; Professional Services = Oak=20 Cliff Cultural Center; Authorization is requested to procure = the=20 service of Teatro Hispano de Dallas Inc to present five (5) = half-day=20 arts camp activities at the Oak Cliff Cultural Center; = Activities=20 will include theatre, visual art, music, and movement = classes for=20 school aged participants; Culminating event will take place = on the=20 last day of the camp; Consultant's presentation is in = conjunction=20 with the Oak Cliff Cultural Center's Arts Camp series; = Presentations=20 will be completed no later than 4/6/2018; Contract Number:=20 OCA-2018-00005584 Office of = Cultural =20 Affairs; Professional Service Contract;
18-5501 1/30/2018 Administrative=20 Action; Jacobs Project Management Co.; Levee Drainage = Systems - Sump=20 A Improvements (TW12S768); Authorize Supplemental Agreement = No.1 to=20 the professional services contract with Jacobs Project = Management=20 Co. for additional services for Levee Drainage System - Sump = A, also=20 known as Able No.3 Storm Water Pump Station; Supplemental = Agreement=20 No.1 will not increase the contract amount; Contract Number: = TWM-2017-00002819 Trinity = Watershed =20 Management; Contract; Change Order No.1; Form 1295;
18-5502 3/20/2018 Administrative=20 Action; Safety Kleen Systems, Inc.; Safety Kleen Systems 24 = month=20 service contract; Authorize a service contract for = Safety-Kleen=20 Systems, Inc. for the rental and maintenance of 4 machines = for term=20 of 24 months through the Texas Buyboard; Contract Number:=20 DFD-2018-0000561 Dallas Fire = Rescue; =20 Proposal; Agreement;
18-5503 2/7/2018 Administrative=20 Action; Compton Time and Measure; Sports Official for Fun = Run Event;=20 Authorize an encumbrance of $2,000.00 for Compton Time and = Measure;=20 Vendor will furnish race bibs, timing tag, mile markers to = direct=20 the runners, inflatable finish line arch and measure and = document=20 the race for the Senior Program Division's 5K and 1K Fun Run = Event=20 on 3/15/18; Contract Number: PKR-2018-00005235 Park=20 and Recreation; Encumbrance; Invoice; Contract
18-5504 1/26/2018 Administrative=20 Action; Andrew G Hollinger; DBA The Racing Post; Sports = Official for=20 Cycling Event; Authorize an encumbrance of $650.00 for = Andrew G=20 Hollinger DBA The Racing Post; Vendor will provide data = information,=20 brackets and time administrator services for the Senior = Program=20 Division's Cycling Event on March 17-18, 2018; Contract = Number:=20 PKR-2018-00005083 Park=20 and Recreation; Encumbrance; Invoice; Contract
18-5505 2/28/2018 Administrative=20 Action; DirecTV; Satellite TV Services; Authorize a master = agreement=20 of $24,648.00 for DirecTV; Vendor will provide satellite = service to=20 various recreation centers within the City of Dallas; = Contract=20 Number: PKR-2018-00005473 Park=20 and Recreation; Professional Services Contract; Master = Agreement;
18-5506 2/28/2018 Administrative=20 Action; ACT Event Services, Inc.; PKR-Employee Awards; = Authorize an=20 encumbrance of $6,909.98 for ACT Event Services, Inc.; = Vendor will=20 provide tables, chairs, microphones, linen, skirting and = stage for=20 the Park and Recreation Department Employee Awards and = Volunteer=20 Appreciation Awards Ceremonies; Contract Number:=20 PKR-2018-00005413 Park=20 and Recreation; Professional Service Contract; Encumbrance; = Quote
18-5507 2/28/2018 Administrative=20 Action; Olivia Mares; Approval of Concession Permit; = Authorize the=20 approval of a Temporary Food and Beverage Permit to be = granted to=20 Olivia Mares, a representative of Taqueria Mares = (Contractor) for=20 the use of Gateway Park; Contractor will adhere to the terms = set in=20 the Concessions Agreement outlined in Exhibit A; Contract = Number:=20 PKR-2018-00005519 Park=20 and Recreation; Permit Agreement
18-5508 2/28/2018 Administrative=20 Action; Raul Lara; Approval of Concession Permit; Authorize = the=20 approval of a Temporary Food and Beverage Permit for Raul = Lara, a=20 representative of La Bonita (Contractor) for the use of = Samuell=20 Grand Park; Contractor will adhere to the terms set in the=20 Concessions Agreement outlined in Exhibit A; Contract = Number:=20 PKR-2018-00005533 Park=20 and Recreation; Permit Agreement;
18-5509 2/28/2018 Administrative=20 Action; Basheer Odeh; Approval of Concession Permit; = Authorize the=20 approval of a Temporary Food and Beverage Permit for Basheer = Odeh, a=20 representative of Yum Yum Concessions (Contractor) for the = use of=20 Winfrey Point; Contractor will adhere to the terms set in = the=20 Concessions Agreement outlined in Exhibit A; Contract = Number:=20 PKR-2018-00005537 Park=20 and Recreation; Permit Agreement;
18-5510 2/28/2018 Administrative=20 Action; Basheer Odeh; Approval of Concession Permit; = Authorize the=20 approval of a temporary Food and Beverage Permit for Basheer = Odeh, a=20 representative of yum Yum Concessions (Contractor) for the = use of=20 Hulcy Park; Contractor will adhere to the terms set in the=20 Concessions Agreement Outlined In Exhibit A; Contract = Number:=20 PKR-2018-00005535 Park=20 and Recreation; Permit Agreement;
18-5511 2/28/2018 Administrative=20 Action; Lake Highlands Soccer Association; Approval of = Concessions=20 Permit; Authorize the approval of a temporary Food and = Beverage=20 Permit to be granted to Lake Highlands Soccer Association=20 (Concessionaire) at Harry S. Moss Park Soccer Complex;=20 Concessionaire will adhere to the terms set in the = Concessions=20 Agreement outlined in Exhibit A; Contract Number: =20 PKR-2018-00005480 Park=20 and Recreation; Permit Agreement
18-5512 2/28/2018 Administrative=20 Action; Elroy Johnson; Approval of Concession Permit; = Authorize the=20 approval of a Temporary Food and Beverage Permit Elroy = Johnson, a=20 representative of Glow Cones (Contractor) for the use of = Kiest Park=20 - Baseball Fields; Contractor will adhere to the terms set = in the=20 Concessions Agreement outlined in Exhibit A; Contract = Number:=20 PKR-2018-00005538 Park=20 and Recreation; Permit Agreement
18-5513 2/28/2018 Administrative=20 Action; Time Warner; Cable TV Services; Authorize a master = agreement=20 of $13006.00 for Time Warner; Vendor will provide cable = service to=20 various recreation centers within the City of Dallas; = Contract=20 Number: PKR-2018-00005475 Park=20 and Recreation; Professional Services Contract; Master = Agreement;
18-5514 2/28/2018 Administrative=20 Action; Basheer Odeh; Approval of Concession Permit; = Authorize the=20 approval of a Temporary Food and Beverage Permit for Basheer = Odeh, a=20 representative of Yum Yum Concession (Contractor) for the = use of=20 White Rock Lake - TP Hill Park; Contractor will adhere to = the terms=20 set in the Concessions Agreement outlined in Exhibit A; = Contract=20 Number: PKR-2018-00005534 Park=20 and Recreation; Permit Agreement
18-5515 2/28/2018 Administrative=20 Action; Authorize the approval of a Temporary Food and = Beverage=20 Permit for Basheer Odeh, a representative of Yum Yum = Concession=20 (Contractor) for the use of Campbell Green Park; Contractor = will=20 adhere to the terms set in the Concessions Agreement = Outlined in=20 Exhibit A; Contract Number: PKR-2018-00005536 Park=20 and Recreation; Permit Agreement
18-5516 2/28/2018 Administrative=20 Action; Cindy Thompson Baker; Fitness/Health Enrichment - = After=20 School Program; Authorize a master agreement of $3,000.00 = for Cindy=20 Baker; Vendor will implement a Jr. Jazzercise Program for = after=20 school participants; A total of 40 classes at $75 per class = will be=20 implemented during the proposed contract term; Contract = Number:=20 PKR-2018-00005549 Park=20 and Recreation; Professional Services Contract; Master = Agreement;=20 Proposal
18-5517 2/28/2018 Administrative=20 Action; Brainopolis LLC; Steam Enrichment Program; Authorize = a=20 master agreement of $16,500.00 for Brainopolic LLC; Vendor = will=20 provide a Science, Technology, Engineering, Art and Math = enrichment=20 program for various Recreation Centers; Steam is a creative = thinking=20 program with a hands-on approach for kids ages 6-13; = Contract=20 Number: PKR-2018-00005478 Park=20 and Recreation; Master Agreement; Contract; Quote
18-5518 2/28/2018 Administrative=20 Action; Teco Theatrical Productions; DBA Bishop Arts Theatre = Center;=20 Arts Enrichment Vendor - After School Programs; Authorize a = master=20 agreement of $6,250.00 for Bishop Arts Theatre Center; = Vendor will=20 implement a Discovering Theatre Program for after school=20 participants; A total of 50 classes at $125 per class will = be=20 implemented during the proposed contract term; Contract = Number:=20 PKR-2018-00005561 Park=20 and Recreation; Professional Services Contract; Master = Agreement;=20 Proposal
18-5519 2/28/2018 Administrative=20 Action; ACT Event Services; Rental Chairs for Dallas = Marshals;=20 Authorize a master agreement of $19,337.50 for ACT Event = Services;=20 Vendor will provide chairs for the box seats, suites, and = floor=20 seats, for the entire Dallas Marshal arena football team = season,=20 consisting of 7 home games at Fair Park Coliseum; Contract = Number:=20 PKR-2018-00005503 Park=20 and Recreation; Professional Services Contract; Master = Agreement;=20 Proposal; Quote
18-5520 2/28/2018 Administrative=20 Action; Bilingual Business Communication; Interpreter for = employee=20 termination tribunal; Authorize an encumbrance of $850.00 = for=20 Bilingual Business Communication; Vendor provided = interpretation=20 services for a tribunal committee meeting held for a Spanish = speaking employee that was terminated and appealed the = termination=20 (services rendered); Contract Number: PKR-2018-00005470 Park=20 and Recreation; Professional Services Contract; Encumbrance; = Invoice
18-5521 2/28/2018 Administrative=20 Action; Elliot Fallas; Senior Division-Oil Painting Classes; = Authorize a change order to Administrative Action 17-7161 to = extend=20 the end term date of the contract from December 30, 2017 to = April=20 30, 2018; Vendor is providing 2-hour oil painting classes = for six=20 weeks for the Senior Program Division which includes all = supplies;=20 Contract Number: PKR-2018-00004286 Park=20 and Recreation; Invoice; Contract
18-5522 2/28/2018 Administrative=20 Action; Soccer Palz - Molly Spencer; Approval of Outdoor = Program=20 Permit; Approval of an Outdoor Program Permit to Soccer Palz = - Molly=20 Spencer (Contractor) for the use of various parks at the = days and=20 times listed in Agreement Exhibit A; Contractor will adhere = to the=20 terms set in the Outdoor Program Agreement and the Outdoor = Fee-Based=20 Program Guidelines; Contract Number: PKR-2018-00005481 Park=20 and Recreation; Agreement;
18-5523 3/9/2018 Administrative=20 Action; TeCo Theatrical Productions, Inc.; Professional = Services;=20 TeCo Theatrical Productions shall provide an eight week = summer=20 theater camp where grade school age students will work with = master=20 teaching artists to participate in music, art, dance theater = and=20 life skills classes; the camp will also feature a literary = component=20 where they will partner with Dallas Libraries to encourage = students=20 to read a book a week; the program culminates in a showcase = that=20 reflects what the students have learned over the two month = process;=20 the consultant will work to include approximately 50 kids in this = =20 program in age groups 6-9 years and 10-12 years; Contract Number: = =20 OCA-2018-00005454 Office of = Cultural =20 Affairs; Professional Service Contract;
18-5524 3/9/2018 Administrative=20 Action; Creative Arts Center of Dallas; Professional Service = Contract; Creative Arts Center of Dallas shall provide a = five week=20 ceramics and blown and fused glass camp for students who are = part of=20 the Caf? Momentum training program; this is a partnership = the=20 consultant has established with Cafe Momentum for the = students to be=20 able to design and create serving dishes that will be used = to Cafe=20 Momentum; the majority of students in this program come from = underserved neighborhoods and will be learning another = vocational=20 skill by participating; this unique program creates = opportunities=20 for sustainable employment to at risk youth; Contract = Number:=20 OCA-2018-00005449 Office of = Cultural =20 Affairs; Professional Service Contract;
18-5525 3/9/2018 Administrative=20 Action; The Writer's Garret; Professional Service Contract; = The=20 Writer's Garret shall provide a program titled, ""Rail = Writers.""=20 The program facilitates training and mobile -writing = workshops on=20 DART and at public venues; there will also be literary = reading in a=20 variety of locations to be determined such as libraries, = bookstores,=20 Dallas Area Rapid Transit (DART) stations, and elsewhere = around=20 Dallas; the public reading will feature literary artist and = other=20 participants in the program; Participants will include at = risk youth=20 and literary artist who will work together for one to three = days and=20 who will have a chance to perform created work at the conclusion = of=20 the workshop; Contract Number: OCA-2018-00005452 Office of = Cultural =20 Affairs; Professional Service Contract;
18-5526 3/21/2018 Administrative=20 Action; Skillsoft Corporation; Instructional & = E-Learning=20 Content for City University; Approve purchase of content for = City=20 University; this content will provide leadership, technical, = and=20 soft skills training for City employees; Contract Number:=20 PER-2018-00005883 Human = Resources; =20 Contract; Agreement;
18-5527 3/6/2018 Administrative=20 Action; The Reynolds Company; Emergency Repair @PX2; = Authorize=20 payment of invoices 2576648-00 and 2576642-00 for emergency = repairs=20 at Pavach 2 pump station; Contract Number: = TWM-2018-00005659 Trinity = Watershed =20 Management; Invoice;
18-5528 3/8/2018 Administrative=20 Action; Center for Research Libraries; Agreement to digitize = U.S.=20 technical reports; Authorization to enter into agreement = with the=20 Center for Research Libraries to digitize, archive, and make = publicly accessible on the internet, technical reports = issues by the=20 U.S. Government; Contract Number: LIB-2018-00005651 Library; = Professional=20 Services Contract; Memorandum of Understanding;
18-5529 3/2/2018 Administrative=20 Action; Luber Brothers; Grounds Maintenance Equipment; = Authorize a=20 twelve (12) month extension to the current master agreement; = Contract Number: POM-2016-00001425 Office of = Procurement=20 Services; Change Order No. 3; Form 1295; Extension of Master = Agreement
18-5530 3/20/2018 Administrative=20 Action; Columbia Ultimate; Software License Renewal; = Purchase of=20 software license for period October 2017 through September = 2018;=20 Software license is required to continue utilizing in house=20 collection software Rev-Q; Software is also in the phase of = being=20 upgrading to enhance revenue collections however the renewal = of the=20 software license is a requisite for upgrade and = implementation of=20 new version; Correction to Administrative Action 18-5220; = Contract=20 Number: CTS-2017-00002426 Court and = Detention =20 Service; Professional Service Contract; Invoice;
18-5531 3/22/2018 Administrative=20 Action; North Texas Mountain Valley; dba Water Event Pure = Water=20 Solutions; Water Filtration Services; The Department of = Sanitation=20 Services is requesting a mini master agreement for 12 month = water=20 filtration service for the 2721-A Carlton Garrett facility; = Contract=20 Number: SAN-2018-00005833 Sanitation; = Proposal;=20 Quote ; Invoice;
18-5532 3/24/2018 Administrative=20 Action; Mara Richards BIM; Professional Services; Consultant = shall=20 provide a project titled ""The Cenotaph""; This project is = an art=20 installation that will accompany a documentary/verbatim = theatre=20 production that will take place as part of the Elevator = Project at=20 the AT&T Performing Arts Center in July 2018; the art=20 installation will include the stringing of a pair of shoes=20 representing each person lost by way of firearm violence; = the room=20 of shoes will be included in the documentary theatre production; = the=20 audio recoding will loop, and the public will have an opportunity = to =20 listen to the recordings and reflect on the thousands of shoes in = the =20 room; this art installation will engage Dallas Citizens in an art = form =20 that may be unfamiliar to non-theatre going audiences; all = services are=20 subject to the approval of the City of Dallas Office of = Cultural=20 Affairs' Director; Contract Number: OCA-2018-00005310 Office of = Cultural =20 Affairs; Professional Service Contract;
18-5533 3/9/2018 Administrative=20 Action; AT&T Corp; Boxing Gym Internet Service; = Authorize an=20 encumbrance of $198.51 for AT&T; Vendor provided high = speed=20 internet and a phone line for PKR's DPD PAL Boxing Gym = (services=20 rendered); Contract Number: PKR-2018-00005515 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance;
18-5534 3/15/2018 Administrative=20 Action; Friends of Oak Cliff Parks; Beautification = Agreement;=20 Authorize a beautification agreement with Friends of Oak = Cliff; This=20 organization will plant and maintain floral displays at Lake = Cliff,=20 Kiest, Oak Cliff Founders and Kidd Springs Parks May 1, 2018 = - May=20 2, 2019; Contract Number: PKR-2018-00005674 Park=20 and Recreation; Agreement;
18-5535 3/15/2018 Administrative=20 Action; Maria Navarro; Approval of Concession Permit; = Authorize the=20 approval of a Temporary Food and Beverage Permit to be = granted to=20 Maria Navarro, a representative of El Tucan (Contractor) for = the use=20 of Lawnview Park; Contractor will adhere to the terms set in = the=20 Concessions Agreement outlined in Exhibit A; Contract = Number:=20 PKR-2018-00005668 Park=20 and Recreation; Agreement;
18-5536 3/29/2018 Administrative=20 Action; NAVEX Global, Inc; Incident Reporting Compliance = Software=20 and Services; Authorize a thirty-six (36) month software=20 installation and subscription with two one -year renewals = for an=20 anonymous incident reporting tools; Contract Number:=20 DSV-2018-00005374 Communication & =20 Information Services; Agreement;
18-5537 3/15/2018 Administrative=20 Action; Circuit Trail Conservancy; Circuit Trail = Conservancy;=20 Authorize a no cost agreement with Circuit Trail Conservancy = for the=20 Schematic Design of the Circuit Trail; Contract Number:=20 PKR-2018-00005777 Park=20 and Recreation; Agreement;
18-5538 3/15/2018 Administrative=20 Action; Itron Inc.; Upgrade AMR-Fixed Network System; = Authorize=20 upgrade from Itron Fixed Advanced Meter Reading System to = the Itron=20 OpenWay Riva Fixed Network system; Includes 7,000 Endpoints = and=20 7-Cisco Connected Grid Routers; This equipment has No Cost = to the=20 City; Data will be transferred using the Itron (SaaS) cloud=20 services; Contract Number: DWU-2018-00005970 Dallas = Water=20 Utilities; Change Order No. 4; Supplemental Agreement No. = 4
18-5539 3/8/2018 Administrative=20 Action; American Red Cross; CPR, First Aid, AED Training; To = establish a 3 year agreement utilizing the online resources = of the=20 American Red Cross for training materials, student records,=20 certification cards and all other available resources = necessary for=20 training City of Dallas employees in the latest CPR/First = Aid/AED=20 techniques; Contract Number: DWU-2018-00005423 Dallas = Water=20 Utilities; Professional Services Contract; Consultant = Contract
18-5540 3/29/2018 Administrative=20 Action; Exactbyte, Inc.; DBA ArchiveSocial; 3 month = extension of 1=20 year contract for social media archive platform; Authorize a = 3 month=20 extension of the one year service contract; Contract Number: = MGT-2018-00005936 Public = Affairs; =20 Invoice
18-5541 3/23/2018 Administrative=20 Action; Teresita de la Torre; Cultural Contracts; = Authorization is=20 requested to procure the services of Teresita de la Torre to = provide=20 two-hour print-making workshop based on her work for the = closing day=20 of the exhibition JUNTXS: A Border Arts Symposium on = Saturday, March=20 24, 2018 from 2 pm to 4 pm; Contract Number: = OCA-2018-00005790 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5542 3/23/2018 Administrative=20 Action; Ezequiel Pena; Cultural Contracts; Authorization is=20 requested to procure the services of Ezequiel Pena to = provide a=20 two-hour print-making workshop based on his work for the = closing day=20 of the exhibition JUNTXS: A Border Arts Symposium on = Saturday, March=20 24, 2018 from 11 am to 1 pm; Contract Number: = OCA-2018-00005789 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5543 3/29/2018 Administrative=20 Action; Schneider Electric Buildings Americas Inc.; = Electronic=20 Commerce Exchange Zone Donation; Authorize the acceptance of = a=20 donation of installation services by Schneider Electric as = funded by=20 ""Offer Up"" for the creation of an exchange zone at South = Central=20 Patrol Division; Contract Number: DPD-2018-00005591 Dallas = Police =20 Department; Proposal;
18-5544 3/9/2018 Administrative=20 Action; Junior Player's Guild; Professional Services; Junior = Player's Guild shall provide a Cultural Equity Workshop = Series=20 consisting of theatre production season workshops, student = council=20 development, teaching artist training and classroom/lesson = plan=20 infusion; Consultant shall also provide a culminating youth = arts=20 project titled, ""Youth in Arts Panel: Creating an Equitable = Arts=20 Funding Landscape""; Selected adult panel will bring people = together=20 from diverse cultural, generational and economic backgrounds to = =20 engage in dialogue about how funders can begin to better support = the arts =20 through a cultural and racial equity viewpoint; Contract = Number: =20 OCA-2018-00005450 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5545 3/22/2018 Administrative=20 Action; Environmental Lighting Services; Light Pole = Maintenance and=20 Repair Services; Authorize (1) year extension to the current = service=20 contract with Environmental Lighting Services; Contract = Number:=20 POM-2018-00005639 Trinity = Watershed =20 Management; Change Order No. 2; Form 1295; Extension = Request
18-5546 3/28/2018 Administrative=20 Action; Saul Ewing Arnstein & Lehr LLP; Professional = Services=20 Contract; Authorize a professional services contract with = Saul Ewing=20 Arnstein & Lehr LLP to represent the City of Dallas in=20 connection with the bankruptcy captioned In re Energy Future = Holdings Corp., et al. (the ""Debtors""), Case No. 14-10979 = (CSS)=20 (Bankr. D. Del.); Contract Number: ATTDWU701754-1A City=20 Attorney's Office; Professional Services Contract;
18-5547 3/6/2018 Administrative=20 Action; Quest Resource Management, LLC; Convention Center - = LEED=20 Recertification; Authorize final invoice payment to Quest = Management=20 Group for work completed in their professional services = contract to=20 recertify the Convention Center as a green building under = the United=20 States Green Building Council's LEED for Operations and = Maintenance=20 Green Building Rating System in the amount of $7,250; = Contract=20 Number: EBS-2018-00005916 Equipment = and=20 Business Services; Professional Services Contract; = Invoice
18-5548 3/26/2018 Administrative=20 Action; Campbell Green Neighborhood Association; MOWmentum = Agreement=20 Reimbursement; To authorize a professional Services = Agreement with =20 Campbell Green N.A. for the median improvements located at = 6501-7099 =20 Campbell Road; This agreement is subject to the terms and = conditions=20 as agreed upon in the signed attached agreement/application; = Contract Number: PBW-2018-00005834 Public = Works=20 Department; Professional Services Contract; Agreement; = Invoice;
18-5549 3/29/2018 Administrative=20 Action; MHC Software, Inc.; Payroll Checks and W2 Form = Software;=20 Authorize payment for annual software maintenance and = support for=20 Document Express software; Contract Number: = DSV-2018-00005904 Communication and =20 Information Services; Supplemental Agreement No. 1; Quote; Sole=20 Source
18-5550 3/28/2018 Appointment = to=20 Boards; Board Officers; SDF 18-5550; = Board =20 Appointments: Bryon C. Lattimore - South Dallas/Fair Park Trust = Fund Board=20 (Vice Chair)
18-5551 4/17/2018 Ethics = Advisory =20 Commission Complaint filed by Sandra Crenshaw against Kevin = Felder, =20 Councilmember File=20 contains the original complaint, response, preliminary panel = findings, meeting postings, correspondence and other = official=20 documentation filed with the city secretary for the Ethics = Advisory=20 Commission Complaint of Crenshaw vs Felder.
18-5552 1/26/2018 Administrative=20 Action; Adam Michael Shorter; Sports Officials for = Pickleball and=20 Archery Events; Authorize an encumbrance of $1,600.00 for = Adam=20 Michael Shorter; Vendor will provide data information, = brackets and=20 time administrator services for the Senior Program = Division's=20 Pickleball and Archery Events on March 15-24, 2018; Contract = Number:=20 PKR-2018-00005170 Park=20 and Recreation; Encumbrance; Contract
18-5553 2/28/2018 Administrative=20 Action; Avis N. Sauls; Arts Enrichment Vendor - After School = Programs; Authorize a master agreement of $4,620.00 for Avis = N.=20 Sauls; Vendor will implement a Hip-Hop Dance Program for = after=20 school participants; A total of 66 classes at $70 per class = will be=20 implemented during the proposed contract term; Contract = Number:=20 PKR-2018-00005585 Park=20 and Recreation; Professional Services Contract; Master = Agreement;=20 Proposal
18-5554 2/28/2018 Administrative=20 Action; Jerone Roy; Arts Enrichment Vendor - After School = Program;=20 Authorize a master agreement of $12,960.00 for Jerone Roy; = Vendor=20 will implement a Media Performance Program for after school=20 participants; A total of 72 hours of instruction will be = implemented=20 during the proposed contract term; Contract Number:=20 PKR-2018-00005544 Park=20 and Recreation; Professional Services Contract; Master = Agreement;
18-5555 3/15/2018 Administrative=20 Action; Roger B Brown; Youth Athletic Programming; Authorize = a=20 master agreement of $31,920.00 for Roger B Brown; Vendor = will=20 provide athletic instruction for youth between the ages of = 6-17=20 through clinics, coaching, instruction and organization of = leagues=20 and tournaments; Contract Number: PKR-2018-00005653 Park=20 and Recreation; Master Agreement; Service Contract
18-5556 3/29/2018 Administrative=20 Action; Equal Heart; Summer Food Service Program; = Authorization to=20 enter in an agreement with Equal Heart to provide meals = through the=20 Texas Department of Agriculture's Summer Food Service = Program at 18=20 Dallas Public Library locations during the summer of 2018; = Contract=20 Number: LIB-2018-00005775 Library; = Agreement; =20 Memorandum of understanding
18-5557 3/28/2018 Administrative=20 Action; EarthCam, Inc.; Time Lapse Photo; Authorize = Administrative=20 Action to pay for invoice Time-Lapse progress of the Runway = 12/31=20 reconstruction; Contract Number: AVI-2018-00005940 Aviation; = Invoice; =20 Contract; Quote
18-5558 4/2/2018 Administrative=20 Action; Berry Dunn McNeil & Parker, LLC; BNZ1723 = Development Fee=20 Analysis; Authorize a no cost extension to Administrative = Action=20 18-5114; A service contract with Berry Dunn McNeil & = Parker, LLC=20 (VS95561) in the amount of $39,466.00 for Development Fee = Analysis=20 extending the term end date from 4/9/2018 to 4/30/2018; = Contract=20 Number: SDM-2018-00004556 Sustainable = Development & Construction; Professional Construction = Contract;=20 Change Order No. 1; Supplemental Agreement No. 1; Consultant = Contract; Extension Request
18-5559 3/29/2018 Administrative=20 Action; Teatro Hispano De Dallas; Professional Services; = Consultant=20 shall provide a theater project entitled, 'Little Mexico"" = which=20 will reach out to underserved audiences in two locations in = Oak=20 Cliff who rarely or never attend theatre due to lack of = information=20 or funds; Performances will be done in Spanish and will = involve=20 original music, dance and acting to engage new audiences in = this=20 unique experience; Contract Number: OCA-2018-00005453 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5560 3/29/2018 Administrative=20 Action; Alicia Yvette Holmes; Professional Services; = Consultant=20 shall  produce a project entitled ""DUYRT (Dallas Urban = Youth=20 Repertory Theater)""; Project will consist of a 10 week = theatrical=20 process that defines real world drama and explores how to = express,=20 relate and respond to these dramatic elements onstage; = Consultant=20 will produce 4 short plays during the workshop time for ages = 8-19=20 and will result in performances in the community; Contract = Number:=20 OCA-2018-00005458 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5561 3/29/2018 Administrative=20 Action; Alexandra Hernandez; Professional Services; = Consultant shall=20 present a multi-disciplinary workshops in the South Dallas, = Oak=20 Cliff and Pleasant Grove communities; Project will consist = of poetry=20 workshops and creating dance and soundscape pieces that will = go=20 along with them; Contract Number: OCA-2018-00005742 Office of = Cultural =20 Affairs; Professional Services Contract
18-5562 3/29/2018 Administrative=20 Action; Exactbyte, Inc.; DBA ArchiveSocial; 2-year contract = for=20 social media archive platform; Authorize a 2-year service = contract=20 through an interlocal purchasing agreement with the City of = Austin=20 for a social media archive platform; Contract Number:=20 PIO-2018-00005677 Public = Affairs;=20 Quote
18-5563 3/21/2018 Administrative=20 Action; The African Film Festival; Professional Services; = The=20 African Film Festival shall produce The African Film = Festival which=20 will be held from June 28, 2018 - July 3, 2018 at a location = to be=20 determined in Dallas; They will also be providing film = workshops,=20 film classes and symposiums on African cinema and culture; = Contract=20 Number: OCA-2018-00005447 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5564 3/23/2018 Administrative=20 Action; Dallas Black Dance Theatre; Professional Services;=20 Consultant shall provide at least four free public = performances of=20 six to nine dance pieces in the black box theaters at = selected=20 Dallas libraries who have these spaces available; They will = use=20 three of their performing dance ensembles, which are = comprised of=20 students from their dance school; Dance ensembles will be = overseen=20 by the professional staff of Dallas Black Dance Theatre; = Contract=20 Number: OCA-2018-00005455 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5565 4/4/2018 Administrative=20 Action; Sharon Neel-Bagley; Professional Services; = Consultant shall=20 provide a project titled ""Microscopic Cross Sections and = Other=20 Oblique Views of Dallas, Texas"" in which tree logs and = branches are=20 gathered from various zip codes in Dallas are used to create = new art=20 pieces; Through the use of microscopic photography, = printmaking, and=20 other techniques, the citizens of Dallas will learn about = our urban=20 canopy and how trees are extremely important to our = environment=20 regardless of their condition; Project will culminate with a = public=20 exhibit at the Lillian Bradshaw Gallery, J. Erik Jonsson = Central=20 Library, August 2nd-30th, open to public during regular = library=20 hours; Contract Number: OCA-2018-00005311 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5566 3/23/2018 Administrative=20 Action; La Terra Studio; Flagpole Hill Playground Additional = Services; Authorize a Supplemental Agreement #1 with La = Terra Studio=20 in the amount of $2,520.00, thereby increasing the contract = from=20 $30,265.00 to $32,785.00; Contract Number: = PKR-2018-00004155 Park=20 and Recreation; Professional Services Contract; Change Order = No. 1;=20 Supplemental Agreement No. 1
18-5567 4/2/2018 Administrative=20 Action; Galls LLC; Amend Contract; Authorize the replacement = of a=20 body armor carrier vest at $84.99 each and complete = concealable body=20 armor system $714.00 each to replace the original product = bid;=20 Contract Number: DPD-2018-00005632 Dallas = Police =20 Department; Change Order No. 1; Form 1295;
18-5568 4/2/2018 Administrative=20 Action; Eddie Oglesby; Farrier Services; Authorize a = contract term=20 extension and a funding increase in the original three-year = service=20 contract for Farrier services for the Police Department's = Mounted=20 Squad; Contract Number: DPD-2018-00005889 Dallas = Police =20 Department; Change Order No. 1; Contract
18-5569 3/28/2018 Administrative=20 Action; Riverchase Golf, LLC; Authorize Untreated Water = Contract;=20 Authorize the Director of Dallas Water Utilities to execute = a=20 three-year contract with Riverchase Golf, LLC to provide = untreated=20 water; Contract Number: DWU-2018-00005913 Dallas = Water=20 Utilities; Untreated Water Purchase Contract
18-5570 2/15/2018 Administrative=20 Action; American Family Life Assurance Company of Columbus; = DBA=20 AFLAC; Service Contract; Authorize a Supplemental Agreement = No. 2 to=20 the service contract with Aflac to provide accident = indemnity=20 advantage, cancer care, hospital advantage essentials, = short-term=20 disability, whole life, critical illness, and hospital = indemnity as=20 voluntary benefits to City employees and retirees; The = premiums for=20 this voluntary benefits plan shall be a pass through from = payroll=20 and pension deductions to the vendor; This Administrative = Action is=20 an extension of the contract set-up under AA# 17-5720; = Contract=20 Number: PER-2018-00004219 Human = Resources; =20 Professional Services Contract; Supplemental Agreement No. = 2;
18-5571 2/15/2018 Administrative=20 Action; The Abacus Group, LLC.; Service Contract; Authorize = a=20 supplemental agreement No. 2 to the service contract with = The Abacus=20 Group, LLC to provide voluntary short-term and long-term = disability=20 benefits to City employees and retirees; The premiums for = this=20 voluntary benefit plan shall be a pass through from payroll = and=20 pension deductions to the vendor; Administrative Action will = be an=20 extension of the contract set-up under AA# 17-5718; Contract = Number:=20 PER-2018-00006773 Human = Resources; =20 Professional Services Contract; Supplemental Agreement No. 2
18-5572 4/6/2018 Administrative=20 Action; ESRI, Inc.; Enterprise Software Licenses and = Maintenance;=20 Authorize an amendment to the Enterprise Software Licenses = and=20 Maintenance agreement; Contract Number: = DSV-2017-00002027 Communication and =20 Information Services; Change Order No. 1; Agreement
18-5573 4/6/2018 Administrative=20 Action; Ogletree, Deakins, Nash, Smoak & Stewart, P.C;=20 Professional Services Contract; Authorize a professional = services=20 contract with Ogletree, Deakins, Nash, Smoak & Stwart, = P.C. to=20 perform services in connection with a workplace = investigation;=20 Contract Number: ATT-2018-00006021 City=20 Attorney's Office; Professional Services Contract;
18-5574 4/3/2018 Administrative=20 Action; Craig R. Miller; Professional Services Contract; = Authorize a=20 professional services contract with Craig R. Miller as a = police=20 practices expert to provide consulting services to the City = of=20 Dallas in connection with the case styled Cassandra Luster v = City of=20 Dallas, et al., Civil Action No. 3:16-cv-00396-G; Contract = Number:=20 ATT-2018-00005772 City=20 Attorney's Office; Professional Services Contract;
18-5575 2/28/2018 Administrative=20 Action; Dallas Target Media, Inc.; DBA Valpak of Southwest = Dallas;=20 Advertising - Bahama Beach Waterpark; Authorize an = encumbrance of=20 $15,300.00 for Dallas Target Media; Vendor will provide = Valpak=20 direct mail advertising for three months (May, June, and = July 2018)=20 to 200,000 homes on each mailing in the target market areas; = Cost=20 includes printing, insertion and postage of the = double-sided, four=20 color Valpak insert as well as online coupons; Contract = Number:=20 PKR-2018-00005510 Park=20 and Recreation Department; Encumbrance;
18-5576 4/4/2018 Administrative=20 Action; Chemtrade Chemicals US LLC; Ferric Sulfate; = Authorize a 24=20 month extension of the master agreement for ferric sulfate; = Contract=20 Number: DWU-2018-00005908 Dallas = Water=20 Utilities; Change Order No. 1; Extension Request; Master = Agreement;=20 Form 1295
18-5577 4/4/2018 Administrative=20 Action; Pennco, Inc.; Ferric Sulfate; Authorize a 24 month = extension=20 of the master agreement for ferric sulfate; Contract Number: = DWU-2018-00005908 Dallas = Water=20 Utilities; Change Order No. 1; Extension Request; Master = Agreement;=20 Form 1295
18-5578 4/6/2018 Administrative=20 Action; Intergraph Corporation; DBA Hexagon Safety &=20 Infrastructure; RMS Interface with CopLogic; Authorize = Supplemental=20 Agreement No. 2; for an interface between the Records = Management=20 System (RMS) and CopLogic used by the Dallas Police = Department=20 (DPD); Contract Number: DSV-2017-00001887 Communication & =20 Information Services; Change Order No. 2; Supplemental = Agreement No.=20 2; Master Agreement; Quote
18-5579 3/29/2018 Administrative=20 Action; Orolia USA, Inc.; DBA Spectracom; Repair of failed = time=20 distribution amps; Authorize evaluation and repair costs for = out of=20 warranty hardware utilized in the communication = infrastructure for=20 public safety; Contract Number: DSV-2018-00004268 Communication; & =20 Information Services; Professional Services Contract; = Quote
18-5580 2/2/2018 Administrative=20 Action; Cindy Purcell; Beautification Agreement; Authorize a = Beautification Agreement for Cindy Purcell; Vendor will mow = grass on=20 a 14-day cycle, pick up and dispose of litter and debris, = including=20 glass and plastic bottles on premises and maintain horse = riding=20 equipment in the Fair Oaks area; Contract Number:=20 PKR-2018-00005266 Park=20 and Recreation Department; Agreement
18-5581 3/21/2018 Administrative=20 Action; For Oak Cliff Organization; Beautification = Agreement;=20 Authorize a beautification agreement for For Oak Cliff = Organization;=20 Organization will conduct litter/debris clean-ups and = beautification=20 projects at Glendale Park Trail March 1, 2018 - March 2, = 2019;=20 Contract Number: PKR-2018-00005755 Park=20 and Recreation Department; Agreement
18-5582 3/21/2018 Administrative=20 Action; East Kessler Park Neighborhood Association; Park=20 Beautification Agreement; Authorize a beautification = agreement with=20 East Kessler Park Neighborhood Association; Organization = will=20 organize litter/debris clean-up and beautification projects = at=20 Coombs Creek Trail May 1, 2018 - May 1, 2019; Contract = Number:=20 PKR-2018-00005750 Park=20 and Recreation Department; Agreement
18-5583 3/21/2018 Administrative=20 Action; Alpha Kappa Alpha Sorority Inc.-Alpha Xi Omega; Park = Beautification Agreement; Authorize a beautification = agreement for=20 Alpha Kappa Alpha Sorority Inc.-Alpha Xi Omega; Organization = will=20 organize litter/debris clean-up projects at Lake Cliff Trail = Thru=20 May 1, 2018 - May 2, 2019; Contract Number: = PKR-2018-00005749 Park=20 and Recreation Department; Agreement
18-5584 3/21/2018 Administrative=20 Action; Alpha Kappa Alpha Sorority Inc.-Alpha Xi Omega; Park = Beautification Agreement; Authorize a beautification = agreement for=20 Alpha Kappa Alpha Sorority Inc.-Alpha Xi Omega; They will = Organize=20 litter/debris clean-up and beautification projects at Eloise = Lundy=20 Park May 1, 2018 - May 2, 2019; Contract Number:=20 PKR-2018-00005839 Park=20 and Recreation Department; Agreement;
18-5585 3/15/2018 Administrative=20 Action; Southern Skates; Approval of Concession Permit; = Authorize=20 the approval of a Temporary Food and Beverage Permit to be = granted=20 to Eddie Fletcher, a representative of Fletcher's Novelty=20 Shop/Dollars and More (Contractor) for the use of Southern = Skates=20 during business operating hours; Contractor will adhere to = the terms=20 set in the Concessions Agreement outlined in Exhibit A; = Contract=20 Number: PKR-2018-00005532 Park=20 and Recreation Department; Concessions Permit Agreement
18-5586 3/15/2018 Administrative=20 Action; Jose Vazquez; Approval of Concession Permit; = Authorize the=20 approval of a Temporary Food and Beverage Permit to be = granted to=20 Jose Vazquez, a representative of El Paisano (Contractor) = for the=20 use of Crawford Park; Contractor will adhere to the terms = set in the=20 Concessions Agreement; Contract Number: = PKR-2018-00005648 Park=20 and Recreation Department; Concessions Permit Agreement
18-5587 3/15/2018 Administrative=20 Action; Maria Vazquez; Approval of Concession Permit; = Authorize the=20 approval of a Temporary Food and Beverage Permit to be = granted to=20 Maria Vazquez, a representative of La Potosina Snacks = (Contractor)=20 for the use of Samuell Garland Park; Contractor will adhere = to the=20 terms set in the Concessions Agreement; Contract Number:=20 PKR-2018-00005667 Park=20 and Recreation Department; Concessions Permit Agreement
18-5588 3/15/2018 Administrative=20 Action; Ezequiel Escamilla; Approval of Concession Permit; = Authorize=20 the approval of a Temporary Food and Beverage Permit to be = granted=20 to Ezequiel Escamilla, a representative of E&E = Concessions=20 (Contractor) for the use of Fair Oaks Park; Contractor will = adhere=20 to the terms set in the Concessions Agreement; Contract = Number:=20 PKR-2018-00005647 Park=20 and Recreation Department; Concessions Permit Agreement
18-5589 3/21/2018 Administrative=20 Action; Texas Sumo Game Rental, Inc; PKR-Employee = Awards-Game=20 Rental; Authorize an encumbrance of $690.00 for Texas Sumo = Game=20 Rental, Inc.; Vendor will provide a mechanical bull for the = Park and=20 Recreation Department Employee Awards; Contract Number:=20 2018-00005671 Park=20 and Recreation Department; Encumbrance; Quote; Invoice
18-5590 2/28/2018 Administrative=20 Action; E.H. Teasley & Co. Inc.; Coliseum Wayfinding = Graphics;=20 Authorize an encumbrance of $5,168.80 for E.H. Teasley & = Co.=20 Inc.; Vendor will provide new section labels in the = concourses,=20 restroom signage, box office signage and scoreboard branding = in the=20 Fair Park Coliseum; Contract Number: PKR-2018-00005476 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance; Quote; Estimate
18-5591 3/21/2018 Administrative=20 Action; Professional Polish; Repair of Floor Scrubber = Machine;=20 Authorize an encumbrance of $638.42 for Professional Polish; = Vendor=20 will repair the Clarke floor autoscrubber for the Walnut = Hill=20 Recreation Center, which includes parts, shipping and labor = costs;=20 Contract Number: PKR-2018-00005654 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance; Estimate
18-5592 1/26/2018 Administrative=20 Action; Martha S. Bernard; DBA Chulahoops USA; Hula Hoop = Aerobic and=20 Dance Exercise Classes; Authorize a master agreement of = $3,850.00=20 for Martha S. Bernard; DBA Chulahoops USA; Vendor will = provide Hula=20 Hoop Aerobic and Dance Exercise Classes at the Recreation = Centers=20 for 5 weeks for the Senior Program Division; Contract = Number:=20 PKR-2018-00005171 Park=20 and Recreation Department; Master Agreement; Contract
18-5593 3/15/2018 Administrative=20 Action; Friends of Oak Cliff Parks; Beautification = Agreement;=20 Authorize a beautification agreement for Friends of Oak = Cliff Parks;=20 Organization will donate funds for trees at Kidd Springs = Park=20 (Japanese Garden) May 1, 2018 - May 1, 2019; Contract = Number:=20 PKR-2018-00005675 Park=20 and Recreation Department; Agreement;
18-5594 2/2/2018 Administrative=20 Action; Kevin Miller/MAPS Dallas; Beautification Agreement;=20 Authorize a Beautification Agreement for Kevin Miller/MAPS = Dallas=20 for weekly litter and debris clean-up at Tipton Park; = Contract=20 Number: PKR-2018-00005267 Park=20 and Recreation Department; Agreement;
18-5595 4/4/2018 Administrative=20 Action; Daniel Avazpour; Professional Services; Daniel = Avazpour=20 shall produce an intensive 8 week artist career development = workshop=20 entitled the, ""Artist Sustainability Project,""; Workshops = will=20 provide business training and other tools that will help = them to=20 grow their arts business that will then enable them to = sustain their=20 arts practice; Contract Number: OCA-2018-00005461 Office of = Cultural =20 Affairs; Professional Services Contract; Consultant = Contract
18-5596 3/29/2018 Administrative=20 Action; Tamitha Barbosa Curiel; Professional Services; = Consultant=20 shall present a spoken word performances series in a variety = of=20 community neighborhoods in Dallas; Consultant will have a = chance to=20 share unique perspectives and engender the creative spirit = in each=20 neighborhood; Performances will occur on April 7, 2018 as = part of=20 Dallas Arts Month that emphasizes poetry and the spoken = word;=20 Contract Number: OCA-2018-00005945 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5597 3/29/2018 Administrative=20 Action; Priscilla Ann Rice; Professional Services; = Consultant shall=20 present a spoken word performance series in a variety of = community=20 neighborhoods in Dallas; Locations and dates will be = mutually agreed=20 upon in writing prior to the start date; Consultant will = have a=20 chance to share unique perspectives and engender the = creative spirit=20 in each neighborhood; Performances will occur on April 7, = 2018 as=20 part of Dallas Arts Month that emphasizes poetry and the = spoken=20 word; Contract Number: OCA-2018-00005946 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5598 4/10/2018 Administrative=20 Action; Earth Day Texas; Recycling Outreach (Art 4 = Dumpsters);=20 Authorize a service contract with Earth Day Texas for $8,000 = to=20 bring art to public spaces in the City of Dallas and shine a = light=20 on the message of environmental stewardship with the Art 4 = Dumpsters=20 project; Contract Number: SAN-2018-00005705 Sanitation = Services; =20 Professional Services Contract;
18-5599 4/5/2018 Administrative=20 Action; CyberSource Corporation; Payment Collection Gateway; = Approve=20 encumbrance for outstanding CyberSource invoice for March = 2018;=20 Contract Number: CCT-2018-00005712 Convention = &=20 Event Services; Professional Services Contract; Encumbrance; = Invoice
18-5600 4/4/2018 Appointment = to=20 Boards; Reinvestment Zone Thirteen Board (Grand Park South); = RZ13 18-5600; = Cassandra R.=20 Elder;
18-5601 5/25/2018 Ethics = Advisory =20 Commission Complaint filed by Sandra Crenshaw against Donald = Payton, =20 Landmark Commissioner 18-5601; = File=20 contains the original complaint, response, preliminary panel = findings, meeting postings, correspondence and other = official=20 documentation filed with the city secretary for the Ethics = Advisory=20 Commission Complaint of Crenshaw vs Payton.
18-5602 4/11/2018 Appointment = to=20 Boards; Ethics Advisory Commission; EAC 18-5602; = Paul D. =20 Castillo;
18-5603 4/11/2018 Appointment = to=20 Boards; Judicial Nominating Commission; JNC 18-5603; = Andre L. =20 Turner; Gregory V. Demus;
18-5604 4/11/2018 Appointment = to=20 Boards; Reinvestment Zone Thirteen Board (Grand Park South); = RZ13 18-5604; = Otis B. =20 Clayborne;
18-5605 4/4/2018 Administrative=20 Action; CC Lynch & Associates, Inc.; Equipment Repair; = Approve=20 the request to extend the previous AA through 12/31/2018; AA = will=20 have no additional cost considerations, we will be utilizing = encumbered funds from a previous AA of $29,720.00; Contract = Number:=20 DWU-2018-00006108 Dallas = Water=20 Utilities; Change Order No. 1; Supplemental Agreement No. 1; = Quote;=20 Extension Request
18-5606 4/10/2018 Administrative=20 Action; Ando Media, LLC/Triton Digital; Web site/Audio = Stream; WRR=20 is requesting authorization to encumber addition funds of = $7,000 to=20 extend the terms of the original contract which is scheduled = to=20 expire 4/30/18; The increase and the extension shall extend = the=20 contract thru the first of FY 2019; Request is due to the = higher=20 than expected charges for data usage; Contract Number:=20 OCA-2018-00005973 Office of = Cultural =20 Affairs; Change Order No. 1; Encumbrance; Supplemental = Agreement No. 2;=20 Master Service Agreement
18-5607 3/29/2018 Administrative=20 Action; Voice Publishing Company Inc; DBA Dallas Voice; Fair = Housing=20 Newspaper Advertisement; Authorization to enter into a = contract with=20 the Voice Publishing, DBA Dallas Voice newspaper for 12 = 2.48"" (W) x=20 5.6"" (H) Fair Housing advertisements to run twice a month,=20 effective April 6, 2018 to September 28, 2018; Contract = Number:=20 MGT-2018-00005879 Fair=20 Housing; Professional Services Contract;
18-5608 3/21/2018 Administrative=20 Action; Sarah Westrup; Cultural Contracts; Authorization is=20 requested to procure the services of Sarah Westrup to = provide 2=20 two-hour print-making workshops based on her work in the = exhibition=20 for the closing day of the exhibition JUNTXS: A Border Arts=20 Symposium on Saturday, March 24, 2018 from 11 am to 1 pm and = 2 pm to=20 4 pm; Contract Number: OCA-2018-00005827 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5609 4/10/2018 Administrative=20 Action; Ashley Watts; Dallas Homebuyer Assistance (DHAP); = Execution=20 of City of Dallas Homebuyer Written Agreement (HOME/CDBG); = Contract=20 Number: 10619 Housing = Department; =20 Agreement
18-5610 2/28/2018 Administrative=20 Action; Tammy Joanne McNary; Art Enrichment Vendor - After = School=20 Programs; Authorize a master agreement of $15,750.00 for = Tammy=20 Joanne McNary; Vendor will implement a Photography Program = for after=20 school participants; A total of 126 classes at $125 per = class will=20 be implemented during the proposed contract term; Contract = Number:=20 PKR-2018-00005564 Park=20 and Recreation Department; Professional Services Contract; = Master=20 Agreement; Proposal
18-5611 2/28/2018 Administrative=20 Action; Junior Player's Guild; Arts Enrichment Vendor - = After School=20 Programs; Authorize a master agreement of $4,675.00 for = Junior=20 Players Guild; Vendor will implement a Discover Theatre = Program for=20 after school participants; A total of 55 classes at $85 per = class=20 will be implemented during the proposed contract term; = Contract=20 Number: PKR-2018-00005574 Park=20 and Recreation Department; Professional Services Contract; = Master=20 Agreement; Proposal
18-5612 2/28/2018 Administrative=20 Action; Unlimited Education and Sports; Fitness/Health = Enrichment -=20 After School Program; Authorize a master agreement of = $8,820.00 for=20 Kelvin Crawford; Vendor will implement a Sports Skills = Program for=20 after school participants; A total of 84 classes at $105 per = class=20 will be implemented during the proposed contract term; = Contract=20 Number: PKR-2018-00005590 Park=20 and Recreation Department; Professional Services Contract; = Master=20 Agreement; Proposal
18-5613 3/29/2018 Administrative=20 Action; Alfredo Villanueva; Professional Services; = Consultant shall=20 present a series of free bilingual workshops entitled, = ""Inspire!=20 Nuestro Pueblo/Our Town.""; Workshops will take place at = Jubilee=20 Park and Recreation Center and another location to be = determined;=20 Contract Number: OCA-2018-00005460 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5614 3/21/2018 Administrative=20 Action; Caitlin Diaz; Cultural Contracts; Authorization is = requested=20 to procure the services of Caitlin Diaz to provide a = one-hour film=20 viewing and lecture on her work for the closing day of the=20 exhibition JUNTXS: A Border Arts Symposium on Saturday, = March 24,=20 2018 from 1 pm to 2 pm; Contract Number: = OCA-2018-00005792 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5615 4/10/2018 Administrative=20 Action; Chesley Antoinette Williams; Professional Services;=20 Consultant shall provide a project titled, ""The Tignon Law = of 1786=20 Exhibition"" which is an exhibition that tells the story = about=20 oppression through the headwrap that took place in North = America;=20 The headwrap exhibition will take place in multiple venues = including=20 the Women's Museum in Fair Park and the South Dallas = Cultural=20 Center; All services are subject to the approval of the City = of=20 Dallas Office of Cultural Affairs' Director; Contract Number: = =20 OCA-2018-00005922 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5616 4/11/2018 Administrative=20 Action; Information Discovery Services, LLC; Pre-Employment=20 Background Investigations; Authorize a contract with = Information=20 Discovery Services, LLC for pre-employment background=20 investigations; Contract Number: DPD-2018-00004589 Dallas = Police =20 Department; Professional Services Contract;
18-5617 4/4/2018 Administrative=20 Action; CF Plantation Arcis, LLC; Authorize the Director of = Dallas=20 Water Utilities to execute a three-year contract with CF = Plantation=20 Arcis, LLC to provide untreated water to Plantation Golf = Club;=20 Contract Number: DWU-2018-00006036 Dallas = Water=20 Utilities; Purchase Contract
18-5618 4/4/2018 Administrative=20 Action; CF Lake Park Arcis, LLC; Authorize Untreated Water = Contract;=20 Authorize the Director of Dallas Water Utilities to execute = a=20 three-year contract with CF Lake Park Arcis, LLC to provide=20 untreated water to Lake Park Executive Golf Course and Lake = Park 18=20 Hole Golf; Contract Number: DWU-2018-00006033 Dallas = Water=20 Utilities; Purchase Contract
18-5619 3/29/2018 Administrative=20 Action; Jamal Awawda; Approval of Concession Permit; = Authorize the=20 approval of a Temporary Food and Beverage Permit to be = granted to=20 Jamal Awawda, a representative of Kadar Food (Contractor) = for the=20 use of Anderson Bonner Park; Contractor will adhere to the = terms set=20 in the Concessions Agreement outlined in Exhibit A; Contract = Number:=20 PKR-2018-00005897 Park=20 and Recreation Department; Agreement;
18-5620 2/28/2018 Administrative=20 Action; Jill Ann Beam; Fitness/Health Enrichment - After = School=20 Program; Authorize a master agreement of $3,080.00 for Jill = Ann=20 Beam; Vendor will implement a Jr. Jazzercise Program for = after=20 school participants; A total of 44 classes at $70 per class = will be=20 implemented during the proposed contract term; Contract = Number:=20 PKR-2018-00005547 Park=20 and Recreation Department; Professional Services Contract; = Master=20 Agreement; Proposal
18-5621 2/28/2018 Administrative=20 Action; Cynthia V. Anzaldua; Art Enrichment Vendor - After = School=20 Program; Authorize a master agreement of $8,000.00 for = Cynthia V.=20 Anzaldua; Vendor will implement a Visual Arts Program for = after=20 school participants; A total of 40 classes at $200 per class = will be=20 implemented during the proposed contract term; Contract = Number:=20 PKR-2018-00005545 Park=20 and Recreation Department; Professional Services Contract; = Master=20 Agreement; Proposal
18-5622 2/28/2018 Administrative=20 Action; VET; Arts Enrichment Vendor - After School Programs; = Authorize a master agreement of $4,620.00 for VET; Vendor = will=20 implement an Artcycletx Program for after school = participants; A=20 total of 42 classes at $110 per class will be implemented = during the=20 proposed contract term; Contract Number: = PKR-2018-00005562 Park=20 and Recreation Department; Professional Services Contract; = Master=20 Agreement; Proposal
18-5623 2/28/2018 Administrative=20 Action; Selestino Barron; Cultural Enrichment - After School = Programs; Authorize a master agreement of $7,875.00 for = Selestino=20 Barron; Vendor will implement a Hispanic Folk Art Program = for after=20 school participants; A total of 63 classes at $125 per class = will be=20 implemented during the proposed contract term; Contract = Number:=20 PKR-2018-00005552 Park=20 and Recreation Department; Professional Services Contract; = Master=20 Agreement; Proposal
18-5624 4/10/2018 Administrative=20 Action; Security Safety and Supply, Inc.; Personal = Protective=20 Clothing and Equipment; Extension of master agreement with = Security=20 Safety and Supply, Inc. for twelve months under the same = terms and=20 conditions to enable City Departments to purchase personal=20 protective clothing and equipment and allow time to work on = a new=20 solicitation process; Contract Number: POM-2017-0000155 Office of = Procurement=20 Services; Change Order No. 2; Master Agreement; Extension = Request
18-5625 4/10/2018 Administrative=20 Action; Ruben Carrazana; Professional Services Oak Cliff = Cultural=20 Center; Authorization is requested to procure the services = of Ruben=20 Carrazana to present one Theatre production of Consultant's = own=20 original work titled ""Stacy Has a Thing for Black Guys"" at = the Oak=20 Cliff Cultural Center; Attendees will meet cast, crew, and = learn the=20 process of converting a play to film as part of OCCC's = Theatre=20 Series; Contract Number: OCA-2018-00005955 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5626 4/10/2018 Administrative=20 Action; Aviation Cinemas Inc; Professional Services Oak = Cliff=20 Cultural Center; Authorization is requested to procure the = services=20 of Aviation Cinemas to present six (6) half-day film = activities at=20 the Oak Cliff Cultural Center; Participants will learn about = specific film screenings at Texas Theatre through artwork, = film=20 scores, and lectures presented by Aviation Cinemas; Contract = Number:=20 OCA-2018-00005952 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5627 3/29/2018 Administrative=20 Action; Tammy Bardwell; Professional Services; Consultant = shall=20 provide an afterschool STEAM program for girls at Julius = Dorsey,=20 J.W. Ray Elementary school and Rusk Middle School; This 8 = week=20 program will encourage girls in creativity, problem solving = and=20 science knowledge; Program will conclude with the girls'=20 participation in a cultural art installation at each school; = A=20 weekly report will be sent home with the girls each week to = share=20 the experience with their caregivers; Contract Number: =20 OCA-2018-00005456 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5628 4/10/2018 Administrative=20 Action; National Association of Negro Musicians, Dallas = Metroplex=20 Branch; Professional Services; Consultant shall present = ""The Sacred=20 Choral Music Workshop and Concert"" at the Pearly Gates = Baptist=20 Church; The weeklong choral music workshop will take place = from June=20 18 to 22, 2018 and will conclude with an open-to-the-public = concert=20 on June 23, 2018; Contract Number: OCA-2018-00004810 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5629 4/9/2018 Administrative=20 Action; Southern Leasing, Inc.; Chapter 380 Grant Agreement = with=20 Southern Leasing, Inc.; Execute a Chapter 380 Economic = Development=20 Grant agreement with Southern Leasing, Inc. (Southern = Botanical,=20 Inc.) under Section 380.001 of the Texas Local Government = Code and=20 the City's Program for Loans and Grants (Public/Private = Partnership=20 Program) in an amount not to exceed $50,000 for the = intracity=20 relocation, improvement, and expansion of the company's = headquarters=20 to 3151 Halifax Street in Dallas, Texas 75247; Contract = Number:=20 ECO-2018-00005435 Economic = Development;=20 Grant Agreement; Form 1295
18-5630 4/10/2018 Administrative=20 Action; Jones Day; Pro Bono Legal Services; Authorize a pro = bono=20 legal services contract; Contract Number: = ECO-2018-00005852 Economic = Development;=20 Professional Services Contract
18-5631 4/14/2018 Administrative=20 Action; Opera In Concert; Professional Services; Consultant = shall=20 provide an operatic cultural service entitled, ""Donizetti=20 Delights."" Service will feature the vocal talents of Dallas = area=20 musicians presenting a program of operatic selections by = Gaetano=20 Donizetti in tandem with Donizetti's complete one-act opera, = ""II=20 Campanello.""; This open-to-the-public event will take place = at the=20 Latino Cultural Center on May 3, 2018; Contract Number:=20 OCA-2018-00006064 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5632 4/14/2018 Administrative=20 Action; M. Denise Lee; Professional Services; Consultant = shall=20 provide a project titled ""Denise Lee Cabaret Series""; = Cabaret=20 Series will present five unique, intimate, diverse musical=20 performances on the third Tuesday of each month beginning = April 2018=20 through June 2018 on what has become known as Cabaret = Tuesday; This=20 series of musical performances will take place at the Bath = House=20 Cultural Center; The performances will provide a strong = musical=20 presence at the Bath House Cultural Center attracting the = community=20 and introducing the event and the music style to a new audience; = All=20 services are subject to the approval of the City of Dallas Office = of =20 Cultural Affairs' Director; Contract Number: = OCA-2018-00005931 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5633 4/5/2018 Administrative=20 Action; Terrance M. Johnson Dance Project; Professional = Services;=20 Consultant shall provide a three week interdisciplinary = summer camp=20 which educates students in the areas of science, technology, = engineering, art, and mathematics through dance and stage=20 production; Workshops will take place at the South Dallas = Cultural=20 Center; Summer camp will culminate in a final performance = created by=20 the students on August 17, 2018; Contract Number: =20 OCA-2018-00005338 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5634 4/14/2018 Administrative=20 Action; Women Texas Film Festival; Professional Services; = Consultant=20 shall provide the cultural service, Women Texas Film = Festival;=20 Consultant will be showcasing Texas women's influence in = film and=20 media in their yearly film festival; Consultant will work = with local=20 community professionals and organizations that align with = the=20 showcased films to host Q&As and discussion panels; This = open-to-the-public event will take place August 16-19, 2018 = at=20 Studio Movie Grill - Dallas location; Contract Number: =20 OCA-2018-00006062 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5635 2/28/2018 Administrative=20 Action; Moussa Diabate; Cultural Enrichment - After School = Programs;=20 Authorize a master agreement of $15,750.00 for Moussa = Diabate;=20 Vendor will implement a West African Drumming Program for = after=20 school participants; A total of 105 classes at $150 per = class will=20 be implemented during the proposed contract term; Contract = Number:=20 PKR-2018-00005563 Park=20 and Recreation Department; Professional Services Contract; = Master=20 Agreement; Proposal
18-5636 3/27/2018 Administrative=20 Action; Knickerbocker Partition Corp.; Coliseum Bathroom = Back of=20 House Partitions; Authorize an encumbrance of $11,894.00 for = Knickerbocker Partition Corp.; Vendor will provide new = restroom=20 partitions in the back areas of the Coliseum (EMS Room, home = and=20 visiting locker room, and Mezzanine restrooms); Contract = Number:=20 PKR-2018-00005760 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance;
18-5637 2/2/2018 Administrative=20 Action; North Texas master Naturalist; Beautification = Agreement;=20 Authorize a beautification agreement with North Texas Master = Naturalist for native cultivation, invasive species removal, = and=20 native wildflower and grass seeding; Contract Number:=20 PKR-2018-00005288 Park=20 and Recreation Department; Agreement
18-5638 2/2/2018 Administrative=20 Action; Lakewood Trails Neighborhood Association; = Beautification=20 Agreement; Authorize a beautification agreement with = Lakewood Trails=20 Neighborhood Association for native prairie cultivation, = invasive=20 species removal, and native wildflower and grass seeding; = Contract=20 Number: PKR-2018-00005289 Park=20 and Recreation Department; Agreement
18-5639 4/13/2018 Administrative=20 Action; Sharing Cities Alliance; Sharing Cities Alliance = Membership;=20 Authorize a membership with the Sharing Cities Alliance, = which=20 includes access to a continuously evolving database with = projects,=20 policies and research; Contract Number: = ECO-2018-00005806 Office of = Economic =20 Development; Invoice
18-5640 4/13/2018 Administrative=20 Action; Fatima-Ayan Malika Hirsi; Professional Services; = Consultant=20 shall present a spoken word performance series in a variety = of=20 community neighborhoods in Dallas; Performances will occur = in April=20 2018 as part of Dallas Arts Month that emphasizes as poetry = and the=20 spoken word; Contract Number: OCA-2018-00006101 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5641 4/5/2018 Administrative=20 Action; Matt Bagley; Professional Services; Consultant shall = provide=20 three printmaking workshops during Arts Month at Oak Cliff = Cultural=20 Center, Polk Wisdom Branch Library and South Dallas Cultural = Center;=20 The name of the workshop is, Print Shop a Go-Go, which is = based on=20 the ability to do mobile printing about anywhere; Contract = Number:=20 OCA-2018-00005581 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5642 4/12/2018 Administrative=20 Action; Deep Vellum Publishing, Inc.; Professional Services; = Consultant shall perform a series of literary panel = presentations on=20 human rights, diversity and cultural appreciation to help = promote=20 the literary arts community and develop artists = collaborations with=20 various non-profit organizations; Contract Number:=20 OCA-2018-00006118 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5643 4/12/2018 Administrative Acion;=20 Kyle Steven Tran Myhre; Professional Services; Consultant = shall=20 present a spoken word performance on April 28, 2018 at the = Texas=20 Theatre in Dallas; Locations and dates will be manually = agreed upon=20 in writing prior to the start date; Free to the public = performance=20 as part of Dallas Arts Month that emphasizes poetry and the = spoken=20 word; Contract Number; OCA-2018-00006047 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5644 4/10/2018 Administrative=20 Action; Latisha Green; Professional Services Oak Cliff = Cultural=20 Center; Authorization is requested to procure the services = of=20 Latisha Green to present a four (4) park 90-minute daytime = movement=20 performances series titled 'Relax, Relate, Release' as part = of an=20 ongoing physical movement interactive performance that will=20 incorporate improvisation techniques influenced by Kemetic = yoga;=20 Presentation is in conjunction with the Oak Cliff Cultural = Center's=20 Daytime Theatre series; Contract Number: = OCA-2018-00005582 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5645 4/10/2018 Administrative=20 Action; Sergio Alvarado; Professional Services Oak Cliff = Cultural=20 Center; Authorization is requested to procure the services = of Sergio=20 Alvarado to present one 2-hour dance performance of his own=20 choreography as part of OCCC's Triple Threat Breakdancing = series;=20 Presentation will feature original dance performance that=20 incorporates breakdancing, capoeira movement, funk and soul; = Contract Number: OCA-2018-00005956 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5646 4/10/2018 Administrative=20 Action; National CineMedia, LLC; Stormwater Advertising; = Authorize=20 an agreement in the amount of $8,496.00 for advertising in = several=20 movie theaters from May 2018 through August 2018; Contract = Number:=20 TWM-2018-00005934 Trinity = Watershed =20 Management; Agreement
18-5647 3/29/2018 Administrative=20 Action; Liberman Broadcasting Inc.; DBA LaRanchera 106.7 FM; = Fair=20 Housing Radio Advertisement; Authorization to enter into a = contract=20 with LaRanchera 106.7FM Radio for 130, 60 second spot to air = 5 spots=20 Monday through Friday 7p-9p per week for Fair Housing = advertisements=20 to run from April, 2018 to September 28, 2018; Contract = Number:=20 MGT-2018-00005882 Management = Services -=20 Fair Housing; Professional Services Contract;
18-5648 3/28/2018 Administrative=20 Action; Sylvia Covington; Claim for Replacement Housing = Payment for=20 90-Day Homeowner-Occupant; Approval of a claim for = Replacement=20 Housing Payment for 90-Day Homeowner-Occupant for Sylvia = Covington=20 who has been displaced as a result of property acquisition; = Sylvia=20 Covington is eligible to receive a replacement housing = payment in=20 the amount of $41,085.00; Contract Number: = CX-DWU-2018-00005260 Sustainable = Development & Construction; Professional Services = Contract;
18-5649 3/28/2018 Administrative=20 Action; Sylvia Covington; Residential Claim for Moving and = Related=20 Expenses; Approval of a Residential Claim for Moving and = Related=20 Expenses for Sylvia Covington who has been displaced as a = result of=20 property acquisition; She is eligible to receive a fixed = moving=20 expense payment in the amount of $3,550 (U. S. Department of = Transportation Fixed moving schedule); Contract Number:=20 CX-DWU-2018-00005260 Sustainable = Development & Construction; Professional Services = Contract;
18-5651 4/18/2018 Appointment = to=20 Boards; Cypress Waters Municipal Management District; 18-5651; = Noel=20 Bernal;
18-5652 4/18/2018 Appointment = to=20 Boards; Cypress Waters Municipal Management District; = CYP 18-5652; = Jennifer =20 Balido;
18-5653 4/18/2018 Appointment = to=20 Boards; Martin Luther King Jr. Community Center Board; = MLK 18-5653; = Daniel L. =20 Powell;
18-5654 4/18/2018 Appointment = to=20 Boards; Reinvestment Zone Twelve Board (Deep Ellum); = RZ12 18-5654; = Jeff =20 Brightwell;
18-5655 4/17/2018 Administrative=20 Action; Swagit Productions, LLC; HD Webstreaming and Hosting = Services; Authorize a two year services contract for the = continuous=20 use of HD webstreaming and hosting services pursuant to TIPS = Contract #160901; Contract Number: DSV-2018-00004774 Communication & =20 Information Services; Agreement; Quote
18-5656 4/10/2018 Administrative=20 Action; M&M Concessions; Movie and Art in the Park=20 Series-Cleaning Services; Authorize a master agreement of = $840.00=20 for M&M Concessions; Vendor will provide cleaning = services for 6=20 movie dates for the Movie and Art in the Park series at Fair = Park;=20 Contract Number: PKR-2018-00005942 Park=20 and Recreation Department; Professional Services Contract; = Proposal;=20 Estimate;
18-5657 4/12/2018 Administrative=20 Action; Anatole Partners, III; Annual Senior Mother's Day = Event;=20 Authorize an encumbrance of $25,969.00 for Anatole Partners, = III;=20 Vendor will provide the rental of a party room for our = Senior=20 Program Division's Annual Mother's Day Event on 5/11/18, = includes=20 food, beverages and all AV power for the event; Contract = Number:=20 PKR-2018-00006041 Park=20 and Recreation Department; Encumbrance; Professional = Services=20 Contract; Quote; Invoice
18-5658 4/10/2018 Administrative=20 Action; Eagle Audio Visual Inc.; Audio/Visual Recording for = Park=20 Board Meeting; Authorize an encumbrance of $357.50 for Eagle = Audio=20 Visual, Inc.; Vendor provided audio/visual recording for = January 4,=20 2018 Park Board Meeting (services rendered); Contract = Number:=20 PKR-2018-00005873 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance; Invoice
18-5659 2/28/2018 Administrative=20 Action; Sheila Cunningham; Arts Enrichment Vendor - After = School=20 Programs; Authorize a master agreement of $6,600.00 for = Sheila=20 Cunningham; Vendor will implement a Clay Creations: Sea Life = Program=20 for after school participants; A total of 44 classes at $150 = per=20 class will be implemented during the proposed contract term; = Contract Number: PKR-2018-00005546 Park=20 and Recreation Department; Professional Services Contract; = Master=20 Agreement;
18-5660 4/14/2018 Administrative=20 Action; Ofelia Faz-Garza; Professional Services; Consultant = shall=20 produce a project entitled ""The Arte Local.'; Project will = include=20 outdoor studios for local writers, musicians, actors, = dancers, and=20 others in the park next to Lida Hooe Elementary School = giving=20 artists the opportunity to connect with the neighborhoods = natural=20 environment; Workshops and outdoor studios will be held from = April=20 through June 2018 culminating in final performance created = by the=20 participants on July 7, 2018; Contract Number: = OCA-2018-00005334 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5661 3/21/2018 Administrative=20 Action; DFWRUNS; 5K on the Runway; Authorize Administrative = Action=20 to pay for services provided for AVI's 5k on the Runway; = Contract=20 Number: AVI-2018-00005837 Aviation; = Services =20 Contract
18-5662 4/16/2018 Administrative=20 Action; Texas 811; Utility Locator Service; Service = membership in=20 Texas 811 with DWU notification when construction activity = is near=20 City of Dallas water lines outside the City limits; The cost = per=20 notification is $0.95 with a maximum of 50000 notifications = to be=20 provided under this contract; Contract Number: = DWU-2018-00005758 Dallas = Water=20 Utilities; Contract
18-5663 4/11/2018 Administrative=20 Action; Quest Diagnostic; Invoice Payment; Authorize (1) = payment of=20 past due invoice(s) in the total amount of $399.60; Contract = Number:=20 DFD-2018-00004348 Dallas Fire = Department; Invoice
18-5664 4/11/2018 Administrative=20 Action; Time Warner Cable; DBA Spectrum; Cable Services; = Authorize=20 monthly services for 18 months in the amount of $3,796.92 = for the=20 Dallas Fire-Rescue Department (EMS, Life Safety, Admin. 7AS, = and=20 Recruiting Bureaus); Contract Number: DFD-2018-00005194 Dallas Fire = Department; Invoice
18-5665 4/11/2018 Administrative=20 Action; Cyntox LLC; Medical Waste Removal & Disposal = services;=20 Authorize payment of invoices for services on as needed = basis;=20 Contract Number: DFD-2018-00005911 Dallas Fire = Department; Invoices; Estimate
18-5666 4/18/2018 Administrative=20 Action; Occupational Health Centers of the Southwest PA; DBA = Concentra Medical Centers; Medical Testing for Dallas = Fire-Rescue;=20 Authorize a one year service contract extension; Contract = Number:=20 POM-2017-00001589 Dallas Fire = Department; Change Order No. 2; Extension Request
18-5667 4/18/2018 Administrative=20 Action; Health Texas Provider Network; DBA MedProvider; = Medical=20 Testing for Fire-Rescue; Authorize a one year service = contract=20 extension; Contract Number: POM-2017-00001562 Dallas Fire = Department; Change Order No. 2; Extension Request
18-5668 4/11/2018 Administrative=20 Action; Galls, LLC; Dress Formal and Stationwear Uniforms = for Fire=20 Rescue; Authorize a 6 month extension to the current Master=20 Agreement (M.A) and a price increase per the attached = supporting=20 documents; Contract Number: POM-2017-00002820 Dallas Fire = Department; Change Order No. 3; Extension Request; Master = Agreement;=20 Quote
18-5669 4/10/2018 Administrative=20 Action; Dallas Lite & Barricade; Guard Rails, Dome = Posts, &=20 Guard Rail Comp. Replaces; Authorize an extension of one (1) = year to=20 the current Master Agreement; Contract Number: = POM-2016-00001322 Office of = Procurement=20 Services; Change Order No. 4; Extension Request; Master = Agreement
18-5670 4/17/2018 Administrative=20 Action; Lexis Nexis Risk & Information Analytics Group, = Inc.;=20 ATACRAIDS Software Subscription; Authorize a one-time = payment for=20 ATACRAIDS subscription services per the 4% annual increase = clause in=20 the contract; Contract Number: DSV-2017-00002838 Communication & =20 Information Services; Invoice
18-5671 4/16/2018 Administrative=20 Action; Jaime Sauceda and Lokapeta Sauceda; Residential = Claim for=20 Moving and Related Expenses; Approval of a Residential Claim = for=20 Moving and Related Expenses for Jaime Sauceda and lokapeta = Sauceda=20 who have been displaced as a result of property acquisition; = They=20 are eligible to receive a fixed moving expense payment in = the amount=20 of $1,900 (U. S. Department of Transportation Fixed moving=20 schedule); Contract Number: CX-EBS-2018-00004719 Sustainable = Development; Professional Services Contract; Residential = Claim
18-5672 4/16/2018 Administrative=20 Action; Jaime Sauceda and lokapeta Sauceda; Claim for = Replacement=20 Housing Payment for 90-Day Homeowner-Occupant; Approval of a = claim=20 for Replacement Housing Payment for 90-Day = Homeowner-Occupant for=20 Jaime Sauceda and lokapeta Sauceda who have been displaced = as a=20 result of property acquisition; Jaime Sauceda and lokapeta = Sauceda=20 are eligible to receive a replacement housing payment in the = amount=20 of $30,214.00; Contract Number: CX-EBS-2018-00004719 Sustainable = Development; Professional Services;
18-5673 3/28/2018 Administrative=20 Action; ChargePoint, Inc; Contract Amendment; Authorize=20 Administrative Action to add funds to current AA (177269); = Contract=20 Number: AVI-2018-00004253 Aviation = Department; =20 Change Order No. 1; Supplemental Agreement No. 1; Master = Agreement; =20 Quote
18-5674 4/11/2018 Administrative=20 Action; Richland College - Dallas Community College = District;=20 Contract with Richland College to use room WH103 for = one-day;=20 Authorize the City to execute a use contract for a one - day = DIYDrip=20 Irrigation Workshop; Contract Number: DWU-2018-00005733 Dallas = Water=20 Utilities; Contract
18-5675 4/12/2018 Administrative=20 Action; Premier Uniform, Inc.; DPD Uniforms, Accessories, = Jackets,=20 Raingear and Alterations; Authorize a one year extension to = existing=20 master agreement at same terms and conditions; Contract = Number:=20 POM-2016-00000606 Dallas = Police =20 Department; Change Order No. 3; Master Agreement; Extension = Request
18-5676 4/12/2018 Administrative=20 Action; Galls, LLC; DPD Uniforms, Accessories, Jackets, = Raingear and=20 Alterations; Authorize a one year extension to existing = master=20 agreement (MA) at same terms and conditions; Contract = Number:=20 POM-2016-00000606 Dallas = Police =20 Department; Change Order No. 3; Master Agreement; Extension = Request
18-5677 4/12/2018 Administrative=20 Action; Stanley Security Solutions; Fire Arms Training = Center Alarm=20 Monitoring; Authorize extension of the agreement with = Stanley=20 Security Solutions to provide burglar alarm monitoring for = the=20 Firearms Training Center; Contract Number: = DPD-2018-00005893 Dallas = Police =20 Department; Change Order No. 1; Agreement
18-5678 4/12/2018 Administrative=20 Action; Callyo 2009 Corp; Callyo System; Authorize (1) year=20 extension to the current Master Agreement; Contract Number:=20 BV1620 Dallas = Police =20 Department; Change Order No. 1; Master Agreement; Extension = Request
18-5679 4/12/2018 Administrative=20 Action; Regali, Inc.; DPD Uniforms, Accessories, Jackets, = Raingear=20 and Alterations; Authorize a one year extension to existing = master=20 agreement at same terms and conditions; Contract Number:=20 POM-2016-00000606 Dallas = Police =20 Department; Change Order No. 3; Master Agreement; Extension = Request
18-5680 4/12/2018 Administrative=20 Action; Super Seer Corp.; Motorcycle Helmets; Authorize (1) = year=20 extension to the current Master Agreement with Dallas Police = Department to continue ordering motorcycle helmets; Contract = Number:=20 DPD-2018-00005690 Dallas = Police =20 Department; Change Order No. 3; Master Agreement; Extension = Request
18-5681 4/11/2018 Administrative=20 Action; County Clerk of Dallas County; Appropriate = additional funds=20 for filing of Sheriff's Deeds; Authorize and appropriate = additional=20 funds to the existing escrow amount with the Dallas County = Clerk for=20 filing of Sheriff's Deeds; Contract Number: = DEV-2018-00005906 Sustainable = Development and Construction;
18-5682 4/17/2018 Administrative=20 Action; Radio One; Radio Advertising Campaign; 2018 Radio = campaign=20 advertising to increase awareness of West Nile, Zika and = Chikungunya=20 Viruses and general Code Compliance services; Contract = Number:=20 CCS-2018-00006115 Department = of Code =20 Compliance; Professional Services Contract; Proposal
18-5683 4/10/2018 Administrative=20 Action; MHI Studios; Marketing Svcs - ""End Panhandling = Now""=20 Campaign; Authorize a time extension to the service contract = with=20 MHI Studios, Inc., dba Side Chops, for the creation of 3 = videos for=20 use in the ""End Panhandling Now"" campaign to be paid upon=20 completion of videos; Contract Number: = MGT-2018-00005325 Office of = Community =20 Care; Supplemental Agreement No. 1; Consultant Contract
18-5684 4/22/2018 Administrative=20 Action; Talkstem; Professional Services; Consultant shall = hold a=20 series of walkSTEM performances for DISD students through = the months=20 of April and September 2018; walkSTEM events will include a = scripted=20 performance and tour through the Dallas Arts District to = discuss the=20 artistic merits of the architecture and allow students to = engage in=20 a larger discussion of how art plays a role in many = different=20 disciplines; Contract Number: OCA-2018-00005336 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5685 4/22/2018 Administrative=20 Action; Over The Bridge Arts; Professional Services; = Consultant=20 shall provide a community outreach cultural service = entitled,=20 ""Summer Solstice Artspot.""; Consultant and other local = Dallas=20 artists will be sharing their art with members of the Oak = Cliff=20 community; Event will take place on June 23, 2018 in various = locations in the Oak Cliff area; Contract Number:=20 OCA-2018-00006119 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5686 4/22/2018 Administrative=20 Action; Tony Browne; Professional Services; Consultant shall = provide=20 a project titled ""Dallas African Dance Conference"" which = will be=20 an inclusive, family-friendly event for the Dallas = community; DADC=20 will take place on Friday, August 24 at the South Dallas = Cultural=20 Center through Saturday, August 25, 2018 at the Sammons = Center for=20 the Arts, and it will feature artists open-to-the-public = cultural=20 and educational outreach by participating artists; = Conference will=20 culminate with a performance on Saturday evening at the = Latino=20 Cultural Center; All services are subject to the approval of = the=20 City of Dallas Office of Cultural Affairs' Director; = Contract=20 Number: OCA-2018-00005991 Office of = Cultural =20 Affairs; Professional Services Contract
18-5687 4/18/2018 Administrative=20 Action; Pennco, Inc.; Liquid Ferrous Iron Salt; Authorize a = 24 month=20 extension of the master agreement for liquid ferrous iron = salt;=20 Contract Number: DWU-2018-00006071 Dallas = Water=20 Utilities; Form 1295; Change Order No. 1; Master Agreement;=20 Extension Request
18-5688 4/18/2018 Administrative=20 Action; Municipal Sales; Inc.; Sanitary System Chemical Root = Control; Authorize a 24 month extension of the master = agreement for=20 chemical root control; Contract Number: = DWU-2018-00006071 Dallas = Water=20 Utilities; Master Agreement; Change Order No. 1; Form 1295;=20 Extension Request
18-5689 4/17/2018 Administrative=20 Action; National Cinemedia, LLC; Cinema Campaign; 2018 = cinema=20 campaign to increase awareness of West Nile, Zika and = Chikungunya=20 Viruses and general Code Compliance services; Contract = Number:=20 CCS-2018-00006160 Code=20 Compliance Services; Professional Services Contract; = Agreement;=20 Proposal
18-5690 4/19/2018 Administrative=20 Action; Terry Allen Langfitt; Professional Services; = Consultant=20 shall provide a project titled ""Yellow Rose: The Legend of = Emily=20 West"" which is a musical production uniquely suited to = Dallas=20 honoring the three cultures that shape its unique landscape; = All=20 services are subject to the approval of the City of Dallas = Office of=20 Cultural Affairs' Director; Contract Number: = OCA-2018-00006055 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5691 4/10/2018 Administrative=20 Action; Turtle Creek Chorale, Inc.; Professional Services;=20 Consultant shall provide a cultural service with a vocal = chamber=20 concert entitled, ""Light.""; Program will include eight = works total=20 with such musical pieces as Brahm's Two Liebeslieder Waltzes = and=20 Tchaikovsky's Gladsome Light; Concert will be presented in = May 2018=20 at St. Luke Community United Methodist Church in the = Owenwood=20 Neighborhood in Southeast Dallas; Contract Number:=20 OCA-2018-00005976 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5692 4/24/2018 Administrative=20 Action; Dallas Chamber Choir; Professional Services; = Consultant=20 shall provide a choral cultural service entitled, ""Love=20 Manifested.""; This open-to-the-public event will be held on = Saturday, August 18, 2018, at 7:00 pm, at the Moody = Performance=20 Hall; Contract Number: OCA-2018-00006063 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5693 4/23/2018 Administrative=20 Action; Jessica L. Bell; Professional Services; Consultant = shall=20 provide a project titled ""Dipped in Art"" which is a = collaboration=20 between two Dallas-based artists, Jessica L. Bell and Robert = Cooper;=20 These classes will be held at the Martin Luther King, Jr. = Library;=20 All services are subject to the approval of the City of = Dallas=20 Office of Cultural Affairs' Director; Contract Number:=20 OCA-2018-00005989 Office of = Cultural =20 Affairs; Professional Services Contract
18-5694 4/20/2018 Administrative=20 Action; Wordspace; Cultural Services - SDCC; Authorization = is=20 requested to procure the services of Wordspace to present = African=20 American author Walter Mosley with the South Dallas Cultural = Center=20 African Diaspora Series; Consultant shall execute lecture = and=20 presentation with African American author Walter Mosley at = Billy E=20 Dade Middle School on Monday April 30, 2018 from 8:00am to = 12:00pm;=20 Contract Number: OCA-2018-00005618 Office of = Cultural =20 Affairs; Professional Services Contract
18-5695 3/29/2018 Administrative=20 Action; Kael Alford; Artist-In-Residence; Office of Cultural = Affairs=20 seeks local qualified artist to work with City departments = in=20 exploring new, creative/artistic ways for customers to = experience=20 services from the City of Dallas; Consultant shall shadow = designated=20 City staff for one week, on dates to be mutually agreed upon = in=20 writing prior to commencement of services, and study their=20 activities and service delivery methods; Contract Number:=20 OCA-2018-00006125 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5696 4/24/2018 Administrative=20 Action; Actionable Intelligence Technologies, Inc. (AIT);=20 Comprehensive Financial Investigative Software; Authorize a = service=20 contract for continued use and maintenance of the = Comprehensive=20 Financial Investigative Software used by the Dallas Police=20 Department's Narcotics Unit; Contract Number: = DSV-2018-00006052 Communication & =20 Information Services; Service Contract; Quote; Agreement
18-5697 4/16/2018 Administrative=20 Action; Bent Tree Country Club, Inc.; Authorize Untreated = Water=20 Contract; Authorize the Director of Dallas Water Utilities = to=20 execute a three-year contract with Bent Tree Country Club, = Inc. to=20 provide untreated water to Bent Tree Golf Course; Contract = Number:=20 DWU-2018-00006162 Dallas = Water=20 Utilities; Untreated Water Purchase Contract
18-5698 4/24/2018 Administrative=20 Action; Tyler Technologies, Inc.; Electronic Citation = System;=20 Authorize a two-year contract extension for expansion, = maintenance=20 and support of the City's electronic citation system; = Contract=20 Number: DSV-2017-00002829 Communication & =20 Information Services; Change Order No. 3; Supplemental = Agreement No.=20 3; Contract; Extension Request
18-5699 4/20/2018 Administrative=20 Action; XC2 Software, LLC; Annual XC2 Database Maintenance = &=20 Support Agreement; Renewal of 5 Year XC2 Database = Maintenance=20 Service and technical support for FOG Management Software = used in=20 Grease Abatement program; Contract Number: = DWU-2018-00006189 Dallas = Water=20 Utilities; Professional Services Contract; Proposal
18-5700 4/25/2018 Appointment = to=20 Boards; Automated Red Light Enforcement Commission; ARC 18-5700; = Wade R. =20 Vache;
18-5701 4/25/2018 Appointment = to=20 Boards; Animal Advisory Commission; ASC 18-5701; = Justina =20 Walford;
18-5702 4/25/2018 Appointment = to=20 Boards; Landmark Commission; LMC 18-5702; = Courtney =20 Allison Peach;
18-5703 4/25/2018 Appointment = to=20 Boards; Board Officers; ARC 18-5703; = Board =20 Appointments: Tarek L. Radjef - Automated Red Light Enforcement = Commission=20 (Vice Chair)
18-5704 4/25/2018 Administrative=20 Action; Crowe Horwath LLP; Trainer/Presenter for Annual TA = Workshop;=20 Authorize a professional services contract and payment for = Crowe=20 Horwath LLP to provide training on Federal Uniform Guidance=20 requirements for procurement at the annual Technical = Assistance=20 Workshop in the amount of $400; The annual Technical = Assistance=20 Workshop is scheduled to be held May 10, 2018; Contract = Number;=20 BMS-2018-00006082 Office of = Budget; =20 Professional Services Contract; Proposal
18-5705 4/23/2018 Administrative=20 Action; Corporation for National and Community Service = (CNCS);=20 AmeriCorps VISTA Program; Execution of the Memorandum of = Agreement=20 to manage a grant from the Corporation for National and = Community=20 Service - AmeriCorps VISTA Program; Contract Number:=20 PNV-2018-00006065 Planning = and Urban =20 Design; Professional Services Contract;
18-5706 4/25/2018 Administrative=20 Action; Kirby-Smith Machinery; Heavy Equipment Rental of = 110,000 LB=20 Excavator; Authorize an equipment rental contract with = Kirby-Smith=20 Machinery to start April 13, 2018 and finish June 13, 2018 = for=20 $24,500.00; Contract Number: SAN-2018-00006148 Sanitation = Services; =20 Professional Services Contract; Quote
18-5707 4/20/2018 Administrative=20 Action; James Douglass Moore; Cultural Services - SDCC;=20 Authorization is requested to procure the services of visual = artist=20 James Douglas Moore for a lecture and question and answer = for the=20 exhibition ""Neon-Classical"" at the South Dallas Cultural = Center on=20 May 5, 2018 from 5 to 7 pm; Contract Number: = OCA-2018-00005737 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5708 4/14/2018 Administrative=20 Action; Elaine Bromka; Artist Services - Bath House Cultural = Center;=20 Authorization is requested to procure the services of Elaine = Bromka=20 to conduct four artistic workshops at the Bath House = Cultural=20 Center, each culminating in a performance activity with=20 participants; Contract Number: OCA-2018-00006070 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5709 4/25/2018 Administrative=20 Action; Mounce, Green, Myers, Safi, Paxson & Galatzan;=20 Professional Services Contract; Authorize Supplemental = Agreement No.=20 1 with Mounce, Green, Myers, Safi, Paxson & Galatzan to = continue=20 providing legal services in connection with the 2017 Dallas = Area=20 Rate Review filing of the Atmos Energy Corporation-Mid Tex = Division;=20 Contract Number: ATT-2018-00006099 City=20 Attorney's Office; Professional Services Contract; = Supplemental=20 Agreement No. 1;
18-5710 4/25/2018 Administrative=20 Action; Mounce, Green, Myers, Safi, Paxson & Galatzan;=20 Professional Services Contract; Authorize a professional = services=20 contract with Mounce, Green, Myers, Safi, Paxson & = Galatzan to=20 provide legal services to the City in connection with an = appeal in a=20 pipeline rate case of Atmos Energy; Contract Number:=20 ATT-2018-00006102 City=20 Attorney's Office; Professional Services Contract;
18-5711 4/12/2018 Administrative=20 Action; Member's Building Maintenance; Commercial Window = Washing;=20 Authorization is requested to procure the services of = Member's=20 Building Maintenance, LLC to provide Commercial Window = Washing=20 Outside and Inside A-F buildings at the Kay Bailey Hutchison = Convention Center Dallas; Prices includes all labor, = supplies,=20 materials equipment and rental equipment; Contract Number: =20 CCT-2018-00006088 Convention = &=20 Event Services; Services Contract
18-5712 4/26/2018 Administrative=20 Action; North Texas Mountain Valley; DBA Water Event Pure = Water=20 Solutions; Pay outstanding invoices; Authorize the payment = of=20 outstanding invoices WE-2846, WE-4313, WE-5131, WE-5995, = WE-6890 and=20 WE-7778 for water filtration services at the 2721-A Carlton = Garrett=20 facility that were incurred prior to entering the annual = contract=20 with AA 18-551 on March 22, 2018; Contract Number:=20 SAN-2018-00005833 Sanitation = Services; =20 Invoices
18-5713 3/29/2018 Administrative=20 Action; Platinum Security and Consulting; Approval for = Supplemental=20 Agreement No. 1; Authorize Supplemental Agreement No. 1 to = Platinum=20 Security and Consulting for an extension of crowd management = services at Fair Park to February 26, 2019; Contract Number: = PKR-2018-00005829 Park=20 and Recreation Department; Supplemental Agreement No. 1; = Management=20 Services
18-5714 4/24/2018 Administrative=20 Action; Oak Lawn Band, Inc.; Professional Services; = Consultant shall=20 provide their annual musical cultural service entitled, the = 5th=20 Annual March for Freedom Concert; The concert will showcase = Frank=20 Ticheli's composition, ""Angels in the Architecture.""; This = open-to-the-public event will be held June 23, 2018 at the = Latino=20 Cultural Center; Contract Number: OCA-2018-00006038 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5715 4/23/2018 Administrative=20 Action; Michelle Hogue; Professional Services; Consultant = shall=20 present performances as directed by the Office of Cultural = Affairs=20 that use theatrical performance introducing students or = adults to=20 African American culture; Consultant will provide four = services=20 which will include a one-hour workshop at the Martin Luther = King,=20 Jr. Library, one-hour workshop at the Polk-Wisdom Branch = Library,=20 performance at the Ron Kirk Bridge for a Celebration of = African=20 American History, and a one-hour workshop at the Portfolio = Resident=20 Services; Contract Number: OCA-2018-00005707 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5716 4/18/2018 Administrative=20 Action; Overhead Door; Repairs to security gate and = Sallyport door;=20 Authorize payment for services from vendor to make emergency = repairs=20 until the procurement for a new service contract is = completed;=20 Contract Number: DPD-2018-00005892 Dallas = Police =20 Department; Professional Services Contract; Invoice
18-5717 4/18/2018 Administrative=20 Action; Tarleton State University; Recruitment Partnership = with=20 Tarleton State Univ.; Authorize payment for recruitment = related=20 services and advertisements; Contract Number: = DPD-2018-00006138 Dallas = Police =20 Department; Professional Services Contract; Invoice
18-5718 4/27/2018 Administrative=20 Action; Siteimprove, Inc.; Siteimprove Intelligence = Platform;=20 Authorize a software subscription for the continuous use of=20 Siteimprove software; Contract Number: = DSV-2018-00006129 Communication & =20 Information Services; Professional Services Contract; = Supplemental =20 Agreement No. 1;
18-5719 4/27/2018 Administrative=20 Action; Enterprise Training Solutions; eLearning Management=20 Technology Solution; Authorize a twelve (12) month = subscription for=20 online IT training for 100 named users for the provision of=20 eLearning courses for Communication and Information Services = (CIS)=20 staff, pursuant to the terms and conditions under State of = Texas /=20 Department of Information Resources (DIR) contract = #DIR-TS-3130;=20 Contract Number: DSV-2018-00005753 Communication & =20 Information Services; Professional Services Contract; = Quotation
18-5720 4/27/2018 Administrative=20 Action; HLP, Inc.; Chameleon Software and 311 Interface; = Authorize=20 an agreement for the development of an interface between the = new=20 Customer Request Management System (311) and Chameleon = software,=20 which is utilized by Dallas Animal Services; Contract = Number:=20 DSV-2018-00005902 Communication and =20 Information Services; Agreement; Sole Sources; Contract
18-5721 4/26/2018 Administrative=20 Action; Southern Dallas Link Inc.; Senior Medical = Transportation=20 Services; Approval of contract for Southern Dallas Link, = Inc. to=20 provide transport services to City of Dallas seniors; = Contract=20 Number: MGT-2018-00006307 Office of = Community =20 Care; Professional Services Contract; Change Order No. 2; = Services =20 Agreement
18-5722 4/2/2018 Administrative=20 Action; JD Evans Twin Falls Park Public Art Project; = Authorization=20 is requested to pay artist, JD Evans, $3,00.00 for = presentation of a=20 new design for a site specific conceptual proposal comprised = of=20 drawings and/or a marquette for Twin Falls park as requested = by the=20 Public Art Committee on Feb. 6, 2018; Contract Number:=20 OCA-2018-00005357 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5723 4/27/2018 Administrative=20 Action; Lord Cultural Resources Planning and Management = Inc.;=20 Cultural Planning; Authorization is requested to extend the = term of=20 the Consultant Contract with Lord Cultural Resources by 3 = months,=20 form June 30, 2018 to September 30, 2018; Contract Number:=20 POM-2017-00001833 Office of = Cultural =20 Affairs; Professional Services Contract; Change Order No. 1;=20 Supplemental Agreement No. 1; Consultant Contract
18-5724 4/20/2018 Administrative=20 Action; CPS HR Consulting; Succession Training; To establish = an=20 agreement for instructor-led training to address = competency/skill=20 gaps for an audience of individual contributors and=20 supervisory/managerial level employees; Contract Number:=20 DWU-2018-00006158 Dallas = Water=20 Utilities; Professional Services Contract; Consultant = Contract;=20 Proposal
18-5725 3/7/2018 Administrative=20 Action; Golden Eagle Program, LLC; Child Care Services = Program; To=20 authorize and approve that the City will pay Contractor, = Golden=20 Eagle Program, LLC an amount not to exceed $12,000.00; = Contract=20 Number: MTG-2018-00005286 Management = Services; =20 Professional Services Contract; Agreement; Grant = Contract
18-5726 4/12/2018 Administrative=20 Action; Heavenly Learning Center; Child Care Services = Program; To=20 authorize and approve that the City will pay Contractor, = Heavenly=20 Learning Center, an amount not to exceed $15,000.00; = Contract=20 Number: MTG-2018-00004525 Management = Services; =20 Professional Services Contract; Agreement; Grant = Contract;
18-5727 4/23/2018 Administrative=20 Action; iHeartMedia; Radio Advertising Campaign; 2018 Radio = campaign=20 advertising to increase awareness of West Nile, Zika and = Chikungunya=20 Viruses and general Code Compliance services; Contract = Number:=20 CCS-2018-00006115 Code=20 Compliance Services; Professional Services Contract; = Proposal
18-5728 4/23/2018 Administrative=20 Action; Liberman Broadcasting; Radio Advertising Campaign; = 2018=20 Radio campaign advertising to increase awareness of West = Nile, Zika=20 and Chikungunya Viruses and general Code Compliance = services;=20 Contract Number: CCS-2018-00006115 Code=20 Compliance Services; Professional Services Contract;
18-5729 4/27/2018 Administrative=20 Action; Innovative Interfaces, Incorporated; ChiliFresh - = Enhanced=20 Services; Authorize execution of a one-year extension for=20 subscription to the online ChiliFresh database offered = through=20 Innovative Interfaces, Incorporated in the amount of = $9,924.20;=20 Contract Number: LIB-2018-00006217 Library; = Professional=20 Services Contract; Change Order No. 8; Invoice; Extension = Request
18-5730 4/27/2018 Administrative=20 Action; Standard & Poor's Global Market Intelligence; = Online=20 Business Intelligence Package; Authorize an agreement and = payment=20 for online access to Standard & Poor's NetAdvantage - = Business=20 Intelligence package for 1 year - $25,560.00; Contract = Number:=20 LIB-2018-00006222 Library; = Professional=20 Services Contract; Invoice
18-5731 5/1/2018 Administrative=20 Action; MGT of America Consulting, LLC; Cost/Fee Study; = Authorize=20 Supplemental Agreement No. 2 to MGT of America Consulting = for fee=20 study work; Contract Number: BMS-2017-00002711 Sanitation; = Professional Services Contract; Change Order No. 2; = Supplemental=20 Agreement No. 2; Invoice
18-5732 4/27/2018 Administrative=20 Action; InfoUSA Marketing, Inc.; Online Directory Services;=20 Authorize payment for online access to business and = residential=20 directory services; Contract Number: LIB-2018-00006221 Library; = Professional=20 Services Contract; Agreement
18-5733 4/30/2018 Administrative=20 Action; RTW Management; AVI Shuttle Services at Love Field;=20 Authorize supplemental agreement #1 to amend the scope of = service=20 for employee shuttle services due to the closing of Love = Connection=20 at Dallas Love Field; Contract Number: = AVI-2018-00004307 Aviation; = Change=20 Order No. 1; Supplemental Agreement No. 1; Contract
18-5734 4/27/2018 Administrative=20 Action; Renee Miche'al Jones; Professional Services; = Consultant=20 shall provide a project titled ""Stories in Fashion = Theater"" which=20 is a multi-disciplinary performance workshop where theater, = fashion,=20 and apparel art are used to tell empowerment stories; All = services=20 are subject to the approval of the City of Dallas Office of = Cultural=20 Affairs' Director; Contract Number: OCA-2018-00005992 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5735 3/27/2018 Administrative=20 Action; One Thirty Productions; Professional Services; = Authorization=20 is requested to procure the services of One Thirty = Productions to=20 provide/produce a matinee series at the Bath House Cultural = Center,=20 provide administrative and artistic support for the Festival = of=20 Independence Theatres and produce a Library Series at = Lockwood and=20 Fretz Park Branch Libraries; Consultant will work under = supervision=20 of the Manager of the BHCC, and will adhere to City policies = and=20 center guidelines and procedures; Contract Number: =20 OCA-2018-00005276 Office of = Cultural =20 Affairs; Professional Services Contract; Consultant = Contract
18-5736 3/19/2018 Administrative=20 Action; Quimby McCoy Preservation Architecture, LLP; = Emergency=20 Plaster Stabilization and Cleaning Specification for Fair = Park;=20 Authorize an encumbrance of $40,000.00 to Quimby McCoy = Preservation=20 Architecture, LLP for architectural services in the amount = of=20 $40,000.00 for architectural services for emergency plaster=20 stabilization and cleaning of 16 buildings within Fair Park; = Contract Number: PKR-2018-00005192 Park=20 and Recreation Department; Consultant Contract; = Encumbrance
18-5737 4/20/2018 Administrative=20 Action; Linko Technology Inc.; Annual Linko Software = Maintenance=20 Plan; Renewal of five (5) year Annual Linko Software = maintenance=20 plan to allow for upgrades and software support via phone = and=20 e-mail; Contract Number: DWU-2018-00006183 Dallas = Water=20 Utilities; Professional Services Contract; Quote
18-5738 4/25/2018 Administrative=20 Action; Schneider Electric Buildings Americas, Inc. (TCPN = #R170504);=20 Continuum LAN CyberStation Software License; Authorize and = install=20 one (1) Continuum LAN CyberStation software license for the = Dallas=20 City Hall, Equipment and Building Services (EBS) Badge = Operations=20 Division located at 1500 Marilla Street; Contract Number:=20 EBS-2018-00005944 Equipment = and=20 Building Services; Purchasing Agreement;
18-5739 4/13/2018 Administrative=20 Action; Equipment Depot; Battery replacement on electric = pallet jack=20 in Storeroom; Authorize Administrative Action to pay for = replacement=20 of battery on the electric pallet jack in the Storeroom at = Dallas=20 Love Field; Contract Number: AVI-2018-00006078 Aviation; = Service =20 Contract; Quote
18-5740 4/27/2018 Administrative=20 Action; Dallas Bach Society, Inc.; Professional Services; = Consultant=20 shall produce a concert of Henry Purcell's ""Fairy Queen.""; = Contract Number: OCA-2018-00006117 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5741 4/26/2018 Administrative=20 Action; Lynishia Danyette Smith; Professional Services; = Consultant=20 shall present a spoken word performance on April 27, 2018 at = the=20 Arts Mission Oak Cliff; Location and date will be mutually = agreed=20 upon in writing prior to the start date; The free to the = public=20 performance will as part of Dallas Arts Month that = emphasizes poetry=20 and the spoken word; Contract Number: OCA-2018-00006289 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5742 4/27/2018 Administrative=20 Action; Dark Circles Contemporary Dance; Professional=20  Services; Consultant shall present a new, original = dance work=20 based on the history of Aladdin and his lamp; This = production will=20 take place in the Studio Theater at the Wyly Studio Theatre = in the=20 Arts District which will provide a unique setting for the = piece;=20 Contract Number: OCA-2018-00006262 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5743 4/27/2018 Administrative=20 Action; Brent Kollock; Cultural Contracts; Authorization is=20 requested to pay attached invoice for services rendered by = Brent=20 Kollock to provide gallery installation services for the = following=20 visual arts exhibition at the Latino Cultural Center: ART214 = from=20 April 13-18, 2018; Contract Number: OCA-2018-00005791 Office of = Cultural =20 Affairs; Professional Services Contract; Invoice
18-5744 5/2/2018 Administrative=20 Action; Vicki Meek; Cultural Services - SDCC; Authorization = is=20 requested to procure the services of Victoria Meek; = Consultant shall=20 provide a Summer Arts Camp preparation event with teaching = artists=20 on Saturday May 5, 2018 at the South Dallas Cultural Center = (SDCC);=20 All services are subject to the approval of the City of = Dallas=20 Office of Cultural Affairs, in accordance with the City of = Dallas=20 Cultural Policy, as amended; Contract Number: = OCA-2018-00006310 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5745 4/30/2018 Administrative=20 Action; Texas Jewish Arts Association; Professional = Services;=20 Consultant shall provide a cultural service exhibition = entitled,=20 ""The Sukkah Project: Dwell in Design.""; The exhibit gives = the=20 Dallas Jewish community the opportunity to both create = innovative=20 designs and promote tolerance and understanding of the = ancient=20 Jewish tradition; This open-to-the-public event will take = place on=20 September 23, 2018 at the Museum of Biblical Arts; Contract = Number:=20 OCA-2018-00006061 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5746 4/27/2018 Administrative=20 Action; Wordspace; Cultural Contracts; Authorization is = requested to=20 pay Wordspace for a lecture and presentation with Mexican = author=20 Yuri Herrera at the Latino Cultural Center on Wednesday, May = 2, 2018=20 from 7:00 pm to 9:00 pm; Contract Number: = OCA-2018-00005794 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5747 4/20/2018 Administrative=20 Action; Miles of Freedom; Watering Service of Outdoor = Plants;=20 Authorize a service contract at MLK Center; Contract Number: = DWU-2018-00006228 Dallas = Water=20 Utilities; Services Contract
18-5748 4/26/2018 Administrative=20 Action; Miller Pipeline LLC; Service Contract Extension; = Authorize a=20 12 month extension for service contract POM-00000000315 = (Bid# -=20 BM1143) - Internal Pipe Joint Seal; This extension will = provide=20 continued coverage in order to utilize current funding; = Contract=20 Number: DWU-2017-00002209 Dallas = Water=20 Utilities; Change Order No. 3; Service Contract; = Supplemental=20 Agreement No. 3; Extension Request
18-5749 4/19/2018 Administrative=20 Action; Total Fire and Safety Inc.; Fire Extinguishers and = Sprinkler=20 Services; Authorize a 6 month service contract extension; = Contract=20 Number: POM-2018-00005963 Office of = Procurement=20 Services; Change Order No. 1; Form 1295; Supplemental = Agreement No.=20 1; Extension Request
18-5750 5/2/2018 Appointment = to=20 Boards; Civil Service Board; 18-5750; = Troy Lee =20 Coleman;
18-5751 5/2/2018 Appointment = to=20 Boards; Civil Service Adjunct Board; 18-5751; = John J. =20 Cassen;
18-5752 5/2/2018 Appointment = to=20 Boards; Permit and License Appeal Board; 18-5752; = Charles W. =20 Kight;
18-5753 5/2/2018 Appointment = to=20 Boards; Reinvestment Zone Twelve Board (Deep Ellum); 18-5753; = Melissa =20 Prycer;
18-5754 5/2/2018 Appointment = to=20 Boards; Reinvestment Zone Twelve Board (Deep Ellum); = RZ12 18-5754; = Robert H. =20 Voelker;
18-5755 5/2/2018 Appointment = to=20 Boards; Board Officers; CSB 18-5755; = Board =20 Appointments: Troy Coleman - Civil Service Board (Chair)
18-5756 4/19/2018 Administrative=20 Action; Eagle Fire Extinguisher Co.,; Fire Extinguishers and = Sprinkler Services; Authorize a 6 month service contract = extension;=20 Contract Number: POM-2018-00005963 Office of = Procurement=20 Services; Change Order No. 1; Form 1295; Supplemental = Agreement No.=20 1; Extension Request
18-5757 4/27/2018 Administrative=20 Action; Tammy Melody Gomez; Professional Services; = Consultant shall=20 present a spoken word performance on April 27,2018 at the = Arts=20 Mission Oak Cliff in Dallas; Locations and dates will be = mutually=20 agreed upon in writing prior to the start date; Consultant = will=20 share his unique perspectives and spoken word in a = performance that=20 is being produced by the Office of Cultural Affairs; = Contract=20 Number: OCA-2018-00005958 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5758 4/30/2018 Administrative=20 Action; Cintas Corporation; Rental of Shop Towels, etc.; = Rental of=20 shop towels for some locations in the Police Department are=20 necessary for the daily operational use such as the = Helicopter Unit,=20 Auto Theft and the Firearms Training Center; Contract = Number:=20 DPD-2018-00006155 Dallas = Police =20 Department; Professional Services Contract; Invoice
18-5759 4/30/2018 Administrative=20 Action; Leeds Precision Instruments, Inc.; Firearms and = Toolmarks=20 Comparison Microscope; Authorize for the purchase and = installation=20 of one firearm and toolmark comparison microscope for the = Dallas=20 Police Department with Leeds Precision Instruments, Inc. = through the=20 Texas Smart Buy cooperative agreement; Contract Number:=20 DPD-2018-00005795 Dallas = Police =20 Department; Form 1295; Contract; Quote
18-5760 4/30/2018 Administrative=20 Action; Dallas Fork Lift Service, Inc.; Tear down and Repair = of Fork=20 Lift; Authorize payment for repairs to the forklift used by = the=20 Dallas Police Academy; Contract Number: = DPD-2018-00006153 Dallas = Police =20 Department; Professional Services Contract; Invoice
18-5761 4/30/2018 Administrative=20 Action; Scantron Corporation; Purchase of Scanner for = Testing;=20 Authorize payment for scantron scanner and associated 4 = years of=20 maintenance; Contract Number: DPD-2018-00006154 Dallas = Police =20 Department; Bid Tabulation; Contract; Proposal
18-5762 4/3/2018 Administrative=20 Action; Schneider Electric Buildings of America; Removal and = installation of access gates are the Young Street parking = garage at=20 Dallas City Hall; Authorize an encumbrance for the removal = and=20 installation of the electronically controlled arm lift gates = at the=20 entrance and exit of the Young Street parking garage at = Dallas City=20 Hall through the TCPN statewide contract; Contract Number:=20 EBS-2017-00002655 Equipment = &=20 Building Services; Encumbrance; Purchasing Agreement; = Proposal
18-5763 5/4/2018 Administrative=20 Action; Halcyon Business Publications, Inc.; Magazine = Advertisement;=20 Authorize payment to Halcyon Business Publications. For = advertising=20 in Q2 2018 Area Development ""Texas Today"" publication, = pursuant to=20 the insertion order; Contract Number: ECO-2018-00006321 Economic = Development;=20 Professional Services Contract;
18-5764 4/30/2018 Administrative=20 Action; Professional Sports Publications; Advertisement in = Texas=20 Rangers Baseball Yearbook; Authorize payment for recruitment = related=20 advertisement; Contract Number: DPD-2018-00006165 Dallas = Police =20 Department; Professional Services Contract;
18-5765 4/30/2018 Administrative=20 Action; GT Distributors, Inc.; Ballistic Carriers; Authorize = a=20 twenty-four month extension to the current master agreement; = Contract Number: BPZ1229 Office of = Procurement=20 Services; Change Order No. 4; Extension Request; Master = Agreement;=20 Form 1295
18-5766 4/30/2018 Administrative=20 Action; First Spear LLC; Ballistic Carriers for DPD; = Authorize a=20 twenty-four month extension to the current master agreement; = Contract Number: BPZ1229 Office of = Procurement=20 Services; Change Order No. 4; Extension Request; Master = Agreement
18-5767 4/30/2018 Administrative=20 Action; Enterprise Rent-A-Car; Payment for Damages/Repair of = Leased=20 Vehicles; Authorize payment for damages incurred to leased = vehicles=20 used for police operations, investigations, and covert = activities;=20 Contract Number; DPD-2018-00006137 Dallas = Police =20 Department; Invoice; Estimate
18-5768 4/30/2018 Administrative=20 Action; Language Line Services; Language Line Interpretation = Services; Authorize a four month extension & increase in = funds=20 to the service contract through the Texas Department of=20 Informational Resources Contract Number DIR-TSO-2549 = improved=20 pricing with same terms and conditions; Contract Number: = BX1316 Office of = Procurement=20 Services; Extension Request; Estimate
18-5769 4/30/2018 Administrative=20 Action; Ruiz Protective Service, Inc.; Polygraph Testing = &=20 Examinations for DPD; Authorize 1) a service contract = extension 2) a=20 13.5% price increase for onside services from $89 to $101 = and 3) a=20 15.6% increase in funds; Contract Number: = POM-2018-00006042 Office of = Procurement=20 Services; Change Order No. 1; Extension Request
18-5770 4/30/2018 Administrative=20 Action; Spectrolab Inc.; Repair of Helicopter Search Light;=20 Authorize extension in the term of the master agreement for = labor=20 and repair of the searchlight on the helicopters operated by = the=20 Dallas Police Department; Contract Number: = DPD-2018-00005928 Dallas = Police =20 Department; Master Agreement; Extension Request
18-5771 4/30/2018 Administrative=20 Action; Capoeira Allen LLC; Cultural Contract; Authorization = is=20 requested to procure the services of Capoeira Allen, LLC for = the=20 following services: consultant shall research, plan, = coordinate, and=20 execute a Batizado and Brazilian Cultural event on Friday, = September=20 29, 2018 from 5 pm to 10 pm and on Saturday, September 30, = 2018 from=20 10 am to 6 pm; Research and planning services will take = place from=20 June 25 - 30, 2018; Contract Number: OCA-2018-00006167 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5772 3/15/2018 Administrative=20 Action; Latina Broadcasters of Texas, LLC; Advertising - = Bahama=20 Beach Waterpark; Authorize an encumbrance of $2,000.00 for = Latina=20 Broadcasters of Texas LLC; Vendor will provide radio and = television=20 advertising from (5/21/18 - 6/10/18) for the DFW Latin = Community;=20 Radio broadcasting will take place on LaMexicana 87.7FM and = video=20 advertising with take place on LATN Verizon FIOS and Charter = Communications channel 24; Bahama Beach Waterpark tickets = will be=20 provided for giveaways; Contract Number: PKR-2018-00005569 Park=20 and Recreation Department; Encumbrance;
18-5773 4/12/2018 Administrative=20 Action; Native Restorations; Beautification Agreement; = Authorize a=20 Park Beautification Agreement with Native Restorations; = Organization=20 will restore and preserve Harry S. Moss Park, through = eradication on=20 unwanted plant species; Native Restorations will also = protect and=20 preserve the open prairie areas and keep creeks and flood = plain=20 areas clean of debris and silt buildup; Contract Number:=20 PKR-2018-00006059 Park=20 and Recreation Department; Agreement;
18-5774 4/26/2018 Administrative=20 Action; Fluid Conservation Systems, Inc.; Service Contract=20 Extension; Authorize a twelve (12) month extension for = service=20 contract BM1224 - Pipe Leak Detection Equipment & Repair = Services; This extension will provide continued coverage; = Contract=20 Number: POM-2016-00000546 Dallas = Water=20 Utilities; Change Order No. 4; Supplemental Agreement No. = 4
18-5775 5/3/2018 Administrative=20 Action; MD Executive, LLC; Catering for Artist's Conclave;=20 Authorization is requested to pay for services rendered to = provide=20 catering for the Artist's Conclave, April 29, 2017; Soup, = sandwiches=20 and salad was served to 85 people; Contract Number:=20 OCA-2018-00006022 Office of = Cultural =20 Affairs; Invoice
18-5776 5/7/2018 Administrative=20 Action; Recollect Systems, Inc.; Citizen Waste Collection = Software=20 and Services; Authorize a software subscription for the = continuous=20 use of the citizen waste collection tracking and bulk pickup = software using a cooperative purchase through the National = Joint=20 Powers Alliance procurement; Contract Number: = DSV-2018-00006056 Communication & =20 Information Services; Service Agreement; Proposal
18-5777 5/7/2018 Administrative=20 Action; EZFacility, Inc.; Wellness Software Modules and = Interface;=20 Authorize an agreement for the development of RecTrac System = for=20 wellness program interface with the recreation-facilities = enterprise=20 recreation management system and subscription services; = Contract=20 Number: DSV-2018-00006200 Communication & =20 Information Services; Contract; Agreement
18-5778 4/27/2018 Administrative=20 Action; Bart Marantz; Arts Month Event Photography Service;=20 Authorization is requested to pay the attached invoice for = services=20 rendered related to photography services for the Arts Month = Creative=20 Conversation at the Moody Performance Hall on April 9, 2018; = This=20 service was arranged by the Mayor's Office; Contract Number: = OCA-2018-00006286 Office of = Cultural =20 Affairs; Professional Services Contract; Invoice
18-5779 2/23/2018 Administrative=20 Action; CardConnect Corp; EMV CC Processing and Terminal = Leasing=20 Fees; Authorize a master agreement for $44,304.10 for = CardConnect=20 Corp.; Vendor will provide a monthly credit card processing = service=20 and leased EMV credit card processing terminals; Contract = Number:=20 PKR-2018-00005565 Park=20 & Recreation Department; Master Agreement; Professional = Services=20 Contract;
18-5780 5/4/2018 Administrative=20 Action; Lexis Nexis Risk Solutions FL, Inc; DBA LexisNexis = Risk=20 Solutions; Internet Inquiries-background; Authorize a = professional=20 service contract with LexisNexis for internet background = inquiries;=20 Contract Number: CCS-2018-00006391 Code=20 Compliance Services; Professional Services Contract; Change = Order;=20 Correction Memo to Rescind AA
18-5781 4/30/2018 Administrative=20 Action; Aloft Dallas Downtown; Hotel Rooms for the Fire = Prevention=20 Promotional Series Assessment Center; Authorization to pay = for=20 vendor for 24 rooms for the Dallas Fire Prevention = Assessment=20 Centers scheduled from June 16 - June 21; Contract Number:=20 CVS-2018-00006284 Civil = Service; =20 Contract
18-5782 5/4/2018 Administrative=20 Action; Government Finance Officers Association; Employee = Newsletter=20 Ad; Ratify a prior expenditure, authorize a one time payment = to=20 Government Finance Officers Association for Employee = Newsletter Ad;=20 Contract Number: BMS-2018-00006313 Office of = Budget; =20 Professional Services Contract; Invoice;
18-5783 4/19/2018 Administrative=20 Action; Raftelis Financial Consultants, Inc.; Stormwater = Financial=20 Plan Update; Action authorizes Supplemental Agreement No. 7 = for RFC=20 to develop an updated five-year projection of the SDM Fund = Revenue=20 requirements based on forecasted annual cash needs including = both=20 direct and indirect operational costs and capital costs = (including=20 pay-as-you-go capital and potential dept. service); Contract = Number:=20 TWM-2016-00001061 Trinity = Watershed =20 Management; Professional Services Contract; Change Order No. 7; = =20 Supplemental Agreement No. 7; Consultant Contract
18-5784 5/8/2018 Administrative=20 Action; White & Wiggins, L.L.P.; Professional Services = Contract;=20 Authorize a professional services contract with White & = Wiggins,=20 L.L.P. to represent Donald Payton, a member of the Landmark=20 Commission, in a proceeding before the City of Dallas Ethics = Commission; Contract Number: ATT-2018-00006329 City=20 Attorney's Office; Professional Services Contract;
18-5785 5/3/2018 Administrative=20 Action; Park Cities Ford; 2016 Ford F250; Authorize contract = and=20 payment for vehicle and auto body collision repair for one = 2016 Ford=20 F-250; Contract Number: TWM-2018-00006316 Trinity = Watershed =20 Management; Professional Services Contract; Estimate
18-5786 5/9/2018 Administrative=20 Action; Rosa Maria Ramirez Viamonte; Dallas Homebuyer = Assistance=20 (DHAP); Execution of City of Dallas Homebuyer Written = Agreement=20 (HOME/CDBG); Contract Number: 10635 Housing = Department; =20 Agreement
18-5787 5/8/2018 Administrative=20 Action; Easy Slider, LLC; One day contract with Easy Slider; = Authorize the City to execute a use contract for a one day = event on=20 the Dallas City Hall Plaza; National Drinking Water Week; = Contract=20 Number: DWU-2018-00006264 Dallas = Water=20 Utilities; Contract; Proposal
18-5788 5/8/2018 Administrative=20 Action; Big D Kona Ice; Permitted Parrot Ice; Authorize the = City to=20 pay for a one day event on the Dallas City Hall Plaza = National=20 Drinking Water Week; Contract Number: DWU-2018-00006340 Dallas = Water=20 Utilities; Invoice; Contract
18-5789 5/8/2018 Administrative=20 Action; Daniel Lee Wood-StepUpSmile; Permitted = StepUpPhotoBooth;=20 Authorize the City to pay for a photo booth for a one day = event on=20 the Dallas City Hall Plaza; Contract Number: = DWU-2018-00006185 Dallas = Water=20 Utilities; Contract; Invoice
18-5790 5/3/2018 Administrative=20 Action; Henry Nguyen Consulting LLC; Tririga Software = Support;=20 Authorize a Supplemental Agreement No. 2 to the professional = services contract with Henry Nguyen Consulting, LLC to = provide=20 ongoing software support to Tririga, a new enterprise = Capital=20 Project Information software; Contract Number: = STS-2017-00001561 Public = Works=20 Department; Supplemental Agreement No. 2; Change Order No. = 2;=20 Consultant Contract
18-5791 3/9/2018 Administrative=20 Action; Fitch & Associates, LLC; EMS Billing Audit; = Authorize a=20 two (2) year service contract, with two (2) one-year renewal = options, for an annual audit service, providing consultation = and=20 auditing services of EMS claims submitted to Medicare, = Medicaid, and=20 other federally funded programs by the City of Dallas' = third-party=20 billing vendor; Contract Number: MGT-2018-00005770 Emergency = Management =20 Services; Professional Services Contract; Proposal
18-5792 4/27/2018 Administrative=20 Action; Texas Commission on Environmental Quality (TCEQ); = Agreement=20 & Application to apply to TCEQ Voluntary Cleanup Program = (VCP);=20 Authorize Administrative Action allowing the Parks and = Recreation=20 Department to apply to the Texas Commission on Environmental = Quality=20 (TCEQ) Voluntary Cleanup Program; Contract Number:=20 PKR-2018-00006198 Park=20 and Recreation Department; Contract
18-5793 5/10/2018 Administrative=20 Action; Aloft Dallas Downtown; Hotel Rooms for the Police = Sergeant=20 Assessment Center; Authorization to pay for vendor for 40 = rooms for=20 the Dallas Police Sergeant Assessment Center scheduled from = June 4 -=20 June 10, 2018; Contract Number: CVS-2018-00006419 Civil = Service =20 Department; Contract;
18-5794 4/27/2018 Administrative=20 Action; NYLO Dallas South Side Hotel; Hotel Rooms for the = Police=20 Sergeant Assessment Center; Authorization to pay for vendor = for 40=20 rooms for the Dallas Police Sergeant Assessment Center = scheduled=20 from June 4 - June 10, 2018; Contract Number: = CVS-2018-00006277 Civil = Service =20 Department; Contract
18-5795 4/24/2018 Administrative=20 Action; Allison V. Smith Photography; Creative Fee; = Authorize a one=20 time payment to Allison V. Smith Photography for services = rendered=20 for Outgoing portrait of City Manager AC Gonzalez; Contract = Number:=20 BMS-2018-00006072 Office of = Budget =20 Services; Professional Services Contract; Invoice
18-5796 5/11/2018 Administrative=20 Action; NTCAR; Request for Signature: Rental Agreement with = NTCAR -=20 EXPO2018; City Management Signature: Rental Agreement with = North=20 Texas Commercial Association of Realtors and Real Estate=20 Professionals (NTCAR) - EXPO2018; Contract Number:=20 ECO-2018-00006279 Office of = Economic =20 Development; Agreement
18-5797 4/12/2018 Administrative=20 Action; South Oak Cliff High School Alumni Bear Cave; Park=20 Beautification Agreement; Authorization a beautification = agreement=20 for South Oak Cliff High School Alumni BearCave (SOCHSABC); = This=20 organization will organize litter/debris clean-up and = beautification=20 projects at Glendale Park July 1, 2018 - July 2, 2019; = Contract=20 Number: PKR-2018-00006087 Park=20 and Recreation Department; Agreement
18-5798 4/30/2018 Administrative=20 Action; National Religious Broadcasters Music License = Committee=20 (NRBMLC); Annual Administration Fees; WRR is requesting=20 authorization to pay attached Invoice dated 10/26/2017 in = the amount=20 of $400 to NRBMLC for annual administration fees; Contract = Number:=20 OCA-2018-00005512 Office of = Cultural =20 Affairs; Invoice
18-5799 5/3/2018 Administrative=20 Action; Xochi Solis; Cultural Contracts; Authorization is = requested=20 to pay attached for invoice for services rendered by Xochi = Solis for=20 a two-hour DJ set of musical entertainment on Saturday, = March 24,=20 2018 from 6 to 8 pm as part of the closing reception for the = exhibition JUNTXS: A Border Arts Symposium; Contract Number: = OCA-2018-00005793 Office of = Cultural =20 Affairs; Professional Services Contract; Invoice
18-5800 5/15/2018 18-5800; = City Council=20 Candidate Information; Brent McDougal; Brent P. McDougal;=20 Appointment of Treasurer; Correspondence between the = candidate and=20 the City Secretary; CTA; CTA;=20  Brent McDougal; Brent P. McDougal; Campaign = Treasurer
18-5801 5/9/2018 Appointment = to=20 Boards; Board of Adjustment; 18-5801; = Bruce =20 Richardson;
18-5802 5/9/2018 Appointment = to=20 Boards; Youth Commission; 18-5802; = Anthony M. =20 Shidid;
18-5803 5/9/2018 Appointment = to=20 Boards; Board Officers; BOA 18-5803; = Board =20 Appointments: Bruce Richardson - Board of Adjustment (Chair)
18-5804 5/13/2018 Administrative=20 Action; Tritech Software Systems, Inc.; Computer-Aided = Dispatch=20 (CAD) system; Authorize supplemental agreement 8 to add = computer=20 Aided Dispatch (CAD) software at the City's designated = back-up=20 public safety answering point (PSAP); Contract Number:=20 DSV-2016-00000723 Communication & =20 Information Services; Supplemental Agreement No. 8; Contract = No. 8; =20 Quote
18-5805 5/9/2018 Administrative=20 Action; Adam Adolfo Yzaguirre; Professional Services; = Authorization=20 is requested to pay the attached invoice for services = rendered at=20 the ATT Performing Arts Center, as a part of the Elevator = Project,=20 titled ""ELEMENTAL: Nature's Rhapsody""; The performance was = provided under the Cultural Projects Program-Special = Support;=20 Contract Number: OCA-2018-00006113 Office of = Cultural =20 Affairs; Professional Services Contract; Invoice
18-5806 5/10/2018 Administrative=20 Action; Medixcar LLC; Senior Medical Transportation = Services;=20 Approval of Administrative Action for Medixcar to provide = wheelchair=20 transport services to City of Dallas seniors; Medixcar will = provide=20 up to 60 roundtrip rides for the contract period at $95.00 = per trip;=20 Contract will be a short term agreement for 3 months; = Contract=20 Number: MGT-2018-00006446 Office of = Community =20 Care; Professional Services Contract; Change Order No. 2;
18-5807 5/2/2018 Administrative=20 Action; A Star Heat & Air, Inc.; DBA A Star Heat & = Air;=20 Service Contract Extension; Authorize a twelve (12) month = extension=20 for service contract BM1241 - Low-Income Minor Plumbing = Repair=20 Program; Contract Number: POM-2016-00000963 Office of = Procurement=20 Services; Change Order No. 4; Supplemental Agreement No. 3; = Form=20 1295; Extension Request
18-5808 3/28/2018 Administrative=20 Action; Aquam USA, Inc.; Pipeline Diagnostic Survey; Service = for=20 internal pipe wall assessment on small diameter pipelines = fifty=20 years or greater in age; Work will include using fire = hydrants as an=20 entry point to view the interior walls to decide if = conditions exist=20 to warrant further action to prevent future water quality in = the=20 area; Contract Number: DWU-2018-00005884 Dallas = Water=20 Utilities; Services Contract; Quote
18-5809 4/12/2018 Administrative=20 Action; First Student, Inc.; Bus Transportation Services; = Authorize=20 a master agreement of $49,910.00 for First Student Inc.; = Vendor will=20 provide 71 passenger bus transportation services for summer = camp=20 field trips for Recreation Services this summer; Contract = Number:=20 PKR-2018-00005966 Park=20 and Recreation Department; Master Agreement; Contract: = Proposal
18-5810 2/7/2018 Administrative=20 Action; BP Quality Systems; Installation of new fire alarm = system=20 panel; Authorize an encumbrance of $2,205.00 for BP Quality = Systems;=20 Vendor will install a new burglar alarm system panel at = Harry Stone=20 Recreation Center; Work includes parts and labor; Contract = Number:=20 PKR-2018-00004921 Park=20 and Recreation Department; Encumbrance; Professional = Services=20 Contract; Proposal
18-5811 2/27/2018 Administrative=20 Action; Schneider Electric Buildings America, Inc; Card = Reader=20 (Access Control) Installation; Authorize the installation of = card=20 readers, door hardware and all related peripherals on the = front and=20 rear storefront doors at 2721 Municipal (Code Compliance) = offices;=20 Contract Number: EBS-2018-00005593 Equipment = &=20 Building Services; Professional Services Contract; Estimate; = Agreement
18-5812 5/13/2018 Administrative=20 Action; L3 Mobile-Vision, Inc.; DBA L-3 Communications = Mobile=20 Vision, Inc.; Digital In-Car Camera and Recording System; = Authorize=20 Supplemental Agreement No. 6 to extend the master agreement = to=20 maintain the City's digital in-car camera and recording = system and=20 authorize a name change from L-3 Communications = Mobile-Vision, Inc.=20 to L3 Mobile-Vision Inc.; Contract Number: = DSV-2017-00001711 Communication & =20 Information Services; Supplemental Agreement No. 6; Change = Order No.=20 6; Contract; Master Agreement
18-5813 4/12/2018 Administrative=20 Action; Jacobs Engineering Group Inc.; Timberglen Trail; = Authorize a=20 Supplemental Agreement #2 with Jacobs Engineering Group, = Inc. in the=20 amount of $8,000.00, thereby increasing the contract; = Contract=20 Number: PKR-2018-00005939 Park=20 and Recreation Department; Change Order No. 2; Supplemental=20 Agreement No. 2; Professional Services Contract; = Proposal
18-5814 4/27/2018 Administrative=20 Action; Smart City Networks; Communication Services; = Authorized=20 Supplemental Agreement No. 1 with Smart City Networks, = Limited=20 Partnership to amend the annual start date of the = Complimentary=20 Service Fund to coincide with the Notice to Proceed date, = and on=20 each anniversary thereafter for the term of the contract; = Contract=20 Number: CCT-2016-00000819 Convention = &=20 Event Services; Change Order No. 1; Supplemental Agreement = No. 1;
18-5815 3/21/2018 Administrative=20 Action; ABS Consultancy Inc.; DBA Airport Business = Solutions;=20 Consultant for FBO RFP - General Aviation Specifications; = City of=20 Dallas Department of Aviation (DOA) is seeking the = professional=20 services of Airport Business Solutions to provide = consultancy in the=20 production of general aviation specifications for the FBO = RFP at=20 Dallas Executive Airport; Contract Number: = AVI-2018-00005303 Aviation = Department; =20 Professional Services Contract; Consultant Contract
18-5816 5/15/2018 Administrative=20 Action; San Antonio Equipment Repair, Inc.; DBA EMSAR of = Texas;=20 Ambulance Power Stretchers Service and Repair; Extend = Service=20 Contract for 12 months; Contract Number: = DFD-2018-00006233 Dallas Fire = Department; Change Order No. 1; Form 1295; Extension = Request
18-5817 5/3/2018 Administrative=20 Action; OHD LLLP; Quantifit Machine calibration and = maintenance;=20 Authorize 3 years of machine calibration and maintenance = services=20 for fit-testing of the face seal for 5 quantifit machines; = Contract=20 Number: DFD-2018-00006357 Dallas Fire = Department; Quote
18-5818 5/9/2018 Administrative=20 Action; OCLC (Online Computer Library Center Inc); = Cataloging and=20 monthly access subscription; Authorize the payment for = cataloging=20 subscription online and monthly access subscriptions; = Contract=20 Number: LIB-2018-00006353 Library; = Professional=20 Services Contract;
18-5819 5/11/2018 Administrative=20 Action; Martin Flores and Yolanda Flores; Dallas Homebuyer=20 Assistance (DHAP); Execution of City of Dallas Homebuyer = Written=20 Agreements (HOME/CDBG); Contract Number: 10638 Housing = Department; =20 Agreements
18-5820 5/11/2018 Administrative=20 Action; Naureen Ahmed; Dallas Homebuyer Assistance (DHAP); = Execution=20 of City of Dallas Homebuyer Written Agreements (Home/CDBG); = Contract=20 Number: 10621 Housing = Department; =20 Agreements
18-5821 5/11/2018 Administrative=20 Action; Salvador Martinez; Dallas Homebuyer Assistance = (DHAP);=20 Execution of City of Dallas Homebuyer Written Agreements=20 (Home/CDBG); Contract Number: 10624 Housing = Department; =20 Agreements
18-5822 5/11/2018 Administrative=20 Action; Devin Nguyen; Dallas Homebuyer Assistance (DHAP); = Execution=20 of City of Dallas Homebuyer Written Agreements (Home/CDBG); = Contract=20 Number: 10622 Housing = Department; =20 Agreements
18-5823 5/4/2018 Administrative=20 Action; Brentwood Neighborhood Association; growSouth = Neighborhood=20 Challenge Grant; Establish a conditional grant with = Brentwood=20 Neighborhood Association (BNA) for neighborhood improvement = project;=20 City may expend up to $2,000 of grant awarded funds for the=20 installation of sign toppers; Contract Number: = PNV-2018-00006319 Planning = and Urban =20 Design; Grant Agreement
18-5824 5/4/2018 Administrative=20 Action; LaBajada Neighborhood Community Association(LNCA); = growSouth=20 Neighborhood Challenge Grant; Establish a conditional grant = with=20 LNCA for neighborhood improvement projects; City may expend = up to=20 $7,200 of grant awarded funds for the installation of sign = toppers;=20 Contract Number: PNV-2018-00006318 Planning = and Urban =20 Design; Grant Agreement
18-5825 5/4/2018 Administrative=20 Action; Polk Neighborhood Association; growSouth = Neighborhood=20 Challenge Grant; Establish a conditional grant with Polk=20 Neighborhood Association(PNA) for neighborhood improvement = project;=20 City may expend up to $4,000 of grant awarded funds for the=20 installation of sign toppers; Contract = PNV-2018-00006320 Planning = and Urban =20 Design; Grant Agreement
18-5826 5/3/2018 Administrative=20 Action; Texas A&M Forest Service; O-305 Training Course; = Approve=20 Contract with Texas A&M Forest Service to provide the = O-305=20 All-Hazards Incident Management Team Course to the City of = Dallas;=20 Contract Number: MGT-2018-00006367 Office of = Emergency =20 Management; Professional Services Contract; Interlocal = Cooperation =20 Contract
18-5827 5/9/2018 Administrative=20 Action; Inter American Development/Floricanto Press; = Bilindex Online=20 Subscription; Authorize the payment for a 3-year = subscription to=20 Bilindex Online; Contract Number: LIB-2018-00006409 Library; = Professional=20 Services Contract; Invoice
18-5828 5/3/2018 Administrative=20 Action; Allen's Electric Motor Services, Inc.; Service = Contract=20 Extension; Authorize a six (6) month extension for service = contract=20 agreement BMZ1407 - Pump Overhaul, Maintenance, Repair = Services and=20 Parts for TWM; Extension will provide continued coverage = until new=20 contract is approved; Contract Number: = POM-2018-00006149 Trinity = Watershed =20 Management; Change Order No. 1; Form 1295; Service Contract; = Extension =20 Request
18-5829 4/10/2018 Administrative=20 Action; Best Friends Animal Society; Mentorship; Authorize a = contract/agreement with Best Friends Animal Society in a = mentorship=20 program; Contract Number: DAS-2018-00005645 Dallas = Animal=20 Services; Professional Services Contract; Mentorship = Agreement
18-5830 4/18/2018 Administrative=20 Action; Action Shred of Texas, LLC; Shred Service; To = establish a=20 30-month service contract with a qualified vendor to provide = document destruction services on site for the Sustainable=20 Development and Construction Department (DEV); Contract = Number:=20 DEV-2018-00006136 Sustainable = Development & Construction; Professional Services = Contract;
18-5831 4/16/2018 Administrative=20 Action; Randy Enstrom; Honorarium; Authorization is = requested for an=20 honorarium payment to Randy Enstrom for a keynote speech at = a Arts=20 Advocacy Day event, being produced by the Office of Cultural = Affairs, as part of Dallas Arts Month; Contract Number:=20 OCA-2018-00006267 Office of = Cultural =20 Affairs; Invoice
18-5832 5/10/2018 Administrative=20 Action; Gray Garmon; Artist-In-Residence; Authorization is = requested=20 to pay the attached invoice for services rendered related to = artists-in-residence services; Consultant shadowed = designated City=20 staff for one week, studied their activities and service = delivery=20 methods, and reported on their findings on April 23, 3018; = Contract=20 Number: OCA-2018-00005780 Office of = Cultural =20 Affairs; Professional Services Contract; Invoice
18-5833 5/10/2018 Administrative=20 Action; Slappy and Monday's Foundation for Laughter; = Professional=20 Services; Consultant shall present ""The Art and Science of = the=20 Circus Afterschool Program"" at H.I. Holland Elementary = School;=20 Contract Number: OCA-2018-00006390 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5834 5/10/2018 Administrative=20 Action; Kedrick Kelly; Cultural Services - SDCC; = Authorization is=20 requested to procure the services of Kendrick Kelly for a = hip hop=20 music performance; Consultant shall execute a music = performance at=20 the South Dallas Cultural Center Music Lounge on May 19, = 2018 from=20 12pm to 1pm; All services are subject to the approval of the = City of=20 Dallas Office of Cultural Affairs, in accordance with the = City of=20 Dallas Cultural Policy; Contract Number: = OCA-2018-00006308 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5835 9/18/2017 Administrative=20 Action; American Public Media (APM); Program Rights; WRR is=20 requesting authorization to execute a contract between the = City of=20 Dallas/WRR and American Public Media (APM) to air the = Program=20 Piperdreams; Contract Number: OCA-2017-00002508 Office of = Cultural =20 Affairs; Contract Invoice
18-5836 5/10/2018 Administrative=20 Action; Melissa Gonzales; Artist-In-Residence; Authorization = is=20 requested to pay the attached invoice for services rendered = related=20 to artist-in-residence services; Consultant shadowed = designated City=20 staff for one week, studied their activity and service = delivery=20 methods, and reported on their findings on April 23, 2018; = Contract=20 Number: OCA-2018-00006124 Office of = Cultural =20 Affairs; Professional Services Contract; Invoice
18-5837 5/10/2018 Administrative=20 Action; Artstillery; Artist-In-Residence; Authorization is = requested=20 to pay the attached invoice for services, rendered related = to=20 artist-in-residence services; Consultant shadowed designated = City=20 staff for one week, studied their activities and service = delivery=20 methods, and reported on their findings on April 23, 2018; = Contract=20 Number: OCA-2018-00005734 Office of = Cultural =20 Affairs; Professional Services Contract; Invoice
18-5838 5/14/2018 Administrative=20 Action; Texas PACE Authority; Third Party Administrator = contract=20 renewal; Authorize the second one-year no cost renewal to = the Texas=20 PACE authority contract; Contract Number: = ECO-2018-00006044 Economic = Development;=20 Renewal Agreement No. 2
18-5839 5/17/2018 Administrative=20 Action; Bye Design, Ltd.; SpreadCE Software Maintenance and=20 Services; Authorize an agreement for maintenance and support = services for the continuous use of the SpreadCE software = used by=20 Dallas Water Utilities (DWU) Meter Reading division; = Contract=20 Number: DSV-2018-00006068 Communication & =20 Information Services; Professional Services Contract; = Invoice
18-5840 5/17/2018 Administrative=20 Action; CloseWatch Technologies, Inc.; iWatch Software = Application=20 Licenses; Authorize a two-year services agreement for = continued use=20 of the iWatch Dallas crime tip application; Contract Number: = DSV-2018-00006229 Communication & =20 Information Services; Invoice; Services Agreement
18-5841 5/3/2018 Administrative=20 Action; CyberSource Corporation; Payment Collection Gateway; = Approve=20 encumbrance for outstanding CyberSource invoice for April = 2018;=20 Contract Number: CCT-2018-00005712 Convention = and Event =20 Services; Professional Services Contract; Encumbrance; = Invoice
18-5842 5/9/2018 Administrative=20 Action; Daniel Gonzalez; Instructors/Entertainers Ronald = Kirk Bridge=20 and Felix H. Lozado, Sr. Gateway Bridge; Authorize a one = year=20 contract to allow participation in instructional classes = and/or=20 entertainment on The Ronald Kirk Bridge and Felix H. Lozado, = Sr.=20 Gateway Bridge; Contract Number: TWM-2018-00006435 Trinity = Watershed =20 Management; Professional Services Contract;
18-5843 5/15/2018 Administrative=20 Action; Univision Radio, Inc.; StormWater Advertising; = Authorize=20 payment in the amount of $8,025.00 for radio advertising for = the=20 Spanish speaking community from June 11, 2018 through August = 12,=20 2018; Contract Number: TWM-2018-00006444 Trinity = Watershed =20 Management; Professional Services Contract; Invoice
18-5844 5/8/2018 Administrative=20 Action; Protect Environmental Services, Inc.; Biohazard = &=20 Non-hazardous Waste Removal & Decontamination Services;=20 Authorize a 24 month extension of the service contract for=20 biohazardous decontamination and spill clean-up services; = Contract=20 Number: POM-2016-00000720 Dallas = Water=20 Utilities; Change Order No. 1; Service Contract; = Supplemental=20 Agreement No. 1; Extension Request
18-5845 5/8/2018 Administrative=20 Action, Green Planet, Inc.; Biohazard & Non-hazardous = Waste=20 Removal & Decontamination Services; Authorize a 24 month = extension of the service contract for clean up and disposal = of=20 hazardous and non-hazardous waste; Contract Number:=20 POM-2016-00000720; Dallas = Water=20 Utilities, Extension Request, Change Order No. 1; = Supplemental=20 Agreement No. 1; Contract; Form 1295;
18-5846 3/15/2018 Administrative=20 Action; Outfront Media; Advertising - Bahama Beach = Waterpark;=20 Authorize an encumbrance; vendor will provide billboard = advertising=20 for three 4-week periods from May 14th, 2018 until August = 6th, 2018;=20 Contract Number: PKR-2018-00005652; Park=20 and Recreation Department; Encumbrance; Service = Contract;
18-5847 4/30/2018 Administrative=20 Action; Jellison Inc.; Gymnasium Floor Service & Repair; = Authorize one (1) year extension to the current service = contract=20 with Jellison Inc.; Contract Number: PKR-2017-00002125; Parks and = Recreation =20 Department; Extension Request; Master Agreement; Change Order = No.=20 2;
18-5848 4/23/2018 Administrative=20 Action; TOPS Tennis, LLC; Amendment to Contract; TOPS = Tennis; LLC=20 has requested to clarify and amend the following sections of = their=20 current contract: a) Removing Section 6 titled ""Tennis=20 Instructions"" and replacing it with the heading = ""Reserved"", b)=20 Section 16 E, Clarifying that vendor may meet its April 30th = deadline of the contract by submitting proof of a federal = tax=20 exemption filing date as allowed by law and c) replace existing = =20 Insurance attachment, Exhibit B with a new Exhibit B-1; Contract = Number: =20 PKR-2018-00005993 Park=20 and Recreation; Contract; Supplemental Agreement No. 1;
18-5849 4/23/2018 Administrative=20 Action; M&M Concessions; Bandshell Lice Music = Series-Cleaning=20 Services; Authorize a master agreement of $2,660.00 for = M&M=20 Concessions; the vendor will provide services for 7 = performance=20 dates for the Bandshell Live Music series at Fair Park; = M&M was=20 the lowest responsible bidder; Contract Number:=20 PKR-2018-00006090; Park=20 and Recreation; Contract; Master Agreement; Proposal; = Estimate;
18-5850 6/1/2018 Ethics = Advisory =20 Commission Complaint filed by the City Auditor's Fraud, Waste and = Abuse =20 Services against Rickey D. Callahan, Councilmember 18-5850; = File=20 contains the original complaint, response, preliminary panel = findings, meeting postings, correspondence and other = official=20 documentation filed with the city secretary for the Ethics = Advisory=20 Commission Complaint of Anonymous vs Callahan.
18-5851 5/16/2018 Appointment = to=20 Boards; Youth Commission; 18-5851; = Celese =20 Gierhart;
18-5852 4/23/2018 Administrative=20 Action; Herc Rentals; 135 Ft. Boom Lift Rental; Authorize an = encumbrance of $8,840.00 for Herc Rentals; Vendor will = provide a 135=20 Ft. Boom Lift to repair lighting in the Coliseum Building = (services=20 rendered); Contract Number: PKR-2018-00005105 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance
18-5853 5/3/2018 Administrative=20 Action; Ace Golf Netting, LP; Net Repair-Cedar Crest Golf = Course;=20 Authorize an encumbrance of $11,950.00 for Ace Golf Netting; = Vendor=20 will repair 3 damaged netting panels and tighten the = existing=20 hardware and cables as needed at Cedar Crest Golf Course; = Contract=20 Number: PKR-2018-00004875 Park=20 and Recreation Department; Encumbrance; Contract
18-5854 5/17/2018 Administrative=20 Action; James M. McCormack, Attorney and Counselor at Law;=20 Professional Services Contract; Authorize Supplemental = Agreement No.=20 1 to the professional services contract with James M. = McCormack,=20 Attorney and Counselor at Law, to continue representing a = City=20 employee in a grievance matter; Contract Number:=20 ATT-2018-00004730 City=20 Attorney's Office; Professional Services Contract; = Supplemental=20 Agreement No. 1;
18-5855 4/19/2018 Administrative=20 Action; Cintas Corporation No. 2; Uniform Rental and Lease; = Assign=20 service contract from G&K Services to Cintas Corporation = 2;=20 Increase Funds on service agreement; Contract Number:=20 POM-2018-00006074 Office of = Procurement=20 Services; Service Contract; Change Order No. 1; Supplemental = Agreement No. 1
18-5856 5/21/2018 Administrative=20 Action; CBS; Social Media & Marketing; Authorize a = master=20 agreement with CBS to provide advertising through TV and = digital=20 outlets; Contract Number: DAS-2018-00005636 Dallas = Animal=20 Services; Professional Services Contract; Master = Agreement
18-5857 5/7/2018 Administrative=20 Action; iHeart Media; Stormwater Advertising; Authorize = payment in=20 the amount of $9,360.00 for advertising on the radio = targeting young=20 adults and the general listening audience from June 2018 = through=20 September 2018; Contract Number: TWM-2018-00006285 Trinity = Watershed =20 Management; Professional Services Contract; Proposal; Correction = Memo
18-5858 5/10/2018 Administrative=20 Action; Imajhananda Thomas; Musical act for Fair Park = Fourth;=20 Authorize an encumbrance of $7,500.00 to Imajhananda Thomas; = Vendor=20 will perform and provide a 5 member band for the Fair Park = 4th of=20 July celebration; This event supports new/renewed = programming=20 efforts within the park and to drive attendance to Fair = Park;=20 Contract Number: PKR-2018-00006371 Park=20 and Recreation Department; Encumbrance;
18-5859 5/9/2018 Administrative=20 Action; John F Clark Co.; Replacing of Glass Backboard; = Authorize an=20 encumbrance of $2,267.00 for John F Clark Co.; Vendor will = replace=20 broken glass on the backboard at Anita Martinez Recreation = Center,=20 includes one Draper Model #503136 rectangular glass = blackboard and=20 one Draper Model #503092 manual height adjustor; Contract = Number:=20 PKR-2018-00006192 Park=20 and Recreation Department; Encumbrance; Contract
18-5860 5/10/2018 Administrative=20 Action; Imajhananda Thomas; Sparks-Entertainment; Authorize = an=20 encumbrance of $4,000.00 for Imajhananda Thomas who will = perform a=20 musical solo act for Fair Park Sparks annual Kickoff to = Summer event=20 June 9, 2018; Event supports new/renewed programming efforts = within=20 the park and to drive attendance to Fair Park; Contract = Number:=20 PKR-2018-00006370 Park=20 and Recreation Department; Encumbrance; Proposal
18-5861 4/12/2018 Administrative=20 Action; Extreme Pyrotechnics, LLC; Fair Park Sparks-Pyro; = Authorize=20 an encumbrance of $37,000.00 for Extreme Pyrotechnics, LLC; = Vendor=20 will provide a pyrotechnic operation of activities during = the Fair=20 Park Sparks; Contract Number: PKR-2018-00006058 Park=20 and Recreation Department; Encumbrance; Professional = Services=20 Contract; Proposal
18-5862 3/27/2018 Administrative=20 Action; Baymon Servall Contractor, LP; DBA Servall = Contractor=20 Services; Sparks 2018-Cleaning Service; Authorize an = encumbrance of=20 $6,510.00 for Baymon Servall Contractor, LP dba Servall = Contractor=20 Services; Vendor will provide cleaning services for Fair = Park Sparks=20 Kickoff to Summer annual event on June 9, 2018; Contract = Number:=20 PKR-2018-00005861 Park=20 and Recreation Department; Professional Service Contract;=20 Encumbrance; Proposal
18-5863 2/22/2018 Administrative=20 Action; Bridge LaCrosse; Park Beautification Agreement; = Authorize a=20 beautification agreement for Bridge LaCrosse; They will = organize=20 litter/debris clean-up projects on the Boren-Hilseweck Train = at J.C.=20 Phelps Park January 1, 2018 thru January 2, 2019; Contract = Number:=20 PKR-2018-00005376 Park=20 and Recreation Department; Agreement
18-5864 2/22/2018 Administrative=20 Action; South Dallas/Fair Park Faith Coalition; = Beautification=20 Agreement; They will organize litter/debris clean-ups and=20 beautification projects at Martin Luther King Jr., T.G. = Terry and=20 Forest Parks February 1, 2018 thru February 2, 2019; = Contract=20 Number: PKR-2018-00005403 Park=20 and Recreation Department; Agreement
18-5865 2/22/2018 Administrative=20 Action; Bridge LaCrosse; Park Beautification Agreement; = Authorize a=20 park beautification agreement with Bridge LaCrosse; Vendor = will=20 organize a park beautification project on the athletic field = at J.C.=20 Phelps Park January 1, 2018 thru January 2, 2019; Contract = Number:=20 PKR-2018-00005367 Park=20 and Recreation Department; Agreement
18-5866 5/8/2018 Administrative=20 Action; Time Warner Cable; Vendor Payment for Spectrum Cable = Services; Authorize payment for services rendered by Time = Warner=20 Cable (Spectrum Business) for cable service; Contract = Number:=20 PBW-2018-00006364 Public = Works=20 Department; Professional Services Contract; Invoice
18-5867 5/8/2018 Administrative=20 Action; Airline Data Inc, LLC; DBA Data Base Products; = Flight=20 history tracking database; Authorize the use of database = that tracks=20 the flight history and frequencies; Contract Number:=20 AVI-2018-00006378 Aviation = Department; =20 Agreement; Proposal
18-5868 4/23/2018 Administrative=20 Action; Baymon Servall Contractor, LP; DBA Servall = Contractor=20 Services; Fair Park 4th 2018-Cleaning Service; Authorize an=20 encumbrance of $9,450.00 for Baymon Servall Contractor = Services LP=20 dba Servall Contractor Services; Vendor will provide = cleaning=20 services for Fair Park 4th annual event; Contract Number:=20 PKR-2018-00006094 Park=20 and Recreation Department; Professional Services Agreement;=20 Encumbrance; Proposal
18-5869 2/28/2018 Administrative=20 Action; Intersection Media; Advertising - Bahama Beach = Waterpark;=20 Authorize an encumbrance of $14,048.00 for Intersection = Media;=20 Vendor will provide display advertisements at (10) Dart rail = stations across Dallas and (20) Bus Super King wraps to = advertise on=20 20 Dart busses; Contract Number: PKR-2018-00005571 Park=20 and Recreation Department; Encumbrance;
18-5870 5/17/2018 Administrative=20 Action; Intersection Media, LLC; StormWater Advertising; = Authorize=20 payment in the amount of $15,082.95 for advertising on Dart = Buses=20 from May 2018 through September 2018; Contract Number:=20 TWM-2018-00006358 Trinity = Watershed =20 Management; Contract
18-5871 5/22/2018 Administrative=20 Action; Community Waste Disposal, L.P.; Discount Disposal = Contract;=20 City of Dallas desires to enter into a five year solid waste = discount disposal contract with Community Waste Disposal for = delivery of guaranteed annual tonnage of 100,000 at a = discount=20 disposal fee of 25.40% below the disposal rate in accordance = with=20 the discount rates ordinance approved by City Council on = October 1,=20 2016; Contract Number: SAN-2018-00006445 Sanitation = Services; =20 Disposal Contract
18-5872 4/23/2018 Administrative=20 Action; CBS Radio Station, Inc; Fair Housing Advertisements; = Authorization to enter into a contract with the CBS Radio = Station=20 Inc. for the deployment of email, banners and face-book = video posts=20 Fair Housing advertisements to run effective April 2018 to = September=20 2018; Contract Number: MGT-2018-00005881 Management = Services -=20 Fair Housing; Professional Services Contract;
18-5873 5/9/2018 Administrative=20 Action; Radio One of Texas II, LLC; StormWater Advertising;=20 Authorize payment in the amount of $7995.00 for advertising = on Radio=20 One from June 2018 through September 2018; Contract Number:=20 TWM-2018-00006375 Trinity = Watershed =20 Management; Professional Services Contract;
18-5874 5/9/2018 Administrative=20 Action; East Dallas-Lakewood People, Inc.; DBA Advocate = Publishing;=20 StormWater Advertising; Authorize payment in the amount of = $9,070.00=20 for advertising in the State Fair Publication and other = media=20 outlets on the web, newsletter and posts; This media will = run from=20 June 2018 through September 2018; Contract Number:=20 TWM-2018-00006400 Trinity = Watershed =20 Management; Services Contract
18-5875 5/9/2018 Administrative=20 Action; Lauren Publications, Inc.; DBA North Texas Child; = Stormwater=20 Advertising; Authorize payment in the amount of $4,720.00 = for=20 advertising in magazines and online targeting young families = in the=20 City of Dallas from May 2018 through August 2018; Contract = Number:=20 TWM-2018-00006287 Trinity = Watershed =20 Management; Professional Services Contract; Agreement
18-5876 4/27/2018 Administrative=20 Action; Jamal Mohamed; Professional Services; Consultant = shall=20 provide a project titled ""El Encuentro"" which is a = Flamenco Arab=20 dance and music  concert exploring the roots of the = Spanish=20 artform in the Mid-East; This project is a unique = collaboration=20 between two complementary dance companies with expert = musicians=20 blending the arts of two countries for presentation to a=20 multi-cultural, Dallas audience live at the Latino Cultural = Center=20 and subsequently via a recorded performance; All services = are=20 subject to the approval of the City of Dallas Office of Cultural = =20 Affairs Director; Contract Number: OCA-2018-00005933 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5877 5/23/2018 Administrative=20 Action; James Patterson Ramseur; Artist Services - Banner = Design=20 Re-Purpose; Consultant will re-purpose his artistic works = previously=20 designed for the Majestic fatade banners for an indoor = exhibition at=20 the Majestic Theatre; Contract Number: = OCA-2018-00006517 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5878 5/16/2018 Administrative=20 Action; Bibbentuckers; Usher Uniform Dry Cleaning; = Authorization is=20 requested to pay final invoice for services rendered related = to=20 usher uniform dry cleaning; This service was provided under = Master=20 Agreement BV1507 during the term of the agreement; Contract = Number:=20 OCA-2018-00006351 Office of = Cultural =20 Affairs; Professional Services Contract; Invoice
18-5879 5/9/2018 Administrative=20 Action; Johnny Sequenzia; Professional Services; = Authorization is=20 requested to procure the services of Johnny Sequenzia to = coordinate=20 and conduct a two week Summer arts program June 4-15, 2018 = for=20 thirty students ages 8-12 featuring an exploration into = creative=20 thinking using the mediums of theater, music, and visual = arts; In=20 accordance with the City of Dallas Cultural Policy, = Consultant will=20 work under supervision of the Manager of the BHCC, and will = adhere=20 to City policy's and center guidelines and procedures; = Contract=20 Number: OCA-2018-00006226 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5880 5/9/2018 Administrative=20 Action; Dave Gutierrez; Cultural Contracts; Authorization is = requested to procure the services of Dave Gutierrez to = provide a=20 lecture and host a question and answer session on his book=20 ""Patriots from the Barrio"" at the Latino Cultural Center; = Contract=20 Number: OCA-2018-00006168 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5881 5/3/2018 Administrative=20 Action; CUES, Inc.; Granite XP Software Maintenance Licenses = Renewal; Authorize renewal of software maintenance licenses = for=20 Granite XP Software; Contract Number: TWM-2018-00006184 Trinity = Watershed =20 Management; Professional Services Contract; Quote
18-5882 5/22/2018 Administrative=20 Action; Einer A. Agredo & Nancy Martinez Arango; Dallas=20 Homebuyer Assistance (DHAP); Execution of City of Dallas = Homebuyer=20 Written Agreement (HOME/CDBG); Contract Number: 10634 Housing = Department; =20 Agreement;
18-5883 5/18/2018 Administrative=20 Action; Jose E Carreon; Dallas Homebuyer Assistance (DHAP);=20 Execution of City of Dallas Homebuyer Written Agreement = (HOME/CDBG);=20 Contract Number: 10639 Housing = Department; =20 Agreement;
18-5884 5/24/2018 Administrative=20 Action; U.S. Department of Homeland Security; Free Cyber = Security=20 Software & Services; Authorize a Memorandum of = Understanding=20 (MOU) to accept free cyber security software offered by the = U.S.=20 Department of Homeland Security; Contract Number:=20 DSV-2018-00006536 Communication & =20 Information Services; Memorandum of Understanding;
18-5885 5/24/2018 Administrative=20 Action; Ungerboeck Systems International, Inc.; Event & = Venue=20 Management Software Services; Authorize Supplemental = Agreement No. 5=20 to amend the maintenance and support contract with = Ungerboeck=20 Systems to allow for USI hosting and cloud installation = services for=20 the Dallas Convention and Event Services; Contract Number:=20 DSV-2018-00004576 Communication & =20 Information Services; Change Order No. 5; Supplemental = Agreement No.=20 5; Contract; Sole Source
18-5886 5/23/2018 Administrative=20 Action; Sharing Cities Alliance; Reimbursement related to = services=20 rendered; Authorize reimbursement to Sharing Cities Alliance = for=20 travel related to services rendered assisting the City with=20 discussion sessions regarding how other cities are using = sharing=20 economy to spur economic development; Discussions to assist = in the=20 development of a scalable smart cities model for the City of = Dallas=20 that leverages distinctive strengths for the benefits of = Dallas: use=20 of technology, innovation, sustainability and collaboration = for=20 future generations; Contract Number: ECO-2018-00006592 Office of = Economic =20 Development; Reimbursement;
18-5887 5/21/2018 Administrative=20 Action; Furgo USA Land, Inc; DBA Furgo Roadware, Inc; = Pavement=20 Management Data Collection; Authorize consent to assignment = to the=20 pavement management contract to allow the assignment = assumption from=20 Fugro Roadware, Inc. to Fugro USA Land, Inc.; Contract = Number:=20 PBW-2016-00001131 Public = Works=20 Department; Contract
18-5888 5/14/2018 Administrative=20 Action; Lakeside Village HOA, Inc.; Authorize Untreated = Water=20 Contract; Authorize the Director of Dallas Water Utilities = to=20 execute a three-year contract with Lakeside Village HOA to = provide=20 untreated water; Contract Number: DWU-2018-00006428 Dallas = Water=20 Utilities; Purchase Contract
18-5889 2/2/2018 Administrative=20 Action; Judith Stuartcole Bonner; Contract Fee Instructor; = Authorize=20 a personal service agreement of $10,000 with Judith = Stuartcole=20 Bonner; Vendor will provide Tai Chi classes to the citizens = of=20 Dallas; Contract Number: PKR-2018-00005042 Park=20 and Recreation Department; Professional Services Contract;=20 Agreement
18-5890 2/2/2018 Administrative=20 Action; Anita N. Martinez; DBAallet Folklorico, Inc.; = Contract Fee=20 Instructor; Authorize a personal service agreement of = $25,000.00=20 with Anita N. Martinez Ballet Folklorico, Inc.; Vendor will = teach=20 ballet folklorico skills and training to the citizens of = Dallas;=20 Contract Number: PKR-2018-00005049 Park=20 and Recreation Department; Professional Services Contract;=20 Agreement
18-5891 2/2/2018 Administrative=20 Action; Belinda Staffin; Contract Fee Instructor; Authorize = a=20 personal service agreement of $25,000.00 with Belinda = Staffin;=20 Vendor will provide ballet classes to the citizens of = Dallas;=20 Contract Number: PKR-2018-00005066 Park=20 and Recreation Department; Professional Services Contract;=20 Agreement
18-5892 2/2/2018 Administrative=20 Action; Alvaro Rosales; Contract Fee Instructor; Authorize a = personal service agreement of $35,000.00 for Alvaro Rosales; = Vendor=20 will provide Ballet Folklorico classes to the citizens of = Dallas;=20 Contract Number: PKR-2018-00005017 Park=20 and Recreation Department; Professional Services Contract;=20 Agreement
18-5893 2/2/2018 Administrative=20 Action; Linda Smith-Ellis; Contract Fee Instructor; = Authorize a=20 personal service agreement of $10,000.00 with Linda = Smith-Ellis;=20 Vendor will provide line dancing classes to the citizens of = Dallas;=20 Contract Number: PKR-2018-00005041 Park=20 and Recreation Department; Professional Services Contract;=20 Agreement
18-5894 2/2/2018 Administrative=20 Action; Laurie Bruscato; DBA Dallas Starlings Volleyball; = Contractor=20 Fee Instructor; Authorize a personal service agreement of = $10,000=20 with Dallas Starlings Volleyball Club; Vendor will teach = volleyball=20 camp skills and training to the citizens of Dallas; Contract = Number:=20 PKR-2018-00005043 Park=20 and Recreation Department; Professional Services Contract;=20 Agreement
18-5895 2/2/2018 Administrative=20 Action; Gregg B. Moffett; Contract Fee Instructor; Authorize = a=20 personal service agreement of $15,000.00 with Gregg Moffett; = Vendor=20 will provide yoga classes to the citizens of Dallas; = Contract=20 Number: PKR-2018-00005047 Park=20 and Recreation Department; Professional Services Contract;=20 Agreement
18-5896 2/2/2018 Administrative=20 Action; Calandra Gaines; Contract Fee Instructor; Authorize = a=20 personal service agreement of $10,000 with Calandra Gaines; = Vendor=20 will provide zumba classes to the citizens of Dallas; = Contract=20 Number: PKR-2018-00005029 Park=20 and Recreation Department; Professional Services Contract;=20 Agreement
18-5897 2/2/2018 Administrative=20 Action; Christine Hixson; Contract Fee Instructor; Authorize = a=20 personal service agreement of $10,000.00 with Christine = Hixson;=20 Vendor will provide dance classes to the citizens of Dallas; = Contract Number: PKR-2018-00005035 Park=20 and Recreation Department; Professional Services Contract;=20 Agreement
18-5898 2/2/2018 Administrative=20 Action; Elizabeth Hoover; Contract Fee Instructor; Authorize = a=20 personal service agreement of $10,000.00 with Elizabeth = Hoover;=20 Vendor will provide fitness classes to the citizens of = Dallas;=20 Contract Number: PKR-2018-00005052 Park=20 and Recreation Department; Professional Services Contract;=20 Agreement
18-5899 2/2/2018 Administrative=20 Action; Billie Anderer; Contractor Fee Instructor; Authorize = a=20 personal service agreement of $10,000.00 with Billie = Anderer; Vendor=20 will provide leisure, sport, and/or health and wellness = classes to=20 the citizens of Dallas; Contract Number: = PKR-2018-00005044 Park=20 and Recreation Department; Professional Services Contract;=20 Agreement
18-5900 5/23/2018 Appointment = to=20 Boards; Cultural Affairs Commission 18-5900; = Lori=20 Stahl;
18-5901 5/23/2018 Appointment = to=20 Boards; Dallas Citizens Police Review Board 18-5901; = Joshua M. =20 Vernon;
18-5902 5/23/2018 Appointment = to=20 Boards; Cypress Waters Municipal Management District 18-5902; = Chris =20 Housewright;
18-5903 5/23/2018 Appointment = to=20 Boards; Reinvestment Zone Seventeen Board (TOD) 18-5903; = Andrew =20 Brooksheir;
18-5904 5/23/2018 Appointment = to=20 Boards; Reinvestment Zone Nineteen Board (Cypress = Waters) 18-5904; = Claire =20 Oliver;
18-5905 5/23/2018 Appointment = to=20 Boards; Senior Affairs Commission 18-5905; = Debbie =20 Austin;
18-5906 5/23/2018 Appointment = to=20 Boards; Dallas Area Rapid Transit Board of Directors 18-5906; = Sue S.=20 Bauman; Dominique P. Torres;
18-5907 2/2/2018 Administrative=20 Action; Blanca Nayell Ortega; Contract fee instructor; = authorize a=20 personal service agreement of $10,000 for Blanca Nayell = Ortega;=20 vendor will provide Zumba and aerobics classes to the = citizens of=20 Dallas; contract number: PKR-2018-00005018 Park=20 and Recreation; service agreement; professional service = contract
18-5908 2/2/2018 Administrative=20 Action; Dwight Patterson; contract fee instructor; authorize = personal service agreement of $10,000 with Dwight Patterson; = vendor=20 will provide chess classes to the citizens of Dallas; = contract=20 number: PKR-2018-00005019 Park=20 and Recreation; service agreement; professional service = contract
18-5909 2/2/2018 Administrative=20 Action; Constance Jones; contract fee instructor; authorize = personal=20 service agreement of $10,000 with Constance Jones; vendor = will=20 provide line dancing and theater classes to the citizens of = Dallas;=20  contract number: PKR-2018-00005045 Park=20 and Recreation; service agreement; professional service = contract
18-5910 2/2/2018 Administrative=20 Action; John Gillion; contract fee instructor; authorize = personal=20 service agreement of $10,000 with John Gillion; vendor will = teach=20 fitness skills and training to the citizens of Dallas; = contract=20 number: PKR-2018-00005030 Park=20 and Recreation; service agreement; professional service = contract
18-5911 5/28/2018 Administrative=20 Action; van Enter Studio, Ltd.; emergency sculpture removal; = authorization is requested to procure the services of van = Enter=20 studios to remove and relocate 9 steer and one horse and = rider;=20 Pioneer Plaza; contract number: CCT-2018-00006513 Convention = &=20 Event Services; estimate; professional service contract
18-5912 5/17/2018 Administrative=20 Action; Evans Enterprises, Inc.; Service Extension; = Authorize a=20 twelve (12) month extension for service contract BM1411 - = Electric=20 Motor Maintenance and Repair Services; This extension will = provide=20 continued coverage until new contract is approved; Contract = Number:=20 POM-2018-00005195 Office of = Procurement=20 Services; Change Order 1; Form 1295; Supplemental Agreement = No. 1; =20 Extension Request
18-5913 5/30/2018 Administrative=20 Action; Conventions, Sports & Leisure International, = LLC;=20 Consulting Services for Governance & Management Study of = KBHCCD;=20 Authorize Supplemental Agreement No. 1 to increase funding = to the=20 contract with Convention, Sports & Leisure = International, LLC in=20 the amount of $10,000; Funding will allow for additional = oral=20 presentations, analysis of financial components, and = assistance with=20 negotiations related to facility management and operational = services=20 at the Kay Bailey Hutchison Conventional Center Dallas = (KBHCCD);=20 Contract Number: CCT-2018-00005741 Convention = and Event =20 Services; Change Order No. 1; Supplemental Agreement No. 1;=20 Professional Services Contract; Consultant Contract
18-5914 5/29/2018 Administrative=20 Action; Barco Pump; Pump Rental; authorize payment for = emergency=20 services rendered for the six-month rental of two pumps; a = leachate=20 recirculation system pump and a pump to dewater levels in = the=20 landfill's storm water pond that reached capacity; McCommas = Bluff=20 Landfill; contract number: SAN-2018-00005778 Sanitation; = quote; =20 master agreement; professional service contract
18-5915 5/14/2018 Administrative=20 Action; The Coppell Symphonic Band; dba Metropolitan Winds;=20 professional services; provide a concert performance of=20 international music at the Moody Performance Hall on May 19, = 2018=20 and will include free admission students from up to =  three=20 middle school locations in the ""Grow South"" initiative = areas; will=20 also highlight several local high school musicians that will = solo at=20 the Metropolitan Winds performance; contract number: =20 OCA-2018-00006458 Office of = Cultural =20 Affairs; professional service contract
18-5916 4/10/2018 Administrative=20 Action; Airport Electronics; pay for the maintenance of = Airport=20 Tower; authorize to pay for services of Airport Electronics = to=20 maintain, inspect and repair FAA equipment for Dallas = Executive=20 Airport; authorize 1 year service agreement not to exceed = $42,000;=20 contract number: AVI-2018-00005355 Aviation; = Memorandum=20 of Justification; professional service contract
18-5917 6/1/2018 Administrative=20 Action; Incapsulate, LLC; 311 CRM Integration Services; = Amend the=20 311 CRM Integration Services; Amend the Customer = Relationship=20 Management (CRM) contract to allow the adoption of several = SOWs=20 associated with the implementation of new 311 application; = Contract=20 Number: POM-2017-00002905 Communication & =20 Information Services; Change Order No. 1; Supplemental = Agreement No.=20 1;
18-5918 6/1/2018 Administrative=20 Action; E Quality Corporation; IT Temporary Professional = Services;=20 Execute a services contract for temporary information = technology=20 (IT) professionals pursuant to cooperative agreement = DIR-TSO-3540;=20 Contract Number: DSV-2018-00005231 Communication & =20 Information Services; Professional Services Contract;
18-5919 6/1/2018 Administrative=20 Action; IBM Corporation; Tririga Consulting Services; = Execute a=20 service contract for consulting services pursuant to = cooperative=20 agreement DIR-TSO-3996; Contract Number: = DSV-2018-00006497 Communication & =20 Information Services; Service Contract; Agreement
18-5920 5/30/2018 Administrative=20 Action; Reliability Point, LLC; change of ownership; assign = service=20 contract from Atlas Inspection Technologies, LLC to = Reliability=20 Point, LLC; contract number: POM-2018-00005490 Office of = Procurement=20 Services; change order no. 1; form 1295; professional = service=20 contract
18-5921 6/1/2018 Administrative=20 Action; Anthony Fincher; Police Sergeant Assessment Center=20 Re-administration; authorize to pay vendor for activities = associated=20 with the re-administration of the Police Sergeant Assessment = Center;=20 vendor will submit mileage and parking information if = applicable and=20 is in addition to professional service fee; contract number: = CVS-=20 2018-00006627 Civil = Service; =20 agreement; service contract
18-5922 6/1/2018 Administrative=20 Action; Sherie Thomas;  Police Sergeant Assessment = Center=20 Re-administration of the Police Sergeant Assessment Center; = vendor=20 will submit mileage and parking information if applicable = and is in=20 addition to professional service fee; authorize to pay = vendor for=20 activities associated with the re-administration; contract = number:=20 CVS- 2018-00006645 Civil = Service; =20 agreement; service contract
18-5923 6/1/2018 Administrative=20 Action; Lynette Veazie; Police Sergeant Assessment Center=20 Re-administration; authorize to pay vendor for activities = associated=20 with the re-administration of the Police Sergeant Assessment = Center;=20 vendor will submit mileage and parking information if = applicable and=20 is in addition to professional service fee; contract number: = CVS-=20 2018-00006647 Civil = Service; =20 agreement; service contract
18-5924 6/1/2018 Administrative=20 Action; Leslie Perry; Police Sergeant Assessment Center=20 Re-administration of the Police Sergeant Assessment Center; = vendor=20 will submit mileage and parking information if applicable = and is in=20 addition to professional service fee; authorize to pay = vendor for=20 activities associated with the re-administration; contract = number:=20 CVS- 2018-00006640 Civil = Service; =20 agreement; service contract
18-5925 6/1/2018 Administrative=20 Action; Kimberly Pfannkuck; Police Sergeant Assessment = Center=20 Re-administration of the Police Sergeant Assessment Center; = vendor=20 will submit mileage and parking information if applicable = and is in=20 addition to professional service fee; authorize to pay = vendor for=20 activities associated with the re-administration; contract = number:=20 CVS- 2018-00006641 Civil = Service; =20 agreement; service contract
18-5926 6/1/2018 Administrative=20 Action; Doug Royalty; Police Sergeant Assessment Center=20 Re-administration of the Police Sergeant Assessment Center; = vendor=20 will submit mileage and parking information if applicable = and is in=20 addition to professional service fee; authorize to pay = vendor for=20 activities associated with the re-administration; contract = number:=20 CVS- 2018-00006642 Civil = Service; =20 agreement; service contract
18-5927 6/1/2018 Administrative=20 Action; Susan Sowell; Police Sergeant Assessment Center=20 Re-administration of the Police Sergeant Assessment Center; = vendor=20 will submit mileage and parking information if applicable = and is in=20 addition to professional service fee; authorize to pay = vendor for=20 activities associated with the re-administration; contract = number:=20 CVS- 2018-00006644 Civil = Service; =20 agreement; service contract
18-5928 6/1/2018 Administrative=20 Action; Jose Medina; Police Sergeant Assessment Center=20 Re-administration of the Police Sergeant Assessment Center; = vendor=20 will submit mileage and parking information if applicable = and is in=20 addition to professional service fee; authorize to pay = vendor for=20 activities associated with the re-administration; contract = number:=20 CVS- 2018-00006638 Civil = Service; =20 agreement; service contract
18-5929 6/1/2018 Administrative=20 Action; Marlene Novotny; Police Sergeant Assessment Center=20 Re-administration of the Police Sergeant Assessment Center; = vendor=20 will submit mileage and parking information if applicable = and is in=20 addition to professional service fee; authorize to pay = vendor for=20 activities associated with the re-administration; contract = number:=20 CVS- 2018-00006639 Civil = Service; =20 agreement; service contract
18-5930 6/1/2018 Administrative=20 Action; Jose Antonio Martinez; Police Sergeant Assessment = Center =20 Re-administration; authorize to pay vendor for activities = associated=20 with the re-administration of the Police Sergeant Assessment = Center;=20 vendor will submit mileage and parking information if = applicable and=20 is in addition to professional service fee; contract number: = CVS- =20 2018-00006637 Civil = Service; =20 agreement; service contract
18-5931 6/1/2018 Administrative=20 Action; Ruben Gutierrez; Police Sergeant Assessment Center=20 Re-administration of the Police Sergeant Assessment Center; = vendor=20 will submit mileage and parking information if applicable = and is in=20 addition to professional service fee; authorize to pay = vendor for=20 activities associated with the re-administration; contract = number:=20 CVS- 2018-00006630 Civil = Service; =20 agreement; service contract
18-5932 6/1/2018 Administrative=20 Action; Robert Dodd; Police Sergeant Assessment Center=20 Re-administration of the Police Sergeant Assessment Center; = vendor=20 will submit mileage and parking information if applicable = and is in=20 addition to professional service fee; authorize to pay = vendor for=20 activities associated with the re-administration; contract = number:=20 CVS- 2018-00006626 Civil = Service; =20 agreement; service contract
18-5933 6/1/2018 Administrative=20 Action; Jason Disher; Police Sergeant Assessment Center=20 Re-administration of the Police Sergeant Assessment Center; = vendor=20 will submit mileage and parking information if applicable = and is in=20 addition to professional service fee; authorize to pay = vendor for=20 activities associated with the re-administration; contract = number:=20 CVS- 2018-00006625 Civil = Service; =20 agreement; service contract
18-5934 6/1/2018 Administrative=20 Action; Francisco Calvillo; Police Sergeant Assessment = Center=20 Re-administration; Authorize to pay vendor for activities = associated=20 with the re-administration of the Police Sergeant Assessment = Center;=20 Associated fees will not exceed $492.00; Vendor will submit = mileage=20 and parking information if applicable and is in addition to=20 professional service fee; Contract Number: = CVS-2018-00006622 Civil = Service; =20 Professional Service Contract; Agreement
18-5935 6/1/2018 Administrative=20 Action; Jennifer Bogdanoff; Police Sergeant Assessment = Center=20 Re-administration; Authorization to pay vendor for = activities=20 associated with the re-administration of the Police Sergeant = Assessment Center; Vendor will submit mileage and parking=20 information if applicable and is in addition to professional = service=20 fee; Contract Number: CVS-2018-00006621 Civil = Service; =20 Professional Service Contract; Agreement
18-5936 6/1/2018 Administrative=20 Action; Kendale Adams; Police Sergeant Assessment Center=20 Re-administration; Authorization to pay vendor for = activities=20 associated with the re-administration of the Police Sergeant = Assessment Center; Vendor will submit mileage and parking=20 information if applicable and is in addition to professional = service=20 fee; Contract Number: CVS-2018-00006618 Civil = Service; =20 Professional Service Contract; Agreement
18-5937 6/1/2018 Administrative=20 Action; Adam Anaya; Police Sergeant Assessment Center=20 Re-administration; Authorization to pay vendor for = activities=20 associated with the re-administration of the Police Sergeant = Assessment Center; Vendor will submit mileage and parking=20 information if applicable and is in addition to professional = service=20 fee; Contract Number: CVS-2018-00006619 Civil = Service; =20 Professional Service Contract; Agreement
18-5938 6/1/2018 Administrative=20 Action; Richard L. Wallace; Police Sergeant Assessment = Center=20 Re-administration; Authorization to pay vendor for = activities=20 associated with the re-administration of the Police Sergeant = Assessment Center; Vendor will submit mileage and parking=20 information if applicable and is in addition to professional = service=20 fee; Contract Number: CVS-2018-00006648 Civil = Service; =20 Professional Service Contract; Agreement
18-5939 6/1/2018 Administrative=20 Action; Massi A. Martin; Police Sergeant Assessment Center=20 Re-administration; Authorization to pay vendor for = activities=20 associated with the re-administration of the Police Sergeant = Assessment Center; Vendor will submit mileage and parking=20 information if applicable and is in addition to professional = service=20 fee; Contract Number: CVS-2018-00006636 Civil = Service; =20 Professional Service Contract; Agreement
18-5940 6/1/2018 Administrative=20 Action; Shawn A. Garrett; Police Sergeant Assessment Center=20 Re-administration; Authorization to pay vendor for = activities=20 associated with  the re-administration of the Police = Sergeant=20 Assessment Center; Associated fees will not exceed $492.00; = Vendor=20 will submit mileage and parking information if applicable = and is in=20 addition to professional service fee; Contract Number:=20 CVS-2018-00006629 Civil = Service; =20 Professional Services Contract; Agreement
18-5941 6/1/2018 Administrative=20 Action; Kenneth Fox; Police Sergeant Assessment Center=20 Re-administration; Authorization to pay vendor for = activities=20 associated with the re-administration of the Police Sergeant = Assessment Center; Associated fees will not exceed $492.00; = Vendor=20 will submit mileage and parking information if applicable = and is in=20 addition to professional service fee; Contract Number:=20 CVS-2018-0006628 Civil = Service; =20 Professional Services Contract; Agreement
18-5942 6/1/2018 Administrative=20 Action; Paul Yang; Police Sergeant Assessment Center=20 Re-administration; Authorization to pay vendor for = activities=20 associated with the re-administration of the Police Sergeant = Assessment Center; Associated fees will not exceed $492.00; = Vendor=20 will submit mileage and parking information if applicable = and is in=20 addition to professional service fee; Contract Number:=20 CVS-2018-00006649 Civil = Service; =20 Professional Services Contract; Agreement
18-5943 6/1/2018 Administrative=20 Action; Gamille Hardin; Police Sergeant Assessment Center=20 Re-administration; Authorization to pay vendor for = activities=20 associated with the re-administration of the Police Sergeant = Assessment Center; Associated fees will not exceed $492.00; = Vendor=20 will submit mileage and parking information if applicable = and is in=20 addition to professional service fee; Contract Number:=20 CVS-2018-00006631 Civil = Service; =20 Professional Services Contract; Agreement
18-5944 6/1/2018 Administrative=20 Action; David Marable; Police Sergeant Assessment Center=20 Re-administration; Authorization to pay vendor for = activities=20 associated with the re-administration of the Police Sergeant = Assessment Center; Associated fees will exceed $492.00; = Vendor will=20 submit mileage and parking information if applicable and is = in=20 addition to professional service fee; Contract Number:=20 CVS-2018-00006635 Civil = Service; =20 Professional Services Contract; Agreement
18-5945 6/1/2018 Administrative=20 Action; Charlie Jackson Johnson; Police Sergeant Assessment = Center =20 Re-administration; Authorization to pay vendor for activities=20 associated with the re-administration of the Police Sergeant = Assessment Center; Associated fees will not exceed $492.00; = Vendor=20 will submit mileage and parking information if applicable = and is in=20 addition to professional service fee; Contract Number:=20 CVS-2018-00006633 Civil = Service; =20 Professional Services Contract; Agreement
18-5946 6/1/2018 Administrative=20 Action; Bryan W. Holland; Police Sergeant Assessment Center=20 Re-administration; Authorization to pay vendor for = activities=20 associated with the re-administration of the Police Sergeant = Assessment Center; Associated fees will not exceed $492.00; = Vendor=20 will submit mileage and parking information if applicable = and is in=20 addition to professional service fee; Contract Number:=20 CVS-2018-00006632 Civil = Service; =20 Professional Services Contract; Agreement
18-5947 6/1/2018 Administrative=20 Action; David Bluestein; Police Lieutenant Assessment Center = Administration; Authorization to pay vendor for activities=20 associated with the administration of the Police Lieutenant=20 Assessment Center; Associated fees will not exceed $426.00; = Vendor=20 will submit mileage and parking information if applicable = and is in=20 addition to professional service fee; Contract Number:=20 CVS-2018-00006653 Civil = Service; =20 Professional Services Contract; Agreement
18-5948 6/1/2018 Administrative=20 Action; Gregory R Scott; Police Lieutenant Assessment Center = Administration; Authorization to pay vendor for activities=20 associated with the administration of the Police Lieutenant=20 Assessment Center; Associated fees will not exceed $426.00; = Vendor=20 will submit mileage and parking information if applicable = and is in=20 addition to professional service fee; Contract Number:=20 CVS-2018-00006654 Civil = Service; =20 Professional Services Contract; Agreement
18-5949 6/1/2018 Administrative=20 Action; Naser Zenelovic; Police Lieutenant Assessment Center = Administration; Authorization to pay vendor for activities=20 associated with the administration of the Police Lieutenant=20 Assessment Center; Associated fees will not exceed $426.00; = Vendor=20 will submit mileage and parking information if applicable = and is in=20 addition to professional service fee; Contract Number;=20 CVS-2018-00006655 Civil = Service; =20 Professional Services Contract; Agreement
18-5950 6/1/2018 Administrative=20 Action; Michael A. Davis; DPD Sergeant Assessment Center = =20 Re-administration/Alternate Sgt Assessment Center; Authorization = to pay =20 vendor up to $821 for activities associated with the = re-administration=20 of the DPD Sgt Assessment Center and an alternate assessment = center=20 for candidates approved to participate; Contract Number:=20 CVS-2018-00006624 Civil = Service; =20 Professional Services Contract; Agreement
18-5951 6/1/2018 Administrative=20 Action; Hudson Cutno; DPD Sergeant Assessment Center=20 Re-administration/Alternate Sgt Assessment Center; = Authorization to=20 pay vendor up to $821 for activities associated with the=20 re-administration of the DPD Sgt Assessment Center and an = alternate=20 assessment center for candidates approved to participate; = Contract=20 Number: CVS-2018-00006623 Civil = Service; =20 Professional Services Contract; Agreement
18-5952 6/1/2018 Administrative=20 Action; Latina R. Jolivett; DPD Sergeant Assessment Center = =20 Re-administration/Alternate Sgt Assessment Center; Authorization = to pay =20 vendor up to $821 for activities associated with the = re-administration=20 of the DPD Sgt Assessment Center and an alternate assessment = center=20 for candidates approved to participate; Contract Number:=20 CVS-2018-00006634 Civil = Service; =20 Professional Services Contract; Agreement
18-5953 6/1/2018 Administrative=20 Action; DallasEC; DBA Dallas Innovation Alliance; Smart City = Technology Donation and Services; Authorize an agreement to = extend=20 the terms for the Smart City technology donation; Contract = Number:=20 DSV-2018-00006084 Communication & =20 Information Services; Change Order No. 1; Supplemental = Agreement No.=20 1; Donation Agreement
18-5954 5/29/2018 Administrative=20 Action; Weiser Security Services, Inc.; Security Services; = Assign=20 contract from Ruiz Protective Service, Inc. (354861) to = Weiser=20 Security Services, Inc. (VS0000004354); Contract Number:=20 POM-2018-00006173 Office of = Procurement=20 Services; Change Order No. 1; Contract; Agreement
18-5955 5/23/2018 Administrative=20 Action; Brent Kollock; Cultural Contracts; Authorization is=20 requested to procure the services of Brent Kollock to = provide=20 gallery installation services for the Maricon X visual arts=20 exhibition at the Latino Cultural Center from June 1-7, = 2018;=20 Contract Number: OCA-2018-00006398 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5956 5/23/2018 Administrative=20 Action; Runyon Springs Home Owners Association; Park = Beautification=20 Agreement; Authorize a park beautification agreement with = Runyon=20 Springs Home Owners Association; This organization will = organize=20 litter/debris clean-up and beautification projects at Runyon = Creek=20 Trail May 14, 2018 - May 13, 2019; Contract Number:=20 PKR-2018-00006163 Park=20 and Recreation Department; Professional Services Contract;=20 Agreement
18-5957 5/23/2018 Administrative=20 Action; ACT Event Services, Inc.; Removal of astroturf and = other=20 materials from Coliseum at Fair Park; Authorize an = encumbrance of=20 $3,737.50 for ACT Event Services Inc.; Vendor removed = astroturf,=20 dasherboards and equipment from the Dallas Marshals indoor = football=20 event (services rendered); Contract Number: = PKR-2018-00006436 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance; Estimate
18-5958 5/23/2018 Administrative=20 Action; The Dallas Directory, Inc.; Fair Park Fourth Event=20 Coordination; Authorize an encumbrance of $25,000.00 for The = Dallas=20 Directory, Inc.; Vendor will provide event coordination = services for=20 Fair Park Fourth; Contract Number: PKR-2018-00006504 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance; Proposal; Estimate
18-5959 5/23/2018 Administrative=20 Action; Groupon Merchant Services, LLC; Revenue Contract - = Bahama=20 Beach Waterpark; Authorization an agreement with Groupon = Merchant=20 Services, LLC to sell Bahama Beach Waterpark ticket packages = through=20 Groupon's website, mobile application and other distribution = channels; Groupon will advertise and promote deals designed = and=20 approved by the City; Contract Number: = PKR-2018-00006441 Park=20 and Recreation Department; Agreement
18-5960 5/17/2018 Administrative=20 Action; Texas Fiberglass Pools, Inc; Bahama Beach-Mat Racer=20 Emergency Slide Repairs; Authorize an encumbrance of = $15,480.00 for=20 Texas Fiberglass Pools, Inc; Vendor will provide repairs and = resurface approximately 1,032 square feet of the red Mat = Racer slide=20 floors and water channel at the run out; Contract Number:=20 PKR-2018-00006450 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance; Estimate
18-5961 5/17/2018 Administrative=20 Action; Museum of African American Life and Culture; Fair = Park=20 Programming; Authorize an encumbrance in the amount of = $25,000.00=20 for the Museum of African American Life and Culture (African = American Museum) to support the 30th annual Texas Black = Invitational=20 Rodeo on Saturday, June 16, 2018, in an effort to support = enhanced=20 programming efforts at Fair Park; Contract Number:=20 PKR-2018-00006434 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance;
18-5962 5/21/2018 Administrative=20 Action; Dallas Independent School District; Interlocal = Agreement -=20 Aquatics Programming; Authorize the approval of an = interlocal=20 agreement with Dallas Independent School District to permit = the=20 Dallas Park and Recreation Department to conduct aquatic = programs at=20 DISD swimming pools as outlined in the attached Interlocal=20 Agreement; Contract Number: PKR-2018-00004923 Park=20 and Recreation Department; Interlocal Agreement
18-5963 4/10/2018 Administrative=20 Action; Russell Sharek; DBA Circus Freaks; Fair Park=20 Sparks-Entertainment; Authorize an encumbrance of $4,500.00 = for=20 Russell Sharek dba Circus Freaks; Vendor will provide = entertainment=20 and talent for Fair Park Sparks annual Kickoff to Summer = event; This=20 event supports new/renewed programming efforts within the = park to=20 drive attendance to Fair Park; Contract Number: = PKR-2018-00005901 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance; Invoice
18-5964 5/21/2018 Administrative=20 Action; Kona Ice, Strategic Business Concepts, LLC; Approval = of=20 Mobile Food Truck Permit; Approval of a Mobile Food Truck = Permit to=20 be granted to Tiffany Sutton, a representative of Kona Ice=20 (contractor) for the use of Crawford Park; Contractor will = adhere to=20 the terms set in the Mobile Food Truck Agreement outlined in = Exhibit=20 A; Date of the permit begins on the date the AA gets signed = by the=20 Assistant City Manager and expires on November 30, 2018; = Contract=20 Number: PKR-2018-00006417 Park=20 and Recreation Department; Permit Agreement
18-5965 5/23/2018 Administrative=20 Action; C. H. Johnson Consulting, Inc.; Fair Park = Privatization;=20 Authorize an encumbrance of $14,150.87 for C H Johnson = Consulting,=20 Inc.; Vendor provided professional services for financial = analysis=20 of Fair Park privatization (Services Rendered); Contract = Number:=20 PKR-2018-00006442 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance; Invoice
18-5966 5/14/2018 Administrative=20 Action; Marquee Event Rentals; Police Sergeant Assessment = Center;=20 Authorization to pay vendor for the furniture and equipment = rentals=20 associated with the Police Sergeant Assessment Center; = Rental and=20 setup service fees will not exceed $2,268.32; Contract = Number:=20 CVS-2018-00006471 Civil = Service; =20 Professional Services Contract; Proposal; Quote
18-5967 6/1/2018 Administrative=20 Action; Computronix (U.S.A), Inc.; POSSE Mobile Solution for = Code=20 Case Mgmt.; Authorize Supplemental Agreement No. 15 to the = Permit=20 One Stop Solution Engine (POSSE) land management system = contract to=20 address audit findings; Contract Number: = DSV-2016-00000880 Communication & =20 Information Services; Change Order No. 15; Supplemental = Agreement No. =20 15;
18-5968 5/30/2018 Administrative=20 Action; EvisonWare, Inc.; Maintenance of computer and print = control=20 software and hardware; Authorize payment of annual system=20 maintenance; Contract Number: LIB-2018-00006552 Library; = Professional=20 Services Contract; Invoice
18-5969 5/30/2018 Administrative=20 Action; Amazing Caterers; DPD Sergeant Assessment Center - = Food;=20 Authorization to pay for catering costs for Dallas Police = Department=20 - Sergeant Assessment Center; Contract Number: = CVS-2018-00006675 Civil = Service;=20 Services Contract
18-5970 5/22/2018 Administrative=20 Action; Wynnewood North Neighborhood Association (WNNA); = growSouth=20 Neighborhood Challenge Grant; Establish a conditional grant = with=20 WNNA for neighborhood improvement projects; Contract Number: = PNV-2018-00006385 Planning = and Urban =20 Design; Grant Agreement
18-5971 5/21/2018 Administrative=20 Action; Dallas Social Venture Partners (DSVP); growSouth=20 Neighborhood Challenge Grant; Establish a conditional grant=20 agreement with DSVP for neighborhood improvement projects; = Contract=20 Number: PNV-2018-00006347 Planning = and Urban =20 Design; Grant Agreement
18-5972 5/21/2018 Administrative=20 Action; Templo de Dios, Inc. 1; growSouth neighborhood = Challenge=20 Grant; Establish a conditional grant agreement with Templo = de Dios,=20 Inc. 1 for neighborhood improvement projects; Contract = Number:=20 PNV-2018-00006463 Planning = and Urban =20 Design; Grant Agreement
18-5973 5/21/2018 Administrative=20 Action; Westmoreland Heights Neighborhood Association; = growSouth=20 Neighborhood Challenge Grant; Establish a conditional grant=20 agreement with Westmoreland Heights Neighborhood for = neighborhood=20 improvement projects; Contract Number: = PNV-2018-00006281 Planning = and Urban =20 Design; Grant Agreement
18-5974 5/21/2018 Administrative=20 Action; Urbandale Neighbors; growSouth Neighborhood = Challenge Grant;=20 Establish conditional grant agreement with Urbandale = Neighbors for=20 neighborhood improvement projects; Contract Number:=20 PNV-2018-00006269 Planning = and Urban =20 Design; Grant Agreement
18-5975 5/21/2018 Administrative=20 Action; El Buen Samaritano United Methodist Church = (EBSUMCC);=20 growSouth Neighborhood Challenge Grant; Establish a = conditional=20 grant agreement with EBSUMCC for neighborhood improvement = projects;=20 Contract Number: PNV-2018-00006382 Planning = and Urban =20 Design; Grant Agreement
18-5976 5/21/2018 Administrative=20 Action; Fit and Faithful Living (FFL), Inc.; growSouth = Neighborhood=20 Challenge Grant; Establish a conditional grant agreement = with FFL=20 for neighborhood improvement projects; Contract Number:=20 PNV-2018-00006383 Planning = and Urban =20 Design; Grant Agreement
18-5977 5/21/2018 Administrative=20 Action; Buckner Terrace Homeowners Association, Inc.; = growSouth=20 Neighborhood Challenge Grant; Establish a conditional grant = with=20 Buckner Terrace Homeowners Association for neighborhood = improvement=20 projects; Contract Number: PNV-2018-00006280 Planning = and Urban =20 Design; Grant Agreement
18-5978 5/21/2018 Administrative=20 Action; Dallas Community Fellowship, Inc. (DCFI); growSouth=20 Neighborhood Challenge Grant; Establish a conditional grant=20 agreement with DCFI for neighborhood improvement projects; = Contract=20 Number: PNV-2018-00006348 Planning = and Urban =20 Design; Grant Agreement
18-5979 5/21/2018 Administrative=20 Action; Juliette Fowler Foundation; growSouth Neighborhood = Challenge=20 Grant; Establish a conditional grant agreement with Juliette = Fowler=20 Foundation for neighborhood improvement projects; Contract = Number: =20 PNV-2018-00006384 Planning = and Urban =20 Design; Grant Agreement
18-5980 5/21/2018 Administrative=20 Action; Economic Impact Group, LLC; Training on LOCI = database -=20 community profile; Services rendered for training related to = the use=20 of the LOCI community profile on May 11, 2018; Contract = Number:=20 ECO-2018-00006282 Economic = Development =20 Office; Professional Services Contract; Invoice; Correction = Memo
18-5981 5/23/2018 Administrative=20 Action; Attitude, Inc.; Cultural Contracts; Authorization is = requested to procure the services; for the following = services:=20 Consultant will provide the following services for the = exhibition=20 Maricon X exhibition on view at the Latino Cultural Center = from June=20 8-July 27, 2018: plan, coordinate, organize and provide the = 35 works=20 8 Dallas-based LBGTQIA Latinx artists for the exhibition at = the=20 center by June 3, 2018; Contract Number: = OCA-2018-00006485 Office of = Cultural =20 Affairs; Professional Services Contract;
18-5982 6/1/2018 Administrative=20 Action; FTR Equipment; Power Unit Emergency Repairs; = Authorize=20 ratification of emergency repair to recycling boomer unit; = Contract=20 Number: SAN-2018-00006482 Sanitation = Services; =20 Professional Services Contract;
18-5983 5/29/2018 Administrative=20 Action; NorthPark Partners LP; Trinity River Photo Exhibit = Display=20 2017; Authorize the use of the common area space at = NorthPark Center=20 to display the 2017 Trinity River Photo Contest winning = images;=20 Contract Number: TWM-2018-00006583 Trinity = Watershed =20 Management; License
18-5984 5/29/2018 Administrative=20 Action; Village Main Street LLC; Encroachment Agreement; = Authorize=20 Encroachment Agreement between Village Main Street LLC = (""Owner"")=20 and City of Dallas for Owner's private storm lines to be = located=20 within a water/wastewater easement, containing approximately = 55,272=20 square feet, Blocks G/5411 and J/5411, Village Meadow No. 1=20 Addition, Dallas County, TX; Contract Number: = DEV-2018-00005268 Sustainability =20 Development & Construction; Encroachment Agreement
18-5985 5/23/2018 Administrative=20 Action; Elderwood Townhouse Homeowners, Inc.; growSouth = Neighborhood=20 Challenge Grant; Establish a conditional grant with ENA for = a=20 neighborhood improvement project; City may expend up to = $10,000 of=20 grant awarded funds for the installation of two (2) cast = aluminum=20 plaques; Contract Number: PNV-2018-00006466 Planning = and Urban =20 Design; Grant Agreement
18-5986 6/1/2018 Administrative=20 Action; Mounce, Green, Myers, Safi, Paxson & Galatzan;=20 Professional Services Contract; Authorize a professional = services=20 contract with Mounce, Green, Myers, Safi, Paxson & = Galatzan to=20 provide legal services to the City in connection with a Show = Cause=20 Filing for Atmos Mid-Tex. This contract shall not exceed = $25,000.;=20 Contract Number: ATT-2018-00006518 City=20 Attorney's Office; Professional Services Contract
18-5987 5/8/2018 Administrative=20 Action; TXP, Inc.; Econometric Forecasting and Analysis = Services;=20 Development and maintenance of advanced econometric = forecasting=20 models, databases of demographic and economic indicators, = and=20  fiscal impact analysis of legislation and other = issues.;=20 Contract Number: BMS-2018-00006275 Office of = Budget; =20 Professional Service Contract;
18-5988 5/29/2018 Administrative=20 Action; Legal Aid of NorthWest Texas; Emergency Solutions = Grant=20 (ESG); Authorize a four-month contract, with one = twelve-month=20 renewal option subject to appropriation, with Legal Air of = NorthWest=20 Texas, to provide emergency shelter services, consisting of=20 essential services (legal services), to homeless individuals = and=20 families, with reimbursement for essential services costs; = This=20 authorization covers 4 months of the 12-month, and a = separate action=20 covers the other 8 months; Contract Number: = MGT-2018-00005817 Office of = Homeless =20 Solutions; Contract
18-5989 5/21/2018 Administrative=20 Action; Consumer and Market Insights LLC; Survey Collector = for=20 Dallas Love Field Airport; Authorize Administrative Action = for a 1=20 year consulting contract to conduct surveys and collect data = on a=20 monthly basis with quarterly analysis and reporting for Love = Field=20 Airport.; Contract Number: AVI-2018-00006413 Aviation; = Consultant =20 Contract; Professional Service Contract;
18-5990 5/31/2018 Administrative=20 Action; Legal Aid of Northwest Texas; Emergency Solutions = Grant=20 (ESG); Authorize payment for services rendered by Legal Aid = of=20 NorthWest Texas for emergency shelter services, consisting = of=20 essential services (legal services), to homeless individuals = and=20 families incurred during October 1, 2017 thru May 31, 2018.; = Contract Number: MGT-2018-00005817 Office of = Homeless =20 Solutions; Competitive Sealed proposals; Emergency Solutions = Grant;
18-5991 5/9/2018 Administrative=20 Action; CHARLES GOJER AND ASSOCIATES, INC.; Structural = Engineering=20 for DPD Memorial; Authorization is requested to procure the = services=20 of Charles Gojer to provide an engineering plan for the = installation=20 of the DPD Memorial.; Contract Number Office of Cultural=20 Affairs-2018-00006132 Office of = Cultural =20 Affairs; Professional Service Contract; Engineering Service=20 Contract;
18-5992 6/4/2018 Administrative=20 Action; Raymond Valois; DPD Sergeant Assessment Center=20 Re-administration/Alternate Sgt Assessment Center; = Authorization to=20 pay vendor up to $821 for activities associated with the=20 re-administration of the DPD Sgt Assessment Center and an=20 alternative assessment center for candidates approved to =20 participate.; Contract Number: CVS-2018-00006666 Civil = Service; =20  Agreement; Professional Service Contract;
18-5993 6/4/2018 Administrative=20 Action; Mark A. Green; Police Sergeant Assessment Center=20 Re-administration; Authorization to pay vendor for = activities=20 associated with the re-administration of the Police Sergeant = Assessment Center; Associated fees will not exceed $492.00; = Vendor=20 will submit mileage and parking information if applicable = and is in=20 addition to professional service fee.; Contract Number:=20 CVS-2018-00006673 Civil = Service; =20 Professional Service Contract;
18-5994 6/4/2018 Administrative=20 Action; Davina Ward; Police Sergeant Assessment Center=20 Re-administration; Authorization to pay vendor for = activities=20 associated with the re-administration of the Police Sergeant = Assessment Center. Associated fees will not exceed $492.00. = Vendor=20 will submit mileage and parking information if applicable = and is in=20 addition to professional service fee.; Contract Number=20 CVS-2018-00006674 Civil = Service; =20 Agreement; Professional Service Contract;
18-5995 6/1/2018 Administrative=20 Action; EJES, Inc.; IT Temporary Professional Staffing; = Authorize=20 approval to pay invoices for temporary professional IT = staffing=20 services.; Contract Number: POM-2016-00001245 Communication & =20 Information Services; Professional Service Contract;
18-5996 4/23/2018 Administrative=20 Action; Jack & Joe's Window Cleaning, Inc. dba Squeegee = Squad;=20 Window Washing Services; Authorize an encumbrance of = $1,300.00 for=20 Jack & Joe's Window Cleaning, Inc. The vendor will = provide=20 cleaning and washing the gym windows at Grauwyler Recreation = Center=20 inside and outside. This will include dusting of windows = sills and=20 frames of upper high gym windows; Contract Number:=20 PKR-2018-00005828 Park=20 and Recreation; Contract For Services; Encumbrance;
18-5997 5/17/2018 Administrative=20 Action; Recovery Systems, Inc. dba Pro-Tow Wrecker Service; = Service=20 Contract Extension; Extend the service agreement for = Non-Emergency=20 Wrecker Service with Recovery Systems, Inc. dba Pro-Tow = Wrecker=20 Service for a 3-month period or until funds are depleted = under the=20 same terms and conditions; Contract Number: = POM-2016-00001334 Office of = Procurement=20 Services; Change Order No. 2; Supplemental Agreement No. 2;=20 Extension Request
18-5998 6/1/2018 Administrative=20 Action; CP&Y;Emergency Inspection and Damage Evaluation; = Authorized Administrative Action to pay invoice for = Emergency=20 Inspection and Damage Evaluation; Contract Number.=20 Aviation-2018-00006574 Aviation; = Invoice; =20 Professional Services Contract
18-5999 6/1/2018 Admirative = Action;=20 Galls LLC; Dress Formal and Stationwear Uniforms for = Fire-Rescue;=20 (1) Assign of Master Agreement (MA) from Red the Uniform = Tailor=20 (VS0000076142) to Galls, LLC (500101 (2) Authorize a 6 month = extension to the current MA and (3) a price increase per the = attached supporting documents; Contract Number: = POM-2017-00002820 Dallas Fire = Department; Change Order No. 3; Quote; Master Agreement
18-6000 6/6/2018 Appointment = to=20 Boards; Reinvestment Zone Nine Board (Vickery Meadow); 18-6000; = Jake=20 Golvach;
18-6001 6/6/2018 Appointment = to=20 Boards; Reinvestment Zone Thirteen Board (Grand Park = South); 18-6001; = Charles =20 English;
18-6002 6/1/2018 Administrative=20 Action; Promotional Designs, Inc.; Dress formal and = Stationwear=20 Uniforms; Authorize six month extension of master agreement = (MA);=20 Contract Number: POM-2017-00002820 Dallas Fire = Department; Change Order No. 3; Extension Request; Master=20 Agreement
18-6003 6/1/2018 Administrative=20 Action; Regali, Inc.; Dress Formal and Stationwear Uniforms; = Authorize six month extension of master agreement (MA); = Contract=20 Number: POM-2017-00002820 Dallas Fire = Department; Change Order No. 3; Extension Request; Master=20 Agreement
18-6004 6/1/2018 Administrative=20 Action; Mag and Son Clothing, LLC; Dress Formal and = Stationwear=20 Uniforms; Authorize six month extension of master agreement = (MA);=20 Contract Number: POM-2017-00002820 Dallas Fire = Department; Change Order No. 3: Extension Request; Master=20 Agreement
18-6005 6/1/2018 Administrative=20 Action; C & G Police Supply; dba C & G Wholesale; = Dress=20 Formal and Stationwear Uniforms; Authorize six month = extension of=20 master agreement (MA); Contract Number: POM- = 2017-00002820 Dallas Fire = Department; Change Order No. 3; Extension Request; Master=20 Agreement
18-6006 6/1/2018 Administrative=20 Action; WAB Holdings, LLC; dba ARCpoint Labs of Irving; Drug = and=20 Alcohol Testing; Extend subject service contract for 1 year; = Contract Number: DFD-2018-00006235 Dallas Fire = Department ; Change Order No. 1; Extension Request; Form = 1295;=20 Services Contract
18-6007 5/18/2018 Dallas = County=20 Department of Health and Human Services; Invoice Payment; = Authorize=20 (1) Payment of invoice(s) ID3507 and ID3496 totaling in the = amount=20 of $4,120.00 ($660.00 + $3,460.00) for DFR Recruit vaccine = services=20 and office visit, and (2) $25,880.00 for future office = visits and=20 vaccination on an as-needed-basis; Contract Number:=20 DFD-2018-00006359 Dallas Fire = Department; Proposal; Invoice
18-6008 6/1/2018 Administrative=20 Action; The Dallas Morning News Inc.; Non-Legal Advertising = - Dallas=20 Morning News; Authorize contract amendment to include = examination=20 and job posting in the classified section of the DMN; = Contract=20 Number: POM-207-00001875 Office of = Procument =20 Services; Charge Order No. 1; Form 1295; Supplemental = agreement No. 1;=20 Service Contract;
18-6009 6/5/2018 Administrative=20 Action; CyberSource Corporation; Payment Collection Gateway; = Approve=20 encumbrance for outstanding CyberSource invoice for May = 2018.;=20 Contract Number: CCT-2018-00005712 Convention = and Event =20 Services; Invoice; Encumbrance; Professional Service = Contract;
18-6010 6/4/2018 Administrative=20 Action; Starlite Signs, LP.; Historic Magnolia Pegasus = Conservation;=20 Authorization is requested for inspection and annual = maintenance=20 service for the Pegasus on the top of the Magnolia Hotel at = 1401=20 Commerce Street; The maintenance will include necessary = inspection=20 and repair to lighting, fuses, neon tubing, and hydraulics.; = Contract Number: OCA-2018-00005910. Office of = Cultural =20 Affairs Public Art; Contract for services; Professional Service = =20 Contract;
18-6011 5/17/2018 Administrative=20 Action; Complete Legal, LTD; Court Reporting Services; = Authorization=20 to pay vendor for court reporting services for Trial Board = hearings=20 for Toney Florence and Byron Branch for 5/18/2018, 5/23/18, = 6/7/18,=20 6/8/18; Contract Number: CVS-2018-00006447 Civil = Service =20 Department; Contract;
18-6012 6/7/2018 Administrative=20 Action; Ultra Electronics Forensic Technology, Inc.; = National=20 Integrated Ballistic Information Network; Authorize = continued=20 support of the City's workstation used to access the = National=20 Integrated Ballistic Information (NIBIN) administered by the = Bureau=20 of Alcohol, Tobacco, Firearms and Explosives (ATF); Contract = Number:=20 DSV-2018-00006491 Communication & =20 Information Services; Proposal; Sole Source;
18-6013 6/6/2018 Administrative=20 Action; Smoothie King Franchises, Inc.; Chapter 380 Economic = Development Grant with Smoothie King Franchises, Inc.; = Execute a=20 Chapter 380 Economic Development Grant agreement with = Smoothie King=20 Franchises, Inc. under Section 380.001 of the Texas Local = Government=20 Code and the City's Program for Loans and Grants = (Public/Private=20 Partnership Program) in an amount not to exceed $50,000.00 = for the=20 out-of-state relocation of their corporate headquarters to = 9797=20 Rombauer Road in Cypress Waters in the city of Dallas; = Contract=20 Number: ECO-2018-00006067 Office of = Economic =20 Development; Form 1295; Grant Agreement;
18-6014 6/7/2018 Administrative=20 Action; Mary E. Chase; Professional Services Contract; = Authorize a=20 professional services contract with Mary E. Chase, MD, as a=20 pathology expert to provide consulting services to the City = of=20 Dallas in connection with the case styled Christopher = McDonald v.=20 City of Dallas, et al., Civil Action No. 3:16cv2354-M-BK; = This=20 contract shall not exceed $25,000; Contract Number: =20 ATT-2018-0006691 City=20 Attorney's Office; Professional services contract
18-6015 6/4/2018 Administrative=20 Action; Artstillery; Professional Services; Consultant shall = present=20 a performance piece entitled, Dirty Turk aka Dirty = Immigrant; This=20 experimental theatre piece will examine the experiences of = the first=20 generation immigrants living in west Dallas and their = cultural,=20 spiritual and historical identify; This will be done in the = form of=20 a ""memory play"" utilizing video and projections and an = original=20 script written by the group; Children and adults will be = included in=20 this unique production; The production will take place at a = facility=20 in West Dallas; Contract Number: OCA-2018-00005338 Office of = Cultural =20 Affairs; Professional Service Contract;
18-6016 5/22/2018 Administrative=20 Action; LexisNexis Risk Solutions FL, Inc.; DBA: LexisNexis = Risk=20 Solutions; Internet inquires-background; Authorize a = subscription=20 agreement with LexisNexis for internet background inquires; = Contract=20 Number: CCS-2018-00006519 Code=20 Compliance Services; Agreement; Professional Service = Contract;
18-6017 5/10/2018 Administrative=20 Action; Outrageous Adventures - Texas, Inc.;=20 Sparks-Inflatables/Carnival Rides/Entertainment; Authorize = an=20 encumbrance of $32,090.00 for Outrageous Adventures-Texas, = Inc. The=20 vendor will provide inflatable riders, carnivals rides, = generators,=20 entertainers and attractions for Fair Park Sparks. Celia = Bishop=20 214-670-9721; Contract Number: PKR-2018-00006328. Park=20 and Recreation - Fair Park; Proposal; Certification of = ownership for=20 unincorporated business or profession; Contract for = services
18-6018 5/3/2018 Administrative=20 Action; Hui-Hua Chen Garrard; Rental of facility and = supplies for=20 Tennis Event; Authorize an encumbrance of $1,500.00 for = Hui-Hua Chen=20 Garrand. The vendor provided rental of a facility including=20 equipment (tables, racquets, nets, balls, barriers) and a = score=20 keeper, director and referee for Senior Program Division's = Tennis=20 Event (services rendered). Contact: Daryl Quarles-671-1605; = Contract=20 Number: PKR-2018-00006110; Park=20 and Recreation; service contract; encumbrance
18-6019 5/17/2018 Administrative=20 Action; Signs Manufacturing, Corporation; LED Sign Repair - = Bahama=20 Beach; Authorize an encumbrance of $1,802.80 for Signs=20 Manufacturing; The vendor repaired the dual sided LED = highway sign=20 at Bahama Beach Waterpark. (services rendered); Contract = Number:=20 PKR-2018-00005899; Parks and = Recreation;=20 service contract; encumbrance; quote;
18-6020 6/8/2018 Administrative=20 Action; Birkman International, Inc.; Birkman Assessment = Platform;=20 Approve purchase of Birkman platform for City University; = The=20 platform will be used to deliver employee assessments in = support of=20 identifying core behavioral and occupational strengths that = will=20 help our employees with accountability in their daily = roles.;=20 Contract Number: PER-2018-00006749; Human = Resources; =20 Professioanl Service Contract; Invoice;
18-6021 5/17/2018 Administrative=20 Action; RBCL, Inc.,; dba El Hispano News; StormWater = Advertising;=20 Authorize a contract in the amount of $4,194.00 for = newspaper=20 advertising in the Hispanic Community from June 2018 through = August=20 2018.; Contract Number: TWM-2018-00006448; Trinity = Watershed =20 Management; estimate;
18-6022 5/14/2018 Administrative=20 Action; I Messenger Media, LLC; Service Contract; Authorize = a one=20 year service contract for non-legal advertising in an amount = not to=20 exceed $50k.; Contract Number: POM-2018-00006684; Office of = Procurement=20 Services; service contract;
18-6023 5/30/2018 Administrative=20 Action; Conbrio Consulting; Goals for Dallas 2030 = Consultation;=20 Authorize a one-year contract for the City Manager's Office = in an=20 amount not to exceed $49,150.; Contract Number:=20 CMO-2018-00006460; City=20 Manager's Office; service contract;
18-6024 5/28/2018 Administrative=20 Action; Libra-Tech Corporation; Central Library Shelving; = Authorize=20 the purchase and installation of Escato-Biblomodel library = shelving;=20 Contract Number: LIB-2018-00006223; Library; = service =20 contract;
18-6025 6/11/2018 Administrative=20 Action; Spay Neuter Network; Supplemental Agreement #1; = Authorize=20 Supplemental Agreement 1 to allow for 1000 surgeries of = feral and=20 free-roaming cats through the Spay Neuter Network Community = Cat=20 Craze program; Contract Number: DAS-2018-00006751; Dallas = Animal=20 Services; change order number 1; Supplemental Agreement No. = 1;
18-6026 6/6/2018 Administrative=20 Action; Oak Cliff Foundation; Professional Services; = Consultant=20 shall provide a project titled ""Master Class Workshops in = Film=20 Producing""; This project is a series of free, master class=20 workshops in a do-it-yourself film producing; The workshops = focus on=20 the craft of cinematography both as an art and a vocation; = Three=20 workshops will be conducted on Saturday, June 16th at the = Oak Cliff=20 Cultural Center;  Attendees will work hands on with=20 cinematographers to learn the basics of filming and the visual art = =20 thereof; This project will benefit the citizens of Dallas, = specifically =20 the community of Oak Cliff, by promoting attention to the = cultural =20 diversity of Dallas while offering emerging filmmakers the = opportunity to=20 develop their craft and vocation;  All services are = subject to=20 the approval of the City of Dallas Office of Cultural = Affairs'=20 Director; Contract Number: OCA-2018-00005240; Office of = Cultural =20 Affairs; Professional Service Contract;
18-6027 6/1/2018 Administrative=20 Action; Richard Samuel Pollak; dba Rainbow Entertainment; = Fair Park =20 Sparks-Entertainment; Authorize an encumbrance of $26,400.00 = for=20 Richard S. Pollack dba Rainbow Entertainment. Rainbow = Entertainment=20 will provide Los Mojitos Band Buffet Beach Boy Band, and the = Caribbean Steel Drum Band with a backline production for = Fair Park=20 Sparks program June 9, 2018; Contract Number: = PKR-2018-00006089 Park=20 and Recreation; Contract For Service Contract; = Encumbrance
18-6028 6/4/2018 Administrative=20 Action; North Texas Junior Golf and Education Foundation; = DBA The=20 First tee of Greater Dallas; First Tee Contract for Youth = Golf=20 Instruction; Authorize an encumbrance of $1,500 to the =  First=20 Tee of Greater Dallas (TFTGD). The Park and Recreation = Department=20 would partner with TFTGD curriculum of golf instruction and = life=20 skills development at each golf courses for Summer 2018. = TFTGD will=20 provide all instruction, equipment and staffing necessary to = provide=20 instruction to participants during the program; Contract = Number:=20 PKR-2018-00005842 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance
18-6029 5/21/2018 Administrative=20 Action; Southern Hills Neighborhood Association (SHNA); = growSouth=20 Neighborhood Challenge Grant; The purpose of this = Administrative=20 Action is to establish a conditional grant agreement with = SHNA for=20 neighborhood improvement projects in an amount of = $10,000.(See=20 Exhibit A growSouth Program Statement and Exhibit B Scope of = Work);=20 Contract Number: PNV-2018-00006402 Planning = and Urban =20 Design; Grant
18-6030 5/23/2018 Administrative=20 Action; Johnson Controls Inc.; HVAC Chiller Maintenance, = Convention=20 Center; Authorize a 1 year extension to the service = contract;=20 Contract Number: CCT-2018-00005962 Convention = &=20 Event Services; Change Order No. 1; Form 1295; Extension = Request;=20 Supplement Agreement No. 1
18-6031 6/11/2018 Administrative=20 Action; North Texas Crane Co., Inc; Crane Rental; Authorize = services=20 with vendor for hourly rental of a crane and operator; = Contract=20 Number: DAS-2018-00006054 Dallas = Animal=20 Services; Services Contract; Professional Services = Contract
18-6032 5/9/2018 Administrative=20 Action; Stacy Ciancuilli; Professional Services; = Authorization is=20 requested to procure the services of Stacy Ciancuilli to = serve as=20 Visual Arts Instructor for the Bath House Cultural Center's = Summer=20 Camp. She will assist students in collaborating and creating = visual=20 art pieces and supply all materials necessary for projects = to be=20 completed. In accordance with the City of Dallas Cultural = Policy,=20 Consultant will work under supervision of the Manager of the = BHCC,=20 and will adhere to City's policy's and center guildlines and = procedures; Contract Numb; OCA-2018-00006227 Office of = Cultural =20 Affairs; Contract For Artist Services Office of Cultural = Affairs =20 Professional Services Contract
18-6033 6/7/2018 Administrative=20 Action; Constance Y. White; Artist-In-Residence; = Authorization is=20 requested to pay the attached invoice for services rendered = related=20 to artist-in-residence services. Consultant shadowed = designated City=20 staff for one week, studied their activities and service = delivery=20 methods, and reported on their findings on April 23, 2018; = Contract=20 Number: OCA-2018-00005781 Office of = Cultural =20 Affairs; Invoice; Professional Services Contract
18-6034 5/9/2018 Administrative=20 Action; Kineta Massey; Professional Services; Authorization = is=20 requested to procure the services of Kineta Massey to = coordinate and=20 conduct a two week summer arts program June 4-June 15, 2018 = for=20 thirty students ages 8-12 featuring an exploration into = creative=20 thinking using the mediums of theater, music, and visual = arts. In=20 accordance with the City of Dallas Cultural Policy, = Consultant will=20 work under supervision of the Manager of the BHCC, and will = adhere=20 to City policy's and center guidelines and procedures; = Contract=20 Number: OCA-2018-00006225 Office of = Cultural =20 Affairs; Professional Services Contract
18-6035 6/13/2018 Administrative=20 Action; SHI Government Solutions, Inc.; Right Answers=20 Knowledge-based Portal; Authorize a twelve (12) month = subscription=20 service contract for Right Answers Knowledge-based software; = Contract Number: DSV-2018-00006349 Communication and =20 Information Services; Professional Services Contract; = Proposal
18-6036 6/6/2018 Administrative=20 Action; Dyna Ten; Meyerson HVAC Cable Repair; Authorize = payment of=20 invoice for repair of HVAC controller cabling damaged by = rodents;=20 Contract Number: EBS-2018-00006595 Equipment = and=20 Building Services; Invoice
18-6037 6/6/2018 Administrative=20 Action; Door Control Services, Inc.; Overhead Door Repairs;=20 Authorize Door Control Services, Inc. to repair three = damaged=20 overhead doors at Fair Oaks Transfer Station; Contract = Number:=20 SAN-2018-00006461 Equipment = and=20 Building Services; Services Contract; Quote
18-6038 3/23/2018 Administrative=20 Action; Amanda Thomas of Bronze Conservation Services, LLC; = Bronzes:=20 Bear, Gossip, 5 mile and repair Vine; Authorization is = requested to=20 procure the services of Bronze Conservation Services for the = conservation of the bronze work titled: Berline Bear, = Gossip, 5 mile=20 creek series and repair Sweet Autumn Vine; Contract Number:=20 OCA-2018-00005898 Office of = Cultural =20 Affairs; Professional Services Contract; Change Order No. 1;=20 Proposal
18-6039 5/23/2018 Administrative=20 Action; Dallas Mexican American Historical League; Cultural=20 Contracts; Authorization is requested to procure the = services of=20 consultant to research, plan, coordinate, and execute Dallas = Mexican=20 Historical League 10th Anniversary Exhibition at the Latino = Cultural=20 Center; Exhibition will open on Friday, September 14, 2018;=20 Consultant will also plan and coordinate a lecture and = presentation=20 with Latino/a individuals who lived in Latino/a barrios in = Dallas,=20 including ""El Poso"" and ""Little Mexico"" as part of the=20 exhibition on 9/5/18; Contract Number: OCA-2018-00006399 Office of = Cultural =20 Affairs; Professional Services Contract
18-6040 6/14/2018 Administrative=20 Action; Joan Weatherford Lugo; Professional Services; = Consultant=20 shall provide a project titled ""Play On, Dallas!' which is = a=20 cultural expression project involving the decoration and=20 installation of used pianos in popular community spaces = within the=20 City of Dallas; Decoration of pianos should be completed by = June 15,=20 2018 with an exhibition launch on Saturday July 21, 2018 at = Klyde=20 Warren Park; The public exhibition at various locations will = be=20 available to the public until September 15, 2018; All services are = =20 subject to the approval of the City of Dallas Office of Cultural = Affairs' =20 Director; Contract Number: OCA-2018-00006142 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6041 6/14/2018 Administrative=20 Action; Richard N. Ernest; Professional Services Contract; = Authorize=20 a professional service contract with Richard N. Ernest, a = Forensic =20 Ballistics Consultant to provide services to the City of = Dallas in =20 connection with the case styled Cassandra Luster, et al. v. City = of =20 Dallas, et al., Civil Action No. 3:16cv0396-B. This contract = shall not =20 exceed $25,000; Contract Number: ATT-2018-00006774 City=20 Attorney's Office; Professional Services Contract
18-6042 6/14/2018 Administrative=20 Action; M. DAviations AdvOffice of Cultural Affairstes, LLC = dba The=20 DAviations AdvOffice of Cultural Affairstes, LLC; = Professional=20 Consulting Services; Authorize a professional consulting = services=20 contract with M. DAviations AdvOffice of Cultural = Affairstes, LLC=20 dba The DAviations AdvOffice of Cultural Affairstes, LLC, in = preparation of the 2019 State Legislative agenda. M. = DAviations=20 AdvOffice of Cultural Affairstes, LLC will provide = consulting=20 services to the City related to housing policies and quality = education. This contract shall not exceed $15,000.00; Contract = Number: =20 ATT-2018-00006550 City=20 Attorney's Office; Professional Services Contract
18-6043 5/22/2018 Administrative=20 Action; SWN Communications, Inc.; dba One Call Now; = Messaging=20 Service; Request approval for a Professional Services = contract=20 between the Dallas WIC Program and SWN Communications, Inc. = dba One=20 Call Now for messaging services; This contract is to pay for = the=20 service render at the beginning of 2018 fiscal year to = present;=20 Contract Number: MGT-2018-00005371 Office of = Community=20 Care - WIC Program; Invoice; Professional Service = Contract;
18-6044 5/10/2018 Administrative=20 Action; Jumper Bee Entertainment, LLC; Fair Park = Programming-4th of=20 July; Authorize an encumbrance of $39,980.00 for Jumper Bee=20 Entertainment, LLC; Vendor will provide Inflatable games, = dry=20 slides, water slides, mechanical rides, and carnival game = equipment=20 for Fair Park 4th program; Request is to promote the Mayor's = Fair=20 Park Programming Initiative to promote visitor amenities,=20 programming, and community connections; Contract Number: =20 PKR-2018-00006373 Park=20 and Recreation Department; Encumbrance; Proposal
18-6045 5/28/2018 Administrative=20 Action; Illumination Fireworks, LLC; Pyrotechnics - Fair = Park Super=20 Hero Day 6-20-18; Authorize an encumbrance of $34,995.00 for = Illumination Fireworks; Vendor will provide a 15 minute = pyrotechnic=20 show for Fair Park Super Hero day on June 20, 2018; Contract = Number:=20 PKR-2018-00006529 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance; Estimate; Proposal
18-6046 6/4/2018 Administrative=20 Action; Bedrock Communications; DBA Facilities Magazine; = Advertising=20 - Fair Park; Authorize an encumbrance of $2,900.00 for = Bedrock=20 Communications dba Facilities Magazine; Vendor will provide = a=20 4-color full page ad in the 2018 Facilities & Event = Management=20 Super Book; Advertising Bidding Exemption; Chap. 252.022 = Gen.=20 Exemptions - (Sec.16) State Government Code; Contract = Number:=20 PKR-2018-00006539 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance
18-6047 2/2/2018 Administrative=20 Action; Sunsinee K. Vichitrananda; DBA Dallas Badminton = Club;=20 Contract Fee Instructor; Authorize a personal service = agreement of=20 $15,000 with Dallas Badminton Club; Vendor will teach = badminton=20 skills and training to the citizens of Dallas; Contract = Number:=20 PKR-2018-00005067 Park=20 and Recreation Department; Professional Services Contract;=20 Agreement
18-6048 2/2/2018 Administrative=20 Action; Jane Cross; Contract Fee Instructor; Authorize a = personal=20 service agreement of $10,000.00 with Jane Cross; Vendor will = provide=20 art classes to the citizens of Dallas; Contract Number:=20 PKR-2018-00005023 Park=20 and Recreation Department; Professional Services Contract;=20 Agreement
18-6049 2/2/2018 Administrative=20 Action; Klaudia Vega; Contract Fee Instructor; Authorize a = personal=20 service agreement of $10,000.00 with Klaudia Vega; Vendor = will teach=20 Tae Kwon Do skills and training to the citizens of Dallas; = Contract=20 Number: PKR-2018-00005036 Park=20 and Recreation Department; Professional Services Contract;=20 Agreement
18-6050 2/2/2018 Administrative=20 Action; LaKreisha Clarett; Contract Fee Instructor; = Authorize a=20 personal service agreement of $15,000.00 with LaKreisha = Clarett;=20 Vendor will provide pilates classes to the citizens of = Dallas;=20 Contract Number: PKR-2018-00005040 Park=20 and Recreation Department; Professional Services Contract;=20 Agreement
18-6051 2/2/2018 Administrative=20 Action; Dirt Cheap Yoga; Contract Fee Instructor; Authorize = a=20 personal service agreement of $10,000.00 with Dirt Cheap = Yoga;=20 Vendor will provide yoga classes to the citizens of Dallas; = Contract=20 Number: PKR-2018-00005046 Park=20 and Recreation Department; Professional Services Contract;=20 Agreement
18-6052 2/2/2018 Administrative=20 Action; Matthew Blake Davenport; Contract Fee Instructor; = Authorize=20 a personal service agreement of $50,000.00 with Matthew = Blake=20 Davenport; Vendor will provide basket camps and clinics to = the=20 citizens of Dallas; Contract Number: PKR-2018-00005026 Park=20 and Recreation Department; Professional Services Contract;=20 Agreement
18-6053 2/2/2018 Administrative=20 Action; Deborah Curry; DBA D-Bodies, Inc.; Contract Fee = Instructor;=20 Authorize a personal service agreement of$15,000.00 with = D-Bodies,=20 Inc.; Vendor will provide fitness classes to the citizens of = Dallas;=20 Contract Number: PKR-2018-00005025 Park=20 and Recreation Department; Professional Services Contract;=20 Agreement
18-6054 2/2/2018 Administrative=20 Action; Gumesinda Cruz Fonseca; Contract Fee Instructor; = Authorize a=20 personal service agreement of $10,000.00 with Fumesinda Cruz = Fonseca; Vendor will provide physical fitness classes to the = citizens of Dallas; Contract Number: PKR-2018-00005027 Park=20 and Recreation Department; Professional Services Contract;=20 Agreement
18-6055 2/2/2018 Administrative=20 Action; Guadalupe J. Godinez; Contract Fee Instructor; = Authorize a=20 personal service agreement of $15,000.00 with Guadalupe J. = Godinez;=20 Vendor will provide Ballet Folklorico Dance classes to the = citizens=20 of Dallas; Contract Number: PKR-2018-00005032 Park=20 and Recreation Department; Professional Services Contract;=20 Agreement
18-6056 6/15/2018 Administrative=20 Action; Catapult Systems, LLC.; Azure Disasters Recovery = Service;=20 Authorize a service agreement for the installation, testing, = and=20 validation of Disaster Recovery solution system to the Azure = Microsoft Cloud environment pursuant to the terms and = conditions=20 under the State of Texas Department of Information Resources = (DIR)=20 contract  DIR-TSO-3843; Contract Number: = DSV-2018-00006740 Communication and =20 Information Services; Cooperative purchasing agreement
18-6057 5/29/2018 Administrative=20 Action; American Facility Services, Inc.; Adding Locations = and=20 Funding to Janitorial Services Master Agreement; This action = is to=20 add five (5) locations and $49,464.61 to the Janitorial = Services=20 Master Agreement BQZ1613; Contract Number: = EBS-2017-00002461 Equipment = and=20 Building Services; Change Order No. 1; Services Master = Agreement;=20 Supplemental Agreement No. 1
18-6058 6/15/2018 Administrative=20 Action; Fidelity Investments; Trust Agreement and = Recordkeeping=20 Services; Authorize a letter date June 12, 2018 that changes = a core=20 investment option related to the City of Dallas 457 Deferred = Compensation Plan, effective on August 8, 2018; Contract = Number:=20 CCO-2016-00000452 City=20 Controller's Office; Agreement
18-6059 6/15/2018 Administrative=20 Action; Fidelity Investments; Trust Agreement and = Recordkeeping=20 Services; Authorize a letter date June 12, 2018 that changes = a core=20 investment option related to the City of Dallas 457(K) = Retirement=20 Saving Plan, effective on August 8, 2018; = CCO-2016-00000451 City=20 Controller's Office; Agreement
18-6060 6/13/2018 Appointment = to=20 Boards; Community Development Commission; 18-6060; = Elisabeth G.=20 Kleinman;
18-6061 6/13/2018 Appointment = to=20 Boards; Permit and License Appeal Board; 18-6061; = Crystal N. =20 Armstrong;
18-6062 6/13/2018 Appointment = to=20 Boards; Reinvestment Zone Fourteen Board (Skillman = Corridor); 18-6062; = Jonathan =20 Haas;
18-6063 6/13/2018 Appointment = to=20 Boards; Youth Commission; 18-6063; = Semaj D. =20 Johnson;
18-6064 6/6/2018 Administrative=20 Action; Crossroads Decorative Pavement; Painting of west end = of=20 Ronald Kirk Bridge and Felix H. Lozada, Sr. Gateway; = Authorize a 6=20 month contract for surface painting on the west end of the = Ronald=20 Kirk Bridge and Felix H. Lozada, Dr., with Crossroads = Decorative=20 Pavement; Contract Number: TWM-2018-00006715 Trinity = Watershed =20 Management;
18-6065 6/18/2018 Administrative=20 Action; Infor (US), Inc.; Subscriptions for knowledgebase = and Case=20 Management Systems; Amend the service contract for = subscriptions for=20 the Knowledgebase and Case Management systems; Contract = Number: =20 DSV-2018-00005754 Communication and =20 Information Services; Charge order no. 4; Supplemental agreement = no.=20 4;
18-6066 6/13/2018 Administrative=20 Action; Annette Brown; Fire Prevention Assessment Centers = (Section=20 Chief, Captain, Lieutenant); Authorization to pay vendor for = activities associated with the Fire Prevention Assessment = Centers;=20 Associated fees will not exceed $492.00; Vendor will submit = mileage=20 and parking information if applicable and is in addition to=20 professional service fee; Contract Number: = CVS-2018-00006817 Civil = Service; =20 Professional Service Contract; Agreement
18-6067 6/13/2018 Administrative=20 Action; Dwayne Penn; Fire Prevention Assessment Centers = (Section=20 Chief, Captain, Lieutenant); Authorization to pay vendor for = activities associated with the Fire Prevention Assessment = Centers;=20 Associated fees will not exceed $492.00; Vendor will submit = mileage=20 and parking information if applicable and is in addition to=20 professional service fee; Contract Number: = CVS-2018-00006812 Civil = Service; =20 Professional Services Contract; Agreement
18-6068 6/13/2018 Administrative=20 Action; Michael Cota; Fire Prevention Assessment Centers = (Section=20 Chief, Captain, Lieutenant); Authorization to pay vendor for = activities associated with the Fire Prevention Assessment = Centers;=20 Associated fees will not exceed $492.00; Vendor will submit = mileage=20 and parking information if applicable and is in addition to=20 professional service fee; Contract Number: = CVS-2018-00006818 Civil = Service; =20 Professional Services Contract; Agreement
18-6069 6/13/2018 Administrative=20 Action; Sean Mack; Fire Prevention Assessment Centers = (Section=20 Chief, Captain, Lieutenant); Authorization to pay vendor for = activities associated with the Fire Prevention Assessment = Centers;=20 Associated fees will not exceed $492.00; Vendor will submit = mileage=20 and parking information if applicable and is in addition to=20 professional service fee; Contract Number: = CVS-2018-00006819 Civil = Service; =20 Professional Services Contract; Agreement
18-6070 6/13/2018 Administrative=20 Action; Antionio Burden; Fire Prevention Assessment Centers = (Section=20 Chief, Captain, Lieutenant); Authorization to pay vendor for = activities associated with the Fire Prevention Assessment = Centers;=20 Associated fees will not exceed $492.00; Vendor will submit = mileage=20 and parking information if applicable and is in addition to=20 professional service fee; Contract Number: = CVS-2018-00006722 Civil = Service; =20 Professional Services Contract; Agreement
18-6071 6/13/2018 Administrative=20 Action; Gary Boyles Jr.; Fire Prevention Assessment Centers = (Section=20 Chief, Captain, and Lieutenant); Authorization to pay vendor = for=20 activities associated with the Fire Prevention Assessment = Centers;=20 Associated fees will not exceed $492.00; Vendor will submit = mileage=20 and parking information if applicable and is in addition to=20 professional service fee; Contract Number: = CVS-2018-00006728 Civil = Service; =20 Professional Services Contract; Agreement
18-6072 6/13/2018 Administrative=20 Action; Stephen Stipp; Fire Prevention Assessment Center=20 (Lieutenant); Authorization to pay vendor for activities = associated=20 with the Fire Prevention Lieutenant Assessment Center; = Associated=20 fees will not exceed $426.00; Vendor will submit mileage and = parking=20 information if applicable and is in addition to the = professional=20 service fee; Contract Number: CVS-2018-00006811 Civil = Service; =20 Professional Services Contract; Agreement
18-6073 6/13/2018 Administrative=20 Action; Martin Sanders; Fire Prevention Assessment Center=20 (Lieutenant); Authorization to pay vendor for activities = associated=20 with the Fire Prevention Lieutenant Assessment Center; = Associated=20 Fees will not exceed $426.00; Vendor will submit mileage and = parking=20 information if applicable and is in addition to the = professional=20 service fee; Contract Number; CVS-2018-00006809 Civil = Service; =20 Professional Services Contract; Agreement
18-6074 6/13/2018 Administrative=20 Action; Alma Lowry; Fire Prevention Assessment Center = (Lieutenant);=20 Authorization to pay vendor for activities associated with = the Fire=20 Prevention Lieutenant Assessment Center; Associated fees = will not=20 exceed $426.00; Vendor will submit mileage and parking = information=20 if applicable and is in addition to the professional service = fee;=20 Contract Number: CVS-2018-00006816 Civil = Service; =20 Professional Services Contract; Agreement
18-6075 6/13/2018 Administrative=20 Action; Chris O'Bryan; Fire Prevention Assessment Center=20 (Lieutenant) Authorization to pay vendor for activities = associated=20 with the Fire Prevention Lieutenant Assessment Center; = Associated=20 fees will not exceed $426.00; Vendor will submit mileage and = parking=20 information if applicable and is in addition to the = professional=20 service fee; Contract Number: CVS-2018-00006808 Civil = Service; =20 Professional Services Contract; Agreement
18-6076 6/13/2018 Administrative=20 Action; Jason Reser; Fire Prevention Assessment Center = (Lieutenant);=20 Authorization to pay vendor for activities associated with = the Fire=20 Prevention Lieutenant Assessment Center; Vendor will submit = mileage=20 and parking information if applicable and is in addition to = the=20 professional service fee; Contract Number: = CVS-2018-00006842 Civil = Service; =20 Professional Services Contract; Agreement
18-6077 6/13/2018 Administrative=20 Action; Sharon Purifoy; Fire Prevention Assessment Center=20 (Lieutenant); Authorization to pay vendor for activities = associated=20 with the Fire Prevention Lieutenant Assessment Center; = Vendor will=20 submit mileage and parking information if applicable and is = in=20 addition to the professional service fee; Contract Number:=20 CVS-2018-00006736 Civil = Service; =20 Professional Services Contract; Agreement
18-6078 6/13/2018 Administrative=20 Action; Carolyn Moore; Fire Prevention Assessment Center=20 (Lieutenant); Authorization to pay vendor for activities = associated=20 with the Fire Prevention Lieutenant Assessment Center; = Vendor will=20 submit mileage and parking information if applicable and is = in=20 addition to the professional service fee; Contract Number:=20 CVS-2018-00006726 Civil = Service; =20 Professional Services Contract; Agreement
18-6079 6/13/2018 Administrative=20 Action; Scott Miller; Fire Prevention Assessment Center=20 (Lieutenant); Authorization to pay vendor for activities = associated=20 with the Fire Prevention Lieutenant Assessment Center; = Associated=20 fees will not exceed $426.00; Vendor will submit mileage and = parking=20 information if applicable and is in addition to the = professional=20 service fee; Contract Number: CVS-2018-00006731 Civil = Service; =20 Professional Services Contract; Agreement
18-6080 6/13/2018 Administrative=20 Action; Anthony Justiniano; Fire Prevention Assessment = Center=20 (Lieutenant); Authorization to pay vendor for activities = associated=20 with the Fire Prevention Lieutenant Assessment Center; = Associated=20 fees will not exceed $426.00; Vendor will submit mileage and = parking=20 information if applicable and is in addition to the = professional=20 service fee; Contract Number: CVS-2018-00006719 Civil = Service; =20 Professional Services Contract; Agreement
18-6081 6/13/2018 Administrative=20 Action; Raymond Daniels; Fire Prevention Assessment Center=20 (Lieutenant); Authorization to pay vendor for activities = associated=20 with the Fire Prevention Lieutenant Assessment Center; = Associated=20 fees will not exceed $426.00; Vendor will submit mileage and = parking=20 information if applicable and is in addition to the = professional=20 service fee; Contract Number: CVS-2018-00006730 Civil = Service; =20 Professional Services Contract; Agreement
18-6082 6/13/2018 Administrative=20 Action; Michael Miller; Fire Prevention Assessment Centers = (Section=20 Chief, Captain, Lieutenant); Authorization to pay vendor for = activities associated with the Fire Prevention Assessment = Centers;=20 Associated fees will not exceed $492.00; Vendor will submit = mileage=20 and parking information if applicable and is in addition to=20 professional service fee; Contract Number: = CVS-2018-00006729 Civil = Service; =20 Professional Services Contract; Agreement
18-6083 6/13/2018 Administrative=20 Action; Laura Gunter; Fire Prevention Assessment Centers = (Section=20 Chief, Captain, Lieutenant); Authorization to pay vendor for = activities associated with the Fire Prevention Assessment = Centers;=20 Associated fees will not exceed $492.00; Vendor will submit = mileage=20 and parking information if applicable and is in addition to=20 professional service fee; Contract Number: = CVS-2018-00006832 Civil = Service; =20 Professional Services Contract; Agreement
18-6084 6/15/2018 Administrative=20 Action; Kerry Swick; Fire Prevention Assessment Centers = (Section=20 Chief, Captain Lieutenant); Authorization to pay vendor for=20 activities associated with the Fire Prevention Assessment = Centers;=20 Associated fees will not exceed $492.00; Vendor will submit = mileage=20 and parking information if applicable and is in addition to=20 professional service fee; Contract Number: = CVS-2018-00006835 Civil = Service; =20 Professional Services Contract; Agreement
18-6085 6/18/2018 Administrative=20 Action; GreaterGood.org; The Jackson Galaxy Project's Cat = Pawsitive=20 Program - training; Authorize the acceptance of a donation = of the=20 Summer 2018 Cat Pawsitive training program with = GreaterGood.org;=20 Contract Number: DAS-2018-00006776 Dallas = Animal=20 Services; Professioanl Service Contract;
18-6086 6/14/2018 Administrative=20 Action; Emily Riggert; Professional Services; Consultant = shall=20 provide a project titled ""Summer Residency Program at = Sunset Art=20 Studios""; Residency program hosts three to five resident = artists=20 per year at the Sunset Art Studio; All services are subject = to the=20 approval of the City of Dallas Office of Cultural Affairs' = Director;=20 Contract Number: OCA-2018-00006234 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6087 6/13/2018 Administrative=20 Action; NewsBank, Inc.; Online news database; Authorize = payment for=20 NewsBank, Inc. for three months off access to America's = News,=20 Obituaries and Death Notices; Contract Number: = LIB-2018-22226710 Library; = Invoice; =20 Quote;
18-6088 6/13/2018 Administrative=20 Action; NewsBank, Inc.; Online news database; Authorize = payment to=20 NewsBank, Inc. for three months of access to America's = Genealogy=20 Bank.; Contract Number: LIB-2018-00006709 Library; = Invoice; =20 Quote;
18-6089 6/13/2018 Administrative=20 Action; Linkedin Corporation; Online Learning Services; = Authorize=20 renewal payment for access to Lydna.com an online learning = service=20 for 1 year period - Not to exceed $48,000.00; Contract = Number:=20 LIB-2018-00006703 Library; = =20 InvoiceSubscription Renewal for Software Use; contract;
18-6090 4/30/2018 Administrative=20 Action; Independent Electrical Contractors; CEU- = Electricians;=20 On-site 4 hour Continuing Education classes for Electrical = License=20 Renewal for the City of Dallas employees; Contract Number:=20 DWU-2018-00006317 Dallas = Water=20 Utilities; Contract for services; Estimate; Professional = Service=20 Contract;
18-6091 6/19/2018 Administrative=20 Action; Computronix (U.S.A), Inc.; POSSE Interface with 311 = System;=20 Authorize Supplemental Agreement No. 16 to the Permit One = Stop=20 Solution Engine (POSSE) land management system contract to = create an=20 interface with the City's 311 system; Contract Number:=20 DSV-2016-00001901 Communications & =20 Information Services Change Order No. 16; Supplemental = Agreement No.=20 16
18-6092 6/13/2018 Administrative=20 Action; Stephanie Hampton-Racic; Fire Prevention Assessment = Centers=20 (Section Chief, Captain, Lieutenant); Authorization to pay = vendor=20 for activities associated with the Fire Prevention = Assessment=20 Centers. Associated fees will not exceed $492.00. Vendor = will submit=20 mileage and parking information if applicable and is in = addition to=20 professional service fee.; Contract Number: = CVS-2018-00006810 Civil = Service; =20 Professional Service Contract; Agreement;
18-6093 5/3/2018 Administrative=20 Action; Tex-Sun Shade Co; Majestic Roller Shades; = Authorization is=20 requested to procure the services of Tex-Sun Shade Co to = provide and=20 install roller shades for the Majestic Theatre; A formal = Request for=20 Bids (BL1806) was just issued by the Office of Procurement = Services;=20 Contract Number: OCA-2018-00006368 Office of = Cultural =20 Affairs; Services Contract
18-6094 5/10/2018 Administrative=20 Action; Justin Scott Childress; Artist-In-Residence; = Authorization=20 is requested to pay the attached invoice for services = rendered=20 related to artist-in-residence services; Consultant shadowed = designated City staff for one week, studied their activities = and=20 service delivery methods, and reported on their findings on = April=20 23, 2018; Contract Number: OCA-2018-00005779 Office of = Cultural =20 Affairs; Professional Services Contract; Invoice
18-6095 6/14/2018 Administrative=20 Action; L. F. Manufacturing, Inc.; Master Agreement = Extension;=20 Authorize a twelve (12) month extension for master agreement = BM1328=20 - Manholes (Fiberglass),  Inserts & Waste-water = Access=20 Chamber; Contract Number: POM-2018-00000446 Dallas = Water=20 Utilities; Change Order No. 3; Master Agreement; Extension=20 Request
18-6096 6/14/2018 Administrative=20 Action; Doug Meadows Co. Master Agreement Extension; = Authorize a=20 twelve (12) month extension for master agreement BM1328 - = Manholes=20 (Fiberglass), Inserts & Waste-water Access Chamber; = Contract=20 Number: POM-2018-00000446 Dallas = Water=20 Utilities; Change Order No. 3; Master Agreement; Extension=20 Request
18-6097 6/19/2018 Administrative=20 Action; CyberSafe Limited; TrustBroker Client Maintenance = &=20 Service; Authorize a service contract for continuous use of = software=20 licenses and maintenance and support services for = TrustBroker=20 Security software in support of the SAP billing = applications;=20 Contract Number: DSV-2018-00006342 Communication & =20 Information Services; Quote; Service Contract; Sole = Source
18-6098 6/15/2018 Administrative=20 Action; Culinaire International, Inc.; Catering Services;=20 authorization is requested to pay invoices for services = rendered=20 related to catering services at the Meyerson Symphony Center = and=20 Moody Performance Hall for Mayor's Creative Conversations, = and an=20 employee recognition event; Contract Number: = OCA-2018-00006683 Office of = Cultural =20 Affairs; Invoice; Professional Services Contract
18-6099 6/5/2018 Administrative=20 Action; Denise Lee; Artist Services; Authorization is = requested to=20 execute Supplemental Agreement No. 1 for five addition = cabaret shows=20 at the Bath House Cultural Center. Additional performances = will be=20 provided as part of the 3rd Annual Dallas Cabaret Festival, = July=20 5-7, 2018; OCA-2018-00004758 Office of = Cultural =20 Affairs; Change Order No. 1; Supplemental Agreement No 1; = Professional =20 Services Contract
18-6100 6/20/2018 Administrative=20 Action; Steven D. Ashley; Professional Services Contract; = Authorize=20 a professional service contract with Steven D. Ashley as a = police=20 practices expert to provide consulting services to the City = in the=20 lawsuit styled Otis Davis, et al. v City of Dallas, et al., = Civil=20 Action No. 3:15cv02548-L; Contract Number: = ATT-2018-00006886 City=20 Attorney's Office; Professional Services Contract;
18-6101 6/20/2018 Administrative=20 Action; Steven D. Ashley; Professional Services Contract; = Authorize=20 a professional services contract with Steven D. Ashley as a = police=20 practices expert to provide consulting services to the City = in the=20 lawsuit styled Rene Hernandez v John Casey and City of = Dallas, Civil=20 Action No. 3:16cv0452-M; Contract Number: = ATT-2018-00006888 City=20 Attorney's Office; Professional Services Contract;
18-6102 6/20/2018 Administrative=20 Action; Steven D. Ashley; Professional Services Contract;=20 Professional Services Contract; Authorize a professional = services=20 contract with Steven D. Ashley as a police practices expert = to=20 provide consulting services to the City in the lawsuit = styled=20 Cassandra Luster, et al. v City of Dallas, et al., Civil = Action No.=20 3:16cv0396-B; Contract Number: ATT-2018-00006883 City=20 Attorney's Office; Professional Services Contract
18-6103 6/15/2018 Administrative=20 Action; Southwest Solutions Group; High Density Shelving = Repair;=20 Authorize repair services and payment of $380.00 to = Southwest=20 Solutions Group for repairs to the Spacesaver high density = shelving=20 on the 5th floor of J. Erik Jonsson Central Library; = Contract=20 Number: LIB-2018-00006739 Library; = Professional=20 Services Contract; Quote
18-6104 6/18/2018 Administrative=20 Action; Mobotrex, Inc.; Traffic Signal Controller Cabinets = &=20 Equipment; Authorize a one (1) year extension to the current = master=20 agreement; Contract Number: POM-2018-00005619 Office of = Procurement=20 Services; Change Order No. 3; Form 1295; Master = Agreement
18-6105 6/22/2018 Administrative=20 Action; SHI Government Solutions, Inc; Serena Software = Maintenance=20 Services; Authorize a service contract for the continuous=20 maintenance and support of Serena Dimensions CM software = product=20 pursuant to cooperative purchasing contract, BuyBoard = 498-15;=20 Contract Number: DSV-2018-00006584 Communication and =20 Information Services; Professional Services Contract; = Quotation
18-6106 6/15/2018 Administrative=20 Action; GED Testing Services LLC.; GED Information privacy=20 agreement; Authorization to execute agreement with GED = Testing=20 Service LLC, and continuation as an authorized testing = center under=20 the same terms per AA 146784; Contract Number: = LIB-2018-00006792 Library; = Agreement
18-6107 6/11/2018 Administrative=20 Action; Mitchell Humphrey & Co.; Past Due invoices; = Authorize=20 Administrative Action to pay invoice for service rendered = under=20 Direct Government Contract DIR-SDD-2500; Contract Number:=20 AVI-2018-00006714 Aviation; = Contract; =20 Invoice; Proposal; Estimate
18-6108 6/20/2018 Administrative=20 Action; Motorola Solutions, Inc.; P25 Radios Soltion system = and=20 Services; Amend the P25 Radio system contract to allow for = the=20 replacement of Exhibit B - Payment Schedule; Contract = Number: DSV-=20 2018-00004684 Communication and =20 Information Services; Change Order No. 1; Supplemental Agreement = No. 1; =20 Payment Schedule
18-6109 5/29/2018 Administrative=20 Action; Tzolk'in Cycling Inc.; DBA The Bike Shop; Bicycles, = Bicycle=20 Parts & Accessories; Authorize the assignment of master=20 agreement for BT1703 bicycles, bicycle parts & = accessories from=20 Family Bicycle Shop, LLC dba The Bike Shop to Tzolk'in = Cycling Inc.=20 dba The Bike Shop; Contract Number: POM-2017-00001744 Office of = Procurement=20 Services; Change Order No. 1; Form 1295; Master = Agreement
18-6110 6/18/2018 Administrative=20 Action; East Lake Veterinary Hospital, P.C.; Veterinary = Services,=20 Canine and Equine; Extend the service contract for 6 months = and=20 request approval to increase funds by 13.83% to the service = contract=20 for Veterinary Services, Canine and Equine at the same terms = and=20 conditions to complete the new solicitation process; = Contract=20 Number: POM-2018-00006554 Office of = Procurement=20 Services; Change Order No. 1; Service Contract; Form 1295;=20 Supplemental Agreement No. 1; Extension Request
18-6111 5/29/2018 Administrative=20 Action; Federal Express Corp.; FedEx Agreement; Authorize a = service=20 contract for FedEx Delivery Services, Inc. through the Texas = Multiple Award Schedule (TXMAS) program through General = Services=20 Administrative (GSA) under the same terms and conditions for = a=20 twelve month term from 06/01/18 to 05/31/19 to allow = continuation of=20 Svcs.; Contract Number: POM-2018-00006325 Office of = Procurement=20 Services; Professional Services Contract; Purchasing = Agreement
18-6112 5/17/2018 Administrative=20 Action; LanguageUSA, Inc.; On-site Interpreters & = Written=20 Translation; Authorize the extension of Service Contract = BX1309=20 until 06/21/2019; This extension will allow for the = continuation of=20 services with LanguageUSA under the same terms and = conditions;=20 Contract Number: POM-2016-00001512 Office of = Procurement=20 Services; Change Order No. 2; Supplemental Agreement No. 2;=20 Extension Request
18-6113 5/17/2018 Administrative=20 Action; Accento, The Language Company; On-Site Interpreters = &=20 Written Translation; Authorize the extension of Service = Contract=20 BX1309 until 06/21/2019; This extension will allow for the=20 continuation of services with Accento, The Language Company = under=20 the same terms and conditions; Contract Number: = POM-2016-00001512 Office of = Procurement=20 Services; Change Order No. 3; Supplemental Agreement No. 3;=20 Extension Request
18-6114 6/5/2018 Administrative=20 Action; Texas Lime Company; Chemical, Quicklime; Authorize = an=20 increase to master agreement BV1301, to allow the for the = payment of=20 remaining invoices; Contract Number: DWU-2018-00004076 Dallas = Water=20 Utilities; Change Order No. 3; Invoice; Master = Agreement
18-6115 6/21/2018 Administrative=20 Action; immixTechnology, Inc.; Kronos KnowledgePass = Subscription and=20 SAML Implementation; Contract Number: DSV-2017-00002617 communication and =20 Information Services; Change Order No. 1; Supplemental Agreement = No. 1; =20 Contract
18-6116 6/1/2018 Administrative=20 Action; DallasEC dba Dallas Innovative Alliance; Smart City=20 Technology donation and Services; Authorize an agreement to = extend=20 the terms for the Smart City technology donation; Contract = Number:=20 DSV-2018-00006084 Communication and =20 Information Services; Change Order No. 1; Supplemental Agreement = 1
18-6117 6/1/2018 Administrative=20 Action; Arrowhead Scientific, Inc; Bio Swab; Authorize a 1 = year=20 extension to the current master agreement; Contract Number:=20 POM-2017-00002749 Dallas = Police =20 Department; Change Order No. 2; Master Agreement; Extension = Request
18-6118 6/1/2018 Administrative=20 Action; G T Distributors Inc.; 40mm Launchers for DPD = Buyboard=20 Contract 432-13; Authorize (1) year extension to the Master=20 Agreement; Contract Number: BV1615 Dallas = Police =20 Department; Change Order No. 2; Master Agreement
18-6119 6/8/2018 Administrative=20 Action; Landmark Earth Services, LLC; Herbicide Treatment of = Drainage Channels; authorize an extension of one (1) year to = the=20 current Master Agreement; Contract Number: = POM-2016-00000820 Trinity = Watershed =20 Management; Change Order NO. 3; Extension Request; Master = Agreement
18-6120 6/22/2018 Administrative=20 Action; Toter, LLC; Supplemental Agreement No 5; authorize=20 Supplement agreement No. 5 to Master Agreement (MA) BW1604 = to grant=20 a price adjustment from manufacturer for three months =  (May 1,=20 2018 thru July 31, 2018) under the terms of the agreement = and as=20 stated in the Contract Amendment (Attachment A); Contract = Number:=20 POM-2016-00000515 Sanitation = Services; =20 Change Order No. 5; Supplemental Agreement No. 5; Master = Agreement
18-6121 5/28/2018 Administration=20 Action; Ed Campbell Concessions, Inc.; Supplement Agreement = #6 -=20 food and beverage contract at Fair Park Cotton Bowl Stadium; = Authorize Supplemental Agreement #6 to the contract with Ed = Campbell=20 Concessions, Inc. to provide food and beverage concessions = for=20 events in the Cotton Bowl Stadium at Fair Park June 1, 2018 = - April=20 30, 2019; Contract Number: PKR-2018-0006486 Park=20 and Recreation; Supplemental agreement No. 6
18-6122 4/23/2018 Administrative=20 Action; Peerless Events and Tents; Event Supply Rental; = Authorize a=20 one-year master agreement of $49,130.10 for Peerless Events = and=20 Tents. The Vendor will provide the rental of event supplies = such as=20 tables, chairs, tents, etc.; Contract Number: = PKR-2018-00005477 Park=20 and Recreation Department; Master Agreement
18-6123 6/20/2018 Administrative=20 Action; Herc Rentals, Inc.; Payment for damaged equipment; = Authorize=20 payment of invoice number 78314794-001; Contract Number=20 TWM-2018-00006876 Trinity = Watershed =20 Management; Invoice
18-6124 6/12/2018 Administrative=20 Action; Cincar Consulting Group, LLC; Department = Organizational=20 Development; Award a consultant services contract to Cincar=20 Consultant Group to complete an organizational assessment of = the=20 transportation department in an amount not to exceed = $40,000.;=20 Contract Number: TRN-2018-00006755 Transportation;Consultant=20 Contract; Professional Service Contract;
18-6125 6/22/2018 Administrative=20 Action; Door Control Services, LLC; Lakewood Branch Library = Entrance=20 Door Replacement; Authorize services and payment of = $9,168.00 to=20 Door Control Services for demo of existing public entrance = doors and=20 installation of new doors at the Lakewood Branch Library.; = Contract=20 Number: LIB-2018-00006844 Library; = Contract For=20 Services;
18-6126 6/26/2018 Administrative=20 Action; McKool Smith PC; Professional Services Contract; = Authorize a=20 professional services contract with McKool Smith PC for = services to=20 the City in the preparation of an amicus brief in the case = of Larry=20 Eddington, et al. v. Dallas Police and Fire Pension System, = et al.,=20 No 17-0058; Fees for providing the service shall not exceed=20 $50,000.; Contract Number: ATT-2018-00006929 City=20 Attorney's Office; Professional Service Contract;
18-6127 5/29/2018 Administrative=20 Action; GSR Andrade Architects; McCommas Bluff Scale House=20 Replacement; Authorize a professional service contract with = GSR=20 Andrade Architect, Inc for the McCommas Bluff Scale House=20 Replacement, Phase One design service contract to be = $24,350.00;=20 Contract Number: EBS-2018-00006266 Equipment = and=20 Building Services; Professional Service Contract;
18-6128 6/19/2018 Administrative=20 Action; WIZEHIVE, INC.; Grants Management System; = Authorization is=20 requested to continue use of services from WizeHive, Inc. = for a=20 one-year subscription to their grants management platform; = WizeHive=20 is the sole source provider for the Zensine Grants = Management=20 platform.; Contract Number: OCA-2018-00006689 Office of = Cultural =20 Affairs; Supplemental Agreement No. 1; Professional Service=20 Contract;
18-6129 6/26/2018 Administrative=20 Action; Alicia Yvette Holmes; Artist-In-Residence; = Authorization is=20 requested to pay the attached invoice for services rendered = related=20 to artist-in-residence services; Consultant shadowed = designated City=20 staff for one week, studied their activities and service = delivery=20 methods, and reported on their findings on April 23, 2018.; = Contact=20 Number Office of Cultural Affairs-2018-00005735 Office of = Cultural =20 Affairs; Invoice; Professional Service Contract;
18-6130 6/20/2018 Appointment = to=20 Boards; Community Development Commission; CDC 18-6130; = Eleasia L. =20 Lewis;
18-6131 6/20/2018 Appointment = to=20 Boards; Senior Affairs Commission; SAC 18-6131; = Mary Ann =20 Sparks;
18-6132 6/20/2018 Appointment = to=20 Boards; Youth Commission; YOC 18-6132; = Jack =20 Minigutti;
18-6133 6/26/2018 Administrative=20 Action; Woodbridge Homeowners Association(WHA); growSouth=20 Neighborhood Challenge Grant; The purpose of the = Administrative=20 Action is to establish a conditional grant agreement with = WHA for=20 neighborhood improvement projects in an amount of $2,800 = (See=20 Exhibit A growSouth Program Statement and Exhibit B Scope of = Work);=20 Contract Number: PNV-2018-00006833 Planning = and Urban =20 Design; Grant Agreement;
18-6134 6/26/2018 Administrative=20 Action; Julia Alcantara; Professional Services; Consultant = shall=20 provide a project titled ""BienVenidos' which is a showcase = of new=20 artist who were previously performing in their native = countries and=20 now reside in Dallas; The performance is geared toward=20 re-introducing the citizens of Dallas to the Flamenco = culture of=20 Venezuela; The project will involve semi-professional = residents that=20 have migrated from Central and South America; Minors will = not=20 Participate in this Project. Minors will not participate in = this=20 project; Consultant will use live percussion, guitar and = Cante=20 (Flamenco singing) as a part of the production which will create = an=20 opportunity for the community, friends, and family in attendance = to =20 experience this diverse and unique artform; All services are = subject to =20 the approval of the City of Dallas Office of Cultural Affairs'=20 Director.; Contract Number: OCA-2018-00005935 Office of = Cultural =20 Affairs; Professional Service Contract;
18-6135 6/26/2018 Administrative=20 Action; Dallas Symphony Association, Inc.; Parks Concerts;=20 Authorization is requested to pay attached invoice for = services=20 rendered related to four symphony concert performances = between May=20 28 and June 12, 2018.; Contract Number: = OCA-2018-00006546 Office of = Cultural =20 Affairs; Invoice; Professional Service Contract;
18-6136 6/27/2018 Administrative=20 Action; Computronix (U.S.A.), Inc.; POSSE Interface with the = Electronic Plan Review System; Authorize Supplemental = Agreement No.=20 17 to the Permit One Stop Solution Engine (POSSE) land = management=20 system contract to create an interface with the City's = electronic=20 plan review system.; Contract Number: = DSV-2016-00000880; Communication & =20 Information Services; change order number no.17; Supplemental=20 Agreement no.17
18-6137 6/15/2018 Administrative=20 Action; El Creative, Inc.; North Oak Cliff Branch Library = Sign=20 Letter Replacement; Authorize purchase and installation = services and=20 payment of $1,040.00 to El Creative, Inc. for fabricating = and=20 installing a new letter; ""L"" to replacing a missing letter = on the=20 North Oak Cliff branch library building sign; Contract = Number:=20 LIB-2018-00006802 Library; = Professional=20 Services Contract; Estimate
18-6138 5/29/2018 Administrative=20 Action; Ruby Canyon Engineering Inc.; dba RCE, Inc.; GHG=20 Verification Service; Authorize Administrative Action = w/Consulting=20 Contract for vendor to review and verify Dallas Love Field=20 Greenhouse Gas Reporting to receive successful verification = and ACA=20 accreditation. Cost of this service not to exceed = $12,000.00.;=20 Contract Number: AVI-2018-00006533; Aviation; = consultant =20 contract;
18-6139 6/6/2018 Administrative=20 Action; Casper Airport Solutions, Inc.; Option Items under = BUZ1714;=20 Authorize Supplemental Agreement No. 1 to purchase the = Casper Noise=20 Lab optional item under (BUZ1714) with contract number=20 Aviation-2018-00004428.; Contract Number: = AVI-2018-00004428; Aviation, = change=20 order number no 1; Supplemental Agreement no. 1;
18-6140 6/27/2018 Administrative=20 Action; HNTB Corporation; Term Extension for = Beckley-Commerce=20 Geotech Review; Extend Contract Term from October 20, 2017 = to April=20 30, 2018 to 1) account for work conducted after the initial = term=20 expiration, 2) account for staff time to review and request=20 clarifications from HNTB and 3) allow time for processing = payments=20 to HNTB.; Contract Number: ECO-2017-00003788; Office of = Economic =20 Development; Supplemental Agreement No. 1;
18-6141 6/4/2018 Administrative=20 Action; Oak Cliff Records and Library; Professional = Services;=20 Consultant shall provide and expand a lending collection of = local=20 recordings and films to celebrate the artistic culture and = heritage=20 of North Texas; This will highlight artists such as Stevie = Ray=20 Vaughan, Blind Lemon Jefferson, and contemporary and lesser = known=20 Texas artists; The public will be able to do in-store = listening and=20 also view curated films; Contract Number: = OCA-2018-00006263; Office of = Cultural =20 Affairs; Professional Service Contract;
18-6142 6/18/2018 Administrative=20 Action; Big Thousingsingght; West Dallas Soars Summer Youth = Camp;=20 Approval of Administrative Action and development of = Contract=20 authorizing the Office of Community Care to provide meeting = space at=20 the West Dallas Multipurpose Center (WDMC) for Big Thousings = to=20 provide a summer enrichment youth camp June 18-29, 2018 at = the=20 WDMC.; Contract Number: MGT-2018-00006724; Office of = Community =20 Care; Professional Service Contract;
18-6143 6/20/2018 Administrative=20 Action; Ed Campbell Concessions Company; Concession = Agreement;=20 Authorization is requested to execute the Fifth Amendment to = the=20 Concession Services Contract, to extend the term of the = agreement by=20 one year.; Contract Number: OCA-2018-00006265; Office of = Cultural =20 Affairs; change order number no 5; Fifth Amenement to = Concession;
18-6144 5/31/2018 Administrative=20 Action; Shared Housingsingsing Center, Inc.; Emergency = Solutions=20 Grant (ESG); Authorize a contract, with one twelve-month = renewal=20 option contingent upon available funding, with Shared=20 Housingsingsing Center, Inc., to provide emergency shelter = services,=20 consisting of shelter operations and essential services, to = homeless=20 individuals and families, with reimbursement for shelter = operations=20 and essential services costs, with HMIS data collectio; = Contract=20 Number: MGT-2018-00005818; Office of = Homeless =20 Solutions; service contract; Proposal;
18-6145 5/31/2018 Administrative=20 Action; Shared Housing Center, Inc.; Emergency Solutions = Grant=20 (ESG); Authorize payment for services rendered by Shared = Housing=20 Center, Inc., to provide emergency shelter services, = consisting of=20 shelter operations and essential services, to homeless = individuals=20 and families, with reimbursement for emergency shelter = costs,=20 retroactive to October 1, 2017 through May 31, 2018, to the = extent=20 that those costs are allowable and eligible under the = contract;=20 Contract Number: MGT-2018-00005818; Office of = Homeless =20 Solutions; service contract;
18-6146 6/6/2018 Administrative=20 Action; Digitech Computer, Inc.; ""Clone"" Billing System=20 subscription; Authorize Supplemental Agreement #1 for = service=20 contract and payment of annual invoice #18629 for continual = hosting=20 and updating of the ""clone"" billing system at a cost of = $2,000 per=20 month, totaling $24,000.; Contract Number: = DFD-2018-00006456; Dallas = Fire-Rescue; =20 Supplemental Agreement  No. 1; Invoice;
18-6147 5/9/2018 Administrative=20 Action; Madden Electric Services, Inc.; Emergency Electric = Repairs -=20 Parry Avenue Lot; Authorize an encumbrance of $8,200.00 for = Madden=20 Electric Services, Inc. The vendor will provide emergency = electrical=20 repairs at the Parry Avenue Parking Lot.; Contract Number:=20 PKR-2018-00006175 Park=20 and Recreation; Electrical Proposal; Professional Services=20 Contract
18-6148 6/13/2018 Administrative=20 Action; Service Broadcasting Corp. (K104-KKDA-FM); = Advertising - 5th=20 Annual Battle in Big D; Authorize an encumbrance of = $11,000.00 for=20 Service Broadcasting Corp. (K104-KKDA-FM). The vendor will = provide a=20 radio ad campaign for the 5th Annual Battle in Big D at Fair = Park,=20 to include 42-sixty second spots to run from 6/25/18 - = 7/15/18.=20 K104-KKDA-FM has been a leading radio station in the DFW = metroplex=20 for the last 30 years; Contract Number: = PKR-2018-00006781 Park=20 and Recreation; Encumbrance;
18-6149 6/13/2018 Administrative=20 Action; Ledbetter Neighborhood Association; Beautification=20 Agreement; Authorize a beautification agreement with the = Ledbetter=20 Neighborhood Association. The organization will do weekly = cleanups=20 at several West Dallas Parks to better ensure a clean = environment=20 for neighbors and children; Contract Number: = PKR-2018-00006412 Park=20 and Recreation; Park Beautification Agreement
18-6150 6/27/2018 Appointment = to=20 Boards; Board of Adjustment; BOA 18-6150; = Terrance =20 Perkins;
18-6151 6/27/2018 Appointment = to=20 Boards; Martin Luther King Jr. Community Center Board; = MLK 18-6151; = Candance E. =20 Wicks;
18-6152 6/27/2018 Appointment = to=20 Boards; Reinvestment Zone Eight Board (Design District); = RZ08 18-6152; = Nicolas D. =20 Villalba;
18-6153 6/12/2018 Administrative=20 Action; Giles Engineering Associates, Inc; Material Testing = -=20 Goodnight Ln.Ph. II & Spring Grove Ave; Authorize an=20 Administrative Action for Professional Services Contract = with Giles=20 Engineering Associates, Inc., in an amount not to exceed = $49,955.00=20 to provide Construction Materials Testing during = Reconstruction of=20 Goodnight Ln. Phase II and Spring Grove Avenue; Contract = Number:=20 PBW-2018-00006123 Public = Works=20 Department; Professional Services Contract;
18-6154 6/2/2018 Administrative=20 Action; Preston Trail Golf Club; Authorize Untreated Water = Contract;=20 Authorize the Director of Dallas Water Utilities to execute = a=20 three-year contract with Preston Trail Golf Club to provide=20 untreated water; Contract Number: DWU-2018-00006875 Dallas = Water=20 Utilities; Purchase Contract
18-6155 6/19/2018 Administrative=20 Action; Romspen Twin Creeks, LLC; Authorize Untreated Water=20 Contract; Authorize the Director of Dallas Water Utilities = to=20 execute a three-year contract with Romspen Twin Creeks = LLC's;=20 Contract Number: DWU-2018-00006814 Dallas = Water=20 Utilities; Purchase Contract
18-6156 6/4/2018 Administrative=20 Action; Ed Campbell Concessions, Inc.; Supplement Agreement = No. 6 -=20 food and beverage contract at Fair Park Coliseum; Authorize = a=20 supplemental agreement No. 6 with Ed Campbell Concessions, = Inc.;=20 vendor will provide food and beverage concessions for events = at the=20 Coliseum at Fair Park from May 1, 2018 - April 30, 2019. In = addition=20 the Ed Campbell Concessions, Inc. will also be available to = provide=20 food and beverage concessions, upon client request, at other = exhibit=20 halls and park grounds; Contract Number: = PKR-2018-00006541 Park=20 and Recreation; Supplemental Agreement No. 6;
18-6157 6/28/2018 Administrative=20 Action; Mylan Thi Nguyen; Professional Services; Consultant = shall=20 provide a project titled ""Wander Craft"". The Wander Craft = project=20 is a pop up space/art installation that serves to share = creative=20 experiences and encourages physical and mental health = through art.=20 It will involve having six popups serving the communities of = South=20 Oak Cliff, West Dallas, and Pleasant Grove. The paleta Cart = popup=20 will transform into a site specific, stationary, relocate of = Cultural Affairs table art studio. The consultant will be=20 independently responsible for transport and setup of the =20 popup/installation. The cart will provide access to creative = supplies and =20 Do It Yourself (DIY) project kits. There will be no teachers = or=20 workshops on site. The kit will contain all information and=20 instructions to complete each project. The installations = will take=20 place at the Oak Cliff Cultural Center and at the Mattie = Nash-Myrtle=20 DAviations Park Recreation Center where a work area will be=20 available for people to complete the projects independently = and=20 display them on office of Cultural Affairs if they so = choose.=20 Consultant aims to provide access and education in a forum open to = =20 the public. The DIY kit will provide a chance to educate the = community =20 about office of Cultural Affairs artists and will unite and = empower =20 neighborhoods through mobile art. All services are subject to the = approval of the City of Dallas Office of Cultural Affairs'=20 Director.; Contract Number: OCA-2018-00006057 Office of = Cultural =20 Affairs; Professional Services Contract
18-6158 5/18/2018 Administrative=20 Action; AC Printing, LLC; Printing of Mailout service(s); = Authorize=20 execution of services agreement for printing of the Notice = of=20 Privacy Practice (NPP) mailout with a Business Associate = Agreement=20 attached; Contract Number: DFD-2018-00006360 Dallas Fire = Department; Professional Services Contract; Quote
18-6159 6/15/2018 Administrative=20 Action; April Rico; Dallas Homebuyer Assistance (BHAP); = Execution of=20 City of Dallas Homebuyer Written Agreements (HOME/CDBG); = Contract=20 Number: 10631 Housing = Department; =20 Agreement
18-6160 6/15/2018 Administrative=20 Action; Roberto Rendon; Dallas Homebuyer Assistance (DHAP);=20 Execution of City of Dallas Homebuyer Written Agreements=20 (HOME/CDBG); Contract Number: 10662 Housing = Department; =20 Agreement
18-6161 6/15/2018 Administrative=20 Action; Krystal Macintyre; Dallas Homebuyer Assistance = (DHAP);=20 Execution of City of Dallas Homebuyer Written Agreements=20 (HOME/CDBG); Contract Number: 10630 Housing = Department; =20 Agreement
18-6162 6/15/2018 Administrative=20 Action; Calandria Beasley; Dallas Homebuyer Assistance = (DHAP);=20 Execution of City of Dallas Homebuyer Written Agreements=20 (Home/CDBG); Contract Number: 10648 Housing = Department; =20 Agreement
18-6163 6/20/2018 Administrative=20 Action; Thomas Ariel Ramos; Dallas Homebuyer Assistance = (DHAP);=20 Execution of City of Dallas Homebuyer Written Agreement = (HOME/CDBG);=20 Contract Number: 10650 Housing = Department; =20 Agreement
18-6164 6/28/2018 Administrative=20 Action; Federal Bureau of Investigations; Dallas Western=20 Transnational Organized Crime Task Force; Contract Number:=20 DPD-2017-00003657 Dallas = Police =20 Department; Reimbursement Agreement
18-6165 6/27/2018 Administrative=20 Action; University of North Texas; Use of Special = Collections=20 Materials; Authorize and sign license agreement for use of = special=20 collections materials, provided by UNT; Contract Number:=20 LIB-2018-00006927 Library; = License =20 Agreement
18-6166 6/27/2018 Administrative=20 Action; Artografx, Inc.; Bookmarks Store Hours Update; = Authorize=20 installation services and payment of $220.00 to Artografx, = Inc. for=20 providing and installing new branch hours to entrance door = at=20 Bookmarks; Contract Number: LIB-2018-00006924 Library; = Proposal; =20 Professional Services Contract
18-6167 6/29/2018 Administrative=20 Action; Bonfire Interactive Ltd.; Procurement Sourcing = Software;=20 Authorize a one-year subscription contract with two-one year = renewal=20 options for a procurement sourcing software; Contract = Number:=20 POM-2018-00006928 Office of = Procurement=20 Services; Agreement; Quote
18-6168 6/29/2018 Administrative=20 Action; Friends of the South Dallas Cultural Center; = Cultural=20 Services - SDCC; Authorization is requested to pay the = attached=20 invoice for services rendered by Friends of the SDCC to = provide 14=20 teaching artists for the Summer Camp program at the SDCC = from June=20 11, 2018 through June 29, 2018; Summer Camp classes were = Monday=20 through Friday, 9 a.m. to 5:30 p.m.; Proposals were sought = from the=20 Friends of the SDCC, the Friends of the BHCC and the Friends = of the=20 LCC; Contract Number: OCA-2018-00006500 Office of = Cultural =20 Affairs; Professional Services Agreement; Invoice
18-6169 5/14/2018 Administrative=20 Action; NueBridge Ltd.; Authorize contract for consulting = services;=20 Authorize contract with NueBridge to conduct a Customer = Experience=20 Capacity survey and workshop; Contract Number: = AVI-2018-00006393 Aviation; = Consultant =20 Contract; Professional Services Contract
18-6170 6/13/2018 Administrative=20 Action; Raine Devries; Fair Park 4th of July - Arts and = Crafts;=20 Authorize an encumbrance of $9,728.72 for Raine Devries; = Vendor will=20 provide arts and crafts wonderland and motorcycle awareness = for Fair=20 Park 4th of July Program; Request for funding is to promote = the=20 Mayor's Fair Park Programming Initiative to promote visitor=20 amenities, programming, event promotion, and community = connections;=20 Contract Number: PKR-2018-00006693 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance
18-6171 6/20/2018 Administrative=20 Action; N. J. Malin & Associates; Repair of Fork Lit; = Payment of=20 attached invoices; Contract Number: STS-2018-00006821 Transportation; =20 invoice;
18-6172 6/25/2018 Administrative=20 Action; TAS Environmental Services; Install 200 foot boom to = catch=20 debris and litter; Authorize payment for installation of 200 = foot=20 boom into Bachman Lake to catch debris and litter; Contract = Number:=20 TWM-2018-00006885 Trinity = Watershed =20 Management; Contract
18-6173 6/12/2018 Administrative=20 Action; TEAM Consultants, Inc.; Material Testing - Garden = View Dr=20 & Lonsdale Ave; Authorize an Administrative Action for=20 Professional Services Contract with TEAM Consultants, Inc., = in an=20 amount not to exceed $37,368.50 to provide Construction = Materials=20 Testing during Reconstruction of Gardenview Drive and = Lonsdale=20 Avenue; Contract Number: PBW-2018-0006122 Public = Works=20 Department; Engineering Serive Contract;
18-6174 7/3/2018 Administrative=20 Action; Denton Navarro Rocha Bernal & Zech, P.C.; = Professional=20 Services Contract; Authorize a professional services = contract with=20 Denton Navarro Rocha Bernal & Zech, P.C to provide legal = services to the City in connection with labor negotiations = with the=20 Dallas Police Officers and Firefighters Associations; The = contract=20 shall not exceed $35,000.; Contract Number: = ATT-2018-00006966 City=20 Attorney's Office; Professional services contract
18-6175 5/15/2018 Administrative=20 Action; Willbros T&D Services, LLC; Service Contract = Extension;=20 Authorize a 12 month extension for service contract = MA-DWU-BM1611 -=20 Electrical Pole Bracing; This extension will provide = continued=20 coverage in order to utilize current funding; Contract = Number:=20 DWU-2018-00006459 Dallas = Water=20 Utilities; Change Order No. 1; Supplemental Agreement No. 1; = Service=20 Contract; Extension Request
18-6176 5/28/2018 Administrative=20 Action; In Depth Events, Inc.; Fair Park 4th of July - = backline=20 productions for Dallas Wind Symphony & Imaj = performances;=20 Authorize an encumbrance of $6,133.00 for In Depth Events, = Inc.;=20 Vendor will provide backline production for Imaj and Dallas = Wind=20 Symphony performances for Fair Park 4th of July celebration; = This=20 event supports new/renewed programming efforts to drive = attendance=20 to Fair Park; Contract Number: PKR-2018-00006508 Park=20 and Recreation Department; Encumbrance; Professional = Services=20 Contract: Estimate
18-6177 6/7/2018 Administrative=20 Action; Weiss Enterprises, Inc.; Supplemental Agreement No. = 6 - food=20 and beverage contract at Fair Park; Authorize Supplemental = Agreement=20 No. 6 to Weiss Enterprises, Inc. contract for food and = beverage=20 services in the Automobile Building at Fair Park from May 1, = 2018 to=20 April 30, 2019; Weiss Enterprises, Inc. will also provide = food and=20 beverage services, upon client request, at non-exclusive = facilities=20 and on park groups; Contract Number: PKR-2017-00002480 Park=20 and Recreation Department; Supplemental Agreement No. 6; = Contract
18-6178 6/13/2018 Administrative=20 Action; St. John's Episcopal School; Beautification = Agreement;=20 Authorize a beautification agreement with St. John's = Episcopal=20 School; School will organize a native prairie cultivation, = invasive=20 species removal and native wildflower seeding at White Rock = Lake=20 Park; Contract Number: PKR-2018-00006665 Park=20 and Recreation Department; Beautification Agreement;
18-6179 6/29/2018 Administrative=20 Action; Praetorian Digital; 90 Day Free Trial of On-line = Training=20 Software; Authorize execution of agreement for 90 day free = trial;=20 Contract Number: DPD-2018-00006873 Dallas = Police =20 Department; Professional Services Contract; Quote
18-6180 6/22/2018 Administrative=20 Action; Friends of the LCC; Cultural Contracts; = Authorization is=20 requested to procure the services of Friends of the LCC for = the=20 following services: provide seven teaching artists for the = Summer=20 Camp program at the Latino Cultural Center from June 25, = 2018=20 through July 23, 2018; Teaching artists will provide = instruction to=20 25 students between the ages of 12-14 in multi-disciplinary = artistic=20 fields such as theater, visual arts, printmaking, = photography,=20 poetry, and film; Contract Number: OCA-2018-00006803 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6181 6/20/2018 Administrative=20 Action; Douglas Kornfeld; Pleasant Oaks Recreation Center = Art=20 Project; Authorization is requested to pay the attached = invoice for=20 services rendered based on submitted invoice from Douglas = Kornfeld:=20 to prepare a design proposal for a site-specific artwork for = the=20 Pleasant Oaks Recreation Center located at 8701 Greenmoun = Avenue;=20 Artist will present a model/CAD, estimated budget for review = to the=20 artist selection panel; Contract Number: = OCA-2018-00006388 Office of = Cultural =20 Affairs; Professional Services Contract; Invoice
18-6182 6/20/2018 Administrative=20 Action; David Ernest Boyer; DBA David Boyer; Pleasant Oaks=20 Recreation Center Art Project; Authorization is requested to = pay the=20 attached invoice for services rendered based on submitted = invoice=20 from David Boyer: to prepare a design proposal for a = site-specific=20 artwork for the Pleasant Oaks Recreation Center located at=20  8701 Greenmoun Avenue; Artist will present a = model/CAD,=20 estimated budget for review to the artist selection panel; = Contract=20 Number: OCA-2018-00006387 Office of = Cultural =20 Affairs; Professional Services Contract; Invoices
18-6183 7/5/2018 Administrative=20 Action; Air Cleaning Technologies, Inc.; Service contract = for=20 exhaust system repairs/parts; Authorize a service contract = for=20 exhaust systems repair/Maintenance and parts at various fire = stations; Contract Number: DFD-2018-00006964 Dallas = Fire-Rescue =20 (DFR); Professional Service Contract;
18-6184 6/14/2018 Administrative=20 Action; HD Supply Waterworks, LTD. To Core & Main LP; = Name=20 Change & Master agreement extension; Change vendor = company name=20 from HD Supply Waterworks, LTD. To Core & Main LP and = Authorize=20 a twelve (12) month extension for master agreement = BM1328-Manholes=20 (fiberglass), Inserts & Wastewater Access Chamber; The = extension=20 will provide continued coverage; Contract Number:=20 POM-2018-00000446 Dallas = Water=20 Utilities; Charge Order No. 3; Extension request; Master=20 Agreement;
18-6185 6/1/2018 Administrative=20 Action; Serena Software, Inc.; Change Management Training; = Authorize=20 a professional services contract for Dimensions Change = Management=20 (CM) on-site training; Contract Number: = DSV-2018-00006152 Communication & =20 Information Services; Contract for services;
18-6186 6/20/2018 Administrative=20 Action; Madeline Wiener Sculptor, Inc.; Pleasant Oaks = Recreation=20 Center Art Project; Authorization is requested to pay the = attached=20 invoice for services rendered based on submitted invoice = from=20 Madeline Wiener: to prepare a design proposal for a = site-specific=20 artwork for the Pleasant Oaks Recreation Center located at = 8701=20 Greenmoun Ave, Dallas, TX 75227; The artist will present a=20 model/CAD, estimated budget for review to the artist = selection;=20 Contract Number: OCA-2018-00006344 Office of = Cultural =20 Affairs; Invoice; Professional Service Contract;
18-6187 7/9/2018 Administrative=20 Action; Texas State Library; FY2018 ILL Reimbursement = Program;=20 Authorize participation in the Texas State Library & = Archives=20 Commission FY 2018 Interlibrary Loan Lending Reimbursement = Program;=20 Contract Number: LIB-2018-00006997 Library; = Grant =20 Application Form;
18-6188 7/10/2018 Administrative=20 Action; Ray Hubbard SMI, LLC.; Sublease Agreement - Consent = of the=20 city; Authorization to execute consent of lessor requires = signatures=20 from ACM and CAO for Captain's Cove Marina Sublease; 4 = copies to be=20 signed; Contract Number: DWU-2018-00006940 Dallas = Water=20 Utilities; Contract;
18-6189 7/3/2018 Administrative=20 Action; Ogletree, Deakins, Nash, Smoak & Stewart, P.C.;=20 Professional Services Contract; Authorize a professional = services=20 contract with Olgetree, Deakins, Nash, Smoak & Stewart, = P.C., to=20 perform legal services with the lawsuits styled George G. = Parker, et=20 al. v. City of Dallas, et al., Case N. 1:95-107, and David = S,=20 Martin, et al. v. City of Dallas , et al., Case No. = 1:95-506, in the=20 District Court, Rockwall County, TX, 382nd Judicial = District; The=20 contract shall not exceed $25,000.; Contract Number:=20 ATT-2018-00006978 City=20 Attorney's Office; Professional services contract
18-6190 7/9/2018 Administrative=20 Action; Priscilla Ann Rice; Professional Services; = consultant shall=20 produce a workshop entitled ""Voices of Pleasant = Grove/Voices de=20 Pleasant Grove"". This is a six week workshop that will = bring=20 teaching artists together who will instruct students between = the=20 ages of 13-17 in the areas of poetry, theater, dance, and = movement.=20 The students will create original works of poetry and = monologues=20 that can also include dance and movement. The students will = work=20 together to complete a final performance for the Pleasant = Grove=20 Community that will be focused on the theme of ""Where I = come=20 from"".; Contract Number: OCA-2018-00005459 Office of = Cultural =20 Affairs; Professional Services Contract
18-6191 7/5/2018 Administrative=20 Action; National Business Associations; Booth Space Rental = for=20 Conference; authorize Administrative Action to pay for the = occupancy=20 of Exhibit booth space at NBAA Business Aviation convention; = Contract Number: AVI-2018-00006867 Aviation; = Quotation; =20 Professional Services Contract
18-6192 7/7/2018 Administrative=20 Action; GT Distributors, Inc. Law Enforcement Equipment; = Authorize 2=20 year extension; Contract Number: POM-2016-00000607 Dallas = Police =20 Department; Change Order No. 4; Master Agreement
18-6193 6/28/2018 Administrative=20 Action; Marquee Event Rentals; Tent rental and setup; Tend = Rental=20 and Setup for the annual Police Memorial Ceremony that is = held to=20 honor the families of Dallas Police Officers killed in the = line of=20 duty; Contract Number: DPD-2018-00006156 Dallas = Police =20 Department; Professional Services Contract; Proposal; Quote
18-6194 7/7/2018 Administrative=20 Action; Regali, Inc.; Uniforms - Police and Public Safety; = Authorize=20 1 year extension to existing master agreement; Contract = Number: =20 POM-2016-00001546 Dallas = Police =20 Department; Change Order No. 5; Master Agreement
18-6195 7/2/2018 Administrative=20 Action; Hyland software, Inc.; City Boards and commissions - = OnBase=20 Committee Application Solution; authorize a two-year service = contract for access to a web-based applicant tracking system = and=20 maintenance utilized by City Secretary's Office for Boards = and=20 Commissions with Hyland Software, Inc. through the = Department of=20 Information Resources; Contract Number: = SEC-2018-00006687 City=20 Secretary's Office; Contract
18-6196 7/12/2018 Administrative=20 Action; AAA Data Communications, Inc.; Network and Data = Cabling=20 Services; Authorize supplemental agreement No. 3 to extend = the term=20 of the first renewal option for the Network and Data Cabling = Services Contract for an additional year; Contract Number:=20 POM-2016-00001511 Communication and =20 Information Services; Change Order No. 3; Supplemental Agreement = No. 3; =20 Extension Request
18-6197 6/26/2018 Administrative=20 Action; Horizons Southwest Management LP; AVI Employee = Training;=20 authorize a two-year service agreement to provide unlimited = online,=20 public and private classroom training for employees in = various=20 Aviation Information Technology (AIT) pursuant to terms and=20 conditions under DIR contract DIR-TSO-3961; contract number: = AVI-2018-00006954 Aviation; = agreement; =20 professional service contract; cooperative purchasing = agreement
18-6198 7/12/2018 Administrative=20 Action; Donna Johnson, M.Ed., LPC, CRC, PA; professional = service=20 contract; authorize a professional services contract with = Donna=20 Johnson; an expert on life care planning to provide = consulting=20 services to the City of Dallas in connection with the case = styled=20 Christopher McDonald v. City of Dallas, et al., Civil Action = No.=20 3:16cv2354-M; contract number: ATT-2018-00007038 City=20 Attorneys Office; professional service contract
18-6199 7/12/2018 Administrative=20 Action; Corwin Boake III, Ph.D., P.C.; professional service=20 contract; authorize a professional services contract with = Corwin=20 Boake III, Ph.D., P.C.; as an expert on neuropsych to = provide=20 consulting services to the City of Dallas in connection with = the=20 case styled Christopher McDonald v. City of Dallas, et al., = Civil=20 Action No. 3:16cv2354-M; contract number: = ATT-2018-00007039 City=20 Attorneys Office; professional service contract
18-6200 7/10/2018 Administrative=20 Action; Gamille Hardin; Police Sergeant Assessment Center=20 Re-Administration; Authorization to pay vendor for = activities=20 associated with the re-administration of the Police Sergeant = Assessment Center; Associated fees will not exceed $596.18; = Vendor=20 will submit mileage and parking information if applicable = and is in=20 addition to professional services fee; Contract Number:=20 CVS-2018-00006631; Civil = Service; =20 Agreement;
18-6201 7/10/2018 Administrative=20 Action; Richard L. Wallace; Police Sergeant Assessment = Center=20 Re-Administration; Authorization to pay vendor for = activities=20 associated with the re-administration of the Police Sergeant = Assessment Center; Associated fees will not exceed $517.20; = Vendor=20 will submit mileage and parking information if applicable = and is in=20 addition to professional services fee;; Contract Number:=20 CVS-2018-00006648; Civil = Service; =20 Agreement;
18-6202 7/10/2018 Administrative=20 Action; Michael Cota; Fire Prevention Assessment Centers = (Section=20 Chief, Captain, Lieutenant); Authorization to pay vendor for = activities associated with the Fire Prevention Assessment = Centers;=20 Associated fees will not exceed $592.06. Vendor will submit = mileage=20 and parking information if applicable and is in addition to = the=20 professional services fee;; Contract Number: = CVS-2018-00006818; Civil = Service; =20 Agreement;
18-6203 7/3/2018 Administrative=20 Action; National Filter Media; dba Filter Belts; Master = Agreement=20 Extension; Authorize a twelve (12) month extension for = master=20 agreement BM1535 - Thickener/Press Belts for Specialized = Machinery;=20 This extension will provide continued coverage;; Contract = Number:=20 DWU-2018-00006815; Dallas = Water=20 Utilities; change order number no. 1; master agreement; Form = 1295;=20 Extension Request;
18-6204 7/3/2018 Administrative=20 Action; HD Supply Waterworks, LTD. to Core & Main LP; = Name=20 Change and Master Agreement Extension; Change vendor company = name=20 from HD Supply Waterworks, LTD. to Core & Main LP and = authorize=20 a twelve (12) month extension for master agreement BM1546 - = Water=20 Meters, Detector Check Valves and Parts; This extension will = provide=20 continued coverage;; Contract Number: = POM-2018-00006591; Dallas = Water=20 Utilities; change order number no. 1; master agreement; = Extension=20 Request; Form 1295
18-6205 6/26/2018 Administrative=20 Action; Javiationer Mata & Katy Frias; Dallas Homebuyer=20 Assistance (DHAP); Execution of City of Dallas Homebuyer = Written=20 Agreements (HOME/CDBG); Contract Number: 10673 Housing;=20 Agreement;
18-6206 7/12/2018 Administrative=20 Action; ESRI, Inc.; Amend Appendix B (EA Fee Schedule); = Authorize=20 Supplemental Agreement No. 2 to amend Appendix B (EA Fee = Schedule)=20 of the Enterprise Agreement.; Contract Number: = DSV-2017-00002027; Communication and =20 Information Services; change order number no. 2; supplemental = agreement =20 no.2;
18-6207 7/12/2018 Administrative=20 Action; iHeart Media, Inc.; Radio Advertisements / = Marketing;=20 Authorize a Contract for Services with iHeart Media to = provide=20 advertising through radio and digital outlets.; Contract = Number:=20 DAS-2018-00006420; Dallas = Animal=20 Services, service contract;
18-6208 6/21/2018 Administrative=20 Action; National Audubon Society; Amendment to Contract; = National=20 Audubon Society has requested to clarify and amend the = following=20 sections on their current contract: a) Section 5, = substituting the=20 old governance guidelines with new guidelines; and b) = Section 9,=20 changing 60 to 120 days for submittal of financial = activities to the=20 Park and Recreation board; Contract Number: = PKR-2018-00006758 Park=20 and Recreation; Supplemental Agreeement;
18-6209 6/20/2018 Administrative=20 Action; Westmoreland Heights Neighborhood Association;=20 Beautification Agreement; Authorize a Beautification = Agreement for=20 Westmoreland Heights Neighborhood Association; The = organization has=20 committed to a quarterly cleanup project in the West Dallas=20 Community that will consist of litter and debris pickup in = Tipton=20 Park, for a cleaner, healthy and more safe environment for the = =20 neighboring families; Contract Number: PKR-2018-00006756; Park=20 and Recreation; Agreement;
18-6210 6/28/2018 Administrative=20 Action; Anatole Partners, III; Annual Senior Mother's Day = Event;=20 Authorize an amendment to Administrative Action #185657 = dated April=20 12, 2018 in the amount of $25,969.00. The part department is = requesting payment for 100 additional meals and service for = an=20 increase in attendance to the Mother's Day event held on May = 11,=20 2018 (services rendered). Contact: Daryl Quarles-670-0355; = Contract=20 Number: PKR-2018-00006041 Park=20 and Recreation; Charge Order No. 1; Invoice
18-6211 7/10/2018 Administrative=20 Action; Environmental Resource Center, Inc.; HazWoper = Training;=20 authorize payment for 8 hours HazWoper Refresher Training; = contract=20 number: TWM-2018-00007014 Trinity = Watershed =20 Management; proposal; professional service contract
18-6212 7/12/2018 Administrative=20 Action; Deloitte Consulting, LLP; SAP User Acceptance Test = Project=20 Extension; authorize supplemental agreement no. 21 for = additional=20 development service and extend user acceptance testing = resources=20 related to IVR enhancements; contract number: = DSV-2016-00000418 Communication and =20 Information Services; change order no. 22; supplemental = agreement no.=20 21; professional service contract
18-6213 7/12/2018 Administrative=20 Action; AAA Data Communications, Inc.; Network & Data = Cabling=20 Services; authorize supplemental agreement no. 3 to extend = the term=20 of the first renewal option for the Network & Data = cabling=20 services contract for an additional year; contract number:=20 POM-2016-00001511 Communication and =20 Information Services; change order no. 3; supplemental agreement = no. 3; =20 extension request; service contract
18-6214 7/17/2018 Administrative=20 Action; Incapsulate, LLC; CityFront 311 Mobile App Services; = authorize supplemental agreement no. 2 to allow for = integration of=20 CityFront mobile app to the new 311 Customer Relationship = Management=20 application; contract number: POM-2017-00002905 Communication and =20 Information Services; change order no. 2; supplemental agreement = no. 2; =20 service contract
18-6215 5/23/2018 Administrative=20 Action; RKM Utility Services, Inc.; service extension; = authorize a=20 twelve (12) month extension for services contract BM1530 - = Televised=20 Sewer Inspection, Maintenance, and Repair Services; contract = number:=20 DWU-2018-00006492 Dallas = Water=20 Utilities; change order no. 1; form 1295; supplemental = agreement no.=20 1; extension request; professional service contract
18-6216 6/27/2018 Administrative=20 Action; HOGAR de Dallas; cultural contracts; authorization = to pay=20 invoice for services rendered by HOGAR de Dallas for the = following:=20 three genealogy programs for Latino/a senior citizens as = part of the=20 LCC's focus on senior programming on the following date from = June 7,=20 14, and 21, 2018; Latino Cultural Center; contract number:=20 OCA-2018-00006397 Office of = Cultural =20 Affairs; invoice; professional service contract
18-6217 7/6/2018 Administrative=20 Action; Fernando Herrera; Residential claim for moving and = related=20 expenses; approval of a residential claim for moving and = related=20 expenses for Fernando Herrera who has been displaced as a = result=20  of property acquisition; eligible for a fixed moving = expense=20 payment of $1600 for displacement as a result of property=20 acquisition; contract number: CX-DWU-2017-00002860 Sustainable = Development and Construction; appraisal; service = contract
18-6218 7/16/2018 Administrative=20 Action; Rio Bravo Comics LLC; cultural contracts; = authorization=20 requested to procure the services of RIO Bravo Comics for = the=20 following services: plan, coordinate and perform the = following=20 lecture, presentations and workshops for a Latino Comic = Symposium at=20 the Latino Cultural Center on Saturday, July 28, 2018 from = 11 am to=20 6 pm; consultant will provide a lecture with renowned Latinx = comic=20 book artist Lalo Alcaraz; contract number: = OCA-2018-00006166 Office of = Cultural =20 Affairs; professional service contract; storage and maintenance = service
18-6219 7/10/2018 Administrative=20 Action; Allen's Electric Motor Service, Inc.; Temporary = motor=20 storage; authorize contract with Allen's Electric Motor = Service,=20 Inc. for storage of back-up motors for future emergency = needs at the=20 City of Dallas pump stations; contract number: = TWM-2018-00006998 Trinity = Watershed =20 Management; proposal; professional service contract
18-6220 7/16/2018 Administrative=20 Action; WideOrbit Inc.; WideOrbit Automation Radio System = Technical=20 Support for WRR; WRR is requesting authorization to pay the=20 WideOrbit's invoice number: 303944 for the amount of $2,025. = This=20 invoice is for the annual renewal for technical support for = the=20 WideOrbit Automation Radio System.; Contract Number:=20 OCA-2018-00006483 Office of = Cultural =20 Affairs; Invoice; Professional Service Contract;
18-6221 7/17/2018 Administrative=20 Action; DataWorks Plus; Digital CrimeScene Forensic = Software;=20 authorize a service contract to upgrade end-of-life = equipment and=20 provide ongoing maintenance and support of the Digital = CrimeScene=20 forensic image archive software; contract number:=20 DSV-2018-00006484 Communication and =20 Information Services; quote; proposal; sole-source = procurement
18-6222 7/13/2018 Administrative=20 Action; Carter Arnett PLLC; professional services contract;=20 authorize a professional services contract with Carter = Arnett PLLC=20 to represent Councilman Kevin Felder in a complaint filed by = Claudia=20 D. Fowler; contract number: ATT-2018-00007042 City=20 Attorneys Office; proposal; professional service = contract
18-6223 6/28/2018 Administrative=20 Action; Dallasthenics; Beautification Agreement; authorize a = beautification agreement with Dallasthenicssthe organization = will=20 arrange litter and debris removal at White Rock Lake Park = from June=20 19, 2018 to June 18, 2019; contract number: = PKR-2018-00006614 Park=20 and Recreation; agreement; professional service contraction; = beautification
18-6224 6/7/2018 Administrative=20 Action; Ed Campbell Concessions, Inc.; supplemental = agreement #4 -=20 food and beverage contract at Fair Park for Old Mill Inn; = authorize=20 supplemental agreement no. 4 with Ed Campbell Concessions, = Inc.;=20 will also be available to provide food and beverage = confessionals,=20 upon client request, at other exhibit halls and park ground; = vendor=20 will provide for and beverages concessions for events at the = Old=20 Mill Inn at Fair Park from May 1, 2018 - April 30, 2019; = contract=20 number: PKR-2017-00002670 Park=20 and Recreation; supplemental agreement no. 4; service = contract
18-6225 3/27/2018 Administrative=20 Action; ACT Event Services, Incs; PKR - Employee = Awards-Cleaning;=20 authorize an encumbrance; vendor will provide cleaning = services for=20 the Park and Recreation Department Employee Awards and = Volunteer=20 Appreciation Awards Ceremonies; contract number:=20 PKR-2018-00005603 Park=20 and Recreation; encumbrance; estimate; service contract
18-6226 7/10/2018 Administrative=20 Action; Granzow & Associates, Inc.; Payment of invoice = for=20 elevator/escalator inspections; authorize payment of invoice = #867=20 for elevator and escalator inspections at various City = facilities;=20 contract number: EBS-2018-00005954 Equipment = and=20 Building Services; invoice; professional service = contract
18-6227 7/19/2018 Administrative=20 Action; Gershman, Brickner & Bratton, Inc.; Third-Party=20 Mediation Services; authorize a professional services = contract with=20 Gershnman,  Brickner & Bratton, Inc. a Third-Party = Mediator=20 in the matter of the City of Dallas Lease Agreement with = Dallas=20 Clean Energy McCommas Bluff, LLC (DCEMB); contract number:=20 SAN-298-00007031 Sanitation; = professional service contract
18-6228 7/10/2018 Administrative=20 Action; Displays, LLC; Relocate Texas Ranger Statue; = Authorize=20 Administrative Action to pay for the de-installation, = relocation,=20 and installation of the Texas Ranger (Spirit of Life) at = Dallas Love=20 Field; Contract Number: AVI-2018-00006880 Aviation = Department; =20 Professional Services Contract; Estimate
18-6229 7/10/2018 Administrative=20 Action; CBS Radio Texas, Inc.; Stormwater Advertising; = Authorize=20 service contract in the amount of $7,280.00 for advertising = on the=20 radio in the Hispanic Community from July 16, 2018 through = September=20 30, 2018; Contract Number: TWM-2018-00007015 Trinity = Watershed =20 Management; Professional Services Contract
18-6230 5/17/2018 Administrative=20 Action; Dynamic Vision Co. Inc.; Traffic Signal Maintenance = Items;=20 Authorize a twelve (12) month extension to the master = agreement;=20 Contract Number: POM-2018-00006556 Office of = Procurement=20 Services; Form 1295; Master Agreement; Change Order No. 1; = Extension=20 Request
18-6231 5/17/2018 Administrative=20 Action; General Traffic Equipment Corp.; Traffic Signal = Maintenance=20 Items; Authorize twelve (12) month extension to the master=20 agreement; Contract Number: POM-2018-00006556 Office of = Procurement=20 Services; Form 1295; Master Agreement; Change Order No. = 1;
18-6232 7/19/2018 Administrative=20 Action; Carter Arnett PLLC; Professional Services Contract;=20 Authorize a professional services contract with Carter = Arnett PLLC=20 to represent the City in connection with the lawsuit styled = Michael=20 J. Bostic v. City of Dallas, Cause No. DC-18-08325; Contract = Number:=20 ATT-2018-00007074 City=20 Attorney's Office; Professional Services Contract;
18-6233 7/19/2018 Administrative=20 Action; SCS Field Services; Leachate Monitoring System = Repair;=20 Authorize a service contract with Stearns, Conrad and = Schnidt=20 Consulting Engineers, Inc. dba SCS Field Services for = repairs to the=20 Leachate Monitoring Systems at the McCommas Bluff Landfill; = Contract=20 Number: SAN-2018-00006989 Sanitation = Services; =20 Professional Services Contract;
18-6234 7/19/2018 Administrative=20 Action; Rimkus Consulting Group, Inc.; professional services = contract; authorize a professional services contract with = Rimkus=20 Consulting Group Inc.; provide biomedical expert witness = services to=20 the City in connection with the lawsuit styled Rayvette = Hannah v.=20 City of Dallas, Cause NO DC-18-00803; contract number:=20 ATT-2018-00007076 City=20 Attorney's Office; professional service contract
18-6235 6/13/2018 Administrative=20 Action; Fiesta Enterprises, Inc.; supplemental agreement #5 = - food=20 and beverage contract at Fair Park; authorize supplemental=20  agreement #5 to the Fiesta Enterprises, Inc. contract = for food=20 and beverage services in the Centennial building provide = food and=20 beverage concessions for events at the Centennial Building = at Fair=20 Park from May 1, 2018 to April 30, 2019; contract number:=20 PKR-2017-00002472 Park=20 and Recreation; supplemental agreement no. 5; service = contract
18-6236 7/19/2018 Administrative=20 Action; Amigos Library Services; Annual Membership; = Authorize=20 payment to Amigos Library Services for annual membership fee = $3,000;=20 Contract Number: LIB-2018-00007070 Library; = Professional=20 Services Contract; Invoice
18-6237 6/29/2018 Administrative=20 Action; The Dallas Morning News Inc.; DBA Belo Media Group; = ""End=20 Panhandling Now"" Campaign 2018; Request a professional = service=20 contract with The Dallas Morning News Inc. dba Belo Media = Group, for=20 a multi-media, multi-platform campaign push that employs = both=20 digital and social media marketing; The mix could include = but is not=20 limited to or required to include: digital marketing and=20 remarketing; Web; Geo-targeting for the already created = video and=20 photo campaigns; email; cinema advertising; radio; cable TV = and=20 print advertising; English and Spanish language advertising; = partnerships with local/regional transit providers and/or = area=20 sports franchises; streaming audio, video services and electronic = =20 traditional billboards; Contract Number: MGT-2018-00006922 Office of = Community =20 Care; Professional Services Contract;
18-6238 7/5/2018 Administrative=20 Action; Friends of the South Dallas Cultural Center; = Cultural=20 Services - SDCC; Authorization is requested to contract with = the=20 Friends of SDCC to provide 14 teaching artists for the = Summer Camp=20 program at the SDCC from July 5, 2018 through July 13, 2018; = Contract Number: OCA-2018-00006996 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6239 7/14/2018 Administrative=20 Action; Herco Equipment Company Inc.; Brush Truck Repair;=20 Disassemble, diagnose and repair winch on Unit #042016 = Sanitation=20 Brush Truck; Contract Number: EBS-2018-00007000 Equipment = and=20 Building Services; Contract
18-6240 7/19/2018 Administrative=20 Action; Capital Restoration, LLC; Fountain Sealant Work and = Power=20 Washing; Authorize a contract for $15,599.25 for Capital=20 Restoration, LLC; Vendor will provide labor, materials and = equipment=20 to service the fountain at 2301 Flora Street; Scope of work = will=20 consist of removal of old sealand to be replaced with new = sealant=20 and silicone; Will power wash for fresh look; Contract = Number:=20 CX-PKR-2018-00006935 Park=20 and Recreation Department; Professional Services = Contract;
18-6241 6/29/2018 Administrative=20 Action; Kwame Walker; personal services contract; authorize = a=20 personal services contract with Kwame Walker for legislative = services for a term of May 1, 2018 - October 25, 2018 with a = rate of=20 $4,000/month; contract number: MGT-2018-00006701 Office of = Strategic =20 Partnership and Government Affairs; proposal; personal service = contract
18-6242 6/29/2018 Administrative=20 Action; Randy C. Cain; personal services contract; authorize = for=20 legislative services for a term of May 1, 2108 - October = 25,2018=20 with a rate of $4,000/month; contract number: = MGT-2018-00006702 Office of = Strategic =20 Partnership and Government Affairs; proposal; personal service = contract
18-6243 5/14/2018 Administrative=20 Action; Conway Data Inc.; Magazine Advertisement; Authorize = contract=20 with Conway Data Inc. for advertising in July 2018 Site = Selection=20 publication; Contract Number: ECO-2018-00006418 Economic = Development =20 Department; Professional Services Contract;
18-6244 6/1/2018 Administrative=20 Action; U.S. DOJ - Drug Enforcement Administration; 2018 = State and=20 Local Task Force; Authorize minor amendment to DEA Task = Force MOU;=20 Contract Number: DPD-2017-00003655 Dallas = Police =20 Department; Amendment; Agreement
18-6245 7/12/2018 Administrative=20 Action; Corrosion Control Resources, Inc.; Lab Flooring; = Purpose of=20 this specification is to repair flooring using a chemical = resistant=20 epoxy resin over existing flooring (approx. 2000 square = feet) in the=20 East Side Water Treatment Plant Laboratory and warranty; = Contract=20 Number: DWU-2018-00007018 Dallas = Water=20 Utilities; Services Contract; Proposal; Estimate
18-6246 6/12/2018 Administrative=20 Action; HACH; Maintenance on Chemical Analyzers; Perform = maintenance=20 on APA, AMC and CL17 Chemical Analyzers including training = and=20 support; Contract Number: DWU-2018-00006723 Dallas = Water=20 Utilities; Personal Services Contract; Quotation
18-6247 7/26/2018 Administrative=20 Action; Granicus, Inc.; Citywide Agenda Management = Preparation=20 System - Supplemental Agreement One; Authorize supplemental=20 agreement No. 1, to amend the existing contract to add an = additional=20 cloud based training environment; Contract Number:=20 POM-2018-00004164 Communication & =20 Information Services; Supplemental Agreement No. 1; Change = Order No.=20 1; Cooperative Purchasing Agreement; Quote
18-6248 5/17/2018 Administrative=20 Action; DSM Management Group, Inc.; Parking agreement with = DSM=20 Management Group, Inc.; Authorize a parking agreement with = DSM=20 Management Group, Inc. to ensure compliance with the Fair = Park paid=20 parking plan at the Music Hall at Fair Park; Ensuring that = Lessee=20 DSM Management Group complies with the Plan adopted by the = Board;=20 Contract Number: PKR-2018-00006324 Park=20 and Recreation Department; Parking Agreement
18-6249 7/24/2018 Administrative=20 Action; CP&Y, Inc.; Southside Wastewater treatment Plant = Grit=20 Removal and Screening Efficiency Improvements; Request = approval of=20 Supplemental Agreement No. 2 to Contract No. 13-054E with = CP&Y,=20 Inc. for additional engineering services related to the grit = removal=20 improvements at the Southside Wastewater Treatment Plant; = Contract=20 Number: DWU-2018-00006694 Dallas = Water=20 Utilities; Professional Services Contract; Change Order No. = 2; Form=20 1295; Supplemental Agreement No. 2
18-6250 7/27/2018 Administrative=20 Action; S.T.E.A.M. Achievers; Summer Camp STEAM Programming; = Authorize an encumbrance of $13,541.00 for S.T.E.A.M. = Achievers;=20 Vendor provided services to five recreation centers over a = nine week=20 period in FY2016-17; 247 children designed interactive = graphic art=20 and games and received hands on multi-media instruction = (services=20 rendered); Contract Number: PKR-2018-00006901 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance; Invoice
18-6251 5/31/2018 Administrative=20 Action; Brinkmann Instruments; DBA Metrohm USA, Inc; 9250 = Camden=20 Field Parkway, Riverview, Florida; Laboratory Equipment = Installation=20 & Service Agreement; Authorization to purchase a two (2) = year=20 service agreement for our Metrohm Titrator instrument and = Auto=20 sampler; Contract Number: DWU-2018-00005953 Dallas = Water=20 Utilities; Professional Services Contract; Quotation
18-6252 7/19/2018 Administrative=20 Action; Adapt/re:Adapt Preservation and Conservation, LLC; = Graffiti=20 removal on Jefferson viaduct; Authorization is requested to = procure=20 services from Adapt/re:Adapt Preservation and Conservation, = LLC for=20 the removal of graffiti on Jefferson Viaduct; Conservator = has=20 prepared a preliminary condition report and confirmed the=20 appropriate procedures; Contract Number: = OCA-2018-00006524 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6253 7/27/2018 Administrative=20 Action; Soccer Palz - Molly Spencer; Approval of Outdoor = Program=20 Permit; Approval of an Outdoor Program Permit to Soccer Palz = - Molly=20 Spencer (contractor) for the use of various parks at the = days and=20 times listed in Agreement Exhibit A; Contractor will adhere = to the=20 terms set in the Outdoor Program Agreement and the Outdoor = Fee-Based=20 Program Guidelines; Contract Number: PKR-2018-00007061 Park=20 and Recreation Department; Agreement
18-6254 7/27/2018 Administrative=20 Action; Platinum Event Services, Inc.; Crowd Management - = City=20 Sponsored Events; Authorize an encumbrance of $20,472.20 for = Platinum Event Services, Inc.; Vendor provided crowd = management=20 services for the Fair Park 4th Event (services rendered); = Contract=20 Number: CX-PKR-2018-00006836 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance; Invoice
18-6255 8/2/2018 Administrative=20 Action; JEH-EAS Inc.; DBA Stars Information Solutions; = Extended=20 Warranty; Authorize payment for extended warranties for four = (4)=20 library scanners, for three (3) years; Contract Number:=20 LIB-2018-00007249 Library; = Professional=20 Services Contract; Invoice; Maintenance Contract
18-6256 7/23/2018 Administrative=20 Action; Southern Dallas Link, Inc.; Senior Medical = Transportation=20 Services; Approval of Administrative Action for a = Supplemental=20 Agreement to extend the contract term for two months and = increasing=20 the funds; Contract Number: MGT-2018-00006307 Office of = Community =20 Care; Supplemental Agreement
18-6257 3/8/2018 Administrative=20 Action; FamilySearch International; Digitizing public domain = materials; Authorization to enter into an agreement with=20 FamilySearch International to digitize public domain = materials;=20 Contract Number: LIB-2018-00005649 Library; = Professional=20 Services Contract;
18-6258 8/2/2018 Administrative=20 Action; Facility Solutions Group; Garage Exit Warning = System;=20 Authorize services and payment of $3,000.00 (NTE) to = Facility=20 Solutions Group for repairs to the J. Eric Jonsson central = Library=20 public parking and loading dock exit warning system; = Contract=20 Number: LIB-2018-00007250 Library; = Professional=20 Services Contract
18-6259 8/3/2018 Administrative=20 Action; Workday, Inc.; Amend Exhibit I of Human Capital = Management=20 Contract; Authorize Supplemental Agreement No. 1 to amend = Exhibit I=20 of the Human Capital Management System Service Contract; = Contract=20 Number: DSV-2018-00004864 Communication & =20 Information Services; Supplemental Agreement No. 1; Change = Order No.=20 1; Contract
18-6260 8/6/2018 Administrative=20 Action; Archive Supplies, Inc.; Annual Service Contract; = Authorize=20 payment of annual service contract, paid for three (3) = years;=20 Contract Number: LIB-2018-00007248 Library; = Professional=20 Services Contract; Estimate
18-6261 7/6/2018 Administrative=20 Action; Judy Wells; Residential Claim for Moving and Related = Expenses; Approval of a Residential Claim for Moving and = Related=20 Expenses for Judy Wells who has been displaced as a result = of=20 property acquisition; Contract Number: = CX-DWU-2017-00002881 Sustainable = Development & Construction; Professional Services = Contract
18-6262 7/9/2018 Administrative=20 Action; Barbizon Light of the Rockies; Diagnosis and = replacement of=20 Lightstream computer; Authorization is requested to secure = the=20 services of Barbizon Light of the Rockies to identify = computer=20 engineering problems and replace the computer and touch pads = responsible for illuminating Lightstream at the convention = center;=20 Contract Number: OCA-2017-000030581 Office of = Cultural =20 Affairs; Professional Services Contract; Quote
18-6263 8/2/2018 Administrative=20 Action; Delphi Legal Technologies, Inc.; Professional = Services=20 Contract; Authorize Supplemental Agreement No. 1 to the = services=20 contract with Delphi Legal Technologies, Inc. to amend the = scope of=20 work to include additional services; Contract Number:=20 ATT-2018-00006962 City=20 Attorney's Office; Supplemental Agreement No. 1; Change = Order No. 1;=20 Services Contract
18-6264 8/2/2018 Administrative=20 Action; Steven D. Ashley; Final Payment Authorization; = Authorize the=20 final payment to Steven D. Ashley for services as a police = practices=20 expert to the City in the lawsuit styled Collette L. = Flanagan, et=20 al. v. City of Dallas, et al., Civil Action No. = 3:13-CV-04231-M-BK;=20 Contract Number: ATT-2018-00007109 City=20 Attorney's Office; Professional Services Contract; = Invoice
18-6265 8/2/2018 Administrative=20 Action; Craig R. Miller; Professional Services Contract; = Authorize a=20 professional services contract with Craig R. Miller as a = police=20 practices expert to provide consulting services to the City = of=20 Dallas in connection with the case styled Rene Hernandez v. = City of=20 Dallas, et al., Civil Action No. 3:16cv0452-M; Contract = Number;=20 ATT-2018-00007274 City=20 Attorney's Office; Professional Services Contract;
18-6266 8/2/2018 Administrative=20 Action; Weiss Serota Helfman Cole & Bierman, P.L.; = Professional=20 Services Contract; Authorize a professional services = contract with=20 Weiss Serota Helfman Cole & Biermant, P.L. to represent = the=20 City, the Dallas Police Department, Police Officer Scott = Sayers, and=20 Retired Officer Detective Robert Ermatinger in connection = with the=20 lawsuit styled Steven B. Aubrey, et al. v. City of Dallas, = et al.,=20 Case No. 18-CV-61117; Contract Number: = ATT-2018-00007275 City=20 Attorney's Office; Professional Services Contract; Legal = Services
18-6267 8/2/2018 Administrative=20 Action; Squire Patton Boggs (US) LLP; Professional Services=20 Contract; Authorize payment of invoices to Squire Patton = Boggs (US)=20 LLP, for services rendered in representing Councilman Kevin = Felder=20 in complaints filed by (1) Queen Janata Montgomery and (2) = Sandra=20 Crenshaw; Contract Number: ATT-2018-00007276 City=20 Attorney's Office; Professional Services Contract; = Invoice
18-6268 8/1/2018 Administrative=20 Action; Marlon Lizama; Cultural Contracts; Authorization is=20 requested to procure the services of Marlon Lizama to = provide one=20 90-minute multi-media dance/theater performance of Havikoro = Artist=20 Collective on Thursday, September 20, 2018 from 7:30 pm to 9 = pm at=20 the Latino Cultural Center; Contract Number: = OCA-2018-00006838 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6269 8/8/2018 Administrative=20 Action; SCS Field Services; Leachate Monitoring Systems; = Authorize=20 Supplemental Agreement No. 1 to service contract with = Stearns,=20 Conrad, and Schmidt Consulting Engineers, Inc. dba SCS Field = Services to cover an alternate transducer; Contract Number:=20 SAN-2018-00006989 Sanitation = Services; =20 Change Order No. 1; Supplemental Agreement No. 1; Services=20 Contract
18-6270 6/7/2018 Administrative=20 Action; International Association of Venue Managers; Fair = Park=20 Advertising in Facility Manager Magazine; Authorize an = encumbrance=20 of $2,893.00 for International Association of Venue = Managers; Vendor=20 will provide a 1 full page ad to advertise Fair Park = Coliseum and=20 ""30 Under 30"" Fair Park recipient in the July/August 2018 = issue;=20 Contract Number: PKR-2018-00006658 Park=20 and Recreation Department; Encumbrance; Contract; = Invoice
18-6271 7/19/2018 Administrative=20 Action; Friends of Randall Park; Beautification Agreement; = Authorize=20 a beautification agreement with Friends of Randall Park;=20 Organization will remove litter and debris from Randall = Park;=20 Contract Number: PKR-2018-00007052 Park=20 and Recreation Department; Beautification Agreement;
18-6272 7/30/2018 Administrative=20 Action; MSDSonline, Inc.; Web-based management of Material = Safety=20 Data Sheets (SDS); To purchase a thirty-six (36) month = web-based=20 subscription for material safety data sheets (SDS) which can = be=20 readily accessed by DWU employees at any time; This will = ensure that=20 Dallas Water Utilities is 100% HazCom compliant; Contract = Number:=20 DWU-2018-00007121 Dallas = Water=20 Utilities; Professional Services Contract; Agreement
18-6273 8/9/2018 Administrative=20 Action; Baymon ServAll Contractors, LP; DBA Servall = Contractor=20 Services - Services Rendered; Texas Black Invitational Rodeo = -=20 Coliseum Cleaning; Authorize an encumbrance of $14,500.00 = for Baymon=20 Servall Contractors, LP dba Servall Contractor Services; = Vendor=20 provided cleaning services to the Coliseum and adjacent = areas=20 following installation of dirt to accommodate the rodeo = event; This=20 action is necessary to maintain proper function of the HVAC = System=20 and provide clean facilities for the public attending events = (services rendered); Contract Number: CX-PKR-2018-00006531 Parks and = Recreation;=20 Professional Services Contract; Encumbrance; Proposal; = Estimate;=20 Quote
18-6274 8/9/2018 Administrative=20 Action; ProQuest CSA, LLC; Microfilm & Digital Microfilm = for New=20 York Times & Wall Street Journal; Authorize an agreement = with=20 and payment to Proquest for physical microfilm and digital = microfilm=20 for New York Times and Wall Street Journal; Contract Number: = LIB-2018-00007300 Library; = Professional=20 Services Contract; Invoice
18-6275 7/13/2018 Administrative=20 Action; Dallas SWAT Foundation; Donation of Uniforms; = Authorize=20 acceptance of uniforms for Dallas SWAT Team as donated by = the Dallas=20 SWAT Foundation Dallas = Police =20 Department; Proposal; Invoice
18-6276 7/13/2018 Administrative=20 Action; GT Distributors, Inc.; Ammunition; Authorize a 2 = year=20 extension; Contract Number: DPD-2018-00006231 Dallas = Police =20 Department; Master Agreement; Form 1295; Change Order No. 1; = Extension
18-6277 7/13/2018 Administrative=20 Action; Sun Belt Rentals, Inc; Rental of Fork Lift; = Authorize=20 payment for rental of fork lift at the Auto Pound; Contract = Number:=20 DPD-2018-00006893 Dallas = Police =20 Department; Professional Services Contract;
18-6278 6/13/2018 Administrative=20 Action; Sunbelt Pools; Repair/Replace the UV Monitor; = Authorize an=20 encumbrance of $2,991.30 for Sunbelt Pools; Vendor provided = labor,=20 materials and equipment to troubleshoot the problem and = replace the=20 UV monitors at Pemberton Hill and Ferguson spray grounds = (services=20 rendered); Contract Number: PKR-2018-00006663 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance; Invoice; Quote
18-6279 6/13/2018 Administrative=20 Action; Time Warner Cable; Supplemental funds for television = cable=20 services at Cotton Bowl Stadium and Tower Building; = Authorize an=20 amendment to Administrative Action #177159 to add additional = funds=20 for television cable services at Fair Park Cotton Bowl = Stadium and=20 Tower Building Administrative Offices; An increase in = monthly cable=20 service fees, the master agreement in place has insufficient = funds=20 to process monthly invoices that will become due through = September=20 30, 2018; Contract Number: PKR-2018-00003986 Park=20 and Recreation Department; Contract; Invoices
18-6280 6/6/2018 Administrative=20 Action; America's Best Charities; Professional Services = Contract;=20 Authorize a service contract with America's Best Charities = to allow=20 City employees to contribute through payroll deductions to = the=20 City's Charitable giving campaign; Contract Number:=20 PER-2018-00006085 Human = Resources; =20 Professional Services Contract;
18-6281 7/18/2018 Administrative=20 Action; Campos Engineering, Inc.; Kay Bailey Hutchison = Convention=20 Center Dallas - Kitchen improvements; authorize supplemental = agreement #5 to the engineer's contract with  Campos=20 Engineering Inc. for a an early bid package to included the=20 replacement of the sanitary drain piping serving the garbage = disposal for the kitchen improvements at the KBHCCD; 650 South = =20 Griffin Street; contract number: EBS-2018-00006361 Equipment = and=20 Building Services; change order no. 5; supplemental = agreement no. 5;=20 professional service contract
18-6282 7/26/2018 Administrative=20 Action; Granicus, Inc.; Citywide Agenda Management = Preparation=20 System - Supplemental Agreement One; authorize supplemental=20 agreement no. one to amend the existing contract to add an=20 additional cloud based training environment; contract = number:=20 POM-2018-0004164 Communication & =20 Information Services; change order no. 1; supplemental = agreement no.=20 1; quote; invoice; professional service contract; =  cooperative =20 purchasing agreement
18-6283 5/4/2018 Administrative=20 Action; The Black Academy of Arts and Letters, Inc.; = Artistic=20 Services - Riverfront Jazz Festival; Authorization is = requested to=20 procure the services of vendor to provide musical = performances at=20 the 2018 Riverfront Jazz Festival; Contract Number:=20 OCA-2018-00005057 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6284 7/26/2018 Administrative=20 Action; BridgePay Network Solutions, LLC; Court Case Mgmt. = System=20 Payment Gateway; authorize service agreement to continue use = of a=20 payment gateway for the collection of online payments = processed=20 using the City's Court Case Management System; contract = number:=20 DSV-2018-00006311 Communication & =20 Information Services; agreement;  service contract; = sole-source =20 procurement
18-6285 7/25/2018 Administrative=20 Action; Axon Enterprise, Inc.; Body Worn Camera System Trial = Agreement; Authorize Supplemental Agreement No. 3 with Axon=20 Enterprise; Contract Number: POM-2016-00000216 Dallas = Police =20 Department; Supplemental Agreement No. 3;
18-6286 7/27/2018 Administrative=20 Action; Chesley Williams; DBA Cantoinette Studios; Cultural = Services=20 - SDCC; Authorization is requested to procure the services = of=20 Catoinette Studios for an art exhibition and lecture/gallery = talk in=20 the Arthello Beck Gallery at the South Dallas Cultural = Center;=20 Consultant shall provide a lecture and host a question and = answer=20 session detailing her artistic process for the visual art = exhibition=20 Tignon on Saturday, September 8, 2018 from 2-3 pm; Contract = Number:=20 OCA-2018-00006939 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6287 7/20/2018 Administrative=20 Action; Fountain Renovation Inc; Maintenance and repair of = water=20 features on the Ronald Kirk Bridge; Authorize a 30 day = contract for=20 maintenance and repair of water features on the Ronald Kirk = Bridge;=20 Contract Number: TWM-2018-00007111 Trinity = Watershed =20 Management; Professional Services Contract;
18-6288 7/3/2018 Administrative=20 Action; Sensus USA, Inc.; master agreement extension; = authorize=20 twelve (12) month extension for master agreement BM1546 - = Water=20 Meters, Detector Check Valve and Parts; contract number:=20 POM-2018-00006591 Dallas = Water=20 Utilities; change order no. 1; form 1295; master agreement;=20 extension request; professional service contract
18-6289 7/3/2018 Administrative=20 Action; Itron, Inc.; master agreement extension; =  authorize=20 twelve (12) month extension for master agreement BM1546 - = Water=20 Meters, Detector Check Valve and Parts; contract number:=20 POM-2018-00006591 Dallas = Water=20 Utilities; change order no. 1; form 1295; master agreement;=20 extension request; professional service contract
18-6290 7/3/2018 Administrative=20 Action; Elster AMCO Water; master agreement extension;=20  authorize twelve (12) month extension for master = agreement=20 BM1546 - Water Meters, Detector Check Valve and Parts; = contract=20 number: POM-2018-00006591 Dallas = Water=20 Utilities; change order no. 1; form 1295; master agreement;=20 extension request; professional service contract
18-6291 7/3/2018 Administrative=20 Action; Metron-Farnier, LLC; master agreement extension;=20  authorize twelve (12) month extension for master = agreement=20 BM1546 - Water Meters, Detector Check Valve and Parts; = contract=20 number: POM-2018-00006591 Dallas = Water=20 Utilities; change order no. 1; form 1295; master agreement;=20 extension request; professional service contract
18-6292 7/3/2018 Administrative=20 Action; Neptune Technology Group, Inc.; master agreement = extension; =20  authorize twelve (12) month extension for master = agreement=20 BM1546 - Water Meters, Detector Check Valve and Parts; = contract=20 number: POM-2018-00006591 Dallas = Water=20 Utilities; change order no. 1; form 1295; master agreement;=20 extension request; professional service contract
18-6293 7/3/2018 Administrative=20 Action; Mueller Systems, LLC; master agreement extension;=20  authorize twelve (12) month extension for master = agreement=20 BM1546 - Water Meters, Detector Check Valve and Parts; = contract=20 number: POM-2018-00006591 Dallas = Water=20 Utilities; change order no. 1; form 1295; master agreement;=20 extension request; professional service contract
18-6294 6/22/2018 Administrative=20 Action; The Playwell Group, Inc.; Service to = Remove/Replacement of=20 Shade Structure (Various Locations); Authorize an = encumbrance of=20 $4,849.61 for The Playwell Group, Inc.; Vendor will provide = labor,=20 materials and equipment to remove and replace shade = structures at=20 Willie Mae Butler Park and Pemberton Hill Park; Contract = Number:=20 PKR-2018-00006416 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance; Quote; Agreement
18-6295 7/9/2018 Administrative=20 Action; Magnolia Fisheries, Inc.; Fair Park Lagoon clean up = and=20 maintenance; Authorize a master agreement of $4,740.00 for = Magnolia=20 Fisheries, Inc.; Vendor will provide Leonhardt Lagoon = maintenance=20 service to help control weeds, algae and promote a healthy = water=20 environment at Fair Park; Contract Number: = PKR-2018-00006902 Park=20 and Recreation Department; Professional Services Contract; = Master=20 Agreement; Proposal
18-6296 7/16/2018 Administrative=20 Action; Miner LTD; DBA Overhead Door Company of Dallas; = Northeast=20 Service Center Garage Overhead Door Repair; Repair the = overhead door=20 at Northeast Service Center Garage that was damaged by = burglars;=20 Contract Number: EBS-2018-00006826 Equipment = and=20 Building Services; Services Contract; Quote
18-6297 7/27/2018 Administrative=20 Action; Add2Net Inc.; DBA Lunarpages; Website Hosting Fee; = Authorize=20 payment to Lunarpages for 2 years of hosting the Library = intranet=20 for the amount of $4,790.00; Contract Number: = LIB-2018-00007079 Library; = Professional=20 Services Contract; Invoice
18-6298 6/15/2018 Administrative=20 Action; Horizons Southwest Management, LP; CCS employee = training;=20 Authorize a two-year service agreement with Horizons = Southwest=20 Management, LP to provide Microsoft Office - Access, Excel, = and=20 Power Point private classroom training to staff at 3112 = Canton=20 Street, Suite #100; Contract Number: CCS-2018-00006477 Code=20 Compliance Services; Professional Services Contract;
18-6299 7/26/2018 Administrative=20 Action; Public Engines, Inc.; TipSoft v5 Online and Webtips=20 Subscription; Authorize an annual subscription to TipSoft = online=20 citizen crime tip submission portal; Contract Number:=20 DSV-2018-00007084 Communication & =20 Information Services; Professional Services Contract; = Quote
18-6300 7/16/2018 Administrative=20 Action; SoundExchange, Inc; Music Royalty Fees; WRR is = requesting=20 authorization to pay royalty fees to SoundExchange, Inc.; = Contract=20 Number: OCA-2018-00006704 Office of = Cultural =20 Affairs; Invoice
18-6301 8/9/2018 Administrative=20 Action; AWE Learning; Warranty and Upgrade Extension; = Authorize=20 payment of a two (2) year warranty and upgrade extension; = Contract=20 Number: LIB-2018-00007299 Library; = Professional=20 Services Contract; Quote
18-6302 8/9/2018 Administrative=20 Action; Walter Lamb; Plaza Playground Trash Can Design;=20 Authorization to pay artist for trash can wrap designs as = part of=20 the Kaboom Play Everywhere grant program; Contract Number:=20 LIB-2018-00007286 Library; = Professional=20 Services Contract; Invoice
18-6303 7/27/2018 Administrative=20 Action; Urban Engineers Group, Inc.; Northaven Trail Phase = 1B=20 Easement Acquisitions Field Notes; Authorize Supplemental = Agreement=20 No. 1 to Urban Engineers Group, Inc. for survey work to = create Field=20 Notes for temporary easement acquisitions per CAO = requirements;=20 Contract Number: PKR-2017-00004075 Park=20 and Recreation Department; Professional Services Contract; = Change=20 Order No.1; Supplemental Agreement No. 1
18-6304 8/10/2018 Administrative=20 Action; MGT of America Consulting, LLC; Fee Study; = Authorization to=20 pay invoice for professional service fee study; Contract = Number:=20 CCS-2018-00007094 Code=20 Compliance Services; Professional Services Contract; = Invoice
18-6305 8/7/2018 Administrative=20 Action; Seattle Software Business, Inc.; DBA Orbus Software; = iServer=20 Modules and Services; Authorize a twenty-four month = agreement for=20 the maintenance, hosting, and professional services for the=20 continuous use of the Orbus iServer portal Enterprise = Architecture=20 software; pursuant to the terms and conditions under the = U.S.=20 General Services Administration (GSA); Contract Number:=20 DSV-2018-00006408 Communication & =20 Information Services; Professional Services Contract; = Cooperative =20 Purchasing Agreement; Quote
18-6306 8/13/2018 Administrative=20 Action; SBC Global Services, Inc.; DBA AT&T Global = Services;=20 ECATS Software Implementation and Services; Authorized = Supplemental=20 Agreement No. 1 to amend the 911 System Acquisition = Agreement to add=20 Statement of Work to implement ECAT's tool for reporting and = statistical information for 911 services; Contract Number:=20 POM-2017-00003902 Communication & =20 Information Services; Change Order No. 1;
18-6307 8/13/2018 Administrative=20 Action; Ericsson, Inc.; Advanced Traffic Management System;=20 Authorize Supplemental Agreement No. 1 to the City's = contract for an=20 Advanced Traffic Management System (ATMS) to allow for a = change to=20 the bill of materials; Contract Number: = DSV-2017-00001902 Communication & =20 Information Services; Change Order No. 1; Supplemental = Agreement No.=20 1;
18-6308 7/25/2018 Administrative=20 Action; Ashley R. Tate; Dallas Homebuyer Assistance (DHAP);=20 Execution of City of Dallas Homebuyer Written Agreements=20 (HOME/CDBG); Contract Number: 10657 Housing = Department; =20 Agreement
18-6309 7/25/2018 Administrative=20 Action; Ana & Carlos Orozco; Dallas Homebuyer Assistance = (DHAP);=20 Execution of City of Dallas Homebuyer Written Agreements=20 (HOME/CDBG); Contract Number: 10647 Housing = Department; =20 Agreement
18-6310 7/19/2018 Administrative=20 Action; Jamie Lamiko Johnson; Dallas Homebuyer Assistance = (DHAP);=20 Execution of City of Dallas Homebuyer Written Agreements=20 (HOME/CDBG); Contract Number: 10656 Housing = Department; =20 Agreement
18-6311 8/1/2018 Administrative=20 Action; Adrian M. Hall & James Hall; Dallas Homebuyer = Assistance=20 (DHAP); Execution of City of Dallas Homebuyer Written = Agreements=20 (HOME/CDBG); Contract Number: 10683 Housing = Department; =20 Agreement
18-6312 7/30/2018 Administrative=20 Action; Yonatan C. Juarez & Perla Lopez; Dallas = Homebuyer=20 Assistance (DHAP); Execution of City of Dallas Homebuyer = Written=20 Agreements (HOME/CDBG); Contract Number: 10652 Housing = Department; =20 Agreement;
18-6313 7/30/2018 Administrative=20 Action; Ranferi Hernandez & Rocio Perez Alfaro; Dallas = Homebuyer=20 Assistance (DHAP); Execution of City of Dallas Homebuyer = Written=20 Agreements (HOME/CDBG); Contract Number: 10645 Housing = Department; =20 Agreement
18-6314 7/25/2018 Administrative=20 Action; Wendy D. Simon; Dallas Homebuyer Assistance (DHAP);=20 Execution of City of Dallas Homebuyer Written Agreements=20 (HOME/CDBG); Contract Number: 10665 Housing = Department; =20 Agreement
18-6315 8/8/2018 Administrative=20 Action; Rayshonder B. Christian; Dallas Homebuyer Assistance = (DHAP);=20 Execution of City of Dallas Homebuyer Written Agreements=20 (HOME/CDBG); Contract Number: 10677 Housing = Department; =20 Agreement
18-6316 8/9/2018 Administrative=20 Action; Value Line Publishing LLC.; Value line Pro Research = Center;=20 Authorize an agreement and payment to Value Line Publishing = LLC for=20 Value Line pro Research Center online database; Contract = Number:=20 LIB-2018-00007290 Library; = Professional=20 Services Contract;
18-6317 8/10/2018 Administrative=20 Action; Biggs & Mathews, Inc.; Industry Expert Services; = Authorize a Professional Services contract with Biggs & = Mathews=20 Environmental to provide Industry Expert services to the = City of=20 Dallas related to a Breach of Contract notice from Dallas = Clean=20 Energy McCommas Bluff, LLC (DCEM) at the McCommas Bluff = Landfill;=20 Contract Number: SAN-2018-00007325 Sanitation = Services; =20 Professional Services Contract; Consultant Contract
18-6318 7/20/2018 Administrative=20 Action; Mustang Sports Properties; SMU/DWU Partnership; = Review of=20 drafted contract between Mustang Sports Properties (SMU) and = the=20 City of Dallas, DWU Conservation Management; Contract = Number:=20 DWU-2018-00006942 Dallas = Water=20 Utilities; Professional Services Contract; Marketing &=20 Sponsorship Agreement
18-6319 3/6/2018 Administrative=20 Action; Society of European Songwriters, Authors & = Composers=20 (""SESAC""); Broadcasting Music License Royalty Fees; WRR is = requesting approval to sign the new settlement agreement = with SESAC;=20 WRR previously had AA17-5568 effective date on 02/27/17 to = pay=20 monthly invoices; Settlement agreement was approved on = 01/19/2018=20 between SESAC and RMLC; Contract Number: = OCA-2018-00005341 Office of = Cultural =20 Affairs; Performance License
18-6320 5/17/2018 Administrative=20 Action; Dallas Sports Alliance LLC; DBA Oak Cliff Sports = Group;=20 Sports Officials - Service Contract; Authorize the execution = of the=20 service contract BY1403 sports officials for one year under = the same=20 terms and conditions; Contract Number: = PKR-2017-00001956 Park=20 and Recreation Department; Change Order No. 3; Service = Contract;=20 Supplemental Agreement
18-6321 7/19/2018 Administrative=20 Action; Herc Rentals; Extension of Rental of 135' Boom Lift = at Fair=20 Park; Authorize an amendment of $16,200.00 for Herc Rentals; = Vendor=20 provided an extension of the rental of a 135' Boom Lift to = repair=20 lighting and roof leaks in the Coliseum Building for public = safety;=20 Extension of rental agreement was due to expansion of the = scope of=20 work (services rendered); Contract Number: = CX-PKR-2018-00005105 Park=20 and Recreation Department; Invoice
18-6322 7/19/2018 Administrative=20 Action; Dallas Key Magazine; Advertising and promotion for = Fair=20 Park; Authorize ratification of $1,500.00 for Dallas Key = Magazine;=20 Vendor provided advertising promoting Fair Park amenities = for=20 12-months of full page color Fair Park map insertion, with a = complimentary front cover exposure and complimentary two = editorial=20 pages (services rendered); Contract Number: = PKR-2018-00006787 Park=20 and Recreation Department; Encumbrance
18-6323 5/17/2018 Administrative=20 Action; Dallas Softball Umpires Association, Inc.; Sports = Officials;=20 Authorize the extension of the service contract BY1403 = Sports=20 Officials for one (1) year under the same terms and = conditions;=20 Contract Number: PKR-2017-00001958 Park=20 and Recreation Department; Change Order No. 3; Supplemental=20 Agreement; Extension Request
18-6324 7/26/2018 Administrative=20 Action; Medixcar LLC; Senior Medical Transportation = Services;=20 Approval of Administrative Action for Supplemental Agreement = to=20 extend the contract term for two months and increase the = funds;=20 Contract Number: MGT-2018-00006446 Office of = Community =20 Care; Change Order No. 1; Supplemental Agreement No.1
18-6325 7/17/2018 18-6325; = City Council=20 Candidate Information; Daniel Powell; Daniel L. Powell; = Appointment=20 of Treasurer; Correspondence between the candidate and the = City=20 Secretary; CTA; CTA;=20 Daniel Powell; Daniel L. Powell; Campaign Treasurer
18-6326 7/18/2018 18-6326; = City Council=20 Candidate Information; Albert Black; Albert C. Black Jr.; = Albert=20 Curtis Black Jr.; Appointment of Treasurer; Correspondence = between=20 the candidate and the City Secretary; CTA; CTA;=20 Albert Black; Albert C. Black Jr.; Albert Curtis Black Jr.; = Campaign=20 Treasurer
18-6327 7/26/2018 18-6327; = City Council=20 Candidate Information; Denise Benavides; Appointment of = Treasurer; =20 Correspondence between the candidate and the City Secretary; = CTA; CTA;=20 Denise Benavides; Campaign Treasurer
18-6329 8/1/2018 Appointment = to=20 Boards; Civil Service Board; 18-6329; = Lorraine G. =20 Montemayor;
18-6330 8/1/2018 Appointment = to=20 Boards; Ethics Advisory Commission; 18-6330; = William M. =20 Coleman;
18-6331 8/1/2018 Appointment = to=20 Boards; Fire Code Advisory and Appeals Board;(FCB) 18-6331; = Richard =20 Matsuda; Experience with Flammable/combustible liquids
18-6332 8/1/2018 Appointment = to=20 Boards; Reinvestment Zone Nine Board (Vickery Meadow); 18-6332; = Aline C.=20 Bass; (RZ09)
18-6333 8/1/2018 Appointment = to=20 Boards; Reinvestment Zone Fourteen Board (Skillman = Corridor); 18-6333; = David E.=20 Brown; (RZ14)
18-6334 8/1/2018 Appointment = to=20 Boards; Reinvestment Zone Nineteen Board (Cypress = Waters); 18-6334; = Lindsay=20 Lauber; (RZ19)
18-6335 8/2/2018 Permit and = License =20 Appeal Board hearing for Gregory Hilhoffer dba Station 4 under = Chapter=20 14, Section 3.1 of the Dallas City Code 18-6335; = File=20 contains a copy of the Findings of Fact and Order, = attendance=20 records, correspondence, audio recording and other official=20 documentation filed with the City Secretary for the Permit = and=20 License Appeal Board hearing for Gregory Kilhoffer dba = Station 4=20 located at 4018 Cedar Springs Road, 75219.
18-6336 8/2/2018 Permit and = License =20 Appeal Board hearing for Khanh Nguyen/Club Dragon1, LLC dba = Amnesia=20 under Chapter 14, Section 3.1 of the Dallas City Code 18-6336; = File=20 contains a copy of the Findings of Fact and Order,attendance = record,=20 correspondence, audio recording and other official = documentation=20 filed with the City Secretary for Khanh Nguyen/Club Dragon1, = LLC dba=20 Amnesia located at 1707 South Lamar Street, 75215.
18-6337 8/2/2018 Permit and = License =20 Appeal Board hearing for Randall Fox/Bishop Arts Festival, = Denial of a =20 Special Event Permit under Section 42A-13 of the Dallas City = Code 18-6337; = File=20 contains a copy of the Findings of Fact and Order, = attendance=20 records, correspondence, audio recording and other official=20 documentation filed with the City Secretary for the Permit = and=20 License Appeal Board hearing for Randall Fox/Bishop Arts=20 Festival.
18-6338 8/2/2018 Permit and = License =20 Appeal Board hearing for Randall Fox/Dallas Arts Festival, = Denial of a =20 Special Event Permit under Section 42A-13 of the Dallas City = Code 18-6338; = File=20 contains a copy of the Findings of Fact and Order, = attendance=20 records, correspondence, audio recording and other official=20 documentation filed with the City Secretary for the Permit = and=20 License Appeal Board hearing for Randall Fox/Dallas Arts=20 Festival.
18-6339 8/2/2018 Permit and = License =20 Appeal Board hearing for Viviana Amzel/Vista Forrent, LLC, = Designation=20 as a Habitual Criminal Property under Section 27-51 of the = Dallas=20 City Code 18-6339; = File=20 contains a copy of the Findings of Fact and Order, = attendance=20 records, correspondence, audio recording and other official=20 documentation filed with the City Secretary for the Permit = and=20 License Appeal Board hearing for Viviana Amzel/Vista = Forrent,=20 LLC.
18-6340 8/8/2018 Appointment = to=20 Boards; Youth Commission; 18-6340; = Ashley =20 Isenberg;
18-6341 8/8/2018 Appointment = to=20 Boards; Board Officers; YOC 18-6341; = Board =20 Appointments: Joseph M. Contreras - Youth Commission (Chair)
18-6342 7/27/2018 Administrative=20 Action; Teatro Hispano de Dallas; Professional Services Oak = Cliff=20 Cultural Center; Authorization is requested to procure the = services=20 of Teatro Hispano de Dallas to present ten (10) half-day = arts=20 activities that will include theatre, visual art, music, and = movement for elementary and school aged participants; = Culminating=20 event will take place on last day of camp August 2018; = Presentation=20 is in conjunction with the OCCC's Arts Camp series; Contract = Number:=20 OCA-2018-00007064 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6343 8/9/2018 Administrative=20 Action; Herco Equipment Company, Inc.; Brush Truck Repair;=20 Dismantle, diagnose and repair the winch on Unit #037017 and = Unit=20 #057018, Sanitation Brush Trucks; Contract Number:=20 EBS-2018-00007120 Equipment = and=20 Building Services; Services Contract
18-6344 7/20/2018 Administrative=20 Action; Hach Company; Elm Fork Ammonia Monochloramine = Analyzer=20 Service Agreement; Elm Fork Water Treatment Plant is = requesting the=20 awarded vendor to provide: quarterly preventive maintenance = service:=20 repairs or service, including parts, labor and travel = expenses,=20 necessary to maintain the proper operation of the ammonia=20 monochloramine analyzer; Contract Number: = DWU-2018-00007091 Dallas = Water=20 Utilities; Quotation; Personal Service Contract
18-6345 8/2/2018 Administrative=20 Action; Greenscape Pump Services, Inc.; Care and Maintenance = of=20 Spirit of Flight Fountain at Dallas Love Field; Authorize=20 Administrative Agreement for vendor to provide care and = maintenance=20 for AVI's Spirit of Flight Fountain; Authorize 2 year = agreement;=20 Contract Number: AVI-2018-00007258 Aviation; = Services =20 Contract; Agreement
18-6346 7/27/2018 Administrative=20 Action; DNAWORKS, LLC; Cultural Services - SDCC; = Authorization is=20 requested to procure the services of DNA Works LLC to = produce (3)=20 three performances of the play HOLLOW ROOTS for South Dallas = Cultural Center September 7 and 8 at 7:30pm, and a 2pm = performance=20 on Sept. 8; Every performance includes a community dialogue=20 following this one-hour play; Contract Number: = OCA-2018-00006982 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6347 8/14/2018 Administrative=20 Action; Sara Ellis Cardona; Artist Services - BHCC; = Authorization is=20 requested to procure the services of Sara Ellis Cardona to = display=20 her artwork in an exhibition titled ""Spatial,"" at the Bath = House=20 Cultural Center, September 1-29, 2018; Exhibition will also = include=20 the works of other artists invited and selected by the = Consultant;=20 Contract Number: OCA-2018-00007241 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6348 8/15/2018 Administrative=20 Action; GTS Technology Solutions, Inc.; Surveillance Camera=20 Maintenance and Service; Authorize Supplemental Agreement = No. 9 to=20 amend the contract to attach Scope of Work with GTS for = sprouts=20 camera surveillance maintenance and support services for = Dallas=20 Animal Services; Contract Number: POM-2016-00001550 Communication and =20 Information Services; Change Order No. 9; Supplemental Agreement = No. 9; =20 Quote
18-6349 8/6/2018 Administrative=20 Action; CTE Holding, LLC; DBA Custom Truck One Source; Roto = Boom=20 #093059 Emergency Repair; To process an Administrative = Action for=20 the emergency repair of Roto Boom #093059; Contract Number:=20 EBS-2018-00007056 Equipment = and=20 Building Services; Invoice
18-6350 8/6/2018 Administrative=20 Action; Kinloch Equipment & Supply, Inc.; Robot Boom = #093088=20 Emergency Repair; To process an Administrative Action for = the=20 emergency repair of Roto Boom #093088; Contract Number:=20 EBS-2018-00007059 Equipment = and=20 Building Services; Invoice
18-6351 7/27/2018 Administrative=20 Action; eCIFM Solutions; Tririga Project Management Software = System;=20 Supplemental Agreement to provide critical training and = support for=20 the project management software system Tririga; Contract = Number:=20 POM-2016-00000442 Public = Works=20 Department; Change Order No. 3; Supplemental Agreement No. = 3;
18-6352 8/13/2018 Administrative=20 Action; Chad E. Ellis; DBA Ace's Overhead Door; Replace and = Install=20 Overhead Doors; Authorize a service contract with Ace's = Overhead=20 Doors in the amount of $2,100.00 to repair the overhead = doors at=20 Equipment Building Services (EBS) SW Service Center - 2411 = Valleria=20 Drive; Contract Number: SAN-2018-00005833 Sanitation = Services; =20 Professional Services Contract; Estimate
18-6353 8/15/2018 Administrative=20 Action; HLP, Inc; Software Tuning and Training; Authorize = contract=20 with HLP, Inc to provide Chameleon training for Dallas = Animal=20 Services employees; Contract Number: DAS-2018-00007085 Dallas = Animal=20 Services; Professional Services Contract; Quote
18-6354 8/9/2018 Administrative=20 Action; FM Global; Accepting the Grant; Authorization to = accept the=20 grant and appropriate the funds in the amount of $5,645 from = FM=20 Global Foundation; Funds will be expensed according to the = awarded=20 grant budget Dallas Fire = Department; Grant Agreement
18-6355 7/19/2018 Administrative=20 Action; Johnson Equipment Co.; Fire Stations Door Repair = Service;=20 Authorize the payment of invoices in the amount of $5,085 = and=20 $6,612.25 for future emergency repairs; Contract Number:=20 DFD-2018-00005347 Dallas Fire = Department; Invoices;
18-6356 6/12/2018 Administrative=20 Action; Professional Service Industries, Inc; Material = Testing -=20 Street Group 12-624; Authorize an Administrative Action for=20 Professional Services Contract with Professional Service = Industries,=20 Inc., in an amount not to exceed $49,717.52 to provide = Construction=20 Materials Testing during Reconstruction of Street Group = 12-624;=20 Contract Number: PBW-2018-00006172 Public = Works=20 Department; Professional Services Contract; Engineering = Services=20 Contract
18-6357 8/14/2018 Administrative=20 Action; DFW Electric Group, LLC; Majestic Neon Sign = Maintenance;=20 Authorization is requested to contract with vendor for = maintenance=20 services to the neon sign on the Elm Street Fatade of the = Majestic=20 Theatre; Vendor will make necessary repairs to restore neon = lighting=20 to sign, and make related repairs; Contract Number:=20 OCA-2018-00007362 Office of = Cultural =20 Affairs; Professional Services Contract; Maintenance = Services
18-6358 8/17/2018 Administrative=20 Action; ESO Solutions, Inc.; Visual Fire CAD Software = Upgrade;=20 Authorize Supplemental Agreement No. 2 to allow for an = upgrade of=20 the Visual Fire computer-aided dispatch software to ESO = Solutions'=20 ESO Fire software; Contract Number: DSV-2017-00003643 Communication & =20 Information Services; Change Order No. 2; Supplemental = Agreement No.=20 2; Master Agreement
18-6359 8/17/2018 Administrative=20 Action; SHI Government Solutions; CityFront Mobile Platform=20 Services; Authorize an agreement to purchase the CityFront = mobile=20 platform licensing, pursuant to the terms and condition of = the=20 BuyBoard Cooperative contract #498-15; Contract Number:=20 DSV-2018-00006961 Communication & =20 Information Services; Cooperative Purchasing Agreement
18-6360 8/17/2018 Administrative=20 Action; Deloitte Consulting, LLP; SAP Implementation and = Migration=20 Services; Authorize Supplemental Agreement No. 22 to amend = the SAP=20 Managed and Hosted Services contract to allow the adoption = of=20 several SOWs for project release; Action will allow = $840,909.00 of=20 unallocated funds in the contract to be allocated to the = additional=20 scope of services; Contract Number: DSV-2016-00000418 Communication & =20 Information Services; Supplemental Agreement No. 22; Change = Order No.=20 23; Service Contract
18-6361 8/17/2018 Administrative=20 Action; SBC Global Services, Inc.; DBA AT&T Global = Services;=20 NICE Inform Recording System Upgrade; Authorize Supplemental = Agreement No. 2 to amend the 911 acquisition contract to = adopt the=20 statement of work related to the implementation of the = upgraded NICE=20 Inform Recording System; Contract Number: = POM-2017-0003902 Communication & =20 Information Services; Change Order No. 2; Supplemental = Agreement No.=20 2;
18-6362 8/17/2018 Administrative=20 Action; SBC Global Services, Inc.; DBA AT&T Global = Services;=20 Implement Text to 911 Services; Authorize Supplemental = Agreement No.=20 3 to amend the 911 acquisition contract to adopt the = statement of=20 work to implement text to 911 services; Contract Number:=20 POM-2017-00003902 Communication & =20 Information Services; Change Order No. 3; Supplemental = Agreement No.=20 3; Services Contract
18-6363 8/17/2018 Administrative=20 Action; SBC Global Services, Inc.; DBA AT&T Global = Services;=20 NG-911 Backup Hosted Site and Services; Authorized = Supplemental=20 Agreement No. 4 to amend the 911 Acquisition Agreement to = adopt the=20 Statement of Work to implement and design a hosted disaster = recovery=20 site for 911 services; Contract Number: = POM-2017-00003902 Communication & =20 Information Services; Supplemental Agreement No. 4; Change = Order No.=20 4
18-6364 8/16/2018 Administrative=20 Action; Miguel Donjuan; Plaza Playground Ground Design;=20 Authorization to pay artist for design services as part of = the=20 Kaboom Play Everywhere grant program; Contract Number:=20 Lib-2018-00007388 Library; = Professional=20 Services Contract; Invoice; Proposal
18-6365 7/30/2018 Administrative=20 Action; Utility Service Co., Inc.; To set up a new contract; = To=20 complete within a two (2) month period for a total of four = (4)=20 complete days of internal pipe cleaning; The pipelines to be = cleaned=20 will be where water has an undesirable color characteristic; = This=20 work will include injecting ice into the fire hydrants as an = entry=20 point to clean the mains and stop undesirable color; = Contract=20 Number: DWU-2018-00006727 Dallas = Water=20 Utilities; Professional Services Contract;
18-6366 8/20/2018 Administrative=20 Action; Association of Persons Affected by Addiction (APAA); = Veterans Treatment Court Grant; Authorize a contract between = the=20 City of Dallas and APAA to provide recovery support services = to=20 program participants in the South Oak Cliff Veterans = Treatment=20 Court; Contract Number: ATT-2018-00007469 City=20 Attorney's Office; Professional Services Contract;
18-6367 8/15/2018 Administrative=20 Action; MoveWorks Inc; Phase II Move - J. Erik Jonsson = Central=20 Library; Authorize agreement with MoveWorks to provide = services to=20 relocate library materials and furniture at the J. Erik = Jonsson=20 Central Library; Contract Number: LIB-2018-00007373 Library; = Services =20 Contract;
18-6368 8/10/2018 Administrative=20 Action; Innowera LLC; Mass Data Query and Load Applications; = Approve=20 one year renewal with Innowera LLC for the Mass data load=20 applications software; Contract Number: = DWU-2018-00002032 Dallas = Water=20 Utilities; Professional Services Contract; Quote
18-6369 8/10/2018 Administrative=20 Action; Bee Safe Bee Removal; Relocation of Bee Hives from = Water=20 Meter Boxes; Safely remove/relocate bees and remove all = remnants of=20 the bee hive from water meter boxes as soon as a bee hive is = identified; If the bees are not removed and relocated Dallas = Water=20 Utility personnel will not be able to safely access the = water meter=20 to provide water services; Contract Number: = DWU-2018-00006974 Dallas = Water=20 Utilities; Professional Services Contract;
18-6370 7/27/2018 Administrative=20 Action; Q. Roberts Trucking, Inc.; Removal and Disposal of = Excavated=20 Materials; Extend the master agreement for removal and = disposal of=20 excavated materials for a period of 24 months; Contract = Number:=20 POM-2016-00001321 Dallas = Water=20 Utilities; Professional Services Contract; Change Order No. = 2;=20 Supplemental Agreement No. 2
18-6371 5/17/2018 Administrative=20 Action; Carl Richardson; DBA TOP Sports Official = Association; Sports=20 Officials - Service Contract; Authorize the extension of the = service=20 contract BY1403 Sports Officials for one year under the same = terms=20 and conditions; Contract Number: PKR-2017-00001957 Park=20 and Recreation Department; Change Order No. 3; Supplemental=20 Agreement; Extension Request
18-6372 8/14/2018 Administrative=20 Action; TalkSTEM; Design for walkSTEM at Dallas Love Field;=20 Authorize a contract for service with TalkStem to create = videos and=20 walking tours that promote science & math; Services was = bided=20 out by Purchasing with reference Bid # B3181052A; Contract = Number:=20 AVI-2018-00007384 Aviation; = Services =20 Contract;
18-6373 8/2/2018 Administrative=20 Action; Furstenberg Construction Co.; Snow and Ice Removal = Services=20 for Dallas Love Field and Dallas Executive Airport; = Authorize=20 Administrative Action for a 3 year service agreement for = Snow and=20 Ice Removal for Dallas Love Field and Dallas Executive = Airport;=20 Contract Number: AVI-2018-00007225 Aviation; = Services =20 Contract
18-6374 8/21/2018 Administrative=20 Action; Bluebeam, Inc.; Bluebeam Studio Prime License; = Authorize the=20 acquisition of Bluebeam Studio Prime License subscription; = Contract=20 Number: DSV-2018-00007121 Communication & =20 Information Services; Professional Services Contract; Quote;=20 Agreement
18-6375 7/27/2018 Administrative=20 Action; Honeywell International, Inc.; Music Hall Fire Alarm = Panel;=20 Access the GSA cooperative purchasing agreement, schedule = number=20 47QSWA18D0057, for the purchase of a fire alarm panel = manufactured=20 and installed by Honeywell International, Inc.; Contract = Number:=20 PKR-2018-00006991 Park=20 and Recreation Department; Cooperative Purchasing = Agreement
18-6376 8/10/2018 Administrative=20 Action; Perot Museum of Nature and Science; Contract = Extension;=20 Authorization is requested to extend the Management Contract = with=20 the Perot Museum of Nature and Science for the Natural = History=20 Museum in Fair Park for one year, from August 11, 2018 = through=20 August 11, 2019; Contract Number: OCA-2018-00007345 Office of = Cultural =20 Affairs; Management Contract
18-6377 7/31/2018 Administrative=20 Action; Hensel Phelps Construction Company; 3D scan of the = Pegasus=20 Derrick; Authorize is requested to procure the services of = Hensel=20 Phelps Construction Co. to create engineering documents from = a three=20 dimensional scan of the Pegasus Derrick on top of the = Magnolia=20 building Hensel Phelps Co. regularly provides service to the = City;=20 Contract Number: OCA-2018-00006830 Office of = Cultural =20 Affairs; Professional Services Contract
18-6378 8/20/2018 Administrative=20 Action; Conway Data Inc.; Annual directory/publication; = Authorize=20 contract with Conway Data Inc. for advertising in World's = Most=20 Competitive Cities annual publication, 2018 edition; = Contract=20 Number: ECO-2018-00007210 Economic = Development;=20 Professional Services Contract; Invoice
18-6379 7/9/2018 Administrative=20 Action; Ann Sury; Senior Division-Yoga Classes; Authorize a = master=20 agreement of $3,500.00 for Ann Sury; Vendor will provide = yoga=20 exercise classes for the Senior Program Division; This = includes=20 stretches and postures with modifications specific to the = needs of=20 the participants; Classes will end with a segment of = meditation and=20 positive messaging; Contract Number: PKR-2018-00006881 Park=20 and Recreation Department; Professional Services Contract; = Master=20 Agreement; Quote
18-6380 8/23/2018 18-6380 = City Council =20 Candidate Information; Keyaira DeAngela Saunders; Special = Election =20 November 6, 2018; Application for Place on Ballot; Appointment = of =20 Treasurer; Amendment of Treasurer; November 6, = 2018=20 Special Election; Kim T. Cole; Campaign Treasurer
18-6381 8/15/2018 18-6381; = City Council=20 Candidate Information; Asa Woodberry; Appointment of = Treasurer; =20 Correspondence between the candidate and the City Secretary; = CTA; CTA;=20 Asa Woodberry; Campaign Treasurer
18-6382 8/1/2018 Appointment = to=20 Boards; City Plan and Zoning Commission; 18-6328; = Christopher=20 B. Lewis;
18-6383 8/16/2018 18-6383; = City Council=20 Candidate Information; Kendrich Mobley; Appointment of = Treasurer; =20 Correspondence between the candidate and the City Secretary; = CTA; CTA;=20 Kendrich Mobley; Campaign Treasurer
18-6384 8/16/2018 18-6384; = City Council=20 Candidate Information; Countess Vlandamir; Appointment of = Treasurer;=20 Correspondence between the candidate and the City Secretary; = CTA; CTA;=20 Countess Vlandamir; Campaign Treasurer
18-6385 8/20/2018 18-6385 = City Council =20 Candidate Information; Carolyn King Arnold; Special Election = November=20 6, 2018; Application for Place on Ballot; Appointment of = Treasurer;=20 Amendment of Treasurer; November 6, = 2018=20 Special Election; Barbara Record; Campaign Treasurer
18-6386 8/20/2018 18-6386; = City Council=20 Candidate Information; Bradrick Collins; Appointment of = Treasurer; =20 Correspondence between the candidate and the City Secretary; = CTA; CTA;=20 Bradrick Collins; Campaign Treasurer
18-6387 8/22/2018 18-6387 = City Council =20 Candidate Information; Becky Lynelle Lewis; Special Election = November=20 6, 2018; Application for Place on Ballot; Appointment of = Treasurer;=20 Amendment of Treasurer; November 6, = 2018=20 Special Election; Virgie O. Hunter; Campaign Treasurer
18-6388 8/23/2018 18-6388 = City Council =20 Candidate Information; Donald A. Washington; Special Election = November 6, 2018; Application for Place on Ballot; = Appointment of=20 Treasurer; November 6, = 2018=20 Special Election; Patricia M. Pat Washington; Campaign = Treasurer
18-6389 8/23/2018 18-6389 = City Council =20 Candidate Information; Vincent T. Parker; Special Election = November=20 6, 2018; Application for Place on Ballot; Appointment of = Treasurer;=20 Code of Fair Campaign Practices; November 6, = 2018=20 Special Election; Norma J. Harrison; Campaign Treasurer
18-6390 8/23/2018 18-6390 = City Council =20 Candidate Information; Justina Yuriko Walford; Special = Election=20 November 6, 2018; Application for Place on Ballot; = Appointment of=20 Treasurer; November 6, = 2018=20 Special Election; John S. Wildman; Campaign Treasurer
18-6391 8/23/2018 18-6391 = City Council =20 Candidate Information; Dawn Maria Blair; Special Election = November 6,=20 2018; Application for Place on Ballot; Appointment of = Treasurer; November 6, = 2018=20 Special Election; Dr. Dan E. Jones; Campaign Treasurer
18-6392 8/23/2018 18-6392 = City Council =20 Candidate Information; Lester Houston Jr.; Special Election = November=20 6, 2018; Application for Place on Ballot; Appointment of = Treasurer;=20 Amendment of Treasurer; November 6, = 2018=20 Special Election; Brenda K. Murphy; Campaign Treasurer
18-6393 8/23/2018 18-6393; = City Council=20 Candidate Information; Proxie L. Cyrus; Special Election = November 6,=20 2018; Application for Place on Ballot; Appointment of = Treasurer; November 6, = 2018=20 Special Election; McKinley H. Cyrus; Campaign Treasurer
18-6394 8/23/2018 18-6394 = City Council =20 Candidate Information; Joli Angel Robinson; Special Election = November=20 6, 2018; Application for Place on Ballot; Appointment of=20 Treasurer; November 6, = 2018=20 Special Election; Jesus Javier Ponce; Campaign = Treasurer
18-6395 8/23/2018 18-6395 = City Council =20 Candidate Information; Brandon Joval Vance; Special Election = November=20 6, 2018; Application for Place on Ballot; Appointment of=20 Treasurer; November 6, = 2018=20 Special Election; John R. Mendoza; Campaign Treasurer
18-6396 8/23/2018 18-6396 = City Council =20 Candidate Information; Obi Ezenwa Igbokwe; Special Election = November=20 6, 2018; Application for Place on Ballot; Appointment of=20 Treasurer; November 6, = 2018=20 Special Election; Luchi M. Igbokwe; Campaign Treasurer
18-6397 8/23/2018 18-6397 = City Council =20 Candidate Information; Corwyn Monte' Davis; Special Election = November=20 6, 2018; Application for Place on Ballot; Appointment of=20 Treasurer; November 6, = 2018=20 Special Election; Syvondia ""Vonda"" Bailey; Campaign = Treasurer
18-6398 8/23/2018 18-6398 = City Council =20 Candidate Information; Reggie Orlando Ruffin; Special = Election=20 November 6, 2018; Application for Place on Ballot; = Appointment of=20 Treasurer; November 6, = 2018=20 Special Election; Reggie O. Ruffin; Campaign Treasurer
18-6399 8/22/2018 18-6399; = City Council=20 Candidate Information; Stacey Monroe; Stacey R. Monroe; = Appointment=20 of Treasurer; Correspondence between the candidate and the = City=20 Secretary; CTA; CTA;=20 Stacey Monroe; Stacey R. Monroe; Campaign Treasurer
18-6400 8/15/2018 City=20 Council Place 04 Candidate Packet - 2018 Candidate = Packet for =20 Special Election for Place 04; Candidate Letter; Candidate = Calendar; =20 Information and Forms; Appointment of a Campaign Treasurer;=20 Electronic Filling/Access Password; Application of Place on = Ballot;=20 Petitions; Blank Forms;
18-6401 8/15/2018 Appointment = to=20 Boards; Citizens Homelessness Commission; 18-6401; = Tanya=20 Ragan;
18-6402 8/15/2018 Appointment = to=20 Boards; Dallas Citizens Police Review Board; 18-6402; = Perro WJ =20 Henson; William Freeman;
18-6403 8/15/2018 Appointment = to=20 Boards; Cypress Waters Municipal Management District; 18-6403; = Lucilo A. =20 Pena;
18-6404 8/15/2018 Appointment = to=20 Boards; Municipal Library Board; 18-6404; = Camile D. =20 White;
18-6405 8/15/2018 Appointment = to=20 Boards; Reinvestment Zone Four Board (Cedars Area) 18-6405; = Darlene =20 Schneider;
18-6406 8/15/2018 Appointment = to=20 Boards; Reinvestment Zone Fourteen Board (Skillman = Corridor) 18-6406; = John P.=20 Dean;
18-6407 8/15/2018 Appointment = to=20 Boards; Reinvestment Zone Seventeen Board (TOD) 18-6407; = Zayad A. =20 Roumaya;
18-6408 8/22/2018 Appointment = to=20 Boards; Board of Adjustment Alternate Members; 18-6408; = Garby W. =20 Sibley;
18-6409 8/22/2018 Appointment = to=20 Boards; Cultural Affairs Commission; 18-6409; = Leland R. =20 Burk;
18-6410 8/22/2018 Appointment = to=20 Boards; Municipal Library Board; 18-6410; = Jeff=20 Hurst;
18-6411 8/22/2018 Appointment = to=20 Boards; Senior Affairs Commission; 18-6411; = Oscar =20 Monsibais;
18-6412 8/22/2018 Appointment = to=20 Boards; Trinity River West Municipal Management = District 18-6412; = Larry B. =20 McGregor;
18-6413 8/22/2018 Appointment = to=20 Boards; Youth Commission; 18-6413; = Franchesca =20 Jennings;
18-6414 2/28/2018 Administrative=20 Action; Nexplore, LLC; Arts Enrichment Vendor - After School = Programs; Authorize a master agreement of $6,000.00 for = Fundamental=20 Enrichment, LLC DBA Nexplore; vendor will implement a Kids = Zumba=20 Program for after school participants; A total of 40 classes = at $150=20 per class will be implemented during the proposed contract = term;=20 Contract Number: PKR-2018-00005560 Park=20 and Recreation Department; Professional Service Contract; = Master=20 Agreement;
18-6415 8/9/2018 Administrative=20 Action; D&H United Fueling Solutions, Inc.; Maintenance = of Fuel=20 Pumps, Dispensing Equipment, Lines & Tanks; Authorize=20 Supplemental Agreement No. 2 for nine months of the current = Master=20 Agreement; Contract Number: POM-2018-00006312 Office of = Procurement=20 Services; Master Agreement; Change Order No. 2; Form 1295;=20 Supplemental Agreement No. 2; Extension Request
18-6416 8/9/2018 Administrative=20 Action; Fleet Clean Systems, Inc.; Pressure Washing, = Scraping, and=20 Sweeping Services; Authorize an extension of one (1) year to = the=20 current Master Agreement; Contract Number: BQ1510 Office of = Procurement=20 Services; Master Agreement; Form 1295; Change Order No. 1;=20 Supplemental Agreement No. 1; Extension Request
18-6417 8/9/2018 Administrative=20 Action; H and W Cleaning Systems, Inc.; Pressure Washing, = Scraping,=20 and Sweeping Services; Authorize an extension of one (1) = year to the=20 current Master Agreement; Contract Number: = POM-2018-00006181 Office of = Procurement=20 Services; Change Order No. 1; Supplemental Agreement No. 1; = Master =20 Agreement; Form 1295; Extension Request
18-6418 6/20/2018 Administrative=20 Action; AECOM Technical Services, Inc.; Extension of = Contract Terms;=20 Authorize Supplemental Agreement No. 2 with AECOM Technical=20 Services, Inc. to allow a no-cost time extension from = December 30,=20 2017 to December 30, 2019 for the City of Dallas Facilities=20 Conditions Assessment project in order to perform the = requested work=20 supporting the City's request for work order review; = Contract=20 Number: EBS-2017-00002484 Equipment = and=20 Building Services; Supplemental Agreement No. 2; Consultant=20 Contract; Change Order No. 2
18-6419 8/8/2018 Administrative=20 Action; Walter P Moore and Associates, Inc.; Street Group = Project=20 12-462; Authorize Supplemental Agreement No. 2 to the design = contract with Walter P Moore and associates, Inc., to = provide=20 additional engineering services for Street Group project = 12-462;=20 Contract Number: STS-2017-00001905 Public = Works=20 Department; Supplemental Agreement No. 2; Change Order No. = 2; Form=20 1295; Engineering Services Contract
18-6420 7/10/2018 Administrative=20 Action; Epipheo, Inc.; Animation Explanation Video; Planning = and=20 Urban Design Department seeks to contract with a vendor for = 2D=20 animated video to engage and connect with neighborhood = groups,=20 leaders and citizens; Contract Number: = PNV-2018-00007001 Planning = and Urban =20 Design; Professional Services Contract; Quote
18-6421 8/22/2018 Administrative=20 Action; IEDC; 2020 Conference; Execute agreement between COD = and=20 IEDC for hosting annual conference in Dallas in 2020; = Contract=20 Number: ECO-2018-00007599 Economic = Development;=20 Professional Services Contract;
18-6422 8/14/2018 Administrative=20 Action; The Harbeck Company, Inc.; Team = Development-Communication=20 Assessment; Authorize a professional services contract with = The=20 Harbeck Company, Inc. for the assessment and communication=20 training/development for City of Dallas Water Utilities = Pumping=20 Division management and supervisory staff; Contract Number:=20 DWU-2018-00007072 Dallas = Water=20 Utilities; Professional Services Contract; Consultant = Contract
18-6423 8/15/2018 Administrative=20 Action; Museum of African American Life and Culture; Fair = Park=20 Programming - Tulisoma Book Fair; Authorize an encumbrance = of=20 $10,000.00 for Museum of African American Life and Culture = (African=20 American Museum) to support the Tulisoma Book Fair on = Saturday,=20 August 25, 2018, in an effort to support enhanced = programming=20 efforts at Fair Park; Contract Number: = PKR-2018-00007364 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance
18-6424 2/2/2018 Administrative=20 Action; Estanislao Rodriguez; Contract Fee Instructor; = Authorize a=20 personal service agreement of $15,000.00 with Estanislao = Rodriguez;=20 Vendor will provide Karate classes to the citizens of = Dallas;=20 Contract Number: PKR-2018-00005038 Park=20 and Recreation Department; Professional Services Contract;=20 Agreement
18-6425 2/2/2018 Administrative=20 Action; Bruce M. Hannel Jr.; DBA Brucivis Consulting; = Contract Fee=20 Instructor; Authorize a personal service agreement of = $10,000.00=20 with Bruce M. Hannel Jr.; Vendor will provide fustal classes = to the=20 citizens of Dallas; Contract Number: PKR-2018-00005068 Park=20 and Recreation Department; Professional Services Contract;=20 Agreement
18-6426 8/6/2018 Administrative=20 Action; Spectrum; Internet and phone services for PKR's DPD = PAL=20 Boxing Gym; Authorize a master agreement to Spectrum = Enterprise;=20 Vendor will provide high-speed internet and a phone line for = PKR's=20 DPD PAL Boxing Gym facility; Contract Number:=20 MASC-PKR-2018-00007117 Park=20 and Recreation Department; Professional Services Contract; = Master=20 Agreement;
18-6427 8/6/2018 Administrative=20 Action; Herc Rentals; Payment for damage costs; Authorize an = encumbrance of $9,655.81 for Herc Rental; Vendor provides = equipment=20 rental for Park Maintenance Services thru EBS; Action will = provide=20 payment for repairs to damages accrued during the use of the = rental=20 agreement; Contract Number: CX-PKR-2018-00007193 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance; Invoice
18-6428 8/6/2018 Administrative=20 Action; TrueLook, Inc.; Construction Camera Service; = Authorize a=20 master agreement of $9,180.00 for TrueLock, Inc.; Vendor = will=20 provide 12 months of recording and viewing of City-owned=20 construction cameras; Live video stream, still images and = time-lapse=20 video will be available by web and mobile app for viewing of = family=20 aquatic center construction sites at Lake Highlands, Kidd = Springs=20 & Tietze pools; Contract Number: PKR-2018-00006988 Park=20 and Recreation Department; Professional Services Contract; = Master=20 Agreement; Quote
18-6429 8/6/2018 Administrative=20 Action; Trista Neal/NorthPark Friends; Beautification = Agreement;=20 Authorize a park beautification agreement with Trista = Neal/NorthPark=20 Friends; Organization will do a twice a year litter and = debris=20 cleanup at K.B. Polk Park; Contract Number: = PKR-2018-00007177 Park=20 and Recreation Department; Beautification Agreement;
18-6430 8/6/2018 Administrative=20 Action; Baymon Servall Contractor LP; DBA Servall Contractor = Services; Fair Park 4th 2018 - Additional Cleaning Services; = Authorize an encumbrance of $1,875.00 for Baymon Servall = Contractor=20 Services LP dba Servall Contractor Services; Vendor provided = additional dumpster and cleaning services for Fair Park 4th = annual=20 event (services rendered); Contract Number: = CX-PKR-2018-00007221 Park=20 and Recreation Department; Encumbrance; Invoice
18-6431 7/27/2018 Administrative=20 Action; Dallas Wind Symphony; Fair Park 4th = 2018-Performance;=20 Authorize an encumbrance of $6,885.00 for Dallas Wind = Symphony;=20 Vendor provided a 45 minute performance for the Fair Park = 4th of=20 July annual event (services rendered); Contract Number:=20 PKR-2018-00006847 Park=20 and Recreation Department; Encumbrance; Invoice
18-6432 8/16/2018 Administrative=20 Action; Universal Recycling Technologies, LLC; Electronics=20 Recycling; Authorize an extension of SAN-2017-00003191 = service=20 contract with Universal Recycling Technologies, LLC (URT) = starting=20 October 1, 2018 and ending April 1, 2019; Contract Number:=20 SAN-2017-00003191 Department = of=20 Sanitation Services; Supplemental Agreement No. 1; Service=20 Agreement
18-6433 8/23/2018 Administrative=20 Action; Texas Department of Public Safety; User Agreement; = Authorize=20 user agreements with Texas Department of Public Safety; = Contract=20 Number: DPD-2018-00007701 Dallas = Police =20 Department; Agreement
18-6434 8/9/2018 Administrative=20 Action; National Switchgear Systems North Texas, Inc.; = Electrical=20 Switchgear Service and Repair; Authorize a 6 month extension = to the=20 service contract; Contract Number: POM-2016-00001094 Office of = Procurement=20 Services; Change Order No. 2; Supplemental Agreement No. 2;=20 Performance Bond; Payment Bond; Extension Request
18-6435 8/27/2018 Administrative=20 Action; Orion Communications, Inc.; Maintenance & = Support of=20 Orion Applications; Authorize Supplemental Agreement No. 9 = to extend=20 maintenance and support of Orion Applications used by Dallas = Police=20 Department and Courts & Detention Services; Contract = Number:=20 DSV-2017-00002283 Communication & =20 Information Services; Change Order No. 9; Supplemental = Agreement No.=20 9; Maintenance Agreement; Quote
18-6436 8/9/2018 Administrative=20 Action; Mister Sweeper LP; Street Sweeping Service; = Authorize (1) a=20 three month service contract extension (2) a $50,000 = increase in=20 funds; Contract Number: PBW-2018-00006295 Office of = Procurement=20 Services; Change Order No. 1; Form 1295; Supplemental = Agreement No.=20 1; Service Contract; Extension Request
18-6437 8/14/2018 Administrative=20 Action; The University of Texas at Arlington; UTA Internship = Program=20 Supplemental Agreement No. 1; Extend the services contract = with the=20 University of Texas at Arlington (UTA) for four (4) months = from=20 September 30, 2018 through January 31, 2019; Contract = Number:=20 PNV-2018-00004850 Planning = & Urban =20 Design; Professional Services Contract; Change Order No. 1;=20 Supplemental Agreement No. 1; Interlocal Agreement
18-6438 9/9/2018 Administrative=20 Action; The Graphic Edge, LLC; Majestic Banner Project;=20 Authorization is requested to procure the services of vendor = to=20 print and install artistic banners on the Pacific Avenue - = facing=20 fatade of Majestic Theatre; Project is partially funded by a = grant=20 from Downtown Dallas, Inc for downtown beautification = project;=20 Artistic banners will complement the future Pacific Plaza = park;=20 Contract Number: OCA-2018-00006049 Office of = Cultural =20 Affairs; Professional Service Contract; Estimate
18-6439 8/28/2018 Administrative=20 Action; D Magazine Partners; Magazine Advertisement; = Authorize=20 contract with D Magazine Partners for 1 full page = advertisement and=20 1 page content in October 2018 issue of D CEO Magazine; = Contract=20 Number: ECO-2018-00007517 Office of = Economic =20 Development; Professional Services Contract; Insertion = Order
18-6440 8/27/2018 Administrative=20 Action; Lucity, Inc.; Maintenance & Support; = Supplemental=20 Agreement No. 1 to maintain and support contract for a = turn-key=20 system; Contract Number: TWM-2018-00007363 Trinity = Watershed =20 Management; Change Order No. 1; Supplemental Agreement No. 1; = Quote; =20 Maintenance Contract
18-6441 8/6/2018 Administrative=20 Action; Royal Imaging; Document Scanning; Authorize an = encumbrance=20 of $7,058.00 for Royal Imaging; Vendor will provide scanning = and=20 archiving services for Park and Recreation documents; = Contract=20 Number: CX-PKR-2018-00007222 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance; Estimate
18-6442 8/28/2018 Administrative=20 Action; Hart Waste Removal LP; Discount Disposal Contract; = City of=20 Dallas desires to enter into a one-year solid waste discount = disposal contract with Hart Waste Removal for delivery of = guaranteed=20 annual tonnage of 10,000 tons at a discount disposal fee of = 12.28%=20 below the disposal rate in accordance with the discount = rates=20 ordinance approve by City Council on October 1, 2016; = Contract=20 Number: SAN-20018-00005573 Sanitation = Services; =20 Solid Waste Disposal Contract;
18-6443 8/28/2018 Administrative=20 Action; Moore Disposal Corporation; Discount Disposal = Contract; City=20 of Dallas desires to enter into another five-year solid = waste=20 discount disposal contract with Moore Disposal Corporation = for=20 delivery of guaranteed annual tonnage of 90,000 tons at a = discount=20 disposal fee of 22.80% in accordance with the discount rates = ordinance approved by City Council on October 1, 2016; = Contract=20 Number: SAN-2018-00007591 Sanitation = Services; =20 Solid Waste Disposal Contract;
18-6444 4/13/2018 Administrative=20 Action; D Magazine Partners; Magazine Advertisement; = Authorize=20 contract with D Magazine Partners for full-page = advertisements in=20 two publications in partnership with the Dallas Regional = Chamber of=20 Commerce; Contract Number: ECO-2018-00006143 Economic = Development;=20 Professional Services Contract; Quote
18-6445 8/9/2018 Administrative=20 Action; Garland Steel, Inc.; Steel & Aluminum; Price = increase=20 per the attached supporting documents; Contract Number:=20 POM-2017-00001936 Office of = Procurement=20 Services; Change Order No. 1; Form 1295; Supplemental = Agreement No.=20 1; Master Agreement
18-6446 9/4/2018 Administrative=20 Action; University of North Texas; Use of Special Collection = Materials; Authorize and sign license agreement for use of = special=20 collections materials, provided by UNT; Contract Number:=20 LIB-2018-00006927 Library; = License =20 Agreement;
18-6447 8/2/2018 Administrative=20 Action; Comprehensive Safety Resources (CSR); Local = Certification=20 Training; Confined Space Training; Contract Number:=20 DWU-2018-00004226 Dallas = Water=20 Utilities; Services Contract;
18-6448 7/10/2018 Administrative=20 Action; Clifford Power; Emergency Generator Service; = Authorize=20 Administrative Action to pay for emergency generators = provided by=20 Clifford Power during emergency shutdown; Authorize payment = for=20 services rendered; Contract Number: AVI-2018-00006994 Aviation; = Invoice; =20 Contract
18-6449 8/9/2018 Administrative=20 Action; Hall Financial Group, Ltd; DBA Hall Arts Parking; = Soar Like=20 an Eagle 2017 Conference; Authorize an encumbrance of = $1,350.00 for=20 Hall Arts Parking; Vendor provided parking service for the = Soar Like=20 an Eagle Conference at the Meyerson Symphony Center; Park = and=20 Recreation Department conducted a Leadership Development = Conference=20 on November 3, 2017; Contract Number: = CX-PKR-2018-00007043 Park=20 and Recreation Department; Encumbrance; Professional Service = Contract; Invoice
18-6450 8/23/2018 Administrative=20 Action; Ace Parking Management, Inc.; Extension of parking = services=20 contract; Authorize the 3rd and final one - year extension = to the=20 ACE Parking Management contract at Fair Park from 11/7/18 - = 11/6/19;=20 Contract Number: PKR-2018-00004696 Park=20 and Recreation Department; Extension Contract
18-6451 8/23/2018 Administrative=20 Action; Black Business Directory, LLC; Fair Park Promotional = Advertising; Authorize an encumbrance of $6,850.00 for Black = Business Directory; Vendor provided a June/July advertising = campaign=20 of Fair Park's program and activities (services rendered); = Contract=20 Number: PKR-2018-00006805 Park=20 and Recreation Department; Encumbrance; Invoice
18-6452 9/4/2018 Administrative=20 Action; Pronunciator LLC; Language Learning Database; = Authorize=20 agreement and payment for online access to Procunciator's = language=20 learning database for 1 year - $14,000; Contract Number:=20 LIB-2018-00007761 Library; = Professional=20 Services Contract; Invoice
18-6453 9/7/2018 Administrative=20 Action; Eva Arreguin; Professional Services Oak Cliff = Cultural=20 Center; Authorization is requested to procure the services = of Eva=20 Arreguin to present two (2) seventy-minute performances of = her De=20 Colores Variety Show; Performance will explore relationships = between=20 Latinx and American culture through Theatre, Music, and = Visual Art;=20 Consultant's performance is in conjunction with the OCCC's = Grey=20 Space series; Contract Number: OCA-2018-00007727 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6454 8/27/2018 Administrative=20 Action; Bound Tree Medical, LLC; Emergency and Non-Emergency = Medical=20 Supplies & Medical Gloves; Authorize a four (4) month = extension=20 to the current master agreement (MA) to allow time for new=20 solicitation to be completed and new MA to be awarded = without a=20 lapse in service; Contract Number: POM-2017-00001851 Office of = Procurement=20 Services; Change Order No. 2; Master Agreement; Extension=20 Request;
18-6455 8/27/2018 Administrative=20 Action; Midwest Medical Supply Co. LLC; Emergency and = Non-Emergency=20 Medical Supplies & Medical Gloves; Authorize a four (4) = month=20 extension to the current master agreement (MA) to allow time = for a=20 new solicitation to be completed and new MA to be awarded = without a=20 lapse in Service; An increase in price per attached = supporting=20 documentation; Contract Number: POM-2017-00001851 Office of = Procurement=20 Services; Change Order No. 2; Master Agreement; Extension=20 Request;
18-6456 8/30/2018 Administrative=20 Action; DLT Solutions, LLC; TOAD for Oracle Database = Software=20 License Support; Authorize a service contract for the = maintenance=20 and support of TOAD for Oracle database software licenses = pursuant=20 to GSA cooperative purchasing contract, GS-25F-267DA; = Contract=20 Number: DSV-2018-00006661 Communication & =20 Information Services; Professional Services Contract; Software = License
18-6457 8/6/2018 Administrative=20 Action; Camp Gladiator, Inc.; Approval of Outdoor Program = Permits;=20 Authorize the approval of an outdoor program permit to be = granted to=20 Rebecca Bordelon, a representative of Camp Gladiator, Inc. = for the=20 use of various parks at the days and times listed in = agreement=20 exhibit B; Contractor will adhere to the terms set in the = outdoor=20 program agreement and the outdoor fee-based program = guidelines;=20 Contract Number: PKR-2018-00007171 Park=20 and Recreation Department; Agreement;
18-6458 8/23/2018 Administrative=20 Action; Joe A. Gonzales II; Professional Service Oak Cliff = Cultural=20 Center; Authorization is requested to procure the services = of Joe A.=20 Gonzales II to present three (3) music performances and (3) = artist=20 lectures for Oak Cliff Cultural Center's Verse & Rhythm = and=20 Community Outreach series events; Performances will include = music=20 with live instruments, turntables and electronic = instruments, and=20 live computer production sequencing; Presentations will be = free and=20 open to the public, to be completed no later than 9/15/2018; = Contract Number: OCA-2018-00007107 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6459 8/9/2018 Administrative=20 Action; Good Earth Inc.; Grounds Maintenance Median, Lots = and=20 Planters; Authorize a 6 month service contract extension; = Contract=20 Number: POM-2018-00006578 Office of = Procurement=20 Services; Change Order No. 1; Form 1295; Contract Extension; = Supplemental Agreement No. 1
18-6460 8/24/2018 Administrative=20 Action; Housing Crisis Center, Inc.; Continuum of Care Case=20 Management Services; Authorize a contract with Housing = Crisis=20 Center, to provide case management services for homeless = families=20 under the My Residence Program funded by Continuum of Care = Grant No.=20 TX0085L6T001609; Contract Number: MGT-2018-00007089 Office of = Homeless =20 Solutions; Contract;
18-6461 9/7/2018 Administrative=20 Action; Cellco Partnership; DBA Verizon Wireless; Commercial = Wireless Communication Services; Authorize Supplemental = Agreement=20 No. 3; to extend the term of the existing contract for = commercial=20 wireless communication services and equipment pursuant = through the=20 Department of Information Resources (DIR), State of Texas=20 Cooperative program; Contract Number: POM-2016-00000908 Communication and =20 Information Services; Supplemental Agreement No. 2; Change Order = No. 3; =20 Contract; Extension Request
18-6462 8/10/2018 Administrative=20 Action; Lee Engineering, LLC; BHZ1308 - Category 6 - Traffic = Engineering Studies and Design at various locations; = Authorize an=20 extension to an engineering contract with Lee Engineering, = LLC to=20 complete the engineering studies and designs at various = locations;=20 Contract Number: STS-2016-00000433 Transportation; Form =20 1295; Change Order No. 1; Supplemental Agreement No. 1; = Engineering =20 Services Contract; Extension Request
18-6463 9/5/2018 Administrative=20 Action; Carmen M Rodgers; Cultural Service - SDCC; = Authorization is=20 requested to procure the services of Carmen M Rodgers for a = musical=20 performance on September 29, 2018 at 8 p.m. at the South = Dallas=20 Cultural Center Black Box Theater; Consultant will perform = original=20 music as part of the South Dallas Cultural Center Music = Lounge=20 series; Contract Number: OCA-2018-00007337 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6464 6/27/2018 Administrative=20 Action; Bronze Conservation Services LLC; Conservation of = Public Art=20 Collection; Authorization is requested to procure the = services of=20 this vendor to provide conservation for the Guardian and = Hickman's=20 Stage sculptures at Samuell Grand Park, the Dindi sculpture = located=20 at Coombs Creek Park, the 4 People At Play sculptures = located at=20 Churchill Recreation Center, and the mosaic piece at Monarch = Park;=20 Contract Number: OCA-2018-00006831 Office of = Cultural =20 Affairs; Professional Services Contract; Change Order No. = 1;
18-6465 9/7/2018 Administrative=20 Action; Scantron Corporation; Software Maintenance; = Authorization to=20 pay vendor for maintenance of ParScore Lan Unlimited Users = (Serial=20 Number 00800751) and ParTest Lan Unlimited Users (Serial = Number=20 008333600) for the period 11/26/2018 to 11/25/2019; Contract = Number:=20 CVS-2018-00007898 Civil = Service;=20 Services Contract; Software Renewal
18-6466 9/7/2018 Administrative=20 Action; Scantron Corporation; Hardware Maintenance; = Authorization to=20 pay vendor for onsite hardware maintenance of two (2) = scanners -=20 Agreement #0217902 - Serial Numbers 5804240 and 5804267 for = the=20 period of 11/26/2018 to 11/25/2019; Contract Number:=20 CVS-2018-00007899 Civil = Service;=20 Service Agreement; Notice of Renewal
18-6467 9/7/2018 Administrative=20 Action; Fidelity Investments; Trust Agreement and = Recordkeeping=20 Services; Authorize a letter dated August 29, 2018 that = changes the=20 methodology to liquidate holdings from BrokerageLink = accounts=20 related to the City of Dallas 401(k) Retirement Savings = Plan,=20 effective on October 1, 2018; Contract Number: = CCO-2016-00000451 City=20 Controller's Office; Trust Agreement
18-6468 9/7/2018 Administrative=20 Action; Fidelity Investments; Trust Agreement and = Recordkeeping=20 Services; Authorize a letter dated September 4, 2018 that = adds a=20 core investment option related to the City of Dallas 401(k)=20 Retirement Savings Plan, effective after market close (4:00 = p.m.=20 Eastern time) on November 1, 2018; Contract Number:=20 CCO-2016-00000451 City=20 Controller's Office; Agreement;
18-6469 9/7/2018 Administrative=20 Action; Fidelity Investment; Trust Agreement and = Recordkeeping=20 Services; Authorize a letter dated August 29, 2018 that = changes the=20 methodology to liquidate holdings from BrokerageLink = accounts=20 related to the City of Dallas 457 Deferred Compensation = Plan,=20 effective on October 1, 2018; Contract Number: = CCO-2016-00000452 City=20 Controller's Office; Trust Agreement;
18-6470 9/7/2018 Administrative=20 Action; Industrial/Organizational Solutions, Inc.; = Situational=20 Judgement Test and Personality Inventory for Dallas = Fire-Rescue New=20 Recruits; Request authorization to enter into a contract = with I/O=20 Solutions for activities associated with the Situational = Judgment=20 Test and Personality Inventory for Dallas Fire-Rescue New = Recruits;=20 Contract Number: CVS-2018-00007884 Civil = Service; =20 Professional Services Contract; Consultant Contract
18-6471 8/9/2018 Administrative=20 Action; John Jay College Foundation; Recruitment = Advertisement;=20 Authorize payment for recruitment ads, job fair, exhibition = booth=20 with John Jay College Football; Contract Number:=20 DPD-2018-00006963 Dallas = Police =20 Department; Professional Services Contract; Invoice
18-6472 9/4/2018 Administrative=20 Action; Enterprise Rent-A-Car; Payment for Damages/Repair of = Leased=20 Vehicles; Authorize payment for damages incurred to leased = vehicles=20 used for police operations, investigations, and covert = activities;=20 Contract Number: DPD-2018-00006975 Dallas = Police =20 Department; Invoice
18-6473 8/9/2018 Administrative=20 Action; The New York Times; Subscription to NYTimes.com; = Authorize=20 payment to The New York Times for a web-based subscription = to=20 NYTimes.com; Contract Number: LIB-2018-00007301 Library; = Professional=20 Services Contract; Subscription Services; Invoice
18-6474 5/3/2018 Administrative=20 Action; Xylem Water Solutions U.S.A. Inc.; Service Contract=20 Extension; Authorize a six (6) month extension for service = contract=20 BMZ1407 - Pump Overhaul, Maintenance, Repair Services and = Parts for=20 TWM; This extension will provide continued coverage until = new=20 contract is approved; Contract Number: = POM-2018-00005696 Trinity = Watershed =20 Management; Change Order No. 1; Form 1295; Service Contract; = Extension =20 Request
18-6475 9/5/2018 Appointment = to=20 Boards; Automated Red Light Enforcement Commission; 18-6475; = Samuel G. =20 Tornabene;
18-6476 9/5/2018 Appointment = to=20 Boards; Community Development Commission; 18-6476; = Joseph =20 Ramirez;
18-6477 9/5/2018 Appointment = to=20 Boards; Citizens Homelessness Commission; 18-6477; = Alan L. =20 Tallis;
18-6478 9/5/2018 Appointment = to=20 Boards; Civil Service Board Adjunct Members; 18-6478; = Matthew =20 Haynie;
18-6479 9/5/2018 Appointment = to=20 Boards; Judicial Nominating Commission; 18-6479; = Andrew =20 Melsheimer;
18-6480 9/5/2018 Appointment = to=20 Boards; Youth Commission; 18-6480; = Judith =20 Gonzalez; Elisha Rhyne Mitchell-Burrell;
18-6481 9/6/2018 Permit and = License =20 Appeal Board hearing for Don Nedler dba Lizard Lounge under = Chapter 14,=20 Section 3.1 of the Dallas City Code 18-6481; = File=20 contains a copy of the Findings of Fact and Order,attendance = record,=20 correspondence, audio recording and other official = documentation=20 filed with the City Secretary for the Permit and License = Appeal=20 Board hearing for Don Nedler dba Lizard Lounge located at = 2424 Swiss=20 Avenue, 75204.
18-6482 5/23/2018 Appointment = Process=20 to Dallas Area Rapid Transit Board 18-6482; = Appointment =20 Process; Mobility Solutions, Infrastructure and = Sustainability=20 Committee interview of nominees to be presented for City = Council=20 consideration to serve on the DART Board.
18-6483 9/12/2018 Appointment = to=20 Boards; Reinvestment Zone Seven Board (Sports Arena); 18-6483; = Jessica Lynn=20 Sepulveda;
18-6484 9/12/2018 Appointment = to=20 Boards; Reinvestment Zone Nine Board (Vickery Meadow); 18-6484; = Judson =20 Pankey;
18-6485 9/12/2018 Appointment = to=20 Boards; Reinvestment Zone Thirteen Board (Grand Park = South); 18-6485; = Jason L. =20 Brown;
18-6486 9/10/2018 Administrative=20 Action; Glen La Ferman; License for Photo Use; La Ferman = grants to=20 the City the right and license to commission the design and=20 fabrication of, install and maintain a public artwork = featuring the=20 reference to the photograph, as well as the right and = license to=20 distribute non-commercial promotional printed and = non-commercial=20 promotional digital materials and non-commercial promotional = items=20 to promote the visibility of the installation for the City = of=20 Dallas; La Ferman authorizes the City to use the = Photograph-as=20 incorporated into the Artwork by Casto Solano - in the = installation=20 of the Artwork to be installed at Kiest Park, 3080 South = Hampton=20 Road, for a fee of $2000.00 and a photographer credit on the = Installation, Artwork, and any promotional materials = substantially; =20 Contract Number: OCA-2018-00007790 Office of = Cultural =20 Affairs; License Agreement
18-6487 9/10/2018 Administrative=20 Action; Jimmie Vaughan; Publicity release for use of = photographs;=20 Right of Publicity License Agreement for use of photographic = images=20 in a Public Art installation honoring the Vaughan Brothers = at Kiest=20 Park, 3080 South Hampton Road; Contract Number: = OCA-2018-00007921 Office of = Cultural =20 Affairs; License Agreement;
18-6488 9/10/2018 Administrative=20 Action; Tracy Anne Hart; License for photo use for public = art;=20 Authorization is requested to pay the attached invoice for = services=20 rendered based on submitted invoice: $500 for a one-time use = of=20 photograph of Stevie Ray Vaughan by Tracy Anne Hart as = allowed in=20 License agreement attached for use on permanent public art = by artist=20 Casto Solano to be installed at Kiest Park; Contract Number: = OCA-2018-00004568 Office of = Cultural =20 Affairs; License Agreement
18-6489 9/10/2018 Administrative=20 Action; Jimmy Vaughan; Publicity release for use of = photographs;=20 Right of Publicity License Agreement for use of photographic = images=20 in a Public Art installation honoring the Vaughan Brothers = at Kiest=20 Park, 3080 South Hampton Road; Contract Number: = OCA-2018-00007922 Office of = Cultural =20 Affairs; License Agreement;
18-6490 9/5/2018 Administrative=20 Action; Urban Land Institute - LB Meetings;  ULI Center = for=20 Leadership Class of 2019; Authorize a one-time payment of = $2,000.00=20 for the program cost for the ULI North Texas Center for = Leadership=20 Class of 2019 for a Business Development Analyst staff = member;=20 Contract Number: ECO-2018-00007777 Economic = Development;=20 Professional Services Contract; Invoice
18-6491 8/23/2018 Administrative=20 Action; Midwest Tape; Hoopla; Authorize an agreement for use = of an=20 existing system with Midwest Tape for their Hoopla Service; = Contract=20 Number: LIB-2018-00007395 Library; = Professional=20 Services Contract; Invoice; Service Agreement
18-6492 8/15/2018 Administrative=20 Action; Carlos Argueta and Gabriela Lopez; Dallas Homebuyer=20 Assistance (DHAP); Execution of City of Dallas Homebuyer = Written=20 Agreements (HOME/CDBG); Contract Number: 10663 Housing = Department; =20 Agreement
18-6493 8/14/2018 Administrative=20 Action; Oscar Hernandez; Dallas Homebuyer Assistance (DHAP); = Execution of City of Dallas Homebuyer Written Agreements=20 (HOME/CDBG); Contract Number: 10695 Housing = Department; =20 Agreement
18-6494 9/10/2018 Administrative=20 Action; NCH Corporation; DBA Chemsearch FE; BIO-AMP Program = at=20 Dallas Love Field; Authorize Administrative Action to extend = term=20 and add 25% increase to the original amount of (AA 176393) = contract=20 (MASCAVINCH081617); Contract Number: AVI-2017-00003194 Aviation; = Change=20 Order No. 1; Supplemental Agreement No. 1
18-6495 9/10/2018 Administrative=20 Action; Moody's Investors Service; Annual Surveillance = Invoice;=20 Authorize Administrative Action to pay for invoice for = services=20 rendered through Moody's Investors Service; Contract Number: = AVI-2018-00007905 Aviation; = Invoice
18-6496 6/13/2018 Administrative=20 Action; Dallas Parks Foundation; Donor Recognition System; = Authorize=20 a Donor Recognition System in accordance with the Park and=20 Recreation Board Plaque Policy and approve an agreement with = Dallas=20 Parks Foundation to raise the funds to provide and install = brick=20 pavers at Kidd Springs Aquatic Center located at 807 West = Canty=20 Street; Contract Number: PKR-2018-00006664 Park=20 and Recreation Department; Agreement
18-6497 9/12/2018 Administrative=20 Action; Texas State Library and Archives Commission; = TexShare=20 Database Participation Fee; Authorize the payment of the = TexShare=20 Participation Fee; Contract Number: LIB-2018-00007876 Library; = Invoice
18-6498 9/12/2018 Administrative=20 Action; Amigos Library Services; Texpress Courier Service; = Authorize=20 the payment of Courier Service fee (TExpress); Contract = Number:=20 LIB-2018-00007757 Library; = Professional=20 Services Contract; Invoice;
18-6499 9/10/2018 Administrative=20 Action; Huitt-Zollars; Release of Liability; Authorize=20 Administrative Agreement for vendor to release liability of = deicing=20 panel and valves' system; Contract Number: = AVI-2018-00007343 Aviation;=20 Agreement
18-6500 8/22/2018 Administrative=20 Action; Tarrant County Criminal District Attorney; Chapter = 59 Asset=20 Forfeiture Agreement; Authorize amendment to Chapter 59 = Asset=20 Forfeiture Agreement; Contract Number: = DPD-2018-00007046 Dallas = Police =20 Department; Agreement
18-6501 9/12/2018 Administrative=20 Action; Viking Fence Co., Ltd.; Prairie Creek Branch Library = Fence=20 Repair; Authorize service and payment of $4,450.00 to Viking = Fence=20 Co. to provide and install materials to repair the fence at = Prairie=20 Creek Branch Library; Contract Number: = LIB-2018-00007811 Library; = Professional=20 Services Contract;
18-6502 9/12/2018 Administrative=20 Action; Binswanger Enterprises, LLC; DBA Binswanger Glass; = Central=20 Library Lactation Room Storefront; Authorize services and = payment of=20 $9,970.00 to Binswanger Glass to provide materials and = construct a=20 lactation room storefront at J. Erik Jonsson Central = Library;=20 Contract Number: LIB-2018-00007812 Library; = Professional=20 Services Contract; Proposal
18-6503 9/12/2018 Administrative=20 Action; Deaf Action Center; On-Site Sign Language = Interpreters;=20 Authorize a service contract for on-site sign language=20 interpretation with Deaf Action Center for a two year term = from=20 10/01/2018 to 9/30/2020 Office of = Procurement=20 Services; Professional Services Contract; Proposal
18-6504 9/18/2018 Administrative=20 Action; CalendarRules.com, LLC; Free Calendar Trial; = Authorize an=20 executed agreement for a free calendar trial; Contract = Number:=20 DSV-2018-00007849 Communication and =20 Information Services; Professional Services Contract; = Agreement
18-6505 9/13/2018 Administrative=20 Action;  Altec Industries, Inc.; Repair of = Department-Owned=20 Bucket Truck; Payment of attached invoices; Contract Number: = TRN-2018-00007948 Transportation; =20 Invoice
18-6506 9/12/2018 Administrative=20 Action; Jesus Evelio Flores; Professional Services; = Consultant's=20 dance company, Mitotiliztli Yaotollohtl, shall participate = in two=20 performances celebrating Hispanic Heritage Month; First = one-hour=20 performance hosted by the Regional Hispanic Contractors = Association,=20 and the second one-hour performance hosted by the Bookmarks = in=20 NorthPark Library; Performances, entitled Mexican Mitote, = will be=20 presented to event attendees of all ages; All services are = subject=20 to the approval of the City of Dallas Office of Cultural = Affairs'=20 Director; Contract Number: OCA-2018-00007959 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6507 9/18/2018 Administrative=20 Action; immixTechnology, Inc.; Services Hours for Kronos = SaaS=20 Implementation; Authorize Supplemental Agreement No. 2 to = increase=20 the contract for additional service hours; Contract Number:=20 DSV-2017-00002617 Communication & =20 Information Services; Change Order No. 2; Supplemental = Agreement No 2;=20 Quote
18-6508 9/18/2018 Administrative=20 Action; Virtuo Group Corporation; Knowbe4 Cybersecurity = Training=20 & Support; Authorize a services contract for the = acquisition of=20 a software license and technical support for Knowbe4 = Cybersecurity=20 Training pursuant to GSA cooperative purchasing contract; = Contract=20 Number: DSV-2018-00007097 Communication & =20 Information Services; Professional Services Contract; = Quote
18-6509 9/6/2018 Administrative=20 Action; Benchmark Internet Group LLC; Professional Services; = Authorization is requested for a contract with vendor for = email=20 marketing services, as provided in attached proposal, for = the Office=20 of Cultural Affairs, including sub-accounts for each the = Moody=20 Performance Hall, Majestic Theater, Meyerson Symphony = Center, Bath=20 House Cultural Center, Latino Cultural Center, Oak Cliff = Cultural=20 Center, and South Dallas Cultural Center; Contract Number:=20 OCA-2018-00007462 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6510 9/14/2018 Administrative=20 Action; Medixcar LLC; Senior Medical Transportation = Services;=20 Approval of Administrative Action for a Supplemental = Agreement No.=20 2, to extend the contract term for four months and an = increase in=20 funds; Contract Number: MGT-2018-00006446 Office of = Community =20 Care; Change Order No. 2; Supplemental Agreement No. 2; = Contract =20 Extension
18-6511 9/14/2018 Administrative=20 Action; Southern Dallas Link Inc.; Senior Medical = Transportation=20 Services; Approval of Administrative Action for a = Supplemental=20 Agreement No. 2, to extend the contract term for four months = and=20 increase the funds; Contract Number: MGT-2018-00006307 Office of = Community =20 Care; Change Order No. 2; Supplemental Agreement No. 2; = Contract =20 Extension
18-6512 9/13/2018 Administrative=20 Action; HD Supply Waterworks, LTD. to core & Main LP; = Name=20 Change & Master Agreement Extension; Change vendor = company name=20 from HD Supply Waterworks, LTD. to Core & Main LP and = Authorize=20 a twelve (12) month extension for service contract BM1413 - = Gaskets,=20 Packing, Washers & O-Rings; This extension will provide=20 continued coverage until new contract is approved; Extension = will=20 provide continued coverage in order to utilize current = funding;=20 Contract Number: DWU-2018-00007292 Dallas = Water=20 Utilities; Form 1295; Change Order No. 2; Master Agreement;=20 Extension Request
18-6513 9/13/2018 Administrative=20 Action; HD Supply Waterworks, LTD to Core & Main LP; = Name Change=20 & Master Agreement Extension; Change vendor company name = from HD=20 Supply Waterworks, LTD to Core & Main LP and Authorize a = twelve=20 (12) month extension for service contract BM1536 - Sampling = Stations=20 & Automatic Flushing Devices with Parts & = Accessories for=20 Water Mains; Extension will provide continued coverage in = order to=20 utilize current funding; Contract Number: = DWU-2018-00007291 Dallas = Water=20 Utilities; Change Order No. 1; Form 1295; Master Agreement;=20 Extension Request
18-6514 9/13/2018 Administrative=20 Action; Fort Worth Gasket & Supply; Master Agreement = Extension;=20 Authorize a twelve (12) month extension for service contract = BM1413=20 - Gaskets, Packing, Washers & O-Rings; Extension will = provide=20 continued coverage until new contract is approved; Extension = will=20 provide continued coverage in order to utilize current = funding;=20 Contract Number: DWU-2018-00007292 Dallas = Water=20 Utilities; Form 1295; Change Order No. 2; Extension = Request
18-6515 9/13/2018 Administrative=20 Action; Fortiline, Inc.; Master Agreement Extension; = Authorize a=20 twelve (12) month extension for service contract BM1536 - = Sampling=20 Stations & Automatic Flushing Devices with Parts &=20 Accessories for Water Mains; Extension will provide = continued=20 coverage in order to utilize current funding; Contract = Number:=20 DWU-2018-00007291 Dallas = Water=20 Utilities; Change Order No. 1; Form 1295; Master Agreement;=20 Extension Request
18-6516 9/6/2018 Administrative=20 Action; Sunbelt Rentals; 40KW Generator Rental; Rental of = two 40KW=20 Portable Generators; Contract Number: DWU-2018-00007726 Dallas = Water=20 Utilities; Professional Services Contract; Quote
18-6517 9/17/2018 Administrative=20 Action; Sheri Nance; Cultural Services - SDCC; Authorization = is=20 requested to procure the services of Sheri Nance for a = musical=20 performance on November 11, 2018 at 2 p.m at the South = Dallas=20 Cultural Center Black Box Theater; Consultant will perform = original=20 music as a part of the South Dallas Cultural Center Music = Lounge=20 series; Contract Number: OCA-2018-00007969 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6518 9/17/2018 Administrative=20 Action; Statement Systems, Inc.; Mail Certified Notices DPD = Auto=20 Pound; Authorize an increase to Service Contract BXZ1604, in = the=20 amount of $50,000.00 for print and Mail Certified Notices = for DPD=20 Auto Pound; Contract Number: BXZ1604 Dallas = Police =20 Department; Change Order No. 3;
18-6519 9/17/2018 Administrative=20 Action; Audio Visual Innovations, Inc.; Installation and = Equipment=20 for Fusion Center; Authorize the general terms and = conditions=20 associated with the purchase and installation of a server = and=20 amplifier; Contract Number: MASC-DPD-2018-00006874 Dallas = Police =20 Department; Contract
18-6520 9/12/2018 Administrative=20 Action; Thomas Reprographics; DBA Thomas Printworks; = Reproduction of=20 architectural documents and images; Authorize an extension = of two=20 (2) years to the current Master Agreement; Contract Number:=20 POM-2018-00007271 Office of = Procurement=20 Services; Change Order No. 1; Master Agreement; Form 1295; = Extension=20 Request
18-6521 9/18/2018 Administrative=20 Action; Walgreen Company; Walgreens Flu Shot clinic at City = of=20 Dallas facilities; To approve the Walgreens Company for the = use of=20 City of Dallas facilities to provide Influenza vaccines to = city=20 employees at no cost consideration of the City of Dallas; = Contract=20 Number: MGT-2018-00008032 Office of = Community =20 Care; Professional Services Contract; Service Agreement
18-6522 9/19/2018 Administrative=20 Action; CoStar Reality Information, Inc.; Real Estate = Information;=20 Authorize an amendment to an existing contract for data = subscription=20 service with CoStar Group; Contract Number: = ECO-2018-00007913 Office of = Economic =20 Development; Invoice; Contract
18-6523 9/10/2018 Administrative=20 Action; EmergiData, Inc.; Service Agreement; Authorize a=20 twelve-month service agreement between the City of Dallas = and=20 Emergidata, Inc., for the on-going storage of medical = records=20 generated by the City's electronic patient care reporting = system=20 (EPCR) under the prior contract; Contract Number:=20 DFD-2017-00003597 Dallas Fire = Department; Invoice; Service Agreement; Supplemental = Agreement No.=20 6
18-6524 8/20/2018 Administrative=20 Action; Corgan Associates, Inc.; DAL Space Planning; = Authorize=20 professional services contract for limited space planning = and=20 services with Corgan, which provided all previous design = services=20 for the existing terminal building and systems (structural,=20 mechanical, electrical, and plumbing); Contract Number:=20 AVI-2018-00004310 Aviation;=20 Professional Services Contract; Form 1295; Proposal
18-6525 9/10/2018 Administrative=20 Action; LexisNexis, a division off RELX, Inc.; Service = Contract;=20 Authorize a two year service contract between the City of = Dallas and=20 LexisNexis, a division of RELX Inc., for online research and = data=20 collection services for the period of November 1, 2018 = through=20 October 31, 2019, and November 1, 2019 through October 31, = 2020;=20 Contract Number: ATT-2018-00007764 City=20 Attorney's Office; Professional Services Contract;
18-6526 9/13/2018 Administrative=20 Action; Freeman; Furnishing for AVI Booth at NBBA = Conference;=20 Authorize Administrative Action to pay for the furnishing of = AVI's=20 booth at the NBBA Conference; Furnishing rental and = maintenance of=20 the booth; Contract Number: AVI-2018-00007981 Aviation; = Proposal
18-6527 9/10/2018 Administrative=20 Action; CenterPlate; Food for the NBAA Conference; Authorize = Administrative Action to pay vendor for food service at the = NBAA=20 Conference in Orlando, Fl.; Contract Number: = AVI-2018-00007920 Aviation; = Contract
18-6528 6/26/2018 Administrative=20 Action; D Magazine Partners L.P.; Advertisement for Dallas = Love=20 Field; Authorize Administrative Action for services rendered = for=20 advertising Dallas Love Field in the D Magazine; Contract = Number:=20 AVI-2018-00006931 Aviation;=20 Professional Services Contract; Invoice
18-6529 9/13/2018 Administrative=20 Action; University of North Texas; Service Contract = Extension;=20 Authorize a six (6) month extension for service contract = BMZ1310 -=20 City of Dallas Environmental Education Initiative program = for Water=20 utilities and Sanitation Services; Extension will provide = continued=20 coverage until new contract is approved; Contract Number:=20 DWU-2018-00007356 Dallas = Water=20 Utilities; Change Order No. 1; Extension Request; = Supplemental=20 Agreement No. 1
18-6530 9/6/2018 Administrative=20 Action; Hoyt Breathing Air Products; SCBA Fit, Flow and = Hydrostatic=20 Testing; Vendor will preform Fit, Flow and Hydrostatic = Testing on=20 the Self Contained Breathing Apparatuses; Vendor may be = required to=20 make needed as necessary, DWU received three (3) bids; = Contract=20 Number: DWU-2018-00007521 Dallas = Water=20 Utilities; Professional Services Contract; Proposal; = Quote
18-6531 9/20/2018 Administrative=20 Action; ProQuest CSA, LLC; Online access to Ancestry = Library;=20 Authorize a renewal and payment to ProQuest for online web = access to=20 Ancestry Library; Contract Number: LIB-2018-00008054 Library; = Professional=20 Services Contract; Subscription Services; Invoice
18-6532 8/10/2018 Administrative=20 Action; Jose Vargas; Professional Services; Authorization is = requested to procure the services of Jose Vargas to provide = gallery=20 assistance to the Bath House Cultural Center; (BHCC) and the = Oak=20 Cliff Cultural Center, from October 1, 2018 to September 30, = 2019;=20 Contract Number: OCA-2018-00007284 Office of = Cultural =20 Affairs; Professional Services Contract; Personal Service = Contract
18-6533 9/17/2018 Administrative=20 Action; Michael K. Wiethorn; DBA Tex-Sun Shade & Blind = Co;=20 Majestic Roller Shades; Authorization is requested to extend = the=20 term of this agreement to October 30, 2018 to allow vendor=20 additional time to install window shades; Contract Number:=20 OCA-2018-00006368 Office of = Cultural =20 Affairs; Change Order No. 1; Supplemental Agreement No. 1; = Contract
18-6534 9/20/2018 Administrative=20 Action; National Law Enforcement Museum; Lending Library = Material;=20 Authorize agreement to loan Library material to the National = Law=20 Enforcement Museum; Contract Number: LIB-2018-00008052 Library; = Agreement
18-6535 9/17/2018 Administrative=20 Action; Casteel & Associates, Inc.; growSouth = Neighborhood=20 Challenge Grant; Purpose of this Administrative Action is to = establish a contract with Casteel & Associates, Inc. for = the=20 manufacturing and installation of two (2) cast aluminum = plaques;=20 Contract Number: PNV-2018-00007278 Planning = and Urban =20 Design; Quote
18-6536 9/10/2018 Administrative=20 Action; CUES, Inc.; Granite XP Software Licenses Renewal; = Authorize=20 payment in the amount of $14, 400.00 for renewal of eight = (8)=20 licenses for Grantie XP software to support coverage through = August=20 24, 2019; Contract Number: TWM-2018-00006858 Trinity = Watershed =20 Management; Professional Services Contract; Quote
18-6537 8/30/2018 Administrative=20 Action; Henneberger Construction, Inc.; Emergency Repairs - = Main=20 Street Garden Shelter; Execute an emergency repairs contract = with=20 Henneberger Construction in the amount of $41,235.55 for = repairs to=20 the shelter at Main Street Garden damaged by a car = collision;=20 Contract Number: PKR-2018-00007086 Park=20 and Recreation; Professional Services Contract; Civil = Construction=20 Services Contract
18-6538 9/21/2018 Administrative=20 Action; Scantron Corporation; Hardware Maintenance; = Authorization to=20 pay vendor for onsite hardware maintenance of one (1) = scanner -=20 Agreement #00196421 - Serial Numbers 5801928 for the period = of=20 09/02/18 to 09/01/2019; Contract Number: = CVS-2018-00003760 Civil = Service; =20 Maintenance Agreement; Notice of Renewal; Invoice
18-6539 5/17/2018 Administrative=20 Action; Anytime Pump Service Company; DBA CIE; Service = Contract=20 Extension; Authorize an extension for service contract = BM1405 - Pump=20 Overhaul, Maintenance, Repair Services and Parts; Extension = will=20 provide continued coverage until new contract is approved; = Contract=20 Number: POM-2018-00005696 Office of = Procurement=20 Services; Change Order No. 1; Form 1295; Supplemental = Agreement No.=20 1
18-6540 5/17/2018 Administrative=20 Action; Allen's Electric Motor Service, Inc.; Service = Contract=20 Extension; Authorize an extension for service contract = BM1405 - Pump=20 Overhaul, Maintenance, Repair Services and Parts; Extension = will=20 provide continued coverage until new contract is approved; = Contract=20 Number: POM-2018-00005696 Office of = Procurement=20 Services; Form 1295; Change Order No. 1; Supplemental = Agreement No.=20 1; Extension Request
18-6541 9/26/2018 Administrative=20 Action; SHI Government Solutions, Inc.; SolarWinds Software=20 Services; Authorize annual software subscription licensing = and=20 maintenance support services for SolarWinds suites = applications=20 pursuant to the terms and conditions of State of Texas = Department of=20 Information Resources (DIR) contract #DIR-TSO-3480; Contract = Number:=20 DSV-2018-00007788 Communication and =20 Information Services; Cooperative Purchasing Agreement; Software = =20 subscription
18-6542 9/26/2018 Administrative=20 Action; SHI Government Solutions; Citrix XenApp Software = Services;=20 Authorize maintenance and support services for the Citrix = XenApp=20 software used by Dallas Municipal Courts department, = pursuant to the=20 terms and conditions of State of Texas Department of = Information=20 Resources (DIR) contract #DIR-TSO-3984; Contract Number:=20 DSV-2018-00008007 Communication & =20 Information Services; Proposal; Cooperative Agreement
18-6543 9/18/2018 Administrative=20 Action; Sumner M. Redstone Global Center for Prevention and=20 Wellness, George Washington University; Conference = sponsorship and=20 training; Authorize a one time payment to Sumner M. Redstone = Center=20 for Prevention and Wellness at George Washington University; = Contract Number: CMO-2018-00008039 City=20 Manager's Office; Professional Services Contract; = Invoice
18-6544 9/26/2018 Administrative=20 Action; Burns & McDonnell; Professional Services = Contract;=20 Authorize the Office of Environmental Quality to enter into = a six=20 (6) month professional services contract with Burns & = McDonnell;=20 Contract Number: MGT-2018-00005748 Management = Services; =20 Office of Environmental Quality; Professional Services = Contract;
18-6545 9/25/2018 Administrative=20 Action; Bubba Tugs Corporation - Account 440; Discount = Disposal=20 Contract; Authorize a one-year solid waste discount disposal = contract with Bubba Tugs, for delivery of guaranteed annual = tonnage=20 of 28,000 at a discount disposal fee of 12.28% below the = disposal=20 rate in accordance with the discount rates ordinance = approved by=20 City Council on October 1, 2016; Contract Number:=20 SAN-2018-00008043 Sanitation = Services; =20 Solid Waste Disposal Contract;
18-6546 9/26/2018 Administrative=20 Action; Brown & Hofmeister, L.L.P.; Professional = Services=20 Contract; Authorize a contract with Brown & Hofmeister, = L.L.P.=20 to provide legal services to the City in connection with the = lawsuit=20 styled Dissolution Committee of the Former Board of Trustees = of=20 Dallas County Schools v. Force Multiplier Solutions, et al., = Cause=20 No. DC-18-09831; Contract Number: ATT-2018-00008016 City=20 Attorney's Office; Professional Services Contract;
18-6547 9/26/2018 Administrative=20 Action; Sheneka Lemons; Neighborhood Stabilization Program = (NSP);=20 Execution of City of Neighborhood Stabilization Homebuyer = Written=20 Agreements (NSP); Contract Number: HOU-2017-00001739 Housing = Department; =20 Homebuyer Written Assumption Agreement
18-6548 9/17/2018 Administrative=20 Action; Julio C. Pacheco and Angelica L. Ramos; Dallas = Homebuyer=20 Assistance (DHAP); Execution of City of Dallas Homebuyer = Written=20 Agreements (HOME/CDBG); Contract Number: 10692 Housing; = Homebuyer =20 Written Agreement;
18-6549 9/17/2018 Administrative=20 Action; Jahnisha Warren; Dallas Homebuyer Assistance (DHAP); = Execution of City of Dallas Homebuyer Written Agreements=20 (HOME/CDBG); Contract Number: 10693 Housing; = Homebuyer =20 Written Agreement;
18-6550 9/14/2018 18-6550; = City Council=20 Candidate Information; Giovanni Valderas; Appointment of = Treasurer; =20 Correspondence between the candidate and the City Secretary; = CTA; CTA;=20 Giovanni Valderas; Campaign Treasurer
18-6551 9/18/2018 Appointment = to=20 Boards; Animal Advisory Commission; 18-6551; = Shelby L. =20 Bobosky;
18-6552 9/18/2018 Appointment = to=20 Boards; Cultural Affairs Commission; 18-6552; = Ilknur=20 Ozgur;
18-6553 9/18/2018 Appointment = to=20 Boards; Judicial Nominating Commission; 18-6553; = Chris=20 Caso;
18-6554 9/18/2018 Appointment = to=20 Boards; South Dallas/Fair Park Opportunity Fund Board; 18-6554; = Harley =20 Cozewith;
18-6555 9/26/2018 Appointment = to=20 Boards; Youth Commission; 18-6555; = Jesus=20 Eduardo Moreno;
18-6556 9/27/2018 Ethics = Advisory =20 Commission Invalid Complaints 18-6556; = File=20 contains copies of the original complaint filed, = correspondence and=20 other official documentation filed with the City Secretary.=20  These complaints were considered invalid because they = did not=20 meet the necessary requirements to file a complaint as = listed in the=20 Dallas City Code Chapter 12A - Code of Ethics.
18-6557 8/2/2018 Administrative=20 Action; Pedro Perez II; Professional Services Oak Cliff = Cultural=20 Center; Authorization is requested to procure the services = of Pedro=20 Perez II to present three (3) 120-minute Ballet Folklorico = dance=20 performances for Oak Cliff Cultural Center's Hispanic = Heritage Month=20 Series and Community Outreach event; Performance will = include=20 theatre, music, dance, and will be free and open to the = public, to=20 be completed no later than 9/8/2018; Contract Number:=20 OCA-2018-00007108 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6558 9/26/2018 Administrative=20 Action; Carolina Software, Inc; WasteWORKS Software Annual=20 Maintenance and Support -- payment for FY19; Authorize = 12-month=20 database and software maintenance and support agreement for=20 WasteWORKS software; Contract Number: SAN-2018-00007989 Sanitation = Services; =20 Professional Services Contract; Proposal
18-6559 9/21/2018 Administrative=20 Action; Overhead Door Company of Dallas; Door overhead = Maintenance=20 & Repair; Authorize (1) payment of past due invoices in = the=20 amount of $17,483.20 and (2) additional funds in the amount = of=20 $18,403.37 for future services used on as needed basis; = Contract=20 Number: DFD-2018-00008056 Dallas Fire = Department; Invoice
18-6560 8/2/2018 Administrative=20 Action; Door Control Services; Emergency Repairs; Authorize=20 Administrative Action to pay invoices for emergency repairs = to=20 sliding doors at Love Field; Repairs were mandatory because = of=20 potential security risk; Contract Number: = AVI-2018-00006509 Aviation;=20 Professional Services Contract; Invoice
18-6561 8/7/2018 Administrative=20 Action; N.J.Malin.; Forklift and Pallet Jack repair; = Authorize=20 Administrative Action to pay for emergency repair of = forklift and=20 pallet jack to transfer goods from the Sally Port to the = terminal;=20 Master Agreement for repairs has not been finalized; = Contract=20 Number: AVI-2018-00007256 Aviation;=20 Professional Services Contract; Invoice
18-6562 9/26/2018 Administrative=20 Action; Making-Connections, Inc.; Professional Services; = Consultant=20 shall perform in two workshops celebrating Hispanic Heritage = Month;=20 One-hour workshops, hosted by the Nova Academy, will consist = of a=20 cultural enrichment program that explores Caribbean Islands = and the=20 blending of cultures; Participants shall be exposed to art, = music=20 and dance to learn history and traditions from Indigenous, = European=20 and African cultures, which can be presented to adults and = children=20 of all ages; All services are subject to the approval of the = City of=20 Dallas Office of Cultural Affairs' Director; Contract = Number:=20 OCA-2018-00008093 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6563 9/26/2018 Administrative=20 Action; Bank of America, N. A.; Additional Banking Services; = To=20 approve additional banking services (Paymode ACH payments) = to=20 depository contract for one year; Contract Number:=20 CCO-2018-00008117 City=20 Controller's Office; Professional Services Contract; = Supplemental=20 Agreement No. 2;
18-6564 5/17/2018 Administrative=20 Action; Xylem Water Solutions USA, Inc.; Service Contract = Extension;=20 Authorize an extension for service contract BM1405 - Pump = Overhaul,=20 Maintenance, Repair Services and Parts; Extension will = provide=20 continued coverage until new contract is approved; Contract = Number:=20 POM-2018-00005696 Office of = Procurement=20 Services; Change Order No. 1; Form 1295; Supplemental = Agreement No.=20 1; Service Contract; Extension Request
18-6565 9/28/2018 Administrative=20 Action; Reel-Scout; DFC/Creative Industries - 1 yr. = subscription;=20 Action authorizes the payment agreement for a = subscription/license=20 for Reel-Scout & Reel-Crew System which includes hosting = of=20 DFC/Creative Industries division's extensive Location = Gallery,=20 contact & project management databases and includes = support,=20 maintenance and program upgrades for the period of one year; = Reel-Scout is a sole source provider for this type of = service;=20 Contract Number: ECO-2018-00008047 Economic = Development;=20 Professional Services Contract; Payment Agreement
18-6566 9/28/2018 Administrative=20 Action; Miles Partnership LLLP; Creative Industries - Film=20 Commission website; Action authorizes the payment agreement = for=20 continued hosting, support and upgrades of the DFC/Creative=20 Industries website for the period of one year; Contract = Number:=20 ECO-2018-00008051 Economic = Development;=20 Professional Services Contract; Payment Agreement; Master = Services =20 Agreement
18-6567 9/28/2018 Administrative=20 Action; Shamoun & Norman, LLP; Professional Services = Contract;=20 Authorize a professional services contract with Shamoun = &=20 Norman, LLP to perform legal services in connection with the = lawsuit=20 styled Fiamma Statler LP v. The City of Dallas; Cause No.=20 DC-18-10372; Contract Number: ATT-2018-00008166 City=20 Attorney's Office; Professional Services Contract;
18-6568 9/26/2018 Administrative=20 Action; Ollimpaxqui Ballet Company, Inc.; Professional = Services;=20 Consultant shall participate in two performances celebrating = Hispanic Heritage Month; The first one-hour performance is = hosted by=20 the Lenore Kirk Hall Elementary School, and the second = performance=20 will be held at the Dallas Love Field Airport; All services = are=20 subject to the approval of the City of Dallas Office of = Cultural=20 Affairs' Director; Contract Number: OCA-2018-00008140 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6569 9/17/2018 Administrative=20 Action; Jose Vargas; Cultural Contracts; Authorization is = requested=20 to procure the services of Jose Vargas for the following = cultural=20 services: plan, produce and execute two (2) 90-minute = performing=20 arts programs based on the 2018 Hecho en Dallas visual arts=20 exhibition, which will be held in Fall 2018 at the Latino = Cultural=20 Center; Consultant will provide detailed plan for production = to=20 center manager by October 5, 2018; Additionally, consultant = will=20 provide two 90-minute performing arts presentations based on = visual =20 arts exhibition Hecho en Dallas on October 9 and 10, 2018; = Contract =20 Number: OCA-2018-00007741 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6570 9/25/2018 Administrative=20 Action; Central Dallas Association; DBA Downtown Dallas; = Library=20 Program at Main Street Garden; Authorize completion and = execution of=20 application with Downtown Dallas for the Library program; = Contract=20 Number: LIB-2018-00008068 Library; = Application;=20 Contract
18-6571 9/25/2018 Administrative=20 Action; ProQuest CSA, LLC; Online access to PressReader; = Authorize a=20 renewal and payment to ProQuest for online web access to=20 PressReader; Contract Number: LIB-2018-00008080 Library; = Professional=20 Services Contract; Subscription Services; Invoice
18-6572 10/1/2018 Administrative=20 Action; Avant Chamber Ballet, Inc.; Professional Services;=20 Consultant shall present a new dance series entitled, Family = Saturdays; They will provide three concerts held on Saturday = afternoons for families to make performances more accessible = and=20 equitable for families across the Dallas area, regardless of = family=20 background or economic status; Open-to-the-public = performances are=20 scheduled to take place at the Moody Performance Hall on = December 8,=20 2018, February 23, 2019, and May 4, 2019; Contract Number:=20 OCA-2018-00008085 Office of = Cultural =20 Affairs; Professional Services Contract
18-6573 9/28/2018 Administrative=20 Action; The Bruce Wood Dance Co., Inc.; Professional = Services;=20 Consultant shall present a dance production entitled, All = Bruce;=20 Open-to-the-public performance will be an original = main-stage=20 production to take place at Moody Performance Hall on = November 16=20 and 17, 2018; Performances will be accompanied by artist = talks and a=20 question and answer session before and after the main stage=20 production respectively; Contract Number: = OCA-2018-00008074 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6574 9/26/2018 Administrative=20 Action; Baker & Taylor; CollectionHQ Subscription; = Authorize=20 payment to Baker & Taylor for annual subscription to a = web-based=20 database; Contract Number: LIB-2018-00006363 Library; = Professional=20 Services Contract; Invoice
18-6575 9/20/2018 Administrative=20 Action; Big City Crushed Concrete; Recycled Concrete; = Authorize=20 extension (1) year under the same term and conditions of the = master=20 agreement with Big City Crushed Concrete; Contract Number:=20 POM-2018-00007994 Office of = Procurement=20 Services; Form 1295; Change Order No. 1; Supplemental = Agreement No.=20 1; Extension Request
18-6576 9/20/2018 Administrative=20 Action; Centennial Radiator, Inc.; Service Contract = Extension;=20 Extend the service agreement for radiator repair with = Centennial=20 Radiator, Inc. for a 24 month period or until funds are = depleted=20 under the same terms and conditions; Contract Number:=20 EBS-2018-00008115 Office of = Procurement=20 Services; Change Order No. 2; Supplemental Agreement No. = 2;
18-6577 9/21/2018 Administrative=20 Action; BISNOW; Sponsorship Booth; Payment for sponsorship = booth;=20 Contract Number: sl-15107 Economic = Development;=20 Professional Services Contract; Invoice
18-6578 10/2/2018 Administrative=20 Action; Tritech Software Systems, Inc.; Secondary = Replication of CAD=20 Reporting Server; Authorize Supplemental Agreement 9 for = secondary=20 replication of data within the City's Computer-Aided = Dispatch (CAD)=20 system; Contract Number: DSV-2016-00000723 Communication & =20 Information Services; Change Order No. 9; Supplemental = Agreement No.=20 9; Maintenance Agreement; Quote
18-6579 10/2/2018 Administrative=20 Action; SHI Government Solutions, Inc.; FastTrack = Maintenance and=20 Support Services; Authorize a service contract for = continuous use of=20 software licenses, maintenance, and support services for = FastTrack=20 software pursuant to the terms and conditions under the = State of=20 Texas Department of Information Resources (DIR) contract=20 DIR-TSO-3984; Contract Number: DSV-2018-00006907 Communication & =20 Information Services; Cooperative Purchasing Agreement
18-6580 10/2/2018 Administrative=20 Action; Open Text, Inc.; EnCase Software Maintenance; = Authorize=20 software license renewal for the continued use of EnCase = software=20 products used for eDiscovery and open records request; = Contract=20 Number: DSV-2018-00007124 Communication & =20 Information Services; Sole Source Procurement; Software = Agreement
18-6581 10/2/2018 Administrative=20 Action; Cross Match Technologies, Inc.; LiveScan = Fingerprinting=20 Solution; Authorize an acquisition and service contract for = the=20 purchase, installation and user training of equipment and = software=20 for Courts and Detention Services pursuant to GSA = cooperative=20 purchasing agreement, GS-35F-0199R; Contract Services:=20 CTS-2018-00007122 Courts = &=20 Detention Services; Professional Services Contract; = Quote
18-6582 7/19/2018 Administrative=20 Action; Dallas Tennis Association; NJTL Tennis Program; = Authorize a=20 master agreement of $29,700.00 for the Dallas Tennis = Association=20 (DTA); Vendor will provide tennis instructors and all = supplies=20 necessary to implement the program during the youth summer = camps=20 held at City of Dallas recreation centers; Contract Number:=20 PKR-2018-00006537 Park=20 & Recreation Department; Professional Services Contract; = Master=20 Agreement; Proposal
18-6583 9/12/2018 Administrative=20 Action; Robert ""Bert"" Williams; TAAF Track Meet Officials; = Authorize an encumbrance of $7,700.00 for Robert ""Bert"" = Williams;=20 Vendor will implement the Region 13 TAAF Track Meet = Management and=20 provide expertise in the usage of Finish Lynx Timing System = and the=20 use of HY-Tek Meet Management Software; Contract Number:=20 PKR-2018-00006786 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance; Proposal; Quote
18-6584 9/12/2018 Administrative=20 Action; CBS Radio Texas, Inc. - Services Rendered; = Advertising - 5th=20 Annual Battle in Big D; Authorize an encumbrance of = $14,500.00 for=20 CBS Radio Texas, Inc.; Vendor provided a radio ad campaign = for Fair=20 Park 5th Annual Battle in Big D, including 135x :30 second = spots run=20 from 6/25/2018 - 7/15/2018 between KMVK FM (La Grande 107.5 = FM) and=20 KRLD FM (The Fan 105.3 FM) and 100,000 co-branded Facebook=20 impressions on KMVK (La Grande 107.5); Contract Number:=20 PKR-2018-00007712 Park=20 and Recreation Department; Encumbrance;
18-6585 10/3/2018 Administrative=20 Action; SHI Government Solutions; PolicyMap Enterprise = System;=20 Authorize subscription agreement to access the PolicyMap = software,=20 pursuant to the terms and condition of BuyBoard Cooperative = contract=20 #498-15; Contract Number: DSV-2018-00007987 Communication & =20 Information Services; Cooperative Purchasing Agreement; = Proposal
18-6586 9/10/2018 Administrative=20 Action; Management Partners Incorporated; Consultant = Services;=20 Authorize consultant service contract with Management = Partners,=20 Incorporated for Executive Performance Review and Evaluation = services for appointed officials: City Manager, City = Attorney, City=20 Auditor and City Secretary; Contract Number: = PER-2018-00007937 Human = Resources; =20 Professional Services Contract; Consultant Contract
18-6587 9/12/2018 Administrative=20 Action; Advanced Electrical & Motor Controls, Inc.; = Emergency=20 repair to Main Tie 1600-amp Breakers; Provide service = contract for=20 the emergency repair & overhaul of 3 faulty, 1600 amp, 3 = phase=20 circuit breakers which are necessary for operation of the = Rochester=20 Pump Station; Contract Number: TWM-2018-00007976 Dallas = Water=20 Utilities; Professional Services Contract; Estimate; = Quote
18-6588 9/20/2018 Administrative=20 Action; JBI Partners, Inc.; Glendale Park Master Plan; Award = a=20 Professional Services Contract to JBI Partners, Inc. in the = amount=20 of $47,447.62 to prepare a Master Plan for Glendale Park; = Contract=20 Number: PKR-2018-00007380 Park=20 and Recreation Department; Professional Services Contract;=20 Architect's Contract
18-6589 10/2/2018 Administrative=20 Action; Business Software Inc (BSI); Payroll Tax; Renew = support=20 agreement with BSI to provide on-going software maintenance = and=20 support for current federal payroll tax updates, deferred = income tax=20 and other tax compliance; BSI integrates with the City's = HRIS=20 application Lawson software which is the central Human = Resource and=20 payroll database; Contract Number: PER-2019-00004548 Human = Resources; =20 Professional Services Contract; Invoice; agreement;
18-6590 9/27/2018 Administrative=20 Action; MGT of America Consulting, LLC.; Cost/Revenue (Fee) = Study;=20 This is the third of three one (1) year renewal options of = the=20 contract with MGT of America Consulting, LLC (formerly known = as MGT=20 of America, Inc.) to conduct the City's Cost/Revenue (Fee) = Study,=20 which is required by the City's Financial Management = Performance=20 Criteria (FMPC); Contract Number: BMS-2017-00002711 Office of = Budget; =20 Extension Request
18-6591 9/25/2018 Administrative=20 Action; Industrial Power LLC; Repair Garbage Collections = Truck;=20 Disassemble, diagnose and repair electrical and wiring issue = on Unit=20 #183013; Contract Number: EBS-2018-00007871 Equipment = &=20 Building Services; Contract;
18-6592 10/2/2018 Administrative=20 Action; Indian Cultural Heritage Foundation; Professional = Services;=20 Consultant shall present a dance production of Indian = classical=20 Bharatanatyam dance style, folk and ritualistic forms that = reflect=20 the anthropological, social and cultural structure of = various=20 regions of India; The performance will take place on August = 3, 2019=20 at the Moody Performance Hall; Contract Number: = OCA-2018-00008083 Office of = Cultural =20 Affairs; Professional Services Contract
18-6593 9/26/2018 Administrative=20 Action; Derrick L. Brown; Dallas Homebuyer Assistance = (DHAP);=20 Execution of City of Dallas Homebuyer Written Agreements=20 (HOME/CDBG); Contract Number: 10697 Housing; = Homebuyer =20 Written Agreement;
18-6594 7/25/2018 Administrative=20 Action; Sondra Settles; Dallas Homebuyer Assistance (DHAP);=20 Execution of City of Dallas Homebuyer Written Agreements=20 (HOME/CDBG); Contract Number: 10642 Housing; = Homebuyer =20 Written Agreement;
18-6595 9/13/2018 Administrative=20 Action; Sherry Garrett; Dallas Homebuyer Assistance (DHAP);=20 Execution of City of Dallas Homebuyer Written Agreements=20 (HOME/CDBG); Contract Number: 10696 Housing; = Homebuyer =20 Written Agreement;
18-6596 9/13/2018 Administrative=20 Action; Kimberly Hunt; Dallas Homebuyer Assistance (DHAP); = Execution=20 of City of Dallas Homebuyer Written Agreement (HOME/CDBG); = Contract=20 Number: 10690 Housing; = Homebuyer =20 Written Agreement;
18-6597 8/15/2018 Administrative=20 Action; Morgan T. Rocamontes; Dallas Homebuyer Assistance = (DHAP);=20 Execution of City of Dallas Homebuyer Written Agreements=20 (HOME/CDBG); Contract Number: 10682 Housing; = Homebuyer =20 Written Agreement
18-6598 9/19/2018 Administrative=20 Action; Teresa Maldonado and Nicolas Maldonado; Dallas = Homebuyer=20 Assistance (DHAP); Execution of City of Dallas Homebuyer = Written=20 Agreements (HOME/CDBG); Contract Number: 10699 Housing; = Homebuyer =20 Written Agreement
18-6599 9/19/2018 Administrative=20 Action; Rigoberto Lucio Rodriguez and Maria Y. Ramos; Dallas = Homebuyer Assistance (DHAP); Execution of City of Dallas = Homebuyer=20 Written Agreements (HOME/CDBG); Contract Number: 10708 Housing; = Homebuyer =20 Written Agreement
18-6600 10/3/2018 Appointment = to=20 Boards; Civil Service Board Adjunct Members; 18-6600; = Alendra L. =20 Lyons;
18-6601 10/3/2018 Appointment = to=20 Boards; Housing Finance Corporation Board; (HFC) 18-6601; = Juan J =20 Garcia;
18-6602 10/3/2018 Appointment = to=20 Boards; Reinvestment Zone Six Board (Farmers Market) 18-6602; = Jake=20 McCall;
18-6603 10/3/2018 Appointment = to=20 Boards; Board Officers; CPC 18-6603; = Board =20 Appointments: Lorraine G. Montemayor - City Plan and Zoning = Commission =20 (Vice Chair)
18-6604 10/26/2018 Ethics = Advisory =20 Commission Complaint filed by Sandra Crenshaw against Vernesha = Cathey, =20 Council Assistant 18-6604; = File=20 contains the original complaint, response, preliminary = findings,=20 meeting postings, correspondence and other official = documentation=20 filed with the city secretary for the Ethics Advisory = Commission=20 Complaint of Crenshaw vs Cathey.
18-6605 10/5/2018 Administrative=20 Action; Soul's Harbor Inc.; SAMHSA Grant; Authorize a = contract=20 between the City of Dallas and Soul's Harbor Inc. to provide = substance abuse recovery related support services to program = participants in the South Dallas Drug Court; Contract = Number:=20 ATT-2019-00008201 City=20 Attorney's Office; Professional Services Contract;
18-6606 10/5/2018 Administrative=20 Action; Homeward Bound, Inc.; SAMHSA Grant; Authorize a = contract=20 between the City of Dallas and Homeward Bound, Inc. to = provide=20 substance abuse related support services to program = participants in=20 the South Dallas Drug Court; Contract Number: = ATT-2019-00008206 City=20 Attorney's Office; Professional Services Contract;
18-6607 10/5/2018 Administrative=20 Action; Homeward Bound, Inc.; Veterans Treatment Court = Grant;=20 Authorize a contract between the City of Dallas and Homeward = Bound,=20 Inc. to provide recovery support services to program = participants in=20 the south Oak Cliff Veterans Treatment Court; Contract = Number:=20 ATT-2019-00008207 City=20 Attorney's Office; Professional Services Contract;
18-6608 10/5/2018 Administrative=20 Action; Weiss Serota Helfman Cole & Bierman, P.L.; = Professional=20 Services Contract; Authorize a Supplemental Agreement No. 1 = with=20 Weiss Serota Helfman Cole & Bierman, P.L. to represent = the City,=20 the Dallas Police Department, Police Officer Scott Sayers, = and=20 Retired Officer Detective Robert Ermatinger in connection = with the=20 lawsuit styled Steven B. Aubrey, et al. v. City of Dallas, = et al.,=20 Case No. 18-CV-61117; Contract Number: = ATT-2018-00007275 City=20 Attorney's Office; Professional Services Contract; = Supplemental=20 Agreement No. 1; Legal Services Contract
18-6609 9/20/2018 Administrative=20 Action; Beltline 14902 LLC; DBA Pepper Square Cleaners; = Usher=20 Uniform Dry Cleaning; Authorization is requested to sign a = one-year=20 service contract with vendor for usher uniform dry cleaning = services=20 for the Majestic Theatre, Meyerson Symphony Center and Moody = Performance Hall; Contract Number: OCA-2018-00008025 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6610 9/12/2018 Administrative=20 Action; Recovery Systems, Inc.; DBA Pro-Tow Wrecker Service; = Service=20 Contract Extension; Extend the service agreement for = Non-Emergency=20 Wrecker Service with Recovery Systems, Inc. dba Pro-Tow = Wrecker=20 Service for a 2 month period under the same terms and = conditions=20 until the replacement service agreement can be finalized; = Contract=20 Number: POM-2016-00001334 Office of = Procurement=20 Services; Change Order No. 3; Supplemental Agreement No. 3;=20 Extension Request
18-6611 10/5/2018 Administrative=20 Action; Raul Cardenas Ojeda Jr.; Cultural Contracts; = Authorization=20 is requested to procure the services of Raul Cardenas Ojeda = Jr. to=20 provide lecture and presentation as a visual artist juror = for the=20 15th Annual Hecho en Dallas on Tuesday, October 9, 2018 from = 7 to 9=20 pm at the Latino Cultural Center; Contract Number:=20 OCA-2018-00008048 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6612 10/9/2018 Administrative=20 Action; Tyler Technologies, Inc.; Court Case Management = System=20 Contract Term Extension; Authorize Supplemental Agreement = No. 7 to=20 extend the term of the City's Court Case Management System = contract;=20 Contract Number: DSV-2017-00002844 Communication & =20 Information Services; Supplemental Agreement No. 7; Change = Order No.=20 7; Contract
18-6613 9/25/2018 Administrative=20 Action; Xerox Corporation; Copier, Lease & Rental; = Authorization=20 supplemental agreement #4 - add 2 months to the existing = contract;=20 Contract Number: POM-2016-00001170 Office of = Procurement=20 Services; Change Order No. 4; Supplemental Agreement No. 4;=20 Contract; Consultative Services; Extension Request
18-6614 8/28/2018 Administrative=20 Action; Mark Crow; KB Polk Kaboom Sidewalk Playscape = Project;=20 Authorize a professional services contract with Mark Crow to = provide=20 artistic design, installation, and other services as = specified in=20 the scope for the KB Polk Kaboom Sidewalk Playscape Project; = Contract Number: PNV-2018-00007618 Transportation; =20 Professional Services Contract;
18-6615 10/9/2018 Administrative=20 Action; Global Media Post Limited; The Japan Time - = Publication;=20 Approval of a two-column article publish in the 2018 Special = Report=20 on Texas; Services have been rendered; Contract Number:=20 ECO-2018-00007770 Office of = Economic =20 Development; Invoice
18-6616 8/23/2018 Administrative=20 Action; Gone but not Forgotten Dallas; Beautification = Agreement;=20 Authorize a beautification agreement for Gone but not = Forgotten=20 Dallas; Organization will replace all of the damaged and = badly=20 tarnished metal name plates at City Paupers Cemetery with = laser=20 engraved granite name plates to remember those buried there = in the=20 early 1900s; Contract Number: PKR-2018-00007370 Park=20 and Recreation Department; Beautification Agreement;
18-6617 9/20/2018 Administrative=20 Action; James Gray; DBA Event Services; Food Coupon Selling = Diwali=20 Mela Event; Authorize an encumbrance of $7,486.00 to James = Gray dba=20 Event Services; Vendor will provide coupon selling, = accounting, and=20 vendor reconciliation services for the Diwali Mela Event; = Contract=20 Number: PKR-2018-00007999 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance;
18-6618 7/27/2018 Administrative=20 Action; Magnolia Fisheries, Inc.; Fair Park Lagoon clean up = and=20 maintenance; Authorize a master agreement of $10,800.00 for = Magnolia=20 Fisheries, Inc.; Vendor will provide Leonhardt Lagoon = maintenance to=20 help control weeds, algae and promote a healthy water = environment at=20 Fair Park; Contract Number: MASC-PKR-2018-00007080 Park=20 and Recreation Department; Master Agreement; Professional = Services=20 Contract;
18-6619 9/25/2018 Administrative=20 Action; Cervis Technologies; Annual Maintenance; Authorize = an=20 encumbrance of $1,800.00 for Cervis Technologies; Vendor = will=20 provide the annual maintenance and licensing fee from = 10/1/2018 to=20 9/30/2019; Contract Number: CX-PKR-2018-00007928 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance; Invoice
18-6620 9/20/2018 Administrative=20 Action; Bounce N More, LLC; Rental of Inflatables for POP = Event;=20 Authorize an encumbrance of $13,340.00 for Bounce N More, = LLC;=20 Vendor will provide bounce houses/inflatables for Pumpkins = on the=20 Plaza Event on 10/20/18; Rental includes carnival circus = crazy=20 cones, playland, game basketball, bungee run, zip line, = train ride,=20 and generators; Contract Number: PKR-2018-00007713 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance; Invoice; Quote
18-6621 9/4/2018 Administrative=20 Action; Herc Rentals; 85' telescopic boom lift rental for = Art Deco=20 tree installation; Authorize an encumbrance of $13,588.42 = for Herc=20 Rentals; Vendor will provide an 85' boom lift required to = install,=20 maintain, and remove 18 Art Deco holiday trees throughout = Fair Park;=20 Contract Number: CX-PKR-2018-0000-00007674 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance;
18-6622 10/3/2018 Administrative=20 Action; Radio One, Inc.; Advertising - Fair Park; Authorize = an=20 encumbrance of $12,300.00 for Radio One, Inc. (BFB 979.9 FM = - The=20 Beat); Vendor will provide a radio ad campaign featuring = Fair Park=20 events and the State Fair Showdown to include 56 thirty and = sixty=20 second spots, to run through 12/31/18; Contract Number:=20 PKR-2019-00008228 Park=20 and Recreation Department; Encumbrance; Services = Contract
18-6623 10/3/2018 Administrative=20 Action; Southwest Mobile Advertising; Advertising - Fair = Park;=20 Authorize an encumbrance of $10,075.00 for Southwest Mobile=20 Advertising; Vendor will provide a billboard advertising = campaign=20 featuring Fair Park events and the State Fair Showdown to = run=20 through 12/31/18; Contract Number: PKR-2019-00008225 Park=20 and Recreation Department; Encumbrance; Services Contract;=20 Invoice
18-6624 10/3/2018 Administrative=20 Action; Service Broadcasting Corp. (K104-KKDA-FM); = Advertising -Fair=20 Park; Authorize an encumbrance of $13,500.00 for Service=20 Broadcasting Corp. (K104-KKDA-FM); Vendor will provide a = radio ad=20 campaign featuring Fair Park events and the State Fair = Showdown to=20 include 81 sixty second spots at $166.67 each, to run = through=20 12/31/18; Contract Number: PKR-2019-00008230 Park=20 and Recreation Department; Encumbrance; Services = Contract;
18-6625 10/10/2018 Administrative=20 Action; Apple, Inc.; Apple Products Master Agreement; = Authorize a=20 two-year master agreement for Apple products through = cooperative=20 purchasing agreement with Texas Department of Information = Resources=20 (DIR), DIR-TSO-3789; Contract Number: DSV-2018-00008033 Communication & =20 Information Services; Master Agreement; Quote
18-6626 10/5/2018 Administrative=20 Action; Dickies/Barbecue Boots and Badges; Donation of = Ballistic=20 Inserts; Authorize acceptance of ballistic inserts for = concealable=20 vests for Police Officers from Dickies/Barbecue Boots and = Badges;=20 Contract Number: DPD-2018-00008021 Dallas = Police =20 Department; Donation
18-6627 10/5/2018 Administrative=20 Action; Results Staffing; Fork Lift Operator; Authorize = temporary=20 help services for a Fork Lift Operator at the Dallas Auto = Pound;=20 Contract Number: DPD-2018-00007740 Dallas = Police =20 Department; Bid Tabulation; Professional Services Contract; = Quote
18-6628 10/10/2018 Administrative=20 Action; AT&T; Donation of Backpacks; Authorize = acceptance of=20 backpacks from AT&T to be used by first responders; = Contract=20 Number: DPD-2018-00008059 Dallas = Police =20 Department; Donation
18-6629 9/25/2018 Administrative=20 Action; Lord Cultural Resources Planning and Management = Inc.;=20 Cultural Planning Services; Authorization is requested to = add=20 $20,000 and extend the term of the Consultant Contract with = Vendor=20 by 3 months, from September 30, 2018 to December 31, 2018; = Contract=20 Number: POM-2017-00001833 Office of = Cultural =20 Affairs; Professional Services Contract; Change order No. 2;=20 Supplemental Agreement No. 2; Consultant Contract
18-6630 10/10/2018 Administrative=20 Action; Riley Preston Holloway; Cultural Services - SDCC;=20 Authorization is requested to procure the services of Riley = Holloway=20 for an art exhibition and lecture/gallery talk in the = Arthello Beck=20 Gallery at the South Dallas Cultural Center; Consultant = shall=20 provide a lecture and host a question and answer session = detailing=20 his artistic process for the visual art exhibition Spectrum = on=20 Saturday October 10, 2018 from 2-3 pm; Exhibition will be = open from=20 November 10, 2018 through January 5, 2019; Contract Number:=20 OCA-2019-00008165 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6631 10/15/2018 Administrative=20 Action; Watch Systems, Inc.; OffenderWatch Mobile = Subscription;=20 Authorize an amendment to the subscription services contract = for=20 OffenderWatch to add the OffenderWatch mobile application = for the=20 Dallas Police Department (DPD); Contract Number:=20 DSV-2018-00006331 Communication & =20 Information Services; Change Order No. 5; Quote
18-6632 9/25/2018 Administrative=20 Action; Blackland Chapter, Native Prairies Association of = Texas;=20 Beautification Agreement; Authorize a beautification = agreement with=20 Blackland Chapter, Native Prairies Association of Texas for = the=20 purpose of native prairie cultivation, invasive species = removal and=20 native wildflower and seeding; Contract Number: = PKR-2018-00008037 Park=20 and Recreation Department; Beautification Agreement;
18-6633 6/13/2018 Administrative=20 Action; Dallas Independent School District; Interlocal = Cooperation=20 Agreement; Authorize an Interlocal Cooperation Agreement for = the use=20 of Park and Recreation Department golf course and tennis = center=20 facilities in conjunction with Dallas Independent School = District=20 (DISD) athletic programs for the 2018-2019 school year = (August 2018=20 through June 2019); Contract Number: PKR-2018-00006746 Park=20 and Recreation Department; Interlocal Cooperation = Agreement;
18-6634 8/23/2018 Administrative=20 Action; BP Quality Systems; Installation of Fire Alarm; = Authorize an=20 encumbrance of $6,118.70 for BP Quality Systems; Vendor will = install=20 new fire alarm equipment, test and program for proper = operation at=20 Nash Davis Recreation Center; Contract Number:=20 CX-PKR-2018-00007254 Park=20 and Recreation Department; Encumbrance;
18-6635 9/4/2018 Administrative=20 Action; Dallas Wind Symphony; 1-year agreement with Dallas = Winds;=20 Authorize a 1-year agreement with Dallas Wind Symphony, for = use of=20 the Band Shell at Fair Park from October 1, 2018 to = September 30,=20 2019; Park Board approved a new 1-year agreement at their = meeting of=20 August 2, 2018; Contract Number: PKR-2018-00007622 Park=20 and Recreation Department; Professional Services = Contract;
18-6636 10/4/2018 Administrative=20 Action; The Verdigris Ensemble, Inc.; Professional Services; = Consultant shall produce, The Faces of Dallas, a collective=20 performance that celebrates local talent and the diverse = cultures of=20 Dallas; Consultant will solicit community responses  to = the=20 prompt, ""Dallas is..."" which will be set to an original=20 composition by David Lawn; Open-to-the-public event will = take place=20 at Arts Mission Oak Cliff on April 26, 27, and 28, 2019; = Contract=20 Number: OCA-2018-00008086 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6637 10/3/2018 Administrative=20 Action; The Dallas Foundation; Light and Video Performance = at Aurora=20 2018; Consultant shall, with the assistance of local = Dallas-based=20 artists, present 7-10 temporary light and video art = installations=20 within a 3-mile radius of Dallas City Hall, as a component = of the=20 Aurora public art event on November 3, 2018 from 7 p.m. = through 2=20 a.m. on November 4, 2018; Contract Number: = OCA-2018-00007826 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6638 8/28/2018 Administrative=20 Action; T Smith Inspection and Testing, LLC; Engineering = Services=20 Contract for Construction Material Testing for 2016 Street=20 Resurfacing and Street Improvement Projects - SA #1; = Authorize=20 Supplemental Agreement No. 1 to the professional services = contract=20 with T Smith Inspection and Testing, LLC, in an amount not = to exceed=20 $49,090.00 to provide additional Construction Materials = Testing for=20 2016 Resurfacing and Street Improvement Projects; Contract = Number:=20 PBW-2016-0000502 Public = Works=20 Department; Form 1295; Change Order No. 1; Supplemental = Agreement=20 No. 1;
18-6639 10/15/2018 Administrative=20 Action; Computronix (U.S.A), Inc.; Change to Code Case = Management=20 SOW; Authorize Supplemental Agreement No. 18 to the Permit = One Stop=20 Solution Engine (POSSE) land management system contract to = make=20 changes to the statement of work (SOW) for the Code Case = Management=20 System; Contract Number: DSV-2016-00000880 Communication & =20 Information Services; Change Order No. 18; Supplemental = Agreement No. =20 18;
18-6640 10/16/2018 Administrative=20 Action; Ogletree, Deakins, Nash, Smoak & Stewart, P.C.;=20 Professional Services Contract; Authorize a professional = services=20 contract with Ogletree, Deakins, Nash, Smoak & Stewart, = P.C. to=20 provide legal services in connection with Summary Plan = Descriptions=20 for the 2019 employee benefits; Contract Number:=20 PER-2019-00008346 City=20 Attorney's Office; Professional Services Contract
18-6641 10/3/2018 Administrative=20 Action; Whirlix Design, Inc.; Play panels - West Dallas = Multipurpose=20 Center; Authorize the purchase and installation of play=20 panels/landscape structures products represented by Whirlix = Design,=20 Inc. which are available for hassle-free purchases through = contract=20 with the BuyBoard purchasing Coop; Contract Number:=20 MGT-2018-00007367 Office of = Community =20 Care; Professional Services Contract
18-6642 9/20/2018 Administrative=20 Action; Shared Housing Center, Inc.; Emergency Solutions = Grant=20 (ESG); Authorize a twelve-month contract renewal with Shared = Housing=20 Center, Inc to provide emergency shelter services, = consisting of=20 shelter operations and essential services to homeless = individuals=20 and families, with reimbursement for shelter operations and=20 essential services costs, with HMIS data collection; = Contract=20 Number: MGT-2018-00005818 Office of = Homeless =20 Solutions; Professional Services Contract; Emergency Solutions = Grant
18-6643 10/12/2018 Administrative=20 Action; GovHR USA, LLC; Executive Recruitment; Authorize a = contract=20 for executive recruitment services with GOVHR USA for the = City=20 Auditor position; Most advantageous proposal of 3 for the = services;=20 Contract Number: PER-2019-00008222 Human = Resources; =20 Professional Services Contract; Executive Search Services = Contract
18-6644 9/4/2018 Administrative=20 Action; Studio Six Art Conservation, LLC; Public Art = Conservation=20 services; Authorization is requested to procure services = from Studio=20 Six Art Conservation, LLC for conservation services at Fire = Station=20 42; Conservator has prepared a preliminary condition report = and=20 confirmed the appropriate procedures; Contract Number:=20 OCA-2018-00007785 Office of = Cultural =20 Affairs; Professional Services Contract
18-6645 9/28/2018 Administrative=20 Action; J. Douglas Crowder, M.D.; Fitness for Duty = Evaluation;=20 Authorize invoice payment for professional services; = Contract=20 Number: DFD-2018-00008055 Dallas Fire = Department; Professional Services Contract
18-6646 9/28/2018 Administrative=20 Action; Bound Tree Medical, LLC; Invoice payment for = Defibrillators=20 Maint & Repair; Authorize payment of (3) outstanding = invoices=20 for the preventative maintenance and repair of the = defibrillators in=20 the amount of $6,781.14; Contract Number: = DFD-2017-00004108 Dallas Fire = Department; Invoice
18-6647 10/17/2018 Administrative=20 Action; Nexus Recovery Center, Inc.; SAMHSA Grant; Authorize = a=20 contract between the City of Dallas and Nexus Recovery = Center, Inc.=20 to provide substance abuse related support services to = program=20 participants in the South Dallas Drug Court; Contract = Number:=20 ATT-2019-00008329 City=20 Attorney's Office; Professional Services Contract
18-6648 10/17/2018 Administrative=20 Action; Cycom Data Systems, Inc.; Payment Authorization; = Authorize a=20 final payment to Cycom Data Systems, Inc. for software = maintenance=20 of CityLaw Case Management and Administrative Support System = for the=20 period of November 1, 2018 - October 31, 2019 City=20 Attorney's Office; Professional Services Contract; = Invoice
18-6649 10/10/2018 Administrative=20 Action; Gale Cengage Learning; Career Online High School = Program;=20 Authorize execution of a 12 month agreement for subscription = and=20 hosting of Career Online High School online program as part = of Smart=20 Horizons Career Online Education and provided by GALE, = Cengage=20 Learning; Contract Number: LIB-2019-00008212 Library; = Professional=20 Services Contract; Subscription Services; Invoice; = Quote
18-6650 10/16/2018 Administrative=20 Action; Dallas Spark!; Professional Services; Consultant = shall=20 develop and provide music programming for local underserved, = low-income Dallas youth between the ages of 7 and 18; = Beginning in=20 November 2018, consultant will host music two-hour workshops = one day=20 a week after school; Consultant will host two (2) week-long = music=20 camps during school breaks; Projects will culminate in a=20 presentation for parents in a final showcase; All events = will be=20 held at the consultant's host facility in Dallas; Contract Number: = =20 OCA-2018-00008081 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6651 10/19/2018 Administrative=20 Action; Robert Autry Lummus; DBA Mr. Electric; Emergency = Electrical=20 Repairs; Payment of invoice required to restore electrical = service=20 to resident at 3747 Rockdale Drive after line was pulled = down by=20 Sanitation Truck on September 17, 2018; Contract Number:=20 SAN-2018-00008153 Sanitation = Services; =20 Invoice
18-6652 10/10/2018 Administrative=20 Action; Legal Aid of Northwest Texas; Emergency Solutions = Grant=20 (ESG); Authorize a twelve-month contract renewal with Legal = Aid of=20 Northwest Texas to end September 30, 2019 and to provide = emergency=20 shelter services, consisting of essential services (legal = services),=20 to homeless individuals and families, with reimbursement for = essential services costs; Contract Number: = MGT-2018-00005817 Office of = Homeless =20 Solutions; Professional Services Contract;
18-6653 10/19/2018 Administrative=20 Action; Jessica Lockhart; Personal Services Contract; = Authorize a=20 personal services contract with Jessica Lockhart, an expert=20 specializing in dog behavior, to provide consulting services = to the=20 City in the lawsuit styled City of Dallas Department of = Court=20 Services v. Roger Farahmand, Cause No. CC-18-02349-B; = Contract=20 Number: ATT-2019-00008289 City=20 Attorney's Office; Professional Services Contract;
18-6654 10/16/2018 Administrative=20 Action; Williams Scotsman Inc; Extension and Increase to = current=20 AA16-6946; Authorize Administrative Action for a 25% = increase and=20 extension to current AA16-6946; Contract Number:=20 AVI-2018-00008369 Aviation;=20 Supplemental Agreement No. 1; Equipment Rental Lease; = Service=20 Contract
18-6655 9/21/2018 Administrative=20 Action; UT Southwestern; UT Southwestern Mobile Mammo Unit; = UT=20 Southwestern to park their Mobile Mammography Unit on the = Plaza,=20 offering mammograms to interested employees; Contract = Number:=20 PER-2018-00008138 Human = Resources; =20 Professional Services Contract; Service Agreement
18-6656 10/17/2018 Administrative=20 Action; Macaulay Controls Company; Master Agreement = Extension;=20 Authorize a twelve (12) month extension for master agreement = POM-00000000307 (BM1133) - Air Release/Vacuum & = Combination=20 Valves; Extension will provide continued coverage; Contract = Number:=20 POM-2016-00000448 Dallas = Water=20 Utilities; Change Order No. 5; Extension Request; Master=20 Agreement
18-6657 10/17/2018 Administrative=20 Action; Municipal Valve & Equipment Company; Master = Agreement=20 Extension; Authorize a twelve (12) month extension for = master=20 agreement POM-00000000307 (BM1133) - Air Release/Vacuum = &=20 Combination Valves; Extension will provide continued = coverage;=20 Contract Number: POM-2016-00000448 Dallas = Water=20 Utilities; Master Agreement; Change Order No. 5; Extension=20 Request
18-6658 10/12/2018 Administrative=20 Action; AT&T; State Contract DIR-TEX-AN-NG-CTSA-005;=20 Authorization to utilize State Contract = DIR-TEX-AN-NG-CTSA-005 for=20 monthly data services for six (6) cell phone network = connections, to=20 be used to transfer water meter reading data; Contract = Number:=20 DWU-2018-00008022 Dallas = Water=20 Utilities; Professional Services Contract; Quote
18-6659 10/17/2018 Administrative=20 Action; Hugh Cunningham, Inc. / Flow Control Group; Master = Agreement=20 Extension; Authorize a twelve (12) month extension for = master=20 agreement POM-00000000307 (BM1133) - Air Release/Vacuum = &=20 Combination Valves; Extension will provide continued = coverage;=20 Contract Number: POM-2016-00000448 Dallas = Water=20 Utilities; Change Order No. 5; Form 1295; Master Agreement=20 Extension; Extension Request;
18-6660 10/23/2018 Administrative=20 Action; LexisNexis Claims Solutions, Inc.; Desk Officer = Reporting=20 System (DORS); Authorize a subscription for the Dallas = Police=20 Department to use Desk Officer Reporting System (DORS) for = online=20 citizen and business incident reporting; Contract Number:=20 DSV-2019-00008192 Communication & =20 Information Services; Professional Services Contract; Quote; = Law =20 Enforcement Agreement
18-6661 9/10/2018 Administrative=20 Action; Matrix Consulting Group, Ltd.; Cost Allocation Plan; = Second=20 of three one year renewal options of the contract with = Matrix=20 Consulting Group, Ltd to conduct the City's Cost Allocation = Plan;=20 Consultant will provide a City Wide Central Services Cost = Allocation=20 Plan, Departmental Indirect Cost Rate, and Budget Full-Cost = Central=20 Service Cost Allocation Plan; This contract has one = additional=20 renewal option; Contract Number: BMS-2018-00007912 Office of = Budget; =20 Renewal Agreement No. 2; Services Contract; Extension = Request
18-6662 10/19/2018 Administrative=20 Action; Worlds of Wow Inc; Pay invoice for services of DO = that was=20 closed; Authorize Administrative Action to pay for invoice = for=20 repairs to play equipment in play area for kids at DAL; = Invoice in=20 the amount of $5,250.00; Contract Number: = AVI-2018-00008335 Aviation; = Invoice
18-6663 10/19/2018 Administrative=20 Action; Fitch Ratings, Inc; Annual Surveillance Invoice; = Authorize=20 Administrative Action to pay for invoice for services = rendered=20 through Fitch Ratings, inc.; Invoice not to exceed = $20,000.00;=20 Contract Number: AVI-2018-00008340 Aviation; = Invoice
18-6664 9/12/2018 Administrative=20 Action; Ann Marie Murphy; Beautification Agreement; = Authorize a=20 beautification agreement for Ann Marie Murphy; Ann would = like to=20 give back to the neighborhood by having  a ""Little = Free=20 Library"" installed in Reverchon Park to encourage reading = and boost=20 language arts skills for all ages; Contract Number:=20 PKR-2018-00007924 Park=20 and Recreation Department; Beautification Agreement;
18-6665 8/17/2018 Administrative=20 Action; SHI Government Solutions, Inc.; Microsoft Enterprise = Licensing Agreement; Authorize supplemental agreement no. 5 = to add=20 the Select Agreement option to the existing Microsoft = Enterprise=20 License Agreement; Contract Number: DSV-2017-00001932 Communication & =20 Information Services; Supplemental Agreement No. 5; Proposal; = license =20 Agreement
18-6666 6/27/2018 Administrative=20 Action; SWN Communications, Inc.; DBA One Call Now; = Messaging=20 Service; Request for payment of services rendered for the = Dallas WIC=20 Program & SWN Communications, Inc. dba One Call Now for=20 messaging services which will include text & e-mail = services to=20 our clients; One Call Now provides appointment & = immunization=20 reminders, emergency weather closure notifications, clinic = closures,=20 food package changes, recalls, etc., based on the clients=20 opt-in/opt-out preference; Contract Number: = MGT-2018-00005371 Office of = Community =20 Care; Professional Services Contract; Invoice
18-6667 10/24/2018 Administrative=20 Action; TNT Crane & Rigging, Inc.; Pay vendor invoices;=20 Administrative Action to pay three invoices for crane rental = with=20 operator jobs completed during the time February 2017 to = August=20 2017; Master Agreement BJ1431 Crane Rental with Operator was = valid=20 October 8, 2014 through October 8, 2017; Contract Number:=20 DWU-2019-00007336 Dallas = Water=20 Utilities; Master Agreement; Invoice
18-6668 10/26/2018 Administrative=20 Action; Geosyntec Consultants; Expert Mediator; Authorize a=20 professional services contract with Geosyntec Consultants to = serve=20 as a mediator in the matter of the City of Dallas Lease = Agreement=20 with Dallas Clean Energy McCommas Bluff, LLC (DCEMB); = Contract=20 Number: SAN-2019-00008348 Sanitation = Services; =20 Professional Services Contract; Third Party Mediation Service = Contract
18-6669 9/4/2018 Administrative=20 Action; Gallery Systems, Inc.; Public Art Collection = database and=20 web kiosk; Authorization is requested to procure one year = license=20 for the EmbARK Collection Manager Database and Web Kiosk; = EmbARK=20 Collection Manager Database is used to manage information = for the=20 City of Dallas Public Art Collection; Office of Cultural = Affairs=20 used EmbARK to catalogue to the Public Art collection; This = is a=20 renewal of the database service; Public Art Collection has = been=20 maintained in the EmbARK database; Contract Number:=20 OCA-2018-00007782 Office of = Cultural =20 Affairs; Professional Services Contract; Software Maintenance=20 Agreement; Statement of Work
18-6670 10/23/2018 Administrative=20 Action; Dallas Center For The Performing Arts Foundation, = Inc.=20 (DCPAF); Ticketing For South Dallas Cultural Center Event;=20 Authorization is requested to execute a Ticketing Services = Agreement=20 with vendor to provide ticketing services for an event = titled,=20 ""Music Lounge Special Edition: Jazz Tribute Honoring Brent = Nance""=20 at the South Dallas Cultural Center on November 3, 2018; = Contract=20 Number: OCA-2019-00008236 Office of = Cultural =20 Affairs; Ticketing Services Agreement
18-6671 10/25/2018 Administrative=20 Action; Candace Miller; Professional Services; Consultant = shall=20 present performances, workshops and residencies as directed = by the=20 Office of Cultural Affairs that use live band performances = of=20 various styles of African American music which can be = presented to=20 adults and children of all ages; Consultant shall also = provide a=20 specially created senior program that includes live jazz = music and=20 movement called, ""Get Up and Move""; All services are = subject to=20 the approval of the City of Dallas Office of Cultural = Affairs;=20 Contract Number: OCA-2018-00007544 Office of = Cultural =20 Affairs; Professional Services Contract; Consultant = Contract;
18-6672 10/9/2018 Administrative=20 Action; Jacobson Consulting Applications, Inc; Meyerson = Scheduling=20 Software Agreement; Authorization is requested to execute a=20 three-year agreement for event scheduling software at the = Meyerson=20 Symphony Center; Contract Number: OCA-2019-00008264 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6673 10/25/2018 Administrative=20 Action; Oil and Cotton, LLC; LLC Cultural Services; = Authorization is=20 requested to procure the services of local arts collective = Oil and=20 Cotton to provide the following service during the visual = arts=20 multimedia artistic performance after-school program at the = Latino=20 Cultural Center: teach eight (8) visual arts multimedia = artistic=20 performance classes to 20 middle school students on the = following=20 dates in October and November 2018: 10/30, 10/31, 11/1, = 11/6, 11/7,=20 11/8, 11/13, and 11/14; Contract Number: = OCA-2019-00008301 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6674 10/19/2018 Administrative=20 Action; Hitchcock Evert LLP; Increase AA to pay past due = invoices;=20 Authorize Administrative Action to increase current AA# = 166204 by=20 25% to pay for past due invoices; Contract Number:=20 AVI-2019-00008322 Aviation;=20 Supplemental Agreement No. 1; Professional Services = Contract;=20 Invoice
18-6675 10/5/2018 Appointments to=20 Boards and Commissions not requiring City Council = Approval 18-6675; = File=20 contains memos regarding staff appointments to boards and=20 commissions that do not require City Council approval.
18-6676 10/17/2018 Appointment = to=20 Boards; Reinvestment Zone Fifteen Board (Fort Worth = Avenue) 18-6676; = Katrina =20 Whatley;
18-6677 10/8/2018 18-6677; = City Council=20 Candidate Information; Korey Mack; Korey D. Mack; = Appointment of =20 Treasurer; Correspondence between the candidate and the City = Secretary; =20 CTA; CTA;=20 Korey Mack; Korey D. Mack; Campaign Treasurer
18-6678 10/17/2018 18-6678; = City Council=20 Candidate Information; Benjamin Harper; Benjamin J. Harper;=20 Appointment of Treasurer; Correspondence between the = candidate and=20 the City Secretary; CTA; CTA;=20 Benjamin Harper; Benjamin J. Harper; Campaign Treasurer
18-6679 11/7/2018 Ethics = Advisory =20 Commission Complaint filed by the City Auditor's Fraud, Waste and = Abuse =20 Services against Lee M. Kleinman, Councilmember 18-6679; = File=20 contains the original complaint, response, preliminary = findings,=20 meeting postings, correspondence and other official = documentation=20 filed with the city secretary for the Ethics Advisory = Commission=20 Complaint of Anonymous vs Kleinman.
18-6680 11/7/2018 Ethics = Advisory =20 Commission Complaint filed by the City Auditor's Fraud, Waste and = Abuse =20 Services against Michael S. Rawlings, Mayor 18-6680; = File=20 contains the original complaint, response, preliminary = findings,=20 meeting postings, correspondence and other official = documentation=20 filed with the city secretary for the Ethics Advisory = Commission=20 Complaint of Anonymous vs Rawlings.
18-6681 10/24/2018 Appointment = to=20 Boards; Youth Commission; 18-6681; = Edith =20 Estrada;
18-6682 10/24/2018 Appointment = to=20 Boards; Board Officers; RZ13 18-6682; = Board =20 Appointments: Kenneth D. Martin - Reinvestment Zone Thirteen = (Grand Park =20 South) - (Chair)
18-6684 10/4/2018 Administrative=20 Action; Ceva Animal Health; Humane Society/Shelter Pricing=20 Agreement; Authorize an agreement for humane society/shelter = pricing=20 where DAS will receive a 20% discount off current, standard = vet=20 pricing for all items included on the attached product list; = Contract Number: DAS-2018-00007894 Dallas = Animal=20 Services; Professional Services Contract; Pricing = Agreement
18-6685 10/22/2018 Administrative=20 Action; HLP, Inc; Software Tuning and Training; Authorize = payment=20 for services with HLP for Chameleon database training for = Dallas=20 Animal Services; Contract Number: DAS-2018-00007085 Dallas = Animal=20 Services; Professional Services Contract; Invoice
18-6686 10/29/2018 Administrative=20 Action; The Jenkins Agency, Inc.; Bond Services Contract; = Authorize=20 a service contract with The Jenkins Agency, Inc. to provide = Notary,=20 Polygraph Examiners, and Public Official Bonds; Contract = Number:=20 ORM-2019-00008421 Office of = Risk =20 Management; Bond Services; Contract;
18-6687 9/4/2018 Administrative=20 Action; Lane Staffing, Inc; IT Database and Microsoft Office = Specialist; Authorize a master agreement of $13,020.15 for = Lane=20 Staffing, Inc.; Vendor will provide a Database and Microsoft = Office=20 Specialist; Contract Number: MASC-PKR-2018-00007383 Park=20 and Recreation Department; Master Agreement; Professional = Services=20 Contract; Proposal
18-6688 9/4/2018 Administrative=20 Action; Lane Staffing, Inc; IT Asset Management Specialist;=20 Authorize a master agreement of $23,015.85 for Lane = Staffing, Inc.;=20 Vendor will provide an IT Asset Management Specialist that = will be=20 required to drive multiple Park and Recreation sites as part = of the=20 job duties; Contract Number: MASC-PKR-2018-00007385 Park=20 and Recreation Department; Master Agreement; Professional = Services=20 Contract; Proposal; Quote
18-6689 10/29/2018 Administrative=20 Action; HLP, Inc.; Chameleon Maintenance and Support = Services;=20 Authorize Supplemental Agreement No. 1 to extend the term of = the=20 existing licensing and software maintenance and support = services for=20 Chameleon software used by the Dallas Animal Services; = Contract=20 Number: DSV-2017-00003181 Communication and =20 Information Services; Supplemental Agreement No. 1; Change Order = No. 1; =20 Software License Agreement; Quote
18-6690 10/30/2018 Administrative=20 Action; Navex Global, Inc.; Incident Reporting; Pre-recorded = Services; Authorize Supplemental Agreement No. 1 to allow = upgrade to=20 the incident reporting services contract to add a = pre-recorded=20 greeting message feature; Contract Number: = DSV-2018-00005374 Communication and =20 Information Services; Supplemental Agreement No. 1; Change Order = No. 1; =20 Services Contract; Quote
18-6691 10/29/2018 Administrative=20 Action; Association of Persons Affected by Addiction (APAA); = SAMHSA=20 Grant; Authorize a contract between the City of Dallas and=20 Association of Persons Affected by Addiction (APAA) to = provide=20 substance abuse related recovery support services to program = participants in the South Dallas Drug Court; Contract = Number:=20 ATT-2019-00008459 City=20 Attorney's Office; Professional Services Contract;
18-6692 10/29/2018 Administrative=20 Action; Steinberger Tight Gas Consulting; Professional = Services=20 Contract; Authorize a professional service contract with = Steinberger=20 Tight Gas Consulting to provide services to the City of = Dallas as an=20 expert in the oil and gas industry in connection with the = case=20 styled Trinity East Energy, LLC v. City of Dallas, Texas, = Cause No.=20 DC-14-01443; Contract Number: ATT-2019-00008425 City=20 Attorney's Office; Professional Services Contract;
18-6693 10/29/2018 Administrative=20 Action; Cry Havoc Theater Company; Professional Services; = Consultant=20 shall produce a new, documentary-style play entitled, = Crossing the=20 Line;  Partnering with Kitchen Dog Theater, consultant = and=20 participants will hold interviews on the subject matter and = develop=20 a play based on the collected dialogues; Play will be = co-directed by=20 Mara Richards Bim of Cry Havoc Theater and Tim Johnson of = Kitchen=20 Dog Theater; Open-to-the-public event will premiere in July = 2019 at=20 a TBD Dallas Theater venue; Contract Number: = OCA-2018-00008082 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6694 8/31/2018 Administrative=20 Action; Eagle AVL, Inc.; Emergency Speaker Rental for = Majestic=20 Theatre; Authorization is requested to rent a JBL 4887A = speaker for=20 up to 8 weeks for the Majestic Theatre, while in-house = speaker is=20 under repair Office of = Cultural =20 Affairs; Professional Services Contract; Quote; Invoice
18-6695 10/23/2018 Administrative=20 Action; TEX-21; 2019 Membership Dues; Authorize payment to=20 Transportation Excellence for the 21st Century (TEX-21) for = annual=20 membership fees; Contract Number: BMS-2019-00008368 Office of = Budget; =20 Professional Services Contract; Invoice
18-6696 9/26/2018 Administrative=20 Action; TranSystems Corporation; DBA TranSystems Corporation = Consultants; Lonsdale Avenue from Lake June to Sarah Lee = (PB12W052);=20 Authorize Supplemental Agreement No. 1 to the professional = services=20 contract with TranSystems Corporation dba TranSystems = Corporation=20 Consultants for additional drainage design services needed = for the=20 project in the amount of $6,810.00; Contract Number:=20 PBW-2017-00003471 Public = Works=20 Department; Change Order No. 1; Professional Services = Contract; Form=20 1295; Supplemental Agreement No. 1; Engineering = Contract
18-6697 10/30/2018 Administrative=20 Action; New Texas Symphony Orchestra, Inc.; Professional = Services;=20 Consultant shall provide a two-part concert series entitled=20 SNAPSHOTS: June 2019; Service is a part of their 2018-19 = season and=20 will include a concert in March 2019 featuring Hector = Berlioz's=20 Symphonic Fantastic along prelude to the afternoon of a Fawn = and=20 Rhapsodie for Orchestra and Saxophone by Claude Debussy; = Consultant=20 shall present part two of the concert series, Gustav Holst's = The=20 Planets, a symphonic suite inspired by the planets of our = solar=20 system; Open-to-the-public series will take place at Moody =20 Performance Hall; Contract Number: OCA-2018-00008075 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6698 11/1/2018 Administrative=20 Action; Jesus Evelio Flores; Professional Services; = Consultant's=20 dance company, Mitotiliztli Yaotollohtl shall present = performances=20 and workshops as directed by the Office of Cultural Affairs = that use=20 interactive performances in the cultural and artistic = tradition of=20 the Mexihua-Nahuatl (Aztec); All services are subject to the = approval of the City of Dallas Office of Cultural Affairs, = in=20 accordance with the City of Dallas Cultural Policy; Contract = Number:=20 OCA-2019-00008364 Office of = Cultural =20 Affairs; Professional Services Contract; Consultant = Contract
18-6699 10/28/2018 Administrative=20 Action; Tyrick Johnson; Professional Services Oak Cliff = Cultural=20 Center; Authorization is requested to procure the services = of Tyrick=20 Johnson to present one (1) thirty-minute performance of his = original=20 poetry; Consultant's performance is in conjunction with the = OCCC's=20 Verse & Rhythm Poetry series; Presentation will be = completed no=20 later than 11/15/2018; Contract Number: = OCA-2019-00008416 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6700 10/17/2018 Administrative=20 Action; Spectrum; Internet and phone services for PKR's DPD = PAL=20 Boxing Gym; Authorize an encumbrance of $450.65 for = Spectrum; Vendor=20 provided high-speed internet connection at PKR's DPD PAL = Boxing Gym=20 (services rendered); Contract Number: PKR-2019-00008247 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance; Invoice
18-6701 10/17/2018 Administrative=20 Action; IAMJ Enterprises, Inc.; Extension of Agreement; = Authorize a=20 90-day extension for IAMJ Enterprises, Inc. to conduct = concession=20 services at the Cedar Crest Banquet Facility until the five = year=20 renewal contract has been approved; Contract will adhere to = the=20 terms and conditions which are set forth within the previous = agreement; Contract Number: PKR-2019-00008307 Park=20 and Recreation Department; Contract Extension;
18-6702 10/30/2018 Administrative=20 Action; Fitch & Associates, LLC; EMS Billing Audit; = Authorize a=20 two (2) year service contract, with two (2) one-year renewal = options, for an annual audit service, providing consultation = and=20 auditing services of EMS claims submitted to Medicare, = Medicaid, and=20 other federally funded programs by the City of Dallas' = third-party=20 billing vendor; Contract Number: MGT-2018-00005770 City=20 Controller's Office; Service Contract; Auditing = Services
18-6703 10/26/2018 Administrative=20 Action; Brainfuse, Inc.; Online Homework Help; Authorize a = one-year=20 extension of service contract BTZ1306 with Brainfuse, Inc. = for=20 real-time, on-demand, online tutoring, homework support and = adult=20 education; Contract Number: LIB-2019-00008451 Library; = Change Order=20 No. 1; Form 1295; Supplemental Agreement No. 1; Extension = Request
18-6704 11/2/2018 Administrative=20 Action; AT&T Corp.; DBA AT&T Communications, Inc.; = Hosted=20 VESTA Communicator Services; Authorize payment for hosted = automated=20 notification services used by Court and Detention Services = and the=20 Office of Emergency Management using HGAC contract EC07-18; = Contract=20 Number: DSV-2019-00008548 Communication & =20 Information Services; Professional Services Contract; = Quote
18-6705 11/1/2018 Administrative=20 Action; Talkstem; Professional Services; Consultant shall = produce,=20 walkSTEM, a series of short videos highlighting the STEM = processes=20 at play in publicly accessed spaces, artworks, and brief=20 performances around Dallas; Videos will allow artistic and=20 educational opportunities for participants to view artworks, = performances, performance halls, lighting, architecture, and = more in=20 the City of Dallas; walkSTEM short videos and materials will be = =20 further disseminated among teachers in DISD; Contract Number: = =20 OCA-2018-00008084 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6706 11/1/2018 Administrative=20 Action; Hogar De Dallas; Professional Services; = Authorization is=20 requested to pay attached invoice for services rendered by = Hogar De=20 Dallas for the following: Monthly Hispanic genealogy = workshops=20 running from February through August 2018; All workshops = took place=20 at the Latino Cultural Center; Contract Number: = OCA-2018-00005332 Office of = Cultural =20 Affairs; Professional Services Contract; Invoice
18-6707 10/26/2018 Administrative=20 Action; Dallas Lite & Barricade; Rental Agreement for 2 = Radar=20 Trailers; Department of Transportation is renting two radar = speed=20 monitoring trailers to place on 12th Street between = Edgefield ad=20 Hampton Road through December 31, 2018; Contract Number:=20 TRN-2019-00008528 Transportation;=20 Rental Agreement;
18-6708 10/24/2018 Administrative=20 Action; Romspen Twin Creeks, LLC; Authorize Untreated Water=20 Contract; Authorize the Director of Dallas Water Utilities = to=20 execute a three-year contract with Romspen Twin Creeks = LLC's;=20 Contract Number: DWU-2018-00006814 Dallas = Water=20 Utilities; Purchase Contract
18-6709 11/5/2018 Administrative=20 Action; W. Two Plus, Inc.; Suction Line Pressure Test and = Services;=20 Authorize payment for suction fuel line pressure test and = services=20 performed on City's backup generator required by TCEQ; = Contract=20 Number: DSV-2018-00007401 Communication and =20 Information Services; Professional Services Contract; = Invoice
18-6710 10/26/2018 Administrative=20 Action; Tommy's Mobile Boat and Motor Service; DBA Rockwall = Marine;=20 Service Contract Extension; Extend the service agreement for = boat=20 and motor repair with Tommy's Mobile Boat and Motor Service = dba=20 Rockwall Marine for a 12 month period or until funds are = depleted=20 under the same terms and conditions; Contract Number:=20 POM-2019-00008306 Office of = Procurement=20 Services; Change Order No. 1; Form 1295; Extension = Request;
18-6711 11/5/2018 Administrative=20 Action; Ronin Tactics Inc; SWAT Unit Training; Authorize a=20 consultant contract with Ronin Tactics Inc to provide a 3 = day=20 training tactics course for the Dallas Police Department = SWAT unit;=20 Contract Number: DPD-2019-00008612 Dallas = Police =20 Department; Professional Services Contract; Consultant = Contract
18-6712 9/12/2018 Administrative=20 Action; Conduent State & Local Solution, Inc.; License = Plate=20 Reader Upgrade; Authorize Supplemental Agreement No. 3 to = the=20 professional services contract with Conduent State & = Local=20 Solutions, Inc. for parking services; Contract Number:=20 POM-2016-00000799 Transportation; =20 Professional Services Contract; Supplemental Agreement No. 3;
18-6713 11/1/2018 Administrative=20 Action; Herc Rentals, Inc.; Repair of Leased Bucket Truck; = Payment=20 of attached invoices; Contract Number: = TRN-2019-00008396 Transportation; =20 Invoices
18-6714 10/24/2018 Administrative=20 Action; ASC Environmental Services, Inc.; Cleaning services = for=20 basin/well; Clean and remove all solids and debris in two = sides=20 stream cells and two dilute wells at Southside Waste Water = Treatment=20 Plant; Contract Number: DWU-2019-00008317 Dallas = Water=20 Utilities; Professional Services Contract;
18-6715 10/25/2018 Administrative=20 Action; Postmaster, U.S.P.S.; Postal Box Fee - 660025; = Approve the=20 annual renewal fee for the United States Postal Service = (USPS) for=20 the use of Post Office Box number 660025; Contract Number:=20 DWU-2019-00008427 Dallas = Water=20 Utilities; Professional Services Contract
18-6716 10/24/2018 Administrative=20 Action; The Christmas Light Company, LLC; Holiday Lights; = Authorize=20 contract for installation and take-down of holiday lights on = the=20 Ronald Kirk Bridge and Felix H. Lozada, Sr. Gateway and = Cedar Crest=20 Gateway; Contract Number: DWU-2019-00008197 Dallas = Water=20 Utilities; Services Contract
18-6717 10/24/2018 Administrative=20 Action; Municipal H20; RMP Compliance; Vendor will provide a = fully=20 documented RMP compliance program with monitoring, auditing = and EPA=20 Registration for a period of 5 years; Contract Number:=20 DWU-2018-00007940 Dallas = Water=20 Utilities; Professional Services Contract;
18-6718 11/1/2018 Administrative=20 Action; Postmaster, U.S.P.S.; Postal Box Fee - 139076; = Approve the=20 annual renewal fee for the United States Postal Service = (USPS) for=20 the use of Post Office Box number 139076; Contract Number:=20 DWU-2019-00008535 Dallas = Water=20 Utilities; Professional Services Contract;
18-6719 11/6/2018 Administrative=20 Action; Carter Arnett PLLC; Professional Services Contract;=20 Authorize a professional services contract with Carter = Arnett PLLC=20 to represent the City in connection with the lawsuit styled = Botham=20 Jean and any other proceedings relating to this litigation; = Contract=20 Number: ATT-2019-00008604 City=20 Attorney's Office; Professional Services Contract;
18-6720 11/6/2018 Administrative=20 Action; Brown & Hofmeister, L.L.P.; Professional = Services=20 Contract; Authorize a contract with Brown & Hofmeister, = L.L.P.=20 to provide legal services to the City in connection with the = Board=20 of Adjustment compliance proceedings regarding Jim's Car = Wash;=20 Contract Number: ATT-2019-00008605 City=20 Attorney's Office; Professional Services Contract;
18-6721 10/26/2018 Administrative=20 Action; The Artist Outreach, Inc.; Professional Services; = Consultant=20 shall provide in-school and afterschool arts programming in=20 conjunction with Dallas Independent School District (DISD) = from its=20 STREAMliners educational arts programming series in the = months of=20 November 2018 through March 2019 at multiple DISD campuses = including=20 Johnston and Maple Lawn Elementary Schools; Contract Number: = OCA-2019-00008276 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6722 10/26/2018 Administrative=20 Action; Tammy Bardwell; Professional Services; Consultant = shall=20 provide an afterschool STEAM program for girls at the Cesar = Chavez=20 Learning Center; This 8-week program will encourage girls in = creativity, problem solving and science knowledge; All = services are=20 subject to the approval of the City of Dallas Office of = Cultural=20 Affairs in accordance with the City of Dallas Cultural = Policy;=20 Contract Number: OCA-2018-00008105 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6723 10/25/2018 Administrative=20 Action; LexisNexis, a division of Reed Elsevier. Inc.; = Service=20 Contract for Skip Tracing; To authorize a 2 Year contract = with=20 LexisNexis, a division for Reed Elsevier, Inc. for online = legal=20 research and associated services for the period of November = 1, 2018=20 to October 31, 2020; Contract Number: DWU-2019-00008224 Dallas = Water=20 Utilities; Professional Services Contract;
18-6724 10/9/2018 Administrative=20 Action; Columbia Ultimate; Software License Renewal; = Purchase of=20 software license for period October 2018 through September = 2019;=20 Software license is required to continue utilizing in house=20 collection software Rev-Q; Software is also in the phase of = being=20 upgrading to enhance revenue collections however the renewal = of the=20 software license is a requisite for upgrade and = implementation of=20 new version; Contract Number: CTS-2017-00002426 Courts = &=20 Detention Services; Professional Services Contract; Invoice; = Software License Renewal
18-6725 10/26/2018 Administrative=20 Action; Lee Lewis Construction, Inc.; Bluffview of Glass = Repair=20 KBHCC; Repair of Glass panels in the Bluffview Room; = Contract=20 Number: CCT-2019-00008352 Convention = &=20 Event Services; Purchase and Servicing Contract; = Proposal
18-6726 11/6/2018 Administrative=20 Action; Displays, LLC; DBA Displays Fine Art Services; = Central=20 Library Art Displays; Authorize installation services and = payment of=20 $2,960.55 to Displays Fine Art Services for providing and = installing=20 a custom track system to hang artwork and to rehang a Navajo = blanket=20 at Central Library; Contract Number: LIB-2019-00008577 Library; = Professional=20 Services Contract; Estimate
18-6727 10/26/2018 Administrative=20 Action; ADB Safegate Americas, LLC; Airfield Lighting; = Authorize a=20 12 month master agreement extension; Contract Number:=20 POM-2016-00001479 Aviation; = Change=20 Order No. 4; Master Agreement; Extension Request
18-6728 12/5/2018 Administrative=20 Action; WellMed Charitable Foundation; Senior Program = Partnership at=20 the WellMed Charitable Foundation Senior Activity Center; = Authorize=20 a one-year partnership agreement with the WellMed Charitable = Foundation (WCF) for the purpose of providing senior = programs at the=20 WellMed Charitable Foundation Senior Activity Center located = at 3107=20 W. Camp Wisdom Rd. Ste. 175, Dallas, TX 75237; Dallas Park = and=20 Recreation Department will be responsible for daily = recreational=20 programming, fitness center operation and nutrition = education and=20 preparation at no program cost to participants Park=20 and Recreation; Memorandum of Understanding; Partnership=20 Agreement
18-6729 9/12/2018 Administrative=20 Action; Camp Gladiator, Inc.; Approval of Outdoor Program = Permits;=20 Authorize the approval of an Outdoor Program Permit to be = granted to=20 Callie O'Donnell, a representative of Camp Gladiator, Inc.=20 (Contractor) for the use of various parks at the days and = times=20 listed in Agreement Exhibit B Contractor will adhere to the = terms=20 set in the Outdoor Program Agreement and the Outdoor = Fee-Based=20 Program Guidelines; Contract Number: PKR-2018-00007724 Park=20 & Recreation Department; Outdoor Fee Based Permit
18-6730 10/15/2018 Administrative=20 Action; Culinaire International; Catering at Meyerson = Symphony=20 Center; Authorize an encumbrance of $10,560.00 for Culinaire = International; Vendor will provide catering for the = Volunteer=20 Appreciation Luncheon at the Meyerson Symphony Center on = April 13,=20 2019 from 11:00am-2:00pm; Vendor will provide tables, = chairs,=20 linens, flatware, wait staff, food and non alcoholic = beverage;=20 Contract Number: PKR-2019-00008273 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance;
18-6731 10/29/2018 Administrative=20 Action; ACT Event Services, Inc.; Rental Chairs for CJ = Throwdown=20 Event; Authorize an encumbrance of $3,350.00 for ACT Event = Services,=20 Inc.; Vendor will provide the rental, delivery, set-up and = pick-up=20 of 1,500 black folding rental chairs needed for the Cody = Johnson=20 Throwdown concert on November 24, 2018 at Fair Park; = Contract=20 Number: PKR-2018-00008483 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance; Quote
18-6732 10/24/2018 Administrative=20 Action; Blue Sky Sports Center, LP; Authorize Untreated = Water=20 Contract; Authorize the Director of Dallas Water Utilities = to=20 execute a three-year contract with Blue Sky Sports Center, = LP to=20 provide untreated water to outdoor soccer fields; Contract = Number:=20 DWU-2019-00008648 Dallas = Water=20 Utilities; Purchase Contract
18-6733 10/24/2018 Administrative=20 Action; DXC Technology LLC; Authorize Untreated Water = Contract;=20 Authorize the Director of Dallas Water Utilities to execute = a=20 three-year contract with DXC technology LLC to provide = untreated=20 water; Contract Number: DWU-2019-00008647 Dallas = Water=20 Utilities; Purchase Contract;
18-6734 11/7/2018 Administrative=20 Action; Volgistics; Renew subscription of volunteer web = based=20 software; Authorize a new service contract for web based = software;=20 Contract Number: DAS-2019-00008203 Dallas = Animal=20 Services; Professional Services Contract; Invoice
18-6735 9/25/2018 Administrative=20 Action; Reliable Couriers; Courier Service; Authorize = addition of=20 extended hours to the current service agreement; = Monday-Friday 10:30=20 p.m. to 12:00 midnight $60.00 hourly rate, Saturday 10:30 = p.m. to=20 12:00 midnight $75.00 hourly rate, Sunday 10:30 p.m. to = 12:00=20 midnight hourly rate $95.00; Contract Number: = POM-2016-00000461 Office of = Procurement=20 Services; Change Order No. 1; Supplemental Agreement No. = 1;
18-6736 10/17/2018 Administrative=20 Action; Patriot Performance Management Group, LLC; Kleenoil = Bypass=20 Filtration Project; Administrative Action to authorize =  Patriot=20 Performance Management Group, LLC to perform a bypass = filtration=20 pilot using six pieces of City of Dallas Solid Waste heavy=20 equipment; Contract Number: EBS-2018-00007224 Equipment = &=20 Building Services; Bid Services Contract
18-6737 11/7/2018 Administrative=20 Action; DallasEC; DBA Dallas Innovation Alliance; Smart City = Technology Donation and Services; Authorize Supplemental = Agreement=20 No. 2 to extend the term of the existing contract for the = Smart City=20 technology donation; Contract Number: DSV-2018-00006084 Communication & =20 Information Services; Change Order No. 2; Supplemental = Agreement No.=20 2; Donation Agreement
18-6738 11/6/2018 Administrative=20 Action; 911 Wildlife LLC; Building Penetrations Sealing; = Authorize=20 services and payment of $2,785.00 to 911 Wildlife to screen = and seal=20 building penetrations at Pleasant Grove Branch Library and = Fretz=20 Park Branch Library; Contract Number: LIB-2019-00008575 Library; = Professional=20 Services Contract; Quote
18-6739 11/5/2018 Administrative=20 Action; Convectus Solution, LLC; Consulting and Training;=20 Authorization of Supplemental Agreement No. 2 to extend the = term of=20 the current AA#177205 for professional services to assist = with Civil=20 Service's initiatives related to the departments goals to = improve=20 the hiring process for the City of Dallas; Contract Number:=20 CVS-2018-00004750 Civil = Service; Change=20 Order No. 2; Supplemental Agreement No. 2; Consultant = Contract
18-6740 11/1/2018 Administrative=20 Action; Open Arms; DBA Bryan's House; Emergency Solutions = Grant=20 (ESG); Authorize a one year contract extension with Open = Arms, Inc.=20 to provide emergency shelter services, consisting of shelter = operations and essential services to homeless individuals = and=20 families, with reimbursement for shelter operations and = essential=20 services cost, with HMIS data collection; Contract Number:=20 MGT-2018-00005820 Office of = Homeless =20 Solutions; Contract Renewal;
18-6741 11/6/2018 Administrative=20 Action; Lake Highlands Improvement District Corporation; = Phase I=20 Master Plan for Enhancements to Lake Highlands Gateway = Bridget;=20 Authorize an Agreement with Lake Highlands Improvement = District=20 Corporation (LHIDC) for design/engineering costs incurred = with a=20 Phase I Master Plan for enhancements to the Lake Highlands = Gateway=20 Bridge; Contract Number: ECO-2019-00008199 Office of = Economic =20 Development; Professional Services Contract;
18-6742 11/1/2018 Administrative=20 Action; Ofelia Faz-Garza; Professional Services; Consultant = shall=20 present a project entitled "" The Con Safos Initiative = Inaugural=20 Ofrenda Tour""; This project is a multi-day, multi-location = event=20 focusing on Dia de los Muertos; Each altar will be created = by=20 various artists and collectives and will be on display = throughout=20 Dallas through the month of November; All services are = subject to=20 the approval of the City of Dallas Office of Cultural = Affairs, in=20 accordance with the City of Dallas Cultural Policy, as = amended;=20 Authorization is also requested to procure the services of =20 consultant to provide an artistic performance and presentation = based on =20 current Latinx writers and authors in Dallas and the greater = North=20 Texas region at the Latino Cultural Center on October 18, = 2018 from=20 7:30 to 9:00 pm; Contract Number: OCA-2018-00008113 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6743 10/5/2018 Administrative=20 Action; Armando Huerta; Cultural Contracts; Authorization is = requested to procure the services of Armanda Huert to = provide=20 lecture and presentation as a visual artist juror for the = 15th=20 Annual Hecho en Dallas on Tuesday, October 9, 2018 from 7 to = 9 pm at=20 the Latino Cultural Center; 15th Annual Hecho en Dallas = visual arts=20 exhibition will be held in Fall 2018 at the Latino Cultural = Center;=20 Contract Number: OCA-2018-00008049 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6744 9/20/2018 Administrative=20 Action; M&M Concessions; Fair Park-Holiday Delights = Cleaning=20 Services; Authorize an encumbrance of $1,121,0 for M&M=20 Concessions; Vendor will provide cleaning services for = Holiday=20 Delights on December 13, 2018; Contract Number: = PKR-2018-00007974 Park=20 & Recreation Department; Professional Services Contract; = Encumbrance
18-6745 10/12/2018 Administrative=20 Action; K&E Management; Fair Park - Holiday Delights=20 Entertainment Services; Authorize an encumbrance of = $27,740.00 for=20 K&E Management; Vendor will provide entertainment = services for=20 Fair Park Holiday Delights on December 13, 2018; Contract = Number:=20 PKR-2019-00008248 Park=20 and Recreation Department; Encumbrance; Bid Tabulation; = Estimate
18-6746 11/13/2018 Administrative=20 Action; The Women's Chorus of Dallas; Professional Services; = Consultant shall present the concert, Voices of Women V on = March 7,=20 2019 as part of their 2018-19 season; This event will = include not=20 only local collegiate women's choirs but also DISD high = school=20 students; The Women's Chorus of Dallas continues this annual = celebration of women in music at the Moody Performance Hall; = Contract Number: OCA-2019-00008277 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6747 11/14/2018 Administrative=20 Action; The Nature Conservancy, Texas Chapter; Memorandum of = Agreement between City of Dallas and The Nature Conservancy; = Authorize approval of Memorandum of Agreement between City = of Dallas=20 and Nature Conservancy, Texas Chapter, to work together to = achieve a=20 common goal of improving health, educational and social = outcomes for=20 Dallas children at high risk for asthma-related absenteeism, = by=20 studying the impact of selected interventions on both air = quality=20 and asthma-related absenteeism at identified schools, to = share=20 lessons with other geographies, and to support the Breathe = Easy=20 Dallas Project; Contract Number: MGT-2019-00008685 Office of=20 Environmental Quality; Memorandum of Agreement;
18-6748 9/26/2018 Administrative=20 Action; AIS Audio Visual and Computer Services; Marketing = City of=20 Dallas; Authorization to pay for marketing Dallas related = activity=20 costs to AIS Audio Visual and Computer Services; Contract = Number:=20 ECO-2018-00008091 Office of = Economic =20 Development; Invoice
18-6749 9/26/2018 Administrative=20 Action; Environmental Resource Center, Inc.; HazWoper = Training;=20 Authorize payment for 8 hours HazWoper Refresher Training; = Contract=20 Number: TWM-2018-00007014 Trinity = Watershed =20 Management; Professional Services Contract;
18-6750 10/30/2018 18-6750; = City Council=20 Candidate Information; Britannica Scott; Britannica = Ashely-Dean=20 Scott; Appointment of Treasurer; Correspondence between the=20 candidate and the City Secretary; CTA; CTA;=20 Britannica Scott; Britannica Ashely-Dean Scott; Campaign=20 Treasurer
18-6751 12/21/2018 City=20 Council Candidate Packet for General Election for Dallas = City=20 Council Place 1 - 15 (Mayor); Candidate Letter; Candidate = Calendar;=20 Information and Forms; Appointment of a Campaign Treasurer; = CTA;=20 Electronic Filling/Access Password; FORM Pass; Application = of Place=20 on Ballot; Petitions; Blank Forms; Candidate Packet = 2019; City=20 Council Place 1 - 15 (Mayor); Candidate Packet; General = Election=20 2019
18-6752 12/24/2018 18-6752; = City Council=20 Candidate Information; Sylvana Alonzo; Sylvana Avila Alonzo; = Appointment of Treasurer; Correspondence between the = candidate and=20 the City Secretary; CTA; CTA;=20 Sylvana Alonzo; Sylvana Avila Alonzo; Campaign = Treasurer
18-6753 11/6/2018 Appointment = to=20 Boards; Cultural Affairs Commission (Adjunct Members) 18-6753; = Brian G. =20 McGahan;
18-6754 11/6/2018 Appointment = to=20 Boards; Civil Service Board Adjunst Members 18-6754; = Calvin C. =20 Robinson;
18-6755 11/6/2018 Appointment = to=20 Boards; Judicial Nominating Commission; 18-6755; = Lander, C. =20 Victor;
18-6756 11/6/2018 Appointment = to=20 Boards; Municipal Library Board; 18-6756; = Watson, Lisa=20 Jenkins
18-6757 11/6/2018 Appointment = to=20 Boards; Martin Luther King Jr Community Center Board; 18-6757; = Espinal, =20 Michelle;
18-6758 11/6/2018 Appointment = to=20 Boards; Reinvestment Zone Sixteen Board (David Garden); 18-6758; = Torres, =20 Agustin; (RZ16)
18-6759 1/9/2019 Ethics = Advisory =20 Commission complaint filed by Terrence S. Welch against Flora = Hernandez, =20 Civil Service Board Vice Chair and Sheneice Hughes, Manager = II,=20 Aviation 18-6759; = File=20 contains the original complaint, response, preliminary panel = findings, meeting positions, correspondence and other = official=20 documentation filed with the city secretary for the Ethics = Advisory=20 Commission Complaint of Welch vs Hernandez and H 18-0003 = 18-0417
18-6760 11/14/2018 Appointment = to=20 Boards; Martin Luther King Jr Community Center Board 18-6760; = Taylor =20 Slovak;
18-6761 11/13/2018 18-6761; = City Council=20 Candidate Information; Cara Mendelsohn; Appointment of = Treasurer; =20 Correspondence between the candidate and the City Secretary; = CTA; CTA;=20 Cara Mendelsohn; Campaign Treasurer
18-6762 11/21/2018 18-6762; = City Council=20 Candidate Information; Michael Ablon; Michael B. Ablon; = Appointment=20 of Treasurer; Correspondence between the candidate and the = City=20 Secretary; CTA; ACTA CTA;=20 Michael Ablon; Michael B. Ablon; Campaign Treasurer
18-6763 11/26/2018 18-6763; = City Council=20 Candidate Information; Jeremy Boss; Jeremy T. Boss; = Appointment of =20 Treasurer; Correspondence between the candidate and the City=20 Secretary; CTA; CTA;=20 Jeremy Boss; Jeremy T. Boss; Campaign Treasurer
18-6764 11/27/2018 18-6764; = City Council=20 Candidate Information; Ruth Torres; Appointment of = Treasurer; =20 Correspondence between the candidate and the City Secretary; = CTA; CTA;=20 Ruth Torres; Campaign Treasurer
18-6765 11/28/2018 18-6765; = City Council=20 Candidate Information; Regina Montoya; Regina T. Montoya;=20 Appointment of Treasurer; Correspondence between the = candidate and=20 the City Secretary; CTA; CTA;=20 Regina Montoya; Regina T. Montoya; Campaign Treasurer
18-6766 12/3/2018 18-6766; = City Council=20 Candidate Information; Larry Casto; Larry E. Casto Jr.; = Appointment=20 of Treasurer; Correspondence between the candidate and the = City=20 Secretary; CTA; CTA;=20  Larry Casto; Larry E. Casto Jr.; Campaign = Treasurer
18-6767 12/4/2018 18-6767; = City Council=20 Candidate Information; Yvette Gbalazeh; Yvette Y. Gbalazeh;=20 Appointment of Treasurer; Correspondence between the = candidate and=20 the City Secretary; CTA; Code of Fair Campaign Practices; = CFCP;=20 ACTA CTA;=20 CFCP;  Yvette Gbalazeh; Yvette Y. Gbalazeh; Campaign=20 Treasurer
18-6768 12/6/2018 18-6768; = City Council=20 Candidate Information; Jaime Resendez; Appointment of = Treasurer; =20 Correspondence between the candidate and the City Secretary; = CTA; CTA;=20  Jaime Resendez; Campaign Treasurer
18-6769 12/7/2018 18-6769; = City Council=20 Candidate Information; D'Andrala Alexander; D'Andrala D. = Alexander; =20 Appointment of Treasurer; Correspondence between the = candidate and=20 the City Secretary; CTA; CTA;=20  D'Andrala Alexander; D'Andrala D. Alexander; Campaign=20 Treasurer
18-6770 12/7/2018 18-6770; = City Council=20 Candidate Information; Debra McBee; Debra Lynn McBee; = Appointment of=20 Treasurer; Correspondence between the candidate and the City = Secretary; CTA; CTA;=20  Debra McBee; Debra Lynn McBee; Campaign Treasurer
18-6771 12/13/2018 18-6771; = City Council=20 Candidate Information; Chad West; Chad A. West; Appointment = of=20 Treasurer; Correspondence between the candidate and the City = Secretary; CTA; CTA;=20 Chad West; Chad A. West; Campaign Treasurer
18-6772 12/13/2018 18-6772; = Notice of =20 Election; Affidavits of Publication; Tear Sheets; Payment=20 Authorization; December 11, 2018 Runoff Election; Dallas = Morning=20 News; Al Dia; Eco Latino; Elite News; North Dallas Gazette; = Texas=20 Metro News; The Dallas Examiner; Notice of = Election; =20 Runoff Election; December 11, 2018;
18-6774 12/31/2018 18-6774; = City Council=20 Candidate Information; Joseph Thomas; Joseph G. Thomas; = Appointment=20 of Treasurer; Correspondence between the candidate and the = City=20 Secretary; CTA; CTA;=20 Joseph Thomas; Joseph G. Thomas; Campaign Treasurer
18-6821 11/15/2018 Administrative=20 Action; Member's Building Maintenance; KBHCC exterior power = washing=20 above 40 feet; Funding for the 40 foot and above exterior = cleaning=20 for the Kay Baily Hutchinson Convention Center; Contract = Number:=20 CCT-2019-00008489 Convention = &=20 Event Services; Services Contract;
18-6822 11/15/2018 Administrative=20 Action; Texas Department of Public Safety; Agreement for = Release of=20 Driver Records to Governmental Entities; Authorize a = three-year=20 service contract to Texas Department of Public Safety to = obtain=20 driver and related records individually and in bulk for = specific=20 permissible purposes; and to use an Electronic System to = provide the=20 release of driver status information, three-year driving = record and=20 additional driving records for commercial motor vehicle = driver=20 license holders; Contract Number: ORM-2019-00008737 Office of = Risk =20 Management; Professional Services Contract; Agreement
18-6823 10/11/2018 Administrative=20 Action; WaterBlasting LLC; Equipment Upgrade for Stripe Hog = Machine;=20 Authorize Administrative Action to upgrade of Stripe Hog = Machine;=20 Parts and labor not to exceed $47,350.00; Service was big = out by=20 Purchasing Bid#B3181293; Contract Number: = AVI-2018-00008165 Aviation; = Services =20 Contract; Purchasing Bid
18-6824 10/29/2018 Administrative=20 Action; Michael Eric Dyson; 37th Annual Dr. Martin Luther = King, Jr.=20 Celebration Awards Gala; Request authorization for the = expenditure=20 of $28,025.00 in the Alvin E. Moore Trust Fund for the = keynote=20 speaker for the 37th Annual MLK Awards Gala on January 19, = 2019;=20 Payable upon completion of event; Contract Number:=20 MGT-2019-00008438 Office of = Community =20 Care; Professional Services Contract;
18-6825 11/2/2018 Administrative=20 Action; Crystal R. Aikin; 37th Annual Dr. Martin Luther King = Jr.=20 Celebration Awards Gala; Request authorization for the = expenditure=20 of $2,000.00 from the Alvin E. Moore Trust Fund for the = entertainer=20 for the 37th Annual MLK Awards Gala on January 19, 2019; A = 25%=20 deposit due and the remainder due upon completion; Contract = Number:=20 MGT-2019-00008260 Office of = Community =20 Care; Professional Services Contract;
18-6826 11/15/2018 Administrative=20 Action; Hyatt Regency Dallas Hotel; 37th Annual Dr. Martin = Luther=20 King, Jr. Celebration Awards Gala; Request authorization for = the=20 expenditure of $36,000.00 from the Alvin E. Moore Trust Fund = for the=20 venue rental at the Hyatt Regency Dallas Hotel for the 37th = Annual=20 MLK Awards Gala on January 19, 2019; Contract Number:=20 MGT-2019-00008245 Office of = Community =20 Care; Professional Services Contract; Sales Agreement
18-6827 11/6/2018 Administrative=20 Action; Anita N. Martinez Ballet Folklorico; Professional = Services;=20 Consultant shall present performances or workshops as = directed by=20 the Office of Cultural Affairs that use dance in the form of = traditional Mexican Folklorico from five different regions = of=20 Mexico; Performance demonstrates the unique music, costumes = and=20 history of each region, which can be presented to adults and = children of all ages; All services are subject to the = approval of=20 the City of Dallas Office of Cultural Affairs, in accordance = with=20 the City of Dallas Cultural Policy; Contract Number: =20 OCA-2018-00008100 Office of = Cultural =20 Affairs; Professional Services Contract; Consultant = Contract;
18-6828 10/31/2018 Administrative=20 Action; Tramaine Townsend; Professional Services; Consultant = shall=20 provide a project entitled ""Never Odd or Even"" which is a=20 temporary visual art exhibit that will be held in the Chapel = of=20 Thanksgiving in Thanks-Giving Square; This project is a mix = of=20 animation and video which will be presented to the citizens = of=20 Dallas during a two-day show; All services are subject to he = approval of the City of Dallas Office of Cultural Affairs in = accordance with the City of Dallas Cultural Policy; Contract = Number:=20 OCA-2018-00008108 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6829 10/31/2018 Administrative=20 Action; Lashona Cooks; Professional Services; Consultant = shall=20 provide a project entitled ""The Masks We Wear""; This = project=20 consists of two community, painting workshops that lead up = to a=20 final community art exhibit; The culminating, = open-to-the-public=20 exhibit entitled ""Lions, Tigers, and Bears: The Masks We = Wear""=20 will be held at the Beckley-Saner Recreation Center in Oak = Cliff,=20 and it will feature artwork of the consultant as well as = works from=20 workshop participants; All services are subject to the = approval of=20 the City of Dallas Office of Cultural Affairs, in accordance = with=20 the City of Dallas Cultural Policy; Contract Number: =20 OCA-2018-00008387 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6830 10/31/2018 Administrative=20 Action; Herbie Johnson; Professional Services; Consultant = shall=20 present performances, workshops and residencies as directed = by the=20 Office of Cultural Affairs that use jazz and blues within = the=20 context of American standards from various periods such as=20 Dixieland, Swing, Bop, and Popular music including the many = jazz=20 standards written as Broadway compositions, which can be = presented=20 to adults and children of all ages; All services are subject = to the=20 approval of the City of Dallas Office of Cultural Affairs, = in=20 accordance with the City of Dallas Cultural Policy as amended; = =20 Contract Number: OCA-2018-00008131 Office of = Cultural =20 Affairs; Professional Services Contract; Consultant = Contract;
18-6831 11/6/2018 Administrative=20 Action; Michelle Gibson; Professional Services; Consultant = shall=20 present workshops and residencies as directed by the Office = of=20 Cultural Affairs that use movement, music and memory = exercises via=20 personal interviews that shall serve as mental and physical = stimuli=20 for elderly participants to tell their stories; All services = are=20 subject to the approval of the City of Dallas Office of = Cultural=20 Affairs, in accordance with the City of Dallas Cultural = Policy;=20 Contract Number: OCA-2019-00008310 Office of = Cultural =20 Affairs; Professional Services Contract; Consultant = Contract
18-6832 11/6/2018 Administrative=20 Action; Renee Miche'al Jones; Professional Services; = Consultant=20 shall present workshops or residencies as directed by the = Office of=20 Cultural Affairs that shall provide theatre workshops that = introduce=20 students to theatre acting and writing techniques; All = services are=20 subject to the approval of the City of Dallas Office of = Cultural=20 Affairs, in accordance with the City of Dallas Cultural = Policy;=20 Contract Number: OCA-2019-00008327 Office of = Cultural =20 Affairs; Professional Services Contract; Consultant = Contract
18-6833 7/9/2018 Administrative=20 Action; National Performance Network; Cultural Services - = SDCC;=20 Authorization is requested to pay National Performance = Network for=20 services rendered related to the commission and creation of = a=20 performance by Rennie Harris Pure Movement, which included a = description of the artist project, scope, size, and scale; = South=20 Dallas Cultural Center along with the National Performance = Network=20 commissioned Rennie Harris to create the work, which will be = performed on August 3, 2018; Contract Number: = OCA-2018-00006895 Office of = Cultural =20 Affairs; Professional Services Contract; Invoice
18-6834 11/16/2018 Administrative=20 Action; Best Best & Krieger LLP; Professional Services = Contract;=20 Authorize a contract with Best Best & Krieger LLP to = represent=20 the City in connection with an appeal of the Federal = Communication=20 Commission's Orders on Small Cell Deployment and Moratoria; = Contract=20 Number: ATT-2019-00008721 City=20 Attorney's Office; Professional Services Contract; = Correction Memo=20 to Rescind AA
18-6835 11/16/2018 Administrative=20 Action; Best Best & Krieger LLP; Professional Services = Contract;=20 Authorize a contract with Best Best & Krieger LLP to = represent=20 the City in connection with participation in Implementation = of=20 Section (a)(1) of the Cable Communications Policy Act of = 1984 as=20 Amended by the Cable Television Consumer Protection and = Competition=20 Act of 1992 (FCC MB Docket 05-311); Contract Number:=20 ATT-2019-00008609 City=20 Attorney's Office; Professional Services Contract; Memo to = Rescind=20 AA Correction
18-6836 11/16/2018 Administrative=20 Action; Brown & Hofmeister, L.L.P.; Professional = Services=20 Contract; Authorize a contract with Brown & Hofmeister, = L.L.P.=20 to provide legal services to the City in connection with = review of=20 City of Dallas Fair Housing issues; Contract Number:=20 ATT-2019-00008726 City=20 Attorney's Office; Professional Services Contract; Legal = Services
18-6837 11/16/2018 Administrative=20 Action; Deloitte Consulting, LLP; Itron Implementation and = Interface=20 Services; Authorize Supplemental Agreement No. 23 to amend = the SAP=20 Managed and Hosted Services contract to allow the adoption = of SOW=20 for Itron implementation and interface project; Contract = Number:=20 DSV-2016-00000418 Communication & =20 Information Services; Change Order No. 24; Supplemental = Agreement No.=20 23; Services Contract
18-6838 11/13/2018 Administrative=20 Action; UKIP Media & Events, Ltd; Invoices for = Advertisement;=20 Authorize Administrative Action to pay for invoices for = services=20 rendered through UKIP Media & Events; Contract Number:=20 AVI-2019-00008658 Aviation; = Invoices
18-6839 11/13/2018 Administrative=20 Action; Astrix Software Technology, Inc.; LIMS Consultant = Services;=20 Authorize and approve a Consultant Services contract with = Astrix=20 Software Technology, Inc. for support and review of future=20 Laboratory Information Systems (LIMS) project = Implementation;=20 Contract Number: DWU-2018-00007743 Dallas = Water=20 Utilities; Professional Services Contract; Consultant = Services;
18-6840 11/13/2018 Administrative=20 Action; Work Zone; Invoice for time lapse camera monitoring; = Authorize Administrative Action to pay invoice for time = lapse camera=20 monitoring; Contract Number: AVI-2019-00008732 Aviation; = Invoice
18-6841 11/9/2018 Administrative=20 Action; Lilium GmbH; eVTOL Vehicles; Authorization of a=20 Non-Disclosure Agreement between the City of Dallas and = Lilium GmbH;=20 Contract Number: TRN-2019-00008693 Department = of =20 Transportation; Non-Disclosure Agreement;
18-6842 11/16/2018 Administrative=20 Action; Mary Anne Davis; DBA Peak Performance Solutions; = Facilitator=20 for Code Compliance forums; Authorize a service contract = with Mary=20 Anne Davis dba Peak Performance Solutions to facilitate = interactive=20 Focus Group Sessions for Code Compliance Services; Contract = Number:=20 CCS-2019-00008544 Code=20 Compliance Services; Professional Services Contract; = Services=20 Contract;
18-6843 11/9/2018 Administrative=20 Action; Year Round Enterprise; DBA Year Round Christmas = Lights;=20 Christmas Decorations for Dallas Love Field; Authorize=20 Administrative Action with service contract Bid# BQ1806 to = procure=20 the services for Christmas decorations at Dallas Love Field; = Contract Number: AVI-2019-00008649 Aviation;=20 Professional Services Contract; Services Contract
18-6844 11/16/2018 Administrative=20 Action; CP&Y; Pay for Emergency Repairs; Authorize=20 Administrative Action to pay invoice for Emergency Repairs; = Contract=20 Number: AVI-2019-00008724 Aviation; = Invoice
18-6845 10/24/2018 Administrative=20 Action; BGE; Traffic Signal Design Scope Modification; = Authorize the=20 attached supplemental agreement for design scope = modification and=20 fee increase to Work Authorization #1; A custom foundation = design=20 was required for signal poles placed on existing freeway = bridge and=20 a Registered Accessibility Specialist (RAS) construction = inspection=20 for ADA compliance for 16 signalized locations; Contract = Number:=20 TRN-2018-00005841 Department = of =20 Transportation; Change Order No. 1; Supplemental Agreement No. 1; = =20 Engineering Services Contract
18-6846 11/15/2018 Administrative=20 Action; ExZavia Hicks; DBA (ex) Creative; 2019 MLK week - = event=20 marketing and graphics; Request a Service Agreement with = ExZavia=20 Hicks dba (ex) Creative to create marketing and graphic = designs for=20 the 2019 City of Dallas Martin Luther King event; Design and = creations will be used throughout the campaign events and = can be=20 used yearly; Contract Number: MGT-2019-00008725 Office of = Community =20 Care; Invoice; Estimate; Contract
18-6847 11/2/2018 Administrative=20 Action; Cloudburst Consulting Group, Inc.; 18-19 Notice of = Funding=20 Availability (NOFA) Consultant Services - Informal Bid = Solicitation;=20 Authorize a six month contract with Cloudburst Consultanting = Group,=20 Inc. to assist in the creation of the FY 18-19 Notice of = Funding=20 Availability (NOFA), identify key resources and partnerships = relevant to the development of proposed housing, = facilitation of=20 team building with local government commissions, = departmental staff=20 and key stakeholders; Contract Number: MGT-2019-00008395 Office of = Homeless =20 Solutions; Consultant Contract
18-6848 11/7/2018 Administrative=20 Action; Nestle Waters North America; Drinking Water Delivery = Services; Award drinking water delivery services and rental = of=20 dispensers for use by Department of Transportation = employees;=20 Contract Number: TRN-2019-00008302 Transportation; =20 Professional Services Contract; Services Contract; Quote
18-6849 11/12/2018 Administrative=20 Action; Custom-Crete Redi-Mix, LLC; Concrete (Mobile) = Products;=20 Authorize an extension of two (2) years to the current = master=20 agreement; Contract Number: POM-2018-00007781 Office of = Procurement=20 Services; Master Agreement; Change Order No. 1; Form 1295; = Extension=20 Request
18-6850 11/26/2018 Administrative=20 Action; HLP, Software Tuning and Training; Authorize = contract with=20 HLP, to provide Chameleon training for Dallas Animal = Services=20 employees; Contract Number: DAS-2018-00007085 Dallas = Animal=20 Services; Professional Services Contract; Services Contract; = Quote
18-6851 11/26/2018 Administrative=20 Action; Riley Preston Holloway; Professional Services; = Consultant=20 shall provide a project entitled ""Made In America""; All = services=20 are subject to the approval of approval of the City of = Dallas Office=20 of Cultural Affairs, in accordance with the City of Dallas = Cultural=20 Policy; Contract Number: OCA-2019-00008386 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6852 11/27/2018 Administrative=20 Action; Burns & McDonnell Engineering Company, Inc; = Consulting=20 Services; Authorize Supplemental Agreement No. 1 to a = professional=20 services contract with Burns & McDonnell Engineering = Company,=20 Inc. for technical consulting services pertaining to the = operation=20 of a Materials Recovery Facility (MRF) at the McCommas Bluff = Landfill; Contract Number: SAN-2019-00008706 Sanitation = Services; =20 Professional Services Contract; Supplemental Agreement No. 1; = Form=20 1295; Change Order No. 1; Consultant Contract;
18-6853 11/27/2018 Administrative=20 Action; Quest Waste Management, LLC; Landfill = Leachate-Condensate=20 Treatment; Authorize a service contract with Quest Waste = Management=20 Services for the installation of a liquid waste treatment = system at=20 the McCommas Bluff Landfill; Contract Number: = SAN-2019-00008304 Sanitation = Services; =20 Professional Services Contract; Services Contract
18-6854 11/12/2018 Administrative=20 Action; CDFA; 2018 cdfa National Development Finance Summit; = Payment=20 for CDFA National Development Finance Summit Luncheon = Sponsor;=20 Contract Number: ECO-2019-00008509 Economic = Development;=20 Invoice;
18-6855 11/21/2018 Administrative=20 Action; Tri Con Works LLC; Moisture Sample Drilling & = Testing=20 McCommas Landfill; Authorize a service contract for two = months for=20 drilling, construction and testing of moisture sampling = wells to=20 comply with the landfill's leachate management plan and = permit=20 issued by the Texas Commission on Environmental Quality = standards=20 for the McCommas Bluff Landfill; Contract Number:=20 SAN-2019-00008719 Sanitation = Services; =20 Services Contract
18-6856 11/28/2018 Administrative=20 Action; 3 Men Movers; Moving services to move the DPD = Psychologists=20 to a new office building; Contract Number: = DPD-2019-00008774 Dallas = Police =20 Department; Estimate
18-6857 11/27/2018 Administrative=20 Action; Lead Strong Inc.; Human Resources Strategic Planning = Session=20 Facilitation; Facilitation of full-day Human Resources = Strategic=20 Planning Session for up to 11 HR professional; Contract = Number:=20 PER-2019-00008811 Human = Resources; =20 Professional Services Contract; Consultant Contract; = Proposal
18-6858 11/15/2018 Administrative=20 Action; Boutchantharaj Corporation; DBA DFW Security = Protective=20 Force; Security Services; Assign contract from Ruiz = Protective=20 Service, Inc. (354861) to DFW Security Protective Force = (512866);=20 Authorize a contract extension of one (1) year; Contract = Number:=20 POM-2019-00008293 Office of = Procurement=20 Services; Supplemental Agreement No. 1; Form 1295; Services=20 Contract;
18-6859 11/28/2018 Administrative=20 Action; Williams Scotsman; Lease Agreement; Authorize a = lease=20 agreement for mobile office; Contract Number: = DAS-2019-00008750 Dallas = Animal=20 Services; Professional Services Contract; Equipment Rental = Lease
18-6860 9/17/2018 Administrative=20 Action; Vulcan, Inc.; Aluminum Sign Blanks; 1 year = extension, and=20 price increase per the attached supporting documents; = Contract=20 Number: POM-2018-00007381 Transportation =20 Department; Change Order No. 1; Form 1295; Supplemental Agreement = No. 1; =20 Master Agreement
18-6861 11/27/2018 Administrative=20 Action; AskArt, Inc; AskArt Online Resource; Authorize = payment for=20 subscription for 5 library staff to AskArt; Contract Number: = LIB-2019-0008758 Library; = Professional=20 Services Contract; Invoice
18-6862 10/26/2018 Administrative=20 Action; ZoHo Corporation; Annual Maintenance; Authorize an=20 encumbrance of $12,734.00 for ZoHo Corporation; Vendor will = provide=20 annual maintenance and licensing services for the IT help = desk and=20 inventory management system; Contract Number: = PKR-2019-00008280 Park=20 and Recreation Department; Professional Services Contract;=20 Encumbrance; Quote
18-6863 11/6/2018 Administrative=20 Action; MHI Studios, Inc.; DBA Side Chops; Marketing = Services - Give=20 Right Campaign; Approval of Administrative Action for a = Supplemental=20 Agreement to extend the term of the contract; Contract = Number:=20 MGT-2018-00007938 Office of = Community =20 Care; Supplemental Agreement No. 1; Consultant Contract
18-6864 12/3/2018 Administrative=20 Action; Insight Public Sector, Inc.; Enterprise Adobe = Licensing=20 Agreement; Authorize Supplemental Agreement No. 1 to extend = the term=20 of the existing contract for Adobe Enterprise licensing = products=20 suite pursuant the terms and conditions through the = Department of=20 Information Resources (DIR), State of Texas cooperative = program=20 contract #DIR-TSO-4052; Contract Number: = DSV-2018-00005436 Communication & =20 Information Services; Supplemental Agreement No. 1; Licensing=20 Agreement; Extension Request
18-6865 8/16/2018 Administrative=20 Action; Vector Airport Systems, LLC; Aviation Landing fees = &=20 billing collection; Authorize Administrative Action to = exercise 1st=20 year renewal (Option #1) approved by CR #151522; In = reference to=20 A.D.4-5 Renewal Options 13.2.2.; Contract Number:=20 AVI-2018-00007514 Aviation; = Renewal =20 Agreement No. 1; Services Contract
18-6866 11/8/2018 Administrative=20 Action; Good Earth Corporation; Grounds Maintenance Services = for=20 TxDOT; Authorize a one year service contract extension; = Contract=20 Number: POM-2019-00008418 Public = Works=20 Department; Form 1295; Supplemental Agreement No. 1; = Services=20 Contract Extension Request
18-6867 10/31/2018 Administrative=20 Action; Quality Sterilizer Services Inc.; Preventive and = Correction=20 Maintenance of Sterilizing Equipment; Authorize = Administrative=20 Action for a 3 year service agreement for Preventive and = Corrective=20 Maintenance of Sterilizing Equipment annually at the = frequency=20 listed; Service was bid out through purchasing; Bid Award = #B6190050;=20 Contract Number: AVI-2019-00008545 Aviation; = Services =20 Contract; Service Agreement
18-6868 11/27/2018 Administrative=20 Action; Alfredo Villanueva; Professional Services; = Consultant shall=20 present the temporary art exhibit entitled, ""Paint the Town = P.S.As/Nuestro Pueblo Anuncios.""; Exhibit will be a group = of 4=20 bilingual (English/Spanish) mural scale works that address = domestic=20 violence, racism, xenophobia, and education; Painting = sessions will=20 begin November 2018; The artwork will culminate in a free,=20 open-to-the-public viewing from April through May 2019 at a=20 versatile Dallas gallery, location TBD, which will meet the goal = of=20 the consultant to educate both artist and viewers; All services = are =20 subject to the approval of the City of Dallas Office of Cultural = Affairs, =20 in accordance with the City of Dallas Cultural Policy; = Contract=20 Number: OCA-2019-00008338 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6869 11/30/2018 Administrative=20 Action; The Pegasus Foundation; DBA Dallas Institute of = Humanities=20 and Culture; Professional Services; Consultant shall present = its=20 14th annual Martin Luther King, Jr. Symposium at the Moody=20 Performance Hall on Monday, January 21, 2019; = Open-to-the-public=20 event will emphasize Dr. King's legacy on civil rights in = America;=20 Event will feature a keynote address by James Forman, Jr., = author of=20 Pulitzer Prize winning, ""Locking Up Our Own,"" as well as a = panel=20 discussion featuring local leaders and citizens; The event = will also=20 showcase performances by local artists; Contract Number:=20 OCA-2019-00008653 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6870 11/26/2018 Administrative=20 Action; Alicia Yvette Holmes; Professional Services; = Consultant=20 shall present workshops and residencies as directed by the = Office of=20 Cultural Affairs that will introduce young women to = quinceaneras,=20 bat mitzvahs, and an in-depth study of the Krobo tribe of = Southeast=20 Ghana; She shall also provide a program that allows young=20 women/girls to record the oral histories of elder women in = their=20 communities for compilation into a book which can be = presented to=20 adults and children of all ages; All services are subject o = the=20 approval of the City of Dallas Office of Cultural Affairs, = in=20 accordance with the City of Dallas Cultural Policy; Contract = Number:=20 OCA-2018-00008099 Office of = Cultural =20 Affairs; Professional Services Contract; Consultant = Contract
18-6871 6/29/2018 Administrative=20 Action; Real Time Transportation Corporation; Senior Medical = Transportation Program; Request to pay for February 2018 and = March=20 2018 invoice for services rendered for the Senior Medical=20 Transportation Program; Contract Number: = MGT-2018-00006048 Office of = Community =20 Care; Professional Services Contract; Invoice
18-6872 12/3/2018 Administrative=20 Action; E Quality Corporation; IT Temporary Professional = Services;=20 Authorize Supplemental Agreement No. 1 to extend the = contract term=20 for continued use of temporary professional IT staff in = support of=20 the City's Oracle Hyperion Budget Preparation System; = Contract=20 Number: DSV-2018-00005231 Communication & =20 Information Services; Professional Services Contract; = Supplemental =20 Agreement No. 1
18-6873 10/26/2018 Administrative=20 Action; Pebcor Corporation; DBA Big D MetalWorks; Water = Station=20 Delivery and Installation; Authorize a contract to fabricate = and=20 install a water disposal station for the security checkpoint = at=20 Dallas Love Field Airport; Service was bid out Bid# = B6190023;=20 Contract Number: AVI-2018-00006699 Aviation; = Services =20 Contract
18-6874 12/4/2018 Administrative=20 Action; Quest Waste Management Service, LLC; Leachate Riser = Repairs;=20 Authorize a service contract with Quest Waste Management = Services=20 for the repair of leachate riser components at the McCommas = Bluff=20 Landfill; Contract Number: SAN-2019-00008739 Sanitation = Services; =20 Professional Services Contract; Services Contract; Quote
18-6875 12/4/2018 Administrative=20 Action; Toter, LLC; Supplemental Agreement No. 6; Authorize=20 Supplemental Agreement No. 6 to Master Agreement (MA) BW1604 = to=20 grant a price adjustment from manufacturer for three months=20 (November 1, 2018 thru January 31, 2019) under the terms of = the=20 Agreement and as stated in the Contract Amendment (Exhibit = A);=20 Contract Number: POM-2016-00000515 Sanitation = Services; =20 Supplemental Agreement No. 6; Master Agreement;
18-6876 11/15/2018 Administrative=20 Action; Corrpro; Cathodic Protection System Annual = Inspection;=20 Perform the following: 1) Tank-to-Water potential with tank = to=20 monitor and verify effectiveness of system on submerged = surface of=20 tank; 2) Electrical measurements to test anode and reference = cells;=20 3) Inspect, test, and clean rectifier, controls, meters, = contracts,=20 wiring and connections; Replace fuses as required; 4) Adjust = system=20 for optimum corrosion control on submerged metal surface of = tank; 5)=20 Submit report with all data obtained, evaluation of data, = and=20 recommendations for continued performance; Contract Number:=20 DWU-2019-00008402 Dallas = Water=20 Utilities; Professional Services Contract;
18-6877 11/15/2018 Administrative=20 Action; Fountain Renovation Co. Inc.; Repair and = Winterization of=20 Water Features on the Ronald Kirk Bridge; Authorize a = Supplemental=20 Agreement to TWM-2018-00007111 for the maintenance and = repair of=20 water features on the Ronald Kirk Bridge; Contract Number:=20 DWU-2019-00008674 Dallas = Water=20 Utilities; Professional Services Contract; Estimate
18-6878 12/3/2018 Administrative=20 Action; Organization of Hispanic Contractors Association; = DBA RCHA;=20 Construction Safety Program; Authorize Administrative Action = to pay=20 invoice for Construction Safety Program; Contract Number:=20 AVI-2019-00008889 Aviation; = Invoice
18-6879 11/26/2018 Administrative=20 Action; Ollimpaxqui Ballet Company, Inc.; Professional = Services;=20 Consultant shall present the Folklorico Festival of Dallas = Mexican=20 Dance Congress, 2019 at the Latino Cultural Center from May = 1 to May=20 5, 2019; This is an open-to-the-public international = conference of=20 Folklorico dance professionals and teachers; The conference = will=20 conclude with a closing presentation at the Dallas Museum of = Art;=20 Contract Number: OCA-2019-00008681 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6880 12/5/2018 Administrative=20 Action; Turtle Creek Chorale, Inc.; Professional Services;=20 Consultant shall produce the choral concert entitled, ""You = Are=20 Light"" A Musical Celebration of You; This = open-to-the-public=20 concert will use music, media, dance, and narrative to speak = and=20 sing to the issues of suicide, mental health, bullying, and=20 addiction; The concert will take place at the Moody = Performance=20 Hall, June 7-9, 2019; Contract Number: OCA-2019-00008657 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6881 11/30/2018 Administrative=20 Action; Shaquana Seabrooks; Cultural Services - SDCC; = Authorization=20 is requested to procure the artistic services of Shaquana = Seabrooks;=20 Consultant shall execute a musical performance titled SDCC = Music=20 Lounge: Holiday Edition at the South Dallas Cultural Center = on=20 Saturday December 15, 2018 in the Blackbox Theater; Contract = Number:=20 OCA-2019-00008645 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6882 11/30/2018 Administrative=20 Action; Imprint Theatre Works; Professional Services; = Consultant=20 shall present the play entitled, Kentucky, by Leah Nanako = Winkler;=20 The play will feature diverse local artists highlighting the = Asian-American community in Dallas; The play will run from = August 2=20 through 17, 2019 at a TBD Dallas venue; Contract Number:=20 OCA-2019-00008703 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6883 11/20/2018 Administrative=20 Action; Professional Service Industries, Inc.; City Hall = Parking=20 Garage Repair, Construction Material Testing Services; = Authorize=20 professional services contract with Professional Service = Industries,=20 Inc. to provide construction materials testing services for = the=20 Dallas City Hall Parking Garage slab repairs located at 1500 = Marilla=20 Street; Contract Number: BSD-2019-00008740 Building = Services =20 Department; Professional Services Contract; Estimate
18-6884 12/4/2018 Administrative=20 Action; Best Best & Krieger LLP; Professional Services = Contract;=20 Authorize a contract with Best Best & Krieger LLP to = represent=20 the City in connection with an appeal of the Federal = Communication=20 Commission's Orders on Small Cell Deployment and Moratoria; = Contract=20 Number: ATT-2019-00008721 City=20 Attorney's Office; Professional Services Contract;
18-6885 12/4/2018 Administrative=20 Action; Best Best & Krieger LLP; Professional Services = Contract;=20 Authorize a contract with Best Best & Krieger LLP to = represent=20 the City in connection with participation in Implementation = of=20 Section (a)(1) of the Cable Communications Policy Act of = 1984 as=20 Amended by the Cable Television Consumer Protection and = Competition=20 Act of 1992 (FCC MB Docket 05-311); Contract Number:=20 ATT-2019-00008609 City=20 Attorney's Office; Professional Services Contract;
18-6886 12/4/2018 Administrative=20 Action; Boyle & Lowry, L.L.P.; Professional Services = Contract;=20 Authorize a contract with Boyle & Lowry, L.L.P. to serve = as=20 legal counsel to the City in connection with ethics = complaints filed=20 under the City of Dallas' Code of Ethics; Contract Number:=20 ATT-2019-00008881 City=20 Attorney's Office; Professional Services Contract;
18-6887 12/6/2018 Administrative=20 Action; HLP, Inc.; Additional Chameleon and 311 Interface = Services;=20 Authorize Supplemental Agreement No. 1 to amend the contract = for=20 additional development fees for the interface between the = new=20 Customer Request Management System (311) and Chameleon = software=20 utilized by Dallas Animal Services; Contract Number:=20 DSV-2018-00005902 Communication and =20 Information Services; Change Order No. 1; Supplemental Agreement = No. 1; =20 Software Development Agreement; Quote
18-6888 10/24/2018 Administrative=20 Action; The Christmas Light Company, LLC; Urgent Need Repair = Lights=20 - Fair Park; Authorize an encumbrance of $48,125.00 for The=20 Christmas Light Co., LLC; Vendor will repair the building = and tree=20 lights at Fair Park; Contract Number: PKR-2019-00008365 Park=20 & Recreation Department; Professional Services Contract; = Encumbrance;
18-6889 11/6/2018 Administrative=20 Action; White Rock Boathouse, Inc.; Supplemental Agreement;=20 Authorize approval of the White Rock Boathouse, Inc = Supplemental Use=20 Agreement; The final 5-year renewal option in Section 5:=20 Compensation to City identifies the following terms: = Licensee shall=20 pay the City 10% of gross receipts from boating and related = use of=20 the premises and no less than the minimum guaranteed rental = amount=20 indicated in the agreement; Contract Number: = PKR-2019-00008543 Park=20 & Recreation Department; Supplemental Agreement; = Supplemental=20 Use Agreement
18-6890 10/9/2018 Administrative=20 Action; Susan O. Campbell; DBA Science Safari; Science = classes and=20 demonstration fair; Authorize a master agreement of $16, = 145.00 for=20 Susan O. Campbell dba Science Safari; Vendor will provide a = total of=20 72 science classes and a Science Research & = Demonstration Fair;=20 Three ninety-minute classes will be provided at 24 CDBG = Outreach=20 After School sites and a maximum of 35 students per class = ages 6-12=20 will be served; Contract Number: MASC-PKR-2018-00008155 Park=20 & Recreation Department; Professional Services Contract; = Services Agreement; Master Agreement
18-6891 11/16/2018 Administrative=20 Action; Common Threads; Cooking for Life Program; Permission = to=20 enter into an agreement with Common Threads to implement = their=20 Cooking for Life program at up to 10 branch libraries; = Common=20 Threads will provide training, curriculum and supplies; = Libraries=20 will report participation to Common Threads; Contract = Number:=20 LIB-2019-00008573 Library; = Professional=20 Services Contract; Memorandum of Understanding;
18-6892 12/6/2018 Administrative=20 Action; Vital Records Holdings, LLC; DBA National Security = &=20 Trust/IVS; Consent to Assignment and Assumption of Services=20 Contract; Authorize the City Manager to execute a Consent to = Assignment and Assumption of the Services Contract for Media = Transport, Storage and Security to assign the data = protection and=20 offsite tape storage contract from Vital Media Security, = Inc. to=20 Vital Records Holding, LLC; Contract Number: = DSV-2019-00008631 Communication & =20 Information Services; Supplemental Agreement No. 1; Services=20 Contract;
18-6893 11/21/2018 Administrative=20 Action; Dallas Community College District; DBA Brookhaven = Community=20 College; Initial EMT Basic and Paramedic Training & = Continuing=20 Education; Authorize one (1) year extension to existing = interlocal=20 agreement (ILA) for EMT basic and paramedic training for = DFR;=20 Contract Number: DFD-2018-00006685 Dallas Fire = Department; Change Order No. 1; Extension Request; = Interlocal=20 Agreement
18-6894 11/20/2018 Administrative=20 Action; Heat Pest Services, LLC; Invoice Payment; Authorize = invoices=20 payment for the bed bugs heat treatment Dallas Fire = Department; Invoice;
18-6895 12/5/2018 Administrative=20 Action; Computronix (U.S.A.). Inc.; Change Orders to POSSE = System;=20 Authorize Supplemental Agreement No. 19 to the Permit One = Stop=20 Solution Engine (POSSE) land management system contract to = allow for=20 change requests to the scope of work various projects; = Contract=20 Number: DSV-2016-00000880 Communication & =20 Information Services; Change Order No. 19; Supplemental = Agreement No.=20 19; Services Contract; Proposal
18-6896 12/5/2018 Administrative=20 Action; Omni Hotel Downtown Dallas; Hotel Rooms for Fire = Captain=20 Alternate Assessment Center; Authorization to pay vendor for = 5 hotel=20 rooms for the alternate fire captain assessment center = scheduled for=20 December 12-14, 2018; Contract Number: = CVS-2018-00008884 Civil = Service;=20 Contract; Bid
18-6897 12/6/2018 Administrative=20 Action; Triad Marine & Industrial Supply, Inc.; Swift = Water=20 Boats Repairs; Authorize repair services for the swift water = boats;=20 Contract Number: DFD-2019-00008931 Dallas Fire = Department; Services
18-6898 12/4/2018 Administrative=20 Action; GreaterGood.org; The Jackson Galaxy Project's Cat = Pawsitive=20 Program - training; Authorize the acceptance of a donation = of the=20 Summer 2018 Cat Pawsitive training program with = GreaterGood.org;=20 Contract Number: DAS-2018-00006776 Dallas = Animal=20 Services; Professional Services Contract; Donated = Services;
18-6899 12/6/2018 Administrative=20 Action; PraxAir Distribution; Medical Oxygen; Authorize = rental=20 services for the medical oxygen in bottles; Contract Number: = DFD-2019-00008835 Dallas Fire = Department; Rental Services
18-6900 11/28/2018 Appointment = to=20 Boards; Dallas Citizens Police Review Board; 18-6900; = Ezekiel =20 Tyson;
18-6901 11/28/2018 Appointment = to=20 Boards; Martin Luther King Jr. Community Center Board; 18-6901; = Aaron =20 Johnson;
18-6902 11/28/2019 Appointment = to=20 Boards; Dallas Area Rapid Transit; DART 18-6902; = Eliseo=20 Ruiz;
18-6904 12/5/2018 Appointment = to=20 Boards; Martin Luther King Jr. Community Center Board; 18-6904; = Nancy=20 Latner; Shari Hicks;
18-6905 12/5/2018 Appointment = to=20 Boards; Board Officers; MLK 18-6905; = Board =20 Appointments: Shari Hicks - Martin Luther King Jr. Community = Center Board =20 (Chair)
18-6906 11/28/2019 Dallas Area = Rapid =20 Transit Board (DART) Appointment Process 2017-2019, Position 03 = Partial =20 Term 18-6906; = File=20 contains documents related to the Mobility Solutions, = Infrastructure=20 and Sustainability Committee (MSIS) interview of nominees to = serve=20 on the DART Board completing the Position 03, 2017-2019 = unexpired=20 term vacated October 10, 2018.  This m
18-6907 12/6/2018 Administrative=20 Action; Texas Commission on Fire Protection; Certification = and=20 Testing Fees; Authorize the payment of annual certification = and=20 testing fees to the Texas State Commission on Fire = Protection for=20 the appropriate certification levels of each uniformed = Fire-Rescue=20 Department employee; Contract Number: DFD-2019-00008780 Dallas Fire = Department; Estimate; Quote
18-6908 11/9/2018 Administrative=20 Action; Commemorative Air Force; Reimbursement for Storage = Fees;=20 Authorize Administrative Action to pay for reimbursement of = storage=20 fees; Contract Number: AVI-2019-00008655 Aviation; = Invoice; =20 Reimbursement
18-6909 12/6/2018 Administrative=20 Action; The Flame Foundation; Professional Services; = Consultant=20 shall present performances and workshops directed by the = Office of=20 Cultural Affairs that use different chorography, techniques = and=20 forms of flamenco and Spanish dance, ranging from = traditional to=20 contemporary styles, which can be presented to adults and = children=20 of all ages; All services are subject to the approval of the = City of=20 Dallas Office of Cultural Affairs, in accordance with the = City of=20 Dallas Cultural Policy; Contract Number: = OCA-2018-00008134 Office of = Cultural =20 Affairs; Professional Services Contract; Consultant = Contract
18-6910 12/5/2018 Administrative=20 Action; Alexandra Axon; Professional Services; Consultant = shall=20 provide a project entitled ""Avant To Leave This Planet""; = Project=20 consists of a four-night run at the Texas Theater of an = immersive=20 performance art review; This project will provide citizens = of Dallas=20 with an educational experience to a historically=20  underrepresented art medium; All services are subject = to the=20 approval of the City of Dallas Office of Cultural Affairs, in = =20 accordance with the City of Dallas Cultural Policy; Contract = Number: =20 OCA-2019-00008383 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6911 11/2/2018 Administrative=20 Action; Customer Expressions Corp; iSight Case Management = Software;=20 Authorize the implementation of the iSight case management = software;=20 Contract Number: PER-2019-00008303 Human = Resources; =20 Professional Services Contract; Software and Services = Contract
18-6912 11/30/2018 Administrative=20 Action; DPC Industries, Co.; Liquid Sodium Hypochlorite = (Bleach);=20 Extend the master agreement for Liquid Sodium Hypochlorite = (Bleach)=20 for a period of 3 months while procurement prepares to = re-bid this=20 item; Contract Number: POM-2017-00001655 Dallas = Water=20 Utilities; Professional Services Contract; Master Agreement; = Form=20 1295; Extension Request
18-6913 12/10/2018 Administrative=20 Action; Abounding Prosperity Incorporated; SAMHSA Grant; = Authorize a=20 contract between the City of Dallas and Abounding Prosperity = Incorporated to provide health related screenings and = counseling to=20 program participants in the South Dallas Drug Court; = Contract=20 Number: ATT-2019-00008939 City=20 Attorney's Office; Professional Services Contract;
18-6914 12/10/2018 Administrative=20 Action; Squire Patton Boggs (US) LLP; Professional Services=20 Contract; Authorize a contract with Squire Patton Boggs (US) = LLP to=20 represent City of Dallas Employee Sheneice Hughes, in an = ethics=20 complaint filed by Terrance S. Welch; Contract Number:=20 ATT-2019-00008937 City=20 Attorney's Office; Professional Services Contract;
18-6915 12/10/2018 Administrative=20 Action; Fred's Stores of Tennessee, Inc.; Chapter 380 = Economic=20 Development Grant Agreement; Authorize a Chapter 380 = Economic=20 Development Grant Agreement with Fred's Stores of Tennessee, = Inc.=20 under Section 380.001 of the Texas Local Government Code and = the=20 City's Program for Loans and Grants (Public/Private = Partnership=20 Program) in an amount not to exceed $50,000 (one-time = payment) to=20 support and encourage the out-of-state relocation of = significant=20 corporate office operations from Memphis, Tennessee to Dallas; = =20 Contract Number: ECO-2018-00007711 Office of = Economic =20 Development; Grant Agreement;
18-6916 9/19/2018 Administrative=20 Action; SB Friedman Development Advisors; Consulting = Services;=20 Prepare a service agreement between City of Dallas and SB = Friedman=20 for consulting services related to the University Hills = mixed use=20 development; Contract Number: ECO-2018-00008045 Economic = Development;=20 Professional Services Contract; Consultant Contract;
18-6917 12/5/2018 Administrative=20 Action; The Real Estate Council, Inc.; 2019 Membership = renewal to=20 the Real Estate Council, Inc. for: T.C. Broadnax, Courtney = Pogue,=20 Robin Bentley and Kevin Spath; Contract Number: = ECO-2019-00008781 Economic = Development;=20 Invoice; Membership Renewal
18-6918 12/5/2018 Administrative=20 Action; Newsbank, Inc.; Online Dallas Morning News = Historical=20 Archive; Authorize a two-year agreement and payment to = Newsbank,=20 Inc. for hosting and access to the Dallas Morning News = Historical=20 Archives; Contract Number: LIB-2019-00008896 Library; = Professional=20 Services Contract; Subscription Services; Quote
18-6919 12/8/2018 Administrative=20 Action; National Business Associations; NBAA Schedulers = &=20 Dispatchers Conference 2019; Authorize Administrative Action = to pay=20 invoice for Basic Booth space at the NBAA Conference; = Contract=20 Number: AVI-2019-00008955 Aviation;=20 Professional Services Contract; Invoice;
18-6920 11/15/2018 Administrative=20 Action; Universal Protection Service, LP; DBA Allied = Universal=20 Security Services; Security Services; Authorize a service = contract=20 (SC) extension of one (1) year; Contract Number:=20 POM-2019-00008293 Office of = Procurement=20 Services; Form 1295; Supplemental Agreement No. 2; Security = Services=20 Contract; Extension Request
18-6921 11/30/2018 Administrative=20 Action; La'Kisha Hollmon-Griffin; Cultural Services - SDCC;=20 Authorization is requested to procure the services of = La'Kisha=20 Hollmon-Griffin for a dance performance and workshop on = March 20,=20 2019 at 2p at the South Dallas Cultural Center Black Box = Theater;=20 Entitled AL TAW'AM: THE MOVEMENT for South Dallas Cultural = Center=20 March 30 at 7:30pm, and (2) community dance workshops March = 26 and=20 March 28; Contract Number: OCA-2019-00008707 Office of = Cultural =20 Affairs; Professional Services;
18-6922 11/9/2018 Administrative=20 Action; Thomas Jefferson Foundation, Inc.; Jefferson and = Slavery at=20 Moticello (3 Party Agreement); Authorization to execute a = 3-party=20 agreement between the City, Thomas Jefferson Foundation, = Inc. and=20 Foundation for African-American Art for services related to = the=20 ""Jefferson and Slavery at Monticello: Paridox of Liberty""=20 exhibition at the African American Museum at Fair Park; = Contract=20 Number: OCA-2019-00007341 Office of = Cultural =20 Affairs; Professional Services Contract; Exhibition Services=20 Agreement
18-6923 12/10/2019 Administrative=20 Action; Ollimpaxqui Ballet Company, Inc.; Professional = Services;=20 Consultant shall present performances and workshops as = directed by=20 the Office of Cultural Affairs that use performance in the = tradition=20 of folklorico dance and showcasing the customs of Mexico, = Central=20 and South America which can be presented to adults and = children of=20 all ages; All services are subject to the approval of the = City of=20 Dallas Office of Cultural Affairs, in accordance with the = City of=20 Dallas Cultural Policy; Contract Number: = OCA-2018-00008121 Office of = Cultural =20 Affairs; Professional Services Contract; Consultant = Contract
18-6924 8/13/2018 Administrative=20 Action; American Public Media (APM); Program Rights; WRR is=20 requesting authorization on a contract between the City of=20 Dallas/WRR and American Public Media (APM)to air the Program = Pipedreams; Contract Number: OCA-2018-00007348 Office of = Cultural =20 Affairs; Services Contract;
18-6925 12/12/2018 Administrative=20 Action; Dallas County Texas; Household Hazardous Waste; = Approve=20 execution of contract for continuation of the Interlocal = Agreement=20 with Dallas County to address costs associated with the = collection=20 and disposal of household hazardous waste (HHW) originating = in the=20 City of Dallas for a twelve-month period in an amount not to = exceed=20 $918,344.16, approved by City Council Resolution 171843 on = December=20 13, 2017 and appropriated in the FY 18-19 Sanitation Budget, = Contract Number: CX-SAN-2018-00004552 Sanitation = Services; =20 Contract; Agreement
18-6926 11/12/2018 Administrative=20 Action; Eagle Audio/Visual, Inc; Cotton Bowl Audio Visual=20 Production; Authorize an encumbrance of $3,000.00 for Eagle=20 Audio/Visual, Inc.; Vendor will provide the audio console = for the=20 First Responders Bowl on 12/26/2018, to include event = production,=20 public address announcer, coordinate frequency for tv & = radio,=20 coordinate half time ceremony, game officials, and maintain = and=20 operate numerous audio and videos systems throughout the stadium; = =20 Contract Number: PKR-2019-00008356 Park=20 & Recreation Department; Professional Services Contract; = Encumbrance; Services Contract
18-6927 11/21/2018 Administrative=20 Action; Williams Scotsman; Storage and Office Rental; = Authorize an=20 encumbrance of $11,884,52 for Williams Scotsman, Inc.; = Vendor=20 provided portable office space at three Park Maintenance = Districts=20 (services rendered); Contract Number: PKR-2019-00008592 Park=20 & Recreation Department; Professional Services Contract; = Encumbrance; Invoice
18-6928 12/17/2018 Administrative=20 Action; Big City Crushed Concrete; Asphalt Millings for = McCommas=20 Bluff Landfill; Authorize ratification of asphalt millings = purchase=20 for McCommas Bluff Landfill; Contract Number: = SAN-2019-00008435 Sanitation = Services; =20 Professional Services Contract; Invoice
18-6929 12/6/2018 Administrative=20 Action; The Dallas Morning News Inc; DPD Marketing/Branding=20 Campaign; Authorize a contract with The Dallas Morning News, = Inc to=20 develop a professional marketing and advertising campaign to = attract=20 police officer candidates and develop a long-term strategy = to=20 realize the department's hiring goals; Contract Number:=20 DPD-2019-00008733 Dallas = Police =20 Department; Proposal;
18-6930 12/10/2018 Administrative=20 Action; Oncor Electric Delivery Company LLC; Electrical = Delivery to=20 Nash Davis Park for New Sprayground; Installation of 3-phase = electrical service to new sprayground by Oncor; Contract = Number:=20 PKR-2019-00008927 Park=20 & Recreation Department; Invoice; Service = Agreement;
18-6931 12/10/2018 Administrative=20 Action; Oncor Electric Delivery Company LLC; Kleberg - Ryle=20 Sprayground - Electrical Delivery to Kleberg Rylie Park for = New=20 Sprayground; Installation of 3-phase electrical service to = new=20 sprayground by Oncor; Contract Number: = PKR-2019-00008926 Park=20 & Recreation Department; Invoice; Service Agreement
18-6932 12/10/2018 Administrative=20 Action; Oncor Electric Delivery Company LLC; Electrical = Delivery to=20 Jaycee Zaragoza Park for New Sprayground; Installation of = 3-phase=20 electrical service to new sprayground by Oncor; Contract = Number:=20 PKR-2019-00008925 Park=20 & Recreation Department; Invoice; Service Agreement
18-6933 12/10/2018 Administrative=20 Action; Oncor Electric Delivery Company LLC; Electrical = Delivery to=20 Grauwyler Park for New Sprayground; Installation of 3-phase=20 electrical service to new sprayground by Oncor; Contract = Number:=20 PKR-2019-00008923 Park=20 & Recreation Department; Invoice; Service Agreement
18-6934 12/10/2018 Administrative=20 Action; Oncor Electric Delivery Company LLC; Electrical = Delivery to=20 Timberglen Park for New Sprayground; Installation of 3-phase = electrical service to new sprayground by Oncor; Contract = Number:=20 PKR-2019-00008928 Park=20 & Recreation Department; Service Agreement;
18-6935 12/10/2018 Administrative=20 Action; Oncor Electric Delivery Company LLC; Electrical = Delivery to=20 KB Polk Park for New Sprayground; Installation of 3-phase = electrical=20 service to KB Polk Park for New Sprayground by Oncor; = Contract=20 Number: PKR-2019-00008924 Park=20 & Recreation Department; Service Agreement; Invoice
18-6936 12/5/2018 Administrative=20 Action; Resource Center of Dallas, Inc.; Professional = Services;=20 Consultant shall present a summer youth program entitled, = Youth=20 First: Creative Works Summer Program; Consultant will give = LGBTQ=20 youth participants (ages 12-18) the opportunity to spend an=20 intensive summer session exploring drawing, painting, mixed = media,=20 photography, and theater, guided by professional staff and = community=20 volunteers; Program will run from June 1 through August 17, = 2019 and=20 will culminate in a two-week art exhibit at Resource = Center's=20 Community Center and a four-performance run of a theatrical =20 production at Dallas Children's Theater's Rosewood Center for = Family Arts;=20 Open-to-the-public events will provided audiences, comprised = of the=20 Dallas community, with insight into the unique challenges = and=20 experiences of LGBTQ youth in the Dallas area; Contract = Number:=20 OCA-2019-00008694 Office of = Cultural =20 Affairs; Professional Services Contract;
18-6937 12/14/2018 Administrative=20 Action; AT&T Corp. Wireless Mobility Services; Authorize = a two=20 (2) year service agreement for voice and data cellular = service for=20 specific divisions within CIS pursuant to cooperative = purchasing=20 agreement: DIR-TSO-2652; Contract Number: = DSV-2019-00008410 Communication & =20 Information Services; Professional Services Contract; Service=20 Agreement;
18-6938 12/13/2018 Administrative=20 Action; Ryder Scott Company, L.P.; Professional Services; = Authorize=20 Supplemental Agreement No. 1 to the Professional Services = Contract=20 with Ryder Scott Company, L.P. for an increase to the hourly = rate=20 and naming James F. Latham, P.E. as the new consultant; This = Supplemental Agreement No. 1 has no additional cost = consideration to=20 the City; Contract Number: ATT-2019-00008957 City=20 Attorney's Office; Professional Services Contract; = Supplemental=20 Agreement No. 1;
18-6939 12/13/2018 Administrative=20 Action; Dallas County Public Defender's Office; SAMHSA = Grant;=20 Authorize an Interlocal Agreement (ILA) between City of = Dallas and=20 the Dallas County Public Defender's Office to provide = representation=20 to program participants at the South Dallas Drug Court; = Contract=20 Number: ATT-2019-00008619 City=20 Attorney's Office; Professional Services Contract; = Interlocal=20 Agreement;
18-6940 12/12/2018 Appointment = to=20 Boards; Arts and Culture Advisory Commission; 18-6940; = Jayne A. =20 Suhler;
18-6941 12/12/2018 Appointment = to=20 Boards; City Plan and Zoning Commission; 18-6941; = Enrique =20 MacGregor;
18-6942 12/12/2018 Appointment = to=20 Boards; Board Officers; CHC 18-6942; = Board =20 Appointments: Tanya Ragan - Citizen Homelessness Commission (Vice=20 Chair)
18-6943 12/12/2018 Appointment = to=20 Boards; Dallas/Fort Worth International Airport; 18-6943; = Matrice=20 Ellis Kirk; Mario A. Quintanilla; Benjamin J. Leal;
18-6944 12/14/2018 Administrative=20 Action; Tony Browne; Professional Services; Consultant shall = present=20 workshops or residences as directed by the Office of = Cultural=20 Affairs that Consultant shall present performances, = workshops and=20 residencies as directed by the Office of Cultural Affairs = that=20 feature dynamic and interactive presentations of traditional = African=20 dance and African drumming from various ethnic groups of = West=20 Africa; All services are subject to the approval of the City = of=20 Dallas Office of Cultural Affairs, in accordance with the = City of=20 Dallas Cultural Policy; Contract Number: = OCA-2019-00008325 Office of = Cultural =20 Affairs; Professional Services Contract; Consultant = Contract
18-6945 12/12/2018 Administrative=20 Action; Lenotha Barnett, Jr.; Professional Services; = Consultant=20 shall present performances or workshops as directed by the = Office of=20 Cultural Affairs that  use Afro-Latin and = Afro-Caribbean=20 traditional music, jazz, modern rhythms and spoken word; = Consultant=20 shall use rhythms and instruments to present professional, = high=20 energy explorations of drumming, percussion and music, which = can be=20 presented to adults and children of all ages; All services = are=20 subject to the approval of the City of Dallas Office of = Cultural=20 Affairs, in accordance with the City of Dallas Cultural = Policy;=20 Contract Number: OCA-2018-00008132 Office of = Cultural =20 Affairs; Professional Services Contract; Consultant = Contract;
18-6946 12/12/2018 Administrative=20 Action; Hamilton Park United Methodist Church; Special Event = (11am-1pm); Enter into an agreement with Hamilton Park = United=20 Methodist Church to provide food and drinks, their facility, = and=20 decorations for Councilmember Adam McGough's luncheon on = December=20 19, 2018; Contract Number: MCC-2019-00009034 Mayor & = City =20 Council; Professional Services Contract; Invoice
18-6947 12/4/2018 Administrative=20 Action; The American Bottling Company; DBA Dr Pepper Snapple = Group,=20 Inc.; Beverages Services Contract Unit Price Increase; = Authorize=20 Supplemental Agreement No. 1 to adjust product prices shown = in=20 Exhibit A for beverage services contract #BKZ1612 per = Resolution No.=20 16-0715; Contract Number: POM-2016-45708 Building = Services =20 Department; Supplemental Agreement No. 1; Contract
18-6948 12/11/2018 Administrative=20 Action; In-N-Out Burger; Children's Day Out, Summer Event, = Outdoor=20 Market (not named)/Movie Night, Juneteenth Celebration, Kids = Day=20 Out, Summer Camp Field Day, Showdown on the Playground = Kickball,=20 Fall Festival and Health Fair Events; Authorize an agreement = between=20 In-N-Out Burger and the City of Dallas to provide community=20 cook-outs; Contract Number: DWU-2019-00008886 Dallas = Water=20 Utilities; Agreement;
18-6949 10/23/2018 Administrative=20 Action; Larrecia Donshelle Evans; Dallas Homebuyer = Assistance(DHAP);=20 Execution of City of Dallas Homebuyer Written Agreements=20 (HOME/CDBG); Contract Number: HOU-2019-00009069; Housing;=20 Agreement;
18-6950 11/26/2018 Administrative=20 Action; Carlos Ruiz & Beatrice A. Reyna; Dallas = Homebuyer=20 Assistance(DHAP); Execution of City of Dallas Homebuyer = Written=20 Agreements (HOME/CDBG); Contract Number: = HOU-2019-00008747; Housing;=20 Agreement;
18-6951 9/28/2018 Administrative=20 Action; Sarah Elizabeth Rios; Homebuyer Assistance (DHAP); = Execution=20 of City of Dallas Homebuyer Written Agreements (HOME/CDBG); = Contract=20 Number: HOU-2019-00009059; Housing;=20 Agreement;
18-6952 10/23/2018 Administrative=20 Action; Ruben Hernandez Reyes, Zaida Aguillon Gallegos; = Dallas=20 Homebuyer Assistance (DHAP); Execution of City of Dallas = Homebuyer=20 Written Agreements (HOME/CDBG); Contract Number:=20 HOU-2019-00008576; Housing;=20 Agreement;
18-6953 12/3/2018 Administrative=20 Action; Maria Lidia Lopez; Dallas Homebuyer Assistance = (DHAP);=20 Execution of City of Dallas Homebuyer Written Agreements=20 (HOME/CDBG); Contract Number: HOU-2019-00008749; Housing;=20 Agreements;
18-6954 10/23/2018 Administrative=20 Action; J. Carmen Barcenas, Ma I. Espinoza DeBarcenas; = Dallas=20 Homebuyer Assistance(DHAP); Execution of City of Dallas = Homebuyer=20 Written Agreements (HOME/CDBG); Contract Number:=20 HOU-2019-00009070; Housing;=20 Agreements;
18-6955 11/12/2018 Administrative=20 Action; Valerie Johnson; Dallas Homebuyer Assistance(DHAP);=20 Execution of City of Dallas Homebuyer Written Agreements=20 (HOME/CDBG); Contract Number: HOU-2019-0008638; Housing;=20 Agreements;
18-6956 12/12/2018 Administrative=20 Action; Jack & Joe's Window Cleaning, Inc.; dba Squeegee = Squad;=20 Payment of Invoice; Pay the attached invoices for service = incurred=20 in July 2018; EBS-2018-00004321; Building = Service =20 Department; Professional Service; Contract; Invoices;
18-6957 10/19/2018 Administrative=20 Action; HKS, Inc.; Forest Green Library replacement = facility;=20 Authorize Supplemental Agreement No. 2 to the professional = services=20 contract with HKS, Inc. for the mechanical system = re-designed to a=20 chiller/boiler heating ventilation and air-conditioning = system for=20 the Forest Green Branch Library replacement facility located = at 9619=20 Greenville Avenue; Contract Number; PBW-2018-00007112; Public = Works;=20 Contracts; Professional Service Contracts; Change Order No. = 2;=20 Supplemental Agreement; Architect Services Contract; = Proposal;
18-6958 12/17/2018 Administrative=20 Action; Foundation Center; Annual Membership for Cooperating = Collection; Authorized payment for annual membership to = Foundation=20 Center; Contract Number; LIB-2019-00009038; Library; = Professional=20 Service Contracts; Invoice;
18-6959 12/12/2018 Administrative=20 Action; EBSCO Industries, INC.; Flipster: eMagazine = Subscriptions;=20 Authorize payment for access to Flipster's online eMagazine = database=20 for 1 year; Contract Number: LIB-2019-00008954; Library; = Professional=20 Service Contracts; Quotes;
18-6960 12/19/2018 Administrative=20 Action; Spectrum Enterprise; Cable Services at City Hall; = Authorize=20 a service agreement and payment mechanism to maintain cable = services=20 at City Hall; Contract Number: DSV-2018-00005663; Communication & =20 Information Services; Sole Source; Invoice; Service Agreement; = Estimate;
18-6961 12/12/2018 Administrative=20 Action; DEAN TERRY; Professional Services; Consultant shall = provide=20 a project titled ""The City Now"". This project will feature = a=20 series of three live stream events and one live in-person = event.=20  The events will take place throughout the City of = Dallas and=20 will involve innovative performances.  The project will = bring=20 together artistic groups from across the city for a = collaborative=20 work.  The live streams and the open-to-the-public live = performance will provide to citizens of Dallas a = demonstration of=20 the combination of avant-garde arts and technological = practice.=20  All services are subject to the approval of the City of = Dallas=20 Office of Cultural Affairs in accordance with the City of Dallas = =20 Cultural Policy; Contract Number: OCA-2019-00008336; Office of = Cultural =20 Affairs; Professional Service Contracts;
18-6962 12/4/2018 Administrative=20 Action; Celebration; Soar Like and Eagle 2018 Conference; = Authorize=20 an encumbrance with Celebration.  The vendor provided = catering=20 services for the Leadership Development Conference held = November 2,=20 2018 (services rendered); Contract Number: = PKR-2019-00008525; Park=20 and Recreation; Encumbrance; Estimate; Proposal; = Invoice;
18-6963 12/4/2018 Administrative=20 Action; Eagle Audio/Visual Inc.; Soar Like an Eagle 2018 = Conference;=20 Authorize and encumbrance with Eagle Audio/Visual.  The = vendor=20 provided audio service for the Leadership Development = Conference=20 held on November 2, 2018 (service rendered); Contract = Number:=20 PKR-2019-00008355; Park=20 and Recreation; Professional Service Contract; Invoice;=20 Encumbrances;
18-6964 11/12/2018 Administrative=20 Action; Hach Company; Elm Fork Ammonia Monochloramine = Analyzer=20 Service Agreement; The Elm Fork Water Treatment Plant is = requesting=20 the awarded vendor to provide: quarterly preventive = maintenance=20 service; repairs or service, including parts, labor, and = travel=20 expenses, necessary to maintain the proper operation of the = ammonia=20 monochloramine analyzer; Contract Number: = DWU-2018-00007091; Dallas = Water=20 Utilities; Contract Service; Quote;
18-6965 12/19/2018 Administrative=20 Action; Tessco, Inc.; Extension of Master Agreement BU0811 = for=20 Radio, Two-Way Equipment and Parts; Authorize a 6-month = extension of=20 master agreement BU0811 for radio, two-way equipment and = parts.;=20 Contract Number: DSV-2016-00001414; Communication & =20 Information Services; Proposal; Contract; Extension Request; = Master =20 Agreement;
18-6966 12/19/2018 Administrative=20 Action; Continental Wireless, Inc; Extension of Master = Agreement=20 BU0811 for Radio, Two-Way Equipment and Parts; Authorize a = 6-month=20 extension of master agreement BU0811 for radio, two-way = equipment=20 and parts.; Contract Number: DSV-2016-00001414; Communication & =20 Information Services; Proposal; Contracts; Supplemental = Agreement No.=20 6; Extension Request; Master Agreement;
18-6967 12/12/2018 Administrative=20 Action; Image Access, Inc.; Library Scanning System; = Authorize a=20 three-year and four-month maintenance agreement and payment = to Image=20 Access, Inc. for the maintenance of 32 imaging center - KIC=20 BookEdge, Flatbed Scanner, located at the Central Library = and 28=20 branch locations; Contract Number: LIB-2019-00008896; Library; = Professional=20 Service Contracts; Quotes; Proposal;
18-6968 11/12/2018 Administrative=20 Action; Cintas Corporation No. 2; Uniform Rental and Lease;=20 Authorize a contract extension of three (3) months; Contract = Number:=20 POM-2018-00006074; Office of = Procurement=20 Services; Service Contract Extension; Change Order No. 2;=20 Supplemental Agreement No. 2; Contract; Extension Request; = Master=20 Agreement
18-6969 12/20/2018 Administrative=20 Action; Bearcom Operating, LLC; Extension of Master = Agreement BU0811=20 for Radio, Two-Way Equipment of Parts; Authorize a 6-month = extension=20 of master agreement BU0811 for radio, two-way equipment and = parts;=20 Contract Number: DSV-2016-00001414; Communication and =20 Information Services; Supplemental Agreement No. 6; Extension = Request; =20 Master Agreement;
18-6970 12/20/2018 Administrative=20 Action; Motorola Solutions, Inc.; Extension of Master = Agreement=20 BU0811 for Radio, Two-Way Equipment and Parts; Authorize = 6-month=20 extension of master agreement BU0811 for radio, two-way = equipment=20 and parts; Contract Number: DSV-2016-00001414; Communication and =20 Information Services; Supplemental Agreement No. 6; Extension = Request; =20 Master Agreement;
18-6971 12/12/2018 Administrative=20 Action; Tarrant Regional Water District; Creative Services; = Creative=20 Services and the Water is awesome campaign; Contract Number: = MGT-2019-00008830; Management = Services; =20 Professional Service Contract; Invoice;
18-6972 12/20/2018 Administrative=20 Action; HLP, Inc.; Chameleon Maintenance and Support = Services;=20 Authorize Supplemental Agreement No. 2 to extend the term of = the=20 existing licensing and software maintenance and support = services for=20 Chameleon software used by the Dallas Animal Services; = Contract=20 Number: DSV-2017-00003181 Communication and =20 Information Services; Supplemental Agreement No. 2; Software = License =20 Agreement; Quote
18-6973 12/17/2018 Administrative=20 Action; Trust for Public Land; Five-Mile Creek Master Plan; = Master=20 Plan for Five Mile Creek Greenbelt to be let by Trust for = Public=20 Land at no cost to the City of Dallas. This agreement needs = to be=20 approved so the Park and Recreation Board can approve the = final=20 master plan; Contract Number: PKR-2019-00009075; Park=20 and Recreation Department; Professional Service Contract;=20 Agreement;
18-6974 12/17/2018 Administrative=20 Action; M. Arthur Gensler, Jr Associates, Inc; Hall of State = Facility Improvements Project; Authorize Supplemental = Agreement No.=20 1 to the contract with M. Arthur Gensler, Jr Associates, = Inc;=20 Contract Number: PKR-2018-00006440; Park=20 and Recreation Department; Contract; Supplemental Agreement = No.=20 1;
18-6975 12/4/2018 Administrative=20 Action; Willow Bend Place HOA, Inc.; Authorize Untreated = Water=20 Contract; Authorize the Director of Dallas Water Utilities = to=20 execute a three-year contract with Willow Bend Place HOA, = Inc.;=20 Contract Number: DWU-2019-00008847 Dallas = Water=20 Utilities; Untreated Water Purchase Contract
18-6976 12/4/2018 Administrative=20 Action; Moon Golf Properties, LTD; Authorize Untreated Water = Contract; Authorize the Director of Dallas Water Utilities = to=20 execute a three-year contract with Moon Golf Properties, LTD = to=20 provide untreated water to Purchaser's Coyote Ridge Golf = Course;=20 DWU-2019-00008848; Water = Department; =20 Untreated Water Purchase Contract;
18-6977 11/12/2018 Administrative=20 Action; DARRYL RATCLIFF; Professional Services; Consultant = shall=20 provide an artist presentation entitled, ""Problems and = Pathways."";=20 This project will culminate in a group of three panel = discussion art=20 events which shall be free and open to the public; The = consultants=20 work centers around what equity looks like in the visual = arts world=20 in Dallas; The three panels will take place in January, = February and=20 March at locations in the City of Dallas to be approved in = advance=20 by the Director; All services are subject to the approval of = the=20 City of Dallas Office of Cultural Affairs, in accordance = with the=20 City of Dallas Cultural Policy; Contract Number: =20 OCA-2019-00008584; Office of = Cultural =20 Affairs; Professional Service Contracts;
18-6978 12/17/2018 Administrative=20 Action; La Tierra Studio, Inc.; Tietze, Munger, Craddock, = and=20 Central Square Playground Designs; Award a Professional = Services=20 contract to La Terra Studio, Inc.; PKR-2019-00008263; Park=20 and Recreation Department; Professional Service Contract; = Consulting=20 Services Contract; Proposal;
18-6979 12/19/2018 Administrative=20 Action; National League of Cities; Annual Membership Dues; = Authorize=20 payment to the National League of Cities for annual = membership fees=20 to provide specialized municipal - related services; = Contract=20 Number: BMS-2019-00009027 Office of = Budget; =20 Invoice; Contract
18-6980 12/10/2018 Dallas Fort = Worth =20 International Airport (DFW) Board Appointment Process 2019-2021. = =20  Positions 01, 05, 11 18-6980; = File=20 contains documents related to the Mobility Solutions, = Infrastructure=20 and Sustainability Committee (MSIS) interview of nominees to = serve=20 on the DFW Board to be presented for consideration to the = City=20 Council.  Three positions, 01, 05, and 11
18-6981 12/17/2018 Administrative=20 Action; NueBridge Ltd.; Increase AA and extend date to pay = final=20 invoice; Authorize Administrative Action to increase current = AA#186169 by 13% and extend date to pay final invoice; = Contract=20 Number: AVI-2018-00006393 Aviation;=20 Supplemental Agreement No. 1; Consultant Contract; = Invoice
18-6982 12/19/2018 Administrative=20 Action; Click Appraisal Service, LLC; Auto and Property = Appraisal=20 Services; Authorize a service contract with Click Appraisal = Service,=20 LLC to provide auto and property appraisal services; = Contract=20 Number: ORM-2019-00009052 Office of = Risk =20 Management; Professional Services Contract; Appraisal Services = Contract
18-6983 12/11/2018 Administrative=20 Action; North Central Texas Council of Governments; Regional = Public=20 Works Program; Authorize annual participation and payment of = annual=20 membership fees for the Regional Public Works Program; = Contract=20 Number: PBW-2019-00008932 Public = Works=20 Department; Professional Services Contract; Invoice;
18-6984 12/27/2018 Administrative=20 Action; Commission on Accreditation for Law Enforcement = Agencies,=20 Inc; Commission on Accreditation for Law Enforcement = Agencies=20 (CALEA) Accreditation Program; Contract Number: = DPD-2019-00008893 Dallas = Police =20 Department; Invoice;
18-6985 12/14/2018 Administrative=20 Action; Archive Supplies, Inc; Scanners Purchase & = Maintenance;=20 Authorize the purchase, installation and 5-year (60 month)=20 maintenance of Three (3) wide-format scanners with Archive = Supplies;=20 $6,245 per unit with delivery, installation, training and 5 = years=20 (60 months) full parts and labor included; Contract Number:=20 DEV-2019-00008934 Sustainable = Development & Construction; Services Contract;
18-6986 10/26/2018 Administrative=20 Action; University Crossing Public Improvement District;=20 Beautification Agreement; Authorize a beautification = agreement for=20 University Crossing Public Improvement District; = Organization will=20 collect litter and debris along newly renamed University = Crossing=20 Trail; A map identifying the area is provided; Contract = Number:=20 PKR-2019-00008388 Park=20 and Recreation Department; Beautification Agreement;
18-6987 12/13/2018 Administrative=20 Action; Catapult Systems, LLC; Azure Disaster Recovery = Services SA=20 No. 1; Authorize SA No. 1 to replace the statement of work = (SOW) for=20 the install of a Disaster Recovery (DR) solution in the = City's Azure=20 Cloud; The revised SOW renews the Microsoft incentive term, = which=20 results in significant cost savings for the City; Contract = Number: =20 DSV-2018-00006740 Communication & =20 Information Services; Supplemental Agreement No. 1; = Contract
18-6988 11/26/2018 Administrative=20 Action; Uptown Players, Inc.; Professional Services; = Consultant=20 shall present the regional premiere of the new musical, = ""The View=20 Upstairs.""; Consultant shall secure Cheryl Denson as = director of=20 the musical and will employ local artists for choreography, = music=20 direction, and scenic, lighting, and sound design;=20 Open-to-the-public event will run from June 2019 through = July 2019=20 at the Kalita Humphreys Theater; Contract Number: =20 OCA-2019-00008692 Office of = the=20 Cultural Affairs; Professional Services Contract;
18-6989 12/12/2018 Administrative=20 Action; Perot Museum of Nature and Science; Contract = Extension;=20 Authorization is requested to extend the Management Contract = with=20 the Perot Museum of Nature and Science for the Natural = History=20 Museum in Fair Park for six months, from August 11, 2019 = through=20 February 29, 2020; Contract Number: OCA-2018-00007345 Office of = Cultural =20 Affairs; Extension Request
18-6990 12/6/2018 Administrative=20 Action; Airport Electronics; Increase original AA#185916; = Authorize=20 Administrative Action to increase original amount of AA# = 185916 by=20 16% and extend term until 9/30/2019; Contract Number:=20 AVI-2018-00005355 Aviation = Department; =20 Supplemental Agreement No. 1; Contract
18-6991 12/31/2018 Administrative=20 Action; Orion Communications, Inc.; Orion Communications = Software=20 Suite; Authorize Supplemental Agreement 1 to allow the City=20 Marshal's Office, Code Compliance, and Dallas Animal = Services to use=20 CourtNotify services provided under the Orion Communications = software suite; Contract Number: DSV-2019-00008308 Communication & =20 Information Services; Supplemental Agreement No. 1; Master = Agreement; =20 Support Contract
18-6992 12/4/2018 Dallas = Housing=20 Finance Corporation Board Correspondence regarding Council=20 Amendments 18-6992; = File=20 contains correspondence with the Dallas Housing Finance = Corporation=20 members regarding Dallas City Council amendments to the = Articles of=20 Incorporation and Bylaws along with membership service = duration and=20 service credit status.
18-6993 12/6/2018 Permit and = License =20 Appeal Board hearing for Pecan Tree Apartments withdrawn = November 29,=20 2018 in accordance with Section 2-97 of the Dallas City = Code 18-6993; = File=20 contains the withdrawal request, notes, memos and other = official=20 documentation filed with the City Secretary for the Permit = and=20 License Appeal Board scheduled hearing for Pecan Tree = Apartments,=20 3001 Kendale Drive, 75220; 3011 Kendal Drive,